Mergers and Acquisitions
DD&F CONSULTING GROUP
For more detailed information, click on the company name listed below.
Bank & Thrift Company Deals
Company Advised
Advisee
State
Advisee
Industry Type
Announce Date
Status
Completion Date
Deal Value ($M)
Target Total
Assets ($000)
Alton Bancshares, Inc.
MO
Bank
3/30/2022
Completed
6/10/2022
NA
150,899
FCB Financial Services, Inc
AR
Bank
1/31/2022
Completed
6/1/2022
28.0
227,414
DLP Bancshares Inc.
FL
Bank
9/02/2021
Pending
NA
NA
195,089
Home Bancshares, Inc.
AR
Bank
7/30/2021
Completed
4/1/2022
887.7
6,262,359
Anchor Bankshares, Inc.
FL
Bank
11/02/2020
Completed
8/28/2021
NA
54,611
Banesco USA
FL
Bank
5/10/2019
Completed
8/30/2019
NA
439,847
MIDFLORIDA Credit Union
FL
Not Classified
5/03/2019
Completed
11/8/2019
NA
733,320
Bank of Dardanelle Bankshares, Inc.
AR
Bank
4/19/2019
Completed
7/12/2019
NA
134,486
Big Creek Bancshares, Inc
AR
Bank
4/17/2019
Completed
7/3/2019
NA
59,601
Stone Bancshares, Inc.
AR
Bank
2/22/2019
Completed
6/18/2019
NA
94,375
Reliance Bancshares, Inc.
MO
Bank
8/03/2018
Completed
4/12/2019
134.3
1,492,899
Gravett Bancshares, Inc.
AR
Bank
5/02/2018
Completed
7/6/2018
NA
117,653
Bear State Financial, Inc.
AR
Bank
8/22/2017
Completed
4/20/2018
390.1
2,239,090
First National Corporation of Wynne
AR
Bank
7/17/2017
Completed
10/31/2017
NA
75,616
Peoples, Inc.
KS
Bank
6/23/2017
Completed
1/1/2018
143.5
866,357
Investor Group
TX
Not Classified
6/16/2017
Completed
2/1/2019
2.5
15,538
Home BancShares, Inc.
AR
Bank
3/27/2017
Completed
9/26/2017
780.6
2,901,602
Southern Bancorp, Inc.
AR
Bank
1/24/2017
Completed
6/3/2017
4.5
42,199
Home BancShares, Inc.
AR
Bank
11/14/2016
Completed
2/28/2017
3.7
195,729
Big Creek Bancshares
AR
Bank
9/19/2016
Completed
12/31/2016
NA
47,013
Home BancShares, Inc.
AR
Bank
9/09/2016
Completed
2/23/2017
95.2
412,118
Bank of Pine Hill
AL
Bank
8/16/2016
Completed
3/3/2017
1.7
24,760
Wisconsin Bancorp, Inc.
WI
Bank
1/31/2016
Completed
8/1/2016
NA
83,372
First National Bancorp, Inc.
AR
Bank
10/21/2015
Completed
12/20/2015
15.3
109,304
Citizens Bancshares of Batesville, Inc.
AR
Bank
10/13/2015
Completed
12/21/2015
21.8
131,792
Home BancShares, Inc.
AR
Bank
6/03/2015
Completed
10/1/2015
102.3
519,579
LINCO Bancshares, Inc.
MO
Bank
3/18/2015
Completed
7/1/2015
44.0
211,128
Ironhorse Financial Group, Inc.
OK
Bank
12/22/2014
Completed
4/24/2015
32.2
187,485
Grand Bancorp, Inc.
OK
Bank
10/07/2014
Completed
12/29/2014
6.0
143,716
Century Financial Services Company
NM
Bank
8/14/2014
Completed
1/16/2015
NA
199,608
Southern Bancorp, Inc.
AR
Bank
8/14/2014
Completed
12/13/2014
1.2
16,851
Magnolia Banking Corporation
AR
Bank
7/14/2014
Completed
10/23/2014
31.3
310,547
Home BancShares, Inc.
AR
Bank
6/11/2014
Completed
10/23/2014
34.0
NA
Home BancShares, Inc.
AR
Bank
2/07/2014
Completed
7/17/2014
43.0
312,005
Citizens State Bankshares of Bald Knob, Inc.
AR
Bank
11/07/2013
Completed
2/21/2014
5.9
NA
National Banking Corp.
AR
Bank
9/30/2013
Completed
12/7/2013
9.6
186,779
Home BancShares, Inc.
AR
Bank
5/21/2013
Completed
10/24/2013
280.0
2,853,120
Liberty Bancshares, Inc
AR
Bank
5/21/2013
Completed
10/24/2013
280.0
2,853,120
Investor group
NA
Not Classified
1/15/2013
Completed
4/1/2013
21.8
232,442
Chambers Bancshares, Inc.
AR
Bank
12/07/2012
Completed
12/7/2012
NA
127,305
Bank of the Ozarks, Inc.
AR
Bank
10/04/2012
Completed
12/31/2012
27.3
170,422
Home BancShares, Inc.
AR
Bank
8/14/2012
Completed
12/1/2012
1.4
282,435
Educational Services of America, Inc.
TN
Bank
6/18/2012
Completed
12/14/2012
22.6
267,991
Arvest Bank Group, Inc.
AR
Bank
1/27/2012
Completed
6/22/2012
18.0
458,724
Home BancShares, Inc.
AR
Bank
11/16/2011
Completed
2/16/2012
27.9
403,200
Two Roa LLC
AL
Not Classified
10/07/2009
Completed
3/26/2010
NA
154,065
Southern Bancorp, Inc
AR
Bank
3/24/2009
Completed
6/26/2009
5.0
139,402
First National Bank of Altheimer
AR
Bank
7/09/2008
Completed
3/31/2009
NA
12,294
First Arkansas Bancshares, Inc.
AR
Bank
5/30/2008
Completed
8/5/2008
9.7
63,045
First Security Bancorp
AR
Bank
5/01/2008
Completed
8/26/2008
29.0
227,788
Magnolia Banking Corporation
AR
Bank
9/12/2007
Completed
12/14/2007
13.6
79,919
Home Bancshares, Inc.
AR
Bank
8/24/2007
Completed
1/1/2008
29.6
198,889
Omaha Financial Holdings, Inc.
NE
Thrift
6/28/2007
Completed
11/5/2007
50.5
262,285
Omaha Financial Holdings, Inc.
NE
Thrift
5/22/2007
Completed
10/25/2007
21.7
121,865
Omaha Financial Holdings, Inc.
NE
Thrift
5/04/2007
Completed
10/30/2007
53.8
207,613
Superior Bancorp
AL
Thrift
1/18/2007
Completed
7/27/2007
75.9
322,602
Brinkley Bancshares, Inc.
AR
Bank
11/30/2006
Completed
4/9/2007
NA
139,565
White River Bancshares Company
AR
Bank
11/30/2006
Completed
4/9/2007
NA
139,565
LINCO Bancshares, Inc.
MO
Bank
11/03/2006
Completed
1/23/2007
9.8
34,503
Arvest Bank Group, Inc.
AR
Bank
9/13/2006
Completed
1/5/2007
NA
43,018
Maplesville Bancorp
AL
Bank
8/11/2006
Completed
10/31/2006
15.9
64,959
Pocahontas Bancorp, Inc.
AR
Thrift
7/26/2006
Completed
2/1/2007
79.0
732,944
Banc Corporation
AL
Thrift
4/29/2006
Completed
11/7/2006
96.5
576,296
Banc Corporation
AL
Thrift
3/06/2006
Completed
8/31/2006
70.9
324,654
First Financial Banc Corporation
AR
Bank
2/09/2006
Completed
5/15/2006
8.3
46,595
Liberty Bancshares, Inc.
AR
Bank
8/17/2005
Completed
11/14/2005
24.5
523,470
First Paris Holding Company
AR
Bank
6/28/2005
Completed
9/1/2005
15.8
102,548
Home Bancshares, Inc.
AR
Bank
4/21/2005
Completed
9/1/2005
42.5
182,155
Bank of Harrisburg
AR
Bank
4/20/2005
Completed
8/1/2005
14.9
67,747
Lake Hamilton Enterprises, Inc.
AR
Bank
4/15/2005
Completed
9/2/2005
NA
276,659
Parkin Bancorp, Inc.
AR
Bank
2/25/2005
Completed
8/2/2005
3.0
22,414
Home Bancshares, Inc.
AR
Bank
1/25/2005
Completed
6/1/2005
16.8
201,360
Ameribank Holding Company
OK
Bank
12/20/2004
Completed
8/1/2005
0.8
9,308
TrustBanc Financial Group, Inc.
AR
Bank
12/03/2004
Completed
3/15/2005
28.0
113,198
Home Bancshares, Inc.
AR
Bank
11/23/2004
Completed
1/1/2005
44.0
558,741
First Bank Corp
AR
Bank
9/16/2004
Completed
11/30/2004
26.6
119,117
Liberty Bancshares, Inc.
AR
Bank
6/25/2004
Completed
10/4/2004
31.7
167,019
Mountain Home Bancshares, Inc.
AR
Bank
3/24/2004
Completed
6/30/2004
17.5
128,602
Rock Bancshares Inc.
AR
Thrift
1/13/2004
Completed
8/26/2004
28.6
242,098
Peoples Bank
AR
Bank
11/14/2003
Completed
3/19/2004
8.3
84,054
Alliance Bancorporation, Incorporated
AR
Bank
10/08/2003
Completed
3/19/2004
25.5
138,557
Community Financial Group, Inc.
AR
Bank
7/30/2003
Completed
12/1/2003
43.0
308,880
Arvest Bank Group, Inc.
AR
Bank
5/15/2003
Completed
8/28/2003
211.0
1,747,169
RVB Bancshares Inc.
AR
Bank
3/11/2003
Completed
6/13/2003
7.1
53,884
Liberty Bancshares, Inc.
AR
Bank
2/20/2003
Completed
6/2/2003
12.4
323,554
Arvest Bank Group, Inc.
AR
Bank
2/13/2003
Completed
4/24/2003
30.5
211,190
EBA Bancshares, Inc.
AL
Bank
9/10/2002
Completed
2/21/2003
8.4
76,326
Peoples Bank
AR
Bank
1/16/2002
Completed
5/31/2002
8.0
64,242
Pocahontas Bancorp Inc.
AR
Thrift
11/20/2001
Completed
6/18/2002
4.5
42,724
Community State Bancshares
AR
Bank
8/07/2001
Completed
2/1/2002
1.9
14,339
Peoples Home Holding Company
AR
Bank
5/30/2001
Completed
8/31/2001
0.9
6,303
Southern Development Bancorporation, Inc.
AR
Bank
3/20/2001
Completed
7/9/2001
1.8
16,871
Russellville Bancshares, Inc.
AR
Bank
3/07/2001
Completed
8/27/2001
17.0
272,687
Walden/Smith Financial Group, Inc.
AR
Bank
1/04/2001
Completed
5/15/2001
28.0
150,951
Walden Holding Company
AR
Bank
10/29/1999
Completed
3/1/2000
5.9
52,122
First National Bank of Huntsville
AR
Bank
9/03/1999
Completed
11/18/1999
19.4
83,406
Arvest Bank Group, Inc.
AR
Bank
9/03/1999
Completed
11/18/1999
19.4
83,406
Arvest Bank Group, Inc.
AR
Bank
9/01/1999
Completed
1/6/2000
15.8
97,376
Arvest Bank Group, Inc.
AR
Bank
5/21/1999
Completed
8/31/1999
4.0
30,190
Simmons First National Corporation
AR
Bank
3/22/1999
Completed
7/9/1999
26.3
142,666
Arvest Bank Group, Inc.
AR
Bank
9/23/1998
Completed
1/4/1999
NA
237,634
First Bank Corp
AR
Bank
9/21/1998
Completed
12/4/1998
13.0
74,368
Simmons First National Corporation
AR
Bank
8/25/1998
Completed
1/19/1999
12.0
73,203
Arvest Bank Group, Inc.
AR
Bank
8/04/1998
Completed
10/31/1998
NA
11,101
American Bancshares of Arkansas, Inc.
AR
Bank
7/24/1998
Completed
12/9/1998
22.4
87,113
Arvest Bank Group, Inc.
AR
Bank
6/25/1998
Completed
9/1/1998
37.9
218,622
Arvest Bank Group, Inc.
AR
Bank
2/18/1998
Completed
4/1/1998
NA
24,827
HCB Bancshares, Inc.
AR
Thrift
11/19/1997
Completed
1/8/1999
3.1
NA
First Community Bank
AR
Bank
7/31/1996
Completed
1/31/1997
13.3
83,499
Heritage Banc Holding, Inc.
AR
Thrift
2/22/1996
Completed
5/3/1996
3.3
28,006
Bank & Thrift Branch Deals
Company Advised
Advisee
Industry Type
Announce Date
Status
Completion Date
Number of
Branches
All Branch States
Total Deposits
Transferred ($000)
Arvest Bank Group, Inc.
Bank
10/1/2021
Completed
2/28/2022
1
MO
70,000
Arvest Bank Group, Inc.
Bank
10/1/2021
Completed
1/31/2022
9
AR
OK
296,703
Arvest Bank Group, Inc.
Bank
9/28/2021
Completed
2/4/2022
2
MO
73,229
Arvest Bank Group, Inc.
Bank
9/27/2021
Completed
2/18/2022
1
KS
OK
60,596
Arvest Bank Group, Inc.
Bank
9/20/2021
Completed
1/14/2022
2
AR
48,928
Community First Bancshares, Inc.
Bank
12/28/2020
Completed
4/9/2021
1
MO
41,000
Simmons First National Corporation
Bank
11/24/2020
Completed
3/12/2021
4
IL
138,000
Ironhorse Financial Group, Inc.
Bank
8/28/2020
Completed
12/4/2020
1
OK
37,098
Bank OZK
Bank
7/14/2020
Completed
3/15/2021
2
SC
112,000
Bank OZK
Bank
7/1/2020
Completed
11/13/2020
1
AL
61,000
Bank OZK
Bank
7/1/2020
Completed
10/26/2020
1
AL
26,492
Ironhorse Financial Group, Inc.
Bank
5/26/2020
Completed
9/9/2020
4
OK
87,266
MIDFLORIDA Credit Union
Not Classified
4/26/2019
Completed
11/10/2019
3
FL
123,794
Bear State Financial, Inc.
Bank
3/16/2018
Completed
6/22/2018
2
AR
58,000
Simmons First National Corporation
Bank
12/12/2017
Completed
3/9/2018
5
AR
143,000
AmeriBank Holding Company
Bank
10/3/2017
Completed
12/26/2017
1
OK
5,580
Reliance Bancshares, Inc.
Bank
3/22/2016
Completed
12/2/2016
1
FL
22,579
RB Bancorporation
Bank
12/11/2015
Completed
4/29/2016
4
AL
45,000
Cross County Bancshares, Inc.
Bank
8/6/2015
Completed
11/13/2015
3
AR
40,254
Home BancShares, Inc.
Bank
2/18/2015
Completed
2/27/2015
5
FL
466,266
Vantage Bancshares, Inc.
Bank
12/31/2013
Completed
5/2/2014
1
AL
28,464
Commonwealth Savingshares Corporation
Bank
8/2/2013
Completed
10/17/2014
3
MS
TN
51,920
First National Bancorp, Inc.
Bank
4/1/2013
Completed
6/21/2013
1
AR
17,800
Commonwealth Savingshares Corporation
Bank
3/22/2013
Completed
7/26/2013
2
MS
11,700
Arvest Bank Group, Inc.
Bank
12/13/2012
Completed
3/22/2013
29
AR
KS
MO
OK
750,000
Cache Valley Banking Company
Bank
3/20/2012
Completed
5/23/2012
3
UT
69,622
Arvest Bank Group, Inc.
Bank
7/31/2009
Completed
11/6/2009
3
KS
93,600
Avenue Financial Holdings, Inc.
Bank
10/9/2008
Completed
1/23/2009
2
TN
24,788
Arvest Bank Group, Inc.
Bank
10/8/2007
Completed
12/14/2007
1
OK
35,405
Arvest Bank Group, Inc.
Bank
7/25/2007
Completed
11/16/2007
3
OK
238,956
Mountain Home Bancshares, Inc.
Bank
3/17/2005
Completed
6/24/2005
1
AR
5,480
Southern Development Bancorporation, Inc.
Bank
4/20/2004
Completed
7/9/2004
5
MS
74,819
Magnolia Banking Corporation
Bank
4/19/2004
Completed
8/27/2004
1
AR
80,000
Simmons First National Corporation
Bank
1/8/2004
Completed
6/25/2004
1
AR
5,900
Pocahontas Bancorp Inc.
Thrift
11/20/2003
Completed
3/5/2004
1
AR
10,500
Union Planters Corporation
Bank
10/7/2003
Completed
2/6/2004
5
KY
127,373
Union Planters Corporation
Bank
9/11/2003
Completed
3/19/2004
4
KY
130,542
Union Planters Corporation
Bank
9/8/2003
Completed
11/21/2003
9
AR
130,000
Union Planters Corporation
Bank
8/22/2003
Completed
11/7/2003
1
AR
26,000
Union Planters Corporation
Bank
6/25/2003
Completed
10/10/2003
1
IA
5,000
Pocahontas Bancorp, Inc.
Thrift
6/5/2003
Completed
8/12/2003
1
AR
36,000
Union Planters Corporation
Bank
12/24/2002
Completed
3/21/2003
1
IA
5,448
Union Planters Corporation
Bank
12/24/2002
Completed
3/21/2003
1
IA
14,827
Union Planters Corporation
Bank
11/14/2002
Completed
3/14/2003
2
TN
61,668
Superior Financial Corp.
Thrift
10/22/2002
Completed
12/28/2002
2
AR
34,286
Union Planters Corporation
Bank
8/30/2002
Completed
12/13/2002
2
TN
25,000
Pocahontas Bancorp, Inc.
Thrift
7/23/2002
Completed
10/11/2002
2
AR
14,800
Union Planters Corporation
Bank
6/18/2002
Completed
9/20/2002
1
MO
12,216
Union Planters Corporation
Bank
3/13/2002
Completed
6/22/2002
2
TX
78,718
Parkin Bancorp, Inc.
Bank
1/15/2002
Completed
3/15/2002
2
AR
7,280
Union Planters Corporation
Bank
11/19/2001
Completed
4/5/2002
1
TX
14,908
Union Planters Corporation
Bank
10/12/2001
Completed
12/7/2001
1
TX
21,175
Union Planters Corporation
Bank
9/24/2001
Completed
1/18/2002
2
TX
37,409
Union Planters Corporation
Bank
9/6/2001
Completed
1/24/2002
1
TX
10,250
Union Planters Corporation
Bank
8/27/2001
Completed
12/7/2001
1
TX
54,600
Union Planters Corporation
Bank
8/27/2001
Completed
12/7/2001
1
TX
24,100
Union Planters Corporation
Bank
7/31/2001
Completed
11/16/2001
2
IN
21,265
Union Planters Corporation
Bank
7/26/2001
Completed
11/8/2001
3
TX
99,600
Union Planters Corporation
Bank
7/19/2001
Completed
11/2/2001
1
TX
23,018
Union Planters Corporation
Bank
7/10/2001
Completed
10/5/2001
2
TX
15,900
Union Planters Corporation
Bank
7/10/2001
Completed
4/19/2002
1
TX
14,550
Union Planters Corporation
Bank
6/28/2001
Completed
10/11/2001
1
KY
37,700
Union Planters Corporation
Bank
6/28/2001
Completed
11/9/2001
1
TX
44,900
Union Planters Corporation
Bank
6/18/2001
Completed
9/14/2001
1
IL
9,829
Union Planters Corporation
Bank
6/18/2001
Completed
10/11/2001
4
AL
96,000
Union Planters Corporation
Bank
6/18/2001
Completed
10/11/2001
9
FL
205,978
Union Planters Corporation
Bank
6/11/2001
Completed
9/10/2001
1
TN
8,772
Union Planters Corporation
Bank
6/11/2001
Completed
9/14/2001
1
TN
15,909
Union Planters Corporation
Bank
6/5/2001
Completed
10/5/2001
3
IL
14,084
Union Planters Corporation
Bank
6/4/2001
Completed
8/24/2001
1
MO
1,700
Union Planters Corporation
Bank
6/1/2001
Completed
8/24/2001
1
MO
5,700
Union Planters Corporation
Bank
6/1/2001
Completed
9/7/2001
1
IL
10,095
Union Planters Corporation
Bank
5/24/2001
Completed
9/14/2001
1
IL
9,374
Union Planters Corporation
Bank
5/23/2001
Completed
9/7/2001
1
IL
6,562
Union Planters Corporation
Bank
5/21/2001
Completed
9/7/2001
2
IA
6,777
Union Planters Corporation
Bank
5/1/2001
Completed
9/7/2001
2
AL
40,000
Union Planters Corporation
Bank
4/30/2001
Completed
12/7/2001
1
MS
1,099
Union Planters Corporation
Bank
4/26/2001
Completed
9/14/2001
6
KY
116,841
Union Planters Corporation
Bank
4/25/2001
Completed
8/17/2001
1
KY
13,945
Union Planters Corporation
Bank
4/11/2001
Completed
6/22/2001
1
AR
2,350
Union Planters Corporation
Bank
3/27/2001
Completed
7/24/2001
4
MS
30,296
Union Planters Corporation
Bank
3/26/2001
Completed
7/27/2001
2
MS
30,606
Union Planters Corporation
Bank
3/20/2001
Completed
7/13/2001
3
AR
50,929
Union Planters Corporation
Bank
3/8/2001
Completed
6/22/2001
2
MS
12,696
Union Planters Corporation
Bank
2/20/2001
Completed
7/16/2001
1
AL
2,911
OneFinancial Corporation
Bank
11/10/2000
Completed
3/23/2001
4
AR
25,150
First Financial Banc Corporation
Bank
3/27/2000
Completed
7/17/2000
8
AR
71,000
Union Planters Corporation
Bank
5/12/1999
Completed
7/23/1999
1
MS
6,400
Union Planters Corporation
Bank
12/11/1998
Completed
4/12/1999
1
AL
9,805
Union Planters Corporation
Bank
12/11/1998
Completed
7/8/1999
2
AL
15,100
First Financial Corporation of Idabel
Bank
9/25/1998
Completed
1/8/1999
1
OK
13,275
Union Planters Corporation
Bank
9/11/1998
Completed
1/25/1999
2
MS
13,200
Pocahontas Bancorp Inc.
Thrift
5/29/1998
Completed
9/18/1998
3
AR
28,067
Bank of the Ozarks Inc.
Bank
5/28/1998
Completed
8/21/1998
1
AR
17,349
First Paris Holding Company
Bank
5/28/1998
Completed
9/11/1998
1
AR
9,309
Arvest Bank Group, Inc.
Bank
5/28/1998
Completed
8/28/1998
1
OK
11,900
Bank of Dardanelle Bankshares, Inc.
Bank
5/28/1998
Completed
9/11/1998
1
AR
10,300
Central Service Corporation
Bank
5/28/1998
Completed
8/24/1998
1
OK
9,112
American Bancorporation, Inc.
Bank
5/28/1998
Completed
8/28/1998
1
OK
11,900
Union Planters Corporation
Bank
3/20/1998
Completed
6/19/1998
1
MS
7,372
Union Planters Corporation
Bank
11/26/1997
Completed
5/1/1998
1
MS
5,908
Farmers and Merchants Bankshares, Incorporated
Bank
9/30/1997
Completed
1/9/1998
1
AR
11,460
Magna Bancorp, Inc.
Thrift
9/18/1997
Completed
3/16/1998
1
MS
6,500
Magna Bancorp, Inc.
Thrift
9/18/1997
Completed
1/16/1998
1
AL
4,119
Pocahontas Bancorp Inc.
Thrift
8/22/1997
Completed
1/22/1998
3
AR
29,764
Newport Federal Savings Bank
Bank
8/20/1997
Completed
1/22/1998
1
AR
4,051
Magnolia Banking Corporation
Bank
8/15/1997
Completed
1/22/1998
1
AR
66,679
Thrift Merger Conversions Deals
Company Advised
Advisee
Industry Type
Announce Date
Status
Completion Date
Gross Proceeds
($000)
Target Total
Assets ($000)
Latest Deposits
NewBridge Bancorp
NC
Bank
6/13/2013
Completed
10/1/2013
NA
219,699
Government Assisted Deals
Company Advised
Advisee
State
Industry Type
Date Sold
Target Assets
Sold ($000)
Target Total
Assets ($000)
Target Total
Deposits ($000)
Cache Valley Banking Company
UT
Bank
3/3/2017
60,100
68,208
65,042
Great Southern Bancorp, Inc.
MO
Bank
6/20/2014
375,400
456,442
359,953
Home BancShares, Inc.
AR
Bank
11/2/2012
184,592
225,477
223,309
Southern States Bancshares, Inc.
AL
Bank
5/18/2012
51,553
51,553
45,149
Banesco USA
FL
Bank
5/4/2012
100,624
101,026
99,067
First NBC Bank Holding Company
LA
Bank
11/18/2011
368,441
383,132
347,720
Cache Valley Banking Company
UT
Bank
11/4/2011
177,300
198,081
169,135
Georgia Commerce Bancshares, Inc.
GA
Bank
9/2/2011
150,751
150,751
111,200
Georgia Commerce Bancshares, Inc.
GA
Bank
9/2/2011
102,338
102,338
96,583
Old National Bancorp
IN
Bank
7/29/2011
1,900,000
1,994,430
1,693,592
Blue Ridge Holdings, Inc.
GA
Bank
5/20/2011
606,526
730,981
702,231
Blue Ridge Holdings, Inc.
GA
Bank
5/20/2011
646,402
726,000
707,643
Bank of the Ozarks, Inc.
AR
Bank
4/29/2011
294,734
308,453
310,004
Bank of the Ozarks, Inc.
AR
Bank
4/29/2011
727,749
953,349
827,676
AloStar Bank of Commerce
AL
Bank
4/15/2011
757,574
757,574
611,681
Blue Ridge Holdings, Inc.
NC
Bank
1/21/2011
358,585
440,609
402,416
Bank of the Ozarks, Inc.
AR
Bank
1/14/2011
192,868
230,585
212,734
Bank of the Ozarks, Inc.
AR
Bank
12/17/2010
231,234
244,376
234,468
Home BancShares, Inc.
AR
Bank
11/19/2010
104,304
112,144
112,193
LINCO Bancshares, Inc.
MO
Bank
10/15/2010
657,900
1,182,738
1,028,265
Home BancShares, Inc.
AR
Bank
10/1/2010
322,379
424,138
386,294
Bank of the Ozarks, Inc.
AR
Bank
9/10/2010
168,447
170,000
164,034
Home BancShares, Inc.
AR
Bank
7/30/2010
425,428
441,813
422,736
Bank of the Ozarks, Inc.
AR
Bank
7/16/2010
385,113
395,000
355,334
Jefferson Bancorp Inc.
DC
Thrift
7/9/2010
282,174
282,174
276,090
Southeast Arkansas Bank Corporation
AR
Bank
6/4/2010
60,449
60,449
63,483
Simmons First National Corporation
AR
Bank
5/14/2010
95,642
97,200
97,340
Community First Bancshares, Incorporated
MO
Bank
4/30/2010
67,162
67,162
54,926
BNC Bancorp
NC
Bank
4/9/2010
613,194
625,000
516,000
Home BancShares, Inc.
AR
Bank
3/26/2010
96,761
99,200
67,662
Bank of the Ozarks, Inc.
AR
Bank
3/26/2010
257,635
292,200
264,300
First Citizens-Crenshaw Bancshares, Inc.
AL
Bank
3/19/2010
133,500
133,500
131,117
SouthCrest Financial Group, Inc.
GA
Bank
3/19/2010
96,535
96,535
93,967
Home BancShares, Inc.
AR
Bank
3/12/2010
335,298
341,000
328,457
Arvest Bank Group, Inc.
AR
Bank
12/11/2009
511,103
511,103
421,271
Midland Financial Co.
OK
Thrift
8/14/2009
11,000
124,000
112,000
Midland Financial Co.
OK
Thrift
8/14/2009
125,500
158,517
143,834
SBT Bancshares, Inc.
TX
Bank
7/2/2009
118,000
121,400
115,000
Omaha Financial Holdings, Inc.
NE
Thrift
7/25/2008
200,000
3,654,000
3,233,000
Other Bank & Thrift Deals
Company Advised
Announce Date
Status
Completion Date
Deal Value ($M)
Southern Bancorp, Inc.
2/24/2010
Completed
5/14/2010
0.3
Home BancShares, Inc.
4/15/2009
Completed
6/20/2009
0.2
Kensington Bankshares, Inc.
5/5/2006
Completed
8/31/2006
NA
First Horizon National Corporation
4/6/2006
Completed
6/30/2006
NA
Jefferson Bancshares, Inc.
7/20/2005
Completed
12/31/2005
0.2
First Horizon National Corporation
5/2/2005
Completed
7/22/2005
1.0
Bank of the Ozarks, Inc.
2/5/2004
Completed
4/16/2004
0.3
Community Bancshares of West Plains, Incorporated
12/30/2002
Completed
3/7/2003
0.2
Specialty Finance Company Deals
Company Advised
Announce Date
Status
Completion Date
Deal Value ($M)
Target Total
Assets ($000)
First Southern Bank
2/23/2005
Completed
7/21/2005
NA
NA
Securities & Investments Company Deals
Company Advised
Type
Announce Date
Status
Completion Date
Deal Value ($M)
Target Total
Assets ($000)
Investors' Security Trust Company
Asset Manager
5/7/2019
Completed
8/31/2019
12.0
NA
Cypress Capital Group, Inc.
Asset Manager
12/11/2017
Completed
12/31/2017
NA
NA
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