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Mergers & Acquisitions
M&A Deal Type
Acquisitions
Sales/Divestitures
Bank & Thrift Company Deals
Target
Seller
State
Industry Type
Announce Date
Status
Deal Value ($M)
Target Total
Assets ($000)
Synergy Financial Group, Inc.
NJ
Thrift
5/13/2007
Completed on 10/1/2007
168.4
966,540
PennFed Financial Services, Inc.
NJ
Thrift
11/02/2006
Completed on 4/2/2007
261.9
2,334,262
Atlantic Bank of New York
NY
Bank
10/10/2005
Completed on 4/28/2006
400.0
2,999,920
Long Island Financial Corp.
NY
Bank
8/01/2005
Completed on 12/30/2005
69.8
539,679
Roslyn Bancorp, Inc.
NY
Thrift
6/27/2003
Completed on 10/31/2003
1,578.5
10,881,506
Richmond County Financial Corp.
NY
Thrift
3/27/2001
Completed on 7/31/2001
779.3
3,213,063
Haven Bancorp, Inc.
NY
Thrift
6/27/2000
Completed on 11/30/2000
186.5
2,965,912
Bank & Thrift Branch Deals
Target
Seller
Industry Type
Announce Date
Status
Number of
Branches
All
Branch States
Total Deposits
Transferred ($000)
11 Branches
Doral Financial Corporation
Thrift
3/15/2007
Completed on 7/26/2007
11
NY
370,000
Government-Assisted Deals
Target
Seller
State
Industry Type
Date Sold
Target Total
Assets ($000)
Target Assets
Sold ($000)
Target Total
Deposits ($000)
Desert Hills Bank
AZ
Bank
3/26/2010
452,000
496,552
426,473
AmTrust Bank
OH
Bank
12/04/2009
9,200,000
13,000,000
8,210,383
Securities & Investments Deals
Target
Seller
Type
Announce Date
Status
Deal Value ($M)
Target Total
Assets ($000)
AmTrust Investment Services, Inc.
AmTrust Financial Corporation
Regional Broker/Dealer
2/04/2010
Completed on 4/26/2010
NA
NA
Peter B. Cannell & Co. Inc.
Peter B. Cannell & Company Inc.
Asset Manager
12/21/2001
Completed on 1/3/2002
NA
NA
Other Deals
Target
Seller
Announce Date
Status
Deal Value ($M)
Deposits of Aurora Bank FSB
Lehman Brothers Holdings Inc.
3/30/2012
Completed on 6/28/2012
2,200.0