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Banks Street Partners2019 Mid-Year Chart Toppers Report
Disclosure Statements
2
This material has been prepared by Banks Street Partners, LLC and its affiliate BSP Securities, LLC (collectively, “BSP”) from certainpublicly available and third-party subscriptions. It is not investment research or a research recommendation, as it does not constitutesubstantive research or analysis. It is provided for informational purposes, intended for your use only, and does not constitute aninvitation or offer to subscribe for or purchase any of the products or services mentioned. The information provided is not intended toprovide a sufficient basis on which to make an investment decision. The information provided herein is as of the dates disclosed and donot constitute forward looking statements. The conclusions supported by this information is subject to change at any time withoutnotice.
BSP may, from time to time, participate or invest in transactions with issuers of securities that participate in the markets referred toherein, perform services for or solicit business from such issuers, and/or have a position or effect transactions in the securities orderivatives thereof.
Past performance should not be taken as an indication or guarantee of future performance, and no representation or warranty,expressed or implied is made regarding future performance. The information set forth above has been obtained from or based uponsources believed by BSP to be reliable, but BSP do not represent or warrant its accuracy or completeness and is not responsible for lossesor damages arising out of errors, omissions or changes in market factors. This material does not purport to contain all of the informationthat an interested party may desire and, in fact, provides only a limited view of a particular market.
IRS Circular 230 Disclosure: BSP and its affiliates do not provide tax advice. Accordingly, any discussion of U.S. tax matters includedherein (including any attachments) is not intended or written to be used, and cannot be used, in connection with the promotion,marketing or recommendation by anyone not affiliated with BSP of any of the matters addressed herein or for the purpose of avoidingU.S. tax-related penalties.
This presentation is not to be considered a solicitation to buy or sell any securities and does not constitute a commitment by any BSPentity to underwrite, subscribe for or place any securities or to arrange credit or to provide any other services.
3
Report Overview – State Section
The Chart Toppers Report shows the top performing publicly traded financial institution stocks in each BSP RegionalGroup state for the following four categories (maximum of 20 banks included per state ranking):
Top Market Movers – Based on the percentage change in stock price from 06/29/18 to 06/28/19 (adjusted forstock dividends and stock splits)
Top Total Return – Based on the percentage change in stock price, including reinvestment of dividends, from06/29/18 to 06/28/19
Top Market Cap Growth – Based on the percentage change in total market capitalization from 06/29/18 to06/28/19
Top Dividend Yield – Based on annual dividend yields greater than zero as of 06/28/2019
To be included in each of the above categories, a bank must meet the following criteria:
Publicly traded for the entire period of 06/29/18 to 06/28/19
Stock price greater than $5.00 on 06/28/19
Market capitalization greater than $10mm on 06/28/19
Total annual volume greater than 1,000
“BSP Regional Group” is defined as Alabama, Arkansas, Florida, Georgia, Indiana, Kentucky, Louisiana, Maryland,Mississippi, Missouri, North Carolina, Ohio, Pennsylvania, South Carolina, Tennessee, Texas, Virginia and WestVirginia
Financial data may be bank level for small bank holding companies that do not file with the SEC
4
Report Overview – BSP Regional Group Section
The BSP Regional Group Section shows the top 30 banks for the same four categories as the statesection (Market Movers, Total Return, Dividend Yield, Market Cap Growth) and also adds two newcategories:
Top 30 Dollar Amount Asset Growth
Includes public and private banks, comparing 1Q18 vs. 1Q19
Most Active Acquirers
Includes whole-bank transactions announced by public and private banks from 06/29/2018 to 06/28/2019
The BSP Regional Group definition and inclusion requirements from the previous page apply tothis analysis as well
Alabama
Alabama - Top Market Movers
6Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Price
Change
Pinnacle Bancshares, Inc. PCLB 228 28.6 $27.57 14.9%
United Bancorporation of Alabama, Inc. UBAB 675 74.4 $20.35 9.7%
Cullman Bancorp, Inc. (MHC) CULL 300 59.4 $25.65 4.1%
Regions Financial Corporation RF 128,802 15,137.6 $14.94 -16.0%
ServisFirst Bancshares, Inc. SFBS 8,311 1,833.3 $34.26 -17.9%
First US Bancshares, Inc. FUSB 795 58.2 $9.24 -20.7%
Auburn National Bancorporation, Inc. AUBN 835 120.0 $33.50 -32.5%
Alabama - Top Total Return
7Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Total
Return
Pinnacle Bancshares, Inc. PCLB 228 28.6 $27.57 18.1%
United Bancorporation of Alabama, Inc. UBAB 675 74.4 $20.35 10.9%
Cullman Bancorp, Inc. (MHC) CULL 300 59.4 $25.65 5.4%
Regions Financial Corporation RF 128,802 15,137.6 $14.94 -14.0%
ServisFirst Bancshares, Inc. SFBS 8,311 1,833.3 $34.26 -17.7%
First US Bancshares, Inc. FUSB 795 58.2 $9.24 -20.0%
Auburn National Bancorporation, Inc. AUBN 835 120.0 $33.50 -30.9%
Alabama - Top Market Cap Growth
8Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Market
Cap
Change
United Bancorporation of Alabama, Inc. UBAB 675 74.4 $20.35 64.8%
Pinnacle Bancshares, Inc. PCLB 228 28.6 $27.57 14.3%
Cullman Bancorp, Inc. (MHC) CULL 300 59.4 $25.65 4.0%
ServisFirst Bancshares, Inc. SFBS 8,311 1,833.3 $34.26 -17.3%
First US Bancshares, Inc. FUSB 795 58.2 $9.24 -17.9%
Regions Financial Corporation RF 128,802 15,137.6 $14.94 -24.2%
Auburn National Bancorporation, Inc. AUBN 835 120.0 $33.50 -33.6%
Alabama - Top Dividend Yield
9Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Dividend
Yield
Regions Financial Corporation RF 128,802 15,137.6 $14.94 3.7%
Auburn National Bancorporation, Inc. AUBN 835 120.0 $33.50 3.0%
Pinnacle Bancshares, Inc. PCLB 228 28.6 $27.57 2.8%
ServisFirst Bancshares, Inc. SFBS 8,311 1,833.3 $34.26 1.8%
Cullman Bancorp, Inc. (MHC) CULL 300 59.4 $25.65 1.4%
First US Bancshares, Inc. FUSB 795 58.2 $9.24 0.9%
United Bancorporation of Alabama, Inc. UBAB 675 74.4 $20.35 0.8%
Arkansas
Arkansas - Top Market Movers
11Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Price
Change
Home BancShares, Inc. HOMB 15,180 3,235.7 $19.26 -14.6%
Simmons First National Corporation SFNC 16,092 2,230.1 $23.26 -22.2%
Bank OZK OZK 23,006 3,880.7 $30.09 -33.2%
Arkansas - Top Total Return
12Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Total
Return
Home BancShares, Inc. HOMB 15,180 3,235.7 $19.26 -13.7%
Simmons First National Corporation SFNC 16,092 2,230.1 $23.26 -21.6%
Bank OZK OZK 23,006 3,880.7 $30.09 -31.5%
Arkansas – Top Market Cap Growth
13Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Market
Cap
Change
Home BancShares, Inc. HOMB 15,180 3,235.7 $19.26 -17.3%
Simmons First National Corporation SFNC 16,092 2,230.1 $23.26 -19.1%
Bank OZK OZK 23,006 3,880.7 $30.09 -33.0%
Arkansas - Top Dividend Yield
14Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Dividend
Yield
Bank OZK OZK 23,006 3,880.7 $30.09 3.1%
Simmons First National Corporation SFNC 16,092 2,230.1 $23.26 2.8%
Home BancShares, Inc. HOMB 15,180 3,235.7 $19.26 2.7%
Florida
Florida - Top Market Movers
16Source: S&P Global Market Intelligence
Bold denotes target of an announced merger
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Price
Change
Friends Bank FRIE 98 17.8 $8.50 71.6%
First Citrus Bancorporation, Inc. FCIT 396 49.5 $26.00 8.1%
Capital City Bank Group, Inc. CCBG 3,052 417.8 $24.85 5.2%
Prime Meridian Holding Company PMHG 427 64.4 $20.49 0.9%
Professional Holding Corp. PFHD 833 61.9 $17.62 -2.1%
TGR Financial, Inc. TGRF 1,489 197.7 $11.42 -8.2%
BankUnited, Inc. BKU 32,703 3,319.2 $33.74 -17.4%
Seacoast Banking Corporation of Florida SBCF 6,783 1,300.5 $25.44 -19.4%
CenterState Bank Corporation CSFL 12,588 3,007.8 $23.03 -22.8%
Florida - Top Total Return
17Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Total
Return
Friends Bank FRIE 98 17.8 $8.50 71.6%
First Citrus Bancorporation, Inc. FCIT 396 49.5 $26.00 9.2%
Capital City Bank Group, Inc. CCBG 3,052 417.8 $24.85 4.8%
Prime Meridian Holding Company PMHG 427 64.4 $20.49 1.8%
Professional Holding Corp. PFHD 833 61.9 $17.62 -2.1%
TGR Financial, Inc. TGRF 1,489 197.7 $11.42 -8.3%
BankUnited, Inc. BKU 32,703 3,319.2 $33.74 -16.1%
Seacoast Banking Corporation of Florida SBCF 6,783 1,300.5 $25.44 -20.3%
CenterState Bank Corporation CSFL 12,588 3,007.8 $23.03 -22.6%
Bold denotes target of an announced merger
Florida - Top Market Cap Growth
18Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Market
Cap
Change
Friends Bank FRIE 98 17.8 $8.50 71.6%
CenterState Bank Corporation CSFL 12,588 3,007.8 $23.03 20.3%
Capital City Bank Group, Inc. CCBG 3,052 417.8 $24.85 3.7%
First Citrus Bancorporation, Inc. FCIT 396 49.5 $26.00 1.8%
Prime Meridian Holding Company PMHG 427 64.4 $20.49 1.6%
Professional Holding Corp. PFHD 833 61.9 $17.62 -2.1%
TGR Financial, Inc. TGRF 1,489 197.7 $11.42 -8.1%
Seacoast Banking Corporation of Florida SBCF 6,783 1,300.5 $25.44 -12.7%
BankUnited, Inc. BKU 32,703 3,319.2 $33.74 -23.4%
Bold denotes target of an announced merger
Florida - Top Dividend Yield
19Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Dividend
Yield
BankUnited, Inc. BKU 32,703 3,319.2 $33.74 2.5%
CenterState Bank Corporation CSFL 12,588 3,007.8 $23.03 1.9%
Capital City Bank Group, Inc. CCBG 3,052 417.8 $24.85 1.8%
Prime Meridian Holding Company PMHG 427 64.4 $20.49 0.6%
Georgia
Georgia - Top Market Movers
21Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Price
Change
Fidelity Southern Corporation LION 4,790 856.6 $30.97 21.9%
MetroCity Bankshares, Inc. MCBS 1,488 334.1 $27.50 7.8%
United National Bank UNBK 217 22.9 $34.00 6.2%
Exchange Bankshares, Inc. EXCH 251 28.1 $44.25 0.6%
Colony Bankcorp, Inc. CBAN 1,279 161.0 $16.95 0.3%
Thomasville Bancshares, Inc. THVB 956 252.1 $42.01 0.0%
Citizens Bancshares Corporation CZBS 404 24.5 $11.60 -3.3%
Southeastern Banking Corporation SEBC 428 60.8 $19.30 -3.5%
SunTrust Banks, Inc. STI 220,425 27,894.4 $62.85 -4.8%
United Community Banks, Inc. UCBI 12,506 2,257.4 $28.56 -6.9%
Touchmark Bancshares, Inc. TMAK 422 40.0 $8.93 -7.2%
Southwest Georgia Financial Corporation SGB 551 53.1 $20.85 -8.2%
Community First Bancshares, Inc. (MHC) CFBI 308 73.7 $9.93 -10.6%
Atlantic Capital Bancshares, Inc. ACBI 2,856 412.7 $17.12 -12.9%
First IC Corporation FIEB 563 67.7 $8.45 -13.8%
SouthCrest Financial Group, Inc. SCSG 543 61.9 $10.00 -17.0%
CCF Holding Company CCFH 558 41.8 $19.00 -20.8%
Community Capital Bancshares, Inc. ALBY 192 12.4 $10.10 -23.2%
Ameris Bancorp ABCB 11,656 1,858.5 $39.19 -26.5%
Synovus Financial Corp. SNV 46,630 5,512.5 $35.00 -33.7%Bold denotes target of an announced merger
Georgia - Top Total Return
22Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Total
Return
Fidelity Southern Corporation LION 4,790 856.6 $30.97 24.0%
MetroCity Bankshares, Inc. MCBS 1,488 334.1 $27.50 8.6%
United National Bank UNBK 217 22.9 $34.00 6.2%
Thomasville Bancshares, Inc. THVB 956 252.1 $42.01 3.3%
Colony Bankcorp, Inc. CBAN 1,279 161.0 $16.95 3.0%
Exchange Bankshares, Inc. EXCH 251 28.1 $44.25 2.4%
Citizens Bancshares Corporation CZBS 404 24.5 $11.60 1.5%
Southeastern Banking Corporation SEBC 428 60.8 $19.30 -1.2%
SunTrust Banks, Inc. STI 220,425 27,894.4 $62.85 -1.4%
United Community Banks, Inc. UCBI 12,506 2,257.4 $28.56 -6.1%
Touchmark Bancshares, Inc. TMAK 422 40.0 $8.93 -8.9%
Community First Bancshares, Inc. (MHC) CFBI 308 73.7 $9.93 -9.1%
Southwest Georgia Financial Corporation SGB 551 53.1 $20.85 -9.3%
Atlantic Capital Bancshares, Inc. ACBI 2,856 412.7 $17.12 -14.2%
SouthCrest Financial Group, Inc. SCSG 543 61.9 $10.00 -15.8%
CCF Holding Company CCFH 558 41.8 $19.00 -19.8%
First IC Corporation FIEB 563 67.7 $8.45 -21.6%
Community Capital Bancshares, Inc. ALBY 192 12.4 $10.10 -22.4%
Ameris Bancorp ABCB 11,656 1,858.5 $39.19 -26.6%
Synovus Financial Corp. SNV 46,630 5,512.5 $35.00 -32.1%Bold denotes target of an announced merger
Georgia - Top Market Cap Growth
23Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Market
Cap
Change
Fidelity Southern Corporation LION 4,790 856.6 $30.97 24.7%
Colony Bankcorp, Inc. CBAN 1,279 161.0 $16.95 12.9%
MetroCity Bankshares, Inc. MCBS 1,488 334.1 $27.50 8.8%
United National Bank UNBK 217 22.9 $34.00 6.2%
Thomasville Bancshares, Inc. THVB 956 252.1 $42.01 0.9%
Exchange Bankshares, Inc. EXCH 251 28.1 $44.25 0.6%
Southeastern Banking Corporation SEBC 428 60.8 $19.30 -2.9%
United Community Banks, Inc. UCBI 12,506 2,257.4 $28.56 -7.0%
Touchmark Bancshares, Inc. TMAK 422 40.0 $8.93 -7.2%
Southwest Georgia Financial Corporation SGB 551 53.1 $20.85 -8.0%
SunTrust Banks, Inc. STI 220,425 27,894.4 $62.85 -9.1%
Community First Bancshares, Inc. (MHC) CFBI 308 73.7 $9.93 -12.0%
Synovus Financial Corp. SNV 46,630 5,512.5 $35.00 -12.0%
Citizens Bancshares Corporation CZBS 404 24.5 $11.60 -13.2%
First IC Corporation FIEB 563 67.7 $8.45 -13.8%
SouthCrest Financial Group, Inc. SCSG 543 61.9 $10.00 -17.0%
CCF Holding Company CCFH 558 41.8 $19.00 -17.1%
Atlantic Capital Bancshares, Inc. ACBI 2,856 412.7 $17.12 -19.3%
Community Capital Bancshares, Inc. ALBY 192 12.4 $10.10 -23.2%
Ameris Bancorp ABCB 11,656 1,858.5 $39.19 -26.7%Bold denotes target of an announced merger
Georgia - Top Dividend Yield
24Source: S&P Global Market Intelligence
Bold denotes target of an announced merger
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Dividend
Yield
Community Capital Bancshares, Inc. ALBY 192 12.4 $10.10 4.0%
Synovus Financial Corp. SNV 46,630 5,512.5 $35.00 3.4%
Thomasville Bancshares, Inc. THVB 956 252.1 $42.01 3.3%
SunTrust Banks, Inc. STI 220,425 27,894.4 $62.85 3.2%
Southeastern Banking Corporation SEBC 428 60.8 $19.30 2.7%
Citizens Bancshares Corporation CZBS 404 24.5 $11.60 2.6%
United Community Banks, Inc. UCBI 12,506 2,257.4 $28.56 2.4%
Southwest Georgia Financial Corporation SGB 551 53.1 $20.85 2.3%
Exchange Bankshares, Inc. EXCH 251 28.1 $44.25 2.0%
Colony Bankcorp, Inc. CBAN 1,279 161.0 $16.95 1.8%
SouthCrest Financial Group, Inc. SCSG 543 61.9 $10.00 1.6%
Fidelity Southern Corporation LION 4,790 856.6 $30.97 1.5%
Ameris Bancorp ABCB 11,656 1,858.5 $39.19 1.0%
Indiana
Indiana - Top Market Movers
26Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Price
Change
FS Bancorp FXLG 763 132.3 $60.34 23.8%
First Capital, Inc. FCAP 814 170.0 $50.54 21.6%
FCN Banc Corp. FBVI 448 52.6 $35.15 13.4%
CITBA Financial Corporation CBAF 488 52.4 $56.55 4.5%
NorthWest Indiana Bancorp NWIN 1,268 151.9 $44.00 2.4%
Crystal Valley Financial Corporation CYVF 568 80.3 $51.90 1.3%
First Bancorp of Indiana, Inc. FBPI 438 35.6 $20.35 0.2%
FFW Corporation FFWC 396 49.4 $42.99 -1.2%
First Farmers Financial Corporation FFMR 1,804 302.5 $42.05 -1.6%
Farmers Bancorp FABP 571 88.1 $42.25 -2.3%
Lakeland Financial Corporation LKFN 4,892 1,191.5 $46.83 -2.8%
STAR Financial Group, Inc. SFIG.A 2,010 232.8 $63.00 -3.0%
Northeast Indiana Bancorp, Inc. NIDB 344 43.8 $36.30 -4.6%
DSA Financial Corporation DSFN 126 14.8 $11.00 -5.6%
Logansport Financial Corp. LOGN 180 24.4 $39.60 -5.7%
AMB Financial Corp. AMFC 217 16.2 $16.80 -8.9%
MutualFirst Financial, Inc. MFSF 2,064 293.3 $34.04 -9.8%
Old National Bancorp ONB 20,084 2,886.3 $16.59 -10.8%
First Financial Corporation THFF 3,026 493.6 $40.16 -11.4%
Third Century Bancorp TDCB 164 14.3 $12.15 -12.9%
Indiana - Top Total Return
27Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Total
Return
FS Bancorp FXLG 763 132.3 $60.34 28.0%
First Capital, Inc. FCAP 814 170.0 $50.54 27.5%
FCN Banc Corp. FBVI 448 52.6 $35.15 18.0%
CITBA Financial Corporation CBAF 488 52.4 $56.55 6.1%
NorthWest Indiana Bancorp NWIN 1,268 151.9 $44.00 5.3%
Logansport Financial Corp. LOGN 180 24.4 $39.60 5.2%
Crystal Valley Financial Corporation CYVF 568 80.3 $51.90 3.7%
First Bancorp of Indiana, Inc. FBPI 438 35.6 $20.35 3.3%
FFW Corporation FFWC 396 49.4 $42.99 0.8%
First Farmers Financial Corporation FFMR 1,804 302.5 $42.05 0.8%
Farmers Bancorp FABP 571 88.1 $42.25 0.7%
Northeast Indiana Bancorp, Inc. NIDB 344 43.8 $36.30 -0.1%
Lakeland Financial Corporation LKFN 4,892 1,191.5 $46.83 -1.1%
DSA Financial Corporation DSFN 126 14.8 $11.00 -2.0%
STAR Financial Group, Inc. SFIG.A 2,010 232.8 $63.00 -2.6%
MutualFirst Financial, Inc. MFSF 2,064 293.3 $34.04 -8.0%
AMB Financial Corp. AMFC 217 16.2 $16.80 -8.9%
First Financial Corporation THFF 3,026 493.6 $40.16 -9.0%
Old National Bancorp ONB 20,084 2,886.3 $16.59 -9.4%
Third Century Bancorp TDCB 164 14.3 $12.15 -11.0%
Indiana - Top Market Cap Growth
28Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Market
Cap
Change
FS Bancorp FXLG 763 132.3 $60.34 23.6%
NorthWest Indiana Bancorp NWIN 1,268 151.9 $44.00 23.3%
First Capital, Inc. FCAP 814 170.0 $50.54 21.9%
FCN Banc Corp. FBVI 448 52.6 $35.15 12.8%
CITBA Financial Corporation CBAF 488 52.4 $56.55 4.5%
Old National Bancorp ONB 20,084 2,886.3 $16.59 2.0%
Crystal Valley Financial Corporation CYVF 568 80.3 $51.90 0.6%
First Bancorp of Indiana, Inc. FBPI 438 35.6 $20.35 0.2%
First Farmers Financial Corporation FFMR 1,804 302.5 $42.05 -1.5%
Lakeland Financial Corporation LKFN 4,892 1,191.5 $46.83 -1.6%
Farmers Bancorp FABP 571 88.1 $42.25 -2.3%
FFW Corporation FFWC 396 49.4 $42.99 -2.5%
STAR Financial Group, Inc. SFIG.A 2,010 232.8 $63.00 -3.3%
Northeast Indiana Bancorp, Inc. NIDB 344 43.8 $36.30 -4.6%
Logansport Financial Corp. LOGN 180 24.4 $39.60 -6.3%
Horizon Bancorp, Inc. HBNC 5,052 736.2 $16.34 -7.2%
DSA Financial Corporation DSFN 126 14.8 $11.00 -7.4%
German American Bancorp, Inc. GABC 3,896 752.8 $30.12 -8.6%
MutualFirst Financial, Inc. MFSF 2,064 293.3 $34.04 -9.4%
AMB Financial Corp. AMFC 217 16.2 $16.80 -10.4%
Indiana - Top Dividend Yield
29Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Dividend
Yield
DSA Financial Corporation DSFN 126 14.8 $11.00 4.0%
FCN Banc Corp. FBVI 448 52.6 $35.15 3.9%
Logansport Financial Corp. LOGN 180 24.4 $39.60 3.5%
Old National Bancorp ONB 20,084 2,886.3 $16.59 3.1%
First Bancorp of Indiana, Inc. FBPI 438 35.6 $20.35 3.0%
Horizon Bancorp, Inc. HBNC 5,052 736.2 $16.34 2.9%
First Farmers Financial Corporation FFMR 1,804 302.5 $42.05 2.9%
NorthWest Indiana Bancorp NWIN 1,268 151.9 $44.00 2.8%
Northeast Indiana Bancorp, Inc. NIDB 344 43.8 $36.30 2.8%
First Merchants Corporation FRME 10,211 1,882.5 $37.90 2.7%
First Financial Corporation THFF 3,026 493.6 $40.16 2.6%
Lakeland Financial Corporation LKFN 4,892 1,191.5 $46.83 2.6%
Farmers Bancorp FABP 571 88.1 $42.25 2.5%
Crystal Valley Financial Corporation CYVF 568 80.3 $51.90 2.4%
MutualFirst Financial, Inc. MFSF 2,064 293.3 $34.04 2.4%
1st Source Corporation SRCE 6,379 1,191.0 $46.40 2.3%
Third Century Bancorp TDCB 164 14.3 $12.15 2.3%
German American Bancorp, Inc. GABC 3,896 752.8 $30.12 2.3%
FS Bancorp FXLG 763 132.3 $60.34 2.1%
FFW Corporation FFWC 396 49.4 $42.99 2.0%
Kentucky
Kentucky - Top Market Movers
31Source: S&P Global Market Intelligence
Bold denotes target of an announced merger
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Price
Change
Boyle Bancorp, Inc. BYLB 557 69.7 $78.15 14.9%
HopFed Bancorp, Inc. HFBC 934 115.0 $18.97 14.4%
Republic Bancorp, Inc. RBCA.A 5,366 1,041.7 $49.75 9.8%
Limestone Bancorp, Inc. LMST 1,091 112.7 $15.25 0.1%
HFB Financial Corporation HFBA 382 36.1 $30.30 -0.3%
Citizens First Corporation CZFC 472 65.4 $25.68 -1.5%
Kentucky Bancshares, Inc. KTYB 1,087 144.9 $24.40 -2.6%
Stock Yards Bancorp, Inc. SYBT 3,281 825.0 $36.15 -5.2%
Kentucky First Federal Bancorp (MHC) KFFB 319 65.6 $7.85 -7.1%
Citizens Commerce Bancshares, Inc. CCVS 253 25.9 $6.50 -7.1%
Community Trust Bancorp, Inc. CTBI 4,313 751.4 $42.29 -15.3%
Citizens National Corporation CZNL 608 58.8 $56.00 -43.4%
Kentucky - Top Total Return
32Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Total
Return
Boyle Bancorp, Inc. BYLB 557 69.7 $78.15 19.1%
HopFed Bancorp, Inc. HFBC 934 115.0 $18.97 18.4%
Republic Bancorp, Inc. RBCA.A 5,366 1,041.7 $49.75 10.1%
HFB Financial Corporation HFBA 382 36.1 $30.30 2.1%
Kentucky Bancshares, Inc. KTYB 1,087 144.9 $24.40 0.8%
Citizens First Corporation CZFC 472 65.4 $25.68 -0.4%
Kentucky First Federal Bancorp (MHC) KFFB 319 65.6 $7.85 -0.5%
Limestone Bancorp, Inc. LMST 1,091 112.7 $15.25 -0.7%
Stock Yards Bancorp, Inc. SYBT 3,281 825.0 $36.15 -3.5%
Citizens Commerce Bancshares, Inc. CCVS 253 25.9 $6.50 -7.1%
Community Trust Bancorp, Inc. CTBI 4,313 751.4 $42.29 -13.0%
Citizens National Corporation CZNL 608 58.8 $56.00 -42.6%Bold denotes target of an announced merger
Kentucky - Top Market Cap Growth
33Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Market
Cap
Change
Boyle Bancorp, Inc. BYLB 557 69.7 $78.15 14.9%
Republic Bancorp, Inc. RBCA.A 5,366 1,041.7 $49.75 10.1%
HopFed Bancorp, Inc. HFBC 934 115.0 $18.97 4.4%
Limestone Bancorp, Inc. LMST 1,091 112.7 $15.25 -0.2%
Citizens First Corporation CZFC 472 65.4 $25.68 -1.2%
HFB Financial Corporation HFBA 382 36.1 $30.30 -2.4%
Kentucky Bancshares, Inc. KTYB 1,087 144.9 $24.40 -2.9%
Stock Yards Bancorp, Inc. SYBT 3,281 825.0 $36.15 -4.9%
Citizens Commerce Bancshares, Inc. CCVS 253 25.9 $6.50 -7.1%
Kentucky First Federal Bancorp (MHC) KFFB 319 65.6 $7.85 -8.1%
Community Trust Bancorp, Inc. CTBI 4,313 751.4 $42.29 -15.1%
Citizens National Corporation CZNL 608 58.8 $56.00 -43.4%Bold denotes target of an announced merger
Kentucky - Top Dividend Yield
34Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Dividend
Yield
Kentucky First Federal Bancorp (MHC) KFFB 319 65.6 $7.85 5.1%
HopFed Bancorp, Inc. HFBC 934 115.0 $18.97 4.8%
Boyle Bancorp, Inc. BYLB 557 69.7 $78.15 3.5%
Community Trust Bancorp, Inc. CTBI 4,313 751.4 $42.29 3.4%
Stock Yards Bancorp, Inc. SYBT 3,281 825.0 $36.15 2.9%
Kentucky Bancshares, Inc. KTYB 1,087 144.9 $24.40 2.8%
HFB Financial Corporation HFBA 382 36.1 $30.30 2.5%
Republic Bancorp, Inc. RBCA.A 5,366 1,041.7 $49.75 2.1%
Citizens National Corporation CZNL 608 58.8 $56.00 1.5%
Citizens First Corporation CZFC 472 65.4 $25.68 1.1%Bold denotes target of an announced merger
Louisiana
Louisiana - Top Market Movers
36Source: S&P Global Market Intelligence
Bold denotes target of an announced merger
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Price
Change
MBT Bancshares, Inc. MBKL 399 44.8 $22.00 7.4%
Home Federal Bancorp, Inc. of Louisiana HFBL 434 57.9 $33.25 5.7%
Heritage NOLA Bancorp, Inc. HRGG 121 19.9 $13.00 4.2%
Citizens National Bancshares of Bossier, Inc. CNBL 983 175.8 $27.00 2.9%
Century Next Financial Corporation CTUY 476 50.6 $31.30 1.3%
IBERIABANK Corporation IBKC 31,260 4,127.5 $75.85 0.1%
Business First Bancshares, Inc. BFST 2,101 340.0 $25.45 -3.4%
Jeff Davis Bancshares, Inc. JDVB 902 85.8 $55.00 -5.2%
MidSouth Bancorp, Inc. MSL 1,745 198.1 $11.85 -10.6%
Investar Holding Corporation ISTR 1,962 235.0 $23.85 -13.7%
Home Bancorp, Inc. HBCP 2,203 364.5 $38.48 -17.3%
Origin Bancorp, Inc. OBNK 4,872 783.6 $33.00 -19.4%
First Guaranty Bancshares, Inc. FGBI 1,907 183.6 $20.85 -19.9%
Louisiana - Top Total Return
37Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Total
Return
MBT Bancshares, Inc. MBKL 399 44.8 $22.00 12.3%
Home Federal Bancorp, Inc. of Louisiana HFBL 434 57.9 $33.25 6.7%
Citizens National Bancshares of Bossier, Inc. CNBL 983 175.8 $27.00 4.9%
Heritage NOLA Bancorp, Inc. HRGG 121 19.9 $13.00 4.2%
IBERIABANK Corporation IBKC 31,260 4,127.5 $75.85 0.6%
Century Next Financial Corporation CTUY 476 50.6 $31.30 -0.4%
Jeff Davis Bancshares, Inc. JDVB 902 85.8 $55.00 -1.1%
Business First Bancshares, Inc. BFST 2,101 340.0 $25.45 -3.3%
MidSouth Bancorp, Inc. MSL 1,745 198.1 $11.85 -12.6%
Investar Holding Corporation ISTR 1,962 235.0 $23.85 -15.1%
Home Bancorp, Inc. HBCP 2,203 364.5 $38.48 -16.4%
Origin Bancorp, Inc. OBNK 4,872 783.6 $33.00 -18.2%
First Guaranty Bancshares, Inc. FGBI 1,907 183.6 $20.85 -18.6%Bold denotes target of an announced merger
Louisiana - Top Market Cap Growth
38Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Market
Cap
Change
Century Next Financial Corporation CTUY 476 50.6 $31.30 41.2%
Business First Bancshares, Inc. BFST 2,101 340.0 $25.45 13.6%
MBT Bancshares, Inc. MBKL 399 44.8 $22.00 6.9%
Heritage NOLA Bancorp, Inc. HRGG 121 19.9 $13.00 4.3%
Citizens National Bancshares of Bossier, Inc. CNBL 983 175.8 $27.00 2.9%
Home Federal Bancorp, Inc. of Louisiana HFBL 434 57.9 $33.25 2.2%
IBERIABANK Corporation IBKC 31,260 4,127.5 $75.85 -3.4%
Jeff Davis Bancshares, Inc. JDVB 902 85.8 $55.00 -4.9%
Investar Holding Corporation ISTR 1,962 235.0 $23.85 -9.3%
MidSouth Bancorp, Inc. MSL 1,745 198.1 $11.85 -10.0%
Home Bancorp, Inc. HBCP 2,203 364.5 $38.48 -16.9%
Origin Bancorp, Inc. OBNK 4,872 783.6 $33.00 -18.5%
First Guaranty Bancshares, Inc. FGBI 1,907 183.6 $20.85 -19.9%Bold denotes target of an announced merger
Louisiana - Top Dividend Yield
39Source: S&P Global Market Intelligence
Bold denotes target of an announced merger
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Dividend
Yield
MBT Bancshares, Inc. MBKL 399 44.8 $22.00 4.5%
Jeff Davis Bancshares, Inc. JDVB 902 85.8 $55.00 4.3%
First Guaranty Bancshares, Inc. FGBI 1,907 183.6 $20.85 3.1%
IBERIABANK Corporation IBKC 31,260 4,127.5 $75.85 2.3%
Home Bancorp, Inc. HBCP 2,203 364.5 $38.48 2.2%
Citizens National Bancshares of Bossier, Inc. CNBL 983 175.8 $27.00 1.9%
Home Federal Bancorp, Inc. of Louisiana HFBL 434 57.9 $33.25 1.7%
Business First Bancshares, Inc. BFST 2,101 340.0 $25.45 1.6%
Investar Holding Corporation ISTR 1,962 235.0 $23.85 0.9%
Century Next Financial Corporation CTUY 476 50.6 $31.30 0.7%
Origin Bancorp, Inc. OBNK 4,872 783.6 $33.00 0.4%
MidSouth Bancorp, Inc. MSL 1,745 198.1 $11.85 0.3%
Maryland
Maryland - Top Market Movers
41Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Price
Change
Peoples Bancorp, Inc. PEBC 243 26.2 $36.00 31.4%
BV Financial, Inc. (MHC) BVFL 301 104.6 $14.75 31.1%
PSB Holding Corporation PSBP 437 38.4 $27.00 26.2%
Harford Bank HFBK 369 40.6 $28.75 7.9%
Delmarva Bancshares, Inc. DLMV 388 32.3 $8.11 3.0%
Severn Bancorp, Inc. SVBI 885 111.0 $8.69 0.5%
Glen Burnie Bancorp GLBZ 393 31.0 $11.00 0.0%
Delmar Bancorp DBCP 760 75.9 $7.60 0.0%
Farmers and Merchants Bancshares, Inc. FMFG 428 52.2 $31.00 -1.3%
MB Bancorp, Inc. MBCQ 148 29.8 $16.20 -2.4%
First United Corporation FUNC 1,417 139.7 $19.71 -3.6%
Community Financial Corporation TCFC 1,712 188.3 $33.73 -4.6%
Carroll Bancorp, Inc. CROL 194 14.5 $12.85 -5.6%
Calvin B. Taylor Bankshares, Inc. TYCB 521 97.1 $34.80 -6.7%
Revere Bank REVB 2,510 334.2 $27.70 -9.3%
Frederick County Bancorp, Inc. FCBI 442 42.4 $27.00 -9.5%
Eagle Bancorp, Inc. EGBN 8,388 1,869.7 $54.13 -11.7%
Shore Bancshares, Inc. SHBI 1,486 208.8 $16.34 -14.1%
Sandy Spring Bancorp, Inc. SASR 8,328 1,241.8 $34.88 -14.9%
Howard Bancorp, Inc. HBMD 2,251 289.2 $15.17 -15.7%
Maryland - Top Total Return
42Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Total
Return
BV Financial, Inc. (MHC) BVFL 301 104.6 $14.75 35.7%
Peoples Bancorp, Inc. PEBC 243 26.2 $36.00 33.9%
PSB Holding Corporation PSBP 437 38.4 $27.00 24.2%
Harford Bank HFBK 369 40.6 $28.75 9.8%
Delmarva Bancshares, Inc. DLMV 388 32.3 $8.11 4.9%
Farmers and Merchants Bancshares, Inc. FMFG 428 52.2 $31.00 1.5%
Delmar Bancorp DBCP 760 75.9 $7.60 1.3%
Severn Bancorp, Inc. SVBI 885 111.0 $8.69 1.3%
Glen Burnie Bancorp GLBZ 393 31.0 $11.00 -0.1%
First United Corporation FUNC 1,417 139.7 $19.71 -1.7%
MB Bancorp, Inc. MBCQ 148 29.8 $16.20 -2.4%
Calvin B. Taylor Bankshares, Inc. TYCB 521 97.1 $34.80 -2.9%
Community Financial Corporation TCFC 1,712 188.3 $33.73 -4.1%
Carroll Bancorp, Inc. CROL 194 14.5 $12.85 -5.3%
Frederick County Bancorp, Inc. FCBI 442 42.4 $27.00 -8.4%
Revere Bank REVB 2,510 334.2 $27.70 -10.4%
Eagle Bancorp, Inc. EGBN 8,388 1,869.7 $54.13 -11.4%
Shore Bancshares, Inc. SHBI 1,486 208.8 $16.34 -12.0%
Sandy Spring Bancorp, Inc. SASR 8,328 1,241.8 $34.88 -12.8%
Howard Bancorp, Inc. HBMD 2,251 289.2 $15.17 -16.9%
Maryland - Top Market Cap Growth
43Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Market
Cap
Change
BV Financial, Inc. (MHC) BVFL 301 104.6 $14.75 210.1%
Peoples Bancorp, Inc. PEBC 243 26.2 $36.00 31.4%
PSB Holding Corporation PSBP 437 38.4 $27.00 26.2%
Harford Bank HFBK 369 40.6 $28.75 8.6%
Revere Bank REVB 2,510 334.2 $27.70 7.3%
Delmarva Bancshares, Inc. DLMV 388 32.3 $8.11 3.8%
Severn Bancorp, Inc. SVBI 885 111.0 $8.69 1.1%
Glen Burnie Bancorp GLBZ 393 31.0 $11.00 0.5%
Delmar Bancorp DBCP 760 75.9 $7.60 0.1%
Farmers and Merchants Bancshares, Inc. FMFG 428 52.2 $31.00 -0.4%
MB Bancorp, Inc. MBCQ 148 29.8 $16.20 -0.7%
First United Corporation FUNC 1,417 139.7 $19.71 -3.3%
Community Financial Corporation TCFC 1,712 188.3 $33.73 -4.5%
Carroll Bancorp, Inc. CROL 194 14.5 $12.85 -5.4%
Frederick County Bancorp, Inc. FCBI 442 42.4 $27.00 -7.2%
Calvin B. Taylor Bankshares, Inc. TYCB 521 97.1 $34.80 -7.5%
Eagle Bancorp, Inc. EGBN 8,388 1,869.7 $54.13 -11.1%
Shore Bancshares, Inc. SHBI 1,486 208.8 $16.34 -13.9%
Sandy Spring Bancorp, Inc. SASR 8,328 1,241.8 $34.88 -14.7%
Howard Bancorp, Inc. HBMD 2,251 289.2 $15.17 -15.4%
Maryland - Top Dividend Yield
44Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Dividend
Yield
Glen Burnie Bancorp GLBZ 393 31.0 $11.00 3.6%
Sandy Spring Bancorp, Inc. SASR 8,328 1,241.8 $34.88 3.4%
Calvin B. Taylor Bankshares, Inc. TYCB 521 97.1 $34.80 2.9%
Farmers and Merchants Bancshares, Inc. FMFG 428 52.2 $31.00 2.8%
Delmarva Bancshares, Inc. DLMV 388 32.3 $8.11 2.5%
Shore Bancshares, Inc. SHBI 1,486 208.8 $16.34 2.4%
Harford Bank HFBK 369 40.6 $28.75 2.4%
Peoples Bancorp, Inc. PEBC 243 26.2 $36.00 1.9%
First United Corporation FUNC 1,417 139.7 $19.71 1.8%
Old Line Bancshares, Inc. OLBK 3,077 453.4 $26.61 1.8%
Eagle Bancorp, Inc. EGBN 8,388 1,869.7 $54.13 1.6%
Community Financial Corporation TCFC 1,712 188.3 $33.73 1.5%
Severn Bancorp, Inc. SVBI 885 111.0 $8.69 1.4%
Delmar Bancorp DBCP 760 75.9 $7.60 1.3%
Frederick County Bancorp, Inc. FCBI 442 42.4 $27.00 1.2%
Mississippi
Mississippi - Top Market Movers
46Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Price
Change
Trustmark Corporation TRMK 13,478 2,152.6 $33.25 1.9%
Merchants & Marine Bancorp, Inc. MNMB 593 52.5 $39.50 -1.6%
BancorpSouth Bank BXS 18,314 2,934.9 $29.04 -11.9%
Citizens Holding Company CIZN 1,057 101.3 $20.63 -13.1%
Hancock Whitney Corporation HWC 28,490 3,433.6 $40.06 -14.1%
First Bancshares, Inc. FBMS 3,533 521.0 $30.34 -15.6%
Peoples Financial Corporation PFBX 633 57.4 $11.62 -16.1%
Renasant Corporation RNST 12,862 2,107.1 $35.94 -21.0%
Mississippi - Top Total Return
47Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Total
Return
Trustmark Corporation TRMK 13,478 2,152.6 $33.25 4.1%
Merchants & Marine Bancorp, Inc. MNMB 593 52.5 $39.50 2.1%
Citizens Holding Company CIZN 1,057 101.3 $20.63 -8.9%
BancorpSouth Bank BXS 18,314 2,934.9 $29.04 -11.6%
Hancock Whitney Corporation HWC 28,490 3,433.6 $40.06 -13.3%
First Bancshares, Inc. FBMS 3,533 521.0 $30.34 -15.4%
Peoples Financial Corporation PFBX 633 57.4 $11.62 -16.8%
Renasant Corporation RNST 12,862 2,107.1 $35.94 -20.0%
Mississippi - Top Market Cap Growth
48Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Market
Cap
Change
First Bancshares, Inc. FBMS 3,533 521.0 $30.34 10.9%
Merchants & Marine Bancorp, Inc. MNMB 593 52.5 $39.50 -1.6%
Trustmark Corporation TRMK 13,478 2,152.6 $33.25 -2.7%
Renasant Corporation RNST 12,862 2,107.1 $35.94 -6.3%
BancorpSouth Bank BXS 18,314 2,934.9 $29.04 -9.9%
Citizens Holding Company CIZN 1,057 101.3 $20.63 -12.8%
Hancock Whitney Corporation HWC 28,490 3,433.6 $40.06 -13.7%
Peoples Financial Corporation PFBX 633 57.4 $11.62 -18.4%
Mississippi - Top Dividend Yield
49Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Dividend
Yield
Citizens Holding Company CIZN 1,057 101.3 $20.63 4.7%
Merchants & Marine Bancorp, Inc. MNMB 593 52.5 $39.50 3.0%
Trustmark Corporation TRMK 13,478 2,152.6 $33.25 2.8%
Hancock Whitney Corporation HWC 28,490 3,433.6 $40.06 2.7%
Renasant Corporation RNST 12,862 2,107.1 $35.94 2.4%
BancorpSouth Bank BXS 18,314 2,934.9 $29.04 2.3%
First Bancshares, Inc. FBMS 3,533 521.0 $30.34 1.1%
Peoples Financial Corporation PFBX 633 57.4 $11.62 0.2%
Missouri
Missouri - Top Market Movers
51Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Price
Change
Liberty Bancorp, Inc. LBCP 540 161.3 $41.35 65.4%
Hawthorn Bancshares, Inc. HWBK 1,538 168.2 $26.80 27.3%
First Bancshares, Inc. FBSI 353 36.9 $14.55 23.3%
Central Bancompany, Inc. CBCY.B 13,411 2,761.1 $610.00 10.9%
Great Southern Bancorp, Inc. GSBC 4,778 849.7 $59.85 4.6%
CCSB Financial Corp. CCFC 119 10.0 $13.55 2.7%
NASB Financial, Inc. NASB 2,289 299.5 $40.55 -1.6%
Commerce Bancshares, Inc. CBSH 25,033 6,592.9 $59.66 -3.2%
Guaranty Federal Bancshares, Inc. GFED 981 104.2 $23.25 -4.9%
Central Federal Bancshares, Inc. CFDB 70 19.0 $13.00 -9.7%
Southern Missouri Bancorp, Inc. SMBC 2,176 324.8 $34.83 -10.7%
UMB Financial Corporation UMBF 23,557 3,229.6 $65.82 -13.7%
Enterprise Financial Services Corp EFSC 6,933 1,118.2 $41.60 -22.9%Bold denotes target of an announced merger
Missouri - Top Total Return
52Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Total
Return
Liberty Bancorp, Inc. LBCP 540 161.3 $41.35 64.2%
Hawthorn Bancshares, Inc. HWBK 1,538 168.2 $26.80 30.1%
First Bancshares, Inc. FBSI 353 36.9 $14.55 28.2%
Central Bancompany, Inc. CBCY.B 13,411 2,761.1 $610.00 12.3%
Great Southern Bancorp, Inc. GSBC 4,778 849.7 $59.85 8.3%
CCSB Financial Corp. CCFC 119 10.0 $13.55 4.1%
NASB Financial, Inc. NASB 2,289 299.5 $40.55 3.8%
Guaranty Federal Bancshares, Inc. GFED 981 104.2 $23.25 -1.2%
Commerce Bancshares, Inc. CBSH 25,033 6,592.9 $59.66 -1.8%
Central Federal Bancshares, Inc. CFDB 70 19.0 $13.00 -5.8%
Southern Missouri Bancorp, Inc. SMBC 2,176 324.8 $34.83 -10.5%
UMB Financial Corporation UMBF 23,557 3,229.6 $65.82 -12.3%
Enterprise Financial Services Corp EFSC 6,933 1,118.2 $41.60 -21.9%Bold denotes target of an announced merger
Missouri - Top Market Cap Growth
53Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Market
Cap
Change
Liberty Bancorp, Inc. LBCP 540 161.3 $41.35 30.3%
Hawthorn Bancshares, Inc. HWBK 1,538 168.2 $26.80 27.6%
First Bancshares, Inc. FBSI 353 36.9 $14.55 22.6%
Central Bancompany, Inc. CBCY.B 13,411 2,761.1 $610.00 13.5%
Great Southern Bancorp, Inc. GSBC 4,778 849.7 $59.85 5.2%
CCSB Financial Corp. CCFC 119 10.0 $13.55 1.0%
NASB Financial, Inc. NASB 2,289 299.5 $40.55 -1.6%
Guaranty Federal Bancshares, Inc. GFED 981 104.2 $23.25 -4.1%
Southern Missouri Bancorp, Inc. SMBC 2,176 324.8 $34.83 -7.5%
Commerce Bancshares, Inc. CBSH 25,033 6,592.9 $59.66 -9.0%
Enterprise Financial Services Corp EFSC 6,933 1,118.2 $41.60 -10.3%
Central Federal Bancshares, Inc. CFDB 70 19.0 $13.00 -13.9%
UMB Financial Corporation UMBF 23,557 3,229.6 $65.82 -15.4%Bold denotes target of an announced merger
Missouri - Top Dividend Yield
54Source: S&P Global Market Intelligence
Bold denotes target of an announced merger
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Dividend
Yield
NASB Financial, Inc. NASB 2,289 299.5 $40.55 4.9%
Guaranty Federal Bancshares, Inc. GFED 981 104.2 $23.25 2.2%
Great Southern Bancorp, Inc. GSBC 4,778 849.7 $59.85 2.1%
UMB Financial Corporation UMBF 23,557 3,229.6 $65.82 1.8%
Commerce Bancshares, Inc. CBSH 25,033 6,592.9 $59.66 1.7%
Hawthorn Bancshares, Inc. HWBK 1,538 168.2 $26.80 1.7%
First Bancshares, Inc. FBSI 353 36.9 $14.55 1.6%
Southern Missouri Bancorp, Inc. SMBC 2,176 324.8 $34.83 1.5%
Enterprise Financial Services Corp EFSC 6,933 1,118.2 $41.60 1.4%
Central Bancompany, Inc. CBCY.B 13,411 2,761.1 $610.00 1.0%
Liberty Bancorp, Inc. LBCP 540 161.3 $41.35 0.7%
North Carolina
North Carolina - Top Market Movers
56Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Price
Change
LifeStore Financial Group, Inc. (MHC) LSFG 297 34.2 $32.51 25.0%
First Citizens BancShares, Inc. FCNC.A 35,962 5,052.7 $450.27 11.6%
Surrey Bancorp SRYB 312 61.5 $14.75 9.3%
blueharbor bank BLHK 226 34.2 $12.48 3.1%
Bank of America Corporation BAC 2,377,164 275,737.9 $29.00 2.9%
Entegra Financial Corp. ENFC 1,669 208.4 $30.12 2.8%
Oak Ridge Financial Services, Inc. BKOR 472 37.3 $14.20 0.8%
Southern BancShares (N.C.), Inc. SBNC 2,761 302.8 $3,730.00 -1.8%
BB&T Corporation BBT 227,683 37,629.6 $49.13 -2.6%
Carolina Trust BancShares, Inc. CART 621 73.1 $7.86 -4.6%
Peoples Bancorp of North Carolina, Inc. PEBK 1,111 179.0 $30.05 -6.2%
Wake Forest Bancshares, Inc. (MHC) WAKE 104 21.8 $19.10 -6.8%
KS Bancorp, Inc. KSBI 397 28.9 $26.07 -6.9%
Union Bank UBNC 771 87.9 $14.67 -7.9%
Aquesta Financial Holdings, Inc. AQFH 475 47.4 $10.85 -10.7%
HomeTrust Bancshares, Inc. HTBI 3,458 455.4 $25.14 -10.7%
First Bancorp FBNC 6,050 1,083.4 $36.42 -11.0%
Select Bancorp, Inc. SLCT 1,242 221.1 $11.44 -15.1%
Uwharrie Capital Corp UWHR 655 35.5 $5.00 -15.1%
West Town Bancorp, Inc. WTWB 591 78.4 $22.85 -20.2%Bold denotes target of an announced merger
North Carolina - Top Total Return
57Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Total
Return
LifeStore Financial Group, Inc. (MHC) LSFG 297 34.2 $32.51 26.2%
Surrey Bancorp SRYB 312 61.5 $14.75 13.0%
First Citizens BancShares, Inc. FCNC.A 35,962 5,052.7 $450.27 11.8%
Entegra Financial Corp. ENFC 1,669 208.4 $30.12 3.7%
Bank of America Corporation BAC 2,377,164 275,737.9 $29.00 3.3%
blueharbor bank BLHK 226 34.2 $12.48 3.1%
Oak Ridge Financial Services, Inc. BKOR 472 37.3 $14.20 0.8%
BB&T Corporation BBT 227,683 37,629.6 $49.13 0.2%
Southern BancShares (N.C.), Inc. SBNC 2,761 302.8 $3,730.00 -1.6%
Carolina Trust BancShares, Inc. CART 621 73.1 $7.86 -4.7%
Peoples Bancorp of North Carolina, Inc. PEBK 1,111 179.0 $30.05 -4.9%
Wake Forest Bancshares, Inc. (MHC) WAKE 104 21.8 $19.10 -5.4%
Union Bank UBNC 771 87.9 $14.67 -6.0%
KS Bancorp, Inc. KSBI 397 28.9 $26.07 -8.1%
Aquesta Financial Holdings, Inc. AQFH 475 47.4 $10.85 -10.0%
First Bancorp FBNC 6,050 1,083.4 $36.42 -10.1%
HomeTrust Bancshares, Inc. HTBI 3,458 455.4 $25.14 -11.0%
Select Bancorp, Inc. SLCT 1,242 221.1 $11.44 -14.8%
Uwharrie Capital Corp UWHR 655 35.5 $5.00 -15.2%
West Town Bancorp, Inc. WTWB 591 78.4 $22.85 -20.2%Bold denotes target of an announced merger
North Carolina - Top Market Cap Growth
58Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Market
Cap
Change
LifeStore Financial Group, Inc. (MHC) LSFG 297 34.2 $32.51 25.0%
Carolina Trust BancShares, Inc. CART 621 73.1 $7.86 23.9%
Select Bancorp, Inc. SLCT 1,242 221.1 $11.44 17.1%
Surrey Bancorp SRYB 312 61.5 $14.75 9.3%
First Citizens BancShares, Inc. FCNC.A 35,962 5,052.7 $450.27 5.1%
blueharbor bank BLHK 226 34.2 $12.48 4.0%
Entegra Financial Corp. ENFC 1,669 208.4 $30.12 3.3%
Oak Ridge Financial Services, Inc. BKOR 472 37.3 $14.20 0.3%
Southern BancShares (N.C.), Inc. SBNC 2,761 302.8 $3,730.00 -1.9%
Bank of America Corporation BAC 2,377,164 275,737.9 $29.00 -3.5%
Aquesta Financial Holdings, Inc. AQFH 475 47.4 $10.85 -3.8%
BB&T Corporation BBT 227,683 37,629.6 $49.13 -4.3%
Peoples Bancorp of North Carolina, Inc. PEBK 1,111 179.0 $30.05 -6.8%
Wake Forest Bancshares, Inc. (MHC) WAKE 104 21.8 $19.10 -6.8%
KS Bancorp, Inc. KSBI 397 28.9 $26.07 -6.9%
West Town Bancorp, Inc. WTWB 591 78.4 $22.85 -7.3%
Union Bank UBNC 771 87.9 $14.67 -8.2%
First Bancorp FBNC 6,050 1,083.4 $36.42 -10.7%
HomeTrust Bancshares, Inc. HTBI 3,458 455.4 $25.14 -14.4%
Uwharrie Capital Corp UWHR 655 35.5 $5.00 -15.4%Bold denotes target of an announced merger
North Carolina - Top Dividend Yield
59Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Dividend
Yield
BB&T Corporation BBT 227,683 37,629.6 $49.13 3.3%
Surrey Bancorp SRYB 312 61.5 $14.75 2.7%
Bank of America Corporation BAC 2,377,164 275,737.9 $29.00 2.1%
Peoples Bancorp of North Carolina, Inc. PEBK 1,111 179.0 $30.05 1.9%
Wake Forest Bancshares, Inc. (MHC) WAKE 104 21.8 $19.10 1.7%
Oak Ridge Financial Services, Inc. BKOR 472 37.3 $14.20 1.4%
KS Bancorp, Inc. KSBI 397 28.9 $26.07 1.4%
Union Bank UBNC 771 87.9 $14.67 1.3%
First Bancorp FBNC 6,050 1,083.4 $36.42 1.3%
HomeTrust Bancshares, Inc. HTBI 3,458 455.4 $25.14 1.0%
Aquesta Financial Holdings, Inc. AQFH 475 47.4 $10.85 0.9%
Live Oak Bancshares, Inc. LOB 4,058 689.2 $17.15 0.7%
First Citizens BancShares, Inc. FCNC.A 35,962 5,052.7 $450.27 0.4%
Southern BancShares (N.C.), Inc. SBNC 2,761 302.8 $3,730.00 0.3%
Ohio
Ohio - Top Market Movers
61Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Price
Change
Peoples-Sidney Financial Corporation PPSF 113 16.1 $13.30 31.7%
Liberty Bancshares, Inc. LBSI 355 39.5 $51.50 30.4%
Empire Bancshares, Inc. EBSH 118 17.2 $25.90 23.3%
Killbuck Bancshares, Inc. KLIB 537 109.2 $185.30 21.9%
F&M Bancorp FMOO 161 21.6 $68.40 21.1%
Home Loan Financial Corporation HLFN 216 49.0 $35.00 20.7%
TFS Financial Corporation (MHC) TFSL 14,207 4,976.8 $18.07 14.6%
Community Investors Bancorp, Inc. CIBN 163 14.0 $17.62 13.7%
FFD Financial Corporation FFDF 408 52.5 $52.70 12.0%
Wayne Savings Bancshares, Inc. WAYN 478 55.2 $20.63 9.2%
Cincinnati Bancorp (MHC) CNNB 205 25.4 $14.00 8.9%
Comunibanc Corp. CBCZ 287 25.4 $30.61 7.4%
Minster Financial Corp. MTFC 487 13.9 $57.25 4.1%
CSB Bancorp, Inc. CSBB 735 110.9 $40.45 3.7%
Perpetual Federal Savings Bank PFOH 392 73.8 $29.86 2.1%
Fifth Third Bancorp FITB 167,853 20,231.0 $27.90 -2.8%
Eagle Financial Bancorp, Inc. EFBI 137 24.0 $15.80 -3.4%
LCNB Corp. LCNB 1,632 252.9 $19.00 -3.6%
First Citizens National Bank of Upper Sandusky FSDK 291 28.1 $87.55 -3.8%
FNB, Inc. FIDS 231 21.5 $32.00 -4.9%
Ohio - Top Total Return
62Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Total
Return
Peoples-Sidney Financial Corporation PPSF 113 16.1 $13.30 35.4%
Liberty Bancshares, Inc. LBSI 355 39.5 $51.50 32.1%
Home Loan Financial Corporation HLFN 216 49.0 $35.00 26.4%
Empire Bancshares, Inc. EBSH 118 17.2 $25.90 25.3%
Killbuck Bancshares, Inc. KLIB 537 109.2 $185.30 24.6%
F&M Bancorp FMOO 161 21.6 $68.40 23.7%
TFS Financial Corporation (MHC) TFSL 14,207 4,976.8 $18.07 21.7%
Community Investors Bancorp, Inc. CIBN 163 14.0 $17.62 16.1%
FFD Financial Corporation FFDF 408 52.5 $52.70 14.8%
Minster Financial Corp. MTFC 487 13.9 $57.25 13.8%
Wayne Savings Bancshares, Inc. WAYN 478 55.2 $20.63 12.5%
Comunibanc Corp. CBCZ 287 25.4 $30.61 11.6%
Cincinnati Bancorp (MHC) CNNB 205 25.4 $14.00 11.6%
Perpetual Federal Savings Bank PFOH 392 73.8 $29.86 6.9%
CSB Bancorp, Inc. CSBB 735 110.9 $40.45 6.7%
Fifth Third Bancorp FITB 167,853 20,231.0 $27.90 0.4%
FNB, Inc. FIDS 231 21.5 $32.00 -0.1%
First Citizens National Bank of Upper Sandusky FSDK 291 28.1 $87.55 -1.5%
Croghan Bancshares, Inc. CHBH 834 120.4 $53.00 -2.5%
Cortland Bancorp CLDB 685 101.3 $23.10 -2.6%
Ohio - Top Market Cap Growth
63Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Market
Cap
Change
Civista Bancshares, Inc. CIVB 2,278 350.8 $22.45 41.0%
Peoples-Sidney Financial Corporation PPSF 113 16.1 $13.30 28.2%
Empire Bancshares, Inc. EBSH 118 17.2 $25.90 23.3%
Killbuck Bancshares, Inc. KLIB 537 109.2 $185.30 21.9%
F&M Bancorp FMOO 161 21.6 $68.40 21.1%
Home Loan Financial Corporation HLFN 216 49.0 $35.00 20.6%
TFS Financial Corporation (MHC) TFSL 14,207 4,976.8 $18.07 14.6%
Community Investors Bancorp, Inc. CIBN 163 14.0 $17.62 13.7%
Cincinnati Bancorp (MHC) CNNB 205 25.4 $14.00 12.9%
Heartland BancCorp HLAN 1,064 163.3 $81.00 12.6%
FFD Financial Corporation FFDF 408 52.5 $52.70 12.2%
Liberty Bancshares, Inc. LBSI 355 39.5 $51.50 10.8%
Wayne Savings Bancshares, Inc. WAYN 478 55.2 $20.63 8.8%
Comunibanc Corp. CBCZ 287 25.4 $30.61 7.4%
Fifth Third Bancorp FITB 167,853 20,231.0 $27.90 4.0%
CSB Bancorp, Inc. CSBB 735 110.9 $40.45 3.7%
Perpetual Federal Savings Bank PFOH 392 73.8 $29.86 2.1%
Eagle Financial Bancorp, Inc. EFBI 137 24.0 $15.80 -1.8%
Park National Corporation PRK 7,852 1,654.5 $99.39 -3.0%
LCNB Corp. LCNB 1,632 252.9 $19.00 -3.5%
Ohio - Top Dividend Yield
64Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Dividend
Yield
TFS Financial Corporation (MHC) TFSL 14,207 4,976.8 $18.07 5.5%
Liberty Bancshares, Inc. LBSI 355 39.5 $51.50 5.3%
FNB, Inc. FIDS 231 21.5 $32.00 5.0%
United Bancorp, Inc. UBCP 621 62.1 $11.27 4.8%
Peoples Bancorp Inc. PEBO 4,017 657.7 $32.26 4.2%
Park National Corporation PRK 7,852 1,654.5 $99.39 4.1%
Huntington Bancshares Incorporated HBAN 108,203 14,461.8 $13.82 4.1%
KeyCorp KEY 141,515 17,897.1 $17.75 3.8%
Minster Financial Corp. MTFC 487 13.9 $57.25 3.8%
Andover Bancorp, Inc. ANDC 402 46.6 $19.35 3.8%
First Financial Bancorp. FFBC 14,074 2,388.4 $24.22 3.6%
LCNB Corp. LCNB 1,632 252.9 $19.00 3.6%
Croghan Bancshares, Inc. CHBH 834 120.4 $53.00 3.5%
Fifth Third Bancorp FITB 167,853 20,231.0 $27.90 3.4%
Wayne Savings Bancshares, Inc. WAYN 478 55.2 $20.63 3.3%
Perpetual Federal Savings Bank PFOH 392 73.8 $29.86 3.2%
Home Loan Financial Corporation HLFN 216 49.0 $35.00 3.1%
FFD Financial Corporation FFDF 408 52.5 $52.70 3.0%
United Community Financial Corp. UCFC 2,852 467.0 $9.57 2.9%
First Bancshares, Inc. FIBH 237 21.5 $40.00 2.9%
Pennsylvania
Pennsylvania - Top Market Movers
66Source: S&P Global Market Intelligence
Bold denotes target of an announced merger
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Price
Change
DNB Financial Corporation DNBF 1,167 193.9 $44.47 26.9%
William Penn Bancorp, Inc. (MHC) WMPN 406 146.5 $36.80 20.7%
Muncy Bank Financial, Inc. MYBF 472 56.7 $37.00 18.6%
ACNB Corporation ACNB 1,671 279.0 $39.57 16.2%
Neffs Bancorp, Inc. NEFB 369 67.8 $425.00 14.9%
ENB Financial Corp ENBP 1,112 227.7 $40.00 14.4%
Peoples Limited PPLL 393 46.4 $73.00 14.2%
Fleetwood Bank Corporation FLEW 267 24.5 $83.90 12.6%
Franklin Financial Services Corporation FRAF 1,213 168.2 $38.12 11.3%
GNB Financial Services, Inc. GNBF 345 46.1 $59.25 11.3%
FNB Bancorp, Inc. FBIP 940 123.6 $167.00 9.2%
Dimeco, Inc. DIMC 686 101.7 $40.88 9.0%
Victory Bancorp, Inc. VTYB 262 17.6 $9.00 8.4%
Fidelity D & D Bancorp, Inc. FDBC 964 254.1 $67.20 8.4%
York Traditions Bank YRKB 489 60.6 $19.50 6.5%
WVS Financial Corp. WVFC 356 31.3 $17.50 5.7%
MNB Corporation MNBC 404 37.2 $32.83 5.6%
Mars Bancorp, Inc. MNBP 393 30.8 $385.05 5.5%
Northumberland Bancorp NUBC 534 47.6 $35.80 4.4%
Honat Bancorp, Inc. HONT 670 159.3 $108.00 3.8%
Pennsylvania - Top Total Return
67Source: S&P Global Market Intelligence
Bold denotes target of an announced merger
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Total
Return
DNB Financial Corporation DNBF 1,167 193.9 $44.47 29.4%
William Penn Bancorp, Inc. (MHC) WMPN 406 146.5 $36.80 21.9%
Muncy Bank Financial, Inc. MYBF 472 56.7 $37.00 20.7%
ACNB Corporation ACNB 1,671 279.0 $39.57 18.8%
ENB Financial Corp ENBP 1,112 227.7 $40.00 18.4%
Peoples Limited PPLL 393 46.4 $73.00 17.8%
Neffs Bancorp, Inc. NEFB 369 67.8 $425.00 17.1%
Fleetwood Bank Corporation FLEW 267 24.5 $83.90 15.5%
Franklin Financial Services Corporation FRAF 1,213 168.2 $38.12 14.8%
GNB Financial Services, Inc. GNBF 345 46.1 $59.25 14.3%
Dimeco, Inc. DIMC 686 101.7 $40.88 13.0%
FNB Bancorp, Inc. FBIP 940 123.6 $167.00 12.2%
WVS Financial Corp. WVFC 356 31.3 $17.50 11.0%
Victory Bancorp, Inc. VTYB 262 17.6 $9.00 9.6%
Mars Bancorp, Inc. MNBP 393 30.8 $385.05 9.6%
MNB Corporation MNBC 404 37.2 $32.83 8.2%
Fidelity D & D Bancorp, Inc. FDBC 964 254.1 $67.20 7.3%
Northumberland Bancorp NUBC 534 47.6 $35.80 6.7%
York Traditions Bank YRKB 489 60.6 $19.50 6.5%
CCFNB Bancorp, Inc. CCFN 726 104.3 $49.25 5.6%
Pennsylvania - Top Market Cap Growth
68Source: S&P Global Market Intelligence
Bold denotes target of an announced merger
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Market
Cap
Change
ENB Financial Corp ENBP 1,112 227.7 $40.00 128.3%
William Penn Bancorp, Inc. (MHC) WMPN 406 146.5 $36.80 38.6%
DNB Financial Corporation DNBF 1,167 193.9 $44.47 28.8%
Landmark Bancorp, Inc. LDKB 330 41.1 $17.50 25.1%
Muncy Bank Financial, Inc. MYBF 472 56.7 $37.00 18.9%
ACNB Corporation ACNB 1,671 279.0 $39.57 16.5%
Neffs Bancorp, Inc. NEFB 369 67.8 $425.00 14.4%
Peoples Limited PPLL 393 46.4 $73.00 14.2%
Citizens & Northern Corporation CZNC 1,290 360.0 $26.33 13.5%
Enterprise Financial Services Group, Inc. EFSG 297 10.8 $9.50 13.4%
Orrstown Financial Services, Inc. ORRF 1,973 247.4 $21.99 13.1%
Fleetwood Bank Corporation FLEW 267 24.5 $83.90 12.6%
Franklin Financial Services Corporation FRAF 1,213 168.2 $38.12 12.0%
GNB Financial Services, Inc. GNBF 345 46.1 $59.25 11.3%
Dimeco, Inc. DIMC 686 101.7 $40.88 9.6%
FNB Bancorp, Inc. FBIP 940 123.6 $167.00 9.2%
Victory Bancorp, Inc. VTYB 262 17.6 $9.00 8.4%
Fidelity D & D Bancorp, Inc. FDBC 964 254.1 $67.20 8.4%
Emclaire Financial Corp EMCF 890 84.4 $31.26 8.3%
Malvern Bancorp, Inc. MLVF 1,210 169.0 $22.01 7.6%
Pennsylvania - Top Dividend Yield
69Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Dividend
Yield
Apollo Bancorp, Inc. APLO 163 21.2 $40.99 5.0%
Community Bankers' Corporation CTYP 311 17.4 $7.67 4.7%
Commercial National Financial Corporation CNAF 422 63.7 $22.25 4.7%
Juniata Valley Financial Corp. JUVF 628 102.3 $20.05 4.4%
First Keystone Corporation FKYS 991 142.4 $24.65 4.4%
Harleysville Financial Corporation HARL 793 87.8 $23.30 4.3%
Penns Woods Bancorp, Inc. PWOD 1,705 212.3 $45.25 4.2%
Citizens & Northern Corporation CZNC 1,290 360.0 $26.33 4.1%
Northwest Bancshares, Inc. NWBI 10,297 1,871.1 $17.61 4.1%
F.N.B. Corporation FNB 33,695 3,795.5 $11.77 4.1%
CB Financial Services, Inc. CBFV 1,303 129.0 $23.75 4.0%
American Bank Incorporated AMBK 637 68.0 $12.00 4.0%
Hamlin Bank and Trust Company HMLN 399 103.2 $277.00 4.0%
Riverview Financial Corporation RIVE 1,139 96.1 $10.50 3.8%
Emclaire Financial Corp EMCF 890 84.4 $31.26 3.7%
QNB Corp. QNBC 1,203 129.3 $37.00 3.6%
Muncy Bank Financial, Inc. MYBF 472 56.7 $37.00 3.6%
Somerset Trust Holding Company SOME 1,266 99.9 $41.00 3.4%
Woodlands Financial Services Company WDFN 425 45.6 $29.55 3.4%
Jonestown Bank and Trust Co. JNES 607 56.1 $23.25 3.3%
South Carolina
South Carolina - Top Market Movers
71Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Price
Change
1ST FEDERAL SAVINGS BANK OF SC, INC. FSGB 96 10.9 $10.75 7.5%
Security Federal Corp. SFDL 937 95.3 $32.25 7.0%
CNB Corporation CNBW 1,203 120.0 $75.06 2.8%
First Reliance Bancshares, Inc. FSRL 604 59.6 $7.15 -4.7%
Community First Bancorporation CFOK 393 38.9 $7.60 -5.0%
Coastal Carolina Bancshares, Inc. CCNB 398 48.2 $7.83 -6.0%
Bank of South Carolina Corporation BKSC 432 104.2 $18.88 -8.8%
Southern First Bancshares, Inc. SFST 2,014 293.9 $39.16 -11.4%
South Atlantic Bancshares, Inc. SABK 680 92.5 $12.43 -13.4%
South State Corporation SSB 15,407 2,598.6 $73.67 -14.6%
GrandSouth Bancorporation GRRB 829 81.4 $15.70 -15.1%
First Capital Bancshares, Inc. FCPB 100 31.1 $6.12 -18.2%
Carolina Financial Corporation CARO 3,842 779.1 $35.09 -18.2%
Oconee Federal Financial Corp. (MHC) OFED 512 130.5 $22.95 -20.7%
First Community Corporation FCCO 1,097 141.9 $18.51 -26.3%
CoastalSouth Bancshares, Inc. COSO 614 59.4 $12.00 -35.1%
South Carolina - Top Total Return
72Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Total
Return
1ST FEDERAL SAVINGS BANK OF SC, INC. FSGB 96 10.9 $10.75 19.4%
Security Federal Corp. SFDL 937 95.3 $32.25 8.3%
CNB Corporation CNBW 1,203 120.0 $75.06 6.2%
Bank of South Carolina Corporation BKSC 432 104.2 $18.88 -4.6%
First Reliance Bancshares, Inc. FSRL 604 59.6 $7.15 -4.7%
Community First Bancorporation CFOK 393 38.9 $7.60 -5.0%
Coastal Carolina Bancshares, Inc. CCNB 398 48.2 $7.83 -6.2%
Southern First Bancshares, Inc. SFST 2,014 293.9 $39.16 -12.6%
South Atlantic Bancshares, Inc. SABK 680 92.5 $12.43 -13.4%
South State Corporation SSB 15,407 2,598.6 $73.67 -14.2%
GrandSouth Bancorporation GRRB 829 81.4 $15.70 -15.1%
Carolina Financial Corporation CARO 3,842 779.1 $35.09 -18.1%
First Capital Bancshares, Inc. FCPB 100 31.1 $6.12 -18.2%
Oconee Federal Financial Corp. (MHC) OFED 512 130.5 $22.95 -19.3%
First Community Corporation FCCO 1,097 141.9 $18.51 -24.8%
CoastalSouth Bancshares, Inc. COSO 614 59.4 $12.00 -35.1%
South Carolina - Top Market Cap Growth
73Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Market
Cap
Change
Community First Bancorporation CFOK 393 38.9 $7.60 17.0%
1ST FEDERAL SAVINGS BANK OF SC, INC. FSGB 96 10.9 $10.75 7.5%
Security Federal Corp. SFDL 937 95.3 $32.25 7.1%
CNB Corporation CNBW 1,203 120.0 $75.06 1.7%
First Reliance Bancshares, Inc. FSRL 604 59.6 $7.15 -0.2%
GrandSouth Bancorporation GRRB 829 81.4 $15.70 -2.4%
Coastal Carolina Bancshares, Inc. CCNB 398 48.2 $7.83 -3.7%
Bank of South Carolina Corporation BKSC 432 104.2 $18.88 -8.4%
Southern First Bancshares, Inc. SFST 2,014 293.9 $39.16 -9.9%
South Atlantic Bancshares, Inc. SABK 680 92.5 $12.43 -12.8%
South State Corporation SSB 15,407 2,598.6 $73.67 -17.8%
First Capital Bancshares, Inc. FCPB 100 31.1 $6.12 -18.2%
Carolina Financial Corporation CARO 3,842 779.1 $35.09 -19.6%
Oconee Federal Financial Corp. (MHC) OFED 512 130.5 $22.95 -20.4%
CoastalSouth Bancshares, Inc. COSO 614 59.4 $12.00 -24.5%
First Community Corporation FCCO 1,097 141.9 $18.51 -25.7%
South Carolina - Top Dividend Yield
74Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Dividend
Yield
Bank of South Carolina Corporation BKSC 432 104.2 $18.88 3.4%
CNB Corporation CNBW 1,203 120.0 $75.06 3.3%
First Community Corporation FCCO 1,097 141.9 $18.51 2.4%
South State Corporation SSB 15,407 2,598.6 $73.67 2.2%
Oconee Federal Financial Corp. (MHC) OFED 512 130.5 $22.95 1.7%
Security Federal Corp. SFDL 937 95.3 $32.25 1.1%
Carolina Financial Corporation CARO 3,842 779.1 $35.09 1.0%
Tennessee
Tennessee - Top Market Movers
76Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Price
Change
First Citizens Bancshares, Inc. FIZN 1,742 245.8 $62.00 17.5%
Truxton Corporation TRUX 494 114.5 $41.50 9.9%
First Farmers and Merchants Corporation FFMH 1,346 196.5 $44.37 6.5%
Security Bancorp, Inc. SCYT 218 21.7 $57.00 4.1%
United Tennessee Bankshares, Inc. UNTN 212 18.6 $21.80 -1.2%
Mountain Commerce Bancorp, Inc. MCBI 866 118.2 $19.10 -1.3%
First Community Corporation FCCT 186 10.8 $6.61 -1.8%
First Advantage Bancorp FABK 682 96.3 $24.95 -2.3%
Tennessee Valley Financial Holdings, Inc. TVLF 243 11.3 $5.35 -5.3%
Pinnacle Financial Partners, Inc. PNFP 25,558 4,396.5 $57.48 -6.3%
InsCorp, Inc. IBTN 522 48.6 $16.57 -8.7%
FB Financial Corporation FBK 5,335 1,129.5 $36.60 -10.1%
Paragon Financial Solutions, Inc. PGNN 410 43.3 $9.82 -11.1%
Reliant Bancorp, Inc. RBNC 1,762 283.1 $23.63 -15.8%
SmartFinancial, Inc. SMBK 2,354 302.6 $21.69 -15.8%
First Horizon National Corporation FHN 41,099 4,708.3 $14.93 -16.3%
CapStar Financial Holdings, Inc. CSTR 2,036 267.8 $15.15 -18.2%
Franklin Financial Network, Inc. FSB 4,238 410.3 $27.86 -25.9%
Tennessee - Top Total Return
77Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Total
Return
First Citizens Bancshares, Inc. FIZN 1,742 245.8 $62.00 20.6%
Truxton Corporation TRUX 494 114.5 $41.50 13.3%
First Farmers and Merchants Corporation FFMH 1,346 196.5 $44.37 9.1%
Security Bancorp, Inc. SCYT 218 21.7 $57.00 5.9%
First Community Corporation FCCT 186 10.8 $6.61 1.8%
United Tennessee Bankshares, Inc. UNTN 212 18.6 $21.80 1.3%
First Advantage Bancorp FABK 682 96.3 $24.95 -0.1%
Mountain Commerce Bancorp, Inc. MCBI 866 118.2 $19.10 -1.3%
Tennessee Valley Financial Holdings, Inc. TVLF 243 11.3 $5.35 -3.3%
Pinnacle Financial Partners, Inc. PNFP 25,558 4,396.5 $57.48 -6.1%
InsCorp, Inc. IBTN 522 48.6 $16.57 -7.6%
FB Financial Corporation FBK 5,335 1,129.5 $36.60 -9.4%
Paragon Financial Solutions, Inc. PGNN 410 43.3 $9.82 -11.1%
First Horizon National Corporation FHN 41,099 4,708.3 $14.93 -14.3%
Reliant Bancorp, Inc. RBNC 1,762 283.1 $23.63 -15.1%
SmartFinancial, Inc. SMBK 2,354 302.6 $21.69 -16.2%
CapStar Financial Holdings, Inc. CSTR 2,036 267.8 $15.15 -18.1%
Franklin Financial Network, Inc. FSB 4,238 410.3 $27.86 -26.5%
Tennessee - Top Market Cap Growth
78Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Market
Cap
Change
CapStar Financial Holdings, Inc. CSTR 2,036 267.8 $15.15 21.9%
First Citizens Bancshares, Inc. FIZN 1,742 245.8 $62.00 17.2%
Truxton Corporation TRUX 494 114.5 $41.50 11.9%
First Farmers and Merchants Corporation FFMH 1,346 196.5 $44.37 5.5%
Security Bancorp, Inc. SCYT 218 21.7 $57.00 3.1%
Mountain Commerce Bancorp, Inc. MCBI 866 118.2 $19.10 0.2%
United Tennessee Bankshares, Inc. UNTN 212 18.6 $21.80 -0.9%
First Community Corporation FCCT 186 10.8 $6.61 -1.8%
First Advantage Bancorp FABK 682 96.3 $24.95 -2.7%
Tennessee Valley Financial Holdings, Inc. TVLF 243 11.3 $5.35 -5.3%
SmartFinancial, Inc. SMBK 2,354 302.6 $21.69 -7.5%
InsCorp, Inc. IBTN 522 48.6 $16.57 -7.8%
Pinnacle Financial Partners, Inc. PNFP 25,558 4,396.5 $57.48 -8.0%
Paragon Financial Solutions, Inc. PGNN 410 43.3 $9.82 -9.5%
FB Financial Corporation FBK 5,335 1,129.5 $36.60 -9.6%
Reliant Bancorp, Inc. RBNC 1,762 283.1 $23.63 -17.0%
First Horizon National Corporation FHN 41,099 4,708.3 $14.93 -19.3%
Franklin Financial Network, Inc. FSB 4,238 410.3 $27.86 -24.1%
Tennessee - Top Dividend Yield
79Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Dividend
Yield
First Community Corporation FCCT 186 10.8 $6.61 3.8%
First Horizon National Corporation FHN 41,099 4,708.3 $14.93 3.8%
United Tennessee Bankshares, Inc. UNTN 212 18.6 $21.80 2.5%
Truxton Corporation TRUX 494 114.5 $41.50 2.4%
First Advantage Bancorp FABK 682 96.3 $24.95 2.4%
First Citizens Bancshares, Inc. FIZN 1,742 245.8 $62.00 1.9%
First Farmers and Merchants Corporation FFMH 1,346 196.5 $44.37 1.9%
Security Bancorp, Inc. SCYT 218 21.7 $57.00 1.8%
Reliant Bancorp, Inc. RBNC 1,762 283.1 $23.63 1.5%
CapStar Financial Holdings, Inc. CSTR 2,036 267.8 $15.15 1.3%
InsCorp, Inc. IBTN 522 48.6 $16.57 1.2%
Pinnacle Financial Partners, Inc. PNFP 25,558 4,396.5 $57.48 1.1%
FB Financial Corporation FBK 5,335 1,129.5 $36.60 0.9%
Franklin Financial Network, Inc. FSB 4,238 410.3 $27.86 0.6%
Texas
Texas - Top Market Movers
81Source: S&P Global Market Intelligence
Bold denotes target of an announced merger
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Price
Change
First Financial Bankshares, Inc. FFIN 7,946 4,149.7 $30.79 21.0%
Spirit of Texas Bancshares, Inc. STXB 1,477 310.1 $22.50 9.2%
Trinity Bank, N.A. TYBT 257 70.4 $64.00 6.7%
LegacyTexas Financial Group, Inc. LTXB 9,346 1,935.3 $40.71 4.3%
North Dallas Bank & Trust Co. NODB 1,312 210.7 $82.00 -0.6%
Prosperity Bancshares, Inc. PB 22,354 4,614.4 $66.05 -3.4%
Hilltop Holdings Inc. HTH 13,549 1,999.0 $21.27 -3.6%
Southside Bancshares, Inc. SBSI 6,217 1,091.8 $32.38 -3.9%
Guaranty Bancshares, Inc. GNTY 2,309 364.6 $31.15 -5.4%
International Bancshares Corporation IBOC 12,028 2,475.6 $37.71 -11.9%
Pioneer Bancshares, Inc. PONB 1,577 164.6 $26.65 -12.5%
Cullen/Frost Bankers, Inc. CFR 31,665 5,909.3 $93.66 -13.5%
CBTX, Inc. CBTX 3,283 707.4 $28.14 -14.9%
Veritex Holdings, Inc. VBTX 7,932 1,408.2 $25.95 -16.5%
Independent Bank Group, Inc. IBTX 14,145 2,399.9 $54.96 -17.7%
Comerica Incorporated CMA 70,690 11,198.2 $72.64 -20.1%
Allegiance Bancshares, Inc. ABTX 4,769 711.5 $33.34 -23.1%
Cadence Bancorporation CADE 17,453 2,677.8 $20.80 -28.0%
Triumph Bancorp, Inc. TBK 4,530 772.9 $29.05 -28.7%
Texas Capital Bancshares, Inc. TCBI 28,383 3,102.6 $61.37 -32.9%
Texas - Top Total Return
82Source: S&P Global Market Intelligence
Bold denotes target of an announced merger
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Total
Return
First Financial Bankshares, Inc. FFIN 7,946 4,149.7 $30.79 20.8%
Spirit of Texas Bancshares, Inc. STXB 1,477 310.1 $22.50 8.9%
Trinity Bank, N.A. TYBT 257 70.4 $64.00 8.6%
LegacyTexas Financial Group, Inc. LTXB 9,346 1,935.3 $40.71 5.4%
North Dallas Bank & Trust Co. NODB 1,312 210.7 $82.00 1.0%
Prosperity Bancshares, Inc. PB 22,354 4,614.4 $66.05 -0.1%
Southside Bancshares, Inc. SBSI 6,217 1,091.8 $32.38 -0.1%
Hilltop Holdings Inc. HTH 13,549 1,999.0 $21.27 -3.9%
Guaranty Bancshares, Inc. GNTY 2,309 364.6 $31.15 -4.3%
International Bancshares Corporation IBOC 12,028 2,475.6 $37.71 -10.9%
Cullen/Frost Bankers, Inc. CFR 31,665 5,909.3 $93.66 -11.7%
Pioneer Bancshares, Inc. PONB 1,577 164.6 $26.65 -11.8%
CBTX, Inc. CBTX 3,283 707.4 $28.14 -15.2%
Veritex Holdings, Inc. VBTX 7,932 1,408.2 $25.95 -16.0%
Independent Bank Group, Inc. IBTX 14,145 2,399.9 $54.96 -16.9%
Comerica Incorporated CMA 70,690 11,198.2 $72.64 -17.8%
Allegiance Bancshares, Inc. ABTX 4,769 711.5 $33.34 -23.5%
Cadence Bancorporation CADE 17,453 2,677.8 $20.80 -25.2%
Triumph Bancorp, Inc. TBK 4,530 772.9 $29.05 -29.1%
Texas Capital Bancshares, Inc. TCBI 28,383 3,102.6 $61.37 -33.4%
Texas - Top Market Cap Growth
83Source: S&P Global Market Intelligence
Bold denotes target of an announced merger
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Market
Cap
Change
Veritex Holdings, Inc. VBTX 7,932 1,408.2 $25.95 87.8%
Spirit of Texas Bancshares, Inc. STXB 1,477 310.1 $22.50 53.8%
Allegiance Bancshares, Inc. ABTX 4,769 711.5 $33.34 23.2%
First Financial Bankshares, Inc. FFIN 7,946 4,149.7 $30.79 21.5%
Independent Bank Group, Inc. IBTX 14,145 2,399.9 $54.96 18.0%
Cadence Bancorporation CADE 17,453 2,677.8 $20.80 10.9%
Trinity Bank, N.A. TYBT 257 70.4 $64.00 6.1%
LegacyTexas Financial Group, Inc. LTXB 9,346 1,935.3 $40.71 5.8%
North Dallas Bank & Trust Co. NODB 1,312 210.7 $82.00 -0.6%
Prosperity Bancshares, Inc. PB 22,354 4,614.4 $66.05 -3.4%
Hilltop Holdings Inc. HTH 13,549 1,999.0 $21.27 -4.1%
Guaranty Bancshares, Inc. GNTY 2,309 364.6 $31.15 -7.5%
Southside Bancshares, Inc. SBSI 6,217 1,091.8 $32.38 -7.5%
Pioneer Bancshares, Inc. PONB 1,577 164.6 $26.65 -12.5%
International Bancshares Corporation IBOC 12,028 2,475.6 $37.71 -12.5%
Cullen/Frost Bankers, Inc. CFR 31,665 5,909.3 $93.66 -14.4%
CBTX, Inc. CBTX 3,283 707.4 $28.14 -15.0%
Triumph Bancorp, Inc. TBK 4,530 772.9 $29.05 -25.7%
Comerica Incorporated CMA 70,690 11,198.2 $72.64 -28.4%
Texas Capital Bancshares, Inc. TCBI 28,383 3,102.6 $61.37 -32.1%
Texas - Top Dividend Yield
84Source: S&P Global Market Intelligence
Bold denotes target of an announced merger
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Dividend
Yield
Southside Bancshares, Inc. SBSI 6,217 1,091.8 $32.38 3.8%
Comerica Incorporated CMA 70,690 11,198.2 $72.64 3.7%
Cadence Bancorporation CADE 17,453 2,677.8 $20.80 3.4%
Cullen/Frost Bankers, Inc. CFR 31,665 5,909.3 $93.66 3.0%
International Bancshares Corporation IBOC 12,028 2,475.6 $37.71 2.7%
Prosperity Bancshares, Inc. PB 22,354 4,614.4 $66.05 2.5%
LegacyTexas Financial Group, Inc. LTXB 9,346 1,935.3 $40.71 2.5%
Guaranty Bancshares, Inc. GNTY 2,309 364.6 $31.15 2.2%
Veritex Holdings, Inc. VBTX 7,932 1,408.2 $25.95 1.9%
Trinity Bank, N.A. TYBT 257 70.4 $64.00 1.9%
Independent Bank Group, Inc. IBTX 14,145 2,399.9 $54.96 1.8%
First Financial Bankshares, Inc. FFIN 7,946 4,149.7 $30.79 1.6%
Hilltop Holdings Inc. HTH 13,549 1,999.0 $21.27 1.5%
CBTX, Inc. CBTX 3,283 707.4 $28.14 1.4%
North Dallas Bank & Trust Co. NODB 1,312 210.7 $82.00 1.2%
Virginia
Virginia - Top Market Movers
86Source: S&P Global Market Intelligence
Bold denotes target of an announced merger
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Price
Change
Virginia Community Bankshares, Inc. VCBS 252 41.3 $57.50 71.6%
Blue Ridge Bankshares, Inc. BRBS 575 93.1 $21.50 19.4%
FVCBankcorp, Inc. FVCB 1,420 267.7 $19.42 12.9%
Virginia Bank Bankshares, Incorporated VABB 201 29.4 $16.00 10.0%
Carter Bank & Trust CARE 4,083 520.1 $19.75 10.0%
MainStreet Bancshares, Inc. MNSB 1,146 188.0 $22.79 9.8%
First Community Bankshares, Inc. FCBC 2,242 532.0 $33.76 6.0%
Pinnacle Bankshares Corporation PPBN 488 48.2 $31.00 4.7%
First National Corporation FXNC 775 101.0 $20.35 1.0%
Fauquier Bankshares, Inc. FBSS 701 80.7 $21.31 0.5%
Bank of Botetourt BORT 458 48.0 $28.00 0.0%
Capital One Financial Corporation COF 373,191 42,611.2 $90.74 -1.3%
Virginia Partners Bank PTRS 430 52.6 $12.87 -1.8%
Village Bank and Trust Financial Corp. VBFC 522 47.4 $32.95 -2.4%
American National Bankshares Inc. AMNB 1,868 432.8 $38.75 -3.1%
Highlands Bankshares, Inc. HLND 612 57.3 $6.95 -4.8%
Citizens Bancorp of Virginia, Inc. CZBT 401 53.9 $24.75 -4.8%
Community Bankers Trust Corporation ESXB 1,398 187.8 $8.47 -5.4%
Benchmark Bankshares, Inc. BMBN 705 100.5 $19.99 -5.9%
Burke & Herbert Bank & Trust Company BHRB 3,004 500.3 $2,670.00 -6.3%
Virginia - Top Total Return
87Source: S&P Global Market Intelligence
Bold denotes target of an announced merger
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Total
Return
Virginia Community Bankshares, Inc. VCBS 252 41.3 $57.50 74.1%
Blue Ridge Bankshares, Inc. BRBS 575 93.1 $21.50 23.1%
Virginia Bank Bankshares, Incorporated VABB 201 29.4 $16.00 16.8%
FVCBankcorp, Inc. FVCB 1,420 267.7 $19.42 12.9%
MainStreet Bancshares, Inc. MNSB 1,146 188.0 $22.79 9.8%
Carter Bank & Trust CARE 4,083 520.1 $19.75 9.4%
Pinnacle Bankshares Corporation PPBN 488 48.2 $31.00 8.2%
First Community Bankshares, Inc. FCBC 2,242 532.0 $33.76 6.9%
Fauquier Bankshares, Inc. FBSS 701 80.7 $21.31 4.3%
Citizens Bancorp of Virginia, Inc. CZBT 401 53.9 $24.75 3.5%
First National Corporation FXNC 775 101.0 $20.35 2.4%
Bank of Botetourt BORT 458 48.0 $28.00 2.2%
Capital One Financial Corporation COF 373,191 42,611.2 $90.74 -0.1%
American National Bankshares Inc. AMNB 1,868 432.8 $38.75 -0.6%
Virginia Partners Bank PTRS 430 52.6 $12.87 -1.8%
Village Bank and Trust Financial Corp. VBFC 522 47.4 $32.95 -2.4%
Benchmark Bankshares, Inc. BMBN 705 100.5 $19.99 -2.4%
Burke & Herbert Bank & Trust Company BHRB 3,004 500.3 $2,670.00 -3.3%
Community Bankers Trust Corporation ESXB 1,398 187.8 $8.47 -4.6%
Highlands Bankshares, Inc. HLND 612 57.3 $6.95 -6.0%
Virginia - Top Market Cap Growth
88Source: S&P Global Market Intelligence
Bold denotes target of an announced merger
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Market
Cap
Change
Blue Ridge Bankshares, Inc. BRBS 575 93.1 $21.50 87.1%
MainStreet Bancshares, Inc. MNSB 1,146 188.0 $22.79 68.0%
Virginia Community Bankshares, Inc. VCBS 252 41.3 $57.50 64.2%
FVCBankcorp, Inc. FVCB 1,420 267.7 $19.42 40.5%
American National Bankshares Inc. AMNB 1,868 432.8 $38.75 24.5%
Bank of Botetourt BORT 458 48.0 $28.00 19.7%
Atlantic Union Bankshares Corporation AUB 16,898 2,899.0 $35.33 13.1%
Parkway Acquisition Corp. PKKW 673 73.6 $11.85 12.8%
Carter Bank & Trust CARE 4,083 520.1 $19.75 10.3%
Virginia Bank Bankshares, Incorporated VABB 201 29.4 $16.00 10.0%
Pinnacle Bankshares Corporation PPBN 488 48.2 $31.00 5.8%
Virginia Partners Bank PTRS 430 52.6 $12.87 2.2%
First National Corporation FXNC 775 101.0 $20.35 1.2%
Fauquier Bankshares, Inc. FBSS 701 80.7 $21.31 0.8%
First Community Bankshares, Inc. FCBC 2,242 532.0 $33.76 0.5%
Village Bank and Trust Financial Corp. VBFC 522 47.4 $32.95 -2.1%
Highlands Bankshares, Inc. HLND 612 57.3 $6.95 -4.2%
Capital One Financial Corporation COF 373,191 42,611.2 $90.74 -4.7%
Citizens Bancorp of Virginia, Inc. CZBT 401 53.9 $24.75 -4.9%
Community Bankers Trust Corporation ESXB 1,398 187.8 $8.47 -5.0%
Virginia - Top Dividend Yield
89Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Dividend
Yield
Virginia Bank Bankshares, Incorporated VABB 201 29.4 $16.00 5.5%
Citizens Bancorp of Virginia, Inc. CZBT 401 53.9 $24.75 3.7%
F & M Bank Corp. FMBM 780 92.8 $29.00 3.4%
National Bankshares, Inc. NKSH 1,258 253.3 $38.93 3.4%
Virginia National Bankshares Corporation VABK 636 99.4 $36.99 3.2%
Pioneer Bankshares, Inc. PNBI 218 26.7 $27.25 3.2%
Eagle Financial Services, Inc. EFSI 809 106.2 $31.00 3.2%
Burke & Herbert Bank & Trust Company BHRB 3,004 500.3 $2,670.00 3.0%
Farmers Bank of Appomattox FBPA 234 29.2 $26.90 3.0%
First Community Bankshares, Inc. FCBC 2,242 532.0 $33.76 3.0%
Benchmark Bankshares, Inc. BMBN 705 100.5 $19.99 2.9%
C&F Financial Corporation CFFI 1,549 189.5 $54.61 2.7%
Blue Ridge Bankshares, Inc. BRBS 575 93.1 $21.50 2.7%
TowneBank TOWN 11,568 1,959.9 $27.28 2.6%
Atlantic Union Bankshares Corporation AUB 16,898 2,899.0 $35.33 2.6%
American National Bankshares Inc. AMNB 1,868 432.8 $38.75 2.6%
Farmers Bankshares, Inc. FBVA 461 54.7 $17.90 2.5%
Southern National Bancorp of Virginia, Inc. SONA 2,704 369.2 $15.31 2.4%
Bank of Botetourt BORT 458 48.0 $28.00 2.3%
Fauquier Bankshares, Inc. FBSS 701 80.7 $21.31 2.3%
West Virginia
West Virginia - Top Market Movers
91Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Price
Change
Jefferson Security Bank JFWV 314 28.2 $100.00 40.8%
Citizens Financial Corp. CIWV 280 27.8 $15.60 22.4%
MCNB Banks, Inc. MKIN 298 25.7 $23.25 10.7%
United Bankshares, Inc. UBSI 19,645 3,786.7 $37.09 1.9%
City Holding Company CHCO 4,918 1,256.9 $76.26 1.4%
Summit Financial Group, Inc. SMMF 2,250 340.2 $26.85 0.0%
MVB Financial Corp. MVBF 1,790 197.4 $16.96 -6.0%
Highlands Bankshares, Inc. HBSI 417 54.1 $40.50 -7.7%
Potomac Bancshares, Inc. PTBS 496 57.5 $13.92 -9.9%
WesBanco, Inc. WSBC 12,601 2,105.0 $38.55 -14.4%
Premier Financial Bancorp, Inc. PFBI 1,728 219.5 $15.00 -19.7%
West Virginia - Top Total Return
92Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Total
Return
Jefferson Security Bank JFWV 314 28.2 $100.00 44.9%
Citizens Financial Corp. CIWV 280 27.8 $15.60 27.4%
MCNB Banks, Inc. MKIN 298 25.7 $23.25 10.7%
United Bankshares, Inc. UBSI 19,645 3,786.7 $37.09 4.8%
City Holding Company CHCO 4,918 1,256.9 $76.26 3.3%
Summit Financial Group, Inc. SMMF 2,250 340.2 $26.85 1.0%
Highlands Bankshares, Inc. HBSI 417 54.1 $40.50 -4.0%
MVB Financial Corp. MVBF 1,790 197.4 $16.96 -4.9%
Potomac Bancshares, Inc. PTBS 496 57.5 $13.92 -8.2%
WesBanco, Inc. WSBC 12,601 2,105.0 $38.55 -13.2%
Premier Financial Bancorp, Inc. PFBI 1,728 219.5 $15.00 -19.3%
West Virginia - Top Market Cap Growth
93Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Market
Cap
Change
Jefferson Security Bank JFWV 314 28.2 $100.00 40.8%
Citizens Financial Corp. CIWV 280 27.8 $15.60 22.4%
Potomac Bancshares, Inc. PTBS 496 57.5 $13.92 12.1%
MCNB Banks, Inc. MKIN 298 25.7 $23.25 10.7%
City Holding Company CHCO 4,918 1,256.9 $76.26 8.2%
Summit Financial Group, Inc. SMMF 2,250 340.2 $26.85 2.5%
WesBanco, Inc. WSBC 12,601 2,105.0 $38.55 0.4%
United Bankshares, Inc. UBSI 19,645 3,786.7 $37.09 -0.8%
MVB Financial Corp. MVBF 1,790 197.4 $16.96 -3.5%
Highlands Bankshares, Inc. HBSI 417 54.1 $40.50 -7.7%
Premier Financial Bancorp, Inc. PFBI 1,728 219.5 $15.00 -11.9%
West Virginia - Top Dividend Yield
94Source: S&P Global Market Intelligence
Institution Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Dividend
Yield
Highlands Bankshares, Inc. HBSI 417 54.1 $40.50 4.4%
Premier Financial Bancorp, Inc. PFBI 1,728 219.5 $15.00 4.0%
Citizens Financial Corp. CIWV 280 27.8 $15.60 3.8%
United Bankshares, Inc. UBSI 19,645 3,786.7 $37.09 3.7%
WesBanco, Inc. WSBC 12,601 2,105.0 $38.55 3.2%
City Holding Company CHCO 4,918 1,256.9 $76.26 2.8%
Summit Financial Group, Inc. SMMF 2,250 340.2 $26.85 2.2%
Potomac Bancshares, Inc. PTBS 496 57.5 $13.92 2.0%
Jefferson Security Bank JFWV 314 28.2 $100.00 1.7%
MVB Financial Corp. MVBF 1,790 197.4 $16.96 0.9%
BSP Regional Group Region
BSP Regional Group – Top Market Movers
96Source: S&P Global Market Intelligence
Bold denotes target of an announced merger
Institution State Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Price
Change
SNL U.S. Bank and Thrift Index -4.4%
Friends Bank FL FRIE 98 17.8 $8.50 71.6%
Virginia Community Bankshares, Inc. VA VCBS 252 41.3 $57.50 71.6%
Liberty Bancorp, Inc. MO LBCP 540 161.3 $41.35 65.4%
Jefferson Security Bank WV JFWV 314 28.2 $100.00 40.8%
Peoples-Sidney Financial Corporation OH PPSF 113 16.1 $13.30 31.7%
Peoples Bancorp, Inc. MD PEBC 243 26.2 $36.00 31.4%
BV Financial, Inc. (MHC) MD BVFL 301 104.6 $14.75 31.1%
Liberty Bancshares, Inc. OH LBSI 355 39.5 $51.50 30.4%
Hawthorn Bancshares, Inc. MO HWBK 1,538 168.2 $26.80 27.3%
DNB Financial Corporation PA DNBF 1,167 193.9 $44.47 26.9%
PSB Holding Corporation MD PSBP 437 38.4 $27.00 26.2%
LifeStore Financial Group, Inc. (MHC) NC LSFG 297 34.2 $32.51 25.0%
FS Bancorp IN FXLG 763 132.3 $60.34 23.8%
Empire Bancshares, Inc. OH EBSH 118 17.2 $25.90 23.3%
First Bancshares, Inc. MO FBSI 353 36.9 $14.55 23.3%
Citizens Financial Corp. WV CIWV 280 27.8 $15.60 22.4%
Killbuck Bancshares, Inc. OH KLIB 537 109.2 $185.30 21.9%
Fidelity Southern Corporation GA LION 4,790 856.6 $30.97 21.9%
First Capital, Inc. IN FCAP 814 170.0 $50.54 21.6%
F&M Bancorp OH FMOO 161 21.6 $68.40 21.1%
First Financial Bankshares, Inc. TX FFIN 7,946 4,149.7 $30.79 21.0%
Home Loan Financial Corporation OH HLFN 216 49.0 $35.00 20.7%
William Penn Bancorp, Inc. (MHC) PA WMPN 406 146.5 $36.80 20.7%
Blue Ridge Bankshares, Inc. VA BRBS 575 93.1 $21.50 19.4%
Muncy Bank Financial, Inc. PA MYBF 472 56.7 $37.00 18.6%
First Citizens Bancshares, Inc. TN FIZN 1,742 245.8 $62.00 17.5%
ACNB Corporation PA ACNB 1,671 279.0 $39.57 16.2%
Boyle Bancorp, Inc. KY BYLB 557 69.7 $78.15 14.9%
Neffs Bancorp, Inc. PA NEFB 369 67.8 $425.00 14.9%
Pinnacle Bancshares, Inc. AL PCLB 228 28.6 $27.57 14.9%
BSP Regional Group - Top 30 Total Return
97Source: S&P Global Market Intelligence
Bold denotes target of an announced merger
Institution State Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Total
Return
SNL U.S. Bank and Thrift Index -2.4%
Virginia Community Bankshares, Inc. VA VCBS 252 41.3 $57.50 74.1%
Friends Bank FL FRIE 98 17.8 $8.50 71.6%
Liberty Bancorp, Inc. MO LBCP 540 161.3 $41.35 64.2%
Jefferson Security Bank WV JFWV 314 28.2 $100.00 44.9%
BV Financial, Inc. (MHC) MD BVFL 301 104.6 $14.75 35.7%
Peoples-Sidney Financial Corporation OH PPSF 113 16.1 $13.30 35.4%
Peoples Bancorp, Inc. MD PEBC 243 26.2 $36.00 33.9%
Liberty Bancshares, Inc. OH LBSI 355 39.5 $51.50 32.1%
Hawthorn Bancshares, Inc. MO HWBK 1,538 168.2 $26.80 30.1%
DNB Financial Corporation PA DNBF 1,167 193.9 $44.47 29.4%
First Bancshares, Inc. MO FBSI 353 36.9 $14.55 28.2%
FS Bancorp IN FXLG 763 132.3 $60.34 28.0%
First Capital, Inc. IN FCAP 814 170.0 $50.54 27.5%
Citizens Financial Corp. WV CIWV 280 27.8 $15.60 27.4%
Home Loan Financial Corporation OH HLFN 216 49.0 $35.00 26.4%
LifeStore Financial Group, Inc. (MHC) NC LSFG 297 34.2 $32.51 26.2%
Empire Bancshares, Inc. OH EBSH 118 17.2 $25.90 25.3%
Killbuck Bancshares, Inc. OH KLIB 537 109.2 $185.30 24.6%
PSB Holding Corporation MD PSBP 437 38.4 $27.00 24.2%
Fidelity Southern Corporation GA LION 4,790 856.6 $30.97 24.0%
F&M Bancorp OH FMOO 161 21.6 $68.40 23.7%
Blue Ridge Bankshares, Inc. VA BRBS 575 93.1 $21.50 23.1%
William Penn Bancorp, Inc. (MHC) PA WMPN 406 146.5 $36.80 21.9%
TFS Financial Corporation (MHC) OH TFSL 14,207 4,976.8 $18.07 21.7%
First Financial Bankshares, Inc. TX FFIN 7,946 4,149.7 $30.79 20.8%
Muncy Bank Financial, Inc. PA MYBF 472 56.7 $37.00 20.7%
First Citizens Bancshares, Inc. TN FIZN 1,742 245.8 $62.00 20.6%
1ST FEDERAL SAVINGS BANK OF SC, INC. SC FSGB 96 10.9 $10.75 19.4%
Boyle Bancorp, Inc. KY BYLB 557 69.7 $78.15 19.1%
ACNB Corporation PA ACNB 1,671 279.0 $39.57 18.8%
BSP Regional Group - Top 30 Market Cap Growth
98Source: S&P Global Market Intelligence
Bold denotes target of an announced merger
Institution State Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Market
Cap
Change
BV Financial, Inc. (MHC) MD BVFL 301 104.6 $14.75 210.1%
ENB Financial Corp PA ENBP 1,112 227.7 $40.00 128.3%
Veritex Holdings, Inc. TX VBTX 7,932 1,408.2 $25.95 87.8%
Blue Ridge Bankshares, Inc. VA BRBS 575 93.1 $21.50 87.1%
Friends Bank FL FRIE 98 17.8 $8.50 71.6%
MainStreet Bancshares, Inc. VA MNSB 1,146 188.0 $22.79 68.0%
United Bancorporation of Alabama, Inc. AL UBAB 675 74.4 $20.35 64.8%
Virginia Community Bankshares, Inc. VA VCBS 252 41.3 $57.50 64.2%
Spirit of Texas Bancshares, Inc. TX STXB 1,477 310.1 $22.50 53.8%
Century Next Financial Corporation LA CTUY 476 50.6 $31.30 41.2%
Civista Bancshares, Inc. OH CIVB 2,278 350.8 $22.45 41.0%
Jefferson Security Bank WV JFWV 314 28.2 $100.00 40.8%
FVCBankcorp, Inc. VA FVCB 1,420 267.7 $19.42 40.5%
William Penn Bancorp, Inc. (MHC) PA WMPN 406 146.5 $36.80 38.6%
Peoples Bancorp, Inc. MD PEBC 243 26.2 $36.00 31.4%
Liberty Bancorp, Inc. MO LBCP 540 161.3 $41.35 30.3%
DNB Financial Corporation PA DNBF 1,167 193.9 $44.47 28.8%
Peoples-Sidney Financial Corporation OH PPSF 113 16.1 $13.30 28.2%
Hawthorn Bancshares, Inc. MO HWBK 1,538 168.2 $26.80 27.6%
PSB Holding Corporation MD PSBP 437 38.4 $27.00 26.2%
Landmark Bancorp, Inc. PA LDKB 330 41.1 $17.50 25.1%
LifeStore Financial Group, Inc. (MHC) NC LSFG 297 34.2 $32.51 25.0%
Fidelity Southern Corporation GA LION 4,790 856.6 $30.97 24.7%
American National Bankshares Inc. VA AMNB 1,868 432.8 $38.75 24.5%
Carolina Trust BancShares, Inc. NC CART 621 73.1 $7.86 23.9%
FS Bancorp IN FXLG 763 132.3 $60.34 23.6%
Empire Bancshares, Inc. OH EBSH 118 17.2 $25.90 23.3%
NorthWest Indiana Bancorp IN NWIN 1,268 151.9 $44.00 23.3%
Allegiance Bancshares, Inc. TX ABTX 4,769 711.5 $33.34 23.2%
First Bancshares, Inc. MO FBSI 353 36.9 $14.55 22.6%
BSP Regional Group - Top 30 Dividend Yield
99Source: S&P Global Market Intelligence
Bold denotes target of an announced merger
Institution State Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Dividend
Yield
TFS Financial Corporation (MHC) OH TFSL 14,207 4,976.8 $18.07 5.5%
Virginia Bank Bankshares, Incorporated VA VABB 201 29.4 $16.00 5.5%
Liberty Bancshares, Inc. OH LBSI 355 39.5 $51.50 5.3%
Kentucky First Federal Bancorp (MHC) KY KFFB 319 65.6 $7.85 5.1%
FNB, Inc. OH FIDS 231 21.5 $32.00 5.0%
Apollo Bancorp, Inc. PA APLO 163 21.2 $40.99 5.0%
NASB Financial, Inc. MO NASB 2,289 299.5 $40.55 4.9%
HopFed Bancorp, Inc. KY HFBC 934 115.0 $18.97 4.8%
United Bancorp, Inc. OH UBCP 621 62.1 $11.27 4.8%
Community Bankers' Corporation PA CTYP 311 17.4 $7.67 4.7%
Commercial National Financial Corporation PA CNAF 422 63.7 $22.25 4.7%
Citizens Holding Company MS CIZN 1,057 101.3 $20.63 4.7%
MBT Bancshares, Inc. LA MBKL 399 44.8 $22.00 4.5%
Highlands Bankshares, Inc. WV HBSI 417 54.1 $40.50 4.4%
Juniata Valley Financial Corp. PA JUVF 628 102.3 $20.05 4.4%
First Keystone Corporation PA FKYS 991 142.4 $24.65 4.4%
Harleysville Financial Corporation PA HARL 793 87.8 $23.30 4.3%
Jeff Davis Bancshares, Inc. LA JDVB 902 85.8 $55.00 4.3%
Peoples Bancorp Inc. OH PEBO 4,017 657.7 $32.26 4.2%
Penns Woods Bancorp, Inc. PA PWOD 1,705 212.3 $45.25 4.2%
Citizens & Northern Corporation PA CZNC 1,290 360.0 $26.33 4.1%
Northwest Bancshares, Inc. PA NWBI 10,297 1,871.1 $17.61 4.1%
F.N.B. Corporation PA FNB 33,695 3,795.5 $11.77 4.1%
Park National Corporation OH PRK 7,852 1,654.5 $99.39 4.1%
Huntington Bancshares Incorporated OH HBAN 108,203 14,461.8 $13.82 4.1%
CB Financial Services, Inc. PA CBFV 1,303 129.0 $23.75 4.0%
Premier Financial Bancorp, Inc. WV PFBI 1,728 219.5 $15.00 4.0%
American Bank Incorporated PA AMBK 637 68.0 $12.00 4.0%
DSA Financial Corporation IN DSFN 126 14.8 $11.00 4.0%
Hamlin Bank and Trust Company PA HMLN 399 103.2 $277.00 4.0%
BSP Regional Group - Top 30 Asset Growth ($)
100Source: S&P Global Market Intelligence
Bold denotes target of an announced merger
Institution State Ticker
Total
Assets
($mm)
Market
Cap
($mm)
Closing
Price
Change in
Total
Assets
($mm)
Bank of America Corporation NC BAC 2,377,164 275,737.9 $29.00 48,686
Fifth Third Bancorp OH FITB 167,853 20,231.0 $27.90 26,470
SunTrust Banks, Inc. GA STI 220,425 27,894.4 $62.85 15,540
Synovus Financial Corp. GA SNV 46,630 5,512.5 $35.00 15,129
PNC Financial Services Group, Inc. PA PNC 392,837 61,973.4 $137.28 13,676
Capital One Financial Corporation VA COF 373,191 42,611.2 $90.74 10,334
BB&T Corporation NC BBT 227,683 37,629.6 $49.13 6,954
Cadence Bancorporation TX CADE 17,453 2,677.8 $20.80 6,454
Regions Financial Corporation AL RF 128,802 15,137.6 $14.94 5,889
Independent Bank Group, Inc. TX IBTX 14,145 2,399.9 $54.96 5,334
First Financial Bancorp. OH FFBC 14,074 2,388.4 $24.22 5,176
Veritex Holdings, Inc. TX VBTX 7,932 1,408.2 $25.95 4,868
KeyCorp OH KEY 141,515 17,897.1 $17.75 4,466
Huntington Bancshares Incorporated OH HBAN 108,203 14,461.8 $13.82 3,957
Texas Capital Bancshares, Inc. TX TCBI 28,383 3,102.6 $61.37 3,934
Atlantic Union Bankshares Corporation VA AUB 16,898 2,899.0 $35.33 3,748
Ameris Bancorp GA ABCB 11,656 1,858.5 $39.19 3,633
Renasant Corporation MS RNST 12,862 2,107.1 $35.94 2,624
Pinnacle Financial Partners, Inc. TN PNFP 25,558 4,396.5 $57.48 2,623
Old National Bancorp IN ONB 20,084 2,886.3 $16.59 2,588
UMB Financial Corporation MO UMBF 23,557 3,229.6 $65.82 2,569
WesBanco, Inc. WV WSBC 12,601 2,105.0 $38.55 2,356
BankUnited, Inc. FL BKU 32,703 3,319.2 $33.74 2,270
CenterState Bank Corporation FL CSFL 12,588 3,007.8 $23.03 2,240
F.N.B. Corporation PA FNB 33,695 3,795.5 $11.77 2,043
Allegiance Bancshares, Inc. TX ABTX 4,769 711.5 $33.34 1,882
IBERIABANK Corporation LA IBKC 31,260 4,127.5 $75.85 1,788
Enterprise Financial Services Corp MO EFSC 6,933 1,118.2 $41.60 1,550
First Citizens BancShares, Inc. NC FCNC.A 35,962 5,052.7 $450.27 1,525
TriState Capital Holdings, Inc. PA TSC 6,344 626.4 $21.34 1,437
BSP Regional Group - Top Acquirers
101
Whole bank transactions in which the target was headquartered in BSP’s Regional GroupIncludes buyers with more than one announced transaction between June 29, 2018 and June 28, 2019Assets purchased based on seller’s total assets for the quarter prior to announcementTransaction value is as of announcement
Source: S&P Global Market Intelligence
Institution
Buyer
Ticker
Buyer
State
Buyer Total
Assets
($000)
06/21/2019
Transaction
Count
Total Assets
Purchased
($mm)
Sum of
Transaction
Values
($mm)
BancorpSouth Bank BXS MS 18,314,183 4 1,424 276
First Citizens BancShares, Inc. FCNC.A NC 35,961,670 4 3,023 400
City Holding Company WTFC IL 32,358,621 2 570 119
First Bancshares, Inc. FBMS MS 3,532,979 2 863 167
River Financial Corporation RVRF AL 1,090,413 2 352 58
Spirit of Texas Bancshares, Inc. STXB TX 1,477,184 2 760 120
3290 Northside Pkwy. NW, Suite 800Atlanta, GA 30327
(404) 848-1571
500 E. Morehead Street, Suite 250Charlotte, NC 28202
(704) 228-0556
