Bank, Thrift & Branch Transactions

Target Seller State Industry Type Announce Date Completed Deal Value ($ M) Target Total Assets ($ 000)

30 Branches Truist Financial Corporation

GA,NC,VA Bank 11/8/2019 7/17/2020 30.00 2,200,000

IBERIABANK Corporation

 LA Bank 11/4/2019 7/1/2020 2,419.08 31,734,598

Capital Bank Financial Corp.

 NC Bank 5/4/2017 11/30/2017 2,175.06 10,098,042

TrustAtlantic Financial Corporation

 NC Bank 10/22/2014 10/2/2015 90.02 445,509

13 Branches Bank of America Corporation

 TN Bank 5/28/2014 10/17/2014 13.00 437,200

West Metro Financial Services, Inc.

 GA Bank 3/15/2005 8/26/2005 32.00 113,865

Financial Investment Corporation

 AR Bank 2/21/1995 10/1/1995 71.20 349,612

Peoples Commercial Services Corporation

 MS Bank 10/19/1994 4/1/1995 17.60 92,613

Community Bancshares, Inc.

 TN Bank 9/22/1994 2/24/1995 58.40 248,658

Planters Bank

 MS Bank 3/29/1994 8/10/1994 15.40 65,896

Cleveland Bank & Trust Company

 TN Bank 7/28/1993 3/16/1994 41.90 224,758

New South Bancorp

 MS Bank 5/6/1993 12/30/1993 5.80 33,038

Home Financial Corporation

 TN Thrift 4/14/1992 12/14/1992 151.400 857,900

Valley Fidelity Bank & Trust Company

TN Bank 3/19/1991 9/3/1991 71.50 524,374

Government Assisted Deals

Target Seller State Industry Type Date Sold Gross Proceeds ($ 000) Total Deposits Transferred ($ 000) Target Total Assets ($ 000)

Mountain National Bank

 TN Bank 6/7/2013 451,547 451,547 373,366

Mercantile Savings Bank

 MS Thrift 10/25/1991 2,000 24,300 23,600

Financial Technology Deals

Target Seller Sector Announce Date Deal Value ($ M) Target Total Assets ($ 000)

MSAver Resources LLC

 Insurance &Healthcare Technology 4/1/2005 NA NA

Insurance Broker Deals

Target Seller Announce Date Completed Deal Value ($ M) LTM Revenue ($ 000)

Sandlin Insurance Agency

 8/27/2009 8/28/2009 NA NA

Synaxis Group, Inc.

12/10/2001 12/31/2001 29.00 NA

Specialty Finance Company Deals

Target Seller Announce Date Completed Deal Value ($ M) Target Total Assets ($ 000)

Professional Mortgage Company, Inc.

 10/2/2017 10/2/2017 NA NA

Republic Mortgage, LLC

 5/9/2007 5/9/2007 NA NA

Greenwich Home Mortgage Corporation

 3/1/2005 3/1/2005 8.90 NA

Real Estate Financial Services Inc.

 5/31/2002 6/1/2002 2.20 NA

Elliot Ames Inc. Elliot Ames Incorporated

 10/1/1999 10/1/1999 8.21 NA

Cambridge Mortgage Co. Cambridge Mortgage Company

 3/31/1999 3/31/1999 0.83 NA

McGuire Mortgage Co. McGuire Mortgage Company

 12/31/1998 12/31/1998 13.14 NA

Keystone Mortgage Inc.

 7/1/1998 7/1/1998 5.99 NA

HomeBanc Mortgage Corporation

 6/7/1995 7/3/1995 7.00 NA

Mortgage Banking Pacific Mortgage, Inc.

 1/4/1995 1/4/1995 NA NA

Carl I. Brown &Company

 9/6/1994 1/3/1995 37.70 NA

Emerald Mortgage Company

 6/15/1994 10/1/1994 6.84 NA

SNMC Management Corporation

 11/4/1993 1/4/1994 68.10 NA

Securities Investments Deals

Target Seller Type Announce Date Completed Deal Value ($ M) Target Total Assets ($ 000)

Coastal Securities, Inc. Coastal Financial Holdings, Inc.

 Institutional Broker/Dealer 10/27/2016 4/3/2017 130.00 794,527

Main Street Capital Advisors, LLC RTB Capital Corporation

 Asset Manager 2/1/2012 2/1/2012 NA NA

Alterity Partners LLC

 Institutional Broker/Dealer 9/23/2004 1/19/2005 8.00 NA

Spear, Leeds & Kellogg's fixed income division Goldman Sachs Group, Inc.

 Institutional Broker/Dealer 10/28/2004 1/7/2005 150.00 NA

Midwest Research-Maxus Group Ltd.

 Institutional Broker/Dealer 11/15/2000 1/2/2001 13.65 NA

Martin &Company LP Martin & Co. Investment Counsel

 Asset Manager 11/4/1997 3/20/1998 NA NA

Highland Capital Management Corp.

 Asset Manager 11/10/1993 3/1/1994 17.95 NA

Specialty Finance Portfolio Deals

Target Seller Announce Date Completed Deal Value ($ M) Target Net Receivables ($ 000)

Southeast and Southwest regional restaurant franchise loan portfolios General Electric Company

 6/27/2016 9/16/2016 NA 637,000

Automobile loan portfolio Northeast PA Financial Corp.

 6/19/2002 6/19/2002 50.02 50,019

Mortgage loan portfolio United Bancshares Inc.

 9/26/2001 9/26/2001 NA 45,000

Loans Farmers & Mechanics Bank

 3/7/1994 3/20/1994 55.54 NA

Other Deals

Target Seller Announce Date Completed Deal Value ($ M)

Charter of Centerville State Bank First Capital Corporation

 5/22/2007 8/31/2007 0.30

Charter of State Bank Ark Valley Bankshares, Inc.

 4/6/2006 6/30/2006 NA

Charter of Town & Country Mid-Missouri Bancshares, Inc.

 9/19/2005 12/15/2005 0.33

Charter of United Bank & Trust Company Synovus Financial Corp.

 5/2/2005 7/22/2005 1.00

Global Card Services Inc.

 8/1/2003 8/1/2003 15.80

Merchant processor First Premier Financial Services

 4/1/2002 4/1/2002 11.90

Remittance Processing Unit National Processing Inc.

 5/6/1999 6/1/1999 6.00

Mortgage Banking MNC Financial, Inc.

 8/20/1993 10/1/1993 115.60

Bank Thrift Branch Deals

Target Buyer Industry Type Announce Date Completed Number of Branches All Branch States Total Deposits Transferred ($ 000)

2 Branches

Apex Bancorp, Inc.

 Bank 11/17/2017 3/23/2018 2 TN 30,000

9 Branches

Fifth Third Bancorp

 Bank 5/2/2008 5/2/2008 9 GA 114,000

10 Branches

Sterling Bancshares, Inc.

 Bank 9/25/2007 2/8/2008 10 TX 85,300

13 Branches

M&T Bank Corporation

 Bank 9/21/2007 12/7/2007 13 NA 216,000

2 Branches

FMCB Holdings, Incorporated

 Bank 9/24/2007 12/7/2007 2 GA 76,176

3 Branches

Hardeman County Investment Company, Inc.

 Bank 10/14/2005 12/9/2005 3 TN 70,000

Financial Technology Deals

Target Buyer Sector Announce Date Completed Deal Value ($ M) Target Total Assets ($ 000)

First Horizon Msaver, Inc. HealthEquity, Inc.

 Insurance & Healthcare Technology 8/11/2011 8/11/2011 NA NA

First Horizon Merchant Services U.S. Bancorp

 Payments 1/31/2006 3/1/2006 432.70 NA

Specialty Finance Company Deals

Target Buyer Announce Date Completed Deal Value ($ M) Target Total Assets ($ 000)

FHHL and Residential Mortgage business MetLife, Inc.

 6/4/2008 8/31/2008 383.00 NA

EquiBanc Mortgage Corp. SouthTrust Corporation

 4/16/2001 4/16/2001 NA NA

HomeBanc Mortgage Corp. Investor group

 5/1/2000 5/1/2000 57.50 NA

Securities Investments Deals

Target Buyer Type Announce Date Completed Deal Value ($ M) Target Total Assets ($ 000)

First Funds Goldman Sachs Group, Inc.

 Asset Manager 12/23/2005 6/5/2006 NA NA

Corporate & municipal trust ops. Chase Manhattan Corporation (The)

Trust Company 10/18/2000 10/18/2000 39.70 NA

FTN Equity Capital Markets Corp. Point Capital Partners, LLC

Institutional Broker/Dealer 9/30/2009 Terminated NA 51,546

Highland Capital Management LLC Private Investor - Mr. Steven Wishnia

Asset Manager 4/21/2011 4/29/2011 NA NA

Specialty Finance Portfolio Deals

Target Buyer Announce Date Completed Deal Value ($ M) Target Net Receivables ($ 000)

Mortgage loans portfolio Undisclosed buyer

9/30/2011 9/30/2011 89.20 188,000

Mortgage servicing rights Undisclosed buyer

1/28/2009 4/1/2009 NA NA

First Horizon Money Ctr loan port. American International Group, Inc.

9/16/2002 9/16/2002 210.60 208,300

Student loan portfolio Educational Funding of the South

3/5/2001 4/2/2001 353.90 342,100

Affinity credit card portfolio MBNA Corporation

11/30/2000 1/17/2001 355.60 286,000

Other Deals

Target Buyer Announce Date Completed Deal Value ($ M)

Check Solutions Carreker Corporation

5/22/2001 6/6/2001 109.50

Money Belt ATM network GTCR Golder Rauner, L.L.C.

11/20/2000 12/21/2000 NA