m&a planning PROCESS

 

DISCUSSION: This graphic shows the experiences in merger, acquisition, divestiture and joint venture transactions for Terry Wise, who operates BankingStrategist.com. It is important to note that merger and acquisitions are a team activity. As you review your approach to M&A, this will be an important concept. And it is critical to have roles and responsibilities - including decision-making authority - clearly defined.

banking strategist m&a experience

 

  1. Federal Reserve Merger Applications and Filing Information

  2. Federal Reserve Bank Holding Company Merger Application: FR Y-3

  3. Interagency Bank Merger Act Application: FR-2070

  4. Federal Reserve Non-bank Acquisition Application: FR Y-4

  5. FRB Atlanta Guide on Specific Types of Filings

  6. FRB Weekly H2.A Merger Application Notices

  7. FDIC Merger Decisions Semi-annual Report

 

REGULATORY INFORMATION SOURCES

 

  • The Community Bank Podcast: “Forecasting Bank M&A Activity for the Rest of the Year”

    Excellent discussion of community bank M&A; focused on how community bankers should approach M&A from both a seller and buyer perspective; down-to-earth advice. The Community Bank Podcast is presented by SouthState Bank. This M&A discussion is with Eric Corrigan, senior managing director of Commerce Street Capital. 30 minutes of sound perspective for any community banker contemplating M&A.

PODCASTS ON BANK M&A

 

ARTICLES ON BANK MERGERS

 

merger timeline example

 

MERGER READINESS

 

MERGER INTEGRATION

 
Bank_Merger_Communications.jpg

MERGER COMMUNICATION