Financial Institutions
                                                                                       Selected Transactions
Client/Location
Description
Engagement
Value (millions)

Capital Bank Corporation
Raleigh, NC

 Bank holding company of Capital Bank Recapitalized by North American Finanical Holdings
$181

TriStone Community Bank
Winston-Salem, NC

 A Triad, NC based community bank Acquired by First Community Bancshares, Inc.
$11

First Community Bancshares, Inc.
Bluefield, VA

 Bank holding company of First Community Bank Acquired Coddle Creek Financial, Corp.
$33

Cardinal State Bank
Durham, NC

 A Durham, NC based community bank Acquired by Yadkin Valley Corporation
$42

Dekalb Bankshares, Inc.
Camden, SC

 Bank holding company of The Bank of Camden Acquired by First Community Corporation
$10

1st State Bancorp, Inc.
Burlington, NC

 Bank holding company of 1st State Bank Acquired by Capital Bank Corporation, bank holding for Capital Bank
$115

Sun Bancshares, Inc.
Murrells Inlet, SC

 Bank holding company of SunBank Acquired by SCBT Financial Corporation, holding company for South Carolina Bank & Trust
$22

First Community Corporation
Lexington, SC

 Bank holding company of First Community Bank Acquired DutchFork Bancshares, Inc., holding Company for Newberry Federal Saving Bank
$50
FNB Bancshares, Inc
Gaffney, SC		 Bank holding company of First National Bank of the Carolinas Acquired by American Community Bancshares Inc., holding Company of American Community Bank
$16
Abbeville Capital Corporation
Abbeville, SC		 Bank holding company of The Bank of Abbeville Acquired by Community Capital Corporation, holding company of Capital Bank
$15
MountainBank Financial Corporation Hendersonville, NC Bank holding company of MountainBank Acquired by The South Financial Group, a multi-bank holding company
$140
Carolina Community Bancshares, Inc.
Dillon, SC		 Bank holding company of Carolina Community Bank Acquired by First Bancorp, holding company of First Bank
$17
GMFS LLC
Baton Rouge, LA		 Originator of non-conforming and sub-prime mortgages Management buyout and strategic recapitalization
ND
Dover Mortgage Corporation
Charlotte, NC		 Originator of conforming and non-conforming mortgages Acquired by FNB Corp., holding company of First National Bank & Trust
ND
Bank of Granite Corporation
Granite Falls, NC		 Bank holding company of the Bank of Granite Acquired First Commerce Corporation, holding company of First Commerce Bank
$21
High Street Corporation
Asheville, NC		 Bank holding company of High Street Bank Acquired by Capital Bank Corporation, holding company of Capital Bank
$21
The Pfefferkorn Companies, Inc.
Winston-Salem, NC		 Originator and servicer of residential mortgages Acquired by BB&T
ND
Integrity Financial Corporation
Hickory, NC		 Multi-bank holding company Acquired Community Bancshares, Inc., holding company of Northwestern National Bank
$37
Park Meridian Financial Corporation
Charlotte, NC		 Bank holding company of Park Meridian Bank Acquired by Regions Financial Corporation
$49
Anchor Financial Corporation
Myrtle Beach, SC		 Bank holding company of Anchor Bank Acquired by The South Financial Group, a multi-bank holding company
$300
Capital Bank Corporation
Raleigh, NC		 Bank holding company of Capital Bank Acquisition of First Community Financial Corporation
$53
GLL & Associates, Inc
Winston-Salem, NC		 Originator of conforming and non-conforming mortgages Bank of Granite Corporation, holding company of the Bank of Granite
$4
United Group, Inc
Charlotte, NC		 Multi-state consumer finance company Norwest Financial Corporation,currently know as Wells Fargo
$18
United Community Bancorp
Hickory, NC		 Bank holding company of Catawba Valley Bank Merger of Equals with First Gaston Corporation, holding company of First Gaston Bank
$20
First National Bank of Shelby
Shelby, NC		 Privately owned community bank Acquired First Carolina Federal Savings Bank
$15
Stone Street Bancorp, Inc.
Mocksville, NC		 Band holding company of Mocksville Savings Acquired by CCB Financial Corporation, holding company of CCB Bank & Trust
$35
FNB of Pickens County
Pickens, SC		 Family owned community bank Acquired by Carolina First Corporation, holding company of Carolina First
$60
Carolina State Bank
Shelby, NC		 Community bank Acquired by First Charter Corporation, holding company of First Charter Bank
$42
Bank of Mecklenburg
Charlotte, NC		 Community bank Acquired by Triangle Bancorp, holding company of Triangle Bank
$73
M&M Financial Corporation
Marion, SC		 Bank holding company of Marion National Bank Acquired by Anchor Financial Corporation, holding company of Anchor Bank
$36
Salem Trust Bank
Winston-Salem, NC		 Private banking services Acquired by CCB Financial Corporation, holding company of CCB Bank & Trust
$45
Triangle Bancorp
Raleigh, NC		 Bank holding company of Triangle Bank Acquired United Federal Savings Bank
$58
First South Bank
Burlington, NC		 Community bank Acquired by Centura, holding company of Centura Bank
$20
Bailey Financial Corporation
Clinton, SC		 Bank holding company of The Bailey Bank Acquired by Anchor Financial Corporation, holding company of Anchor Bank
$56

 

The Orr Group, LLC
110 South Stratford Road, Suite 402
Winston-Salem, NC 27104
Tel: 336.722.7881 • Fax: 336.722.7517

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The Orr Group, LLC © 2009 All rights reserved.