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Calendar Year

2013 in US Banking

928 bank events are on record for 2013: 24 failures, 646 mergers or acquisitions involving a bank, credit union or bank holding company, and 258 enforcement actions.

24
Failures
$6.04B in failed assets
646
Mergers
Federal Reserve NIC, banking organizations
258
Enforcement
OCC, FDIC, FRB, OTS and SEC 8-K filings

Jump to: Bank failures 2013 · Bank mergers 2013

How many banks failed in 2013?

24 banks failed in 2013, with $6.04B in assets. Each failure below links to its own page.

Date Bank HQ Assets Acquirer or resolution
Dec 13, 2013 Texas Community Bank, N.A. The Woodlands, TX $159.3M Spirit of Texas Bank, SSB
Oct 30, 2013 Bank of Jackson County Graceville, FL $24.7M First Federal Bank of Florida
Sep 13, 2013 First National Bank Edinburg, TX $3.09B PlainsCapital Bank
Sep 13, 2013 The Community's Bank Bridgeport, CT $26.4M —
Aug 23, 2013 Community South Bank Parsons, TN $386.9M CB&S Bank, Inc.
Aug 23, 2013 Sunrise Bank of Arizona Phoenix, AZ $202.2M First Fidelity Bank, N.A.
Aug 9, 2013 Bank of Wausau Wausau, WI $43.6M Nicolet National Bank
Aug 2, 2013 First Community Bank of Southwest Florida Fort Myers, FL $247.3M C1 Bank
Jun 7, 2013 Mountain National Bank Sevierville, TN $437.3M First Tennessee Bank, N.A.
Jun 6, 2013 1st Commerce Bank North Las Vegas, NV $20.2M Plaza Bank
May 31, 2013 Banks of Wisconsin Kenosha, WI $134.0M North Shore Bank, FSB
May 14, 2013 Central Arizona Bank Scottsdale, AZ $31.6M Western State Bank
May 10, 2013 Sunrise Bank Valdosta, GA $60.8M Synovus Bank
May 10, 2013 Pisgah Community Bank Asheville, NC $21.9M Capital Bank, N.A.
Apr 26, 2013 Douglas County Bank Douglasville, GA $317.3M Hamilton State Bank
Apr 26, 2013 Parkway Bank Lenoir, NC $109.6M Certusbank, N.A.
Apr 19, 2013 Heritage Bank of North Florida Orange Park, FL $104.0M Firstatlantic Bank
Apr 19, 2013 First Federal Bank Lexington, KY $93.0M Your Community Bank
Apr 19, 2013 Chipola Community Bank Marianna, FL $37.5M First Federal Bank of Florida
Apr 5, 2013 Gold Canyon Bank Gold Canyon, AZ $42.1M First Scottsdale, N.A.
Mar 8, 2013 Frontier Bank Lagrange, GA $258.8M Heritage Bank of the South
Feb 15, 2013 Covenant Bank Chicago, IL $58.4M Liberty Bank and Trust Company
Jan 18, 2013 1st Regents Bank Andover, MN $49.6M First Minnesota Bank
Jan 11, 2013 Westside Community Bank University Place, WA $91.9M Sunwest Bank

Which banks merged in 2013?

646 mergers or acquisitions involving a bank, credit union or bank holding company are on record for 2013.

See the fuller list: Bank mergers 2013 with largest deals and credit union mergers ›

Date Acquired St Acquirer
Dec 31, 2013 G B C I Credit Union WI Fox Communities Credit Union
Dec 31, 2013 Torrey Pines Bank CA Western Alliance Bank
Dec 31, 2013 MVB Central, Inc. WV MVB Financial Corp.
Dec 31, 2013 Poteau Bancshares, Inc. OK First Poteau Corporation
Dec 31, 2013 MVB East, Inc. WV MVB Financial Corp.
Dec 31, 2013 Brookhaven Bank GA Georgia Commerce Bank
Dec 31, 2013 Bank Compliance Solutions, Inc. WV MVB Financial Corp.
Dec 31, 2013 Evolve Financial Group, Inc. TN Evolve Bancorp, Inc
Dec 31, 2013 Bank of Nevada NV Western Alliance Bank
Dec 31, 2013 Mitchell Area Federal Credit Union SD Dakotaland Federal Credit Union
Dec 28, 2013 Rutland County Teachers & Municipal Employees Credit Union VT Green Mountain Credit Union
Dec 23, 2013 The Prosperity Banking Company FL Ameris Bancorp
Dec 23, 2013 Prosperity Bank FL Ameris Bank
Dec 20, 2013 Associated Employees Credit Union TN Southern Security Federal Credit Union
Dec 19, 2013 CBM Florida Holding Company FL C1 Financial, Inc.
Dec 18, 2013 Ketema Federal Credit Union CA California Coast Credit Union
Dec 17, 2013 Texas Delaware Bancshares DE Mesa Financial Corporation
Dec 14, 2013 Liberty State Bank TN Wellworth Bank
Dec 14, 2013 The Eudora Bank AR Currency Bank
Dec 9, 2013 Ellsworth Federal Credit Union KS Golden Plains Credit Union
Dec 7, 2013 Indebancorp OH Croghan Bancshares, Inc.
Dec 7, 2013 Roma Financial Corporation, MHC NJ Investors Bancorp, Inc.
Dec 7, 2013 Summit Community Bank MN Peoples Bank Midwest
Dec 7, 2013 Roma Financial Corporation NJ Investors Bancorp, Inc.
Dec 7, 2013 Hot Springs Bank & Trust Company AR Relyance Bank
Dec 7, 2013 National Banking Corp. AR Arvest Holdings, Inc.
Dec 7, 2013 Farmers State Bank of Madelia, Incorporated MN Pioneer Bank
Dec 7, 2013 First State Bank TX Texas Bank and Trust Company
Dec 7, 2013 West Side Bank and Trust TX Ciera Bank
Dec 7, 2013 Roma Bank NJ Investors Bank
Dec 7, 2013 Lindale State Bank TX Texas Bank and Trust Company
Dec 7, 2013 National Bank of Ohio OH The Croghan Colonial Bank
Dec 7, 2013 First Security Bank, National Association TX Ciera Bank
Dec 7, 2013 National Bank of Arkansas in North Little Rock AR Arvest Bank
Dec 6, 2013 South Padre Bank, National Association TX First Community Bank
Dec 1, 2013 Collin Bank TX Independent Bank
Dec 1, 2013 Penseco Financial Services Corporation PA Peoples Financial Services Corp.
Dec 1, 2013 Lincoln City Credit Union TX Team Financial Federal Credit Union
Dec 1, 2013 Prime Federal Credit Union NJ First Point Federal Credit Union
Dec 1, 2013 Englewood Municipal Federal Credit Union CO Colorado Credit Union
Dec 1, 2013 Tribune Herald Federal Credit Union TX Educators Credit Union
Dec 1, 2013 Menasha Employees Credit Union WI Community First Credit Union
Dec 1, 2013 North Central PHM Federal Credit Union TX Corner Stone Credit Union
Dec 1, 2013 Penn Security Bank and Trust Company PA Peoples Security Bank and Trust Company
Dec 1, 2013 S J H Employees Federal Credit Union IL Land of Lincoln Credit Union
Dec 1, 2013 Three Rivers Community Credit Union IL Alero Financial Credit Union
Dec 1, 2013 Lisco State Bank NE Points West Community Bank
Dec 1, 2013 United Chemi-Con Manufacturing Employees Credit Union NC Summit Credit Union
Dec 1, 2013 Greater Milwaukee Credit Union WI Summit Credit Union
Nov 30, 2013 B & O Federal Credit Union OH Emery Federal Credit Union

The list holds 500 of the 646 mergers recorded for 2013.

Enforcement Actions in 2013

Action date Agency Institution Action
Jan 2, 2013 OCC Security Bank, N.A. Civil Money Penalty (CMP): Fernandez, Manual
Jan 2, 2013 OCC Security Bank, N.A. Civil Money Penalty (CMP): Diez, Robert
Jan 2, 2013 OCC Security Bank, N.A. Civil Money Penalty (CMP): Connell, Harold
Jan 2, 2013 OCC Security Bank, N.A. Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Connell, Harold
Jan 2, 2013 OCC Security Bank, N.A. Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Fernandez, Manual
Jan 2, 2013 OCC Security Bank, N.A. Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Harper, Floyd
Jan 2, 2013 OCC Security Bank, N.A. Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Kenney, Timothy
Jan 2, 2013 OCC Security Bank, N.A. Civil Money Penalty (CMP): Kenney, Timothy

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