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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
Aug 1, 2013 City State Bancshares, Inc. TX Commercial Bancshares, Inc.
Aug 1, 2013 First Wilton Bancshares, Ltd. ND Union Holding Company
Aug 1, 2013 North Cascades Bancshares, Inc. WA Glacier Bancorp, Inc.
Aug 1, 2013 Simcoe Credit Union ID Connections Credit Union
Aug 1, 2013 United Peoples Federal Credit Union PA Lancaster Red Rose Credit Union
Aug 1, 2013 Cassia County Education Association Credit Union ID Lookout Federal Credit Union
Aug 1, 2013 Kilowatt Credit Union WI Heartland Credit Union
Aug 1, 2013 CNG Federal Credit Union CT Cencap Federal Credit Union
Aug 1, 2013 Tacomis Federal Credit Union DC Agriculture Federal Credit Union
Aug 1, 2013 Zane Trace Federal Credit Union OH Bayer Heritage Federal Credit Union
Aug 1, 2013 North Kent Catholic Credit Union MI A a C Credit Union
Aug 1, 2013 Commanding Officer and Sergeants Chicago Police Credit Union IL Chicago Municipal Employees Credit Union
Aug 1, 2013 Lithuanian Credit Union CA Clearpath Federal Credit Union
Aug 1, 2013 Autoclave Erie Federal Credit Union PA Erie T.P.E. Federal Credit Union
Aug 1, 2013 Firestone Financial Services Credit Union CA Credit Union of Southern California, a Federal Credit Union
Aug 1, 2013 Med/Pro Federal Credit Union OH Ohio Healthcare Federal Credit Union, Inc.
Aug 1, 2013 The Lutheran Credit Union of America CA America's Christian Credit Union
Aug 1, 2013 First State Bank of Wilton ND The Union Bank
Aug 1, 2013 Thornton Township High School Credit Union IL Great Lakes Credit Union
Aug 1, 2013 Bogalusa School Federal Credit Union LA New Orleans Firemens Federal Credit Union
Aug 1, 2013 Uncle Sam Federal Credit Union NY NY Firefighters Bravest Federal Credit Union
Aug 1, 2013 The First National Bank of Shelby NC Bank OZK
Aug 1, 2013 Little Chappapeela Credit Union LA Tangipahoa Parish Teachers Credit Union
Aug 1, 2013 Farmers State Bank TX R Bank
Jul 31, 2013 Angelus Can Employees Federal Credit Union CA Certified Federal Credit Union
Jul 27, 2013 First Financial Holdings Inc. SC SouthState Bank Corporation
Jul 27, 2013 First Federal Bank SC South State Bank
Jul 23, 2013 VB Texas, Inc. TX Stellar Bancorp Inc.
Jul 20, 2013 The First State Bank TX Guaranty Bank & Trust, N.A.
Jul 20, 2013 South Coastal Bank MA Mountainone Bank
Jul 15, 2013 Valley Community Bancshares, Inc. WA Heritage Financial Corporation
Jul 15, 2013 Valley Bank WA Heritage Bank
Jul 13, 2013 First State Bank of Mineral Wells TX Community National Bank & Trust of Texas
Jul 13, 2013 Peoples Bank TX Spirit of Texas Bank, SSB
Jul 9, 2013 West Chester Savings Bank IA CBI Bank & Trust
Jul 9, 2013 Freedom Security Bank IA CBI Bank & Trust
Jul 3, 2013 Roebling Bank NJ 3rd Fed Bank
Jul 1, 2013 Quiet Corner Community Credit Union CT Charter Oak Federal Credit Union
Jul 1, 2013 Egyptian Credit Union IL Revity Credit Union
Jul 1, 2013 U.S. Coast Guard Community Credit Union MD Tower Federal Credit Union
Jul 1, 2013 Toledo Bend Teachers Credit Union TX Doches Credit Union
Jul 1, 2013 Kaumakani Federal Credit Union HI Kekaha Federal Credit Union
Jul 1, 2013 Preferred Federal Credit Union MI Preferred Credit Union
Jul 1, 2013 Public Service Credit Union WI Community First Credit Union
Jul 1, 2013 Greater Oregon Federal Credit Union OR Selco Community Credit Union
Jul 1, 2013 State Employees #84 Credit Union CA Valley First Federal Credit Union
Jul 1, 2013 Mount Olivet Federal Credit Union OH Telhio Credit Union, Inc.
Jul 1, 2013 Pacific Resource Credit Union CA Nuvision Federal Credit Union
Jul 1, 2013 The Heritage Bank NC Southern Bank and Trust Company
Jul 1, 2013 Hutchinson News Credit Union KS Heartland 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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