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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
Jun 6, 2013 The Kevil Bank KY First Community Bank of the Heartland, Inc.
Jun 6, 2013 Grant Park Bancshares, Inc. IL Midland States Bancorp, Inc.
Jun 6, 2013 Ballard Kevil Bancorp, Inc. KY First Trust Financial Corporation
Jun 6, 2013 The First National Bank of Grant Park IL Midland States Bank
Jun 1, 2013 First State Bank WY Glacier Bank
Jun 1, 2013 Chippewa Eagle Federal Credit Union MI Isabella Community Credit Union
Jun 1, 2013 First Kingdom Community Federal Credit Union AL Riverdale Credit Union
Jun 1, 2013 RTT Delaware Holdings, Inc. DE Reynolds, Teague, Thurman Financial Corp.
Jun 1, 2013 Somerset Hills Bancorp NJ Lakeland Bancorp, Inc.
Jun 1, 2013 Somerset Hills Bank NJ Lakeland Bank
Jun 1, 2013 Luzerne National Bank Corporation PA Penns Woods Bancorp, Inc.
Jun 1, 2013 Wheatland Bankshares, Inc. WY Glacier Bancorp, Inc.
Jun 1, 2013 First California Financial Group, Inc. CA PacWest Bancorp
Jun 1, 2013 The New Galveston Company DE Cullen/Frost Bankers, Inc.
Jun 1, 2013 First California Bank CA Banc of California
Jun 1, 2013 Idaho Advantage Credit Union ID Connections Credit Union
Jun 1, 2013 Caseyville Township Community Credit Union IL Catholic and Community Credit Union
Jun 1, 2013 Wecu Credit Union OH Pathways Financial Credit Union, Inc.
Jun 1, 2013 Industrial Distributors Federal Credit Union OH Cardinal Credit Union, Inc.
Jun 1, 2013 Fort Worth Telco Credit Union TX EECU
Jun 1, 2013 Vigilant Federal Savings Bank MD Bayvanguard Bank
Jun 1, 2013 Little Company of Mary Employees Credit Union IL Healthcare Associates Credit Union
Jun 1, 2013 Sherwil Credit Union, Inc. OH First Choice Community Credit Union
Jun 1, 2013 The First National Bank of Cambridge NE Waypoint Bank
Jun 1, 2013 New York Metro Federal Credit Union NY Usalliance Federal Credit Union
Jun 1, 2013 Valley Council Credit Union, Inc. OH Cincinnati Ohio Police Federal Credit Union
Jun 1, 2013 1st Bank of Troy KS Pony Express Community Bank
Jun 1, 2013 Orange Savings Bank, SSB TX First Financial Bank
Jun 1, 2013 Peoples National Bank Leadville CO Peoples National Bank
May 31, 2013 Tool Steel Credit Union, Inc. OH Cinfed Federal Credit Union
May 31, 2013 Quaker Oats Employees Federal Credit Union TN Southern Security Federal Credit Union
May 21, 2013 Tehachapi Federal Credit Union CA Valley Strong Credit Union
May 18, 2013 First State Bank of Murdock MN Citizens Alliance Bank
May 18, 2013 Los Angeles National Bank CA Royal Business Bank
May 17, 2013 Uvalde Bancshares Inc DE Texas Country Bancshares, Inc.
May 14, 2013 BBVA Compass Bancshares, Inc. AL BBVA USA Bancshares, Inc.
May 14, 2013 U.S. Bank N.A. ND ND U.S. Bank N.A.
May 14, 2013 Community National Bancorporation IA QCR Holdings, Inc.
May 11, 2013 Elkville State Bank IL Murphy-Wall State Bank and Trust Company
May 11, 2013 The Washington Savings Bank, FSB MD Old Line Bank
May 8, 2013 Citigroup Trust - Delaware, N.A. DE Reliance Trust Company of Delaware
May 4, 2013 Uvalde National Bank TX TXN Bank
May 3, 2013 Societe Generale Holding De Participations — Societe Generale
May 1, 2013 THE BANK - Oldham County, Inc. KY Stock Yards Bank & Trust Company
May 1, 2013 First Community Holding Company LA Investar Bank, N.A.
May 1, 2013 Creative Payment Solutions, Inc. NC Truist Bank
May 1, 2013 New West Bank CO Bank of Colorado
May 1, 2013 First Community Bank LA Investar Bank, N.A.
May 1, 2013 The Bancorp, Inc. KY Stock Yards Bancorp, Inc.
May 1, 2013 Centennial Bank CA Western Alliance Bank

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

Browse adjacent years: 2012 · 2014

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