Skip to main content

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
May 1, 2013 First Lansing Bancorp, Inc. IL Wintrust Financial Corporation
May 1, 2013 First National Bank of Illinois IL Old Plank Trail Community Bank, N.A.
May 1, 2013 Badger Campus Credit Union WI Landmark Credit Union
May 1, 2013 Unitehere Federal Credit Union NY Usalliance Federal Credit Union
May 1, 2013 Shell-Fir Credit Union ID Lookout Federal Credit Union
May 1, 2013 Cone Drive Gears Federal Credit Union MI 4FRONT Credit Union
May 1, 2013 Richard Allen Federal Credit Union PA Transit Workers Federal Credit Union
May 1, 2013 Kinderhook State Bank IL Central State Bank
May 1, 2013 City of Downey Federal Credit Union CA Calcom Federal Credit Union
May 1, 2013 Mount Zion Charlottesville Federal Credit Union VA University of Virginia Community Credit Union, Inc.
May 1, 2013 United Catholic Credit Union IL Revity Credit Union
May 1, 2013 Lancaster Postal Employees Federal Credit Union PA Eagle One Federal Credit Union
May 1, 2013 Rivergate Federal Credit Union OR NW Priority Credit Union
May 1, 2013 Brockton Postal Employees Credit Union MA Crescent Credit Union
May 1, 2013 Vantria Federal Credit Union VA Apple Federal Credit Union
Apr 30, 2013 First National Bank of Baldwin County AL The First Bank
Apr 30, 2013 Eau Claire Press Credit Union WI Marine Credit Union
Apr 30, 2013 Price Credit Union WI Heritage Credit Union
Apr 30, 2013 Niagara Falls Policemens Federal Credit Union NY Niagara Falls Teachers Federal Credit Union
Apr 30, 2013 Warren M S D Federal Credit Union IN Indiana Members Credit Union
Apr 27, 2013 Mid-Wisconsin Financial Services, Inc. WI Nicolet Bankshares, Inc.
Apr 27, 2013 Flagship Bank Winsted MN Security Bank & Trust Company
Apr 27, 2013 Mid-Wisconsin Bank WI Nicolet National Bank
Apr 20, 2013 The Citizens State Bank KS The First National Bank of Hope
Apr 20, 2013 Choice Financial Savings Bank MN Choice Financial Group
Apr 20, 2013 Carrollton Bank MD Bay Bank, FSB
Apr 15, 2013 First Kiowa Bancshares, Inc. KS Grace Investment Company, Inc.
Apr 13, 2013 Citizens Bank MI Firstmerit Bank, National Association
Apr 13, 2013 Citizens Republic Bancorp, Inc. MI Firstmerit Corporation
Apr 10, 2013 PremierWest Bank OR AmericanWest Bank
Apr 10, 2013 Premierwest Bancorp OR Starbuck Bancshares, Inc.
Apr 9, 2013 WBSB Bancorp, Inc WI Westbury Bancorp, Inc.
Apr 9, 2013 WBSB Bancorp, MHC WI Westbury Bancorp, Inc.
Apr 6, 2013 The Community Bank of Shell Knob MO Freedom Bank of Southern Missouri
Apr 6, 2013 BankAnnapolis MD First National Bank of Pennsylvania
Apr 6, 2013 B.B. Bancshares, Inc. MO Freedom Bancshares of Southern Missouri, Inc.
Apr 6, 2013 Annapolis Bancorp, Inc. MD F.N.B. Corporation
Apr 3, 2013 San Diego Private Bank CA CalPrivate Bank
Apr 3, 2013 Private Bancorp of America, Inc. CA CalPrivate Bank
Apr 2, 2013 Patriots Bank MO BankLiberty
Apr 2, 2013 Theodavies Federal Credit Union HI Hawaii Central Federal Credit Union
Apr 2, 2013 Great Eastern Bank of Florida FL Amerasia Bank
Apr 1, 2013 Coppermark Bancshares, Inc. OK Prosperity Bancshares, Inc.
Apr 1, 2013 Bank of America Rhode Island, N.A. RI Bank of America, N.A.
Apr 1, 2013 Sleepy Hollow Bancorp, Inc. NY Tompkins Financial Corporation
Apr 1, 2013 Bank of America Oregon, N.A. OR Bank of America, N.A.
Apr 1, 2013 Ecb Bancorp, Inc. NC Vantagesouth Bancshares Inc.
Apr 1, 2013 Fidelity Bancorp, Inc. LA Red River Bancshares, Inc.
Apr 1, 2013 West Coast Bancorp OR Columbia Banking System, Inc.
Apr 1, 2013 1st Patriots Federal Credit Union SC Arrowpointe 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

Browse adjacent years: 2012 · 2014

Or jump to a category: Failures · Mergers · Enforcement · Assistance