Calendar Year

2015 in US Banking

974 bank events are on record for 2015: 8 failures, 766 mergers or acquisitions involving a bank, credit union or bank holding company, and 200 enforcement actions.

Failures

$6.71B in failed assets

766

Mergers

Federal Reserve NIC, banking organizations

200

Enforcement

OCC, FDIC, FRB, OTS and SEC 8-K filings

Jump to: Bank failures 2015 · Bank mergers 2015

How many banks failed in 2015?

8 banks failed in 2015, with $6.71B in assets. Each failure below links to its own page.

Date	Bank	HQ	Assets	Acquirer or resolution
Oct 2, 2015	The Bank of Georgia	Peachtree City, GA	$286.1M	Fidelity Bank
Oct 2, 2015	Hometown National Bank	Longview, WA	$3.8M	Twin City Bank
Jul 10, 2015	Premier Bank	Denver, CO	$26.8M	United Fidelity Bank, FSB
May 8, 2015	Edgebrook Bank	Chicago, IL	$90.0M	Republic Bank of Chicago
Feb 27, 2015	Doral Bank	San Juan, PR	$5.90B	Banco Popular de Puerto Rico
Feb 13, 2015	Capitol City Bank & Trust Company	Atlanta, GA	$272.3M	First-Citizens Bank & Trust Company
Jan 23, 2015	Highland Community Bank	Chicago, IL	$54.7M	United Fidelity Bank, FSB
Jan 16, 2015	First National Bank of Crestview	Crestview, FL	$73.8M	First NBC Bank

Which banks merged in 2015?

766 mergers or acquisitions involving a bank, credit union or bank holding company are on record for 2015.

See the fuller list: Bank mergers 2015 with largest deals and credit union mergers ›

Date	Acquired	St	Acquirer
Dec 31, 2015	Central Electric Credit Union	MO	Missouri Electric Cooperative Credit Union
Dec 31, 2015	Sunwest Bancorp, Inc.	CA	Sunwest Bank
Dec 31, 2015	Prosper Bancshares, Inc.	TX	Henderson Texas Bancshares, Inc.
Dec 31, 2015	Zions Trust, N.A.	UT	Zions Bancorporation, N.A.
Dec 31, 2015	Amegy Corporation	TX	Zions Bancorporation
Dec 31, 2015	The Commerce Bank of Washington, National Association	WA	Zions Bancorporation, N.A.
Dec 31, 2015	Zions Management Services Company	UT	Zions Bancorporation, N.A.
Dec 31, 2015	National Bank of Arizona	AZ	Zions Bancorporation, N.A.
Dec 31, 2015	Vectra Bank Colorado, National Association	NM	Zions Bancorporation, N.A.
Dec 31, 2015	California Bank & Trust	CA	Zions Bancorporation, N.A.
Dec 31, 2015	Sony San Diego Employees Federal Credit Union	CA	North County Credit Union
Dec 31, 2015	Amegy Bank National Association	TX	Zions Bancorporation, N.A.
Dec 31, 2015	Nevada State Bank	NV	Zions Bancorporation, N.A.
Dec 29, 2015	Afi US LLC	MI	Ally Financial Inc.
Dec 24, 2015	Mother Lode Bank	CA	Oak Valley Community Bank
Dec 22, 2015	Parkway Bank	AR	The Citizens Bank
Dec 15, 2015	Saint Marys Assumption Parish Federal Credit Union	OH	Sun Federal Credit Union
Dec 14, 2015	Hattiesburg-Laurel Federal Credit Union	MS	Centuryfirst Federal Credit Union
Dec 12, 2015	The First National Bank of Fredericksburg	PA	First Citizens Community Bank
Dec 12, 2015	Sutter Community Bank	CA	Suncrest Bank
Dec 12, 2015	MBC Financial Corp.	IL	SENB Bank
Dec 12, 2015	First State Bank of Fertile	MN	Red River State Bank
Dec 5, 2015	Ogs Investments, Inc.	FL	HCBF Holding Company, Inc.
Dec 5, 2015	Satuit Bancorp, Inc	MA	South Shore Mutual Holding Company
Dec 5, 2015	Nuvo Bank & Trust Company	MA	Merchants Bank
Dec 5, 2015	Eagle National Bancorp, Inc.	PA	Essa Bancorp, Inc.
Dec 5, 2015	South Shore Mutual Holding Company	MA	South Shore Mutual Holding Company
Dec 5, 2015	Regal Bancorp, Inc.	MD	Old Line Bancshares, Inc.
Dec 5, 2015	The Peoples' Bank of Arlington Heights	IL	First Midwest Bank
Dec 5, 2015	Florida Citizens Bank	FL	Harbor Community Bank
Dec 5, 2015	Oneida Financial Corp.	NY	Community Financial System, Inc.
Dec 5, 2015	Peoples Bancorp Inc. of Bullitt County	KY	First Capital, Inc
Dec 5, 2015	State Service Credit Union	IN	Elements Financial Federal Credit Union
Dec 5, 2015	New Bancshares, Inc.	WI	Baylake Corp.
Dec 5, 2015	East Dubuque Savings Bank	IA	Fidelity Bank & Trust
Dec 5, 2015	Eagle National Bank	PA	ESSA Bank & Trust
Dec 5, 2015	Hampton State Bank	IA	First Security Bank and Trust Company
Dec 5, 2015	The Oneida Savings Bank	NY	Community Bank, N.A.
Dec 5, 2015	Regal Bank & Trust	MD	Old Line Bank
Dec 5, 2015	Bank Star of the BootHeel	MO	The Bank of Missouri
Dec 5, 2015	Union State Bank	WI	Baylake Bank
Dec 5, 2015	Coastal Heritage Bank	MA	Coastal Heritage Bank
Dec 5, 2015	State Bank of Chittenango	NY	Community Bank, N.A.
Dec 5, 2015	The Peoples Bank of Bullitt County	KY	First Harrison Bank
Dec 1, 2015	The First National Bank of Port Allegany	PA	The Juniata Valley Bank
Dec 1, 2015	State Investors Bancorp, Inc.	LA	First NBC Bank Holding Company
Dec 1, 2015	SSB Bancshares, Inc.	TX	Post Oak Bancshares, Inc.
Dec 1, 2015	Fnbpa Bancorp, Inc.	PA	Juniata Valley Financial Corp.
Dec 1, 2015	Calusa Bank	FL	Achieva Credit Union
Dec 1, 2015	Cnlbancshares, Inc.	FL	Valley National Bancorp

The list holds 500 of the 766 mergers recorded for 2015.

Enforcement Actions in 2015

Action date	Agency	Institution	Action
Sep 14, 2015	OCC	The Somerville National Bank	Civil Money Penalty (CMP): Ulrich, Douglas
Sep 9, 2015	OCC	Bank @Lantec	Prohibition/Removal Orders: LoCash, Michael
Sep 4, 2015	OCC	Anchor Bank Saint Paul	Prohibition/Removal Orders: Crapser, Gene A.
Sep 2, 2015	FRB	Bank of Hawaii	Section 19 Letters: Yong Jin Lee
Sep 1, 2015	FRB	(individual)	Section 19 Letters: Wallace J. Smith
Aug 31, 2015	FRB	HSBC Private Bank International	Section 19 Letters: Ann Maria Ferrao
Aug 31, 2015	FRB	The Bank of Nova Scotia	Section 19 Letters: Steven Gardner
Aug 31, 2015	FRB	High Country Bank	Section 19 Letters: Michael D. Gross
Aug 27, 2015 Released Sep 10, 2015	FRB	(individual)	Civil Money Penalty, $56,205: INDEPENDENT BANK, Grand Rapids, Michigan
Aug 26, 2015	OCC	JPMorgan Chase Bank, N.A.	Prohibition/Removal Orders: Ojeda, Alejandro
Aug 25, 2015	OCC	The National Capital Bank of Washington	Formal Agreement: The National Capital Bank of Washington
Aug 24, 2015	FRB	The Bank of Romney	Section 19 Letters: Kimberly J. Haslacker
Aug 17, 2015	OCC	The First National Bank of Niagara	Civil Money Penalty (CMP): Gunville, Robert
Aug 10, 2015	OCC	Citizens Bank, N.A.	C&D or PC&D Requiring Restitution: Rbs Citizens, National Association
Aug 10, 2015	OCC	Citizens Bank, N.A.	Civil Money Penalty (CMP): Rbs Citizens, National Association
Aug 10, 2015	OCC	Citizens Bank, N.A.	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Rbs Citizens, National Association
Aug 7, 2015 Released Dec 19, 2017	FRB	Cecil Bank	Prompt Corrective Action: Cecil Bank, Elkton, Maryland
Aug 5, 2015	OCC	Anthem Bank & Trust	Formal Agreement: Anthem Bank & Trust
Aug 3, 2015	OCC	Commonwealth Bancshares, Inc.	Civil Money Penalty (CMP): Steger, Ryan
Jul 30, 2015 Released Aug 6, 2015	FRB	Osb Community Bank	Written Agreement: OSB Community Bank, Brooklyn, Michigan
Jul 30, 2015 Released Aug 4, 2015	FRB	Four Oaks Bank & Trust Company	Written Agreement: Four Oaks Bank & Trust Company, Four Oaks, North Carolina
Jul 29, 2015	OCC	PNC Bank, N.A.	Prohibition/Removal Orders: Johnson, April K.
Jul 29, 2015	FRB	Sandy Spring Bank	Section 19 Letters: Sandra N. Ball
Jul 27, 2015	OCC	Peoples National Bank	Civil Money Penalty (CMP): Harrison, Cynthia
Jul 21, 2015	OCC	TrustCo Bank	Formal Agreement: Trustco Bank
Jul 21, 2015	OCC	Peoples National Bank	Civil Money Penalty (CMP): Powell, James W.
Jul 21, 2015	OCC	Peoples National Bank	Civil Money Penalty (CMP): Floyd, Michael R.
Jul 21, 2015	OCC	Peoples National Bank	Civil Money Penalty (CMP): Dye, Deborah
Jul 21, 2015	FRB	(individual)	Section 19 Letters: Jenni Lynn Kahle
Jul 20, 2015	OCC	Department Stores National Bank	Civil Money Penalty (CMP): Department Stores National Bank
Jul 20, 2015	OCC	Sumner National Bank of Sheldon	Civil Money Penalty (CMP): Sumner National Bank of Sheldon
Jul 20, 2015	OCC	Citibank, N.A.	Civil Money Penalty (CMP): Citibank, N.A.
Jul 20, 2015	OCC	Department Stores National Bank	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Department Stores National Bank
Jul 20, 2015	OCC	Citibank, N.A.	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Citibank, N.A.
Jul 20, 2015	OCC	Department Stores National Bank	C&D or PC&D Requiring Restitution: Department Stores National Bank
Jul 20, 2015	OCC	Citibank, N.A.	C&D or PC&D Requiring Restitution: Citibank, N.A.
Jul 16, 2015 Released Jul 21, 2015	FRB	(individual)	Written Agreement: China Construction Bank Corporation, Beijing, People's Republic of China, and China Construction …
Jul 15, 2015	OCC	Peoples National Bank	Civil Money Penalty (CMP): Powell, Thomas J.
Jul 13, 2015	FRB	(individual)	Section 19 Letters: Pamela D. McCurdy
Jul 10, 2015	OCC	Capital One Bank (USA), N.A.	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Capital One Bank (USA), National Association
Jul 10, 2015 Released Jul 14, 2015	FRB	Raton Capital Corporation	Written Agreement: Raton Capital Corporation, Raton, New Mexico
Jul 10, 2015	FRB	Interbank	Section 19 Letters: Deanna Jo Bridges
Jul 10, 2015	OCC	Capital One, N.A.	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Capital One, National Association
Jul 9, 2015	OCC	Trustmark National Bank	Prohibition/Removal Orders: Dick, Joe L.
Jul 9, 2015	OCC	Trustmark National Bank	Civil Money Penalty (CMP): Dick, Joe L.
Jul 8, 2015	OCC	JPMorgan Chase Bank, N.A.	Civil Money Penalty (CMP): JPMorgan Chase Bank, National Association
Jul 8, 2015	OCC	Chase Bank USA, N.A.	Civil Money Penalty (CMP): Chase Bank USA, National Association
Jul 8, 2015	OCC	JPMorgan Bank and Trust Company, N.A.	Civil Money Penalty (CMP): JPMorgan Bank and Trust Company, National Association
Jul 2, 2015	FRB	(individual)	Section 19 Letters: Matthew S. Smith
Jul 2, 2015 Released Aug 16, 2018	FRB	Santander Holdings USA, Inc.	Written Agreement: Santander Holdings USA, Inc., Boston, Massachusetts

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