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
Nov 1, 2015	America's Best Community Federal Credit Union	OR	Hapo Community Credit Union
Nov 1, 2015	Bell Community Credit Union	IL	Revity Credit Union
Nov 1, 2015	G P Brunswick Federal Credit Union	GA	Interstate Credit Union
Nov 1, 2015	The Triumph Baptist Federal Credit Union	PA	First Harvest Federal Credit Union
Nov 1, 2015	Premier Credit Union	IL	Consumers Credit Union
Nov 1, 2015	Roanoke Virginia Firemen Federal Credit Union	VA	Roanoke Valley Community Federal Credit Union
Nov 1, 2015	Bristol Municipal Employees Federal Credit Union	CT	United Business & Industry Federal Credit Union
Nov 1, 2015	Alatrust, Inc.	AL	Oakworth Capital Bank
Nov 1, 2015	Wilmington Trust Retirement and Institutional Services Company	AZ	Wilmington Trust, N.A.
Nov 1, 2015	Reunion Bank of Florida	FL	National Bank of Commerce
Oct 31, 2015	Malden City Employees Credit Union	MA	Metro Credit Union
Oct 31, 2015	Canon Bank Corporation	CO	Glacier Bancorp, Inc.
Oct 31, 2015	Quincy Bancshares, Inc	IL	Byron B. Webb, Inc.
Oct 31, 2015	Bank of Quincy	IL	Homebank
Oct 31, 2015	Canon National Bank	CO	Glacier Bank
Oct 31, 2015	Saint Cloud City & County Employees Credit Union	MN	Saint Cloud Financial Credit Union
Oct 31, 2015	The State Bank of Blue Mound	IL	First National Bank of Pana
Oct 29, 2015	Newedge Group	—	Societe Generale
Oct 28, 2015	UBS Funding IX LLC	CT	UBS Americas Inc.
Oct 28, 2015	UBS Funding VIII LLC	CT	UBS Americas Inc.
Oct 28, 2015	UBS Funding III LLC	CT	UBS Americas Inc.
Oct 24, 2015	Northland Financial	ND	Choice Financial Group
Oct 24, 2015	Gratiot State Bank	WI	First National Bank at Darlington
Oct 24, 2015	Richardson County Bank & Trust Company	NE	Frontier Bank
Oct 23, 2015	Columbus Community Bank	GA	Southern States Bank
Oct 21, 2015	Reznor Federal Credit Union	PA	Grove City Federal Credit Union
Oct 17, 2015	The Bank of Maine	ME	Camden National Bank
Oct 17, 2015	SBM Financial, Inc.	ME	Camden National Corporation
Oct 17, 2015	Fairfield Financial Holdings Corp.	WA	Northwest Bancorporation, Inc.
Oct 17, 2015	TrustAtlantic Bank	NC	First Horizon Bank
Oct 17, 2015	The Lenox National Bank	MA	Adams Community Bank
Oct 17, 2015	Bank of Fairfield	WA	Inland Northwest Bank
Oct 16, 2015	The Carson National Bank of Auburn	NE	Auburn State Bank
Oct 13, 2015	Winside State Bank	NE	Madison County Bank
Oct 10, 2015	First Federal Savings and Loan Association of Independence	KS	Equity Bank
Oct 10, 2015	First Independence Corporation	KS	Equity Bancshares, Inc.
Oct 10, 2015	First Commercial Bank	OK	Bank SNB
Oct 10, 2015	First Commercial Bancshares, Inc.	OK	Southwest Bancorp, Inc.
Oct 10, 2015	Greater Delaware Valley Savings Bank	PA	Wilmington Savings Fund Society, FSB
Oct 10, 2015	Shore Bank	VA	Xenith Bank
Oct 8, 2015	CSB Bancshares, Inc.	OK	BancFirst Corporation
Oct 8, 2015	The Guide Rock State Bank	NE	Cornerstone Bank
Oct 7, 2015	Square 1 Financial, Inc.	NC	PacWest Bancorp
Oct 7, 2015	Square 1 Bank	NC	Banc of California
Oct 6, 2015	University Bank	KS	Gnbank, N.A. dba Gnbank, N.A.
Oct 3, 2015	Llewellyn-Edison Savings Bank, FSB	NJ	Ascendia Bank
Oct 3, 2015	Trustatlantic Financial Corporation	NC	First Horizon Merger Sub, LLC
Oct 3, 2015	Pinnacle Bank of South Carolina	SC	Carolina Alliance Bank
Oct 3, 2015	Pender State Bank	NE	Frontier Bank
Oct 3, 2015	Cambridge State Bank	WI	United Community Bank

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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