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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.

8
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
May 4, 2015
Released May 11, 2015		 FRB Credit Suisse Ag Prohibition from Banking: Markus Walder
Apr 29, 2015
Released May 5, 2015		 FRB Truxton Trust Company Civil Money Penalty, $11,285: Truxton Trust Company, Nashville, Tennessee
Apr 27, 2015 OCC The First National Bank of Beloit Formal Agreement: The First National Bank of Beloit
Apr 21, 2015 OCC TD Bank, N.A. Prohibition/Removal Orders: Spinosa, Frank
Apr 16, 2015 OCC GN Bank Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Illinois-Service FS & LA
Apr 3, 2015 FRB The First National Bank of Savannah Section 19 Letters: Heys Edward McMath, III
Apr 3, 2015 OCC (individual) Civil Money Penalty (CMP): Amory FS & LA
Apr 1, 2015 OCC Fidelity Bank of Florida, N.A. Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Storey, Michael M.
Apr 1, 2015 OCC Lone Star National Bank Civil Money Penalty (CMP): Lone Star National Bank
Apr 1, 2015 OCC Warsaw Federal Savings and Loan Association Formal Agreement: Warsaw FS & LA
Apr 1, 2015 OCC Fidelity Bank of Florida, N.A. Civil Money Penalty (CMP): Storey, Michael M.
Mar 31, 2015 OCC Lone Star National Bank Formal Agreement: Lone Star National Bank
Mar 26, 2015 OCC Santander Bank, N.A. C&D or PC&D Requiring Restitution: Santander Bank, National Association
Mar 26, 2015 OCC Santander Bank, N.A. Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Santander Bank, National Association
Mar 26, 2015 OCC Santander Bank, N.A. Civil Money Penalty (CMP): Santander Bank, National Association
Mar 23, 2015 OCC Ozark Heritage Bank N.A. Civil Money Penalty (CMP): Barnes, James
Mar 23, 2015 OCC Ozark Heritage Bank N.A. Prohibition/Removal Orders: Barnes, James
Mar 20, 2015 OCC The First National Bank of Manchester Civil Money Penalty (CMP): McCowan, Jon Kristen
Mar 20, 2015 OCC The First National Bank of Manchester Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): McCowan, Jon Kristen
Mar 12, 2015 FRB (individual) Civil Money Penalty, $200,000,000: Commerzbank AG, Frankfurt am Main, Germany
Mar 12, 2015 FRB (individual) Cease and Desist Order: Commerzbank AG, Frankfurt am Main, Germany
Mar 9, 2015 OCC Fidelity Bank of Florida, N.A. Civil Money Penalty (CMP): McEvoy, Patrick
Mar 9, 2015 OCC Fidelity Bank of Florida, N.A. Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): McEvoy, Patrick
Mar 3, 2015 FRB Montgomery Bank Section 19 Letters: Aubrey Lee Price
Feb 27, 2015 OCC First National Community Bank Civil Money Penalty (CMP): First National Community Bank
Feb 25, 2015 OCC Bank of America, N.A. Notice of Charges: Parker, Lamond A.
Feb 19, 2015 FRB The First National Bank of Savannah Section 19 Letters: Stephen Michael Little
Feb 18, 2015 FRB Coastal Community Investments, Inc. Section 19 Letters: Donald Terry Dubose
Feb 18, 2015 FRB Coastal Community Investments, Inc. Section 19 Letters: Frank Alfred Baker
Feb 18, 2015 FRB Regions Bank Section 19 Letters: Ivette Carreno
Feb 18, 2015 FRB Coastal Community Investments, Inc. Section 19 Letters: Elwood Ladon West
Feb 17, 2015 FRB First Midwest Bank Section 19 Letters: Lorena Bostic
Feb 13, 2015 FRB Mid America Bank & Trust Company Section 19 Letters: Melinda L. Reese
Feb 9, 2015 OCC Cadence Financial Corporation Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Cadence Bank, National Association
Feb 5, 2015 FRB Westamerica Bank Section 19 Letters: Mary Helen Perez
Feb 5, 2015 FRB East West Bank Section 19 Letters: Jesusa Concha-Dolz
Feb 5, 2015 FRB Citigroup Inc. Section 19 Letters: Gary Foster
Jan 30, 2015 OCC Capitol National Bank Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Capitol National Bank
Jan 26, 2015 OCC Banco Bradesco S.A. Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Banco Bradesco S.A.
Jan 26, 2015 FRB Marquette Bank Section 19 Letters: Alyse Seawright
Jan 23, 2015 OCC Hana Bank USA, N.A. Formal Agreement: BNB Hana Bank, National Association
Jan 23, 2015 OCC Mutual Savings Association Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Mutual SA, Fsa
Jan 20, 2015 OCC Jarrettsville Federal Savings and Loan Association Formal Agreement: Jarrettsville FS & LA
Jan 20, 2015 OCC Bank of America, N.A. Civil Money Penalty (CMP): Murphy, Phillip D.
Jan 20, 2015 OCC Bank of America, N.A. Prohibition/Removal Orders: Murphy, Phillip D.
Jan 16, 2015 FRB Jim Thorpe Neighborhood Bank Section 19 Letters: Shelly Ann Kocher
Jan 15, 2015 OCC KeyBank N.A. Civil Money Penalty (CMP): Keybank National Association
Jan 14, 2015 OCC NebraskaLand National Bank Prohibition/Removal Orders: Anderson, Rhonda L.
Jan 12, 2015 FRB Regions Bank Section 19 Letters: Miguel A. Salinas
Jan 12, 2015 FRB Regions Bank Section 19 Letters: David Saenz-Decalahorra

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