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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
Jun 1, 2015 San Francisco Recreation & Parks Federal Credit Union CA San Francisco Federal Credit Union
May 31, 2015 GBBR Federal Credit Union MD State Department Federal Credit Union
May 30, 2015 ProBank FL American Commerce Bank, N.A.
May 30, 2015 Fairfield Municipal Federal Credit Union CT General Electric Employees Federal Credit Union
May 30, 2015 Chemical Credit Union IA Dutrac Community Credit Union
May 23, 2015 Merchants & Southern Banks of Florida, Inc. FL Ameris Bancorp
May 23, 2015 Benefit Bank AR Armstrong Bank
May 23, 2015 Merchants & Southern Bank FL Ameris Bank
May 21, 2015 Campbell County Employees Credit Union VA Lynchburg Municipal Employees Federal Credit Union
May 20, 2015 Walker-Virginia Federal Credit Union VA Dupont Community Credit Union
May 9, 2015 Monarch Community Bank MI Chemical Bank
May 9, 2015 Community Business Bank GA Community & Southern Bank
May 9, 2015 First America Holdings Corporation FL HCBF Holding Company, Inc.
May 9, 2015 First America Bank FL Harbor Community Bank
May 9, 2015 Integrity Bank PA S & T Bank
May 9, 2015 Vintage Bank TX Interbank
May 2, 2015 The First National Bank of Howard KS First Neodesha Bank
May 2, 2015 Central Bancshares, Inc. MN Midwestone Financial Group, Inc.
May 2, 2015 Farmers State Bank of Denton, Montana MT Dutton State Bank
May 1, 2015 Triangle Credit Union IL Healthcare Associates Credit Union
May 1, 2015 DeSoto County Bank MS Story Bank dba Story Financial Partners
May 1, 2015 Moneytree Corporation TN United Community Banks, Inc.
May 1, 2015 BNB Bancorp, Inc. OH LCNB Corp.
May 1, 2015 Cu Bank Shares, Inc. TX Park Cities Financial Group, Inc.
May 1, 2015 Brookville National Bank OH LCNB National Bank
May 1, 2015 SNB Interim Bank, National Association IA The Security National Bank of Sioux City, Iowa
May 1, 2015 U S D a Credit Union IA Serve Credit Union
May 1, 2015 Bennington E/E Federal Credit Union VT Vermont State Employees Credit Union
May 1, 2015 Pittco of Pittsburgh Federal Credit Union PA Alcoa Pittsburgh Federal Credit Union
May 1, 2015 Premier Members Federal Credit Union CO Meritrust Credit Union
May 1, 2015 Morris Community Credit Union IL Financial Plus Credit Union
May 1, 2015 GDC Federal Credit Union GA The Southern Credit Union
Apr 30, 2015 Freeport City Employees Credit Union IL Cornerstone Credit Union
Apr 30, 2015 Niagara Falls Penn Central Employees Federal Credit Union NY Boulevard Federal Credit Union
Apr 29, 2015 CMS Bancorp, Inc. NY PCSB Bank
Apr 29, 2015 CMS Bank NY PCSB Bank
Apr 25, 2015 Southern Commercial Bank MO Midwest Bankcentre
Apr 25, 2015 First State Bank of Porter OK First Bank
Apr 25, 2015 Southern Bancshares Corp. MO Midwest Bankcentre, Inc.
Apr 25, 2015 Liberty Bank MO Simmons Bank
Apr 18, 2015 North Country Bank ND Bravera Bank
Apr 18, 2015 The First National Bank of Chrisman IL First Farmers Bank & Trust Co.
Apr 18, 2015 United Community Bank IL First Farmers Bank & Trust Co.
Apr 18, 2015 Community Bank IL First Farmers Bank & Trust Co.
Apr 18, 2015 Traders Bank TN Wellworth Bank
Apr 18, 2015 Hampden Bank MA Berkshire Bank
Apr 18, 2015 C Financial Corporation OH First Merchants Corporation
Apr 18, 2015 Cooper State Bank OH First Merchants Bank
Apr 18, 2015 Hampden Bancorp, Inc. MA Beacon Financial Corporation
Apr 18, 2015 The Bank of Lawrence County IL Citizens National Bank of Albion

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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