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 1, 2015	CNLBank	FL	Valley National Bank
Dec 1, 2015	Bankshares of Fayetteville, Inc	AR	Farmers and Merchants Bankshares, Inc.
Dec 1, 2015	Paris Federal Credit Union	AR	Subiaco Federal Credit Union
Dec 1, 2015	Independent Employers Group Federal Credit Union	HI	Hawaiiusa Federal Credit Union
Dec 1, 2015	State-Investors Bank	LA	First NBC Bank
Dec 1, 2015	Queen Employees Credit Union	MN	Accentra Credit Union
Dec 1, 2015	United Service Credit Union	IA	Marine Credit Union
Dec 1, 2015	Fairview Employees Federal Credit Union	CA	Credit Union of Southern California, a Federal Credit Union
Dec 1, 2015	Aafes Federal Credit Union	TX	Pentagon Federal Credit Union
Dec 1, 2015	Redford Municipal Employees Credit Union	MI	Public Service Credit Union
Dec 1, 2015	Compton Municipal Employees Federal Credit Union	CA	Financial Partners Credit Union
Dec 1, 2015	The Greenville Banking Company	GA	First Peoples Bank
Dec 1, 2015	K B R Credit Union	WA	American Lake Credit Union
Dec 1, 2015	College Savings Bank	NJ	NexBank
Dec 1, 2015	S M H Federal Credit Union	IL	Financial Plus Credit Union
Dec 1, 2015	Security State Bank	TX	Post Oak Bank, N.A.
Dec 1, 2015	The Bank of Fayetteville	AR	The Farmers & Merchants Bank
Dec 1, 2015	Navfac Federal Credit Union	HI	Pentagon Federal Credit Union
Dec 1, 2015	McAlester Credit Union	OK	First Family Federal Credit Union
Dec 1, 2015	Phone-Co Credit Union	IL	Great Lakes Credit Union
Nov 30, 2015	The Trust Company of Louisiana	LA	Argent Trust Company
Nov 21, 2015	United International Bank	NY	Preferred Bank
Nov 14, 2015	The Bank of Holland	MI	Chemical Bank
Nov 14, 2015	First Mutual Sales Finance, Inc.	WA	WaFd Bank
Nov 14, 2015	The Bank of Northern Michigan	MI	Chemical Bank
Nov 13, 2015	Bank of Commerce	OK	BancFirst
Nov 10, 2015	Bedison Bancshares, Inc.	MO	Wells Bancshares, Inc.
Nov 7, 2015	Community Bank	NE	First State Bank
Nov 5, 2015	Kosciuszko Federal Savings Bank	MD	Kopernik Bank
Nov 3, 2015	Newspaper & Printers Credit Union	TN	St. Thomas Credit Union
Nov 2, 2015	Libbey Federal Credit Union	OH	Glass City Federal Credit Union
Nov 2, 2015	City National Corporation	CA	RBC USA Holdco Corporation
Nov 1, 2015	Grand Bank	TX	Independent Bank
Nov 1, 2015	Fsgbank, N.A.	TN	Atlantic Capital Bank, N.A.
Nov 1, 2015	First Security Group, Inc.	TN	Atlantic Capital Bancshares, Inc.
Nov 1, 2015	Hudson City Bancorp, Inc.	NJ	Wilmington Trust Corporation
Nov 1, 2015	Port of Seattle Federal Credit Union	WA	Sound Credit Union
Nov 1, 2015	Merrimac Savings Bank	MA	TruNorth Bank
Nov 1, 2015	W G Federal Credit Union	MA	RTN Federal Credit Union
Nov 1, 2015	Columbus Junction State Bank	IA	Washington State Bank
Nov 1, 2015	Corps of Engineers Federal Credit Union	TX	Pentagon Federal Credit Union
Nov 1, 2015	Farmers State Bank	GA	Five Star Credit Union
Nov 1, 2015	United Health Services Credit Union	WA	Horizon Credit Union
Nov 1, 2015	Kent Credit Union, Inc.	OH	Seven Seventeen Credit Union Inc
Nov 1, 2015	Hudson City Savings Bank	NJ	Manufacturers and Traders Trust Company
Nov 1, 2015	Saint Joseph's Credit Union	TX	Firstmark Credit Union
Nov 1, 2015	Northwestern States Cement Employee Credit Union	IA	Cent Credit Union
Nov 1, 2015	General Drivers Credit Union	IA	Aim Credit Union
Nov 1, 2015	Consolidated Public Safety Credit Union	GA	Midsouth Community Federal Credit Union
Nov 1, 2015	Parkridge Credit Union	TN	Healthcare Services Credit Union

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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