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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
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
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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