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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
Oct 2, 2015 Patriot Bank TX Green Bank, National Association
Oct 2, 2015 Patriot Texas Holdings, Inc. TX Green Bancorp, Inc.
Oct 2, 2015 Patriot Bancshares, Inc. TX Green Bancorp, Inc.
Oct 2, 2015 Blue Star Properties, Inc. OR Banner Corporation
Oct 2, 2015 Premierwest Investment Services, Inc. OR Banner Corporation
Oct 2, 2015 Starbuck Bancshares, Inc. WA Banner Corporation
Oct 2, 2015 AmericanWest Bank WA Banner Bank
Oct 1, 2015 North Hawaii Community Federal Credit Union HI HFS Federal Credit Union
Oct 1, 2015 First Federal M.H.C. IL Washington Savings MHC
Oct 1, 2015 Inversiones Baquio Limitada — Empresas Juan Yarur Spa
Oct 1, 2015 Triumph Community Bank, National Association IL TBK Bank, SSB
Oct 1, 2015 National Bancshares, Inc. IA Triumph Financial, Inc.
Oct 1, 2015 Community Bank Corporation MN Charter Bank
Oct 1, 2015 PNA Bank IL Royal Savings Bank
Oct 1, 2015 Bay Cities Bank FL Centennial Bank
Oct 1, 2015 Florida Business Bancgroup, Inc. FL Home Bancshares, Inc.
Oct 1, 2015 Tri-State 1st Banc, Inc. OH Farmers National Banc Corp.
Oct 1, 2015 Gilman Area Credit Union WI Peoples Choice Credit Union
Oct 1, 2015 Garnavillo Bank Corporation IA Community Financial Corp.
Oct 1, 2015 1st National Community Bank OH The Farmers National Bank of Canfield
Oct 1, 2015 Capital City Press Federal Credit Union LA Formation Federal Credit Union
Oct 1, 2015 Richmond State Hospital Employees Credit Union IN Natco Credit Union
Oct 1, 2015 Peoples Credit Union FL We Florida Financial
Oct 1, 2015 Suburban Federal Credit Union OH Sun Federal Credit Union
Oct 1, 2015 Nabco Federal Credit Union PA Usx Federal Credit Union
Oct 1, 2015 West Stark Community Federal Credit Union OH Friends and Family Credit Union
Oct 1, 2015 Ibew Members + Credit Union CA Operating Engineers Local Union #3 Federal Credit Union
Oct 1, 2015 First Federal Savings and Loan Association of Mattoon IL Washington Savings Bank
Oct 1, 2015 Covered Bridge Credit Union VT 802 Credit Union
Oct 1, 2015 Pacific Northwest Credit Union WA North Coast Credit Union
Oct 1, 2015 Nearmc Employees Federal Credit Union AL Fort McClellan Credit Union
Oct 1, 2015 Atlantic City Firemens Federal Credit Union NJ Jersey Shore Federal Credit Union
Oct 1, 2015 Schwertner State Bank TX R Bank
Oct 1, 2015 British Airways Employees Federal Credit Union NY Skyone Federal Credit Union
Oct 1, 2015 Murphy Credit Union MN Blaze Credit Union
Oct 1, 2015 Quemado Federal Credit Union TX Border Federal Credit Union
Oct 1, 2015 The Garnavillo Savings Bank IA Community Savings Bank
Oct 1, 2015 First Community Bank OH First Commonwealth Bank
Oct 1, 2015 A Y McDonald Employees Credit Union IA Holy Ghost Parish Credit Union
Oct 1, 2015 Chatham Federal Credit Union GA Membersfirst Credit Union
Oct 1, 2015 Jeffco Credit Union MO Members 1st Credit Union
Oct 1, 2015 Healthcare United Federal Credit Union MD Peake Federal Credit Union
Oct 1, 2015 Moon Lake Electric Employees Federal Credit Union UT Utah Power Credit Union
Oct 1, 2015 Franklin Templeton Bank & Trust, F.S.B. UT Fiduciary Trust International of the South
Oct 1, 2015 Centra Health Credit Union VA Beacon Credit Union Incorporated
Oct 1, 2015 South Carolina Membersfirst Federal Credit Union SC S.C. State Federal Credit Union
Oct 1, 2015 Community National Bank of Norwestern Pennsylvania PA The Andover Bank
Oct 1, 2015 Bethel A.M.E. San Francisco Federal Credit Union CA San Francisco Federal Credit Union
Oct 1, 2015 Greater Omaha Federal Credit Union NE First Nebraska Credit Union
Oct 1, 2015 University Health Federal Credit Union GA Augusta Metro Federal 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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