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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
Sep 30, 2015 Northwest Baptist Federal Credit Union WA Seattle Metropolitan Credit Union
Sep 30, 2015 Shbi, Inc. MD Shore Bancshares, Inc.
Sep 30, 2015 National Penn Wealth Managment N.A. PA National Penn Bank
Sep 30, 2015 Air Line Pilots Association Federal Credit Union IL Connexus Credit Union
Sep 30, 2015 Lewiston State Bank UT Altabank
Sep 30, 2015 Saint Marys Parish Ottoville Federal Credit Union OH Superior Credit Union Inc
Sep 30, 2015 Oko Cal Federal Credit Union NJ North Jersey Federal Credit Union
Sep 25, 2015 Independent Banker's Bank of Florida FL First National Bankers Bank
Sep 23, 2015 Berkshire Federal Credit Union MA Greylock Federal Credit Union
Sep 19, 2015 Centurion Federal Credit Union IN Crane Credit Union
Sep 19, 2015 Midwest Federal Employees Credit Union IA Veridian Credit Union
Sep 19, 2015 Big Dutch Fleet Credit Union MI A a C Credit Union
Sep 19, 2015 Northwest Georgia Bank GA FirstBank
Sep 18, 2015 Fife Commercial Bank WA Kitsap Bank
Sep 16, 2015 Louisiana Bancorp, Inc. LA Home Bancorp, Inc.
Sep 16, 2015 Bank of New Orleans LA Home Bank, N.A.
Sep 14, 2015 Fairmount Bancorp, Inc. MD Hamilton Bancorp, Inc.
Sep 14, 2015 Fairmount Bank MD Hamilton Bank
Sep 12, 2015 The First National Bank of Throckmorton TX Interbank
Sep 12, 2015 First Scottsdale Bank, N.A. AZ Arizona Bank & Trust
Sep 12, 2015 Throckmorton Bancshares, Inc. TX Olney Bancshares of Texas, Inc.
Sep 10, 2015 Puget Sound Financial Services, Inc. WA Olympic Bancorp, Inc.
Sep 5, 2015 First State Bank TN Simmons Bank
Sep 5, 2015 America California Bank CA First National Bank of Northern California
Sep 5, 2015 American Union Savings and Loan Association, S.B. IL Central Savings, F.S.B.
Sep 4, 2015 Sidell Bancorp, Inc. IL Edgar County Banc Shares, Inc.
Sep 1, 2015 First Choice Credit Union MA Align Credit Union
Sep 1, 2015 CRB Auto, Inc. CA California Republic Bank
Sep 1, 2015 Smartfinancial, Inc. TN Smartfinancial, Inc.
Sep 1, 2015 JPMorgan Bank and Trust Company, N.A. CA JPMorgan Chase Bank, N.A.
Sep 1, 2015 Highland Financial Services, Inc. GA Hamilton State Bancshares, Inc.
Sep 1, 2015 H & R Block Bank MO Axos Bank
Sep 1, 2015 Highland Commercial Bank GA Hamilton State Bank
Sep 1, 2015 Magna Bank TN Pinnacle Bank
Sep 1, 2015 Hana Bank — Keb Hana Bank
Sep 1, 2015 Newton County Bancorporation, Inc. MS BankFirst Capital Corporation
Sep 1, 2015 Palmetto Bancshares, Inc. SC United Community Banks, Inc.
Sep 1, 2015 The Palmetto Bank SC United Community Bank
Sep 1, 2015 Western Bank, National Association MN American National Bank
Sep 1, 2015 Community Credit Union WI Verve a Credit Union
Sep 1, 2015 Newton County Bank MS BankFirst Financial Services
Sep 1, 2015 Louisville Medical Center Federal Credit Union KY Park Federal Credit Union dba Park Community Credit Union
Sep 1, 2015 Palm Springs City Employees Federal Credit Union CA Sun Community Federal Credit Union
Aug 31, 2015 UBS Trust Company, N.A. DE Reliance Trust Company of Delaware
Aug 31, 2015 D-B Employees Credit Union IL Siu Credit Union
Aug 29, 2015 The Patapsco Bank MD Howard Bank
Aug 29, 2015 Patapsco Bancorp, Inc. MD Howard Bancorp, Inc.
Aug 29, 2015 Penacol Federal Credit Union PA Usx Federal Credit Union
Aug 29, 2015 The Scott County State Bank IN Your Community Bank
Aug 22, 2015 Community Bank NM New Mexico Bank & Trust

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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