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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 29, 2015 First State Bank Mortgage Company, LLC MI First State Bank
Jun 29, 2015 Our Lady of Angels Federal Credit Union OH Saints Margaret & Gregory Federal Credit Union
Jun 29, 2015 Southwest State Bank OK All America Bank
Jun 27, 2015 Bank of Manhattan, N.A. CA Plaza Bank
Jun 27, 2015 Manhattan Bancorp CA Plaza Bancorp
Jun 27, 2015 Arvest Mortgage Company AR Arvest Bank
Jun 26, 2015 Cabisco Federal Credit Union NC Premier Federal Credit Union
Jun 26, 2015 The Elkhart State Bank TX Commercial Bank of Texas, N.A.
Jun 25, 2015 Robert Lee (Delaware), Inc. DE Robert Lee Bancshares, Inc.
Jun 20, 2015 The Bank of Kentucky, Inc. KY Truist Bank
Jun 20, 2015 SunBank, National Association AZ Academy Bank, N.A.
Jun 20, 2015 Community National Bank NY Dime Commercial Bank
Jun 20, 2015 Armed Forces Bank of California, National Association CA Armed Forces Bank, N.A.
Jun 20, 2015 The Bank of Kentucky Financial Corporation KY Truist Financial Corporation
Jun 20, 2015 Southern Commerce Bank, National Association FL Academy Bank, N.A.
Jun 19, 2015 National Bancshares Corporation OH Farmers National Banc Corp.
Jun 19, 2015 M.S.B. Corporation IA NXT Bancorporation, Inc.
Jun 19, 2015 First National Bank OH The Farmers National Bank of Canfield
Jun 16, 2015 Teb, Inc. TX Austin Bancorp, Inc.
Jun 16, 2015 Pacific Rim Bank HI First Foundation Bank
Jun 16, 2015 Jaci, Inc. DE Capital Bancorp, Inc.
Jun 15, 2015 American Bank of St. Paul MN Deerwood Bank
Jun 13, 2015 Neighborhood National Bank MN Neighborhood National Bank
Jun 13, 2015 Public Employees Credit Union ID Idaho Central Credit Union
Jun 12, 2015 Teton Bancshares, Inc. MT Inter-Mountain Bancorp., Inc.
Jun 10, 2015 Merrill Lynch Princeton Incorporated NY Bac North America Holding Company
Jun 6, 2015 State Bank of Park Rapids MN Northview Bank
Jun 6, 2015 Union Federal Savings Bank RI Axos Bank
Jun 5, 2015 Valparaiso Enterprises, Inc. NE Jones National Corporation
Jun 1, 2015 Southland Savings Federal Credit Union CA Financial Partners Credit Union
Jun 1, 2015 F.N.B. Payroll Services, LLC PA First National Bank of Pennsylvania
Jun 1, 2015 Meridian Bank Texas TX UMB Bank, N.A.
Jun 1, 2015 Fnbpa Investments Corporation DE First National Bank of Pennsylvania
Jun 1, 2015 Georgia Commerce Bank GA Iberiabank
Jun 1, 2015 Georgia Commerce Bancshares, Inc. GA Iberiabank Corporation
Jun 1, 2015 Lake Michigan Financial Corporation MI TCF Financial Corporation
Jun 1, 2015 Marquette Financial Companies MN UMB Financial Corporation
Jun 1, 2015 CMC Holding Delaware Inc. DE J.P. Morgan Equity Holdings, LLC
Jun 1, 2015 Meridian Bank, National Association AZ UMB Bank, N.A.
Jun 1, 2015 TCC Credit Union TX Texas Dow Employees Credit Union
Jun 1, 2015 Sperry Marine Federal Credit Union VA Virginia Federal Credit Union
Jun 1, 2015 NLRB Federal Credit Union DC Department of Labor Federal Credit Union
Jun 1, 2015 First National Bank of Colorado City TX First Bank & Trust
Jun 1, 2015 Commonwealth Bank, FSB KY Town Square Bank
Jun 1, 2015 SD Medical Federal Credit Union CA Financial Partners Credit Union
Jun 1, 2015 McHenry County Federal Credit Union IL Great Lakes Credit Union
Jun 1, 2015 Industrial Credit Union MA Webster First Federal Credit Union
Jun 1, 2015 Chesapeake Public Schools Credit Union VA Bayport Federal Credit Union
Jun 1, 2015 Valley Bell Credit Union IL Alero Financial Credit Union
Jun 1, 2015 Saint Francis De Sales Parish Federal Credit Union OH All Saints 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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