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Calendar Year

2018 in US Banking

842 bank events are on record for 2018: 0 failures, 643 mergers or acquisitions involving a bank, credit union or bank holding company, and 199 enforcement actions.

0
Failures
—
643
Mergers
Federal Reserve NIC, banking organizations
199
Enforcement
OCC, FDIC, FRB, OTS and SEC 8-K filings

Jump to: Bank mergers 2018

Which banks merged in 2018?

643 mergers or acquisitions involving a bank, credit union or bank holding company are on record for 2018.

See the fuller list: Bank mergers 2018 with largest deals and credit union mergers ›

Date Acquired St Acquirer
Dec 31, 2018 Ward Federal Credit Union PA Trumark Credit Union
Dec 31, 2018 BOKF Merger Corporation Number Sixteen OK BOK Financial Corporation
Dec 31, 2018 Inland Condo Investor Loan Corp. IL Inland Bancorp, Inc.
Dec 31, 2018 Inland High Leverage Capital Corporation IL Inland Bancorp, Inc.
Dec 31, 2018 Inland Bancorp Mortgage Group, Inc. IL Inland Bancorp, Inc.
Dec 31, 2018 PCSB Commercial Bank NY PCSB Bank
Dec 22, 2018 Salina Railroad Credit Union KS Golden Plains Credit Union
Dec 22, 2018 Enterprise Bank NJ NJ SB One Bank
Dec 19, 2018 Zachary Community Federal Credit Union LA Eagle Louisiana Federal Credit Union
Dec 15, 2018 The Roberts County National Bank of Sisseton SD First Savings Bank
Dec 10, 2018 Wells Fargo Gaming Capital, LLC NV Wells Fargo & Company
Dec 8, 2018 Home City Federal Savings Bank of Springfield OH The Richwood Banking Company, Inc.
Dec 8, 2018 Poage Bankshares, Inc. KY City Holding Company
Dec 8, 2018 Home City Financial Corporation OH Richwood Bancshares, Inc.
Dec 8, 2018 Community Bank IA Availa Bank
Dec 8, 2018 American Enterprise Bank IL Northbrook Bank & Trust Company, N.A.
Dec 8, 2018 Farmers Deposit Bancorp, Inc. KY City Holding Company
Dec 8, 2018 Town Square Bank KY City National Bank of West Virginia
Dec 8, 2018 Farmers Deposit Bank KY City National Bank of West Virginia
Dec 8, 2018 First Commercial Bank MO Southern Bank
Dec 8, 2018 Norstates Bank IL First Midwest Bank
Dec 4, 2018 The Nehawka Bank NE First State Bank Nebraska
Dec 3, 2018 Texas Partners Federal Credit Union TX Pentagon Federal Credit Union
Dec 1, 2018 First American State Bank SD First National Bank
Dec 1, 2018 Ambancorp UT Bou Bancorp, Inc.
Dec 1, 2018 First Suffield Financial, Inc. CT Peoplesbancorp, MHC
Dec 1, 2018 Bethlehem Financial Corporation NM Baycom Corp
Dec 1, 2018 Regional Bankshares, Inc. SC Citizens Bancshares Corporation
Dec 1, 2018 Heritage Community Bank SC The Citizens Bank
Dec 1, 2018 American Bank of Commerce UT Bank of Utah
Dec 1, 2018 My Bank NM United Business Bank
Dec 1, 2018 New York Commercial Bank NY Flagstar Bank, N.A.
Dec 1, 2018 Richland State Bancorp, Inc. LA Business First Bancshares, Inc.
Dec 1, 2018 Soreng Employees Credit Union IL Northstar Credit Union
Dec 1, 2018 Connections Bank MO Connections Bank
Dec 1, 2018 WR Grace Maryland Employees Federal Credit Union MD Five Star of Maryland Federal Credit Union
Dec 1, 2018 Families First Federal Credit Union WY Pathfinder Federal Credit Union
Dec 1, 2018 Pannonia Federal Credit Union PA American Heritage Federal Credit Union
Dec 1, 2018 Richland State Bank LA b1BANK
Dec 1, 2018 Melrose First Federal Credit Union MA Stoneham Municipal Employees Federal Credit Union
Dec 1, 2018 Little Giant Federal Credit Union PA Omega Federal Credit Union
Dec 1, 2018 Iowa - Nebraska State Bank NE BankFirst
Dec 1, 2018 Atlanta Federal Credit Union GA Family First Credit Union
Dec 1, 2018 American Chemical Society Federal Credit Union OH Pathways Financial Credit Union, Inc.
Dec 1, 2018 Hampton Roads Catholic Federal Credit Union VA Abnb Federal Credit Union
Dec 1, 2018 Delmar O C F Federal Credit Union NY Sunmark Credit Union
Dec 1, 2018 North American State Bank MN Kensington Bank
Dec 1, 2018 Dial Credit Union IL Fox Valley Credit Union
Dec 1, 2018 I B E W L U 278 Federal Credit Union TX Coastlife Credit Union
Dec 1, 2018 Generations Credit Union WA Community 1st Credit Union

The list holds 500 of the 643 mergers recorded for 2018.

Enforcement Actions in 2018

Action date Agency Institution Action
Dec 31, 2018 OCC Beacon Business Bank, N.A. Formal Agreement: Beacon Business Bank, National Association
Dec 28, 2018 FDIC (individual) FDIC Makes Public November Enforcement Actions
Dec 26, 2018
Released Jan 8, 2019		 FRB (individual) Cease and Desist Order: Commercial State Bank, Andrews, Texas
Dec 20, 2018 OCC First National Bank & Trust Co. of Williston Prohibition/Removal Orders: Axtman, Shirley
Dec 19, 2018
Released Dec 20, 2018		 FRB (individual) Prohibition from Banking: Diane Ludwig
Dec 19, 2018 FRB (individual) Section 19 Letters: Ross McLellan
Dec 18, 2018 OCC Wells Fargo Bank, N.A. Prohibition/Removal Orders: Juarez, Javier
Dec 14, 2018 OCC Webster Bank, N.A. Prohibition/Removal Orders: Carbonella, Stephen
Dec 13, 2018 FRB Suntrust Bank Section 19 Letters: Lula Irene Jackson
Dec 13, 2018 OCC First Citizens Bank of Polson, National Association Civil Money Penalty (CMP): Sloan, Robert
Dec 13, 2018 OCC First Citizens Bank of Polson, National Association Civil Money Penalty (CMP): Skates, Rick
Dec 13, 2018 OCC First Citizens Bank of Polson, National Association Civil Money Penalty (CMP): Pedersen, Richard
Dec 13, 2018 OCC First Citizens Bank of Polson, National Association Civil Money Penalty (CMP): Ingram, Jolanda
Dec 13, 2018 OCC First Citizens Bank of Polson, National Association Civil Money Penalty (CMP): Francis, Catherine
Dec 13, 2018 OCC First Citizens Bank of Polson, National Association Civil Money Penalty (CMP): Doepke, David
Dec 13, 2018 FRB (individual) Section 19 Letters: Tasheka C. Saunders
Dec 11, 2018
Released Dec 13, 2018		 FRB (individual) Notice of Intent: Frank Smith
Dec 11, 2018 OCC Security National Bank of Omaha Prohibition/Removal Orders: Pabian, Hunter J.
Dec 11, 2018 FRB Fifth Third Bank, N.A. Section 19 Letters: Annemarie Weber
Dec 11, 2018
Released Dec 13, 2018		 FRB (individual) Notice of Intent: Mark Kiolbasa
Nov 30, 2018 FDIC (individual) FDIC Makes Public October Enforcement Actions
Nov 29, 2018 OCC Titan Bank, N.A. Civil Money Penalty (CMP): Malone, Dacey
Nov 29, 2018 OCC Titan Bank, N.A. Prohibition/Removal Orders: Malone, Dacey
Nov 28, 2018 FRB Compass Bank Section 19 Letters: David F. Arriaga
Nov 26, 2018
Released Nov 28, 2018		 FRB (individual) Civil Money Penalty: MyBank
Nov 26, 2018 OCC Newfirst National Bank Prohibition/Removal Orders: Vincek, James A.
Nov 20, 2018 OCC JPMorgan Chase Bank, N.A. Prohibition/Removal Orders: Greer, Anisha
Nov 19, 2018 FRB (individual) Civil Money Penalty, $81,265,000: Société Générale S.A. (Societe Generale S.A)
Nov 19, 2018 FRB (individual) Cease and Desist Order: Société Générale S.A. (Societe Generale S.A), Paris, France
Nov 14, 2018 FRB Suntrust Bank Section 19 Letters: Vicky Wheeler
Nov 7, 2018
Released Nov 13, 2018		 FRB The First State Bank of Dongola Civil Money Penalty, $15,000: The First State Bank of Dongola, Dongola, Illinois
Nov 7, 2018 OCC Patriot Bank, N.A. Formal Agreement: Patriot Bank, National Association
Nov 6, 2018 FRB Suntrust Bank Section 19 Letters: Patrice Callaham
Nov 6, 2018 FRB Suntrust Bank Section 19 Letters: Nina R. Reed
Nov 6, 2018 FRB Suntrust Bank Section 19 Letters: Lamont S. Evans
Nov 5, 2018 OCC Capital One, N.A. Prohibition/Removal Orders: Contreras, Karen
Nov 1, 2018 OCC City National Bank of New Jersey Prompt Corrective Action (PCA) Directive: City National Bank of New Jersey
Oct 29, 2018 OCC Quontic Bank Formal Agreement: Quontic Bank
Oct 26, 2018 FDIC (individual) FDIC Makes Public September Enforcement Actions
Oct 26, 2018 FRB Coastal Bank Section 19 Letters: Robert Levie Norris, Jr.
Oct 26, 2018 FRB (individual) Section 19 Letters: Sharon Louise McKinney
Oct 25, 2018 OCC Eastern National Bank Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Eastern National Bank
Oct 25, 2018 OCC Midsouth Bank, N.A. Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Midsouth Bank, National Association
Oct 23, 2018 OCC Capital One Bank (USA), N.A. Civil Money Penalty (CMP): Capital One Bank (USA), National Association
Oct 23, 2018 OCC Capital One, N.A. Civil Money Penalty (CMP): Capital One, National Association
Oct 22, 2018
Released Oct 25, 2018		 FRB Allnations Bank Written Agreement: AllNations Bank, Calumet, Oklahoma
Oct 18, 2018
Released Oct 23, 2018		 FRB First Iowa State Bank Prohibition from Banking: Joel Shumate
Oct 16, 2018 FRB Suntrust Bank Section 19 Letters: Kristin A. Arnold
Oct 16, 2018 FRB Suntrust Bank Section 19 Letters: Javier Siveroni
Oct 16, 2018 FRB Suntrust Bank Section 19 Letters: Sharon Williams

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