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 | Acquirer |
|---|---|---|
| Dec 31, 2018 | Ward Federal Credit Union | Trumark Credit Union |
| Dec 31, 2018 | BOKF Merger Corporation Number Sixteen | BOK Financial Corporation |
| Dec 31, 2018 | Inland Condo Investor Loan Corp. | Inland Bancorp, Inc. |
| Dec 31, 2018 | Inland High Leverage Capital Corporation | Inland Bancorp, Inc. |
| Dec 31, 2018 | Inland Bancorp Mortgage Group, Inc. | Inland Bancorp, Inc. |
| Dec 31, 2018 | PCSB Commercial Bank | PCSB Bank |
| Dec 22, 2018 | Salina Railroad Credit Union | Golden Plains Credit Union |
| Dec 22, 2018 | Enterprise Bank NJ | SB One Bank |
| Dec 19, 2018 | Zachary Community Federal Credit Union | Eagle Louisiana Federal Credit Union |
| Dec 15, 2018 | The Roberts County National Bank of Sisseton | First Savings Bank |
| Dec 10, 2018 | Wells Fargo Gaming Capital, LLC | Wells Fargo & Company |
| Dec 8, 2018 | Home City Federal Savings Bank of Springfield | The Richwood Banking Company, Inc. |
| Dec 8, 2018 | Poage Bankshares, Inc. | City Holding Company |
| Dec 8, 2018 | Home City Financial Corporation | Richwood Bancshares, Inc. |
| Dec 8, 2018 | Community Bank | Availa Bank |
| Dec 8, 2018 | American Enterprise Bank | Northbrook Bank & Trust Company, N.A. |
| Dec 8, 2018 | Farmers Deposit Bancorp, Inc. | City Holding Company |
| Dec 8, 2018 | Town Square Bank | City National Bank of West Virginia |
| Dec 8, 2018 | Farmers Deposit Bank | City National Bank of West Virginia |
| Dec 8, 2018 | First Commercial Bank | Southern Bank |
| Dec 8, 2018 | Norstates Bank | First Midwest Bank |
| Dec 4, 2018 | The Nehawka Bank | First State Bank Nebraska |
| Dec 3, 2018 | Texas Partners Federal Credit Union | Pentagon Federal Credit Union |
| Dec 1, 2018 | First American State Bank | First National Bank |
| Dec 1, 2018 | Ambancorp | Bou Bancorp, Inc. |
| Dec 1, 2018 | First Suffield Financial, Inc. | Peoplesbancorp, MHC |
| Dec 1, 2018 | Bethlehem Financial Corporation | Baycom Corp |
| Dec 1, 2018 | Regional Bankshares, Inc. | Citizens Bancshares Corporation |
| Dec 1, 2018 | Heritage Community Bank | The Citizens Bank |
| Dec 1, 2018 | American Bank of Commerce | Bank of Utah |
| Dec 1, 2018 | My Bank | United Business Bank |
| Dec 1, 2018 | New York Commercial Bank | Flagstar Bank, N.A. |
| Dec 1, 2018 | Richland State Bancorp, Inc. | Business First Bancshares, Inc. |
| Dec 1, 2018 | Soreng Employees Credit Union | Northstar Credit Union |
| Dec 1, 2018 | Connections Bank | Connections Bank |
| Dec 1, 2018 | WR Grace Maryland Employees Federal Credit Union | Five Star of Maryland Federal Credit Union |
| Dec 1, 2018 | Families First Federal Credit Union | Pathfinder Federal Credit Union |
| Dec 1, 2018 | Pannonia Federal Credit Union | American Heritage Federal Credit Union |
| Dec 1, 2018 | Richland State Bank | b1BANK |
| Dec 1, 2018 | Melrose First Federal Credit Union | Stoneham Municipal Employees Federal Credit Union |
| Dec 1, 2018 | Little Giant Federal Credit Union | Omega Federal Credit Union |
| Dec 1, 2018 | Iowa - Nebraska State Bank | BankFirst |
| Dec 1, 2018 | Atlanta Federal Credit Union | Family First Credit Union |
| Dec 1, 2018 | American Chemical Society Federal Credit Union | Pathways Financial Credit Union, Inc. |
| Dec 1, 2018 | Hampton Roads Catholic Federal Credit Union | Abnb Federal Credit Union |
| Dec 1, 2018 | Delmar O C F Federal Credit Union | Sunmark Credit Union |
| Dec 1, 2018 | North American State Bank | Kensington Bank |
| Dec 1, 2018 | Dial Credit Union | Fox Valley Credit Union |
| Dec 1, 2018 | I B E W L U 278 Federal Credit Union | Coastlife Credit Union |
| Dec 1, 2018 | Generations Credit Union | Community 1st Credit Union |
The list holds 500 of the 643 mergers recorded for 2018.
Enforcement Actions in 2018
| Action date | Agency | Institution | Action |
|---|---|---|---|
| Oct 16, 2018 | FRB | Suntrust Bank | Section 19 Letters: Marcus Washington |
| Oct 16, 2018 | FRB | Suntrust Bank | Section 19 Letters: Lauren Manderville |
| Oct 11, 2018 | OCC | JPMorgan Chase Bank, N.A. | Prohibition/Removal Orders: Orona, Kevin Jay |
| Oct 11, 2018 | OCC | Wells Fargo Bank, N.A. | Prohibition/Removal Orders: Flores, Jose |
| Oct 9, 2018 | OCC | PNC Bank, N.A. | Prohibition/Removal Orders: Moye, Sherayle |
| Oct 9, 2018 | OCC | The Morris County National Bank of Naples | Formal Agreement: The Morris County National Bank of Naples |
| Oct 9, 2018 | OCC | JPMorgan Chase Bank, N.A. | Prohibition/Removal Orders: Scheel, Kristina L. |
| Oct 4, 2018 | FRB | Fifth Third Bank, N.A. | Section 19 Letters: Chasity Atkinson |
| Oct 4, 2018 | FRB | Fifth Third Bank, N.A. | Section 19 Letters: Craig J. Hendricks |
| Oct 4, 2018 | FRB | Fifth Third Bank, N.A. | Section 19 Letters: Flor Lugo-Walton |
| Sep 28, 2018 | FDIC | (individual) | FDIC Makes Public August Enforcement Actions |
| Sep 28, 2018 | OCC | Fulton Bank, N.A. | Prohibition/Removal Orders: Schneck, Lindsay Elizabeth |
| Sep 21, 2018 | FRB | Fifth Third Bank, N.A. | Section 19 Letters: Melissa Cole |
| Sep 12, 2018 | FRB | Interbank | Section 19 Letters: Julietta Ortiz |
| Sep 12, 2018 | OCC | (individual) | Prohibition/Removal Orders: Magalhaes, Dirceu P. |
| Sep 12, 2018 | FRB | Citizens Bank & Trust Company of Ardmore | Section 19 Letters: Tiffany R. Spears |
| Sep 12, 2018 | OCC | (individual) | Civil Money Penalty (CMP): Magalhaes, Dirceu P. |
| Sep 10, 2018 | OCC | Wells Fargo Bank, N.A. | Prohibition/Removal Orders: Middick, Austen C. |
| Sep 10, 2018 | FRB | Suntrust Bank | Section 19 Letters: Tracey R. Pearson |
| Sep 5, 2018 | OCC | Resolute Bank | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Resolute Bank |
| Aug 31, 2018 | FDIC | (individual) | FDIC Makes Public July Enforcement Actions |
| Aug 28, 2018 Released Aug 30, 2018 | FRB | The Bank of New York Mellon | Civil Money Penalty, $16,000: The Bank of New York Mellon |
| Aug 20, 2018 | OCC | Minnesota National Bank | Prohibition/Removal Orders: Guler, Eric T. |
| Aug 20, 2018 | OCC | Minnesota National Bank | Civil Money Penalty (CMP): Guler, Eric T. |
| Aug 16, 2018 Released Aug 17, 2018 | FRB | NBRS Financial Bank | Prohibition from Banking: Jacob H. Goldstein |
| Aug 10, 2018 | FRB | Citigroup Inc. | Civil Money Penalty, $8,600,000: Citigroup, Inc., New York, New York |
| Aug 3, 2018 | FRB | Central Bank of the South | Section 19 Letters: Mary K. Goodall |
| Aug 2, 2018 | FRB | Fifth Third Bank, N.A. | Section 19 Letters: Ronnie D. Yates, Jr. |
| Jul 27, 2018 | FDIC | (individual) | FDIC Makes Public June Enforcement Actions |
| Jul 27, 2018 | FRB | Central Bank of the South | Section 19 Letters: Rebecca Parra Cerna |
| Jul 25, 2018 Released Jul 26, 2018 | FRB | (individual) | Cease and Desist Order: Community Trust Bank, Pikeville, KY |
| Jul 20, 2018 | OCC | TCF National Bank | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): TCF National Bank |
| Jul 20, 2018 | OCC | TCF National Bank | C&D or PC&D Requiring Restitution: TCF National Bank |
| Jul 20, 2018 | OCC | TCF National Bank | Civil Money Penalty (CMP): TCF National Bank |
| Jul 18, 2018 | FRB | Central Bank of the South | Section 19 Letters: Dominic Espinoza |
| Jul 10, 2018 | OCC | Wells Fargo Bank, N.A. | Prohibition/Removal Orders: Rivera, Jenice |
| Jul 10, 2018 Released Jul 12, 2018 | FRB | Hinsdale Bank & Trust Company, N.A. | Prohibition from Banking: Michelle A. Kennedy |
| Jul 9, 2018 | OCC | Santander Bank, N.A. | Prohibition/Removal Orders: Jones, Michael W. |
| Jul 2, 2018 | FRB | Central Bank of the South | Section 19 Letters: Autumn W. Amick |
| Jul 2, 2018 Released Jul 12, 2018 | FRB | United Bank Limited | Written Agreement: United Bank Limited, Karachi, Pakistan and United Bank Limited, New York Branch, … |
| Jun 29, 2018 | FDIC | (individual) | FDIC Makes Public May Enforcement Actions |
| Jun 27, 2018 | OCC | Capital One, N.A. | Prohibition/Removal Orders: Sanchez, Yeselin |
| Jun 25, 2018 Released Jun 26, 2018 | FRB | East Cambridge Savings Bank | Prohibition from Banking: Vasken Papazian |
| Jun 21, 2018 Released Jun 26, 2018 | FRB | SmartBank | Prohibition from Banking: Connie Clabo |
| Jun 21, 2018 | FRB | Rock Bancshares, Inc. | Prohibition from Banking: L. Walter Quinn |
| Jun 21, 2018 | OCC | Gibraltar Private Bank & Trust Co. | Civil Money Penalty (CMP): VanDresser, William |
| Jun 21, 2018 | OCC | Gibraltar Private Bank & Trust Co. | Civil Money Penalty (CMP): LeGaux, Elden |
| Jun 20, 2018 | OCC | BOKF, N.A. | Civil Money Penalty (CMP): Wilkinson, Cyndi Sue |
| Jun 20, 2018 | OCC | BOKF, N.A. | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Pulley, Terri Lynn |
| Jun 20, 2018 | OCC | BOKF, N.A. | Civil Money Penalty (CMP): Campbell, Mary Patricia |
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