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 |
|---|---|---|
| Apr 2, 2018 | Atlantic Community Bank | South Atlantic Bank |
| Apr 2, 2018 | The First National Bank of Dwight | Peoples National Bank of Kewanee |
| Apr 2, 2018 | Hometown Bancshares, Inc. | Guaranty Federal Bancshares, Inc. |
| Apr 1, 2018 | Beaver County Times Federal Credit Union | West-Aircomm Federal Credit Union |
| Apr 1, 2018 | Sunshine Financial, Inc. | The First Bancshares, Inc. |
| Apr 1, 2018 | Civic Bank & Trust | Franklin Synergy Bank |
| Apr 1, 2018 | Citizens National Bank | The Old Point National Bank of Phoebus |
| Apr 1, 2018 | TCSB Bancorp, Inc. | Independent Bank Corporation |
| Apr 1, 2018 | Traverse City State Bank | Independent Bank |
| Apr 1, 2018 | Piedmont Plus Federal Credit Union | Membersfirst Credit Union |
| Apr 1, 2018 | Mainsource Financial Group, Inc. | First Financial Bancorp |
| Apr 1, 2018 | Merchants & Planters Bancshares, Inc. | F & M Bancshares, Inc. |
| Apr 1, 2018 | E.W. #401 Credit Union | Operating Engineers Local Union #3 Federal Credit Union |
| Apr 1, 2018 | MSTC Federal Credit Union | Mississippi Federal Credit Union |
| Apr 1, 2018 | Lakelands Federal Credit Union | Peach State Federal Credit Union |
| Apr 1, 2018 | Tower Family Credit Union | Ignite Credit Union |
| Apr 1, 2018 | Worzalla Publishing Employees Credit Union | Valley Communities Credit Union |
| Apr 1, 2018 | NGH Credit Union | Resound Credit Union |
| Apr 1, 2018 | MainSource Bank | First Financial Bank |
| Apr 1, 2018 | Floodwood Area Credit Union | Northwoods Credit Union |
| Apr 1, 2018 | Dugway Federal Credit Union | Mountain America Federal Credit Union |
| Apr 1, 2018 | Merchants & Planters Bank | Centennial Bank |
| Apr 1, 2018 | Agassiz Federal Credit Union | First Community Credit Union |
| Apr 1, 2018 | West Oahu Community Federal Credit Union | Pearl Hawaii Federal Credit Union |
| Apr 1, 2018 | Laura State Bank | Bank of Farmington |
| Apr 1, 2018 | Sunshine Community Bank | The First Bank |
| Apr 1, 2018 | Taconnet Federal Credit Union | New Dimensions Federal Credit Union |
| Apr 1, 2018 | Colonial Co-operative Bank | Fidelity Co-Operative Bank |
| Apr 1, 2018 | Norfolk Municipal Federal Credit Union | N a E Federal Credit Union |
| Apr 1, 2018 | Smith and Nephew Employees Credit Union | Memphis City Employees Credit Union |
| Apr 1, 2018 | West Financial Credit Union | Sharepoint Credit Union |
| Apr 1, 2018 | Lansing Postal Community Credit Union | Lafcu |
| Apr 1, 2018 | Shell Geismar Federal Credit Union | Louisiana Federal Credit Union |
| Apr 1, 2018 | Kilowatt Community Credit Union | Missouri Credit Union |
| Mar 31, 2018 | Louchem Federal Credit Union | Commonwealth Federal Credit Union |
| Mar 31, 2018 | Allied Trades Credit Union | Uncle Credit Union |
| Mar 27, 2018 | Wawel Bank | Spencer Savings Bank, Savings and Loan Association |
| Mar 24, 2018 | Gibraltar Private Bank & Trust Co. | Iberiabank |
| Mar 24, 2018 | Mid America Bank & Trust Company | The Bank of Missouri |
| Mar 17, 2018 | South Side Trust & Savings Bank of Peoria | Busey Bank |
| Mar 17, 2018 | Speer Bancshares, Inc. | Hometown Community Bancorp, Inc. |
| Mar 17, 2018 | Security State Bank | Northeast Security Bank |
| Mar 17, 2018 | State Bank of Speer | Morton Community Bank |
| Mar 10, 2018 | Friends First Credit Union | Green River Area Federal Credit Union |
| Mar 10, 2018 | Liberty Bank | United Community Bank |
| Mar 10, 2018 | GRS Employees Federal Credit Union | St. Pius X Church Federal Credit Union |
| Mar 10, 2018 | Pelham Banking Company | Guardian Bank |
| Mar 3, 2018 | The First National Bank of Battle Lake | MY Kind of Bank, N.A. |
| Mar 1, 2018 | Floridian Community Bank, Inc. | Florida Community Bank, National Association |
| Mar 1, 2018 | First Commons Bank, National Association | Beacon Bank & Trust |
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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