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 1, 2018 | The First National Bank of Suffield | PeoplesBank |
| Nov 30, 2018 | Beverly Bus Garage Federal Credit Union | 77th Street Depot Federal Credit Union |
| Nov 22, 2018 | Gideon Bancshares Company | Southern Missouri Bancorp, Inc. |
| Nov 20, 2018 | Inter National Bank | Vantage Bank Texas |
| Nov 17, 2018 | Peoples State Bank | Minnwest Bank |
| Nov 17, 2018 | The Milford National Bank and Trust Company | Rockland Trust Company |
| Nov 17, 2018 | First State Bank | Minnwest Bank |
| Nov 17, 2018 | MNB Bancorp | Independent Bank Corp. |
| Nov 17, 2018 | Sears Spokane Employees Federal Credit Union | Primesource Credit Union |
| Nov 16, 2018 | Anchor Bank | 1st Security Bank of Washington |
| Nov 16, 2018 | Anchor Bancorp, Inc. | FS Bancorp, Inc. |
| Nov 15, 2018 | Comanche National Corporation | Spirit of Texas Bancshares, Inc. |
| Nov 15, 2018 | The Comanche National Bank | Spirit of Texas Bank, SSB |
| Nov 15, 2018 | Comanche National Corporation of Delaware | Spirit of Texas Bancshares, Inc. |
| Nov 15, 2018 | SCB Bancorp, Inc. | First Mid Bancshares, Inc. |
| Nov 10, 2018 | Union State Bank | VeraBank, N.A. |
| Nov 10, 2018 | Inland Northwest Bank | First Interstate Bank |
| Nov 10, 2018 | Holsey Temple Federal Credit Union | American Heritage Federal Credit Union |
| Nov 8, 2018 | The First National Bank of Rembrandt | Security Trust & Savings Bank |
| Nov 1, 2018 | Foothills Bancorp, Inc. | Smartfinancial, Inc. |
| Nov 1, 2018 | MW Bancorp Inc | Forcht Bancorp, Inc. |
| Nov 1, 2018 | Metuchen Bancorp, Inc. | MB Bancorp, Inc. |
| Nov 1, 2018 | Metuchen, MHC | MB Mutual Holding Company |
| Nov 1, 2018 | Promise Credit Union | Houston Metropolitan Federal Credit Union |
| Nov 1, 2018 | Foothills Bank & Trust | SmartBank |
| Nov 1, 2018 | Skagit Bancorp, Inc. | Banner Corporation |
| Nov 1, 2018 | Palmetto Heritage Bank & Trust | First-Citizens Bank & Trust Company |
| Nov 1, 2018 | Palmetto Heritage Bancshares, Inc. | First-Citizens Bank & Trust Company |
| Nov 1, 2018 | Peoples State Bancshares, Inc. | American Bancorporation, Inc. |
| Nov 1, 2018 | American Founders Bank, Inc. | Liberty Federal Credit Union |
| Nov 1, 2018 | PSB Bancshares, Inc. | River Financial Corporation |
| Nov 1, 2018 | Busey Trust Company | Busey Bank |
| Nov 1, 2018 | NBP Financial Services, Inc. | Ac Bancorp, Inc. |
| Nov 1, 2018 | Klein Financial, Inc. | Old National Bancorp |
| Nov 1, 2018 | Ashley Bancstock Company | Century Next Financial Corporation |
| Nov 1, 2018 | FMB Banking Corporation | The First Bancshares, Inc. |
| Nov 1, 2018 | National Bank of Petersburg | Alliance Community Bank |
| Nov 1, 2018 | Soo Select Credit Union | Wings Financial Credit Union |
| Nov 1, 2018 | Elgin Mental Health Center Credit Union | Kane County Teachers Credit Union |
| Nov 1, 2018 | Quincy Municipal Credit Union | Members First Community Credit Union |
| Nov 1, 2018 | Peoples Southern Bank | River Bank & Trust |
| Nov 1, 2018 | First National Bank of Crossett | Century Next Bank |
| Nov 1, 2018 | Old Dominion University Credit Union | Langley Federal Credit Union |
| Nov 1, 2018 | Watch Hill Bank | Forcht Bank, N.A. |
| Nov 1, 2018 | Pensacola L&N Federal Credit Union | Loyalty Credit Union |
| Nov 1, 2018 | KleinBank | Old National Bank |
| Nov 1, 2018 | Farmers & Merchants Bank | The First Bank |
| Nov 1, 2018 | Stephens-Franklin Teachers Federal Credit Union | Peach State Federal Credit Union |
| Nov 1, 2018 | Skagit Bank | Banner Bank |
| Nov 1, 2018 | Credit Union of Leavenworth County | Communityamerica Federal 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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