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 |
|---|---|---|
| Nov 1, 2018 | Plumbers Local #27 Federal Credit Union | West Penn P & P Federal Credit Union |
| Nov 1, 2018 | Fort Smith Municipal Employees Federal Credit Union | River Town Federal Credit Union |
| Nov 1, 2018 | Junior College Federal Credit Union | Keesler Federal Credit Union |
| Oct 31, 2018 | Albany City Lodge K of P 540 Federal Credit Union | Capital Communications Federal Credit Union |
| Oct 30, 2018 | Franklin State Bancshares, Inc. | First York Ban Corp. |
| Oct 30, 2018 | Franklin State Bank | Cornerstone Bank |
| Oct 29, 2018 | Flora Savings Bank | Community Partners Savings Bank |
| Oct 27, 2018 | Mississippi County Savings and Loan Association | First State Bank and Trust Company, Inc. |
| Oct 25, 2018 | Capital Bank | FNB Bank |
| Oct 25, 2018 | Catoosa Bancshares, Inc. | FNS Bancshares, Inc. |
| Oct 24, 2018 | Joaquin Bankshares, Inc. | Steele Bancshares, Inc. |
| Oct 20, 2018 | United Bank | Ccfbank N.A. |
| Oct 20, 2018 | First Green Bancorp, Inc. | Seacoast Banking Corporation of Florida |
| Oct 20, 2018 | First Green Bank | Seacoast National Bank |
| Oct 20, 2018 | Roanoke Valley Savings Bank, SSB | Riverside Savings Bank, SSB |
| Oct 18, 2018 | Union Bancshares, Inc. | Border Bancshares, Inc. |
| Oct 16, 2018 | The First National Bank of Powhatan Point | Unified Bank |
| Oct 16, 2018 | First American International Corp. | RBB Bancorp |
| Oct 16, 2018 | First American International Bank | Royal Business Bank |
| Oct 16, 2018 | Powhatan Point Community Bancshares, Inc. | United Bancorp, Inc. |
| Oct 15, 2018 | First Security Bank | German American Bank |
| Oct 15, 2018 | First Security, Inc. | German American Bancorp, Inc. |
| Oct 13, 2018 | First National Bank Mahnomen Twin Valley | United Valley Bank |
| Oct 13, 2018 | Swineford National Bank | Fulton Bank, N.A. |
| Oct 13, 2018 | FNB Bank, National Association | Fulton Bank, N.A. |
| Oct 13, 2018 | First Bank of Charleston, Inc. | Premier Bank, Inc. |
| Oct 13, 2018 | Northern States Financial Corporation | First Midwest Bancorp, Inc. |
| Oct 13, 2018 | Colombo Bank | FVCbank |
| Oct 13, 2018 | Kentucky Federal Savings and Loan Association | Cincinnati Federal |
| Oct 13, 2018 | First State Bank of Clearbrook | Border Bank |
| Oct 12, 2018 | Radio, Television and Communications Federal Credit Union | Palisades Federal Credit Union |
| Oct 11, 2018 | Bank of Rio Vista | Farmers & Merchants Bank of Central California |
| Oct 6, 2018 | Coastway Community Bank | HarborOne Bank |
| Oct 6, 2018 | Coastway Bancorp, Inc | HarborOne Mutual Bancshares |
| Oct 6, 2018 | Farmers Savings Bank | Keystone Savings Bank |
| Oct 2, 2018 | Securant Bank & Trust | First-Citizens Bank & Trust Company |
| Oct 2, 2018 | Capital Commerce Bancorp, Inc. | First-Citizens Bank & Trust Company |
| Oct 1, 2018 | Farmington Bank | People's United Bank, National Association |
| Oct 1, 2018 | Communityworks Fcu | Self-Help Credit Union |
| Oct 1, 2018 | Athens Bancshares Corporation | Capstar Financial Holdings, Inc. |
| Oct 1, 2018 | Post Oak Bancshares, Inc. | Allegiance Bancshares, Inc. |
| Oct 1, 2018 | Preferred Community Bank | Achieva Credit Union |
| Oct 1, 2018 | Icon Bank of Texas, National Association | Cadence Bank |
| Oct 1, 2018 | First Connecticut Bancorp, Inc. | People's United Financial, Inc. |
| Oct 1, 2018 | Post Oak Bank, N.A. | Stellar Bank |
| Oct 1, 2018 | South Sound Bank | Timberland Bank |
| Oct 1, 2018 | Community First Bancorp, Inc. | Emclaire Financial Corp |
| Oct 1, 2018 | Mercersburg Financial Corporation | Orrstown Financial Services, Inc. |
| Oct 1, 2018 | FM Bancorp, Inc. | Merchants Bancorp |
| Oct 1, 2018 | Cobiz Financial, Inc. | BOKF Merger Corporation Number Sixteen |
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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