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 |
|---|---|---|
| Oct 1, 2018 | Carmel Brotherhood Federal Credit Union | Kemba Credit Union, Inc. |
| Oct 1, 2018 | Queen of Peace Arlington Federal Credit Union | Commonwealth One Federal Credit Union |
| Oct 1, 2018 | Caano Employees Federal Credit Union | Riverland Federal Credit Union |
| Oct 1, 2018 | Kankakee County Federal Employees Federal Credit Union | Commonwealth Credit Union |
| Oct 1, 2018 | Athens Federal Community Bank National Association | CapStar Bank |
| Oct 1, 2018 | MWD Federal Credit Union | Certified Federal Credit Union |
| Oct 1, 2018 | First Community Bank of Mercersburg | Orrstown Bank |
| Oct 1, 2018 | Toledo Postal Employees Credit Union, Inc. | Champion Credit Union, Inc. |
| Oct 1, 2018 | Central State Bank | State Savings Bank |
| Oct 1, 2018 | Wood County Community Federal Credit Union | West Virginia Central Federal Credit Union |
| Oct 1, 2018 | Farmers-Merchants National Bank of Paxton | Farmers-Merchants Bank of Illinois |
| Oct 1, 2018 | Dairypak Employees Credit Union, Inc. | Pse Credit Union, Inc. |
| Oct 1, 2018 | Triad Partners Federal Credit Union | Summit Credit Union |
| Oct 1, 2018 | Lomto Federal Credit Union | Teachers Federal Credit Union |
| Oct 1, 2018 | Denali Federal Credit Union | Nuvision Federal Credit Union |
| Oct 1, 2018 | Metropolitan Federal Credit Union | Communityamerica Federal Credit Union |
| Oct 1, 2018 | Gladewater National Bank | Citizens Bank |
| Oct 1, 2018 | Rabun-Tallulah Federal Credit Union | North Georgia Credit Union |
| Oct 1, 2018 | Lawilifie Credit Union | Pelican Credit Union |
| Oct 1, 2018 | Everett Credit Union | Members Plus Credit Union |
| Oct 1, 2018 | Bull's Eye Credit Union | Connexus Credit Union |
| Oct 1, 2018 | Savannah Federal Credit Union | Core Credit Union |
| Oct 1, 2018 | Community First Bank | The Farmers National Bank of Emlenton |
| Oct 1, 2018 | Fremont First Central Federal Credit Union | Pentagon Federal Credit Union |
| Oct 1, 2018 | River Cities Credit Union | Valex Federal Credit Union |
| Oct 1, 2018 | Bay Ridge Federal Credit Union | Island Federal Credit Union |
| Oct 1, 2018 | Lincoln Community Bank | mBank |
| Sep 30, 2018 | Win-Hood Co-Op Credit Union | Encurage Financial Network |
| Sep 30, 2018 | Great Western Financial Corporation | Zions Bancorporation, N.A. |
| Sep 30, 2018 | Zions Bancorporation | Zions Bancorporation, N.A. |
| Sep 30, 2018 | Passaic Postal Employees Credit Union | Proponent Federal Credit Union |
| Sep 30, 2018 | Medina Savings and Loan Association | Generations Bank |
| Sep 29, 2018 | Andalusia Community Bank | Midwest Bank |
| Sep 29, 2018 | Georgia Heritage Bank | LGE Community Credit Union |
| Sep 29, 2018 | Brooks Community Federal Credit Union | North Star Credit Union |
| Sep 29, 2018 | Philadelphia Mint Federal Credit Union | Trumark Credit Union |
| Sep 29, 2018 | Fallon County Federal Credit Union | Grasslands Federal Credit Union |
| Sep 28, 2018 | Borinquen Sur Federal Credit Union | Caribe Federal Credit Union |
| Sep 22, 2018 | Security State Bank of Lewiston | Minnwest Bank |
| Sep 15, 2018 | United Community Bank | Civista Bank |
| Sep 15, 2018 | United Community Bancorp | Civista Bancshares, Inc |
| Sep 15, 2018 | Venture Bank | Choice Financial Group |
| Sep 15, 2018 | The American Bank of Sidney, Nebraska | Platte Valley Bank |
| Sep 15, 2018 | First State Bank of Warner, S. Dak. | Banknorth |
| Sep 15, 2018 | Clarke County State Bank | First National Bank Ames, Iowa |
| Sep 12, 2018 | PFSB Bancorporation, Inc. | PF Investors, Inc. |
| Sep 10, 2018 | First National Bank in Pratt | Legacy Bank |
| Sep 8, 2018 | The First National Bank of Durango | TBK Bank, SSB |
| Sep 8, 2018 | Bluegrass Community Bank | Monticello Banking Company |
| Sep 8, 2018 | Citizens Bank of Pagosa Springs | TBK Bank, SSB |
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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