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 |
|---|---|---|
| Sep 8, 2018 | First Bancorp. of Durango, Inc. | Triumph Financial, Inc. |
| Sep 8, 2018 | Southern Colorado Corp. | Triumph Financial, Inc. |
| Sep 8, 2018 | Bank of New Mexico | TBK Bank, SSB |
| Sep 8, 2018 | First State Bank | The American National Bank of Texas |
| Sep 7, 2018 | First Bank of Chandler | BancFirst |
| Sep 4, 2018 | Teamsters Local 30 Federal Credit Union | G.A.P. Federal Credit Union |
| Sep 1, 2018 | Taft Employees Credit Union | Total Choice Federal Credit Union |
| Sep 1, 2018 | Charter Financial Corporation | Centerstate Bank Corporation |
| Sep 1, 2018 | Brand Group Holdings, Inc. | Renasant Corporation |
| Sep 1, 2018 | Intercontinental Bank | Sunstate Bank |
| Sep 1, 2018 | Community Holdings Corporation | First Secure Bank Group, Inc. |
| Sep 1, 2018 | Oregon Bancorp, Inc. | Bosshard Financial Group, Inc. |
| Sep 1, 2018 | Capital City Bancshares, Inc. | Capitol Federal Financial, Inc. |
| Sep 1, 2018 | National Geographic Federal Credit Union | O.A.S. Staff Federal Credit Union |
| Sep 1, 2018 | Grand Marsh State Bank | One Community Bank |
| Sep 1, 2018 | Peoples-Neighborhood Federal Credit Union | DC Federal Credit Union |
| Sep 1, 2018 | Rogers Employees Federal Credit Union | America's First Network Credit Union |
| Sep 1, 2018 | The Brand Banking Company | Renasant Bank |
| Sep 1, 2018 | CharterBank | SouthState Bank, N.A. |
| Sep 1, 2018 | Dairyland State Bank | Superior Choice Credit Union |
| Sep 1, 2018 | Elsa State Bank and Trust Company | Rio Bank |
| Sep 1, 2018 | Dallas Federal Credit Union | Neighborhood Credit Union |
| Sep 1, 2018 | The Peoples Bank | First US Bank |
| Sep 1, 2018 | Capital City Bank | Capitol Federal Savings Bank |
| Sep 1, 2018 | Simply Service Federal Credit Union | Highmark Federal Credit Union |
| Sep 1, 2018 | Des Moines County Postal Credit Union | Aim Credit Union |
| Sep 1, 2018 | Times Federal Credit Union | Hawaiian Financial Federal Credit Union |
| Sep 1, 2018 | Palmetto Trust Federal Credit Union | Self-Help Credit Union |
| Aug 31, 2018 | Melrose Credit Union | Teachers Federal Credit Union |
| Aug 31, 2018 | Ark City Teachers Credit Union | Ark Valley Credit Union |
| Aug 30, 2018 | Co-Op Toledo Credit Union, Inc. | Superior Credit Union Inc |
| Aug 27, 2018 | The Necedah Bank | American Bank of Beaver Dam |
| Aug 25, 2018 | The Morris State Bank | Mabrey Bank |
| Aug 25, 2018 | Bank of Hillsboro | Bank Star |
| Aug 24, 2018 | City Bank and Trust Company | Equity Bank |
| Aug 21, 2018 | United Bank & Capital Trust Company | WesBanco Bank, Inc. |
| Aug 21, 2018 | Eg Properties, Inc. | WesBanco Bank, Inc. |
| Aug 21, 2018 | Farmers Bank Realty Corporation | WesBanco Bank, Inc. |
| Aug 21, 2018 | Farmers Capital Bank Corporation | WesBanco, Inc. |
| Aug 20, 2018 | The First National Bank of Woodsboro | The First State Bank |
| Aug 18, 2018 | Sage Bank | Salem Five Cents Savings Bank |
| Aug 18, 2018 | Hornell Erie Federal Credit Union | First Heritage Federal Credit Union |
| Aug 18, 2018 | The First Trust & Savings Bank | United Bank of Iowa |
| Aug 17, 2018 | Ukrainian Future Credit Union | Selfreliance Federal Credit Union |
| Aug 17, 2018 | Northwest Bancorporation, Inc. | First Interstate Bancsystem, Inc. |
| Aug 16, 2018 | Farmers Real Estate Company | Farmers Bank of Northern Missouri |
| Aug 11, 2018 | Community Bank | Citizens Business Bank, N.A. |
| Aug 11, 2018 | Ecs Service Corporation | First Mid Bancshares, Inc. |
| Aug 11, 2018 | First Bank & Trust, | First Mid Bank & Trust, N.A. |
| Aug 4, 2018 | State Bank of Delano | Cortrust Bank N.A. |
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 |
Browse adjacent years: 2017 · 2019
Or jump to a category: Failures · Mergers · Enforcement · Assistance