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 |
|---|---|---|
| Aug 3, 2018 | First National Bank in Paxton | The Frederick Community Bank |
| Aug 1, 2018 | Landmark Bancshares, Inc. | National Commerce Corporation |
| Aug 1, 2018 | Pacific Commerce Bancorp | First Choice Bancorp |
| Aug 1, 2018 | First Landmark Bank | National Bank of Commerce |
| Aug 1, 2018 | State Bank of Georgia | Georgia's Own Credit Union |
| Aug 1, 2018 | First Priority Financial Corp. | Mid Penn Bancorp, Inc. |
| Aug 1, 2018 | Americas United Bank | California Bank of Commerce, N.A. |
| Aug 1, 2018 | The Bank of River Oaks | PlainsCapital Bank |
| Aug 1, 2018 | First Priority Bank | Mid Penn Bank |
| Aug 1, 2018 | Pacific Commerce Bank | First Choice Bank |
| Aug 1, 2018 | McPherson Community Federal Credit Union | Centris Federal Credit Union |
| Aug 1, 2018 | Crestmark Bank | Pathward, N.A. |
| Aug 1, 2018 | Crestmark Bancorp, Inc. | Pathward Financial, Inc. |
| Aug 1, 2018 | Sunland Credit Union | Jackson County 1st Credit Union |
| Aug 1, 2018 | Pinnacle Bancorp, Inc. | Peoples Bancorp |
| Aug 1, 2018 | Kekaha Federal Credit Union | Aloha Pacific Federal Credit Union |
| Aug 1, 2018 | North East Kentucky Cap Federal Credit Union | Members Choice Credit Union |
| Aug 1, 2018 | Towns-Union Educators Federal Credit Union | Peach State Federal Credit Union |
| Aug 1, 2018 | One Bank & Trust, National Association | First National Bank |
| Aug 1, 2018 | Tip of Texas Federal Credit Union | One Source Federal Credit Union |
| Aug 1, 2018 | Delaware Place Bank | Wintrust Bank, N.A. |
| Aug 1, 2018 | Pinnacle Bank Sioux City | Peoples Bank |
| Aug 1, 2018 | Saint Helen Federal Credit Union | Firefighters & Company Federal Credit Union |
| Aug 1, 2018 | Milledgeville Community Credit Union | Cornerstone Credit Union |
| Jul 26, 2018 | First Personal Financial Corp. | Finward Bancorp |
| Jul 26, 2018 | First Personal Bank | Peoples Bank |
| Jul 21, 2018 | Horizon State Bank | Bank Northwest |
| Jul 18, 2018 | First Citizens Financial Corporation | Coastalsouth Bancshares, Inc. |
| Jul 18, 2018 | Foothills Community Bank | Coastal States Bank |
| Jul 15, 2018 | Rose Hill Bank | American State Bank & Trust Company |
| Jul 14, 2018 | Alpine Bank & Trust Co. | Midland States Bank |
| Jul 14, 2018 | Pioneer Bank of Wisconsin | Security Financial Bank |
| Jul 14, 2018 | The St. Marys State Bank | Bank of the Flint Hills |
| Jul 14, 2018 | Blue Gate Bank | Poppy Bank |
| Jul 14, 2018 | Pioneer Acquisition Corp. | Security Financial Services Corporation |
| Jul 12, 2018 | Ustc Employees Credit Union | Outreach Federal Credit Union |
| Jul 9, 2018 | Metro Wire Federal Credit Union | Citymark Federal Credit Union |
| Jul 9, 2018 | Hillsboro Bancshares, Inc. | Bancstar, Inc. |
| Jul 7, 2018 | FNB Bancorp | Trico Bancshares |
| Jul 7, 2018 | Gravett Bancshares, Inc. | Legacy Bancshares, Inc. |
| Jul 7, 2018 | First National Bank of Northern California | Tri Counties Bank |
| Jul 2, 2018 | Springfield Catholic Credit Union | Telcomm Credit Union |
| Jul 2, 2018 | First Pennsylvania Township Employees Federal Credit Union | Reliance Federal Credit Union |
| Jul 2, 2018 | JSTC Employees Federal Credit Union | Ussco Johnstown Federal Credit Union |
| Jul 2, 2018 | Premier Commercial Bancorp | Heritage Financial Corporation |
| Jul 2, 2018 | Premier Community Bank | Heritage Bank |
| Jul 2, 2018 | Kes Bancshares, Inc. | Benic Holdings, Inc. |
| Jul 2, 2018 | Nevada Community Bancshares, Inc. | Carroll County Bancshares, Inc. |
| Jul 2, 2018 | Audubon Savings Bank | William Penn Bank |
| Jul 2, 2018 | First United Credit Union | Keystone 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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