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 |
|---|---|---|
| Jul 2, 2018 | Hibernia Bank | Hibernia Bank |
| Jul 1, 2018 | Central Kansas Credit Union | Credit Union of America |
| Jul 1, 2018 | City of Fairbanks Federal Credit Union | Mac Federal Credit Union |
| Jul 1, 2018 | Mountain Lakes Community Federal Credit Union | Knoxville TVA Employees Credit Union |
| Jul 1, 2018 | W N M H Credit Union | Panhandle Federal Credit Union |
| Jul 1, 2018 | Farmers State Bank | American Bank & Trust |
| Jul 1, 2018 | The Credit Union for the Blind and Visually Impaired of Utah | American United Federal Credit Union |
| Jul 1, 2018 | Ocean Crest Federal Credit Union | Arrowhead Federal Credit Union |
| Jul 1, 2018 | Great Lakes Members Credit Union | Public Service Credit Union |
| Jul 1, 2018 | Long Island Community Federal Credit Union | Suffolk Federal Credit Union |
| Jul 1, 2018 | South Community Credit Union | St. Louis Community Credit Union |
| Jul 1, 2018 | Sagelink Credit Union | Pfcu |
| Jul 1, 2018 | SSBBank | Eaton Community Bank |
| Jul 1, 2018 | W S P Credit Union | Summit Credit Union |
| Jul 1, 2018 | Federal Family Federal Credit Union | Hercules First Federal Credit Union |
| Jul 1, 2018 | Union Shares, Inc. | Union Bank of Sparta |
| Jul 1, 2018 | NewDominion Bank | The Park National Bank |
| Jul 1, 2018 | Vnbtrust, N.A. | Virginia National Bank |
| Jul 1, 2018 | Grandpoint Bank | Pacific Premier Bank, National Association |
| Jul 1, 2018 | Great State Bank | Skyline National Bank |
| Jul 1, 2018 | Premier Community Bank of Florida | National Bank of Commerce |
| Jul 1, 2018 | Springfield Bancshares, Inc. | QCR Holdings, Inc. |
| Jul 1, 2018 | Grandpoint Capital, Inc. | Pacific Premier Bancorp, Inc. |
| Jun 30, 2018 | Waynesboro Employees Credit Union, Inc. | Valleystar Credit Union |
| Jun 30, 2018 | Hamilton State Bancshares, Inc. | Ameris Bancorp |
| Jun 30, 2018 | Hamilton State Bank | Ameris Bank |
| Jun 30, 2018 | Wenatchee Valley Federal Credit Union | Lower Valley Credit Union |
| Jun 30, 2018 | The Freeport State Bank | The Bank of Commerce and Trust Company |
| Jun 30, 2018 | Milford Memorial Federal Credit Union | Tidemark Federal Credit Union |
| Jun 28, 2018 | Bracebridge Corporation | Bana Holding Corporation |
| Jun 25, 2018 | Bank Mutual | Associated Bank, N.A. |
| Jun 25, 2018 | Rta Brooklyn Federal Credit Union | Plain Dealer Federal Credit Union, Inc. |
| Jun 23, 2018 | State Bank of Richmond | Falcon National Bank |
| Jun 23, 2018 | Community Pride Bank | Falcon National Bank |
| Jun 22, 2018 | Raton Capital Corporation | Inbankshares, Corp |
| Jun 20, 2018 | Gortons Gloucester Employees Federal Credit Union | Luso-American Credit Union |
| Jun 19, 2018 | Projector Federal Credit Union | Teachers Federal Credit Union |
| Jun 16, 2018 | TotalBank | City National Bank of Florida |
| Jun 16, 2018 | Sixth Bancshares, Inc. | Plains Bancshares, Inc. |
| Jun 16, 2018 | Bank VI | Bank of the Plains |
| Jun 16, 2018 | Quality Bank | Hometown Community Bank |
| Jun 15, 2018 | High Desert Bank | Mid Oregon Credit Union |
| Jun 11, 2018 | Enchanted Mountains Federal Credit Union | High Point Federal Credit Union |
| Jun 9, 2018 | Hometown Bank, National Association | Guaranty Bank |
| Jun 5, 2018 | Jacksonville Bancorp, Inc | CNB Bank Shares, Inc. |
| Jun 2, 2018 | Shelbank Corporation | Community Bancorp, Inc. |
| Jun 2, 2018 | Westbound Bank | Guaranty Bank & Trust, N.A. |
| Jun 2, 2018 | Heritage State Bank | Community National Bank & Trust |
| Jun 1, 2018 | Scott Valley Bank | Mechanics Bank |
| Jun 1, 2018 | PBB Bancorp | First Foundation Inc. |
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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