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 |
|---|---|---|
| Jun 1, 2018 | Integrity Bancshares, Inc. | Independent Bank Group, Inc. |
| Jun 1, 2018 | Columbus First Bancorp, Inc. | LCNB Corp. |
| Jun 1, 2018 | Columbus First Bank | LCNB National Bank |
| Jun 1, 2018 | Integrity Bank, SSB | Independent Bank |
| Jun 1, 2018 | Premier Business Bank | First Foundation Bank |
| Jun 1, 2018 | First Evanston Bancorp, Inc. | Byline Bancorp, Inc. |
| Jun 1, 2018 | First Bank & Trust | Byline Bank |
| Jun 1, 2018 | Learner Financial Corporation | Mechanics Bank |
| Jun 1, 2018 | Cando Credit Union, Inc. | Impact Credit Union, Inc |
| Jun 1, 2018 | PS Local 821 Federal Credit Union | N.J.T. Employees Federal Credit Union |
| Jun 1, 2018 | Education Plus Credit Union | Directions Credit Union |
| Jun 1, 2018 | Midwest Credit Union | St. Louis Community Credit Union |
| Jun 1, 2018 | Consumers Credit Union | Cobalt Federal Credit Union |
| Jun 1, 2018 | Health Employees Federal Credit Union | Broadview Federal Credit Union |
| Jun 1, 2018 | Pacific Spruce Federal Credit Union | Oregon State Credit Union |
| Jun 1, 2018 | Nu Community Credit Union | Service 1st Federal Credit Union |
| Jun 1, 2018 | Niagara Falls Mem. Med. Center Federal Credit Union | Niagara's Choice Federal Credit Union |
| Jun 1, 2018 | South Hills Healthcare Federal Credit Union | Greater Pittsburgh Federal Credit Union |
| Jun 1, 2018 | Ots Employees Federal Credit Union | Aloha Pacific Federal Credit Union |
| Jun 1, 2018 | Pennformer Federal Credit Union | United Community Federal Credit Union |
| May 29, 2018 | Bank SNB | Simmons Bank |
| May 26, 2018 | Atlantic Coast Financial Corporation | Ameris Bancorp |
| May 26, 2018 | Atlantic Coast Bank | Ameris Bank |
| May 23, 2018 | Kit Tel Federal Credit Union | Armstrong County Federal Employees Federal Credit Union |
| May 22, 2018 | Community Business Bank | Suncrest Bank |
| May 22, 2018 | CBBC Bancorp | Suncrest Bank |
| May 19, 2018 | First Bank Lubbock Bancshares, Inc. | Heartland Financial USA, Inc. |
| May 19, 2018 | Liberty FSB | Great Plains National Bank |
| May 19, 2018 | New Resource Bancorp | Amalgamated Bank |
| May 19, 2018 | First Federal of Northern Michigan Bancorp, Inc. | Mackinac Financial Corporation |
| May 19, 2018 | New Resource Bank | Amalgamated Bank |
| May 19, 2018 | First Federal of Northern Michigan | mBank |
| May 14, 2018 | North Alabama Bancshares, Inc. | Bolc Corp. |
| May 11, 2018 | Prime Bank | Patriot Bank, N.A. |
| May 8, 2018 | Bluegrass Bancorp, Inc. | Monticello Bankshares, Inc. |
| May 5, 2018 | United American Bank | Heritage Bank of Commerce |
| May 5, 2018 | Adams Dairy Bancshares, Inc. | Equity Bancshares, Inc. |
| May 5, 2018 | Adams Dairy Bank | Equity Bank |
| May 5, 2018 | Lawson Financial Corporation | Liberty Bancorp, Inc. |
| May 5, 2018 | Kansas Bank Corporation | Equity Bancshares, Inc. |
| May 5, 2018 | Lawson Bank | BankLiberty |
| May 5, 2018 | The First National Bank of Liberal | Equity Bank |
| May 4, 2018 | The State Bank of Kansas | Firstoak Bank |
| May 4, 2018 | Fredonia State Bankshares, Inc. | FNB Bancshares, Inc. |
| May 2, 2018 | Spruance Cellophane Credit Union | Baylands Family Credit Union, Inc. |
| May 1, 2018 | Tennessee Bancshares, Inc. | Smartfinancial, Inc. |
| May 1, 2018 | Homebancorp, Inc. | First-Citizens Bank & Trust Company |
| May 1, 2018 | Homebanc | First-Citizens Bank & Trust Company |
| May 1, 2018 | Southern Community Bank | SmartBank |
| May 1, 2018 | Foundation Bancorp, Inc. | First Commonwealth Financial Corporation |
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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