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 |
|---|---|---|
| May 1, 2018 | First West Virginia Bancorp, Inc. | CB Financial Services, Inc. |
| May 1, 2018 | Connecticut Community Credit Union, Inc. | Waypoint Federal Credit Union |
| May 1, 2018 | Progressive Bank, N.A. | Community Bank |
| May 1, 2018 | Georgia Power Macon Federal Credit Union | CGR Credit Union |
| May 1, 2018 | North Olmsted School Employees Federal Credit Union | Theory Federal Credit Union |
| May 1, 2018 | Carle Employees Federal Credit Union | University of Illinois Community Credit Union |
| May 1, 2018 | Foundation Bank | First Commonwealth Bank |
| May 1, 2018 | Liverpool Community Bank | The Juniata Valley Bank |
| May 1, 2018 | Classic Federal Credit Union | Superior Credit Union Inc |
| May 1, 2018 | First National Bank | OakStar Bank |
| May 1, 2018 | Houston Musicians Federal Credit Union | Space City Credit Union |
| May 1, 2018 | Central Valley Federal Credit Union | Allegheny Kiski Postal Federal Credit Union |
| May 1, 2018 | Delanco Federal Savings Bank | First Bank |
| May 1, 2018 | Delanco Bancorp, Inc | First Bank |
| May 1, 2018 | Garfield Acquisition Corporation | First Commonwealth Financial Corporation |
| Apr 28, 2018 | Plaza Park State Bank | Deerwood Bank |
| Apr 28, 2018 | The Pioneer National Bank of Duluth | Park State Bank |
| Apr 27, 2018 | Platinum Bank | AIMBank |
| Apr 27, 2018 | Platinum Bancshares of Texas, Inc. | Aim Bancshares, Inc. |
| Apr 27, 2018 | Local 142 Federal Credit Union | Soarion Federal Credit Union |
| Apr 21, 2018 | Quality Bankshares, Inc. | Cyrus Bancshares, Inc. |
| Apr 21, 2018 | Encore Bank | Lake Michigan Credit Union |
| Apr 21, 2018 | Bear State Bank | Arvest Bank |
| Apr 21, 2018 | Adams County Building and Loan Company | Southern Hills Community Bank |
| Apr 20, 2018 | Apc Owner Inc | Forbright Bank |
| Apr 20, 2018 | Alliance Partners 1 LLC | Forbright Bank |
| Apr 20, 2018 | Greater Chicago Financial Corp. | Old Second Bancorp, Inc. |
| Apr 20, 2018 | ABC Bank | Old Second National Bank |
| Apr 18, 2018 | Indus American Bank | BCB Community Bank |
| Apr 18, 2018 | Ia Bancorp, Inc. | BCB Bancorp, Inc. |
| Apr 14, 2018 | Eagle Valley Bank, National Association | First Resource Bank |
| Apr 14, 2018 | Bay Bank, FSB | Old Line Bank |
| Apr 14, 2018 | Asb Financial Corporation | Peoples Bancorp Inc. |
| Apr 14, 2018 | Bay Bancorp, Inc. | Old Line Bancshares, Inc. |
| Apr 14, 2018 | American Savings Bank, FSB | Peoples Bank |
| Apr 12, 2018 | New Jersey Community Bank | 1st Constitution Bank |
| Apr 9, 2018 | Trust Company of America | E*trade Savings Bank |
| Apr 7, 2018 | First Colebrook Bancorp, Inc. | Bangor Bancorp, MHC |
| Apr 7, 2018 | Tri-Valley Bank | Heritage Bank of Commerce |
| Apr 7, 2018 | Granite Bank | Bangor Savings Bank |
| Apr 6, 2018 | First Sentry Bancshares, Inc. | WesBanco, Inc. |
| Apr 6, 2018 | First Sentry Bank, Inc. | WesBanco Bank, Inc. |
| Apr 3, 2018 | CBC National Bank | First Federal Bank |
| Apr 3, 2018 | Intercepteft | First International Bank and Trust |
| Apr 3, 2018 | CB Financial Corporation | PB Financial Corporation |
| Apr 3, 2018 | Cornerstone Bank | Providence Bank |
| Apr 3, 2018 | Coastal Banking Company, Inc. | First Federal Bancorp, Inc. |
| Apr 2, 2018 | American Express Bank, FSB | American Express National Bank |
| Apr 2, 2018 | Atlantic Bancshares, Inc. | South Atlantic Bancshares, Inc. |
| Apr 2, 2018 | Clifton Savings Bank | Kearny Bank |
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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