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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 St Acquirer
Dec 31, 2018 Ward Federal Credit Union PA Trumark Credit Union
Dec 31, 2018 BOKF Merger Corporation Number Sixteen OK BOK Financial Corporation
Dec 31, 2018 Inland Condo Investor Loan Corp. IL Inland Bancorp, Inc.
Dec 31, 2018 Inland High Leverage Capital Corporation IL Inland Bancorp, Inc.
Dec 31, 2018 Inland Bancorp Mortgage Group, Inc. IL Inland Bancorp, Inc.
Dec 31, 2018 PCSB Commercial Bank NY PCSB Bank
Dec 22, 2018 Salina Railroad Credit Union KS Golden Plains Credit Union
Dec 22, 2018 Enterprise Bank NJ NJ SB One Bank
Dec 19, 2018 Zachary Community Federal Credit Union LA Eagle Louisiana Federal Credit Union
Dec 15, 2018 The Roberts County National Bank of Sisseton SD First Savings Bank
Dec 10, 2018 Wells Fargo Gaming Capital, LLC NV Wells Fargo & Company
Dec 8, 2018 Home City Federal Savings Bank of Springfield OH The Richwood Banking Company, Inc.
Dec 8, 2018 Poage Bankshares, Inc. KY City Holding Company
Dec 8, 2018 Home City Financial Corporation OH Richwood Bancshares, Inc.
Dec 8, 2018 Community Bank IA Availa Bank
Dec 8, 2018 American Enterprise Bank IL Northbrook Bank & Trust Company, N.A.
Dec 8, 2018 Farmers Deposit Bancorp, Inc. KY City Holding Company
Dec 8, 2018 Town Square Bank KY City National Bank of West Virginia
Dec 8, 2018 Farmers Deposit Bank KY City National Bank of West Virginia
Dec 8, 2018 First Commercial Bank MO Southern Bank
Dec 8, 2018 Norstates Bank IL First Midwest Bank
Dec 4, 2018 The Nehawka Bank NE First State Bank Nebraska
Dec 3, 2018 Texas Partners Federal Credit Union TX Pentagon Federal Credit Union
Dec 1, 2018 First American State Bank SD First National Bank
Dec 1, 2018 Ambancorp UT Bou Bancorp, Inc.
Dec 1, 2018 First Suffield Financial, Inc. CT Peoplesbancorp, MHC
Dec 1, 2018 Bethlehem Financial Corporation NM Baycom Corp
Dec 1, 2018 Regional Bankshares, Inc. SC Citizens Bancshares Corporation
Dec 1, 2018 Heritage Community Bank SC The Citizens Bank
Dec 1, 2018 American Bank of Commerce UT Bank of Utah
Dec 1, 2018 My Bank NM United Business Bank
Dec 1, 2018 New York Commercial Bank NY Flagstar Bank, N.A.
Dec 1, 2018 Richland State Bancorp, Inc. LA Business First Bancshares, Inc.
Dec 1, 2018 Soreng Employees Credit Union IL Northstar Credit Union
Dec 1, 2018 Connections Bank MO Connections Bank
Dec 1, 2018 WR Grace Maryland Employees Federal Credit Union MD Five Star of Maryland Federal Credit Union
Dec 1, 2018 Families First Federal Credit Union WY Pathfinder Federal Credit Union
Dec 1, 2018 Pannonia Federal Credit Union PA American Heritage Federal Credit Union
Dec 1, 2018 Richland State Bank LA b1BANK
Dec 1, 2018 Melrose First Federal Credit Union MA Stoneham Municipal Employees Federal Credit Union
Dec 1, 2018 Little Giant Federal Credit Union PA Omega Federal Credit Union
Dec 1, 2018 Iowa - Nebraska State Bank NE BankFirst
Dec 1, 2018 Atlanta Federal Credit Union GA Family First Credit Union
Dec 1, 2018 American Chemical Society Federal Credit Union OH Pathways Financial Credit Union, Inc.
Dec 1, 2018 Hampton Roads Catholic Federal Credit Union VA Abnb Federal Credit Union
Dec 1, 2018 Delmar O C F Federal Credit Union NY Sunmark Credit Union
Dec 1, 2018 North American State Bank MN Kensington Bank
Dec 1, 2018 Dial Credit Union IL Fox Valley Credit Union
Dec 1, 2018 I B E W L U 278 Federal Credit Union TX Coastlife Credit Union
Dec 1, 2018 Generations Credit Union WA Community 1st Credit Union

The list holds 500 of the 643 mergers recorded for 2018.

Enforcement Actions in 2018

Action date Agency Institution Action
Jun 20, 2018 OCC BOKF, N.A. Civil Money Penalty (CMP): Pulley, Terri Lynn
Jun 20, 2018 OCC BOKF, N.A. Prohibition/Removal Orders: Wilkinson, Cyndi Sue
Jun 20, 2018 OCC BOKF, N.A. Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Campbell, Mary Patricia
Jun 15, 2018 OCC High Desert Bank Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Hamilton, Alexander
Jun 15, 2018 OCC High Desert Bank Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Schaub, Russell
Jun 12, 2018 FRB Regions Bank Prohibition from Banking: Ashley Burrus
Jun 8, 2018 FRB Regions Bank Section 19 Letters: Carrie B. Caldwell
May 31, 2018 OCC UBS Ag Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): UBS AG Miami Branch
May 31, 2018 OCC UBS Ag Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): UBS AG Stamford Branch
May 31, 2018 OCC UBS Ag Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): UBS AG NY 787 7th Ave …
May 30, 2018 OCC Security National Bank of Omaha Prohibition/Removal Orders: McCormick, Keith
May 25, 2018 FDIC (individual) FDIC Makes Public April Enforcement Actions
May 25, 2018 OCC PNC Bank, N.A. Prohibition/Removal Orders: Holmes, Tyra L.
May 25, 2018 OCC PNC Bank, N.A. Prohibition/Removal Orders: McComb, Meghan N.
May 22, 2018 OCC NebraskaLand National Bank Civil Money Penalty (CMP): Schwartz, Justin D.
May 22, 2018 OCC Barrington Bank & Trust Company, N.A. Civil Money Penalty (CMP): Folkers, Stacy
May 22, 2018 OCC Barrington Bank & Trust Company, N.A. Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Folkers, Stacy
May 22, 2018 OCC NebraskaLand National Bank Prohibition/Removal Orders: Schwartz, Justin D.
May 7, 2018 FRB Compass Bank Section 19 Letters: Antonette Grau Carrillo
May 1, 2018 OCC Santander Bank, N.A. Prohibition/Removal Orders: Trujillo, Michael
May 1, 2018 FRB The Goldman Sachs Group, Inc. Cease and Desist Order: The Goldman Sachs Group, Inc., New York, New York
May 1, 2018 FRB The Goldman Sachs Group, Inc. Civil Money Penalty, $54.75 million: The Goldman Sachs Group, Inc.
May 1, 2018
Released May 22, 2018		 FRB Regions Bank Prohibition from Banking: Jeffrey Garrison
May 1, 2018
Released May 22, 2018		 FRB Regions Bank Prohibition from Banking: Nathaniel Frazier
May 1, 2018 OCC PNC Bank, N.A. Civil Money Penalty (CMP): PNC Bank, National Association
Apr 27, 2018 FDIC (individual) FDIC Makes Public March Enforcement Actions
Apr 26, 2018
Released May 1, 2018		 FRB The Bank of Fayette County Civil Money Penalty, $12,000: The Bank of Fayette County
Apr 26, 2018 OCC Merchants Bank of California, N.A. Civil Money Penalty (CMP): Hall, Janice
Apr 25, 2018
Released Apr 26, 2018		 FRB Regions Bank Prohibition from Banking: Gayle Kendrick
Apr 25, 2018 OCC Hometown Bank of the Hudson Valley Civil Money Penalty (CMP): Jacobowitz, Gerald N.
Apr 24, 2018 OCC Bank of China Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Bank of China
Apr 24, 2018 OCC Bank of China Civil Money Penalty (CMP): Bank of China
Apr 23, 2018 FRB Compass Bank Section 19 Letters: Patricia Garcia- Munoz
Apr 20, 2018 OCC Wells Fargo Bank, N.A. C&D or PC&D Requiring Restitution: Wells Fargo Bank, National Association
Apr 20, 2018 OCC Wells Fargo Bank, N.A. Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Wells Fargo Bank, National Association
Apr 20, 2018 OCC Wells Fargo Bank, N.A. Civil Money Penalty (CMP): Wells Fargo Bank, National Association
Apr 19, 2018 FRB Hua Nan Commercial Bank, Ltd. Cease and Desist Order: Hua Nan Commercial Bank Limited and Hua Nan Commercial Bank …
Apr 18, 2018 FRB Compass Bank Section 19 Letters: Sandra Vasquez
Apr 17, 2018 OCC Elevate Bank, N.A. Formal Agreement: The First National Bank of Sedan
Apr 17, 2018 FRB The Brand Banking Company Section 19 Letters: Lourie A. Mowery
Apr 16, 2018 OCC Merchants Bank of California, N.A. Civil Money Penalty (CMP): Garza, Rodrigo
Apr 16, 2018 OCC Rabobank, N.A. Notice of Charges: Akahoshi, Laura
Apr 16, 2018 OCC Merchants Bank of California, N.A. Prohibition/Removal Orders: Garza, Rodrigo
Apr 10, 2018 OCC Merchants Bank of California, N.A. Civil Money Penalty (CMP): Roberts, Daniel
Apr 10, 2018 OCC Merchants Bank of California, N.A. Prohibition/Removal Orders: Roberts, Daniel
Apr 3, 2018 OCC Santander Bank, N.A. Prohibition/Removal Orders: Granado, Christine
Mar 30, 2018 FDIC (individual) FDIC Makes Public February Enforcement Actions
Mar 26, 2018 FRB Regions Bank Notice of Intent: Nathaniel Frazier
Mar 26, 2018 FRB Regions Bank Notice of Intent: Jeffrey Garrison
Mar 22, 2018 OCC JPMorgan Chase Bank, N.A. Prohibition/Removal Orders: Eggert, Derek B.

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