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 |
|---|---|---|
| Apr 2, 2018 | Atlantic Community Bank | South Atlantic Bank |
| Apr 2, 2018 | The First National Bank of Dwight | Peoples National Bank of Kewanee |
| Apr 2, 2018 | Hometown Bancshares, Inc. | Guaranty Federal Bancshares, Inc. |
| Apr 1, 2018 | Beaver County Times Federal Credit Union | West-Aircomm Federal Credit Union |
| Apr 1, 2018 | Sunshine Financial, Inc. | The First Bancshares, Inc. |
| Apr 1, 2018 | Civic Bank & Trust | Franklin Synergy Bank |
| Apr 1, 2018 | Citizens National Bank | The Old Point National Bank of Phoebus |
| Apr 1, 2018 | TCSB Bancorp, Inc. | Independent Bank Corporation |
| Apr 1, 2018 | Traverse City State Bank | Independent Bank |
| Apr 1, 2018 | Piedmont Plus Federal Credit Union | Membersfirst Credit Union |
| Apr 1, 2018 | Mainsource Financial Group, Inc. | First Financial Bancorp |
| Apr 1, 2018 | Merchants & Planters Bancshares, Inc. | F & M Bancshares, Inc. |
| Apr 1, 2018 | E.W. #401 Credit Union | Operating Engineers Local Union #3 Federal Credit Union |
| Apr 1, 2018 | MSTC Federal Credit Union | Mississippi Federal Credit Union |
| Apr 1, 2018 | Lakelands Federal Credit Union | Peach State Federal Credit Union |
| Apr 1, 2018 | Tower Family Credit Union | Ignite Credit Union |
| Apr 1, 2018 | Worzalla Publishing Employees Credit Union | Valley Communities Credit Union |
| Apr 1, 2018 | NGH Credit Union | Resound Credit Union |
| Apr 1, 2018 | MainSource Bank | First Financial Bank |
| Apr 1, 2018 | Floodwood Area Credit Union | Northwoods Credit Union |
| Apr 1, 2018 | Dugway Federal Credit Union | Mountain America Federal Credit Union |
| Apr 1, 2018 | Merchants & Planters Bank | Centennial Bank |
| Apr 1, 2018 | Agassiz Federal Credit Union | First Community Credit Union |
| Apr 1, 2018 | West Oahu Community Federal Credit Union | Pearl Hawaii Federal Credit Union |
| Apr 1, 2018 | Laura State Bank | Bank of Farmington |
| Apr 1, 2018 | Sunshine Community Bank | The First Bank |
| Apr 1, 2018 | Taconnet Federal Credit Union | New Dimensions Federal Credit Union |
| Apr 1, 2018 | Colonial Co-operative Bank | Fidelity Co-Operative Bank |
| Apr 1, 2018 | Norfolk Municipal Federal Credit Union | N a E Federal Credit Union |
| Apr 1, 2018 | Smith and Nephew Employees Credit Union | Memphis City Employees Credit Union |
| Apr 1, 2018 | West Financial Credit Union | Sharepoint Credit Union |
| Apr 1, 2018 | Lansing Postal Community Credit Union | Lafcu |
| Apr 1, 2018 | Shell Geismar Federal Credit Union | Louisiana Federal Credit Union |
| Apr 1, 2018 | Kilowatt Community Credit Union | Missouri Credit Union |
| Mar 31, 2018 | Louchem Federal Credit Union | Commonwealth Federal Credit Union |
| Mar 31, 2018 | Allied Trades Credit Union | Uncle Credit Union |
| Mar 27, 2018 | Wawel Bank | Spencer Savings Bank, Savings and Loan Association |
| Mar 24, 2018 | Gibraltar Private Bank & Trust Co. | Iberiabank |
| Mar 24, 2018 | Mid America Bank & Trust Company | The Bank of Missouri |
| Mar 17, 2018 | South Side Trust & Savings Bank of Peoria | Busey Bank |
| Mar 17, 2018 | Speer Bancshares, Inc. | Hometown Community Bancorp, Inc. |
| Mar 17, 2018 | Security State Bank | Northeast Security Bank |
| Mar 17, 2018 | State Bank of Speer | Morton Community Bank |
| Mar 10, 2018 | Friends First Credit Union | Green River Area Federal Credit Union |
| Mar 10, 2018 | Liberty Bank | United Community Bank |
| Mar 10, 2018 | GRS Employees Federal Credit Union | St. Pius X Church Federal Credit Union |
| Mar 10, 2018 | Pelham Banking Company | Guardian Bank |
| Mar 3, 2018 | The First National Bank of Battle Lake | MY Kind of Bank, N.A. |
| Mar 1, 2018 | Floridian Community Bank, Inc. | Florida Community Bank, National Association |
| Mar 1, 2018 | First Commons Bank, National Association | Beacon Bank & Trust |
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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