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 |
|---|---|---|
| Dec 1, 2018 | The First National Bank of Suffield | PeoplesBank |
| Nov 30, 2018 | Beverly Bus Garage Federal Credit Union | 77th Street Depot Federal Credit Union |
| Nov 22, 2018 | Gideon Bancshares Company | Southern Missouri Bancorp, Inc. |
| Nov 20, 2018 | Inter National Bank | Vantage Bank Texas |
| Nov 17, 2018 | Peoples State Bank | Minnwest Bank |
| Nov 17, 2018 | The Milford National Bank and Trust Company | Rockland Trust Company |
| Nov 17, 2018 | First State Bank | Minnwest Bank |
| Nov 17, 2018 | MNB Bancorp | Independent Bank Corp. |
| Nov 17, 2018 | Sears Spokane Employees Federal Credit Union | Primesource Credit Union |
| Nov 16, 2018 | Anchor Bank | 1st Security Bank of Washington |
| Nov 16, 2018 | Anchor Bancorp, Inc. | FS Bancorp, Inc. |
| Nov 15, 2018 | Comanche National Corporation | Spirit of Texas Bancshares, Inc. |
| Nov 15, 2018 | The Comanche National Bank | Spirit of Texas Bank, SSB |
| Nov 15, 2018 | Comanche National Corporation of Delaware | Spirit of Texas Bancshares, Inc. |
| Nov 15, 2018 | SCB Bancorp, Inc. | First Mid Bancshares, Inc. |
| Nov 10, 2018 | Union State Bank | VeraBank, N.A. |
| Nov 10, 2018 | Inland Northwest Bank | First Interstate Bank |
| Nov 10, 2018 | Holsey Temple Federal Credit Union | American Heritage Federal Credit Union |
| Nov 8, 2018 | The First National Bank of Rembrandt | Security Trust & Savings Bank |
| Nov 1, 2018 | Foothills Bancorp, Inc. | Smartfinancial, Inc. |
| Nov 1, 2018 | MW Bancorp Inc | Forcht Bancorp, Inc. |
| Nov 1, 2018 | Metuchen Bancorp, Inc. | MB Bancorp, Inc. |
| Nov 1, 2018 | Metuchen, MHC | MB Mutual Holding Company |
| Nov 1, 2018 | Promise Credit Union | Houston Metropolitan Federal Credit Union |
| Nov 1, 2018 | Foothills Bank & Trust | SmartBank |
| Nov 1, 2018 | Skagit Bancorp, Inc. | Banner Corporation |
| Nov 1, 2018 | Palmetto Heritage Bank & Trust | First-Citizens Bank & Trust Company |
| Nov 1, 2018 | Palmetto Heritage Bancshares, Inc. | First-Citizens Bank & Trust Company |
| Nov 1, 2018 | Peoples State Bancshares, Inc. | American Bancorporation, Inc. |
| Nov 1, 2018 | American Founders Bank, Inc. | Liberty Federal Credit Union |
| Nov 1, 2018 | PSB Bancshares, Inc. | River Financial Corporation |
| Nov 1, 2018 | Busey Trust Company | Busey Bank |
| Nov 1, 2018 | NBP Financial Services, Inc. | Ac Bancorp, Inc. |
| Nov 1, 2018 | Klein Financial, Inc. | Old National Bancorp |
| Nov 1, 2018 | Ashley Bancstock Company | Century Next Financial Corporation |
| Nov 1, 2018 | FMB Banking Corporation | The First Bancshares, Inc. |
| Nov 1, 2018 | National Bank of Petersburg | Alliance Community Bank |
| Nov 1, 2018 | Soo Select Credit Union | Wings Financial Credit Union |
| Nov 1, 2018 | Elgin Mental Health Center Credit Union | Kane County Teachers Credit Union |
| Nov 1, 2018 | Quincy Municipal Credit Union | Members First Community Credit Union |
| Nov 1, 2018 | Peoples Southern Bank | River Bank & Trust |
| Nov 1, 2018 | First National Bank of Crossett | Century Next Bank |
| Nov 1, 2018 | Old Dominion University Credit Union | Langley Federal Credit Union |
| Nov 1, 2018 | Watch Hill Bank | Forcht Bank, N.A. |
| Nov 1, 2018 | Pensacola L&N Federal Credit Union | Loyalty Credit Union |
| Nov 1, 2018 | KleinBank | Old National Bank |
| Nov 1, 2018 | Farmers & Merchants Bank | The First Bank |
| Nov 1, 2018 | Stephens-Franklin Teachers Federal Credit Union | Peach State Federal Credit Union |
| Nov 1, 2018 | Skagit Bank | Banner Bank |
| Nov 1, 2018 | Credit Union of Leavenworth County | Communityamerica Federal 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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