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 |
|---|---|---|
| Nov 1, 2018 | Plumbers Local #27 Federal Credit Union | West Penn P & P Federal Credit Union |
| Nov 1, 2018 | Fort Smith Municipal Employees Federal Credit Union | River Town Federal Credit Union |
| Nov 1, 2018 | Junior College Federal Credit Union | Keesler Federal Credit Union |
| Oct 31, 2018 | Albany City Lodge K of P 540 Federal Credit Union | Capital Communications Federal Credit Union |
| Oct 30, 2018 | Franklin State Bancshares, Inc. | First York Ban Corp. |
| Oct 30, 2018 | Franklin State Bank | Cornerstone Bank |
| Oct 29, 2018 | Flora Savings Bank | Community Partners Savings Bank |
| Oct 27, 2018 | Mississippi County Savings and Loan Association | First State Bank and Trust Company, Inc. |
| Oct 25, 2018 | Capital Bank | FNB Bank |
| Oct 25, 2018 | Catoosa Bancshares, Inc. | FNS Bancshares, Inc. |
| Oct 24, 2018 | Joaquin Bankshares, Inc. | Steele Bancshares, Inc. |
| Oct 20, 2018 | United Bank | Ccfbank N.A. |
| Oct 20, 2018 | First Green Bancorp, Inc. | Seacoast Banking Corporation of Florida |
| Oct 20, 2018 | First Green Bank | Seacoast National Bank |
| Oct 20, 2018 | Roanoke Valley Savings Bank, SSB | Riverside Savings Bank, SSB |
| Oct 18, 2018 | Union Bancshares, Inc. | Border Bancshares, Inc. |
| Oct 16, 2018 | The First National Bank of Powhatan Point | Unified Bank |
| Oct 16, 2018 | First American International Corp. | RBB Bancorp |
| Oct 16, 2018 | First American International Bank | Royal Business Bank |
| Oct 16, 2018 | Powhatan Point Community Bancshares, Inc. | United Bancorp, Inc. |
| Oct 15, 2018 | First Security Bank | German American Bank |
| Oct 15, 2018 | First Security, Inc. | German American Bancorp, Inc. |
| Oct 13, 2018 | First National Bank Mahnomen Twin Valley | United Valley Bank |
| Oct 13, 2018 | Swineford National Bank | Fulton Bank, N.A. |
| Oct 13, 2018 | FNB Bank, National Association | Fulton Bank, N.A. |
| Oct 13, 2018 | First Bank of Charleston, Inc. | Premier Bank, Inc. |
| Oct 13, 2018 | Northern States Financial Corporation | First Midwest Bancorp, Inc. |
| Oct 13, 2018 | Colombo Bank | FVCbank |
| Oct 13, 2018 | Kentucky Federal Savings and Loan Association | Cincinnati Federal |
| Oct 13, 2018 | First State Bank of Clearbrook | Border Bank |
| Oct 12, 2018 | Radio, Television and Communications Federal Credit Union | Palisades Federal Credit Union |
| Oct 11, 2018 | Bank of Rio Vista | Farmers & Merchants Bank of Central California |
| Oct 6, 2018 | Coastway Community Bank | HarborOne Bank |
| Oct 6, 2018 | Coastway Bancorp, Inc | HarborOne Mutual Bancshares |
| Oct 6, 2018 | Farmers Savings Bank | Keystone Savings Bank |
| Oct 2, 2018 | Securant Bank & Trust | First-Citizens Bank & Trust Company |
| Oct 2, 2018 | Capital Commerce Bancorp, Inc. | First-Citizens Bank & Trust Company |
| Oct 1, 2018 | Farmington Bank | People's United Bank, National Association |
| Oct 1, 2018 | Communityworks Fcu | Self-Help Credit Union |
| Oct 1, 2018 | Athens Bancshares Corporation | Capstar Financial Holdings, Inc. |
| Oct 1, 2018 | Post Oak Bancshares, Inc. | Allegiance Bancshares, Inc. |
| Oct 1, 2018 | Preferred Community Bank | Achieva Credit Union |
| Oct 1, 2018 | Icon Bank of Texas, National Association | Cadence Bank |
| Oct 1, 2018 | First Connecticut Bancorp, Inc. | People's United Financial, Inc. |
| Oct 1, 2018 | Post Oak Bank, N.A. | Stellar Bank |
| Oct 1, 2018 | South Sound Bank | Timberland Bank |
| Oct 1, 2018 | Community First Bancorp, Inc. | Emclaire Financial Corp |
| Oct 1, 2018 | Mercersburg Financial Corporation | Orrstown Financial Services, Inc. |
| Oct 1, 2018 | FM Bancorp, Inc. | Merchants Bancorp |
| Oct 1, 2018 | Cobiz Financial, Inc. | BOKF Merger Corporation Number Sixteen |
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. |
Browse adjacent years: 2017 · 2019
Or jump to a category: Failures · Mergers · Enforcement · Assistance