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 |
|---|---|---|
| Oct 1, 2018 | Carmel Brotherhood Federal Credit Union | Kemba Credit Union, Inc. |
| Oct 1, 2018 | Queen of Peace Arlington Federal Credit Union | Commonwealth One Federal Credit Union |
| Oct 1, 2018 | Caano Employees Federal Credit Union | Riverland Federal Credit Union |
| Oct 1, 2018 | Kankakee County Federal Employees Federal Credit Union | Commonwealth Credit Union |
| Oct 1, 2018 | Athens Federal Community Bank National Association | CapStar Bank |
| Oct 1, 2018 | MWD Federal Credit Union | Certified Federal Credit Union |
| Oct 1, 2018 | First Community Bank of Mercersburg | Orrstown Bank |
| Oct 1, 2018 | Toledo Postal Employees Credit Union, Inc. | Champion Credit Union, Inc. |
| Oct 1, 2018 | Central State Bank | State Savings Bank |
| Oct 1, 2018 | Wood County Community Federal Credit Union | West Virginia Central Federal Credit Union |
| Oct 1, 2018 | Farmers-Merchants National Bank of Paxton | Farmers-Merchants Bank of Illinois |
| Oct 1, 2018 | Dairypak Employees Credit Union, Inc. | Pse Credit Union, Inc. |
| Oct 1, 2018 | Triad Partners Federal Credit Union | Summit Credit Union |
| Oct 1, 2018 | Lomto Federal Credit Union | Teachers Federal Credit Union |
| Oct 1, 2018 | Denali Federal Credit Union | Nuvision Federal Credit Union |
| Oct 1, 2018 | Metropolitan Federal Credit Union | Communityamerica Federal Credit Union |
| Oct 1, 2018 | Gladewater National Bank | Citizens Bank |
| Oct 1, 2018 | Rabun-Tallulah Federal Credit Union | North Georgia Credit Union |
| Oct 1, 2018 | Lawilifie Credit Union | Pelican Credit Union |
| Oct 1, 2018 | Everett Credit Union | Members Plus Credit Union |
| Oct 1, 2018 | Bull's Eye Credit Union | Connexus Credit Union |
| Oct 1, 2018 | Savannah Federal Credit Union | Core Credit Union |
| Oct 1, 2018 | Community First Bank | The Farmers National Bank of Emlenton |
| Oct 1, 2018 | Fremont First Central Federal Credit Union | Pentagon Federal Credit Union |
| Oct 1, 2018 | River Cities Credit Union | Valex Federal Credit Union |
| Oct 1, 2018 | Bay Ridge Federal Credit Union | Island Federal Credit Union |
| Oct 1, 2018 | Lincoln Community Bank | mBank |
| Sep 30, 2018 | Win-Hood Co-Op Credit Union | Encurage Financial Network |
| Sep 30, 2018 | Great Western Financial Corporation | Zions Bancorporation, N.A. |
| Sep 30, 2018 | Zions Bancorporation | Zions Bancorporation, N.A. |
| Sep 30, 2018 | Passaic Postal Employees Credit Union | Proponent Federal Credit Union |
| Sep 30, 2018 | Medina Savings and Loan Association | Generations Bank |
| Sep 29, 2018 | Andalusia Community Bank | Midwest Bank |
| Sep 29, 2018 | Georgia Heritage Bank | LGE Community Credit Union |
| Sep 29, 2018 | Brooks Community Federal Credit Union | North Star Credit Union |
| Sep 29, 2018 | Philadelphia Mint Federal Credit Union | Trumark Credit Union |
| Sep 29, 2018 | Fallon County Federal Credit Union | Grasslands Federal Credit Union |
| Sep 28, 2018 | Borinquen Sur Federal Credit Union | Caribe Federal Credit Union |
| Sep 22, 2018 | Security State Bank of Lewiston | Minnwest Bank |
| Sep 15, 2018 | United Community Bank | Civista Bank |
| Sep 15, 2018 | United Community Bancorp | Civista Bancshares, Inc |
| Sep 15, 2018 | Venture Bank | Choice Financial Group |
| Sep 15, 2018 | The American Bank of Sidney, Nebraska | Platte Valley Bank |
| Sep 15, 2018 | First State Bank of Warner, S. Dak. | Banknorth |
| Sep 15, 2018 | Clarke County State Bank | First National Bank Ames, Iowa |
| Sep 12, 2018 | PFSB Bancorporation, Inc. | PF Investors, Inc. |
| Sep 10, 2018 | First National Bank in Pratt | Legacy Bank |
| Sep 8, 2018 | The First National Bank of Durango | TBK Bank, SSB |
| Sep 8, 2018 | Bluegrass Community Bank | Monticello Banking Company |
| Sep 8, 2018 | Citizens Bank of Pagosa Springs | TBK Bank, SSB |
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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