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 |
|---|---|---|
| Sep 8, 2018 | First Bancorp. of Durango, Inc. | Triumph Financial, Inc. |
| Sep 8, 2018 | Southern Colorado Corp. | Triumph Financial, Inc. |
| Sep 8, 2018 | Bank of New Mexico | TBK Bank, SSB |
| Sep 8, 2018 | First State Bank | The American National Bank of Texas |
| Sep 7, 2018 | First Bank of Chandler | BancFirst |
| Sep 4, 2018 | Teamsters Local 30 Federal Credit Union | G.A.P. Federal Credit Union |
| Sep 1, 2018 | Taft Employees Credit Union | Total Choice Federal Credit Union |
| Sep 1, 2018 | Charter Financial Corporation | Centerstate Bank Corporation |
| Sep 1, 2018 | Brand Group Holdings, Inc. | Renasant Corporation |
| Sep 1, 2018 | Intercontinental Bank | Sunstate Bank |
| Sep 1, 2018 | Community Holdings Corporation | First Secure Bank Group, Inc. |
| Sep 1, 2018 | Oregon Bancorp, Inc. | Bosshard Financial Group, Inc. |
| Sep 1, 2018 | Capital City Bancshares, Inc. | Capitol Federal Financial, Inc. |
| Sep 1, 2018 | National Geographic Federal Credit Union | O.A.S. Staff Federal Credit Union |
| Sep 1, 2018 | Grand Marsh State Bank | One Community Bank |
| Sep 1, 2018 | Peoples-Neighborhood Federal Credit Union | DC Federal Credit Union |
| Sep 1, 2018 | Rogers Employees Federal Credit Union | America's First Network Credit Union |
| Sep 1, 2018 | The Brand Banking Company | Renasant Bank |
| Sep 1, 2018 | CharterBank | SouthState Bank, N.A. |
| Sep 1, 2018 | Dairyland State Bank | Superior Choice Credit Union |
| Sep 1, 2018 | Elsa State Bank and Trust Company | Rio Bank |
| Sep 1, 2018 | Dallas Federal Credit Union | Neighborhood Credit Union |
| Sep 1, 2018 | The Peoples Bank | First US Bank |
| Sep 1, 2018 | Capital City Bank | Capitol Federal Savings Bank |
| Sep 1, 2018 | Simply Service Federal Credit Union | Highmark Federal Credit Union |
| Sep 1, 2018 | Des Moines County Postal Credit Union | Aim Credit Union |
| Sep 1, 2018 | Times Federal Credit Union | Hawaiian Financial Federal Credit Union |
| Sep 1, 2018 | Palmetto Trust Federal Credit Union | Self-Help Credit Union |
| Aug 31, 2018 | Melrose Credit Union | Teachers Federal Credit Union |
| Aug 31, 2018 | Ark City Teachers Credit Union | Ark Valley Credit Union |
| Aug 30, 2018 | Co-Op Toledo Credit Union, Inc. | Superior Credit Union Inc |
| Aug 27, 2018 | The Necedah Bank | American Bank of Beaver Dam |
| Aug 25, 2018 | The Morris State Bank | Mabrey Bank |
| Aug 25, 2018 | Bank of Hillsboro | Bank Star |
| Aug 24, 2018 | City Bank and Trust Company | Equity Bank |
| Aug 21, 2018 | United Bank & Capital Trust Company | WesBanco Bank, Inc. |
| Aug 21, 2018 | Eg Properties, Inc. | WesBanco Bank, Inc. |
| Aug 21, 2018 | Farmers Bank Realty Corporation | WesBanco Bank, Inc. |
| Aug 21, 2018 | Farmers Capital Bank Corporation | WesBanco, Inc. |
| Aug 20, 2018 | The First National Bank of Woodsboro | The First State Bank |
| Aug 18, 2018 | Sage Bank | Salem Five Cents Savings Bank |
| Aug 18, 2018 | Hornell Erie Federal Credit Union | First Heritage Federal Credit Union |
| Aug 18, 2018 | The First Trust & Savings Bank | United Bank of Iowa |
| Aug 17, 2018 | Ukrainian Future Credit Union | Selfreliance Federal Credit Union |
| Aug 17, 2018 | Northwest Bancorporation, Inc. | First Interstate Bancsystem, Inc. |
| Aug 16, 2018 | Farmers Real Estate Company | Farmers Bank of Northern Missouri |
| Aug 11, 2018 | Community Bank | Citizens Business Bank, N.A. |
| Aug 11, 2018 | Ecs Service Corporation | First Mid Bancshares, Inc. |
| Aug 11, 2018 | First Bank & Trust, | First Mid Bank & Trust, N.A. |
| Aug 4, 2018 | State Bank of Delano | Cortrust Bank N.A. |
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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