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 |
|---|---|---|
| Aug 3, 2018 | First National Bank in Paxton | The Frederick Community Bank |
| Aug 1, 2018 | Landmark Bancshares, Inc. | National Commerce Corporation |
| Aug 1, 2018 | Pacific Commerce Bancorp | First Choice Bancorp |
| Aug 1, 2018 | First Landmark Bank | National Bank of Commerce |
| Aug 1, 2018 | State Bank of Georgia | Georgia's Own Credit Union |
| Aug 1, 2018 | First Priority Financial Corp. | Mid Penn Bancorp, Inc. |
| Aug 1, 2018 | Americas United Bank | California Bank of Commerce, N.A. |
| Aug 1, 2018 | The Bank of River Oaks | PlainsCapital Bank |
| Aug 1, 2018 | First Priority Bank | Mid Penn Bank |
| Aug 1, 2018 | Pacific Commerce Bank | First Choice Bank |
| Aug 1, 2018 | McPherson Community Federal Credit Union | Centris Federal Credit Union |
| Aug 1, 2018 | Crestmark Bank | Pathward, N.A. |
| Aug 1, 2018 | Crestmark Bancorp, Inc. | Pathward Financial, Inc. |
| Aug 1, 2018 | Sunland Credit Union | Jackson County 1st Credit Union |
| Aug 1, 2018 | Pinnacle Bancorp, Inc. | Peoples Bancorp |
| Aug 1, 2018 | Kekaha Federal Credit Union | Aloha Pacific Federal Credit Union |
| Aug 1, 2018 | North East Kentucky Cap Federal Credit Union | Members Choice Credit Union |
| Aug 1, 2018 | Towns-Union Educators Federal Credit Union | Peach State Federal Credit Union |
| Aug 1, 2018 | One Bank & Trust, National Association | First National Bank |
| Aug 1, 2018 | Tip of Texas Federal Credit Union | One Source Federal Credit Union |
| Aug 1, 2018 | Delaware Place Bank | Wintrust Bank, N.A. |
| Aug 1, 2018 | Pinnacle Bank Sioux City | Peoples Bank |
| Aug 1, 2018 | Saint Helen Federal Credit Union | Firefighters & Company Federal Credit Union |
| Aug 1, 2018 | Milledgeville Community Credit Union | Cornerstone Credit Union |
| Jul 26, 2018 | First Personal Financial Corp. | Finward Bancorp |
| Jul 26, 2018 | First Personal Bank | Peoples Bank |
| Jul 21, 2018 | Horizon State Bank | Bank Northwest |
| Jul 18, 2018 | First Citizens Financial Corporation | Coastalsouth Bancshares, Inc. |
| Jul 18, 2018 | Foothills Community Bank | Coastal States Bank |
| Jul 15, 2018 | Rose Hill Bank | American State Bank & Trust Company |
| Jul 14, 2018 | Alpine Bank & Trust Co. | Midland States Bank |
| Jul 14, 2018 | Pioneer Bank of Wisconsin | Security Financial Bank |
| Jul 14, 2018 | The St. Marys State Bank | Bank of the Flint Hills |
| Jul 14, 2018 | Blue Gate Bank | Poppy Bank |
| Jul 14, 2018 | Pioneer Acquisition Corp. | Security Financial Services Corporation |
| Jul 12, 2018 | Ustc Employees Credit Union | Outreach Federal Credit Union |
| Jul 9, 2018 | Metro Wire Federal Credit Union | Citymark Federal Credit Union |
| Jul 9, 2018 | Hillsboro Bancshares, Inc. | Bancstar, Inc. |
| Jul 7, 2018 | FNB Bancorp | Trico Bancshares |
| Jul 7, 2018 | Gravett Bancshares, Inc. | Legacy Bancshares, Inc. |
| Jul 7, 2018 | First National Bank of Northern California | Tri Counties Bank |
| Jul 2, 2018 | Springfield Catholic Credit Union | Telcomm Credit Union |
| Jul 2, 2018 | First Pennsylvania Township Employees Federal Credit Union | Reliance Federal Credit Union |
| Jul 2, 2018 | JSTC Employees Federal Credit Union | Ussco Johnstown Federal Credit Union |
| Jul 2, 2018 | Premier Commercial Bancorp | Heritage Financial Corporation |
| Jul 2, 2018 | Premier Community Bank | Heritage Bank |
| Jul 2, 2018 | Kes Bancshares, Inc. | Benic Holdings, Inc. |
| Jul 2, 2018 | Nevada Community Bancshares, Inc. | Carroll County Bancshares, Inc. |
| Jul 2, 2018 | Audubon Savings Bank | William Penn Bank |
| Jul 2, 2018 | First United Credit Union | Keystone 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. |
Browse adjacent years: 2017 · 2019
Or jump to a category: Failures · Mergers · Enforcement · Assistance