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 |
|---|---|---|
| Jul 2, 2018 | Hibernia Bank | Hibernia Bank |
| Jul 1, 2018 | Central Kansas Credit Union | Credit Union of America |
| Jul 1, 2018 | City of Fairbanks Federal Credit Union | Mac Federal Credit Union |
| Jul 1, 2018 | Mountain Lakes Community Federal Credit Union | Knoxville TVA Employees Credit Union |
| Jul 1, 2018 | W N M H Credit Union | Panhandle Federal Credit Union |
| Jul 1, 2018 | Farmers State Bank | American Bank & Trust |
| Jul 1, 2018 | The Credit Union for the Blind and Visually Impaired of Utah | American United Federal Credit Union |
| Jul 1, 2018 | Ocean Crest Federal Credit Union | Arrowhead Federal Credit Union |
| Jul 1, 2018 | Great Lakes Members Credit Union | Public Service Credit Union |
| Jul 1, 2018 | Long Island Community Federal Credit Union | Suffolk Federal Credit Union |
| Jul 1, 2018 | South Community Credit Union | St. Louis Community Credit Union |
| Jul 1, 2018 | Sagelink Credit Union | Pfcu |
| Jul 1, 2018 | SSBBank | Eaton Community Bank |
| Jul 1, 2018 | W S P Credit Union | Summit Credit Union |
| Jul 1, 2018 | Federal Family Federal Credit Union | Hercules First Federal Credit Union |
| Jul 1, 2018 | Union Shares, Inc. | Union Bank of Sparta |
| Jul 1, 2018 | NewDominion Bank | The Park National Bank |
| Jul 1, 2018 | Vnbtrust, N.A. | Virginia National Bank |
| Jul 1, 2018 | Grandpoint Bank | Pacific Premier Bank, National Association |
| Jul 1, 2018 | Great State Bank | Skyline National Bank |
| Jul 1, 2018 | Premier Community Bank of Florida | National Bank of Commerce |
| Jul 1, 2018 | Springfield Bancshares, Inc. | QCR Holdings, Inc. |
| Jul 1, 2018 | Grandpoint Capital, Inc. | Pacific Premier Bancorp, Inc. |
| Jun 30, 2018 | Waynesboro Employees Credit Union, Inc. | Valleystar Credit Union |
| Jun 30, 2018 | Hamilton State Bancshares, Inc. | Ameris Bancorp |
| Jun 30, 2018 | Hamilton State Bank | Ameris Bank |
| Jun 30, 2018 | Wenatchee Valley Federal Credit Union | Lower Valley Credit Union |
| Jun 30, 2018 | The Freeport State Bank | The Bank of Commerce and Trust Company |
| Jun 30, 2018 | Milford Memorial Federal Credit Union | Tidemark Federal Credit Union |
| Jun 28, 2018 | Bracebridge Corporation | Bana Holding Corporation |
| Jun 25, 2018 | Bank Mutual | Associated Bank, N.A. |
| Jun 25, 2018 | Rta Brooklyn Federal Credit Union | Plain Dealer Federal Credit Union, Inc. |
| Jun 23, 2018 | State Bank of Richmond | Falcon National Bank |
| Jun 23, 2018 | Community Pride Bank | Falcon National Bank |
| Jun 22, 2018 | Raton Capital Corporation | Inbankshares, Corp |
| Jun 20, 2018 | Gortons Gloucester Employees Federal Credit Union | Luso-American Credit Union |
| Jun 19, 2018 | Projector Federal Credit Union | Teachers Federal Credit Union |
| Jun 16, 2018 | TotalBank | City National Bank of Florida |
| Jun 16, 2018 | Sixth Bancshares, Inc. | Plains Bancshares, Inc. |
| Jun 16, 2018 | Bank VI | Bank of the Plains |
| Jun 16, 2018 | Quality Bank | Hometown Community Bank |
| Jun 15, 2018 | High Desert Bank | Mid Oregon Credit Union |
| Jun 11, 2018 | Enchanted Mountains Federal Credit Union | High Point Federal Credit Union |
| Jun 9, 2018 | Hometown Bank, National Association | Guaranty Bank |
| Jun 5, 2018 | Jacksonville Bancorp, Inc | CNB Bank Shares, Inc. |
| Jun 2, 2018 | Shelbank Corporation | Community Bancorp, Inc. |
| Jun 2, 2018 | Westbound Bank | Guaranty Bank & Trust, N.A. |
| Jun 2, 2018 | Heritage State Bank | Community National Bank & Trust |
| Jun 1, 2018 | Scott Valley Bank | Mechanics Bank |
| Jun 1, 2018 | PBB Bancorp | First Foundation Inc. |
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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