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 |
|---|---|---|
| Jun 1, 2018 | Integrity Bancshares, Inc. | Independent Bank Group, Inc. |
| Jun 1, 2018 | Columbus First Bancorp, Inc. | LCNB Corp. |
| Jun 1, 2018 | Columbus First Bank | LCNB National Bank |
| Jun 1, 2018 | Integrity Bank, SSB | Independent Bank |
| Jun 1, 2018 | Premier Business Bank | First Foundation Bank |
| Jun 1, 2018 | First Evanston Bancorp, Inc. | Byline Bancorp, Inc. |
| Jun 1, 2018 | First Bank & Trust | Byline Bank |
| Jun 1, 2018 | Learner Financial Corporation | Mechanics Bank |
| Jun 1, 2018 | Cando Credit Union, Inc. | Impact Credit Union, Inc |
| Jun 1, 2018 | PS Local 821 Federal Credit Union | N.J.T. Employees Federal Credit Union |
| Jun 1, 2018 | Education Plus Credit Union | Directions Credit Union |
| Jun 1, 2018 | Midwest Credit Union | St. Louis Community Credit Union |
| Jun 1, 2018 | Consumers Credit Union | Cobalt Federal Credit Union |
| Jun 1, 2018 | Health Employees Federal Credit Union | Broadview Federal Credit Union |
| Jun 1, 2018 | Pacific Spruce Federal Credit Union | Oregon State Credit Union |
| Jun 1, 2018 | Nu Community Credit Union | Service 1st Federal Credit Union |
| Jun 1, 2018 | Niagara Falls Mem. Med. Center Federal Credit Union | Niagara's Choice Federal Credit Union |
| Jun 1, 2018 | South Hills Healthcare Federal Credit Union | Greater Pittsburgh Federal Credit Union |
| Jun 1, 2018 | Ots Employees Federal Credit Union | Aloha Pacific Federal Credit Union |
| Jun 1, 2018 | Pennformer Federal Credit Union | United Community Federal Credit Union |
| May 29, 2018 | Bank SNB | Simmons Bank |
| May 26, 2018 | Atlantic Coast Financial Corporation | Ameris Bancorp |
| May 26, 2018 | Atlantic Coast Bank | Ameris Bank |
| May 23, 2018 | Kit Tel Federal Credit Union | Armstrong County Federal Employees Federal Credit Union |
| May 22, 2018 | Community Business Bank | Suncrest Bank |
| May 22, 2018 | CBBC Bancorp | Suncrest Bank |
| May 19, 2018 | First Bank Lubbock Bancshares, Inc. | Heartland Financial USA, Inc. |
| May 19, 2018 | Liberty FSB | Great Plains National Bank |
| May 19, 2018 | New Resource Bancorp | Amalgamated Bank |
| May 19, 2018 | First Federal of Northern Michigan Bancorp, Inc. | Mackinac Financial Corporation |
| May 19, 2018 | New Resource Bank | Amalgamated Bank |
| May 19, 2018 | First Federal of Northern Michigan | mBank |
| May 14, 2018 | North Alabama Bancshares, Inc. | Bolc Corp. |
| May 11, 2018 | Prime Bank | Patriot Bank, N.A. |
| May 8, 2018 | Bluegrass Bancorp, Inc. | Monticello Bankshares, Inc. |
| May 5, 2018 | United American Bank | Heritage Bank of Commerce |
| May 5, 2018 | Adams Dairy Bancshares, Inc. | Equity Bancshares, Inc. |
| May 5, 2018 | Adams Dairy Bank | Equity Bank |
| May 5, 2018 | Lawson Financial Corporation | Liberty Bancorp, Inc. |
| May 5, 2018 | Kansas Bank Corporation | Equity Bancshares, Inc. |
| May 5, 2018 | Lawson Bank | BankLiberty |
| May 5, 2018 | The First National Bank of Liberal | Equity Bank |
| May 4, 2018 | The State Bank of Kansas | Firstoak Bank |
| May 4, 2018 | Fredonia State Bankshares, Inc. | FNB Bancshares, Inc. |
| May 2, 2018 | Spruance Cellophane Credit Union | Baylands Family Credit Union, Inc. |
| May 1, 2018 | Tennessee Bancshares, Inc. | Smartfinancial, Inc. |
| May 1, 2018 | Homebancorp, Inc. | First-Citizens Bank & Trust Company |
| May 1, 2018 | Homebanc | First-Citizens Bank & Trust Company |
| May 1, 2018 | Southern Community Bank | SmartBank |
| May 1, 2018 | Foundation Bancorp, Inc. | First Commonwealth Financial Corporation |
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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