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 |
|---|---|---|
| May 1, 2018 | First West Virginia Bancorp, Inc. | CB Financial Services, Inc. |
| May 1, 2018 | Connecticut Community Credit Union, Inc. | Waypoint Federal Credit Union |
| May 1, 2018 | Progressive Bank, N.A. | Community Bank |
| May 1, 2018 | Georgia Power Macon Federal Credit Union | CGR Credit Union |
| May 1, 2018 | North Olmsted School Employees Federal Credit Union | Theory Federal Credit Union |
| May 1, 2018 | Carle Employees Federal Credit Union | University of Illinois Community Credit Union |
| May 1, 2018 | Foundation Bank | First Commonwealth Bank |
| May 1, 2018 | Liverpool Community Bank | The Juniata Valley Bank |
| May 1, 2018 | Classic Federal Credit Union | Superior Credit Union Inc |
| May 1, 2018 | First National Bank | OakStar Bank |
| May 1, 2018 | Houston Musicians Federal Credit Union | Space City Credit Union |
| May 1, 2018 | Central Valley Federal Credit Union | Allegheny Kiski Postal Federal Credit Union |
| May 1, 2018 | Delanco Federal Savings Bank | First Bank |
| May 1, 2018 | Delanco Bancorp, Inc | First Bank |
| May 1, 2018 | Garfield Acquisition Corporation | First Commonwealth Financial Corporation |
| Apr 28, 2018 | Plaza Park State Bank | Deerwood Bank |
| Apr 28, 2018 | The Pioneer National Bank of Duluth | Park State Bank |
| Apr 27, 2018 | Platinum Bank | AIMBank |
| Apr 27, 2018 | Platinum Bancshares of Texas, Inc. | Aim Bancshares, Inc. |
| Apr 27, 2018 | Local 142 Federal Credit Union | Soarion Federal Credit Union |
| Apr 21, 2018 | Quality Bankshares, Inc. | Cyrus Bancshares, Inc. |
| Apr 21, 2018 | Encore Bank | Lake Michigan Credit Union |
| Apr 21, 2018 | Bear State Bank | Arvest Bank |
| Apr 21, 2018 | Adams County Building and Loan Company | Southern Hills Community Bank |
| Apr 20, 2018 | Apc Owner Inc | Forbright Bank |
| Apr 20, 2018 | Alliance Partners 1 LLC | Forbright Bank |
| Apr 20, 2018 | Greater Chicago Financial Corp. | Old Second Bancorp, Inc. |
| Apr 20, 2018 | ABC Bank | Old Second National Bank |
| Apr 18, 2018 | Indus American Bank | BCB Community Bank |
| Apr 18, 2018 | Ia Bancorp, Inc. | BCB Bancorp, Inc. |
| Apr 14, 2018 | Eagle Valley Bank, National Association | First Resource Bank |
| Apr 14, 2018 | Bay Bank, FSB | Old Line Bank |
| Apr 14, 2018 | Asb Financial Corporation | Peoples Bancorp Inc. |
| Apr 14, 2018 | Bay Bancorp, Inc. | Old Line Bancshares, Inc. |
| Apr 14, 2018 | American Savings Bank, FSB | Peoples Bank |
| Apr 12, 2018 | New Jersey Community Bank | 1st Constitution Bank |
| Apr 9, 2018 | Trust Company of America | E*trade Savings Bank |
| Apr 7, 2018 | First Colebrook Bancorp, Inc. | Bangor Bancorp, MHC |
| Apr 7, 2018 | Tri-Valley Bank | Heritage Bank of Commerce |
| Apr 7, 2018 | Granite Bank | Bangor Savings Bank |
| Apr 6, 2018 | First Sentry Bancshares, Inc. | WesBanco, Inc. |
| Apr 6, 2018 | First Sentry Bank, Inc. | WesBanco Bank, Inc. |
| Apr 3, 2018 | CBC National Bank | First Federal Bank |
| Apr 3, 2018 | Intercepteft | First International Bank and Trust |
| Apr 3, 2018 | CB Financial Corporation | PB Financial Corporation |
| Apr 3, 2018 | Cornerstone Bank | Providence Bank |
| Apr 3, 2018 | Coastal Banking Company, Inc. | First Federal Bancorp, Inc. |
| Apr 2, 2018 | American Express Bank, FSB | American Express National Bank |
| Apr 2, 2018 | Atlantic Bancshares, Inc. | South Atlantic Bancshares, Inc. |
| Apr 2, 2018 | Clifton Savings Bank | Kearny Bank |
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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