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 |
|---|---|---|
| Dec 31, 2018 | Ward Federal Credit Union | Trumark Credit Union |
| Dec 31, 2018 | BOKF Merger Corporation Number Sixteen | BOK Financial Corporation |
| Dec 31, 2018 | Inland Condo Investor Loan Corp. | Inland Bancorp, Inc. |
| Dec 31, 2018 | Inland High Leverage Capital Corporation | Inland Bancorp, Inc. |
| Dec 31, 2018 | Inland Bancorp Mortgage Group, Inc. | Inland Bancorp, Inc. |
| Dec 31, 2018 | PCSB Commercial Bank | PCSB Bank |
| Dec 22, 2018 | Salina Railroad Credit Union | Golden Plains Credit Union |
| Dec 22, 2018 | Enterprise Bank NJ | SB One Bank |
| Dec 19, 2018 | Zachary Community Federal Credit Union | Eagle Louisiana Federal Credit Union |
| Dec 15, 2018 | The Roberts County National Bank of Sisseton | First Savings Bank |
| Dec 10, 2018 | Wells Fargo Gaming Capital, LLC | Wells Fargo & Company |
| Dec 8, 2018 | Home City Federal Savings Bank of Springfield | The Richwood Banking Company, Inc. |
| Dec 8, 2018 | Poage Bankshares, Inc. | City Holding Company |
| Dec 8, 2018 | Home City Financial Corporation | Richwood Bancshares, Inc. |
| Dec 8, 2018 | Community Bank | Availa Bank |
| Dec 8, 2018 | American Enterprise Bank | Northbrook Bank & Trust Company, N.A. |
| Dec 8, 2018 | Farmers Deposit Bancorp, Inc. | City Holding Company |
| Dec 8, 2018 | Town Square Bank | City National Bank of West Virginia |
| Dec 8, 2018 | Farmers Deposit Bank | City National Bank of West Virginia |
| Dec 8, 2018 | First Commercial Bank | Southern Bank |
| Dec 8, 2018 | Norstates Bank | First Midwest Bank |
| Dec 4, 2018 | The Nehawka Bank | First State Bank Nebraska |
| Dec 3, 2018 | Texas Partners Federal Credit Union | Pentagon Federal Credit Union |
| Dec 1, 2018 | First American State Bank | First National Bank |
| Dec 1, 2018 | Ambancorp | Bou Bancorp, Inc. |
| Dec 1, 2018 | First Suffield Financial, Inc. | Peoplesbancorp, MHC |
| Dec 1, 2018 | Bethlehem Financial Corporation | Baycom Corp |
| Dec 1, 2018 | Regional Bankshares, Inc. | Citizens Bancshares Corporation |
| Dec 1, 2018 | Heritage Community Bank | The Citizens Bank |
| Dec 1, 2018 | American Bank of Commerce | Bank of Utah |
| Dec 1, 2018 | My Bank | United Business Bank |
| Dec 1, 2018 | New York Commercial Bank | Flagstar Bank, N.A. |
| Dec 1, 2018 | Richland State Bancorp, Inc. | Business First Bancshares, Inc. |
| Dec 1, 2018 | Soreng Employees Credit Union | Northstar Credit Union |
| Dec 1, 2018 | Connections Bank | Connections Bank |
| Dec 1, 2018 | WR Grace Maryland Employees Federal Credit Union | Five Star of Maryland Federal Credit Union |
| Dec 1, 2018 | Families First Federal Credit Union | Pathfinder Federal Credit Union |
| Dec 1, 2018 | Pannonia Federal Credit Union | American Heritage Federal Credit Union |
| Dec 1, 2018 | Richland State Bank | b1BANK |
| Dec 1, 2018 | Melrose First Federal Credit Union | Stoneham Municipal Employees Federal Credit Union |
| Dec 1, 2018 | Little Giant Federal Credit Union | Omega Federal Credit Union |
| Dec 1, 2018 | Iowa - Nebraska State Bank | BankFirst |
| Dec 1, 2018 | Atlanta Federal Credit Union | Family First Credit Union |
| Dec 1, 2018 | American Chemical Society Federal Credit Union | Pathways Financial Credit Union, Inc. |
| Dec 1, 2018 | Hampton Roads Catholic Federal Credit Union | Abnb Federal Credit Union |
| Dec 1, 2018 | Delmar O C F Federal Credit Union | Sunmark Credit Union |
| Dec 1, 2018 | North American State Bank | Kensington Bank |
| Dec 1, 2018 | Dial Credit Union | Fox Valley Credit Union |
| Dec 1, 2018 | I B E W L U 278 Federal Credit Union | Coastlife Credit Union |
| Dec 1, 2018 | Generations Credit Union | Community 1st Credit Union |
The list holds 500 of the 643 mergers recorded for 2018.
Enforcement Actions in 2018
| Action date | Agency | Institution | Action |
|---|---|---|---|
| Mar 20, 2018 Released Mar 22, 2018 | FRB | Frost Bank | Notice of Intent: Raysol Villalobos (a/k/a Ray Galvan) |
| Mar 16, 2018 | OCC | Wells Fargo Bank, N.A. | Prohibition/Removal Orders: Majette, Marcus A. |
| Mar 12, 2018 Released Mar 13, 2018 | FRB | Industrial Bank | Cease and Desist Order: Industrial and Commercial Bank of China Ltd., Beijing, People’s Republic … |
| Mar 7, 2018 | OCC | Merchants Bank of California, N.A. | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Cavano, Susan |
| Mar 7, 2018 | OCC | Merchants Bank of California, N.A. | Civil Money Penalty (CMP): Cavano, Susan |
| Mar 5, 2018 | OCC | Merchants Bank of California, N.A. | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Chu, Jane |
| Mar 5, 2018 | OCC | Merchants Bank of California, N.A. | Civil Money Penalty (CMP): Scott, Philip |
| Mar 5, 2018 | OCC | Merchants Bank of California, N.A. | Civil Money Penalty (CMP): Chu, Jane |
| Feb 28, 2018 | OCC | Washington Federal, National Association | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Washington Federal, National Association |
| Feb 27, 2018 | FRB | Customers Bank | Section 19 Letters: Ahmed Abdalla |
| Feb 27, 2018 | FRB | Fifth Third Bank, N.A. | Section 19 Letters: Rachel M. Salazar |
| Feb 23, 2018 | FDIC | (individual) | FDIC Makes Public January Enforcement Actions |
| Feb 16, 2018 | FRB | Barclays Bank of New York, National Association | Notice of Intent: Peter Little |
| Feb 15, 2018 | OCC | U.S. Bank N.A. | Civil Money Penalty (CMP): U.S. Bank National Association |
| Feb 14, 2018 Released Feb 15, 2018 | FRB | U.S. Bancorp | Cease and Desist Order: U.S. Bancorp and USB Americas Holding Company |
| Feb 14, 2018 Released Feb 15, 2018 | FRB | U.S. Bancorp | Civil Money Penalty, $15,000,000: U.S. Bancorp and USB Americas Holding Company |
| Feb 13, 2018 | FRB | Fifth Third Bank, N.A. | Section 19 Letters: Cherokee P. Williams |
| Feb 12, 2018 | FRB | Central Bank of the South | Section 19 Letters: Gabriel Collazo |
| Feb 12, 2018 Released Feb 15, 2018 | FRB | Clear Mountain Bank, Inc. | Civil Money Penalty, $14,000: Clear Mountain Bank |
| Feb 12, 2018 | OCC | City National Bank of New Jersey | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): City National Bank of New Jersey |
| Feb 8, 2018 Released Feb 13, 2018 | FRB | Compass Bank | Prohibition from Banking: Eric Scott Darty |
| Feb 7, 2018 | OCC | The National Republic Bank of Chicago | Notice of Charges: Patel, Hiren |
| Feb 6, 2018 | OCC | Merchants Bank of California, N.A. | Civil Money Penalty (CMP): Roberts, Theodore |
| Feb 6, 2018 | OCC | Rabobank, N.A. | Civil Money Penalty (CMP): Rabobank, National Association |
| Feb 5, 2018 Released Feb 8, 2018 | FRB | NBRS Financial Bank | Notice of Intent: Jacob H. Goldstein |
| Feb 2, 2018 | FRB | Wells Fargo & Company | Cease and Desist Order: Wells Fargo & Company, San Francisco, California |
| Jan 26, 2018 | FDIC | (individual) | FDIC Makes Public December Enforcement Actions |
| Jan 25, 2018 | FRB | Fifth Third Bank, N.A. | Section 19 Letters: Vernell A. Shelton |
| Jan 24, 2018 Released Jan 25, 2018 | FRB | Putnam County Bank | Cease and Desist Order: Jeffrey R. Davis |
| Jan 24, 2018 Released Jan 25, 2018 | FRB | Putnam County Bank | Civil Money Penalty, $25,000: Jeffrey R. Davis |
| Jan 22, 2018 | FRB | Feb Bancshares, Inc. | Section 19 Letters: Geffrey A. Sawelle |
| Jan 22, 2018 | FRB | Ally Financial Inc. | Section 19 Letters: Sobeida M. Laboy |
| Jan 18, 2018 | FRB | Fifth Third Bank, N.A. | Section 19 Letters: Luis A. Diaz |
| Jan 17, 2018 | FRB | Mega International Commercial Bank Co., Ltd. | Civil Money Penalty, $29,000,000: Mega International Commercial Bank Co., Ltd., Taipei, Taiwan |
| Jan 17, 2018 | FRB | (individual) | Cease and Desist Order: Mega International Commercial Bank Co., Ltd, Taipei, Taiwan, Mega International … |
| Jan 12, 2018 | FRB | U.S. Bancorp | Civil Money Penalty, $4,400,000: U.S. Bancorp, Minneapolis, Minnesota |
| Jan 12, 2018 | FRB | The PNC Financial Services Group, Inc. | Civil Money Penalty, $3,500,000: The PNC Financial Services Group, Inc., Pittsburgh, Pennsylvania |
| Jan 12, 2018 | FRB | The Goldman Sachs Group, Inc. | Civil Money Penalty, $14,000,000: The Goldman Sachs Group, Inc., New York, New York |
| Jan 12, 2018 | FRB | CIT Group Inc. | Civil Money Penalty, $5,200,000: CIT Group, Inc., Livingston, New Jersey |
| Jan 12, 2018 | FRB | Morgan Stanley | Civil Money Penalty, $8,000,000: Morgan Stanley, New York, New York |
| Jan 12, 2018 | FRB | Goldman Sachs Bank USA | Civil Money Penalty, $90,000: Goldman Sachs Bank USA, New York, New York |
| Jan 9, 2018 | OCC | First National Bank of Omaha | Prohibition/Removal Orders: Doss, Arin M. |
| Jan 8, 2018 | OCC | Stride Bank, N.A. | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Means, Joshua |
| Jan 8, 2018 | OCC | Stride Bank, N.A. | Civil Money Penalty (CMP): Means, Joshua |
| Jan 5, 2018 | FRB | Fifth Third Bank, N.A. | Section 19 Letters: Martina E. Monaco |
| Jan 3, 2018 | FRB | Whitaker Bank, Inc | Section 19 Letters: Bonnie R. Tracy |
| Jan 3, 2018 | OCC | U.S. Bank N.A. | Prohibition/Removal Orders: Mitchell, Taylor |
| Jan 3, 2018 | FRB | Fifth Third Bank, N.A. | Section 19 Letters: John G. Merz |
| Jan 3, 2018 | OCC | Firstar Bank | Prohibition/Removal Orders: Ferguson, Jeffrey Scott |
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