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 |
|---|---|---|
| Apr 2, 2018 | Atlantic Community Bank | South Atlantic Bank |
| Apr 2, 2018 | The First National Bank of Dwight | Peoples National Bank of Kewanee |
| Apr 2, 2018 | Hometown Bancshares, Inc. | Guaranty Federal Bancshares, Inc. |
| Apr 1, 2018 | Beaver County Times Federal Credit Union | West-Aircomm Federal Credit Union |
| Apr 1, 2018 | Sunshine Financial, Inc. | The First Bancshares, Inc. |
| Apr 1, 2018 | Civic Bank & Trust | Franklin Synergy Bank |
| Apr 1, 2018 | Citizens National Bank | The Old Point National Bank of Phoebus |
| Apr 1, 2018 | TCSB Bancorp, Inc. | Independent Bank Corporation |
| Apr 1, 2018 | Traverse City State Bank | Independent Bank |
| Apr 1, 2018 | Piedmont Plus Federal Credit Union | Membersfirst Credit Union |
| Apr 1, 2018 | Mainsource Financial Group, Inc. | First Financial Bancorp |
| Apr 1, 2018 | Merchants & Planters Bancshares, Inc. | F & M Bancshares, Inc. |
| Apr 1, 2018 | E.W. #401 Credit Union | Operating Engineers Local Union #3 Federal Credit Union |
| Apr 1, 2018 | MSTC Federal Credit Union | Mississippi Federal Credit Union |
| Apr 1, 2018 | Lakelands Federal Credit Union | Peach State Federal Credit Union |
| Apr 1, 2018 | Tower Family Credit Union | Ignite Credit Union |
| Apr 1, 2018 | Worzalla Publishing Employees Credit Union | Valley Communities Credit Union |
| Apr 1, 2018 | NGH Credit Union | Resound Credit Union |
| Apr 1, 2018 | MainSource Bank | First Financial Bank |
| Apr 1, 2018 | Floodwood Area Credit Union | Northwoods Credit Union |
| Apr 1, 2018 | Dugway Federal Credit Union | Mountain America Federal Credit Union |
| Apr 1, 2018 | Merchants & Planters Bank | Centennial Bank |
| Apr 1, 2018 | Agassiz Federal Credit Union | First Community Credit Union |
| Apr 1, 2018 | West Oahu Community Federal Credit Union | Pearl Hawaii Federal Credit Union |
| Apr 1, 2018 | Laura State Bank | Bank of Farmington |
| Apr 1, 2018 | Sunshine Community Bank | The First Bank |
| Apr 1, 2018 | Taconnet Federal Credit Union | New Dimensions Federal Credit Union |
| Apr 1, 2018 | Colonial Co-operative Bank | Fidelity Co-Operative Bank |
| Apr 1, 2018 | Norfolk Municipal Federal Credit Union | N a E Federal Credit Union |
| Apr 1, 2018 | Smith and Nephew Employees Credit Union | Memphis City Employees Credit Union |
| Apr 1, 2018 | West Financial Credit Union | Sharepoint Credit Union |
| Apr 1, 2018 | Lansing Postal Community Credit Union | Lafcu |
| Apr 1, 2018 | Shell Geismar Federal Credit Union | Louisiana Federal Credit Union |
| Apr 1, 2018 | Kilowatt Community Credit Union | Missouri Credit Union |
| Mar 31, 2018 | Louchem Federal Credit Union | Commonwealth Federal Credit Union |
| Mar 31, 2018 | Allied Trades Credit Union | Uncle Credit Union |
| Mar 27, 2018 | Wawel Bank | Spencer Savings Bank, Savings and Loan Association |
| Mar 24, 2018 | Gibraltar Private Bank & Trust Co. | Iberiabank |
| Mar 24, 2018 | Mid America Bank & Trust Company | The Bank of Missouri |
| Mar 17, 2018 | South Side Trust & Savings Bank of Peoria | Busey Bank |
| Mar 17, 2018 | Speer Bancshares, Inc. | Hometown Community Bancorp, Inc. |
| Mar 17, 2018 | Security State Bank | Northeast Security Bank |
| Mar 17, 2018 | State Bank of Speer | Morton Community Bank |
| Mar 10, 2018 | Friends First Credit Union | Green River Area Federal Credit Union |
| Mar 10, 2018 | Liberty Bank | United Community Bank |
| Mar 10, 2018 | GRS Employees Federal Credit Union | St. Pius X Church Federal Credit Union |
| Mar 10, 2018 | Pelham Banking Company | Guardian Bank |
| Mar 3, 2018 | The First National Bank of Battle Lake | MY Kind of Bank, N.A. |
| Mar 1, 2018 | Floridian Community Bank, Inc. | Florida Community Bank, National Association |
| Mar 1, 2018 | First Commons Bank, National Association | Beacon Bank & Trust |
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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