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 |
|---|---|---|
| Nov 1, 2018 | Plumbers Local #27 Federal Credit Union | West Penn P & P Federal Credit Union |
| Nov 1, 2018 | Fort Smith Municipal Employees Federal Credit Union | River Town Federal Credit Union |
| Nov 1, 2018 | Junior College Federal Credit Union | Keesler Federal Credit Union |
| Oct 31, 2018 | Albany City Lodge K of P 540 Federal Credit Union | Capital Communications Federal Credit Union |
| Oct 30, 2018 | Franklin State Bancshares, Inc. | First York Ban Corp. |
| Oct 30, 2018 | Franklin State Bank | Cornerstone Bank |
| Oct 29, 2018 | Flora Savings Bank | Community Partners Savings Bank |
| Oct 27, 2018 | Mississippi County Savings and Loan Association | First State Bank and Trust Company, Inc. |
| Oct 25, 2018 | Capital Bank | FNB Bank |
| Oct 25, 2018 | Catoosa Bancshares, Inc. | FNS Bancshares, Inc. |
| Oct 24, 2018 | Joaquin Bankshares, Inc. | Steele Bancshares, Inc. |
| Oct 20, 2018 | United Bank | Ccfbank N.A. |
| Oct 20, 2018 | First Green Bancorp, Inc. | Seacoast Banking Corporation of Florida |
| Oct 20, 2018 | First Green Bank | Seacoast National Bank |
| Oct 20, 2018 | Roanoke Valley Savings Bank, SSB | Riverside Savings Bank, SSB |
| Oct 18, 2018 | Union Bancshares, Inc. | Border Bancshares, Inc. |
| Oct 16, 2018 | The First National Bank of Powhatan Point | Unified Bank |
| Oct 16, 2018 | First American International Corp. | RBB Bancorp |
| Oct 16, 2018 | First American International Bank | Royal Business Bank |
| Oct 16, 2018 | Powhatan Point Community Bancshares, Inc. | United Bancorp, Inc. |
| Oct 15, 2018 | First Security Bank | German American Bank |
| Oct 15, 2018 | First Security, Inc. | German American Bancorp, Inc. |
| Oct 13, 2018 | First National Bank Mahnomen Twin Valley | United Valley Bank |
| Oct 13, 2018 | Swineford National Bank | Fulton Bank, N.A. |
| Oct 13, 2018 | FNB Bank, National Association | Fulton Bank, N.A. |
| Oct 13, 2018 | First Bank of Charleston, Inc. | Premier Bank, Inc. |
| Oct 13, 2018 | Northern States Financial Corporation | First Midwest Bancorp, Inc. |
| Oct 13, 2018 | Colombo Bank | FVCbank |
| Oct 13, 2018 | Kentucky Federal Savings and Loan Association | Cincinnati Federal |
| Oct 13, 2018 | First State Bank of Clearbrook | Border Bank |
| Oct 12, 2018 | Radio, Television and Communications Federal Credit Union | Palisades Federal Credit Union |
| Oct 11, 2018 | Bank of Rio Vista | Farmers & Merchants Bank of Central California |
| Oct 6, 2018 | Coastway Community Bank | HarborOne Bank |
| Oct 6, 2018 | Coastway Bancorp, Inc | HarborOne Mutual Bancshares |
| Oct 6, 2018 | Farmers Savings Bank | Keystone Savings Bank |
| Oct 2, 2018 | Securant Bank & Trust | First-Citizens Bank & Trust Company |
| Oct 2, 2018 | Capital Commerce Bancorp, Inc. | First-Citizens Bank & Trust Company |
| Oct 1, 2018 | Farmington Bank | People's United Bank, National Association |
| Oct 1, 2018 | Communityworks Fcu | Self-Help Credit Union |
| Oct 1, 2018 | Athens Bancshares Corporation | Capstar Financial Holdings, Inc. |
| Oct 1, 2018 | Post Oak Bancshares, Inc. | Allegiance Bancshares, Inc. |
| Oct 1, 2018 | Preferred Community Bank | Achieva Credit Union |
| Oct 1, 2018 | Icon Bank of Texas, National Association | Cadence Bank |
| Oct 1, 2018 | First Connecticut Bancorp, Inc. | People's United Financial, Inc. |
| Oct 1, 2018 | Post Oak Bank, N.A. | Stellar Bank |
| Oct 1, 2018 | South Sound Bank | Timberland Bank |
| Oct 1, 2018 | Community First Bancorp, Inc. | Emclaire Financial Corp |
| Oct 1, 2018 | Mercersburg Financial Corporation | Orrstown Financial Services, Inc. |
| Oct 1, 2018 | FM Bancorp, Inc. | Merchants Bancorp |
| Oct 1, 2018 | Cobiz Financial, Inc. | BOKF Merger Corporation Number Sixteen |
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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