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 |
|---|---|---|
| Aug 3, 2018 | First National Bank in Paxton | The Frederick Community Bank |
| Aug 1, 2018 | Landmark Bancshares, Inc. | National Commerce Corporation |
| Aug 1, 2018 | Pacific Commerce Bancorp | First Choice Bancorp |
| Aug 1, 2018 | First Landmark Bank | National Bank of Commerce |
| Aug 1, 2018 | State Bank of Georgia | Georgia's Own Credit Union |
| Aug 1, 2018 | First Priority Financial Corp. | Mid Penn Bancorp, Inc. |
| Aug 1, 2018 | Americas United Bank | California Bank of Commerce, N.A. |
| Aug 1, 2018 | The Bank of River Oaks | PlainsCapital Bank |
| Aug 1, 2018 | First Priority Bank | Mid Penn Bank |
| Aug 1, 2018 | Pacific Commerce Bank | First Choice Bank |
| Aug 1, 2018 | McPherson Community Federal Credit Union | Centris Federal Credit Union |
| Aug 1, 2018 | Crestmark Bank | Pathward, N.A. |
| Aug 1, 2018 | Crestmark Bancorp, Inc. | Pathward Financial, Inc. |
| Aug 1, 2018 | Sunland Credit Union | Jackson County 1st Credit Union |
| Aug 1, 2018 | Pinnacle Bancorp, Inc. | Peoples Bancorp |
| Aug 1, 2018 | Kekaha Federal Credit Union | Aloha Pacific Federal Credit Union |
| Aug 1, 2018 | North East Kentucky Cap Federal Credit Union | Members Choice Credit Union |
| Aug 1, 2018 | Towns-Union Educators Federal Credit Union | Peach State Federal Credit Union |
| Aug 1, 2018 | One Bank & Trust, National Association | First National Bank |
| Aug 1, 2018 | Tip of Texas Federal Credit Union | One Source Federal Credit Union |
| Aug 1, 2018 | Delaware Place Bank | Wintrust Bank, N.A. |
| Aug 1, 2018 | Pinnacle Bank Sioux City | Peoples Bank |
| Aug 1, 2018 | Saint Helen Federal Credit Union | Firefighters & Company Federal Credit Union |
| Aug 1, 2018 | Milledgeville Community Credit Union | Cornerstone Credit Union |
| Jul 26, 2018 | First Personal Financial Corp. | Finward Bancorp |
| Jul 26, 2018 | First Personal Bank | Peoples Bank |
| Jul 21, 2018 | Horizon State Bank | Bank Northwest |
| Jul 18, 2018 | First Citizens Financial Corporation | Coastalsouth Bancshares, Inc. |
| Jul 18, 2018 | Foothills Community Bank | Coastal States Bank |
| Jul 15, 2018 | Rose Hill Bank | American State Bank & Trust Company |
| Jul 14, 2018 | Alpine Bank & Trust Co. | Midland States Bank |
| Jul 14, 2018 | Pioneer Bank of Wisconsin | Security Financial Bank |
| Jul 14, 2018 | The St. Marys State Bank | Bank of the Flint Hills |
| Jul 14, 2018 | Blue Gate Bank | Poppy Bank |
| Jul 14, 2018 | Pioneer Acquisition Corp. | Security Financial Services Corporation |
| Jul 12, 2018 | Ustc Employees Credit Union | Outreach Federal Credit Union |
| Jul 9, 2018 | Metro Wire Federal Credit Union | Citymark Federal Credit Union |
| Jul 9, 2018 | Hillsboro Bancshares, Inc. | Bancstar, Inc. |
| Jul 7, 2018 | FNB Bancorp | Trico Bancshares |
| Jul 7, 2018 | Gravett Bancshares, Inc. | Legacy Bancshares, Inc. |
| Jul 7, 2018 | First National Bank of Northern California | Tri Counties Bank |
| Jul 2, 2018 | Springfield Catholic Credit Union | Telcomm Credit Union |
| Jul 2, 2018 | First Pennsylvania Township Employees Federal Credit Union | Reliance Federal Credit Union |
| Jul 2, 2018 | JSTC Employees Federal Credit Union | Ussco Johnstown Federal Credit Union |
| Jul 2, 2018 | Premier Commercial Bancorp | Heritage Financial Corporation |
| Jul 2, 2018 | Premier Community Bank | Heritage Bank |
| Jul 2, 2018 | Kes Bancshares, Inc. | Benic Holdings, Inc. |
| Jul 2, 2018 | Nevada Community Bancshares, Inc. | Carroll County Bancshares, Inc. |
| Jul 2, 2018 | Audubon Savings Bank | William Penn Bank |
| Jul 2, 2018 | First United Credit Union | Keystone 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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