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 |
|---|---|---|
| Jul 2, 2018 | Hibernia Bank | Hibernia Bank |
| Jul 1, 2018 | Central Kansas Credit Union | Credit Union of America |
| Jul 1, 2018 | City of Fairbanks Federal Credit Union | Mac Federal Credit Union |
| Jul 1, 2018 | Mountain Lakes Community Federal Credit Union | Knoxville TVA Employees Credit Union |
| Jul 1, 2018 | W N M H Credit Union | Panhandle Federal Credit Union |
| Jul 1, 2018 | Farmers State Bank | American Bank & Trust |
| Jul 1, 2018 | The Credit Union for the Blind and Visually Impaired of Utah | American United Federal Credit Union |
| Jul 1, 2018 | Ocean Crest Federal Credit Union | Arrowhead Federal Credit Union |
| Jul 1, 2018 | Great Lakes Members Credit Union | Public Service Credit Union |
| Jul 1, 2018 | Long Island Community Federal Credit Union | Suffolk Federal Credit Union |
| Jul 1, 2018 | South Community Credit Union | St. Louis Community Credit Union |
| Jul 1, 2018 | Sagelink Credit Union | Pfcu |
| Jul 1, 2018 | SSBBank | Eaton Community Bank |
| Jul 1, 2018 | W S P Credit Union | Summit Credit Union |
| Jul 1, 2018 | Federal Family Federal Credit Union | Hercules First Federal Credit Union |
| Jul 1, 2018 | Union Shares, Inc. | Union Bank of Sparta |
| Jul 1, 2018 | NewDominion Bank | The Park National Bank |
| Jul 1, 2018 | Vnbtrust, N.A. | Virginia National Bank |
| Jul 1, 2018 | Grandpoint Bank | Pacific Premier Bank, National Association |
| Jul 1, 2018 | Great State Bank | Skyline National Bank |
| Jul 1, 2018 | Premier Community Bank of Florida | National Bank of Commerce |
| Jul 1, 2018 | Springfield Bancshares, Inc. | QCR Holdings, Inc. |
| Jul 1, 2018 | Grandpoint Capital, Inc. | Pacific Premier Bancorp, Inc. |
| Jun 30, 2018 | Waynesboro Employees Credit Union, Inc. | Valleystar Credit Union |
| Jun 30, 2018 | Hamilton State Bancshares, Inc. | Ameris Bancorp |
| Jun 30, 2018 | Hamilton State Bank | Ameris Bank |
| Jun 30, 2018 | Wenatchee Valley Federal Credit Union | Lower Valley Credit Union |
| Jun 30, 2018 | The Freeport State Bank | The Bank of Commerce and Trust Company |
| Jun 30, 2018 | Milford Memorial Federal Credit Union | Tidemark Federal Credit Union |
| Jun 28, 2018 | Bracebridge Corporation | Bana Holding Corporation |
| Jun 25, 2018 | Bank Mutual | Associated Bank, N.A. |
| Jun 25, 2018 | Rta Brooklyn Federal Credit Union | Plain Dealer Federal Credit Union, Inc. |
| Jun 23, 2018 | State Bank of Richmond | Falcon National Bank |
| Jun 23, 2018 | Community Pride Bank | Falcon National Bank |
| Jun 22, 2018 | Raton Capital Corporation | Inbankshares, Corp |
| Jun 20, 2018 | Gortons Gloucester Employees Federal Credit Union | Luso-American Credit Union |
| Jun 19, 2018 | Projector Federal Credit Union | Teachers Federal Credit Union |
| Jun 16, 2018 | TotalBank | City National Bank of Florida |
| Jun 16, 2018 | Sixth Bancshares, Inc. | Plains Bancshares, Inc. |
| Jun 16, 2018 | Bank VI | Bank of the Plains |
| Jun 16, 2018 | Quality Bank | Hometown Community Bank |
| Jun 15, 2018 | High Desert Bank | Mid Oregon Credit Union |
| Jun 11, 2018 | Enchanted Mountains Federal Credit Union | High Point Federal Credit Union |
| Jun 9, 2018 | Hometown Bank, National Association | Guaranty Bank |
| Jun 5, 2018 | Jacksonville Bancorp, Inc | CNB Bank Shares, Inc. |
| Jun 2, 2018 | Shelbank Corporation | Community Bancorp, Inc. |
| Jun 2, 2018 | Westbound Bank | Guaranty Bank & Trust, N.A. |
| Jun 2, 2018 | Heritage State Bank | Community National Bank & Trust |
| Jun 1, 2018 | Scott Valley Bank | Mechanics Bank |
| Jun 1, 2018 | PBB Bancorp | First Foundation Inc. |
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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