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 |
|---|---|---|
| Jun 1, 2018 | Integrity Bancshares, Inc. | Independent Bank Group, Inc. |
| Jun 1, 2018 | Columbus First Bancorp, Inc. | LCNB Corp. |
| Jun 1, 2018 | Columbus First Bank | LCNB National Bank |
| Jun 1, 2018 | Integrity Bank, SSB | Independent Bank |
| Jun 1, 2018 | Premier Business Bank | First Foundation Bank |
| Jun 1, 2018 | First Evanston Bancorp, Inc. | Byline Bancorp, Inc. |
| Jun 1, 2018 | First Bank & Trust | Byline Bank |
| Jun 1, 2018 | Learner Financial Corporation | Mechanics Bank |
| Jun 1, 2018 | Cando Credit Union, Inc. | Impact Credit Union, Inc |
| Jun 1, 2018 | PS Local 821 Federal Credit Union | N.J.T. Employees Federal Credit Union |
| Jun 1, 2018 | Education Plus Credit Union | Directions Credit Union |
| Jun 1, 2018 | Midwest Credit Union | St. Louis Community Credit Union |
| Jun 1, 2018 | Consumers Credit Union | Cobalt Federal Credit Union |
| Jun 1, 2018 | Health Employees Federal Credit Union | Broadview Federal Credit Union |
| Jun 1, 2018 | Pacific Spruce Federal Credit Union | Oregon State Credit Union |
| Jun 1, 2018 | Nu Community Credit Union | Service 1st Federal Credit Union |
| Jun 1, 2018 | Niagara Falls Mem. Med. Center Federal Credit Union | Niagara's Choice Federal Credit Union |
| Jun 1, 2018 | South Hills Healthcare Federal Credit Union | Greater Pittsburgh Federal Credit Union |
| Jun 1, 2018 | Ots Employees Federal Credit Union | Aloha Pacific Federal Credit Union |
| Jun 1, 2018 | Pennformer Federal Credit Union | United Community Federal Credit Union |
| May 29, 2018 | Bank SNB | Simmons Bank |
| May 26, 2018 | Atlantic Coast Financial Corporation | Ameris Bancorp |
| May 26, 2018 | Atlantic Coast Bank | Ameris Bank |
| May 23, 2018 | Kit Tel Federal Credit Union | Armstrong County Federal Employees Federal Credit Union |
| May 22, 2018 | Community Business Bank | Suncrest Bank |
| May 22, 2018 | CBBC Bancorp | Suncrest Bank |
| May 19, 2018 | First Bank Lubbock Bancshares, Inc. | Heartland Financial USA, Inc. |
| May 19, 2018 | Liberty FSB | Great Plains National Bank |
| May 19, 2018 | New Resource Bancorp | Amalgamated Bank |
| May 19, 2018 | First Federal of Northern Michigan Bancorp, Inc. | Mackinac Financial Corporation |
| May 19, 2018 | New Resource Bank | Amalgamated Bank |
| May 19, 2018 | First Federal of Northern Michigan | mBank |
| May 14, 2018 | North Alabama Bancshares, Inc. | Bolc Corp. |
| May 11, 2018 | Prime Bank | Patriot Bank, N.A. |
| May 8, 2018 | Bluegrass Bancorp, Inc. | Monticello Bankshares, Inc. |
| May 5, 2018 | United American Bank | Heritage Bank of Commerce |
| May 5, 2018 | Adams Dairy Bancshares, Inc. | Equity Bancshares, Inc. |
| May 5, 2018 | Adams Dairy Bank | Equity Bank |
| May 5, 2018 | Lawson Financial Corporation | Liberty Bancorp, Inc. |
| May 5, 2018 | Kansas Bank Corporation | Equity Bancshares, Inc. |
| May 5, 2018 | Lawson Bank | BankLiberty |
| May 5, 2018 | The First National Bank of Liberal | Equity Bank |
| May 4, 2018 | The State Bank of Kansas | Firstoak Bank |
| May 4, 2018 | Fredonia State Bankshares, Inc. | FNB Bancshares, Inc. |
| May 2, 2018 | Spruance Cellophane Credit Union | Baylands Family Credit Union, Inc. |
| May 1, 2018 | Tennessee Bancshares, Inc. | Smartfinancial, Inc. |
| May 1, 2018 | Homebancorp, Inc. | First-Citizens Bank & Trust Company |
| May 1, 2018 | Homebanc | First-Citizens Bank & Trust Company |
| May 1, 2018 | Southern Community Bank | SmartBank |
| May 1, 2018 | Foundation Bancorp, Inc. | First Commonwealth Financial Corporation |
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 |