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 |
|---|---|---|---|
| Dec 31, 2018 | OCC | Beacon Business Bank, N.A. | Formal Agreement: Beacon Business Bank, National Association |
| Dec 28, 2018 | FDIC | (individual) | FDIC Makes Public November Enforcement Actions |
| Dec 26, 2018 Released Jan 8, 2019 | FRB | (individual) | Cease and Desist Order: Commercial State Bank, Andrews, Texas |
| Dec 20, 2018 | OCC | First National Bank & Trust Co. of Williston | Prohibition/Removal Orders: Axtman, Shirley |
| Dec 19, 2018 Released Dec 20, 2018 | FRB | (individual) | Prohibition from Banking: Diane Ludwig |
| Dec 19, 2018 | FRB | (individual) | Section 19 Letters: Ross McLellan |
| Dec 18, 2018 | OCC | Wells Fargo Bank, N.A. | Prohibition/Removal Orders: Juarez, Javier |
| Dec 14, 2018 | OCC | Webster Bank, N.A. | Prohibition/Removal Orders: Carbonella, Stephen |
| Dec 13, 2018 | FRB | Suntrust Bank | Section 19 Letters: Lula Irene Jackson |
| Dec 13, 2018 | OCC | First Citizens Bank of Polson, National Association | Civil Money Penalty (CMP): Sloan, Robert |
| Dec 13, 2018 | OCC | First Citizens Bank of Polson, National Association | Civil Money Penalty (CMP): Skates, Rick |
| Dec 13, 2018 | OCC | First Citizens Bank of Polson, National Association | Civil Money Penalty (CMP): Pedersen, Richard |
| Dec 13, 2018 | OCC | First Citizens Bank of Polson, National Association | Civil Money Penalty (CMP): Ingram, Jolanda |
| Dec 13, 2018 | OCC | First Citizens Bank of Polson, National Association | Civil Money Penalty (CMP): Francis, Catherine |
| Dec 13, 2018 | OCC | First Citizens Bank of Polson, National Association | Civil Money Penalty (CMP): Doepke, David |
| Dec 13, 2018 | FRB | (individual) | Section 19 Letters: Tasheka C. Saunders |
| Dec 11, 2018 Released Dec 13, 2018 | FRB | (individual) | Notice of Intent: Frank Smith |
| Dec 11, 2018 | OCC | Security National Bank of Omaha | Prohibition/Removal Orders: Pabian, Hunter J. |
| Dec 11, 2018 | FRB | Fifth Third Bank, N.A. | Section 19 Letters: Annemarie Weber |
| Dec 11, 2018 Released Dec 13, 2018 | FRB | (individual) | Notice of Intent: Mark Kiolbasa |
| Nov 30, 2018 | FDIC | (individual) | FDIC Makes Public October Enforcement Actions |
| Nov 29, 2018 | OCC | Titan Bank, N.A. | Civil Money Penalty (CMP): Malone, Dacey |
| Nov 29, 2018 | OCC | Titan Bank, N.A. | Prohibition/Removal Orders: Malone, Dacey |
| Nov 28, 2018 | FRB | Compass Bank | Section 19 Letters: David F. Arriaga |
| Nov 26, 2018 Released Nov 28, 2018 | FRB | (individual) | Civil Money Penalty: MyBank |
| Nov 26, 2018 | OCC | Newfirst National Bank | Prohibition/Removal Orders: Vincek, James A. |
| Nov 20, 2018 | OCC | JPMorgan Chase Bank, N.A. | Prohibition/Removal Orders: Greer, Anisha |
| Nov 19, 2018 | FRB | (individual) | Civil Money Penalty, $81,265,000: Société Générale S.A. (Societe Generale S.A) |
| Nov 19, 2018 | FRB | (individual) | Cease and Desist Order: Société Générale S.A. (Societe Generale S.A), Paris, France |
| Nov 14, 2018 | FRB | Suntrust Bank | Section 19 Letters: Vicky Wheeler |
| Nov 7, 2018 Released Nov 13, 2018 | FRB | The First State Bank of Dongola | Civil Money Penalty, $15,000: The First State Bank of Dongola, Dongola, Illinois |
| Nov 7, 2018 | OCC | Patriot Bank, N.A. | Formal Agreement: Patriot Bank, National Association |
| Nov 6, 2018 | FRB | Suntrust Bank | Section 19 Letters: Patrice Callaham |
| Nov 6, 2018 | FRB | Suntrust Bank | Section 19 Letters: Nina R. Reed |
| Nov 6, 2018 | FRB | Suntrust Bank | Section 19 Letters: Lamont S. Evans |
| Nov 5, 2018 | OCC | Capital One, N.A. | Prohibition/Removal Orders: Contreras, Karen |
| Nov 1, 2018 | OCC | City National Bank of New Jersey | Prompt Corrective Action (PCA) Directive: City National Bank of New Jersey |
| Oct 29, 2018 | OCC | Quontic Bank | Formal Agreement: Quontic Bank |
| Oct 26, 2018 | FDIC | (individual) | FDIC Makes Public September Enforcement Actions |
| Oct 26, 2018 | FRB | Coastal Bank | Section 19 Letters: Robert Levie Norris, Jr. |
| Oct 26, 2018 | FRB | (individual) | Section 19 Letters: Sharon Louise McKinney |
| Oct 25, 2018 | OCC | Eastern National Bank | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Eastern National Bank |
| Oct 25, 2018 | OCC | Midsouth Bank, N.A. | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Midsouth Bank, National Association |
| Oct 23, 2018 | OCC | Capital One Bank (USA), N.A. | Civil Money Penalty (CMP): Capital One Bank (USA), National Association |
| Oct 23, 2018 | OCC | Capital One, N.A. | Civil Money Penalty (CMP): Capital One, National Association |
| Oct 22, 2018 Released Oct 25, 2018 | FRB | Allnations Bank | Written Agreement: AllNations Bank, Calumet, Oklahoma |
| Oct 18, 2018 Released Oct 23, 2018 | FRB | First Iowa State Bank | Prohibition from Banking: Joel Shumate |
| Oct 16, 2018 | FRB | Suntrust Bank | Section 19 Letters: Kristin A. Arnold |
| Oct 16, 2018 | FRB | Suntrust Bank | Section 19 Letters: Javier Siveroni |
| Oct 16, 2018 | FRB | Suntrust Bank | Section 19 Letters: Sharon Williams |
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