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 |
|---|---|---|
| Dec 1, 2018 | The First National Bank of Suffield | PeoplesBank |
| Nov 30, 2018 | Beverly Bus Garage Federal Credit Union | 77th Street Depot Federal Credit Union |
| Nov 22, 2018 | Gideon Bancshares Company | Southern Missouri Bancorp, Inc. |
| Nov 20, 2018 | Inter National Bank | Vantage Bank Texas |
| Nov 17, 2018 | Peoples State Bank | Minnwest Bank |
| Nov 17, 2018 | The Milford National Bank and Trust Company | Rockland Trust Company |
| Nov 17, 2018 | First State Bank | Minnwest Bank |
| Nov 17, 2018 | MNB Bancorp | Independent Bank Corp. |
| Nov 17, 2018 | Sears Spokane Employees Federal Credit Union | Primesource Credit Union |
| Nov 16, 2018 | Anchor Bank | 1st Security Bank of Washington |
| Nov 16, 2018 | Anchor Bancorp, Inc. | FS Bancorp, Inc. |
| Nov 15, 2018 | Comanche National Corporation | Spirit of Texas Bancshares, Inc. |
| Nov 15, 2018 | The Comanche National Bank | Spirit of Texas Bank, SSB |
| Nov 15, 2018 | Comanche National Corporation of Delaware | Spirit of Texas Bancshares, Inc. |
| Nov 15, 2018 | SCB Bancorp, Inc. | First Mid Bancshares, Inc. |
| Nov 10, 2018 | Union State Bank | VeraBank, N.A. |
| Nov 10, 2018 | Inland Northwest Bank | First Interstate Bank |
| Nov 10, 2018 | Holsey Temple Federal Credit Union | American Heritage Federal Credit Union |
| Nov 8, 2018 | The First National Bank of Rembrandt | Security Trust & Savings Bank |
| Nov 1, 2018 | Foothills Bancorp, Inc. | Smartfinancial, Inc. |
| Nov 1, 2018 | MW Bancorp Inc | Forcht Bancorp, Inc. |
| Nov 1, 2018 | Metuchen Bancorp, Inc. | MB Bancorp, Inc. |
| Nov 1, 2018 | Metuchen, MHC | MB Mutual Holding Company |
| Nov 1, 2018 | Promise Credit Union | Houston Metropolitan Federal Credit Union |
| Nov 1, 2018 | Foothills Bank & Trust | SmartBank |
| Nov 1, 2018 | Skagit Bancorp, Inc. | Banner Corporation |
| Nov 1, 2018 | Palmetto Heritage Bank & Trust | First-Citizens Bank & Trust Company |
| Nov 1, 2018 | Palmetto Heritage Bancshares, Inc. | First-Citizens Bank & Trust Company |
| Nov 1, 2018 | Peoples State Bancshares, Inc. | American Bancorporation, Inc. |
| Nov 1, 2018 | American Founders Bank, Inc. | Liberty Federal Credit Union |
| Nov 1, 2018 | PSB Bancshares, Inc. | River Financial Corporation |
| Nov 1, 2018 | Busey Trust Company | Busey Bank |
| Nov 1, 2018 | NBP Financial Services, Inc. | Ac Bancorp, Inc. |
| Nov 1, 2018 | Klein Financial, Inc. | Old National Bancorp |
| Nov 1, 2018 | Ashley Bancstock Company | Century Next Financial Corporation |
| Nov 1, 2018 | FMB Banking Corporation | The First Bancshares, Inc. |
| Nov 1, 2018 | National Bank of Petersburg | Alliance Community Bank |
| Nov 1, 2018 | Soo Select Credit Union | Wings Financial Credit Union |
| Nov 1, 2018 | Elgin Mental Health Center Credit Union | Kane County Teachers Credit Union |
| Nov 1, 2018 | Quincy Municipal Credit Union | Members First Community Credit Union |
| Nov 1, 2018 | Peoples Southern Bank | River Bank & Trust |
| Nov 1, 2018 | First National Bank of Crossett | Century Next Bank |
| Nov 1, 2018 | Old Dominion University Credit Union | Langley Federal Credit Union |
| Nov 1, 2018 | Watch Hill Bank | Forcht Bank, N.A. |
| Nov 1, 2018 | Pensacola L&N Federal Credit Union | Loyalty Credit Union |
| Nov 1, 2018 | KleinBank | Old National Bank |
| Nov 1, 2018 | Farmers & Merchants Bank | The First Bank |
| Nov 1, 2018 | Stephens-Franklin Teachers Federal Credit Union | Peach State Federal Credit Union |
| Nov 1, 2018 | Skagit Bank | Banner Bank |
| Nov 1, 2018 | Credit Union of Leavenworth County | Communityamerica Federal Credit Union |
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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