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 |
|---|---|---|
| Nov 1, 2018 | Plumbers Local #27 Federal Credit Union | West Penn P & P Federal Credit Union |
| Nov 1, 2018 | Fort Smith Municipal Employees Federal Credit Union | River Town Federal Credit Union |
| Nov 1, 2018 | Junior College Federal Credit Union | Keesler Federal Credit Union |
| Oct 31, 2018 | Albany City Lodge K of P 540 Federal Credit Union | Capital Communications Federal Credit Union |
| Oct 30, 2018 | Franklin State Bancshares, Inc. | First York Ban Corp. |
| Oct 30, 2018 | Franklin State Bank | Cornerstone Bank |
| Oct 29, 2018 | Flora Savings Bank | Community Partners Savings Bank |
| Oct 27, 2018 | Mississippi County Savings and Loan Association | First State Bank and Trust Company, Inc. |
| Oct 25, 2018 | Capital Bank | FNB Bank |
| Oct 25, 2018 | Catoosa Bancshares, Inc. | FNS Bancshares, Inc. |
| Oct 24, 2018 | Joaquin Bankshares, Inc. | Steele Bancshares, Inc. |
| Oct 20, 2018 | United Bank | Ccfbank N.A. |
| Oct 20, 2018 | First Green Bancorp, Inc. | Seacoast Banking Corporation of Florida |
| Oct 20, 2018 | First Green Bank | Seacoast National Bank |
| Oct 20, 2018 | Roanoke Valley Savings Bank, SSB | Riverside Savings Bank, SSB |
| Oct 18, 2018 | Union Bancshares, Inc. | Border Bancshares, Inc. |
| Oct 16, 2018 | The First National Bank of Powhatan Point | Unified Bank |
| Oct 16, 2018 | First American International Corp. | RBB Bancorp |
| Oct 16, 2018 | First American International Bank | Royal Business Bank |
| Oct 16, 2018 | Powhatan Point Community Bancshares, Inc. | United Bancorp, Inc. |
| Oct 15, 2018 | First Security Bank | German American Bank |
| Oct 15, 2018 | First Security, Inc. | German American Bancorp, Inc. |
| Oct 13, 2018 | First National Bank Mahnomen Twin Valley | United Valley Bank |
| Oct 13, 2018 | Swineford National Bank | Fulton Bank, N.A. |
| Oct 13, 2018 | FNB Bank, National Association | Fulton Bank, N.A. |
| Oct 13, 2018 | First Bank of Charleston, Inc. | Premier Bank, Inc. |
| Oct 13, 2018 | Northern States Financial Corporation | First Midwest Bancorp, Inc. |
| Oct 13, 2018 | Colombo Bank | FVCbank |
| Oct 13, 2018 | Kentucky Federal Savings and Loan Association | Cincinnati Federal |
| Oct 13, 2018 | First State Bank of Clearbrook | Border Bank |
| Oct 12, 2018 | Radio, Television and Communications Federal Credit Union | Palisades Federal Credit Union |
| Oct 11, 2018 | Bank of Rio Vista | Farmers & Merchants Bank of Central California |
| Oct 6, 2018 | Coastway Community Bank | HarborOne Bank |
| Oct 6, 2018 | Coastway Bancorp, Inc | HarborOne Mutual Bancshares |
| Oct 6, 2018 | Farmers Savings Bank | Keystone Savings Bank |
| Oct 2, 2018 | Securant Bank & Trust | First-Citizens Bank & Trust Company |
| Oct 2, 2018 | Capital Commerce Bancorp, Inc. | First-Citizens Bank & Trust Company |
| Oct 1, 2018 | Farmington Bank | People's United Bank, National Association |
| Oct 1, 2018 | Communityworks Fcu | Self-Help Credit Union |
| Oct 1, 2018 | Athens Bancshares Corporation | Capstar Financial Holdings, Inc. |
| Oct 1, 2018 | Post Oak Bancshares, Inc. | Allegiance Bancshares, Inc. |
| Oct 1, 2018 | Preferred Community Bank | Achieva Credit Union |
| Oct 1, 2018 | Icon Bank of Texas, National Association | Cadence Bank |
| Oct 1, 2018 | First Connecticut Bancorp, Inc. | People's United Financial, Inc. |
| Oct 1, 2018 | Post Oak Bank, N.A. | Stellar Bank |
| Oct 1, 2018 | South Sound Bank | Timberland Bank |
| Oct 1, 2018 | Community First Bancorp, Inc. | Emclaire Financial Corp |
| Oct 1, 2018 | Mercersburg Financial Corporation | Orrstown Financial Services, Inc. |
| Oct 1, 2018 | FM Bancorp, Inc. | Merchants Bancorp |
| Oct 1, 2018 | Cobiz Financial, Inc. | BOKF Merger Corporation Number Sixteen |
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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