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 |
|---|---|---|
| Oct 1, 2018 | Carmel Brotherhood Federal Credit Union | Kemba Credit Union, Inc. |
| Oct 1, 2018 | Queen of Peace Arlington Federal Credit Union | Commonwealth One Federal Credit Union |
| Oct 1, 2018 | Caano Employees Federal Credit Union | Riverland Federal Credit Union |
| Oct 1, 2018 | Kankakee County Federal Employees Federal Credit Union | Commonwealth Credit Union |
| Oct 1, 2018 | Athens Federal Community Bank National Association | CapStar Bank |
| Oct 1, 2018 | MWD Federal Credit Union | Certified Federal Credit Union |
| Oct 1, 2018 | First Community Bank of Mercersburg | Orrstown Bank |
| Oct 1, 2018 | Toledo Postal Employees Credit Union, Inc. | Champion Credit Union, Inc. |
| Oct 1, 2018 | Central State Bank | State Savings Bank |
| Oct 1, 2018 | Wood County Community Federal Credit Union | West Virginia Central Federal Credit Union |
| Oct 1, 2018 | Farmers-Merchants National Bank of Paxton | Farmers-Merchants Bank of Illinois |
| Oct 1, 2018 | Dairypak Employees Credit Union, Inc. | Pse Credit Union, Inc. |
| Oct 1, 2018 | Triad Partners Federal Credit Union | Summit Credit Union |
| Oct 1, 2018 | Lomto Federal Credit Union | Teachers Federal Credit Union |
| Oct 1, 2018 | Denali Federal Credit Union | Nuvision Federal Credit Union |
| Oct 1, 2018 | Metropolitan Federal Credit Union | Communityamerica Federal Credit Union |
| Oct 1, 2018 | Gladewater National Bank | Citizens Bank |
| Oct 1, 2018 | Rabun-Tallulah Federal Credit Union | North Georgia Credit Union |
| Oct 1, 2018 | Lawilifie Credit Union | Pelican Credit Union |
| Oct 1, 2018 | Everett Credit Union | Members Plus Credit Union |
| Oct 1, 2018 | Bull's Eye Credit Union | Connexus Credit Union |
| Oct 1, 2018 | Savannah Federal Credit Union | Core Credit Union |
| Oct 1, 2018 | Community First Bank | The Farmers National Bank of Emlenton |
| Oct 1, 2018 | Fremont First Central Federal Credit Union | Pentagon Federal Credit Union |
| Oct 1, 2018 | River Cities Credit Union | Valex Federal Credit Union |
| Oct 1, 2018 | Bay Ridge Federal Credit Union | Island Federal Credit Union |
| Oct 1, 2018 | Lincoln Community Bank | mBank |
| Sep 30, 2018 | Win-Hood Co-Op Credit Union | Encurage Financial Network |
| Sep 30, 2018 | Great Western Financial Corporation | Zions Bancorporation, N.A. |
| Sep 30, 2018 | Zions Bancorporation | Zions Bancorporation, N.A. |
| Sep 30, 2018 | Passaic Postal Employees Credit Union | Proponent Federal Credit Union |
| Sep 30, 2018 | Medina Savings and Loan Association | Generations Bank |
| Sep 29, 2018 | Andalusia Community Bank | Midwest Bank |
| Sep 29, 2018 | Georgia Heritage Bank | LGE Community Credit Union |
| Sep 29, 2018 | Brooks Community Federal Credit Union | North Star Credit Union |
| Sep 29, 2018 | Philadelphia Mint Federal Credit Union | Trumark Credit Union |
| Sep 29, 2018 | Fallon County Federal Credit Union | Grasslands Federal Credit Union |
| Sep 28, 2018 | Borinquen Sur Federal Credit Union | Caribe Federal Credit Union |
| Sep 22, 2018 | Security State Bank of Lewiston | Minnwest Bank |
| Sep 15, 2018 | United Community Bank | Civista Bank |
| Sep 15, 2018 | United Community Bancorp | Civista Bancshares, Inc |
| Sep 15, 2018 | Venture Bank | Choice Financial Group |
| Sep 15, 2018 | The American Bank of Sidney, Nebraska | Platte Valley Bank |
| Sep 15, 2018 | First State Bank of Warner, S. Dak. | Banknorth |
| Sep 15, 2018 | Clarke County State Bank | First National Bank Ames, Iowa |
| Sep 12, 2018 | PFSB Bancorporation, Inc. | PF Investors, Inc. |
| Sep 10, 2018 | First National Bank in Pratt | Legacy Bank |
| Sep 8, 2018 | The First National Bank of Durango | TBK Bank, SSB |
| Sep 8, 2018 | Bluegrass Community Bank | Monticello Banking Company |
| Sep 8, 2018 | Citizens Bank of Pagosa Springs | TBK Bank, SSB |
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 |
Browse adjacent years: 2017 · 2019
Or jump to a category: Failures · Mergers · Enforcement · Assistance