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 |
|---|---|---|
| Sep 8, 2018 | First Bancorp. of Durango, Inc. | Triumph Financial, Inc. |
| Sep 8, 2018 | Southern Colorado Corp. | Triumph Financial, Inc. |
| Sep 8, 2018 | Bank of New Mexico | TBK Bank, SSB |
| Sep 8, 2018 | First State Bank | The American National Bank of Texas |
| Sep 7, 2018 | First Bank of Chandler | BancFirst |
| Sep 4, 2018 | Teamsters Local 30 Federal Credit Union | G.A.P. Federal Credit Union |
| Sep 1, 2018 | Taft Employees Credit Union | Total Choice Federal Credit Union |
| Sep 1, 2018 | Charter Financial Corporation | Centerstate Bank Corporation |
| Sep 1, 2018 | Brand Group Holdings, Inc. | Renasant Corporation |
| Sep 1, 2018 | Intercontinental Bank | Sunstate Bank |
| Sep 1, 2018 | Community Holdings Corporation | First Secure Bank Group, Inc. |
| Sep 1, 2018 | Oregon Bancorp, Inc. | Bosshard Financial Group, Inc. |
| Sep 1, 2018 | Capital City Bancshares, Inc. | Capitol Federal Financial, Inc. |
| Sep 1, 2018 | National Geographic Federal Credit Union | O.A.S. Staff Federal Credit Union |
| Sep 1, 2018 | Grand Marsh State Bank | One Community Bank |
| Sep 1, 2018 | Peoples-Neighborhood Federal Credit Union | DC Federal Credit Union |
| Sep 1, 2018 | Rogers Employees Federal Credit Union | America's First Network Credit Union |
| Sep 1, 2018 | The Brand Banking Company | Renasant Bank |
| Sep 1, 2018 | CharterBank | SouthState Bank, N.A. |
| Sep 1, 2018 | Dairyland State Bank | Superior Choice Credit Union |
| Sep 1, 2018 | Elsa State Bank and Trust Company | Rio Bank |
| Sep 1, 2018 | Dallas Federal Credit Union | Neighborhood Credit Union |
| Sep 1, 2018 | The Peoples Bank | First US Bank |
| Sep 1, 2018 | Capital City Bank | Capitol Federal Savings Bank |
| Sep 1, 2018 | Simply Service Federal Credit Union | Highmark Federal Credit Union |
| Sep 1, 2018 | Des Moines County Postal Credit Union | Aim Credit Union |
| Sep 1, 2018 | Times Federal Credit Union | Hawaiian Financial Federal Credit Union |
| Sep 1, 2018 | Palmetto Trust Federal Credit Union | Self-Help Credit Union |
| Aug 31, 2018 | Melrose Credit Union | Teachers Federal Credit Union |
| Aug 31, 2018 | Ark City Teachers Credit Union | Ark Valley Credit Union |
| Aug 30, 2018 | Co-Op Toledo Credit Union, Inc. | Superior Credit Union Inc |
| Aug 27, 2018 | The Necedah Bank | American Bank of Beaver Dam |
| Aug 25, 2018 | The Morris State Bank | Mabrey Bank |
| Aug 25, 2018 | Bank of Hillsboro | Bank Star |
| Aug 24, 2018 | City Bank and Trust Company | Equity Bank |
| Aug 21, 2018 | United Bank & Capital Trust Company | WesBanco Bank, Inc. |
| Aug 21, 2018 | Eg Properties, Inc. | WesBanco Bank, Inc. |
| Aug 21, 2018 | Farmers Bank Realty Corporation | WesBanco Bank, Inc. |
| Aug 21, 2018 | Farmers Capital Bank Corporation | WesBanco, Inc. |
| Aug 20, 2018 | The First National Bank of Woodsboro | The First State Bank |
| Aug 18, 2018 | Sage Bank | Salem Five Cents Savings Bank |
| Aug 18, 2018 | Hornell Erie Federal Credit Union | First Heritage Federal Credit Union |
| Aug 18, 2018 | The First Trust & Savings Bank | United Bank of Iowa |
| Aug 17, 2018 | Ukrainian Future Credit Union | Selfreliance Federal Credit Union |
| Aug 17, 2018 | Northwest Bancorporation, Inc. | First Interstate Bancsystem, Inc. |
| Aug 16, 2018 | Farmers Real Estate Company | Farmers Bank of Northern Missouri |
| Aug 11, 2018 | Community Bank | Citizens Business Bank, N.A. |
| Aug 11, 2018 | Ecs Service Corporation | First Mid Bancshares, Inc. |
| Aug 11, 2018 | First Bank & Trust, | First Mid Bank & Trust, N.A. |
| Aug 4, 2018 | State Bank of Delano | Cortrust Bank N.A. |
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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