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 |
|---|---|---|
| Aug 3, 2018 | First National Bank in Paxton | The Frederick Community Bank |
| Aug 1, 2018 | Landmark Bancshares, Inc. | National Commerce Corporation |
| Aug 1, 2018 | Pacific Commerce Bancorp | First Choice Bancorp |
| Aug 1, 2018 | First Landmark Bank | National Bank of Commerce |
| Aug 1, 2018 | State Bank of Georgia | Georgia's Own Credit Union |
| Aug 1, 2018 | First Priority Financial Corp. | Mid Penn Bancorp, Inc. |
| Aug 1, 2018 | Americas United Bank | California Bank of Commerce, N.A. |
| Aug 1, 2018 | The Bank of River Oaks | PlainsCapital Bank |
| Aug 1, 2018 | First Priority Bank | Mid Penn Bank |
| Aug 1, 2018 | Pacific Commerce Bank | First Choice Bank |
| Aug 1, 2018 | McPherson Community Federal Credit Union | Centris Federal Credit Union |
| Aug 1, 2018 | Crestmark Bank | Pathward, N.A. |
| Aug 1, 2018 | Crestmark Bancorp, Inc. | Pathward Financial, Inc. |
| Aug 1, 2018 | Sunland Credit Union | Jackson County 1st Credit Union |
| Aug 1, 2018 | Pinnacle Bancorp, Inc. | Peoples Bancorp |
| Aug 1, 2018 | Kekaha Federal Credit Union | Aloha Pacific Federal Credit Union |
| Aug 1, 2018 | North East Kentucky Cap Federal Credit Union | Members Choice Credit Union |
| Aug 1, 2018 | Towns-Union Educators Federal Credit Union | Peach State Federal Credit Union |
| Aug 1, 2018 | One Bank & Trust, National Association | First National Bank |
| Aug 1, 2018 | Tip of Texas Federal Credit Union | One Source Federal Credit Union |
| Aug 1, 2018 | Delaware Place Bank | Wintrust Bank, N.A. |
| Aug 1, 2018 | Pinnacle Bank Sioux City | Peoples Bank |
| Aug 1, 2018 | Saint Helen Federal Credit Union | Firefighters & Company Federal Credit Union |
| Aug 1, 2018 | Milledgeville Community Credit Union | Cornerstone Credit Union |
| Jul 26, 2018 | First Personal Financial Corp. | Finward Bancorp |
| Jul 26, 2018 | First Personal Bank | Peoples Bank |
| Jul 21, 2018 | Horizon State Bank | Bank Northwest |
| Jul 18, 2018 | First Citizens Financial Corporation | Coastalsouth Bancshares, Inc. |
| Jul 18, 2018 | Foothills Community Bank | Coastal States Bank |
| Jul 15, 2018 | Rose Hill Bank | American State Bank & Trust Company |
| Jul 14, 2018 | Alpine Bank & Trust Co. | Midland States Bank |
| Jul 14, 2018 | Pioneer Bank of Wisconsin | Security Financial Bank |
| Jul 14, 2018 | The St. Marys State Bank | Bank of the Flint Hills |
| Jul 14, 2018 | Blue Gate Bank | Poppy Bank |
| Jul 14, 2018 | Pioneer Acquisition Corp. | Security Financial Services Corporation |
| Jul 12, 2018 | Ustc Employees Credit Union | Outreach Federal Credit Union |
| Jul 9, 2018 | Metro Wire Federal Credit Union | Citymark Federal Credit Union |
| Jul 9, 2018 | Hillsboro Bancshares, Inc. | Bancstar, Inc. |
| Jul 7, 2018 | FNB Bancorp | Trico Bancshares |
| Jul 7, 2018 | Gravett Bancshares, Inc. | Legacy Bancshares, Inc. |
| Jul 7, 2018 | First National Bank of Northern California | Tri Counties Bank |
| Jul 2, 2018 | Springfield Catholic Credit Union | Telcomm Credit Union |
| Jul 2, 2018 | First Pennsylvania Township Employees Federal Credit Union | Reliance Federal Credit Union |
| Jul 2, 2018 | JSTC Employees Federal Credit Union | Ussco Johnstown Federal Credit Union |
| Jul 2, 2018 | Premier Commercial Bancorp | Heritage Financial Corporation |
| Jul 2, 2018 | Premier Community Bank | Heritage Bank |
| Jul 2, 2018 | Kes Bancshares, Inc. | Benic Holdings, Inc. |
| Jul 2, 2018 | Nevada Community Bancshares, Inc. | Carroll County Bancshares, Inc. |
| Jul 2, 2018 | Audubon Savings Bank | William Penn Bank |
| Jul 2, 2018 | First United Credit Union | Keystone 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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