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 |
|---|---|---|
| Jul 2, 2018 | Hibernia Bank | Hibernia Bank |
| Jul 1, 2018 | Central Kansas Credit Union | Credit Union of America |
| Jul 1, 2018 | City of Fairbanks Federal Credit Union | Mac Federal Credit Union |
| Jul 1, 2018 | Mountain Lakes Community Federal Credit Union | Knoxville TVA Employees Credit Union |
| Jul 1, 2018 | W N M H Credit Union | Panhandle Federal Credit Union |
| Jul 1, 2018 | Farmers State Bank | American Bank & Trust |
| Jul 1, 2018 | The Credit Union for the Blind and Visually Impaired of Utah | American United Federal Credit Union |
| Jul 1, 2018 | Ocean Crest Federal Credit Union | Arrowhead Federal Credit Union |
| Jul 1, 2018 | Great Lakes Members Credit Union | Public Service Credit Union |
| Jul 1, 2018 | Long Island Community Federal Credit Union | Suffolk Federal Credit Union |
| Jul 1, 2018 | South Community Credit Union | St. Louis Community Credit Union |
| Jul 1, 2018 | Sagelink Credit Union | Pfcu |
| Jul 1, 2018 | SSBBank | Eaton Community Bank |
| Jul 1, 2018 | W S P Credit Union | Summit Credit Union |
| Jul 1, 2018 | Federal Family Federal Credit Union | Hercules First Federal Credit Union |
| Jul 1, 2018 | Union Shares, Inc. | Union Bank of Sparta |
| Jul 1, 2018 | NewDominion Bank | The Park National Bank |
| Jul 1, 2018 | Vnbtrust, N.A. | Virginia National Bank |
| Jul 1, 2018 | Grandpoint Bank | Pacific Premier Bank, National Association |
| Jul 1, 2018 | Great State Bank | Skyline National Bank |
| Jul 1, 2018 | Premier Community Bank of Florida | National Bank of Commerce |
| Jul 1, 2018 | Springfield Bancshares, Inc. | QCR Holdings, Inc. |
| Jul 1, 2018 | Grandpoint Capital, Inc. | Pacific Premier Bancorp, Inc. |
| Jun 30, 2018 | Waynesboro Employees Credit Union, Inc. | Valleystar Credit Union |
| Jun 30, 2018 | Hamilton State Bancshares, Inc. | Ameris Bancorp |
| Jun 30, 2018 | Hamilton State Bank | Ameris Bank |
| Jun 30, 2018 | Wenatchee Valley Federal Credit Union | Lower Valley Credit Union |
| Jun 30, 2018 | The Freeport State Bank | The Bank of Commerce and Trust Company |
| Jun 30, 2018 | Milford Memorial Federal Credit Union | Tidemark Federal Credit Union |
| Jun 28, 2018 | Bracebridge Corporation | Bana Holding Corporation |
| Jun 25, 2018 | Bank Mutual | Associated Bank, N.A. |
| Jun 25, 2018 | Rta Brooklyn Federal Credit Union | Plain Dealer Federal Credit Union, Inc. |
| Jun 23, 2018 | State Bank of Richmond | Falcon National Bank |
| Jun 23, 2018 | Community Pride Bank | Falcon National Bank |
| Jun 22, 2018 | Raton Capital Corporation | Inbankshares, Corp |
| Jun 20, 2018 | Gortons Gloucester Employees Federal Credit Union | Luso-American Credit Union |
| Jun 19, 2018 | Projector Federal Credit Union | Teachers Federal Credit Union |
| Jun 16, 2018 | TotalBank | City National Bank of Florida |
| Jun 16, 2018 | Sixth Bancshares, Inc. | Plains Bancshares, Inc. |
| Jun 16, 2018 | Bank VI | Bank of the Plains |
| Jun 16, 2018 | Quality Bank | Hometown Community Bank |
| Jun 15, 2018 | High Desert Bank | Mid Oregon Credit Union |
| Jun 11, 2018 | Enchanted Mountains Federal Credit Union | High Point Federal Credit Union |
| Jun 9, 2018 | Hometown Bank, National Association | Guaranty Bank |
| Jun 5, 2018 | Jacksonville Bancorp, Inc | CNB Bank Shares, Inc. |
| Jun 2, 2018 | Shelbank Corporation | Community Bancorp, Inc. |
| Jun 2, 2018 | Westbound Bank | Guaranty Bank & Trust, N.A. |
| Jun 2, 2018 | Heritage State Bank | Community National Bank & Trust |
| Jun 1, 2018 | Scott Valley Bank | Mechanics Bank |
| Jun 1, 2018 | PBB Bancorp | First Foundation Inc. |
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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