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 |
|---|---|---|
| Jun 1, 2018 | Integrity Bancshares, Inc. | Independent Bank Group, Inc. |
| Jun 1, 2018 | Columbus First Bancorp, Inc. | LCNB Corp. |
| Jun 1, 2018 | Columbus First Bank | LCNB National Bank |
| Jun 1, 2018 | Integrity Bank, SSB | Independent Bank |
| Jun 1, 2018 | Premier Business Bank | First Foundation Bank |
| Jun 1, 2018 | First Evanston Bancorp, Inc. | Byline Bancorp, Inc. |
| Jun 1, 2018 | First Bank & Trust | Byline Bank |
| Jun 1, 2018 | Learner Financial Corporation | Mechanics Bank |
| Jun 1, 2018 | Cando Credit Union, Inc. | Impact Credit Union, Inc |
| Jun 1, 2018 | PS Local 821 Federal Credit Union | N.J.T. Employees Federal Credit Union |
| Jun 1, 2018 | Education Plus Credit Union | Directions Credit Union |
| Jun 1, 2018 | Midwest Credit Union | St. Louis Community Credit Union |
| Jun 1, 2018 | Consumers Credit Union | Cobalt Federal Credit Union |
| Jun 1, 2018 | Health Employees Federal Credit Union | Broadview Federal Credit Union |
| Jun 1, 2018 | Pacific Spruce Federal Credit Union | Oregon State Credit Union |
| Jun 1, 2018 | Nu Community Credit Union | Service 1st Federal Credit Union |
| Jun 1, 2018 | Niagara Falls Mem. Med. Center Federal Credit Union | Niagara's Choice Federal Credit Union |
| Jun 1, 2018 | South Hills Healthcare Federal Credit Union | Greater Pittsburgh Federal Credit Union |
| Jun 1, 2018 | Ots Employees Federal Credit Union | Aloha Pacific Federal Credit Union |
| Jun 1, 2018 | Pennformer Federal Credit Union | United Community Federal Credit Union |
| May 29, 2018 | Bank SNB | Simmons Bank |
| May 26, 2018 | Atlantic Coast Financial Corporation | Ameris Bancorp |
| May 26, 2018 | Atlantic Coast Bank | Ameris Bank |
| May 23, 2018 | Kit Tel Federal Credit Union | Armstrong County Federal Employees Federal Credit Union |
| May 22, 2018 | Community Business Bank | Suncrest Bank |
| May 22, 2018 | CBBC Bancorp | Suncrest Bank |
| May 19, 2018 | First Bank Lubbock Bancshares, Inc. | Heartland Financial USA, Inc. |
| May 19, 2018 | Liberty FSB | Great Plains National Bank |
| May 19, 2018 | New Resource Bancorp | Amalgamated Bank |
| May 19, 2018 | First Federal of Northern Michigan Bancorp, Inc. | Mackinac Financial Corporation |
| May 19, 2018 | New Resource Bank | Amalgamated Bank |
| May 19, 2018 | First Federal of Northern Michigan | mBank |
| May 14, 2018 | North Alabama Bancshares, Inc. | Bolc Corp. |
| May 11, 2018 | Prime Bank | Patriot Bank, N.A. |
| May 8, 2018 | Bluegrass Bancorp, Inc. | Monticello Bankshares, Inc. |
| May 5, 2018 | United American Bank | Heritage Bank of Commerce |
| May 5, 2018 | Adams Dairy Bancshares, Inc. | Equity Bancshares, Inc. |
| May 5, 2018 | Adams Dairy Bank | Equity Bank |
| May 5, 2018 | Lawson Financial Corporation | Liberty Bancorp, Inc. |
| May 5, 2018 | Kansas Bank Corporation | Equity Bancshares, Inc. |
| May 5, 2018 | Lawson Bank | BankLiberty |
| May 5, 2018 | The First National Bank of Liberal | Equity Bank |
| May 4, 2018 | The State Bank of Kansas | Firstoak Bank |
| May 4, 2018 | Fredonia State Bankshares, Inc. | FNB Bancshares, Inc. |
| May 2, 2018 | Spruance Cellophane Credit Union | Baylands Family Credit Union, Inc. |
| May 1, 2018 | Tennessee Bancshares, Inc. | Smartfinancial, Inc. |
| May 1, 2018 | Homebancorp, Inc. | First-Citizens Bank & Trust Company |
| May 1, 2018 | Homebanc | First-Citizens Bank & Trust Company |
| May 1, 2018 | Southern Community Bank | SmartBank |
| May 1, 2018 | Foundation Bancorp, Inc. | First Commonwealth Financial Corporation |
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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