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 |
|---|---|---|
| May 1, 2018 | First West Virginia Bancorp, Inc. | CB Financial Services, Inc. |
| May 1, 2018 | Connecticut Community Credit Union, Inc. | Waypoint Federal Credit Union |
| May 1, 2018 | Progressive Bank, N.A. | Community Bank |
| May 1, 2018 | Georgia Power Macon Federal Credit Union | CGR Credit Union |
| May 1, 2018 | North Olmsted School Employees Federal Credit Union | Theory Federal Credit Union |
| May 1, 2018 | Carle Employees Federal Credit Union | University of Illinois Community Credit Union |
| May 1, 2018 | Foundation Bank | First Commonwealth Bank |
| May 1, 2018 | Liverpool Community Bank | The Juniata Valley Bank |
| May 1, 2018 | Classic Federal Credit Union | Superior Credit Union Inc |
| May 1, 2018 | First National Bank | OakStar Bank |
| May 1, 2018 | Houston Musicians Federal Credit Union | Space City Credit Union |
| May 1, 2018 | Central Valley Federal Credit Union | Allegheny Kiski Postal Federal Credit Union |
| May 1, 2018 | Delanco Federal Savings Bank | First Bank |
| May 1, 2018 | Delanco Bancorp, Inc | First Bank |
| May 1, 2018 | Garfield Acquisition Corporation | First Commonwealth Financial Corporation |
| Apr 28, 2018 | Plaza Park State Bank | Deerwood Bank |
| Apr 28, 2018 | The Pioneer National Bank of Duluth | Park State Bank |
| Apr 27, 2018 | Platinum Bank | AIMBank |
| Apr 27, 2018 | Platinum Bancshares of Texas, Inc. | Aim Bancshares, Inc. |
| Apr 27, 2018 | Local 142 Federal Credit Union | Soarion Federal Credit Union |
| Apr 21, 2018 | Quality Bankshares, Inc. | Cyrus Bancshares, Inc. |
| Apr 21, 2018 | Encore Bank | Lake Michigan Credit Union |
| Apr 21, 2018 | Bear State Bank | Arvest Bank |
| Apr 21, 2018 | Adams County Building and Loan Company | Southern Hills Community Bank |
| Apr 20, 2018 | Apc Owner Inc | Forbright Bank |
| Apr 20, 2018 | Alliance Partners 1 LLC | Forbright Bank |
| Apr 20, 2018 | Greater Chicago Financial Corp. | Old Second Bancorp, Inc. |
| Apr 20, 2018 | ABC Bank | Old Second National Bank |
| Apr 18, 2018 | Indus American Bank | BCB Community Bank |
| Apr 18, 2018 | Ia Bancorp, Inc. | BCB Bancorp, Inc. |
| Apr 14, 2018 | Eagle Valley Bank, National Association | First Resource Bank |
| Apr 14, 2018 | Bay Bank, FSB | Old Line Bank |
| Apr 14, 2018 | Asb Financial Corporation | Peoples Bancorp Inc. |
| Apr 14, 2018 | Bay Bancorp, Inc. | Old Line Bancshares, Inc. |
| Apr 14, 2018 | American Savings Bank, FSB | Peoples Bank |
| Apr 12, 2018 | New Jersey Community Bank | 1st Constitution Bank |
| Apr 9, 2018 | Trust Company of America | E*trade Savings Bank |
| Apr 7, 2018 | First Colebrook Bancorp, Inc. | Bangor Bancorp, MHC |
| Apr 7, 2018 | Tri-Valley Bank | Heritage Bank of Commerce |
| Apr 7, 2018 | Granite Bank | Bangor Savings Bank |
| Apr 6, 2018 | First Sentry Bancshares, Inc. | WesBanco, Inc. |
| Apr 6, 2018 | First Sentry Bank, Inc. | WesBanco Bank, Inc. |
| Apr 3, 2018 | CBC National Bank | First Federal Bank |
| Apr 3, 2018 | Intercepteft | First International Bank and Trust |
| Apr 3, 2018 | CB Financial Corporation | PB Financial Corporation |
| Apr 3, 2018 | Cornerstone Bank | Providence Bank |
| Apr 3, 2018 | Coastal Banking Company, Inc. | First Federal Bancorp, Inc. |
| Apr 2, 2018 | American Express Bank, FSB | American Express National Bank |
| Apr 2, 2018 | Atlantic Bancshares, Inc. | South Atlantic Bancshares, Inc. |
| Apr 2, 2018 | Clifton Savings Bank | Kearny Bank |
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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