Calendar Year
2019 in US Banking
702 bank events are on record for 2019: 4 failures, 547 mergers or acquisitions involving a bank, credit union or bank holding company, and 151 enforcement actions.
4
Failures
$208.8M in failed assets
547
Mergers
Federal Reserve NIC, banking organizations
151
Enforcement
OCC, FDIC, FRB, OTS and SEC 8-K filings
Jump to: Bank failures 2019 · Bank mergers 2019
How many banks failed in 2019?
4 banks failed in 2019, with $208.8M in assets. Each failure below links to its own page.
| Date | Bank | Assets |
|---|---|---|
| Nov 1, 2019 | City National Bank of New Jersey | $120.6M |
| Oct 25, 2019 | Louisa Community Bank | $28.2M |
| Oct 25, 2019 | Resolute Bank | $23.3M |
| May 31, 2019 | Enloe State Bank | $36.7M |
Which banks merged in 2019?
547 mergers or acquisitions involving a bank, credit union or bank holding company are on record for 2019.
See the fuller list: Bank mergers 2019 with largest deals and credit union mergers ›
| Date | Acquired | Acquirer |
|---|---|---|
| Nov 1, 2019 | Countryside Bank | Hinsdale Bank & Trust Company, N.A. |
| Nov 1, 2019 | F C S Federal Credit Union | Texas Tech Federal Credit Union |
| Nov 1, 2019 | Cable Federal Credit Union | Riverside Community Federal Credit Union |
| Nov 1, 2019 | Lauhoff Employees Credit Union | Landmark Credit Union |
| Oct 28, 2019 | City Center Credit Union | America First Federal Credit Union |
| Oct 28, 2019 | Peoples Choice Federal Credit Union | Citymark Federal Credit Union |
| Oct 28, 2019 | Blackridge Financial, Inc. | Westbrand, Inc. |
| Oct 26, 2019 | Columbia National Bank | FCB Banks |
| Oct 26, 2019 | State Bank | Abbybank |
| Oct 26, 2019 | Republic Bank, Inc. | National Bank of Commerce |
| Oct 26, 2019 | Republic Bancshares, Inc. | Natcom BANCSHARES,INC. |
| Oct 26, 2019 | The First National Holding Company of Jackson | Citizens Deposit Bank & Trust |
| Oct 26, 2019 | Fort Gibson State Bank | Firstar Bank |
| Oct 26, 2019 | The First National Bank of Jackson | Citizens Deposit Bank & Trust |
| Oct 24, 2019 | Continental National Bank | First American Bank |
| Oct 22, 2019 | First State Bank of Colorado | United Business Bank |
| Oct 22, 2019 | Tig Bancorp, Inc. | Baycom Corp |
| Oct 21, 2019 | The Citizens State Bank of Taylor County | Georgia Community Bank |
| Oct 20, 2019 | J.P. Morgan Treasury Technologies Corporation | JPMorgan Chase Bank, N.A. |
| Oct 19, 2019 | KCB Bank | Academy Bank, N.A. |
| Oct 19, 2019 | HomeStar Bank and Financial Services | Midland States Bank |
| Oct 19, 2019 | Lighthouse Bank | West Coast Community Bank |
| Oct 19, 2019 | Prairie Mountain Bank | Bravera Bank |
| Oct 19, 2019 | Union Bancshares, Inc. | Aim Bancshares, Inc. |
| Oct 19, 2019 | Millbury Savings Bank | Bankhometown |
| Oct 19, 2019 | FNB New Mexico | AIMBank |
| Oct 12, 2019 | Markesan State Bank | Horicon Bank |
| Oct 12, 2019 | Cass County Bank, Inc. | Citizens State Bank |
| Oct 12, 2019 | Presidio Bank | Heritage Bank of Commerce |
| Oct 12, 2019 | Citizens First Bank | One Bank of Tennessee |
| Oct 12, 2019 | The Simsbury Bank & Trust Company | Liberty Bank |
| Oct 12, 2019 | Community State Bank | Fidelity Bank & Trust |
| Oct 10, 2019 | Pioneer Bancorp, Inc. | First State Bancshares, Inc. |
| Oct 10, 2019 | Advantage Bank | Sooner State Bank |
| Oct 7, 2019 | STC Bancshares Corp. | Wintrust Financial Corporation |
| Oct 7, 2019 | STC Capital Bank | St. Charles Bank & Trust Company, N.A. |
| Oct 5, 2019 | Valley Bank | Bank of Bridger, N.A. |
| Oct 5, 2019 | First Security Bank of Malta | Bank of Bridger, N.A. |
| Oct 5, 2019 | The Bank of Edwardsville | Busey Bank |
| Oct 5, 2019 | Preferred Bank | Texas First Bank |
| Oct 1, 2019 | Grand Bank, National Association | First Bank |
| Oct 1, 2019 | Friends Bank | Fairwinds Credit Union |
| Oct 1, 2019 | County Bank Corp | ChoiceOne Financial Services, Inc. |
| Oct 1, 2019 | Community Hope Federal Credit Union | Cobalt Federal Credit Union |
| Oct 1, 2019 | Halsey Associates, Inc | The Washington Trust Company, of Westerly |
| Oct 1, 2019 | Charter Bank | The Citizens Bank of Philadelphia |
| Oct 1, 2019 | Beverly Financial, MHC | North Shore Bancorp |
| Oct 1, 2019 | Mount Hope Bankshares, Inc. | Pendleton Community Bank, Inc. |
| Oct 1, 2019 | Bank of Cairo and Moberly | Regional Missouri Bank |
| Oct 1, 2019 | Kokomo Heritage Federal Credit Union | Financial Center First Credit Union |
The list holds 500 of the 547 mergers recorded for 2019.
Enforcement Actions in 2019
| Action date | Agency | Institution | Action |
|---|---|---|---|
| Aug 1, 2019 | OCC | The Northumberland National Bank | Prohibition/Removal Orders: Heintzelman, Scott A. |
| Jul 29, 2019 | OCC | Wells Fargo Bank, N.A. | Prohibition/Removal Orders: Abreu, Lisandra |
| Jul 29, 2019 | OCC | Mufg Union Bank Foundation | Civil Money Penalty (CMP): MUFG Union Bank, National Association |
| Jul 26, 2019 | FDIC | (individual) | FDIC Makes Public June Enforcement Actions |
| Jul 23, 2019 | OCC | Simmons First National Corporation | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Elkins, Chris |
| Jul 23, 2019 | OCC | Simmons First National Corporation | Civil Money Penalty (CMP): Elkins, Chris |
| Jul 17, 2019 | OCC | Rabobank, N.A. | Civil Money Penalty (CMP): Weiss, Daniel |
| Jul 17, 2019 | OCC | Rabobank, N.A. | Prohibition/Removal Orders: Weiss, Daniel |
| Jul 17, 2019 | OCC | The First National Bank of Hope | Formal Agreement: The First National Bank of Hope |
| Jul 12, 2019 | OCC | First Niagara Bank, N.A. | Prohibition/Removal Orders: Moore, Lisa |
| Jul 11, 2019 | OCC | Firstar Bank | Notice of Charges: Mulder, William Brian |
| Jul 10, 2019 | FRB | (individual) | Section 19 Letters: Barbara R. Ramey |
| Jun 28, 2019 | FDIC | (individual) | FDIC Makes Public May Enforcement Actions |
| Jun 26, 2019 | OCC | City National Bank of New Jersey | Prompt Corrective Action (PCA) Directive: City National Bank of New Jersey |
| Jun 20, 2019 | FRB | Fifth Third Bank, N.A. | Section 19 Letters: Paul Stingley |
| Jun 20, 2019 | OCC | The First National Bank of Tahoka | Formal Agreement: The First National Bank of Tahoka |
| Jun 19, 2019 | FRB | Suntrust Banks, Inc. | Section 19 Letters: Jennal Aziz |
| Jun 18, 2019 | OCC | Sterling Bank and Trust, FSB | Formal Agreement: Sterling Bank and Trust, FSB |
| Jun 13, 2019 | OCC | Wilmington Savings Fund Society, FSB | Civil Money Penalty (CMP): Wilmington Savings Fund Society, Federal Savings Bank |
| Jun 10, 2019 | FRB | Fifth Third Bank, N.A. | Section 19 Letters: Haley M. Bailey |
| Jun 10, 2019 | FRB | Fifth Third Bank, N.A. | Section 19 Letters: Sharhonda Marshell Siler |
| Jun 7, 2019 | OCC | First Southern National Bank | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Dailey, McKinley |
| Jun 7, 2019 | OCC | First Southern National Bank | C&D or PC&D Requiring Restitution: Dailey, McKinley |
| Jun 7, 2019 | OCC | First Southern National Bank | Civil Money Penalty (CMP): Dailey, McKinley |
| Jun 7, 2019 | OCC | First Southern National Bank | Prohibition/Removal Orders: Dailey, McKinley |
| Jun 6, 2019 | FRB | First Citizens Community Bank | Section 19 Letters: Lynn Marie Mack |
| Jun 6, 2019 | FRB | Regions Bank | Section 19 Letters: Kelly A. Coppelli |
| Jun 4, 2019 Released Jun 6, 2019 | FRB | (individual) | Cease and Desist Order: Youlei Tang |
| May 31, 2019 | FDIC | (individual) | FDIC Makes Public April Enforcement Actions |
| May 24, 2019 | OCC | The Federal Savings Bank | Suspension Order for Criminal Conduct: Calk, Stephen M. |
| May 20, 2019 | OCC | Santander Bank, N.A. | Notice of Charges: Mills, Walter F. |
| May 20, 2019 Released May 21, 2019 | FRB | The Croghan Colonial Bank | Prohibition from Banking: Katherine Tibboles |
| May 20, 2019 | FRB | Clear Mountain Bank, Inc. | Section 19 Letters: Karen Kinsley |
| May 20, 2019 Released May 21, 2019 | FRB | The Croghan Colonial Bank | Cease and Desist Order: Katherine Tibboles |
| May 16, 2019 | OCC | JPMorgan Chase Bank, N.A. | Prohibition/Removal Orders: Fabon, Troy D. |
| May 16, 2019 | OCC | Wells Fargo Bank, N.A. | Prohibition/Removal Orders: Mertz, Kimberly |
| May 15, 2019 Released May 16, 2019 | FRB | Adams Bank & Trust | Civil Money Penalty, $69,000: Adams Bank and Trust, Ogallala, Nebraska |
| May 13, 2019 Released May 16, 2019 | FRB | Fayette County Bank | Prohibition from Banking: Adam D. Koontz |
| May 6, 2019 | OCC | Northwestern Bank, N.A. | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Thomason, Matthew |
| May 6, 2019 | OCC | Northwestern Bank, N.A. | Prohibition/Removal Orders: Thomason, Matthew |
| May 6, 2019 | OCC | Northwestern Bank, N.A. | C&D or PC&D Requiring Restitution: Thomason, Matthew |
| May 1, 2019 Released May 2, 2019 | FRB | (individual) | Prohibition from Banking: Christopher O'Connell |
| Apr 30, 2019 | OCC | Colonial Savings, F.A. | Civil Money Penalty (CMP): Colonial Savings, F.A. |
| Apr 30, 2019 | FRB | Compass Bank | Section 19 Letters: Chrisie Michelle Curtis |
| Apr 26, 2019 | FDIC | (individual) | FDIC Makes Public March Enforcement Actions |
| Apr 23, 2019 Released Apr 25, 2019 | FRB | Sumitomo Mitsui Banking Corporation | Written Agreement: Sumitomo Mitsui Banking Corporation, Tokyo, Japan and Sumitomo Mitsui Banking Corporation New … |
| Apr 18, 2019 | FRB | Regions Bank | Section 19 Letters: Amy June Shaufelberger |
| Apr 15, 2019 | FRB | Unicredit S.P.A. | Civil Money Penalty, $157,770,000: UniCredit, S.p.A, UniCredit Bank AG, and UniCredit Bank Austria AG |
| Apr 15, 2019 | FRB | Unicredit S.P.A. | Cease and Desist Order: UniCredit, S.p.A, UniCredit Bank AG, and UniCredit Bank Austria AG |
| Apr 12, 2019 | FRB | Regions Bank | Section 19 Letters: Luz A. Tinajero |
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