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Calendar Year

2020 in US Banking

504 bank events on record in 2020 — 4 failures, 500 mergers or acquisitions, and 0 regulatory enforcement actions.

4
Failures
$454,986,000 in failed assets
500
Mergers
NIC transformations
0
Enforcement
OCC / FDIC / FRB / OTS

Failures in 2020

DateBankHQAssetsAcquirer
2020-10-23ALMENA STATE BANKALMENA, KS$65,733,000EQUITY BANK
2020-10-16FIRST CITY BANK OF FLORIDAFORT WALTON BEACH, FL$136,566,000UNITED FIDELITY BANK, FSB
2020-04-03THE FIRST STATE BANKBARBOURSVILLE, WV$151,808,000MVB BANK, INC
2020-02-14ERICSON STATE BANKERICSON, NE$100,879,000FARMERS AND MERCHANTS BANK

Mergers & Acquisitions in 2020 (top 500 of 500)

DateAcquiredStAcquirer
2020-12-31SYMPHONY ASSET MANAGEMENT LLCCANUVEEN ASSET MANAGEMENT, LLC
2020-12-31FIRST DATA SERVICES LLCDEJV WIND DOWN, LLC
2020-12-31MACY'S FLORIDA STORES, LLCNYMACY'S RETAIL HOLDINGS, LLC
2020-12-31MACY'S WEST STORES, INC.OHMACY'S RETAIL HOLDINGS, LLC
2020-12-31EDISON CREDIT UNION, INC.OHBRIDGE CREDIT UNION INC.
2020-12-31BA MERCHANT SERVICES, LLCKYJV WIND DOWN, LLC
2020-12-31GREEN BAY MERGER CORP.ILGAINSCO, INC.
2020-12-31FIRST TULSA FEDERAL CREDIT UNIONOKCOMMUNICATION FEDERAL CREDIT UNION
2020-12-29BANC ONE CAPITAL HOLDINGS LLCOHIHC MERGER ENTITY CORPORATION
2020-12-221887 LEASING, LLCLAFT LEASING, INC.
2020-12-17VIKING REISEBYRA AS—HOGG ROBINSON NORDIC AS
2020-12-17SOLIUM FINANCE COMPANY LLCNYSOLIUM HOLDINGS USA LLC
2020-12-17SOLIUM CAPITAL II LLCNYSOLIUM HOLDINGS USA LLC
2020-12-17GS GLOBAL INFRASTRUCTURE PARTNERS I B.V.—MATADOR INFRASTRUCTURE UK LTD
2020-12-16YORKTOWN FINANCIAL HOLDINGS, INC.OKFIDELITY FINANCIAL CORPORATION
2020-12-16MATADOR INFRA B.V.—GS GLOBAL INFRASTRUCTURE PARTNERS I B.V.
2020-12-16BOCP HOLDINGS CORPORATIONNYBANC ONE CAPITAL HOLDINGS LLC
2020-12-15CHARLOTTE GATEWAY VILLAGE, LLCNCWEST TRADE, LLC
2020-12-15WinFirst BankKYSummit Community Bank, Inc
2020-12-15WINFIRST FINANCIAL CORPORATIONKYSummit Community Bank, Inc
2020-12-14BAY RIDGE LODGE NO 632 FEDERAL CREDIT UNIONNJCONSUMERS FEDERAL CREDIT UNION
2020-12-12CBC BankMOPSB BANK
2020-12-09V.V.C. ESTATES LTD—OKA METROPOLIS HOLDINGS B.V.
2020-12-05AIMBankTXFirst Bank & Trust
2020-12-05(unnamed)—BORDER BANK
2020-12-04AIM BANCSHARES, INC.TXAIMBank
2020-12-04COOPERATIVA DE AHORRO Y CREDITO DE ANASCOPRCOOPERATIVA DE AHORRO Y CREDITO DE RINCON
2020-12-01WHETELCO FEDERAL CREDIT UNIONWVBAYER HERITAGE FEDERAL CREDIT UNION
2020-12-01DAMARISCOTTA BANKSHARES, INC.MEBANGOR BANCORP, MHC
2020-12-01Escambia County BankALAMERIFIRST BANK
2020-12-01HILCO FEDERAL CREDIT UNIONTXKERR COUNTY FEDERAL CREDIT UNION
2020-12-01SPERRY ASSOCIATES FEDERAL CREDIT UNIONNYPENTAGON FEDERAL CREDIT UNION
2020-12-01MARSHALL FINANCIAL CORPORATIONMSHOLLY SPRINGS BANCSHARES INC
2020-12-01Peoples Bank and Trust Company of Madison CountyKYWHITAKER BANK, INC
2020-12-01Heritage State BankILFIRST NATIONAL BANK OF CARMI, THE
2020-12-01COMMUNITY STATE BANK OF SOUTHWESTERN INDIANAINCRANE CREDIT UNION
2020-12-01AMERICAN BANCSHARES CORP.TNCITIZENS BANCORP INVESTMENT, INC.
2020-12-01Damariscotta Bank & Trust Co.MEBANGOR SAVINGS BANK
2020-12-01Citizens BankMSBANK OF HOLLY SPRINGS, THE
2020-11-30WEBSTER FEDERAL CREDIT UNIONNYFINGER LAKES FEDERAL CREDIT UNION
2020-11-24JPMC MORTGAGE FUNDING LLCOHCHASE MORTGAGE HOLDINGS, INC.
2020-11-18WALL STREET HOLDING COMPANYNDKODA BANCOR, INC.
2020-11-16Plattsmouth State BankNEFIRST STATE BANK NEBRASKA
2020-11-14BlackRidgeBANKNDFIRST WESTERN BANK AND TRUST
2020-11-13WJC FEDERAL CREDIT UNIONVATRULIANT FEDERAL CREDIT UNION
2020-11-13Seacoast Commerce BankCAENTERPRISE BANK & TRUST
2020-11-13SEACOAST COMMERCE BANC HOLDINGSCAENTERPRISE FINANCIAL SERVICES CORP
2020-11-11CHASE ACCESS SERVICES CORPORATIONOHJPMCB MERGER ENTITY LLC
2020-11-06Canton State BankMOUNITED STATE BANK
2020-11-02CHARLESTON COUNTY TEACHERS FEDERAL CREDIT UNIONSCSOUTH CAROLINA FEDERAL CREDIT UNION
2020-11-02PBI SUB, LLCNYPORTFOLIO BI, INC.
2020-11-02LOUVAH FEDERAL CREDIT UNIONKYABOUND FEDERAL CREDIT UNION
2020-11-02R. B. C. CORPORATIONNCWELLS FARGO PROPERTIES, INC.
2020-11-01BALL STATE FEDERAL CREDIT UNIONINFINANCIAL CENTER FIRST CREDIT UNION
2020-11-01SAINT ALPHONSUS MEDICAL CREDIT UNIONIDIDAHO CENTRAL CREDIT UNION
2020-11-01NIAGARA MOHAWK POWER CORPORATION TROY EMPLOYEES FEDERAL CREDIT UNIONNYCAPITAL COMMUNICATIONS FEDERAL CREDIT UNION
2020-11-01DELMARVA BANCSHARES, INC.MDBV FINANCIAL, INC.
2020-11-01CALVARY BAPTIST OF PACOIMA FEDERAL CREDIT UNIONCANUVISION FEDERAL CREDIT UNION
2020-11-011880 BankMDBAYVANGUARD BANK
2020-11-01MICHAEL BAKER INTERNATIONAL FEDERAL CREDIT UNIONPACLEARVIEW FEDERAL CREDIT UNION
2020-11-01THREADNEEDLE INTERNATIONAL INVESTMENTS GMBH—THREADNEEDLE MANAGEMENT LUXEMBOURG S.A.
2020-11-01MSJS PREFERRED YK—MORGAN STANLEY JAPAN G.K.
2020-11-01FIRST CHOICE COMMUNITY CREDIT UNIONOHCREDIT UNION OF OHIO
2020-11-01RIVER VALLEY CREDIT UNIONVT802 CREDIT UNION
2020-10-31UNITED METHODIST FIRST CHOICE FEDERAL CREDIT UNIONSDINTERFAITH FEDERAL CREDIT UNION
2020-10-31Bank of Glen UllinNDUNION BANK, THE
2020-10-31VIRGINIA BANK BANKSHARES, INC.VAPINNACLE BANKSHARES CORPORATION
2020-10-31Empire National BankNYFLUSHING BANK
2020-10-31EMPIRE BANCORP, INC.NYFLUSHING FINANCIAL CORPORATION
2020-10-31MAWC CREDIT UNIONMOALLIANCE CREDIT UNION
2020-10-31Virginia Bank and Trust CompanyVAFIRST NATIONAL BANK
2020-10-30NORTHPOINT TECHNOLOGY, LLCNYPBI SUB, LLC
2020-10-30MORGAN STANLEY AB—MORGAN STANLEY EUROPE SE
2020-10-22CAPITOL OF TEXAS BANCSHARES, INC.TXSOUTHWEST BANCSHARES, INC.
2020-10-22Texas Hill Country BankTXTexas Partners Bank
2020-10-22TEXAS HILL COUNTRY BANCSHARES, INC.TXSOUTHWEST BANCSHARES, INC.
2020-10-22The Bank of AustinTXTexas Partners Bank
2020-10-21American Eagle Bank of ChicagoILAMERICAN EAGLE BANK
2020-10-21SECURITY PACIFIC HOUSING SERVICES, INC.FLBAC NUBAFA, INC.
2020-10-17Peoples Bank MidwestWIFRANDSEN BANK & TRUST
2020-10-17First Bank & TrustSDFIRST BANK & TRUST
2020-10-17Community Shores BankMICHOICEONE BANK
2020-10-17Hoyne Interim BankILHOYNE SAVINGS BANK
2020-10-10Beartooth BankMTBRAVERA BANK
2020-10-10Executive National BankFLCITY NATIONAL BANK OF FLORIDA
2020-10-06GO FEDERAL CREDIT UNIONTXAMERICA'S CREDIT UNION
2020-10-02MORGAN STANLEY ASIA REGIONAL (HOLDINGS) IV LIMITED—MORGAN STANLEY ASIA HOLDINGS LIMITED
2020-10-02MSJL HOLDINGS LIMITED—MORGAN STANLEY ASIA HOLDINGS LIMITED
2020-10-02CITIFINANCIAL SERVICING LLCMOCITICORP HOME MORTGAGE SERVICES, INC.
2020-10-02JPMC SPECIALTY MORTGAGE LLCOHCHASE MORTGAGE HOLDINGS, INC.
2020-10-01Carroll Community BankMDFARMERS AND MERCHANTS BANK
2020-10-01CARROLL BANCORP, INC.MDFARMERS AND MERCHANTS BANCSHARES, INC.
2020-10-01SFJV 2004-B, LLCFLCHUD CORP.
2020-10-01EAST OHIO GAS YOUNGSTOWN DIVISION EMPLOYEES FEDERAL CREDIT UNIONOHDOMINION ENERGY CREDIT UNION
2020-10-01FORMICA-EVENDALE FEDERAL CREDIT UNIONOHSHAREFAX CREDIT UNION, INC.
2020-10-01GPCE CREDIT UNIONFLCHAMPIONS FIRST CREDIT UNION
2020-10-01CSX CHICAGO TERMINAL CREDIT UNIONILA C M E CONTINENTAL CREDIT UNION
2020-10-01HEALTH SYSTEMS CREDIT UNIONTNCONSUMER CREDIT UNION
2020-10-01HEARTLAND COMMUNITY CREDIT UNIONMOCSD CREDIT UNION
2020-10-01Mansfield Co-operative BankMABLUESTONE BANK

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