Calendar Year
2021 in US Banking
562 bank events are on record for 2021: 0 failures, 437 mergers or acquisitions involving a bank, credit union or bank holding company, and 125 enforcement actions.
0
Failures
—
437
Mergers
Federal Reserve NIC, banking organizations
125
Enforcement
OCC, FDIC, FRB, OTS and SEC 8-K filings
Jump to: Bank mergers 2021
Which banks merged in 2021?
437 mergers or acquisitions involving a bank, credit union or bank holding company are on record for 2021.
See the fuller list: Bank mergers 2021 with largest deals and credit union mergers ›
| Date | Acquired | Acquirer |
|---|---|---|
| Dec 31, 2021 | Shambhala Credit Union | Meritrust Credit Union |
| Dec 31, 2021 | TD Auto Finance LLC | TD Bank, N.A. |
| Dec 31, 2021 | One Mortgage Partners Corp. | JPMorgan Chase Bank, N.A. |
| Dec 31, 2021 | Central Mortgage Company | The Central Trust Bank |
| Dec 31, 2021 | Progrowth Financial Services, Inc. | Progressive Growth Corp. |
| Dec 31, 2021 | Synectic Solutions, Inc. | Progressive Growth Corp. |
| Dec 31, 2021 | Progressive Service Corp. | Progressive Growth Corp. |
| Dec 22, 2021 | Pilot Bank | Lake Michigan Credit Union |
| Dec 21, 2021 | Municipal Employees Credit Union | Laporte Community Federal Credit Union |
| Dec 19, 2021 | Wells Fargo Insurance, Inc. | Wells Fargo & Company |
| Dec 18, 2021 | First Capital Bank | Planters Bank & Trust Company |
| Dec 18, 2021 | TGR Financial, Inc. | First Foundation Inc. |
| Dec 18, 2021 | Germantown Capital Corporation, Inc. | Planters Holding Company |
| Dec 18, 2021 | First Florida Integrity Bank | First Foundation Bank |
| Dec 16, 2021 | Bots, Inc. | Community Bancshares, Inc. |
| Dec 11, 2021 | United Southwest Bank | First Independent Bank |
| Dec 11, 2021 | NXT Bank | Heartland Bank and Trust Company |
| Dec 11, 2021 | Bank of Louisiana | Peoples Bank & Trust Co. |
| Dec 10, 2021 | Cornerstone Bank | BANK7 |
| Dec 8, 2021 | Two Rivers Bank | RVR Bank |
| Dec 8, 2021 | Cache Bank and Trust | Mountain Valley Bank |
| Dec 6, 2021 | McGregor Banco, Inc. | Midcountry Acquisition Corp. |
| Dec 4, 2021 | Texico State Bank | Legence Bank |
| Dec 4, 2021 | CJM Financial, Inc. | First Bank & Trust |
| Dec 4, 2021 | Community Bankers Trust Corporation | United Bankshares, Inc. |
| Dec 4, 2021 | Burton Bancshares, Inc. | C.S.B. Bancshares, Inc. |
| Dec 4, 2021 | Investors Community Bank | Nicolet National Bank |
| Dec 4, 2021 | County Bancorp, Inc. | Nicolet Bankshares, Inc. |
| Dec 4, 2021 | Tripoli Bancshares, Inc. | Readlyn Bancshares, Inc. |
| Dec 4, 2021 | Essex Bank | United Bank |
| Dec 4, 2021 | First Midwest Bank of the Ozarks | First Midwest Bank of the Ozarks |
| Dec 4, 2021 | American Savings Bank | The Readlyn Savings Bank |
| Dec 4, 2021 | Burton State Bank | Citizens State Bank |
| Dec 4, 2021 | Rowley Savings Bank | Bankiowa |
| Dec 4, 2021 | Iowa Prairie Bank | Iowa State Bank |
| Dec 1, 2021 | Riverview Financial Corporation | Mid Penn Bancorp, Inc. |
| Dec 1, 2021 | Freehold Bancorp | Columbia Financial, Inc. |
| Dec 1, 2021 | Freehold MHC | Columbia Financial, Inc. |
| Dec 1, 2021 | The Westchester Bank Holding Corporation | Valley National Bancorp |
| Dec 1, 2021 | The Westchester Bank | Valley National Bank |
| Dec 1, 2021 | FBD Holding Company, Inc. | Builtwell Bancorp, Inc |
| Dec 1, 2021 | FNBH Bancorp, Inc. | Arbor Bancorp, Inc. |
| Dec 1, 2021 | West Suburban Bancorp, Inc. | Old Second Bancorp, Inc. |
| Dec 1, 2021 | Tenn-Am Water Company Federal Credit Union | Epb Employees Credit Union |
| Dec 1, 2021 | International City Bank Federal Savings Bank | United Fidelity Bank, FSB |
| Dec 1, 2021 | White Gold Employees Credit Union | Pelican Credit Union |
| Dec 1, 2021 | Riverview Bank | Mid Penn Bank |
| Dec 1, 2021 | First National Bank in Howell | Bank of Ann Arbor |
| Dec 1, 2021 | Fiafe Federal Credit Union | Securityplus Federal Credit Union |
| Dec 1, 2021 | Topeka City Employees Credit Union | Communication Federal Credit Union |
Enforcement Actions in 2021
| Action date | Agency | Institution | Action |
|---|---|---|---|
| Dec 30, 2021 | FDIC | (individual) | FDIC Makes Public November Enforcement Actions |
| Dec 28, 2021 | OCC | Flagstar Bancorp, Inc. | Civil Money Penalty (CMP): Flagstar Bank, FSB |
| Dec 17, 2021 | OCC | Beauregard Federal Savings Bank | Prohibition/Removal Orders: Green, Carroll |
| Dec 17, 2021 | OCC | Beauregard Federal Savings Bank | Civil Money Penalty (CMP): Green, Carroll |
| Dec 16, 2021 | FRB | Silicon Valley Bank | Section 19 Letters: Mounir Gad |
| Dec 16, 2021 | OCC | CommunityBank of Texas, N.A. | Civil Money Penalty (CMP): Communitybank of Texas, National Association |
| Dec 14, 2021 | FRB | First Citizens Community Bank | Section 19 Letters: Scott A. Luce |
| Dec 7, 2021 Released Dec 9, 2021 | FRB | Santander Holdings USA, Inc. | Prohibition from Banking: Brent J. Huisman |
| Dec 3, 2021 | FRB | (individual) | Section 19 Letters: Erin F. Bowers |
| Nov 29, 2021 | OCC | Cfsbank | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Bassi, Neil |
| Nov 29, 2021 | OCC | Cfsbank | Civil Money Penalty (CMP): Bassi, Neil |
| Nov 26, 2021 | FDIC | (individual) | FDIC Makes Public October Enforcement Actions |
| Nov 9, 2021 | OCC | Banccentral Financial Services Corp | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Banccentral, National Association |
| Nov 8, 2021 Released Nov 16, 2021 | FRB | EagleBank | Prohibition from Banking and Cease and Desist Order: Laurence E. Bensignor |
| Nov 4, 2021 Released Nov 16, 2021 | FRB | Industrial Bank | Written Agreement: Industrial and Commercial Bank of China, Ltd., Beijing, People's Republic of China; … |
| Nov 4, 2021 | FRB | (individual) | Section 19 Letters: Jamie Gambill |
| Oct 29, 2021 | OCC | The Federal Savings Bank | Formal Agreement: The Federal Savings Bank |
| Oct 29, 2021 | FDIC | (individual) | FDIC Makes Public September Enforcement Actions |
| Oct 26, 2021 | OCC | Cenlar FSB | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Cenlar FSB |
| Oct 26, 2021 Released Nov 9, 2021 | FRB | Mashreqbank PSC | Cease and Desist Order: Mashreqbank PSC, Dubai, United Arab Emirates |
| Oct 22, 2021 | SEC_8K | Trustmark Corporation | 8-K Item 7.01: consent order |
| Oct 20, 2021 | OCC | Trustmark National Bank | Civil Money Penalty (CMP): Trustmark National Bank |
| Oct 8, 2021 Released Oct 12, 2021 | FRB | Banco Popular de Puerto Rico | Prohibition from Banking: Ileana Acevedo Diaz |
| Oct 7, 2021 | FRB | 1st Source Bank | Section 19 Letters: Derhon Pines |
| Oct 5, 2021 Released Oct 7, 2021 | FRB | (individual) | Civil Money Penalty: Pioneer Bank, Mapleton, Minnesota |
| Sep 30, 2021 | OCC | Washington Federal Bank, National Association | Civil Money Penalty (CMP): Washington Federal Bank, National Association |
| Sep 30, 2021 | FRB | Bryn Mawr Bank Corporation | Section 19 Letters: Nauman Chaudary |
| Sep 29, 2021 Released Oct 7, 2021 | FRB | Pacific Premier Bank | Prohibition from Banking: Mai Ly-Vu |
| Sep 24, 2021 | FDIC | (individual) | FDIC Makes Public August Enforcement Actions |
| Sep 22, 2021 | OCC | Citizens Bank, N.A. | Civil Money Penalty (CMP): Cunningham, Derline |
| Sep 22, 2021 | OCC | Citizens Bank, N.A. | Prohibition/Removal Orders: Cunningham, Derline |
| Sep 20, 2021 | FRB | (individual) | Section 19 Letters: Jared K. Cornwell |
| Sep 20, 2021 | OCC | Mufg Union Bank Foundation | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): MUFG Union Bank, National Association |
| Sep 20, 2021 | OCC | First National Bank in Fairfield | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Hurley, Patrick |
| Sep 20, 2021 | OCC | First National Bank in Fairfield | Civil Money Penalty (CMP): Hurley, Patrick |
| Sep 20, 2021 | OCC | First National Bank in Fairfield | Civil Money Penalty (CMP): Schultz, Jared |
| Sep 20, 2021 | OCC | First National Bank in Fairfield | Prohibition/Removal Orders: Schultz, Jared |
| Sep 16, 2021 Released Sep 23, 2021 | FRB | Simmons Bank | Prohibition from Banking: Brent Harness |
| Sep 15, 2021 | FRB | Regions Bank | Section 19 Letters: Montreal Holley |
| Sep 15, 2021 | FRB | (individual) | Section 19 Letters: Tammy Erickson |
| Sep 14, 2021 | OCC | JPMorgan Chase Bank, N.A. | Prohibition/Removal Orders: Jackson, Addisha |
| Sep 9, 2021 | OCC | Wells Fargo Bank, N.A. | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Wells Fargo Bank, National Association |
| Sep 9, 2021 | OCC | Wells Fargo Bank, N.A. | Civil Money Penalty (CMP): Wells Fargo Bank, National Association |
| Sep 8, 2021 | FRB | (individual) | Section 19 Letters: Anthony Vaughn |
| Sep 7, 2021 Released Sep 9, 2021 | FRB | BNP Paribas | Prohibition from Banking and Civil Money Penalty: Bhushan Bhangale |
| Aug 27, 2021 | FDIC | (individual) | FDIC Makes Public July Enforcement Actions |
| Aug 27, 2021 | OCC | (individual) | Civil Money Penalty (CMP): Cadence Bank, National Association |
| Aug 25, 2021 | OCC | American National Bank of Minnesota | Prohibition/Removal Orders: Rethwisch, Tracy |
| Aug 24, 2021 | OCC | Anna-Jonesboro National Bank | Formal Agreement: Anna-Jonesboro National Bank |
| Aug 24, 2021 | FRB | Fifth Third Bank, N.A. | Section 19 Letters: Breanne Byram |
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