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Calendar Year

2021 in US Banking

501 bank events on record in 2021 — 0 failures, 500 mergers or acquisitions, and 1 regulatory enforcement action.

0
Failures
—
500
Mergers
NIC transformations
1
Enforcement
OCC / FDIC / FRB / OTS

Mergers & Acquisitions in 2021 (top 500 of 500)

DateAcquiredStAcquirer
2021-12-31PROGROWTH FINANCIAL SERVICES, INC.MNPROGRESSIVE GROWTH CORP.
2021-12-31SHAMBHALA CREDIT UNIONCOMERITRUST CREDIT UNION
2021-12-31TYGRIS COMMERCIAL FINANCE GROUP, INC.NJTIAA COMMERCIAL FINANCE, INC.
2021-12-31TYGRIS ASSET FINANCE, INC.NJTIAA COMMERCIAL FINANCE, INC.
2021-12-31ALLSTAR RISK MANAGERS, LLCGAVENTURE UNDERWRITERS, LLC
2021-12-31CENTRAL MORTGAGE COMPANYMOCENTRAL TRUST BANK, THE
2021-12-31ONE MORTGAGE PARTNERS CORP.ILJPMORGAN CHASE BANK, NATIONAL ASSOCIATION
2021-12-31OUTDOOR UNDERWRITERS, LLCGASTARWIND SPECIALTY INSURANCE SERVICES, LLC
2021-12-31ALLSTAR TRANSPORTATION SPECIALIST, LLCGAVENTURE UNDERWRITERS, LLC
2021-12-31SYNECTIC SOLUTIONS, INC.MNPROGRESSIVE GROWTH CORP.
2021-12-31DE LAGE LANDEN FINANCE, LLCPADLL U.S. HOLDING COMPANY, INC.
2021-12-31TD AUTO FINANCE LLCMITD BANK, NATIONAL ASSOCIATION
2021-12-31ALLSTAR RISK PURCHASING GROUP, LLCGASTARWIND SPECIALTY INSURANCE SERVICES, LLC
2021-12-31PROGRESSIVE SERVICE CORP.MNPROGRESSIVE GROWTH CORP.
2021-12-31ARKON SPECIAL RISK, L.L.C.GASTARWIND SPECIALTY INSURANCE SERVICES, LLC
2021-12-24RACK HOLDING GMBH & CO. KG—RACK VERWALTUNG GP GMBH
2021-12-22JCCA, INC.CTBANA PRESERVATION CORPORATION
2021-12-22PILOT BANKFLLAKE MICHIGAN CREDIT UNION
2021-12-22BJCC, INC.CTBANA PRESERVATION CORPORATION
2021-12-21TEFF INVESTMENTS BV—TEFF HOLDING SARL
2021-12-21MUNICIPAL EMPLOYEES CREDIT UNIONINLAPORTE COMMUNITY FEDERAL CREDIT UNION
2021-12-19WELLS FARGO INSURANCE, INC.MNWELLS FARGO & COMPANY
2021-12-18First Capital BankTNPLANTERS BANK & TRUST COMPANY
2021-12-18FIRST FLORIDA INTEGRITY BANKFLFirst Foundation Bank
2021-12-18TGR FINANCIAL, INC.FLFIRST FOUNDATION INC.
2021-12-18GERMANTOWN CAPITAL CORPORATION, INC.TNPLANTERS HOLDING COMPANY
2021-12-16BOTS, INC.KSCOMMUNITY BANCSHARES, INC.
2021-12-16RIVERGRADE INVESTMENT CORP.NYCHASE MORTGAGE HOLDINGS, INC.
2021-12-11NXT BankIAHEARTLAND BANK AND TRUST COMPANY
2021-12-11Bank of LouisianaMOPEOPLES BANK & TRUST CO.
2021-12-11United Southwest BankMNFIRST INDEPENDENT BANK
2021-12-10Cornerstone BankOKBANK7
2021-12-08Arlington State BankNERVR BANK
2021-12-08Cache Bank and TrustCOMOUNTAIN VALLEY BANK
2021-12-06MCGREGOR BANCO, INC.MNMIDCOUNTRY ACQUISITION CORP.
2021-12-04INVESTORS COMMUNITY BANKWINICOLET NATIONAL BANK
2021-12-04COUNTY BANCORP, INC.WINICOLET BANKSHARES, INC.
2021-12-04Iowa Prairie BankIAIOWA STATE BANK
2021-12-04TEXICO STATE BANKILLEGENCE BANK
2021-12-04COMMUNITY BANKERS TRUST CORPORATIONVAUNITED BANKSHARES, INC.
2021-12-04CJM FINANCIAL, INC.IAFIRST BANK & TRUST
2021-12-04Essex BankVAUNITED BANK
2021-12-04First Midwest Bank of the OzarksMOFIRST MIDWEST BANK OF THE OZARKS
2021-12-04Burton State BankTXCITIZENS STATE BANK
2021-12-04Rowley Savings BankIABANKIOWA
2021-12-04BURTON BANCSHARES, INC.TXC.S.B. BANCSHARES, INC.
2021-12-04TRIPOLI BANCSHARES, INC.MNREADLYN BANCSHARES, INC.
2021-12-04American Savings BankIAREADLYN SAVINGS BANK, THE
2021-12-02HOGG ROBINSON NORDIC SERVICES AB—GBT SWEDEN AB
2021-12-02COMMERCIAL LOAN PARTNERS L.P.CACHASE MORTGAGE HOLDINGS, INC.
2021-12-02CFNA RECEIVABLES (TX), LLCMOCITIMORTGAGE, INC.
2021-12-01PEDCOR CAPITAL, LLCINPEDCOR FINANCIAL, LLC
2021-12-01WHITE GOLD EMPLOYEES CREDIT UNIONLAPELICAN CREDIT UNION
2021-12-01West Suburban BankILOLD SECOND NATIONAL BANK
2021-12-01WEST SUBURBAN BANCORP, INC.ILOLD SECOND BANCORP, INC.
2021-12-01FBD HOLDING COMPANY, INC.GABUILTWELL BANCORP, INC
2021-12-01UBC CREDIT UNIONMOTOGETHER CREDIT UNION
2021-12-01PEDCOR BANCORPINPEDCOR FINANCIAL BANCORP
2021-12-01HONEA FEDERAL CREDIT UNIONHIHONOLULU FEDERAL CREDIT UNION
2021-12-01FNBH BANCORP, INC.MIARBOR BANCORP, INC.
2021-12-01RIVERVIEW BANKPAMID PENN BANK
2021-12-01Bank of PalmerKSUNION STATE BANK
2021-12-01WESTCHESTER BANK HOLDING CORPORATION, THENYVALLEY NATIONAL BANCORP
2021-12-01First National Bank in HowellMIBANK OF ANN ARBOR
2021-12-01FREEHOLD MHCNJCOLUMBIA BANK MHC
2021-12-01FREEHOLD BANCORPNJCOLUMBIA FINANCIAL, INC.
2021-12-01International City Bank Federal Savings BankCAUNITED FIDELITY BANK, FSB
2021-12-01TOPEKA CITY EMPLOYEES CREDIT UNIONKSCOMMUNICATION FEDERAL CREDIT UNION
2021-12-01AMERICAN CAPITAL BANCORPINFIDELITY FEDERAL BANCORP
2021-12-01FIAFE FEDERAL CREDIT UNIONMDSECURITYPLUS FEDERAL CREDIT UNION
2021-12-01ARTMET FEDERAL CREDIT UNIONMARTN FEDERAL CREDIT UNION
2021-12-01Farmers State Bank of MunithMIThe State Bank
2021-12-01WESTCHESTER BANK, THENYVALLEY NATIONAL BANK
2021-12-01JACO FEDERAL CREDIT UNIONLACENTRIC FEDERAL CREDIT UNION
2021-12-01RIVERVIEW FINANCIAL CORPORATIONPAMID PENN BANCORP, INC.
2021-12-01CHASE FUNDING, INC.NJIHC MERGER ENTITY CORPORATION
2021-12-01TENN-AM WATER COMPANY FEDERAL CREDIT UNIONTNEPB EMPLOYEES CREDIT UNION
2021-11-30MEADOW GOLD EMPLOYEES CREDIT UNIONUTHERCULES FIRST FEDERAL CREDIT UNION
2021-11-30NORTHFIELD BANCSHARES, INC.MNMIDCOUNTRY ACQUISITION CORP.
2021-11-30J & B FINANCIAL HOLDINGS, INC.MNMIDCOUNTRY ACQUISITION CORP.
2021-11-23KHEOPS ANZIN LESQUIN—KHEOPS ACQUISITION SAS
2021-11-20RoundbankMNMINNWEST BANK
2021-11-18Mariner's BankNJSPENCER SAVINGS BANK, SAVINGS AND LOAN ASSOCIATION
2021-11-17CENTURY SUBSIDIARY INVESTMENTS, INC. IIIMAMILLENNIUM CORPORATION
2021-11-17NORTH HAVEN CHRONOS MERGER HOLDINGS, LLCNYNORTH HAVEN 247 HOLDINGS LLC
2021-11-16BSA BANKSHARES, INC.TXABILENE HOLDCO, INC.
2021-11-16TNB BANCORP, INC.ILRICH LAND BANCORP, INC.
2021-11-16DV FUND ADVISORS, LLCAZDUDLEY VENTURES, LLC
2021-11-16DV FUNDING III, LLCAZDUDLEY VENTURES, LLC
2021-11-13MERIDIAN BANCORP, INC.MAINDEPENDENT BANK CORP.
2021-11-13Century Bank and Trust CompanyMAEASTERN BANK
2021-11-13Standing Stone BankOHSAVINGS BANK, THE
2021-11-13CENTURY BANCORP, INC.MAEASTERN BANKSHARES INC
2021-11-13SSNB, INC.OHSAVINGS BANCORP, INC.
2021-11-13East Boston Savings BankMAROCKLAND TRUST COMPANY
2021-11-13PROSPECT, INCMATAUNTON AVENUE SECURITIES CORP.
2021-11-13The Citizens State Bank of FinleyNDBRAVERA BANK
2021-11-06The Olpe State BankKSCITIZENS STATE BANK, THE
2021-11-06First State BankNERIVERSTONE BANK
2021-11-06HANCOCK BANCORP, INC.KYFIRST FINANCIAL CORPORATION

Enforcement Actions in 2021

DateAgencyInstitutionAction
2021-10-22SEC_8KTRUSTMARK CORPORATION8-K Item 7.01: consent order

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