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 |
|---|---|---|---|
| Aug 19, 2021 | FRB | Fifth Third Bank, N.A. | Section 19 Letters: Amy Lynn Brown-Clark |
| Aug 18, 2021 | FRB | Fifth Third Bank, N.A. | Section 19 Letters: Melissa Tressler |
| Aug 16, 2021 | OCC | Washington Federal Bank, National Association | Civil Money Penalty (CMP): Washington Federal Bank, National Association |
| Aug 11, 2021 Released Aug 12, 2021 | FRB | Dime Community Inc. | Civil Money Penalty: Dime Community Bank, Hauppauge, New York |
| Aug 10, 2021 Released Aug 12, 2021 | FRB | South Shore Bank | Civil Money Penalty: South Shore Bank, Weymouth, Massachusetts |
| Aug 2, 2021 | FRB | ChoiceOne Bank | Section 19 Letters: Helen J. Yates |
| Aug 2, 2021 | FRB | Ally Bank | Section 19 Letters: Calvin Johnson |
| Jul 30, 2021 Released Aug 3, 2021 | FRB | Regions Bank | Prohibition from Banking: Kristyn Kelly |
| Jul 30, 2021 Released Aug 3, 2021 | FRB | (individual) | Civil Money Penalty: Commercial Bank, Harrogate, TN |
| Jul 30, 2021 | FDIC | (individual) | FDIC Makes Public June Enforcement Actions |
| Jul 27, 2021 | FRB | Fifth Third Bank, N.A. | Section 19 Letters: Katherine M. Gibson |
| Jul 21, 2021 | OCC | GN Bank | Notice of Charges: Brown, Jacqueline |
| Jul 15, 2021 Released Jul 22, 2021 | FRB | Texico Bancshares Corporation | Cease and Desist Order: Texico Bancshares Corporation, Texico, Illinois and Texico State Bank, Texico, … |
| Jun 30, 2021 Released Jul 1, 2021 | FRB | First Vision Bank of Tennessee | Civil Money Penalty: First Vision Bank, Tullahoma, Tennessee |
| Jun 28, 2021 | FRB | M&T Bank Corporation | Section 19 Letters: Alyssa Viquez |
| Jun 25, 2021 | FDIC | (individual) | FDIC Makes Public May Enforcement Actions |
| Jun 11, 2021 | FRB | (individual) | Section 19 Letters: Jennah L. Morris |
| Jun 2, 2021 | OCC | JPMorgan Chase Bank, N.A. | Prohibition/Removal Orders: Jenkins, Cynthia |
| May 28, 2021 Released Jun 3, 2021 | FRB | BBVA USA, Inc. | Prohibition from Banking: Jennifer Bradford |
| May 28, 2021 | FDIC | (individual) | FDIC Makes Public April Enforcement Actions |
| May 25, 2021 | OCC | JPMorgan Chase Bank, N.A. | Notice of Charges: Jackson, Addisha |
| May 24, 2021 | OCC | Bank of America, N.A. | Prohibition/Removal Orders: Zara, Nicholas |
| May 17, 2021 | OCC | South Central Bank, N.A. | Civil Money Penalty (CMP): Sangster, Christopher |
| May 17, 2021 | OCC | South Central Bank, N.A. | C&D or PC&D Requiring Restitution: Sangster, Christopher |
| May 17, 2021 | OCC | South Central Bank, N.A. | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Sangster, Christopher |
| May 17, 2021 | OCC | South Central Bank, N.A. | Prohibition/Removal Orders: Sangster, Christopher |
| May 13, 2021 | OCC | The Morris County National Bank of Naples | Civil Money Penalty (CMP): Cox, Jr., Walter |
| May 13, 2021 | OCC | The Morris County National Bank of Naples | Prohibition/Removal Orders: Cox, Jr., Walter |
| May 6, 2021 | OCC | The Bradford National Bank of Greenville | Prohibition/Removal Orders: Eyman, Catherine |
| Apr 30, 2021 | FRB | (individual) | Section 19 Letters: Joel Braun |
| Apr 30, 2021 | FDIC | (individual) | FDIC Makes Public March Enforcement Actions |
| Apr 29, 2021 | FRB | (individual) | Section 19 Letters: Caleb J. Claeys |
| Apr 28, 2021 | FRB | Everest Bancshares, Inc. | Modifications: John Atwater |
| Apr 22, 2021 Released Apr 29, 2021 | FRB | Texas Community Bank | Prohibition from Banking: Raul Cavazos |
| Apr 21, 2021 Released Apr 29, 2021 | FRB | Barclays Bank PLC | Cease and Desist Order, Civil Money Penalty: Peter Little |
| Apr 20, 2021 Released Apr 22, 2021 | FRB | Iowa Prairie Bank | Written Agreement: Iowa Prairie Bank, Brunsville, Iowa |
| Apr 20, 2021 | OCC | Milton Savings Bank | Formal Agreement: Milton Savings Bank |
| Apr 16, 2021 Released Apr 22, 2021 | FRB | (individual) | Civil Money Penalty: The Yellowstone Bank, Laurel, Montana |
| Apr 6, 2021 Released Apr 8, 2021 | FRB | Farmers Bank of Northern Missouri | Prohibition from Banking: Blake King |
| Mar 31, 2021 Released Apr 8, 2021 | FRB | The Missouri Bank | Civil Money Penalty: The Missouri Bank |
| Mar 31, 2021 | OCC | The City National Bank of Colorado City | Formal Agreement: The City National Bank of Colorado City |
| Mar 30, 2021 | OCC | Transact Bank, N.A. | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Transact Bank, National Association |
| Mar 29, 2021 | OCC | West Valley National Bank | Formal Agreement: West Valley National Bank |
| Mar 26, 2021 | FDIC | (individual) | FDIC Makes Public February Enforcement Actions |
| Mar 24, 2021 | FRB | Fifth Third Bank, N.A. | Section 19 Letters: Zarron Jones |
| Mar 24, 2021 Released Mar 30, 2021 | FRB | (individual) | Prohibition from Banking: Mark Kiolbasa |
| Mar 24, 2021 Released Mar 30, 2021 | FRB | (individual) | Prohibition from Banking: Frank Smith |
| Mar 23, 2021 Released Mar 25, 2021 | FRB | Texas Community Bank | Prohibition from Banking: Adriana Montemayor |
| Mar 22, 2021 | OCC | (individual) | Formal Agreement: Amory FS & LA |
| Mar 18, 2021 Released Mar 23, 2021 | FRB | Orient Bancorporation | Written Agreement: Orient Bancorporation, San Francisco, California; Bank of the Orient, San Francisco, California |
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