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 1, 2021 | Farmers State Bank of Munith | The State Bank |
| Dec 1, 2021 | Artmet Federal Credit Union | RTN Federal Credit Union |
| Dec 1, 2021 | West Suburban Bank | Old Second National Bank |
| Dec 1, 2021 | Honea Federal Credit Union | Honolulu Federal Credit Union |
| Dec 1, 2021 | Ubc Credit Union | Together Credit Union |
| Dec 1, 2021 | Bank of Palmer | Union State Bank |
| Dec 1, 2021 | Jaco Federal Credit Union | Centric Federal Credit Union |
| Nov 30, 2021 | Meadow Gold Employees Credit Union | Hercules First Federal Credit Union |
| Nov 30, 2021 | J & B Financial Holdings, Inc. | Midcountry Acquisition Corp. |
| Nov 30, 2021 | Northfield Bancshares, Inc. | Midcountry Acquisition Corp. |
| Nov 20, 2021 | Roundbank | Minnwest Bank |
| Nov 18, 2021 | Mariner's Bank | Spencer Savings Bank, Savings and Loan Association |
| Nov 16, 2021 | TNB Bancorp, Inc. | Rich Land Bancorp, Inc. |
| Nov 16, 2021 | Bsa Bankshares, Inc. | Abilene Holdco, Inc. |
| Nov 13, 2021 | The Citizens State Bank of Finley | Bravera Bank |
| Nov 13, 2021 | SSNB, Inc. | Savings Bancorp, Inc. |
| Nov 13, 2021 | Meridian Bancorp, Inc. | Independent Bank Corp. |
| Nov 13, 2021 | Standing Stone Bank | The Savings Bank |
| Nov 13, 2021 | Century Bancorp, Inc. | Eastern Bankshares Inc |
| Nov 13, 2021 | East Boston Savings Bank | Rockland Trust Company |
| Nov 13, 2021 | Century Bank and Trust Company | Eastern Bank |
| Nov 6, 2021 | Hancock Bank & Trust Company | First Financial Bank, N.A. |
| Nov 6, 2021 | Hancock Bancorp, Inc. | First Financial Corporation |
| Nov 6, 2021 | First State Bank | Riverstone Bank |
| Nov 6, 2021 | The Olpe State Bank | The Citizens State Bank |
| Nov 5, 2021 | 1st Cameron State Bank | BTC Bank |
| Nov 5, 2021 | C & M Bancshares, Inc. | Bethany Bankshares, Inc. |
| Nov 2, 2021 | Amerigroup, Inc. | HSB Merger Co. |
| Nov 1, 2021 | T.C.W.H. #585 Federal Credit Union | Wabellco Federal Credit Union |
| Nov 1, 2021 | Severn Bancorp, Inc. | Shore Bancshares, Inc. |
| Nov 1, 2021 | Cortland Bancorp | Farmers National Banc Corp. |
| Nov 1, 2021 | The Cortland Savings and Banking Company | The Farmers National Bank of Canfield |
| Nov 1, 2021 | Viriva Community Credit Union | American Heritage Federal Credit Union |
| Nov 1, 2021 | New Horizons Federal Credit Union | Triangle Federal Credit Union |
| Nov 1, 2021 | State University of NY Geneseo Federal Credit Union | Genesee Valley Federal Credit Union |
| Nov 1, 2021 | Processors - Industrial Community Credit Union | Midwest Members Credit Union |
| Nov 1, 2021 | Telbec Federal Credit Union | Bayer Heritage Federal Credit Union |
| Nov 1, 2021 | Virginia Beach Schools Federal Credit Union | Langley Federal Credit Union |
| Nov 1, 2021 | New Horizons Credit Union, Inc. | Kemba Credit Union, Inc. |
| Nov 1, 2021 | Severn Savings Bank, FSB dba Severn Bank | Shore United Bank, N.A. |
| Nov 1, 2021 | Silgan White Cap Credit Union | Healthcare Associates Credit Union |
| Nov 1, 2021 | Midland Cooperative Credit Union | Blaze Credit Union |
| Nov 1, 2021 | Camden Police Federal Credit Union | First Harvest Federal Credit Union |
| Nov 1, 2021 | Gloucester Fire Department Credit Union | Metro Credit Union |
| Nov 1, 2021 | Saint Francis Medical Center Federal Credit Union | Aloha Pacific Federal Credit Union |
| Nov 1, 2021 | Dor Wic Federal Credit Union | Tidemark Federal Credit Union |
| Oct 30, 2021 | Napfe Federal Credit Union | U S Postal Service Federal Credit Union |
| Oct 29, 2021 | Cadence Bank, N.A. | Cadence Bank |
| Oct 29, 2021 | Cadence Bancorporation | Cadence Bank |
| Oct 23, 2021 | Yorktown Bank | Fidelity Bank, N.A. |
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 |
Browse adjacent years: 2020 · 2022
Or jump to a category: Failures · Mergers · Enforcement · Assistance