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 |
|---|---|---|
| Oct 19, 2021 | Pacific Mercantile Bank | Banc of California, National Association |
| Oct 19, 2021 | Pacific Mercantile Bancorp | Banc of California, Inc. |
| Oct 16, 2021 | Select Bank & Trust Company | First Bank |
| Oct 16, 2021 | Home Exchange Bank | BTC Bank |
| Oct 16, 2021 | Select Bancorp Inc. | First Bancorp |
| Oct 16, 2021 | Dilley State Bank | The First State Bank |
| Oct 9, 2021 | Triumph Bank | Simmons Bank |
| Oct 9, 2021 | Capital Bank Holdings, Inc. | Sooner Southwest Bankshares, Inc. |
| Oct 9, 2021 | Triumph Bancshares, Inc. | Simmons First National Corporation |
| Oct 9, 2021 | Landmark Community Bank | Simmons Bank |
| Oct 9, 2021 | BBVA USA | PNC Bank, N.A. |
| Oct 9, 2021 | Tri-State Bank of Memphis | Liberty Bank and Trust Company |
| Oct 8, 2021 | All Saints Catholic Federal Credit Union | Fort Worth City Credit Union |
| Oct 5, 2021 | First Choice Credit Union | Illinois State Credit Union |
| Oct 2, 2021 | American State Bancshares, Inc. | Equity Bancshares, Inc. |
| Oct 2, 2021 | Atl Federal Credit Union | Honor Credit Union dba Honor Investment Services |
| Oct 2, 2021 | 1st State Bank of Mason City | Alliance Community Bank |
| Oct 2, 2021 | Cornerstone Bancshares | Coastalsouth Bancshares, Inc. |
| Oct 2, 2021 | Bank of Santa Clarita | California Bank of Commerce, N.A. |
| Oct 2, 2021 | CornerstoneBank | Coastal States Bank |
| Oct 2, 2021 | Firstate Bancorp, Inc. | Ac Bancorp, Inc. |
| Oct 2, 2021 | American State Bank & Trust Company | Equity Bank |
| Oct 1, 2021 | Mackinaw Valley Financial Services, Inc. | First Bancorp of Taylorville, Inc. |
| Oct 1, 2021 | First National Bancor, Inc. | Central Bancompany, Inc |
| Oct 1, 2021 | Warrensburg Bancshares, Inc. | Central Bancompany, Inc |
| Oct 1, 2021 | Oklahoma State Bancshares, Inc. | RCB Holding Company, Inc. |
| Oct 1, 2021 | Third Bancshares Corporation | Central Bancompany, Inc |
| Oct 1, 2021 | Bank of Commerce Holdings | Columbia Banking System, Inc. |
| Oct 1, 2021 | Central Bank of Lake of the Ozarks | The Central Trust Bank |
| Oct 1, 2021 | Aquesta Financial Holdings, Inc. | United Community Banks, Inc. |
| Oct 1, 2021 | NXT Bancorporation, Inc. | HBT Financial, Inc. |
| Oct 1, 2021 | Aquesta Bank | United Community Bank |
| Oct 1, 2021 | Liberty First Bank | Vallant Bank |
| Oct 1, 2021 | EnerBank USA | Regions Bank |
| Oct 1, 2021 | Twenty-First Century Financial Services Company | Central Bancompany, Inc |
| Oct 1, 2021 | Central Bank of Oklahoma | The Central Trust Bank |
| Oct 1, 2021 | Altabancorp | Glacier Bancorp, Inc. |
| Oct 1, 2021 | Hillsboro Bank | The Bank of Tampa |
| Oct 1, 2021 | Central Bank of Moberly | The Central Trust Bank |
| Oct 1, 2021 | Altabank | Glacier Bank |
| Oct 1, 2021 | Utilities Credit Union | Royal Credit Union |
| Oct 1, 2021 | Central Bank of Audrain County | The Central Trust Bank |
| Oct 1, 2021 | Merchants Bank of Commerce | Columbia State Bank |
| Oct 1, 2021 | Green River Basin Federal Credit Union | WYHY Federal Credit Union |
| Oct 1, 2021 | Essex County NJ Employees Federal Credit Union | Essex County Teachers Federal Credit Union |
| Oct 1, 2021 | Jefferson Bank of Missouri | The Central Trust Bank |
| Oct 1, 2021 | McKesson Employees Federal Credit Union | McKesson & Healthcare Providers Federal Credit Union |
| Oct 1, 2021 | Holston Methodist Federal Credit Union | Interfaith Federal Credit Union |
| Oct 1, 2021 | Perpetual Federal Savings Bank of Urbana | The Farmers & Merchants State Bank |
| Oct 1, 2021 | Kase Federal Credit Union | Pheple 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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