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 1, 2021 | Central Bank of the Midwest | The Central Trust Bank |
| Oct 1, 2021 | Lakeside State Bank | RCB Bank |
| Oct 1, 2021 | Central Bank of Sedalia | The Central Trust Bank |
| Oct 1, 2021 | Orange School Employees Credit Union, Inc. | Pse Credit Union, Inc. |
| Oct 1, 2021 | Friends Federal Credit Union | Oklahoma Educators Credit Union |
| Oct 1, 2021 | Central Bank of Branson | The Central Trust Bank |
| Oct 1, 2021 | Financial Center Credit Union | Valley Strong Credit Union |
| Oct 1, 2021 | Central Bank of St. Louis | The Central Trust Bank |
| Oct 1, 2021 | Pata Federal Credit Union | Allegheny Kiski Postal Federal Credit Union |
| Oct 1, 2021 | Tri Ag West Virginia Federal Credit Union | Pioneer Appalachia Federal Credit Union |
| Oct 1, 2021 | Nishna Valley Credit Union | Community 1st Credit Union |
| Oct 1, 2021 | Central Bank of Warrensburg | The Central Trust Bank |
| Oct 1, 2021 | State Bank of Arcadia | First National Bank and Trust Company |
| Oct 1, 2021 | Romeoville Community Credit Union | Canals & Trails Credit Union |
| Oct 1, 2021 | South Bend Post Office Credit Union | Partners 1st Federal Credit Union |
| Oct 1, 2021 | Central Bank of Boone County | The Central Trust Bank |
| Oct 1, 2021 | Central Trust Company | The Central Trust Bank |
| Oct 1, 2021 | Central Bank of The Ozarks | The Central Trust Bank |
| Oct 1, 2021 | Flowers Employees Credit League Credit Union | Envision Credit Union |
| Oct 1, 2021 | Horizons Federal Credit Union | Empower Federal Credit Union |
| Oct 1, 2021 | Oklahoma State Bank | RCB Bank |
| Oct 1, 2021 | Coulee Dam Federal Credit Union | Spokane Teachers Credit Union |
| Oct 1, 2021 | Peoples Independent Church Federal Credit Union | Arrowhead Federal Credit Union |
| Oct 1, 2021 | Fort McPherson Credit Union | Georgia's Own Credit Union |
| Oct 1, 2021 | Chabot Federal Credit Union | University Credit Union |
| Oct 1, 2021 | Credit Union of the Berkshires | Greylock Federal Credit Union |
| Sep 30, 2021 | All Souls Federal Credit Union | Rockland Employees Federal Credit Union |
| Sep 18, 2021 | LINKBANK | LINKBANK |
| Sep 18, 2021 | Premier Bank, Inc. | Peoples Bank |
| Sep 18, 2021 | Citizens State Bank of Hayfield | Manufacturers Bank & Trust Company |
| Sep 18, 2021 | Premier Financial Bancorp, Inc. | Peoples Bancorp Inc. |
| Sep 18, 2021 | GNB Financial Services, Inc. | Linkbancorp, Inc. |
| Sep 18, 2021 | 1st Bank | The Yellowstone Bank |
| Sep 18, 2021 | Farmers and Merchants State Bank of Blooming Prairie | Manufacturers Bank & Trust Company |
| Sep 18, 2021 | Citizens Deposit Bank & Trust | Peoples Bank |
| Sep 16, 2021 | Collins Bankcorp, Inc. | Community Capital Bancorp, Inc. |
| Sep 4, 2021 | mBank | Nicolet National Bank |
| Sep 4, 2021 | Mackinac Financial Corporation | Nicolet Bankshares, Inc. |
| Sep 1, 2021 | Otter Tail Credit Union | Greater Community Credit Union |
| Sep 1, 2021 | Cumberland Bancshares, Inc. | First Paragould Bankshares, Inc. |
| Sep 1, 2021 | Security Bancshares, Inc. | GRAHAMJB6 Co. |
| Sep 1, 2021 | Sevier County Bank | SmartBank |
| Sep 1, 2021 | Trumbull County Postal Employees Credit Union, Inc. | Credit Union of Ohio |
| Sep 1, 2021 | First State Bank | Unity Bank of Mississippi |
| Sep 1, 2021 | First Bank and Trust of Childress | First United Bank |
| Sep 1, 2021 | Fairmont Village Credit Union | Revity Credit Union |
| Sep 1, 2021 | Tin Mill Employees Federal Credit Union | First Choice America Community Federal Credit Union |
| Sep 1, 2021 | Our Community Bank | Crane Credit Union |
| Sep 1, 2021 | Citizens Bank | First National Bank |
| Sep 1, 2021 | South Division Credit Union | Scott 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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