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 |
|---|---|---|
| Sep 1, 2021 | Third Coast Federal Credit Union | Coastlife Credit Union |
| Sep 1, 2021 | Central Hanna Employees Credit Union | Blaze Credit Union |
| Sep 1, 2021 | Broadway Holding Company | Third Federal Savings & Loan Association of Cleveland |
| Sep 1, 2021 | Childress Bancshares, Inc. | Plains Bancorp, Inc. |
| Sep 1, 2021 | M & F Bancorp, Inc. | Unity Capital Corporation |
| Aug 31, 2021 | Borinquen Community Federal Credit Union | Puerto Rico Federal Credit Union |
| Aug 28, 2021 | Peoples Choice Credit Union | Royal Credit Union |
| Aug 28, 2021 | Panola National Bank | VeraBank, N.A. |
| Aug 28, 2021 | Home Federal Bank of Hollywood | Anchor Bank |
| Aug 21, 2021 | Jackson County Bank | Security Financial Bank |
| Aug 21, 2021 | American Bank & Trust of the Cumberlands | Wellworth Bank |
| Aug 21, 2021 | The First National Bank | Washington Savings Bank |
| Aug 14, 2021 | Glenview State Bank | Busey Bank |
| Aug 9, 2021 | Towanda State Bank | Vintage Bank Kansas |
| Aug 7, 2021 | American River Bank | Bank of Marin |
| Aug 7, 2021 | Legacy Bank of Florida | Seacoast National Bank |
| Aug 6, 2021 | American River Bankshares | Bank of Marin Bancorp |
| Aug 5, 2021 | Central Bancshares of Poteau, Inc. | First Bank Corp |
| Aug 2, 2021 | Norton-Troy Employees Credit Union | Hudson River Community Credit Union |
| Aug 1, 2021 | Owosso W B C Federal Credit Union | Frankenmuth Credit Union |
| Aug 1, 2021 | M. G. & E. Credit Union | Heartland Credit Union |
| Aug 1, 2021 | Cal Poly Federal Credit Union | Schoolsfirst Federal Credit Union |
| Aug 1, 2021 | Houston Metropolitan Federal Credit Union | Priority Trust Credit Union |
| Aug 1, 2021 | Greater Watertown Federal Credit Union | FD Community Federal Credit Union |
| Aug 1, 2021 | Unity Credit Union | Michigan United Credit Union |
| Aug 1, 2021 | Mountain Gem Credit Union | Potlatch NO.1 Financial Credit Union |
| Aug 1, 2021 | Southcrest Bank, National Association | Colony Bank |
| Jul 31, 2021 | Empire Branch 36 N.A. of Letter Carriers Credit Union | Rockland Employees Federal Credit Union |
| Jul 31, 2021 | Durand Bancorp, Inc. | High Point Financial Services, Inc. |
| Jul 31, 2021 | Saints Avenue Bank | Royal Banks of Missouri |
| Jul 31, 2021 | Union State Bank of Browns Valley | Prairie Sun Bank |
| Jul 22, 2021 | First Choice Bancorp | Enterprise Financial Services Corp |
| Jul 22, 2021 | First Choice Bank | Enterprise Bank & Trust |
| Jul 17, 2021 | The First State Bank | Sovereign Bank |
| Jul 16, 2021 | Peoples Bank and Trust Company of Clinton County | People's Bank and Trust Company of Pickett County |
| Jul 15, 2021 | Blue Foundry, MHC | Blue Foundry Bancorp |
| Jul 15, 2021 | Magyar Bancorp, MHC | Magyar Bancorp, Inc. |
| Jul 15, 2021 | Blue Foundry Bancorp | Blue Foundry Bancorp |
| Jul 13, 2021 | Saint Vincent Hospital Credit Union | Central One Federal Credit Union |
| Jul 10, 2021 | Rochester State Bank | American Bank of Freedom |
| Jul 10, 2021 | Rochester State Bankshares, Inc. | Evergreen Bancshares, Inc. |
| Jul 10, 2021 | Laurens State Bank | Community State Bank |
| Jul 10, 2021 | Titonka Savings Bank | NSB Bank |
| Jul 2, 2021 | Heritage First Bancshares, Inc. | First Chatsworth Bankshares, Inc. |
| Jul 2, 2021 | Integra Funding Solutions, LLC | T Bancshares, Inc. |
| Jul 2, 2021 | Mirror Merger Sub 2, LLC | Morgan Stanley |
| Jul 2, 2021 | Heritage First Bank | First National Community Bank |
| Jul 1, 2021 | Animas Credit Union | Sunward Federal Credit Union |
| Jul 1, 2021 | Feather River Bancorp, Inc. | Plumas Bancorp |
| Jul 1, 2021 | Landmark Bancorp Inc | Fidelity D&D Bancorp, Inc. |
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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