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 |
|---|---|---|
| Jul 1, 2021 | Bank of Feather River | Plumas Bank |
| Jul 1, 2021 | Ohana Pacific Bank | Commonwealth Business Bank |
| Jul 1, 2021 | Bancorpsouth Municipal Development Corporation | Cadence Bank |
| Jul 1, 2021 | Landmark Community Bank | Fidelity Bank |
| Jul 1, 2021 | Boston Private Financial Holdings, Inc. | SVB Financial Group |
| Jul 1, 2021 | Boston Private Bank & Trust Company | Silicon Valley Bank |
| Jul 1, 2021 | ChoiceOne Credit Union | Simplicity Credit Union |
| Jul 1, 2021 | Melvin Savings Bank | Iowa State Bank |
| Jul 1, 2021 | C T a C and M Federal Credit Union | 77th Street Depot Federal Credit Union |
| Jul 1, 2021 | Saif Federal Credit Union | La Capitol Federal Credit Union |
| Jul 1, 2021 | Federal Employees West Federal Credit Union | Credit Union of Southern California, a Federal Credit Union |
| Jul 1, 2021 | M E M Federal Credit Union | Century Heritage Federal Credit Union |
| Jul 1, 2021 | Saint Thomas Employee Federal Credit Union | Catholic United Financial Credit Union |
| Jul 1, 2021 | Jeff Davis Teachers Federal Credit Union | Cse Federal Credit Union |
| Jul 1, 2021 | Kentucky Bank | Stock Yards Bank & Trust Company |
| Jul 1, 2021 | Muddy River Credit Union | Frontier Community Credit Union |
| Jul 1, 2021 | Coshocton Federal Credit Union | C.E.S. Credit Union, Inc. |
| Jul 1, 2021 | Stanley Bank | Outdoor Bank |
| Jul 1, 2021 | The Bank of Fincastle | First Bank |
| Jul 1, 2021 | Ae Goetze Employees Credit Union | First Alliance Credit Union |
| Jul 1, 2021 | Burns and McDonnell Credit Union | Communityamerica Federal Credit Union |
| Jul 1, 2021 | First National Bank of Chadron | Homestead Bank |
| Jul 1, 2021 | Solano First Federal Credit Union | Valley Strong Credit Union |
| Jul 1, 2021 | MainStreet Bank | Western National Bank |
| Jul 1, 2021 | Heartland Federal Credit Union | Myusa Credit Union, Inc. |
| Jul 1, 2021 | Georgetown Federal Credit Union | Bienestar Federal Credit Union |
| Jun 30, 2021 | Stroud National Bank | First Bank & Trust Company |
| Jun 26, 2021 | Security State Bank of Fergus Falls | FM Bank |
| Jun 26, 2021 | F & M Bank Minnesota | FM Bank |
| Jun 25, 2021 | Millington Savings Service Corporation | Kearny Bank |
| Jun 15, 2021 | Electrogas Credit Union | Altonized Community Federal Credit Union |
| Jun 12, 2021 | Sunset Bank & Savings | Peoples State Bank |
| Jun 9, 2021 | TCF National Bank | The Huntington National Bank |
| Jun 9, 2021 | TCF Financial Corporation | Huntington Bancshares Incorporated |
| Jun 5, 2021 | The First National Bank of Tahoka | Happy State Bank |
| Jun 1, 2021 | Fedstar Federal Credit Union | Infirst Federal Credit Union |
| Jun 1, 2021 | Kuakini Medical and Dental Federal Credit Union | Hawaiian Financial Federal Credit Union |
| Jun 1, 2021 | Global 1 Federal Credit Union | First Harvest Federal Credit Union |
| Jun 1, 2021 | Good Samaritan Federal Credit Union | Voyage Federal Credit Union |
| Jun 1, 2021 | Hamlet Federal Credit Union | Rev Federal Credit Union |
| Jun 1, 2021 | Leyden Credit Union | Partnership Financial Credit Union |
| Jun 1, 2021 | Morton Weeks Federal Credit Union | Maple Federal Credit Union |
| Jun 1, 2021 | Premier Federal Credit Union | Skyla Federal Credit Union |
| Jun 1, 2021 | Construction Industries Credit Union | First Nebraska Credit Union |
| Jun 1, 2021 | Lighthouse Community Credit Union | Rivermark Community Credit Union |
| Jun 1, 2021 | Amerant Trust, N.A. | Amerant Bank, N.A. |
| Jun 1, 2021 | Roper Corporation Employees Credit Union | Tennessee Valley Federal Credit Union |
| Jun 1, 2021 | Cummins-American Corp. | First Busey Corporation |
| Jun 1, 2021 | BBVA USA Bancshares, Inc. | The PNC Financial Services Group, Inc. |
| Jun 1, 2021 | Kentucky Bancshares, Inc. | Stock Yards 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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