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 |
|---|---|---|
| Apr 1, 2021 | First Farmers State Bank | Bank of Pontiac |
| Apr 1, 2021 | Aspire Federal Credit Union | Pentagon Federal Credit Union |
| Apr 1, 2021 | First Reliance Federal Credit Union | Mygeorgia Credit Union |
| Apr 1, 2021 | Riverside Health System Employees Credit Union | 1st Advantage Federal Credit Union |
| Apr 1, 2021 | Dill Federal Credit Union | Vision Financial Federal Credit Union |
| Apr 1, 2021 | First Credit Union of Scranton | Penn East Federal Credit Union |
| Apr 1, 2021 | Xceed Financial Credit Union | Kinecta Federal Credit Union |
| Apr 1, 2021 | Munseetown Community Federal Credit Union | First County Federal Credit Union |
| Apr 1, 2021 | Desert Sage Federal Credit Union | Pioneer Federal Credit Union |
| Apr 1, 2021 | B.C.S. Community Credit Union | Community Choice Credit Union |
| Apr 1, 2021 | Post Office Credit Union | Pentagon Federal Credit Union |
| Apr 1, 2021 | Diversified Credit Union | Blaze Credit Union |
| Apr 1, 2021 | Consolidated Controls Corp. Federal Credit Union | Mutual Security Credit Union, Inc. |
| Apr 1, 2021 | Broadway Federal Bank, f.s.b. | City First Bank, N.A. |
| Apr 1, 2021 | The Elberfeld State Bank | Heritage Federal Credit Union |
| Mar 31, 2021 | Riegelwood Federal Credit Union | Rev Federal Credit Union |
| Mar 27, 2021 | First State Bank | Northeast Security Bank |
| Mar 25, 2021 | William Penn Bancorp, Inc | William Penn Bancorporation |
| Mar 22, 2021 | Community National Bank | SimplyBank. |
| Mar 22, 2021 | Winthrop-University Hospital Employees Federal Credit Union | New York University Federal Credit Union |
| Mar 20, 2021 | Northern Sky Bank | United Valley Bank |
| Mar 20, 2021 | SFB Bancorp, Inc. | Community First Bancorporation |
| Mar 20, 2021 | Security Federal Bank | Community First Bank, Inc. |
| Mar 15, 2021 | The Lorraine State Bank | First Kansas Bank |
| Mar 6, 2021 | Kennebec Federal Savings & Loan Association | Kennebec Savings Bank |
| Mar 1, 2021 | General Portland Peninsular Employees Federal Credit Union | Midwest Community Federal Credit Union |
| Mar 1, 2021 | Gibraltar Bank | Bogota Savings Bank |
| Mar 1, 2021 | Columbus Metro Federal Credit Union | Telhio Credit Union, Inc. |
| Mar 1, 2021 | Willamette Community Bank | People's Bank of Commerce |
| Mar 1, 2021 | Postal Employees Credit Union | North Alabama Educators Credit Union |
| Mar 1, 2021 | Greenup County Federal Credit Union | Members Choice Credit Union |
| Feb 28, 2021 | Canaan Credit Union | University of Illinois Community Credit Union |
| Feb 28, 2021 | Muhlenberg Community Hospital Credit Union | Green River Area Federal Credit Union |
| Feb 27, 2021 | Gloucester Municipal Credit Union | Metro Credit Union |
| Feb 27, 2021 | Reynolds State Bank | Peoples National Bank of Kewanee |
| Feb 27, 2021 | Canoga Postal Federal Credit Union | Gain Federal Credit Union |
| Feb 24, 2021 | Linco Bancshares, Inc. | First Mid Bancshares, Inc. |
| Feb 20, 2021 | Main Street Bank | Superior National Bank |
| Feb 20, 2021 | Muleshoe Bancshares, Inc. | Happy State Bank |
| Feb 20, 2021 | Community Holding Company | First State Bancorp, Inc. |
| Feb 20, 2021 | Inez Deposit Bank | First State Bank |
| Feb 20, 2021 | First Bank of Muleshoe | Happy State Bank |
| Feb 20, 2021 | Bank of Hamilton | Kodabank |
| Feb 20, 2021 | First National Bank Baird | First National Bank and Trust Company of Weatherford dba First Bank Texas |
| Feb 20, 2021 | Community Bank of the Midwest | Peoples Bank and Trust Company |
| Feb 6, 2021 | Islanders Bank | Banner Bank |
| Feb 6, 2021 | Farmers & Mechanics Bank | CBI Bank & Trust |
| Feb 5, 2021 | WestSide Bank | The Piedmont Bank |
| Feb 3, 2021 | Twin States Federal Credit Union | Mutual Federal Credit Union |
| Feb 2, 2021 | Akron Municipal Employees Credit Union, Inc. | Towpath 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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