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 |
|---|---|---|
| Feb 1, 2021 | Groton Municipal Employees Federal Credit Union | America's First Network Credit Union |
| Feb 1, 2021 | Radius Bancorp, Inc. | Happen, Inc. |
| Feb 1, 2021 | Bay Banks of Virginia, Inc. | Blue Ridge Bankshares, Inc. |
| Feb 1, 2021 | Dime Community Bancshares, Inc. | Dime Commercial Bancshares, Inc. |
| Feb 1, 2021 | Dime Community Bank | Dime Commercial Bank |
| Feb 1, 2021 | Riverset Credit Union | Allegent Community Federal Credit Union |
| Feb 1, 2021 | Anderson Federal Credit Union | Spero Financial Federal Credit Union |
| Feb 1, 2021 | Virginia Commonwealth Bank | Blue Ridge Bank, N.A. |
| Jan 31, 2021 | C & O United Credit Union | Northern Kentucky Federal Credit Union |
| Jan 30, 2021 | The Morris County National Bank of Naples | The City National Bank of Sulphur Springs |
| Jan 27, 2021 | Notre Dame 2901 Federal Credit Union | Five Star of Maryland Federal Credit Union |
| Jan 23, 2021 | Ormsby State Bank | Citizens Bank Minnesota |
| Jan 12, 2021 | Poplar Bluff Banc Company | Midwest Bancorporation, Inc. |
| Jan 7, 2021 | Tilden Bancshares, Inc. | First York Ban Corp. |
| Jan 7, 2021 | The Tilden Bank | Cornerstone Bank |
| Jan 5, 2021 | Litchfield Bancorp | Northwest Community Bank |
| Jan 5, 2021 | Collinsville Bank | Northwest Community Bank |
| Jan 2, 2021 | Penobscot County | County Federal Credit Union the |
| Jan 1, 2021 | Landmark Credit Union | Winsouth Credit Union |
| Jan 1, 2021 | Washtenaw Federal Credit Union | True Community Credit Union |
| Jan 1, 2021 | Saint Matthews Federal Credit Union | Chartway Federal Credit Union |
| Jan 1, 2021 | Northstar Credit Union | Numark Credit Union |
| Jan 1, 2021 | State Bank of Lincoln | Heartland Bank and Trust Company |
| Jan 1, 2021 | Lower Valley Credit Union | Self-Help Federal Credit Union |
| Jan 1, 2021 | Greater Wyoming Federal Credit Union | Nuvision Federal Credit Union |
| Jan 1, 2021 | Firefly Federal Credit Union | Trustone Financial Credit Union |
| Jan 1, 2021 | RSC Yo/CL Offices Federal Credit Union | Associated School Employees Credit Union, Inc. |
| Jan 1, 2021 | Bardes Employees Federal Credit Union | Cinfed Federal Credit Union |
| Jan 1, 2021 | Cascade Central Credit Union | Consolidated Federal Credit Union |
| Jan 1, 2021 | Columbia Greene Credit Union | Sunmark Credit Union |
| Jan 1, 2021 | State College Federal Credit Union | Horizon Federal Credit Union |
| Jan 1, 2021 | Loup Employees Credit Union | Louisiana Federal Credit Union |
| Jan 1, 2021 | Pike Teachers Credit Union | Guardian Credit Union |
| Jan 1, 2021 | Florida State Employee Federal Credit Union | Members First Credit Union of Florida |
| Jan 1, 2021 | Malheur Federal Credit Union | Rogue Credit Union |
| Jan 1, 2021 | Hudson River Financial Credit Union | Sunmark Credit Union |
| Jan 1, 2021 | Mitchell Bank | First Federal Bank of Wisconsin |
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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