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 |
|---|---|---|
| Dec 31, 2021 | Shambhala Credit Union | Meritrust Credit Union |
| Dec 31, 2021 | TD Auto Finance LLC | TD Bank, N.A. |
| Dec 31, 2021 | One Mortgage Partners Corp. | JPMorgan Chase Bank, N.A. |
| Dec 31, 2021 | Central Mortgage Company | The Central Trust Bank |
| Dec 31, 2021 | Progrowth Financial Services, Inc. | Progressive Growth Corp. |
| Dec 31, 2021 | Synectic Solutions, Inc. | Progressive Growth Corp. |
| Dec 31, 2021 | Progressive Service Corp. | Progressive Growth Corp. |
| Dec 22, 2021 | Pilot Bank | Lake Michigan Credit Union |
| Dec 21, 2021 | Municipal Employees Credit Union | Laporte Community Federal Credit Union |
| Dec 19, 2021 | Wells Fargo Insurance, Inc. | Wells Fargo & Company |
| Dec 18, 2021 | First Capital Bank | Planters Bank & Trust Company |
| Dec 18, 2021 | TGR Financial, Inc. | First Foundation Inc. |
| Dec 18, 2021 | Germantown Capital Corporation, Inc. | Planters Holding Company |
| Dec 18, 2021 | First Florida Integrity Bank | First Foundation Bank |
| Dec 16, 2021 | Bots, Inc. | Community Bancshares, Inc. |
| Dec 11, 2021 | United Southwest Bank | First Independent Bank |
| Dec 11, 2021 | NXT Bank | Heartland Bank and Trust Company |
| Dec 11, 2021 | Bank of Louisiana | Peoples Bank & Trust Co. |
| Dec 10, 2021 | Cornerstone Bank | BANK7 |
| Dec 8, 2021 | Two Rivers Bank | RVR Bank |
| Dec 8, 2021 | Cache Bank and Trust | Mountain Valley Bank |
| Dec 6, 2021 | McGregor Banco, Inc. | Midcountry Acquisition Corp. |
| Dec 4, 2021 | Texico State Bank | Legence Bank |
| Dec 4, 2021 | CJM Financial, Inc. | First Bank & Trust |
| Dec 4, 2021 | Community Bankers Trust Corporation | United Bankshares, Inc. |
| Dec 4, 2021 | Burton Bancshares, Inc. | C.S.B. Bancshares, Inc. |
| Dec 4, 2021 | Investors Community Bank | Nicolet National Bank |
| Dec 4, 2021 | County Bancorp, Inc. | Nicolet Bankshares, Inc. |
| Dec 4, 2021 | Tripoli Bancshares, Inc. | Readlyn Bancshares, Inc. |
| Dec 4, 2021 | Essex Bank | United Bank |
| Dec 4, 2021 | First Midwest Bank of the Ozarks | First Midwest Bank of the Ozarks |
| Dec 4, 2021 | American Savings Bank | The Readlyn Savings Bank |
| Dec 4, 2021 | Burton State Bank | Citizens State Bank |
| Dec 4, 2021 | Rowley Savings Bank | Bankiowa |
| Dec 4, 2021 | Iowa Prairie Bank | Iowa State Bank |
| Dec 1, 2021 | Riverview Financial Corporation | Mid Penn Bancorp, Inc. |
| Dec 1, 2021 | Freehold Bancorp | Columbia Financial, Inc. |
| Dec 1, 2021 | Freehold MHC | Columbia Financial, Inc. |
| Dec 1, 2021 | The Westchester Bank Holding Corporation | Valley National Bancorp |
| Dec 1, 2021 | The Westchester Bank | Valley National Bank |
| Dec 1, 2021 | FBD Holding Company, Inc. | Builtwell Bancorp, Inc |
| Dec 1, 2021 | FNBH Bancorp, Inc. | Arbor Bancorp, Inc. |
| Dec 1, 2021 | West Suburban Bancorp, Inc. | Old Second Bancorp, Inc. |
| Dec 1, 2021 | Tenn-Am Water Company Federal Credit Union | Epb Employees Credit Union |
| Dec 1, 2021 | International City Bank Federal Savings Bank | United Fidelity Bank, FSB |
| Dec 1, 2021 | White Gold Employees Credit Union | Pelican Credit Union |
| Dec 1, 2021 | Riverview Bank | Mid Penn Bank |
| Dec 1, 2021 | First National Bank in Howell | Bank of Ann Arbor |
| Dec 1, 2021 | Fiafe Federal Credit Union | Securityplus Federal Credit Union |
| Dec 1, 2021 | Topeka City Employees Credit Union | Communication Federal Credit Union |
Enforcement Actions in 2021
| Action date | Agency | Institution | Action |
|---|---|---|---|
| Mar 18, 2021 | OCC | California International Bank, N.A. | Formal Agreement: California International Bank, A National Banking Association |
| Mar 16, 2021 Released Mar 18, 2021 | FRB | Bryn Mawr Bank Corporation | Civil Money Penalty: Bryn Mawr Trust Company, Bryn Mawr, PA |
| Mar 12, 2021 | OCC | Citizens Bank, N.A. | Notice of Charges: Cunningham, Derline |
| Mar 10, 2021 Released Mar 11, 2021 | FRB | Fifth Third Bank, N.A. | Prohibition from Banking: Chastaly Arroyo |
| Mar 1, 2021 Released Mar 2, 2021 | FRB | Suntrust Bank | Prohibition from Banking: Jeremy Boles |
| Mar 1, 2021 Released Mar 2, 2021 | FRB | (individual) | Prohibition from Banking: Jessica Shirey |
| Feb 26, 2021 | FDIC | (individual) | FDIC Makes Public January Enforcement Actions |
| Feb 26, 2021 | OCC | Chester National Bank | Civil Money Penalty (CMP): Welge, Michael |
| Feb 24, 2021 Released Mar 4, 2021 | FRB | Allegiant United Holdings, LLC | Written Agreement: Allegiant United Holdings, LLC, Irvine, California; Nano Financial Holdings, Inc., Irvine, California; … |
| Feb 19, 2021 | OCC | JPMorgan Chase Bank, N.A. | Prohibition/Removal Orders: Paz, Jimmy |
| Feb 16, 2021 | OCC | Clear Fork Bank N.A. | Formal Agreement: First National Bank Albany/Breckenridge |
| Feb 10, 2021 | FRB | Suntrust Bank | Section 19 Letters: Reginald Green, II |
| Feb 8, 2021 | OCC | Southwestern National Bank | Formal Agreement: Southwestern National Bank |
| Feb 1, 2021 | FRB | (individual) | Section 19 Letters: Kasey D. Scott |
| Jan 29, 2021 | FDIC | (individual) | FDIC Makes Public December Enforcement Actions |
| Jan 19, 2021 | OCC | Sidney Federal Savings and Loan Association | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Sidney Federal Savings and Loan Association |
| Jan 15, 2021 | OCC | The First National Bank and Trust Company of Vinita | Prompt Corrective Action (PCA) Directive: The First National Bank and Trust Company of Vinita |
| Jan 13, 2021 | OCC | Wells Fargo Bank, N.A. | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Strother, James |
| Jan 13, 2021 | OCC | Wells Fargo Bank, N.A. | Civil Money Penalty (CMP): Strother, James |
| Jan 11, 2021 | OCC | Webster Bank, N.A. | Prohibition/Removal Orders: Cowles, Jaime |
| Jan 8, 2021 | OCC | PNC Bank, N.A. | Prohibition/Removal Orders: Douglas, Denton |
| Jan 8, 2021 | OCC | PNC Bank, N.A. | Civil Money Penalty (CMP): Douglas, Denton |
| Jan 8, 2021 | OCC | The Federal Savings Bank | Civil Money Penalty (CMP): The Federal Savings Bank |
| Jan 6, 2021 | OCC | Wells Fargo Bank, N.A. | Prohibition/Removal Orders: Luther, Sarah |
| Jan 4, 2021 Released Jan 7, 2021 | FRB | Community Financial Services Bank | Prohibition from Banking: Carolyn E. Flynn |
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