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 1, 2021 | Farmers State Bank of Munith | The State Bank |
| Dec 1, 2021 | Artmet Federal Credit Union | RTN Federal Credit Union |
| Dec 1, 2021 | West Suburban Bank | Old Second National Bank |
| Dec 1, 2021 | Honea Federal Credit Union | Honolulu Federal Credit Union |
| Dec 1, 2021 | Ubc Credit Union | Together Credit Union |
| Dec 1, 2021 | Bank of Palmer | Union State Bank |
| Dec 1, 2021 | Jaco Federal Credit Union | Centric Federal Credit Union |
| Nov 30, 2021 | Meadow Gold Employees Credit Union | Hercules First Federal Credit Union |
| Nov 30, 2021 | J & B Financial Holdings, Inc. | Midcountry Acquisition Corp. |
| Nov 30, 2021 | Northfield Bancshares, Inc. | Midcountry Acquisition Corp. |
| Nov 20, 2021 | Roundbank | Minnwest Bank |
| Nov 18, 2021 | Mariner's Bank | Spencer Savings Bank, Savings and Loan Association |
| Nov 16, 2021 | TNB Bancorp, Inc. | Rich Land Bancorp, Inc. |
| Nov 16, 2021 | Bsa Bankshares, Inc. | Abilene Holdco, Inc. |
| Nov 13, 2021 | The Citizens State Bank of Finley | Bravera Bank |
| Nov 13, 2021 | SSNB, Inc. | Savings Bancorp, Inc. |
| Nov 13, 2021 | Meridian Bancorp, Inc. | Independent Bank Corp. |
| Nov 13, 2021 | Standing Stone Bank | The Savings Bank |
| Nov 13, 2021 | Century Bancorp, Inc. | Eastern Bankshares Inc |
| Nov 13, 2021 | East Boston Savings Bank | Rockland Trust Company |
| Nov 13, 2021 | Century Bank and Trust Company | Eastern Bank |
| Nov 6, 2021 | Hancock Bank & Trust Company | First Financial Bank, N.A. |
| Nov 6, 2021 | Hancock Bancorp, Inc. | First Financial Corporation |
| Nov 6, 2021 | First State Bank | Riverstone Bank |
| Nov 6, 2021 | The Olpe State Bank | The Citizens State Bank |
| Nov 5, 2021 | 1st Cameron State Bank | BTC Bank |
| Nov 5, 2021 | C & M Bancshares, Inc. | Bethany Bankshares, Inc. |
| Nov 2, 2021 | Amerigroup, Inc. | HSB Merger Co. |
| Nov 1, 2021 | T.C.W.H. #585 Federal Credit Union | Wabellco Federal Credit Union |
| Nov 1, 2021 | Severn Bancorp, Inc. | Shore Bancshares, Inc. |
| Nov 1, 2021 | Cortland Bancorp | Farmers National Banc Corp. |
| Nov 1, 2021 | The Cortland Savings and Banking Company | The Farmers National Bank of Canfield |
| Nov 1, 2021 | Viriva Community Credit Union | American Heritage Federal Credit Union |
| Nov 1, 2021 | New Horizons Federal Credit Union | Triangle Federal Credit Union |
| Nov 1, 2021 | State University of NY Geneseo Federal Credit Union | Genesee Valley Federal Credit Union |
| Nov 1, 2021 | Processors - Industrial Community Credit Union | Midwest Members Credit Union |
| Nov 1, 2021 | Telbec Federal Credit Union | Bayer Heritage Federal Credit Union |
| Nov 1, 2021 | Virginia Beach Schools Federal Credit Union | Langley Federal Credit Union |
| Nov 1, 2021 | New Horizons Credit Union, Inc. | Kemba Credit Union, Inc. |
| Nov 1, 2021 | Severn Savings Bank, FSB dba Severn Bank | Shore United Bank, N.A. |
| Nov 1, 2021 | Silgan White Cap Credit Union | Healthcare Associates Credit Union |
| Nov 1, 2021 | Midland Cooperative Credit Union | Blaze Credit Union |
| Nov 1, 2021 | Camden Police Federal Credit Union | First Harvest Federal Credit Union |
| Nov 1, 2021 | Gloucester Fire Department Credit Union | Metro Credit Union |
| Nov 1, 2021 | Saint Francis Medical Center Federal Credit Union | Aloha Pacific Federal Credit Union |
| Nov 1, 2021 | Dor Wic Federal Credit Union | Tidemark Federal Credit Union |
| Oct 30, 2021 | Napfe Federal Credit Union | U S Postal Service Federal Credit Union |
| Oct 29, 2021 | Cadence Bank, N.A. | Cadence Bank |
| Oct 29, 2021 | Cadence Bancorporation | Cadence Bank |
| Oct 23, 2021 | Yorktown Bank | Fidelity Bank, N.A. |
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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