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 |
|---|---|---|
| Oct 19, 2021 | Pacific Mercantile Bank | Banc of California, National Association |
| Oct 19, 2021 | Pacific Mercantile Bancorp | Banc of California, Inc. |
| Oct 16, 2021 | Select Bank & Trust Company | First Bank |
| Oct 16, 2021 | Home Exchange Bank | BTC Bank |
| Oct 16, 2021 | Select Bancorp Inc. | First Bancorp |
| Oct 16, 2021 | Dilley State Bank | The First State Bank |
| Oct 9, 2021 | Triumph Bank | Simmons Bank |
| Oct 9, 2021 | Capital Bank Holdings, Inc. | Sooner Southwest Bankshares, Inc. |
| Oct 9, 2021 | Triumph Bancshares, Inc. | Simmons First National Corporation |
| Oct 9, 2021 | Landmark Community Bank | Simmons Bank |
| Oct 9, 2021 | BBVA USA | PNC Bank, N.A. |
| Oct 9, 2021 | Tri-State Bank of Memphis | Liberty Bank and Trust Company |
| Oct 8, 2021 | All Saints Catholic Federal Credit Union | Fort Worth City Credit Union |
| Oct 5, 2021 | First Choice Credit Union | Illinois State Credit Union |
| Oct 2, 2021 | American State Bancshares, Inc. | Equity Bancshares, Inc. |
| Oct 2, 2021 | Atl Federal Credit Union | Honor Credit Union dba Honor Investment Services |
| Oct 2, 2021 | 1st State Bank of Mason City | Alliance Community Bank |
| Oct 2, 2021 | Cornerstone Bancshares | Coastalsouth Bancshares, Inc. |
| Oct 2, 2021 | Bank of Santa Clarita | California Bank of Commerce, N.A. |
| Oct 2, 2021 | CornerstoneBank | Coastal States Bank |
| Oct 2, 2021 | Firstate Bancorp, Inc. | Ac Bancorp, Inc. |
| Oct 2, 2021 | American State Bank & Trust Company | Equity Bank |
| Oct 1, 2021 | Mackinaw Valley Financial Services, Inc. | First Bancorp of Taylorville, Inc. |
| Oct 1, 2021 | First National Bancor, Inc. | Central Bancompany, Inc |
| Oct 1, 2021 | Warrensburg Bancshares, Inc. | Central Bancompany, Inc |
| Oct 1, 2021 | Oklahoma State Bancshares, Inc. | RCB Holding Company, Inc. |
| Oct 1, 2021 | Third Bancshares Corporation | Central Bancompany, Inc |
| Oct 1, 2021 | Bank of Commerce Holdings | Columbia Banking System, Inc. |
| Oct 1, 2021 | Central Bank of Lake of the Ozarks | The Central Trust Bank |
| Oct 1, 2021 | Aquesta Financial Holdings, Inc. | United Community Banks, Inc. |
| Oct 1, 2021 | NXT Bancorporation, Inc. | HBT Financial, Inc. |
| Oct 1, 2021 | Aquesta Bank | United Community Bank |
| Oct 1, 2021 | Liberty First Bank | Vallant Bank |
| Oct 1, 2021 | EnerBank USA | Regions Bank |
| Oct 1, 2021 | Twenty-First Century Financial Services Company | Central Bancompany, Inc |
| Oct 1, 2021 | Central Bank of Oklahoma | The Central Trust Bank |
| Oct 1, 2021 | Altabancorp | Glacier Bancorp, Inc. |
| Oct 1, 2021 | Hillsboro Bank | The Bank of Tampa |
| Oct 1, 2021 | Central Bank of Moberly | The Central Trust Bank |
| Oct 1, 2021 | Altabank | Glacier Bank |
| Oct 1, 2021 | Utilities Credit Union | Royal Credit Union |
| Oct 1, 2021 | Central Bank of Audrain County | The Central Trust Bank |
| Oct 1, 2021 | Merchants Bank of Commerce | Columbia State Bank |
| Oct 1, 2021 | Green River Basin Federal Credit Union | WYHY Federal Credit Union |
| Oct 1, 2021 | Essex County NJ Employees Federal Credit Union | Essex County Teachers Federal Credit Union |
| Oct 1, 2021 | Jefferson Bank of Missouri | The Central Trust Bank |
| Oct 1, 2021 | McKesson Employees Federal Credit Union | McKesson & Healthcare Providers Federal Credit Union |
| Oct 1, 2021 | Holston Methodist Federal Credit Union | Interfaith Federal Credit Union |
| Oct 1, 2021 | Perpetual Federal Savings Bank of Urbana | The Farmers & Merchants State Bank |
| Oct 1, 2021 | Kase Federal Credit Union | Pheple 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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