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 1, 2021 | Central Bank of the Midwest | The Central Trust Bank |
| Oct 1, 2021 | Lakeside State Bank | RCB Bank |
| Oct 1, 2021 | Central Bank of Sedalia | The Central Trust Bank |
| Oct 1, 2021 | Orange School Employees Credit Union, Inc. | Pse Credit Union, Inc. |
| Oct 1, 2021 | Friends Federal Credit Union | Oklahoma Educators Credit Union |
| Oct 1, 2021 | Central Bank of Branson | The Central Trust Bank |
| Oct 1, 2021 | Financial Center Credit Union | Valley Strong Credit Union |
| Oct 1, 2021 | Central Bank of St. Louis | The Central Trust Bank |
| Oct 1, 2021 | Pata Federal Credit Union | Allegheny Kiski Postal Federal Credit Union |
| Oct 1, 2021 | Tri Ag West Virginia Federal Credit Union | Pioneer Appalachia Federal Credit Union |
| Oct 1, 2021 | Nishna Valley Credit Union | Community 1st Credit Union |
| Oct 1, 2021 | Central Bank of Warrensburg | The Central Trust Bank |
| Oct 1, 2021 | State Bank of Arcadia | First National Bank and Trust Company |
| Oct 1, 2021 | Romeoville Community Credit Union | Canals & Trails Credit Union |
| Oct 1, 2021 | South Bend Post Office Credit Union | Partners 1st Federal Credit Union |
| Oct 1, 2021 | Central Bank of Boone County | The Central Trust Bank |
| Oct 1, 2021 | Central Trust Company | The Central Trust Bank |
| Oct 1, 2021 | Central Bank of The Ozarks | The Central Trust Bank |
| Oct 1, 2021 | Flowers Employees Credit League Credit Union | Envision Credit Union |
| Oct 1, 2021 | Horizons Federal Credit Union | Empower Federal Credit Union |
| Oct 1, 2021 | Oklahoma State Bank | RCB Bank |
| Oct 1, 2021 | Coulee Dam Federal Credit Union | Spokane Teachers Credit Union |
| Oct 1, 2021 | Peoples Independent Church Federal Credit Union | Arrowhead Federal Credit Union |
| Oct 1, 2021 | Fort McPherson Credit Union | Georgia's Own Credit Union |
| Oct 1, 2021 | Chabot Federal Credit Union | University Credit Union |
| Oct 1, 2021 | Credit Union of the Berkshires | Greylock Federal Credit Union |
| Sep 30, 2021 | All Souls Federal Credit Union | Rockland Employees Federal Credit Union |
| Sep 18, 2021 | LINKBANK | LINKBANK |
| Sep 18, 2021 | Premier Bank, Inc. | Peoples Bank |
| Sep 18, 2021 | Citizens State Bank of Hayfield | Manufacturers Bank & Trust Company |
| Sep 18, 2021 | Premier Financial Bancorp, Inc. | Peoples Bancorp Inc. |
| Sep 18, 2021 | GNB Financial Services, Inc. | Linkbancorp, Inc. |
| Sep 18, 2021 | 1st Bank | The Yellowstone Bank |
| Sep 18, 2021 | Farmers and Merchants State Bank of Blooming Prairie | Manufacturers Bank & Trust Company |
| Sep 18, 2021 | Citizens Deposit Bank & Trust | Peoples Bank |
| Sep 16, 2021 | Collins Bankcorp, Inc. | Community Capital Bancorp, Inc. |
| Sep 4, 2021 | mBank | Nicolet National Bank |
| Sep 4, 2021 | Mackinac Financial Corporation | Nicolet Bankshares, Inc. |
| Sep 1, 2021 | Otter Tail Credit Union | Greater Community Credit Union |
| Sep 1, 2021 | Cumberland Bancshares, Inc. | First Paragould Bankshares, Inc. |
| Sep 1, 2021 | Security Bancshares, Inc. | GRAHAMJB6 Co. |
| Sep 1, 2021 | Sevier County Bank | SmartBank |
| Sep 1, 2021 | Trumbull County Postal Employees Credit Union, Inc. | Credit Union of Ohio |
| Sep 1, 2021 | First State Bank | Unity Bank of Mississippi |
| Sep 1, 2021 | First Bank and Trust of Childress | First United Bank |
| Sep 1, 2021 | Fairmont Village Credit Union | Revity Credit Union |
| Sep 1, 2021 | Tin Mill Employees Federal Credit Union | First Choice America Community Federal Credit Union |
| Sep 1, 2021 | Our Community Bank | Crane Credit Union |
| Sep 1, 2021 | Citizens Bank | First National Bank |
| Sep 1, 2021 | South Division Credit Union | Scott 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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