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 |
|---|---|---|
| Sep 1, 2021 | Third Coast Federal Credit Union | Coastlife Credit Union |
| Sep 1, 2021 | Central Hanna Employees Credit Union | Blaze Credit Union |
| Sep 1, 2021 | Broadway Holding Company | Third Federal Savings & Loan Association of Cleveland |
| Sep 1, 2021 | Childress Bancshares, Inc. | Plains Bancorp, Inc. |
| Sep 1, 2021 | M & F Bancorp, Inc. | Unity Capital Corporation |
| Aug 31, 2021 | Borinquen Community Federal Credit Union | Puerto Rico Federal Credit Union |
| Aug 28, 2021 | Peoples Choice Credit Union | Royal Credit Union |
| Aug 28, 2021 | Panola National Bank | VeraBank, N.A. |
| Aug 28, 2021 | Home Federal Bank of Hollywood | Anchor Bank |
| Aug 21, 2021 | Jackson County Bank | Security Financial Bank |
| Aug 21, 2021 | American Bank & Trust of the Cumberlands | Wellworth Bank |
| Aug 21, 2021 | The First National Bank | Washington Savings Bank |
| Aug 14, 2021 | Glenview State Bank | Busey Bank |
| Aug 9, 2021 | Towanda State Bank | Vintage Bank Kansas |
| Aug 7, 2021 | American River Bank | Bank of Marin |
| Aug 7, 2021 | Legacy Bank of Florida | Seacoast National Bank |
| Aug 6, 2021 | American River Bankshares | Bank of Marin Bancorp |
| Aug 5, 2021 | Central Bancshares of Poteau, Inc. | First Bank Corp |
| Aug 2, 2021 | Norton-Troy Employees Credit Union | Hudson River Community Credit Union |
| Aug 1, 2021 | Owosso W B C Federal Credit Union | Frankenmuth Credit Union |
| Aug 1, 2021 | M. G. & E. Credit Union | Heartland Credit Union |
| Aug 1, 2021 | Cal Poly Federal Credit Union | Schoolsfirst Federal Credit Union |
| Aug 1, 2021 | Houston Metropolitan Federal Credit Union | Priority Trust Credit Union |
| Aug 1, 2021 | Greater Watertown Federal Credit Union | FD Community Federal Credit Union |
| Aug 1, 2021 | Unity Credit Union | Michigan United Credit Union |
| Aug 1, 2021 | Mountain Gem Credit Union | Potlatch NO.1 Financial Credit Union |
| Aug 1, 2021 | Southcrest Bank, National Association | Colony Bank |
| Jul 31, 2021 | Empire Branch 36 N.A. of Letter Carriers Credit Union | Rockland Employees Federal Credit Union |
| Jul 31, 2021 | Durand Bancorp, Inc. | High Point Financial Services, Inc. |
| Jul 31, 2021 | Saints Avenue Bank | Royal Banks of Missouri |
| Jul 31, 2021 | Union State Bank of Browns Valley | Prairie Sun Bank |
| Jul 22, 2021 | First Choice Bancorp | Enterprise Financial Services Corp |
| Jul 22, 2021 | First Choice Bank | Enterprise Bank & Trust |
| Jul 17, 2021 | The First State Bank | Sovereign Bank |
| Jul 16, 2021 | Peoples Bank and Trust Company of Clinton County | People's Bank and Trust Company of Pickett County |
| Jul 15, 2021 | Blue Foundry, MHC | Blue Foundry Bancorp |
| Jul 15, 2021 | Magyar Bancorp, MHC | Magyar Bancorp, Inc. |
| Jul 15, 2021 | Blue Foundry Bancorp | Blue Foundry Bancorp |
| Jul 13, 2021 | Saint Vincent Hospital Credit Union | Central One Federal Credit Union |
| Jul 10, 2021 | Rochester State Bank | American Bank of Freedom |
| Jul 10, 2021 | Rochester State Bankshares, Inc. | Evergreen Bancshares, Inc. |
| Jul 10, 2021 | Laurens State Bank | Community State Bank |
| Jul 10, 2021 | Titonka Savings Bank | NSB Bank |
| Jul 2, 2021 | Heritage First Bancshares, Inc. | First Chatsworth Bankshares, Inc. |
| Jul 2, 2021 | Integra Funding Solutions, LLC | T Bancshares, Inc. |
| Jul 2, 2021 | Mirror Merger Sub 2, LLC | Morgan Stanley |
| Jul 2, 2021 | Heritage First Bank | First National Community Bank |
| Jul 1, 2021 | Animas Credit Union | Sunward Federal Credit Union |
| Jul 1, 2021 | Feather River Bancorp, Inc. | Plumas Bancorp |
| Jul 1, 2021 | Landmark Bancorp Inc | Fidelity D&D Bancorp, Inc. |
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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