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 |
|---|---|---|
| Jul 1, 2021 | Bank of Feather River | Plumas Bank |
| Jul 1, 2021 | Ohana Pacific Bank | Commonwealth Business Bank |
| Jul 1, 2021 | Bancorpsouth Municipal Development Corporation | Cadence Bank |
| Jul 1, 2021 | Landmark Community Bank | Fidelity Bank |
| Jul 1, 2021 | Boston Private Financial Holdings, Inc. | SVB Financial Group |
| Jul 1, 2021 | Boston Private Bank & Trust Company | Silicon Valley Bank |
| Jul 1, 2021 | ChoiceOne Credit Union | Simplicity Credit Union |
| Jul 1, 2021 | Melvin Savings Bank | Iowa State Bank |
| Jul 1, 2021 | C T a C and M Federal Credit Union | 77th Street Depot Federal Credit Union |
| Jul 1, 2021 | Saif Federal Credit Union | La Capitol Federal Credit Union |
| Jul 1, 2021 | Federal Employees West Federal Credit Union | Credit Union of Southern California, a Federal Credit Union |
| Jul 1, 2021 | M E M Federal Credit Union | Century Heritage Federal Credit Union |
| Jul 1, 2021 | Saint Thomas Employee Federal Credit Union | Catholic United Financial Credit Union |
| Jul 1, 2021 | Jeff Davis Teachers Federal Credit Union | Cse Federal Credit Union |
| Jul 1, 2021 | Kentucky Bank | Stock Yards Bank & Trust Company |
| Jul 1, 2021 | Muddy River Credit Union | Frontier Community Credit Union |
| Jul 1, 2021 | Coshocton Federal Credit Union | C.E.S. Credit Union, Inc. |
| Jul 1, 2021 | Stanley Bank | Outdoor Bank |
| Jul 1, 2021 | The Bank of Fincastle | First Bank |
| Jul 1, 2021 | Ae Goetze Employees Credit Union | First Alliance Credit Union |
| Jul 1, 2021 | Burns and McDonnell Credit Union | Communityamerica Federal Credit Union |
| Jul 1, 2021 | First National Bank of Chadron | Homestead Bank |
| Jul 1, 2021 | Solano First Federal Credit Union | Valley Strong Credit Union |
| Jul 1, 2021 | MainStreet Bank | Western National Bank |
| Jul 1, 2021 | Heartland Federal Credit Union | Myusa Credit Union, Inc. |
| Jul 1, 2021 | Georgetown Federal Credit Union | Bienestar Federal Credit Union |
| Jun 30, 2021 | Stroud National Bank | First Bank & Trust Company |
| Jun 26, 2021 | Security State Bank of Fergus Falls | FM Bank |
| Jun 26, 2021 | F & M Bank Minnesota | FM Bank |
| Jun 25, 2021 | Millington Savings Service Corporation | Kearny Bank |
| Jun 15, 2021 | Electrogas Credit Union | Altonized Community Federal Credit Union |
| Jun 12, 2021 | Sunset Bank & Savings | Peoples State Bank |
| Jun 9, 2021 | TCF National Bank | The Huntington National Bank |
| Jun 9, 2021 | TCF Financial Corporation | Huntington Bancshares Incorporated |
| Jun 5, 2021 | The First National Bank of Tahoka | Happy State Bank |
| Jun 1, 2021 | Fedstar Federal Credit Union | Infirst Federal Credit Union |
| Jun 1, 2021 | Kuakini Medical and Dental Federal Credit Union | Hawaiian Financial Federal Credit Union |
| Jun 1, 2021 | Global 1 Federal Credit Union | First Harvest Federal Credit Union |
| Jun 1, 2021 | Good Samaritan Federal Credit Union | Voyage Federal Credit Union |
| Jun 1, 2021 | Hamlet Federal Credit Union | Rev Federal Credit Union |
| Jun 1, 2021 | Leyden Credit Union | Partnership Financial Credit Union |
| Jun 1, 2021 | Morton Weeks Federal Credit Union | Maple Federal Credit Union |
| Jun 1, 2021 | Premier Federal Credit Union | Skyla Federal Credit Union |
| Jun 1, 2021 | Construction Industries Credit Union | First Nebraska Credit Union |
| Jun 1, 2021 | Lighthouse Community Credit Union | Rivermark Community Credit Union |
| Jun 1, 2021 | Amerant Trust, N.A. | Amerant Bank, N.A. |
| Jun 1, 2021 | Roper Corporation Employees Credit Union | Tennessee Valley Federal Credit Union |
| Jun 1, 2021 | Cummins-American Corp. | First Busey Corporation |
| Jun 1, 2021 | BBVA USA Bancshares, Inc. | The PNC Financial Services Group, Inc. |
| Jun 1, 2021 | Kentucky Bancshares, Inc. | Stock Yards 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 |
Browse adjacent years: 2020 · 2022
Or jump to a category: Failures · Mergers · Enforcement · Assistance