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 |
|---|---|---|
| Jun 1, 2021 | Firestone Lake Charles Federal Credit Union | Pelican Credit Union |
| Jun 1, 2021 | Tesoro Northwest Federal Credit Union | North Coast Credit Union |
| Jun 1, 2021 | Western States Regional Federal Credit Union | Rancho Federal Credit Union |
| May 29, 2021 | Standard Avb Financial Corp. | Dollar Mutual Bancorp |
| May 28, 2021 | First Bank of Linden | Alabama One Credit Union |
| May 27, 2021 | Savoy Bank | Hanover Community Bank |
| May 22, 2021 | Security State Bank, Wishek, North Dakota | Unison Bank |
| May 22, 2021 | American Bank of the North | Park State Bank |
| May 22, 2021 | The Lake Bank | Park State Bank |
| May 21, 2021 | The First National Bank and Trust Company of Vinita | BancFirst |
| May 15, 2021 | Arkansas County Bank | Uplift Bank |
| May 15, 2021 | Providence Bank | First Mid Bank & Trust, N.A. |
| May 15, 2021 | Dewitt First Bankshares Corporation | Uplift Financial Development Corporation |
| May 3, 2021 | Members Choice Federal Credit Union | Indiana Members Credit Union |
| May 1, 2021 | FNB Bank | Cadence Bank |
| May 1, 2021 | Business Bank of Texas, N.A. | Lone Star Capital Bank, National Association |
| May 1, 2021 | Eagle Community Bank | Falcon National Bank |
| May 1, 2021 | National United Bancshares, Inc. | Cadence Bank |
| May 1, 2021 | Ossian Financial Services, Inc. | Farmers & Merchants Bancorp, Inc. |
| May 1, 2021 | FNS Bancshares, Inc. | Cadence Bank |
| May 1, 2021 | Baylor Bancshares, Inc. | Peoples Bancorp, Inc. |
| May 1, 2021 | First General Credit Union | Community Choice Credit Union |
| May 1, 2021 | Chicago Central and Commerce Credit Union | Cedar Falls Community Credit Union |
| May 1, 2021 | Ossian State Bank | The Farmers & Merchants State Bank |
| May 1, 2021 | U a P Employees Federal Credit Union | Quest Federal Credit Union |
| May 1, 2021 | Coastal Teachers Federal Credit Union | Cal-Com Federal Credit Union |
| May 1, 2021 | First Class American Credit Union | United Texas Credit Union |
| May 1, 2021 | Edgewater Bank | United Federal Credit Union |
| May 1, 2021 | Wenona State Bank | Eureka Savings Bank |
| May 1, 2021 | First Bank & Trust | Peoples Bank |
| May 1, 2021 | Bank of Gravette | Legacy Bank |
| May 1, 2021 | Bacharach Employees Federal Credit Union | Pheple Federal Credit Union |
| May 1, 2021 | Infinity Federal Credit Union | Empeople Credit Union |
| May 1, 2021 | National United | Cadence Bank |
| May 1, 2021 | Kelco Federal Credit Union | Chessie Federal Credit Union |
| Apr 30, 2021 | Glamour Federal Credit Union | Puerto Rico Federal Credit Union |
| Apr 17, 2021 | Waukesha Bankshares, Inc. | PSB Holdings, Inc. |
| Apr 16, 2021 | SouthFirst Bank | First Bank of Alabama |
| Apr 12, 2021 | United Neighbors Federal Credit Union | Sea Comm Federal Credit Union |
| Apr 10, 2021 | Rockwood Bancshares, Inc. | First Illinois Bancorp, Inc. |
| Apr 10, 2021 | Rockwood Bank | Lindell Bank & Trust Company |
| Apr 9, 2021 | Wonder Bancorp, Inc. | First Secure Bank Group, Inc. |
| Apr 1, 2021 | Fauquier Bankshares, Inc. | Virginia National Bankshares Corporation |
| Apr 1, 2021 | Cheaha Bank | Investar Bank, N.A. |
| Apr 1, 2021 | Cheaha Financial Group, Inc. | Investar Holding Corporation |
| Apr 1, 2021 | Cfbanc Corporation | Broadway Financial Corporation |
| Apr 1, 2021 | Medina Community Bancshares, Inc. | TXN Bancshares, Inc. |
| Apr 1, 2021 | First Bancshares, Inc. | OakStar Bancshares, Inc. |
| Apr 1, 2021 | Lancaster Pa Firemen Federal Credit Union | Penlanco Federal Credit Union |
| Apr 1, 2021 | The Fauquier Bank | Virginia National Bank |
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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