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 |
|---|---|---|
| Apr 1, 2021 | First Farmers State Bank | Bank of Pontiac |
| Apr 1, 2021 | Aspire Federal Credit Union | Pentagon Federal Credit Union |
| Apr 1, 2021 | First Reliance Federal Credit Union | Mygeorgia Credit Union |
| Apr 1, 2021 | Riverside Health System Employees Credit Union | 1st Advantage Federal Credit Union |
| Apr 1, 2021 | Dill Federal Credit Union | Vision Financial Federal Credit Union |
| Apr 1, 2021 | First Credit Union of Scranton | Penn East Federal Credit Union |
| Apr 1, 2021 | Xceed Financial Credit Union | Kinecta Federal Credit Union |
| Apr 1, 2021 | Munseetown Community Federal Credit Union | First County Federal Credit Union |
| Apr 1, 2021 | Desert Sage Federal Credit Union | Pioneer Federal Credit Union |
| Apr 1, 2021 | B.C.S. Community Credit Union | Community Choice Credit Union |
| Apr 1, 2021 | Post Office Credit Union | Pentagon Federal Credit Union |
| Apr 1, 2021 | Diversified Credit Union | Blaze Credit Union |
| Apr 1, 2021 | Consolidated Controls Corp. Federal Credit Union | Mutual Security Credit Union, Inc. |
| Apr 1, 2021 | Broadway Federal Bank, f.s.b. | City First Bank, N.A. |
| Apr 1, 2021 | The Elberfeld State Bank | Heritage Federal Credit Union |
| Mar 31, 2021 | Riegelwood Federal Credit Union | Rev Federal Credit Union |
| Mar 27, 2021 | First State Bank | Northeast Security Bank |
| Mar 25, 2021 | William Penn Bancorp, Inc | William Penn Bancorporation |
| Mar 22, 2021 | Community National Bank | SimplyBank. |
| Mar 22, 2021 | Winthrop-University Hospital Employees Federal Credit Union | New York University Federal Credit Union |
| Mar 20, 2021 | Northern Sky Bank | United Valley Bank |
| Mar 20, 2021 | SFB Bancorp, Inc. | Community First Bancorporation |
| Mar 20, 2021 | Security Federal Bank | Community First Bank, Inc. |
| Mar 15, 2021 | The Lorraine State Bank | First Kansas Bank |
| Mar 6, 2021 | Kennebec Federal Savings & Loan Association | Kennebec Savings Bank |
| Mar 1, 2021 | General Portland Peninsular Employees Federal Credit Union | Midwest Community Federal Credit Union |
| Mar 1, 2021 | Gibraltar Bank | Bogota Savings Bank |
| Mar 1, 2021 | Columbus Metro Federal Credit Union | Telhio Credit Union, Inc. |
| Mar 1, 2021 | Willamette Community Bank | People's Bank of Commerce |
| Mar 1, 2021 | Postal Employees Credit Union | North Alabama Educators Credit Union |
| Mar 1, 2021 | Greenup County Federal Credit Union | Members Choice Credit Union |
| Feb 28, 2021 | Canaan Credit Union | University of Illinois Community Credit Union |
| Feb 28, 2021 | Muhlenberg Community Hospital Credit Union | Green River Area Federal Credit Union |
| Feb 27, 2021 | Gloucester Municipal Credit Union | Metro Credit Union |
| Feb 27, 2021 | Reynolds State Bank | Peoples National Bank of Kewanee |
| Feb 27, 2021 | Canoga Postal Federal Credit Union | Gain Federal Credit Union |
| Feb 24, 2021 | Linco Bancshares, Inc. | First Mid Bancshares, Inc. |
| Feb 20, 2021 | Main Street Bank | Superior National Bank |
| Feb 20, 2021 | Muleshoe Bancshares, Inc. | Happy State Bank |
| Feb 20, 2021 | Community Holding Company | First State Bancorp, Inc. |
| Feb 20, 2021 | Inez Deposit Bank | First State Bank |
| Feb 20, 2021 | First Bank of Muleshoe | Happy State Bank |
| Feb 20, 2021 | Bank of Hamilton | Kodabank |
| Feb 20, 2021 | First National Bank Baird | First National Bank and Trust Company of Weatherford dba First Bank Texas |
| Feb 20, 2021 | Community Bank of the Midwest | Peoples Bank and Trust Company |
| Feb 6, 2021 | Islanders Bank | Banner Bank |
| Feb 6, 2021 | Farmers & Mechanics Bank | CBI Bank & Trust |
| Feb 5, 2021 | WestSide Bank | The Piedmont Bank |
| Feb 3, 2021 | Twin States Federal Credit Union | Mutual Federal Credit Union |
| Feb 2, 2021 | Akron Municipal Employees Credit Union, Inc. | Towpath 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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