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 |
|---|---|---|
| Feb 1, 2021 | Groton Municipal Employees Federal Credit Union | America's First Network Credit Union |
| Feb 1, 2021 | Radius Bancorp, Inc. | Happen, Inc. |
| Feb 1, 2021 | Bay Banks of Virginia, Inc. | Blue Ridge Bankshares, Inc. |
| Feb 1, 2021 | Dime Community Bancshares, Inc. | Dime Commercial Bancshares, Inc. |
| Feb 1, 2021 | Dime Community Bank | Dime Commercial Bank |
| Feb 1, 2021 | Riverset Credit Union | Allegent Community Federal Credit Union |
| Feb 1, 2021 | Anderson Federal Credit Union | Spero Financial Federal Credit Union |
| Feb 1, 2021 | Virginia Commonwealth Bank | Blue Ridge Bank, N.A. |
| Jan 31, 2021 | C & O United Credit Union | Northern Kentucky Federal Credit Union |
| Jan 30, 2021 | The Morris County National Bank of Naples | The City National Bank of Sulphur Springs |
| Jan 27, 2021 | Notre Dame 2901 Federal Credit Union | Five Star of Maryland Federal Credit Union |
| Jan 23, 2021 | Ormsby State Bank | Citizens Bank Minnesota |
| Jan 12, 2021 | Poplar Bluff Banc Company | Midwest Bancorporation, Inc. |
| Jan 7, 2021 | Tilden Bancshares, Inc. | First York Ban Corp. |
| Jan 7, 2021 | The Tilden Bank | Cornerstone Bank |
| Jan 5, 2021 | Litchfield Bancorp | Northwest Community Bank |
| Jan 5, 2021 | Collinsville Bank | Northwest Community Bank |
| Jan 2, 2021 | Penobscot County | County Federal Credit Union the |
| Jan 1, 2021 | Landmark Credit Union | Winsouth Credit Union |
| Jan 1, 2021 | Washtenaw Federal Credit Union | True Community Credit Union |
| Jan 1, 2021 | Saint Matthews Federal Credit Union | Chartway Federal Credit Union |
| Jan 1, 2021 | Northstar Credit Union | Numark Credit Union |
| Jan 1, 2021 | State Bank of Lincoln | Heartland Bank and Trust Company |
| Jan 1, 2021 | Lower Valley Credit Union | Self-Help Federal Credit Union |
| Jan 1, 2021 | Greater Wyoming Federal Credit Union | Nuvision Federal Credit Union |
| Jan 1, 2021 | Firefly Federal Credit Union | Trustone Financial Credit Union |
| Jan 1, 2021 | RSC Yo/CL Offices Federal Credit Union | Associated School Employees Credit Union, Inc. |
| Jan 1, 2021 | Bardes Employees Federal Credit Union | Cinfed Federal Credit Union |
| Jan 1, 2021 | Cascade Central Credit Union | Consolidated Federal Credit Union |
| Jan 1, 2021 | Columbia Greene Credit Union | Sunmark Credit Union |
| Jan 1, 2021 | State College Federal Credit Union | Horizon Federal Credit Union |
| Jan 1, 2021 | Loup Employees Credit Union | Louisiana Federal Credit Union |
| Jan 1, 2021 | Pike Teachers Credit Union | Guardian Credit Union |
| Jan 1, 2021 | Florida State Employee Federal Credit Union | Members First Credit Union of Florida |
| Jan 1, 2021 | Malheur Federal Credit Union | Rogue Credit Union |
| Jan 1, 2021 | Hudson River Financial Credit Union | Sunmark Credit Union |
| Jan 1, 2021 | Mitchell Bank | First Federal Bank of Wisconsin |
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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