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 |
|---|---|---|
| Dec 1, 2021 | Farmers State Bank of Munith | The State Bank |
| Dec 1, 2021 | Artmet Federal Credit Union | RTN Federal Credit Union |
| Dec 1, 2021 | West Suburban Bank | Old Second National Bank |
| Dec 1, 2021 | Honea Federal Credit Union | Honolulu Federal Credit Union |
| Dec 1, 2021 | Ubc Credit Union | Together Credit Union |
| Dec 1, 2021 | Bank of Palmer | Union State Bank |
| Dec 1, 2021 | Jaco Federal Credit Union | Centric Federal Credit Union |
| Nov 30, 2021 | Meadow Gold Employees Credit Union | Hercules First Federal Credit Union |
| Nov 30, 2021 | J & B Financial Holdings, Inc. | Midcountry Acquisition Corp. |
| Nov 30, 2021 | Northfield Bancshares, Inc. | Midcountry Acquisition Corp. |
| Nov 20, 2021 | Roundbank | Minnwest Bank |
| Nov 18, 2021 | Mariner's Bank | Spencer Savings Bank, Savings and Loan Association |
| Nov 16, 2021 | TNB Bancorp, Inc. | Rich Land Bancorp, Inc. |
| Nov 16, 2021 | Bsa Bankshares, Inc. | Abilene Holdco, Inc. |
| Nov 13, 2021 | The Citizens State Bank of Finley | Bravera Bank |
| Nov 13, 2021 | SSNB, Inc. | Savings Bancorp, Inc. |
| Nov 13, 2021 | Meridian Bancorp, Inc. | Independent Bank Corp. |
| Nov 13, 2021 | Standing Stone Bank | The Savings Bank |
| Nov 13, 2021 | Century Bancorp, Inc. | Eastern Bankshares Inc |
| Nov 13, 2021 | East Boston Savings Bank | Rockland Trust Company |
| Nov 13, 2021 | Century Bank and Trust Company | Eastern Bank |
| Nov 6, 2021 | Hancock Bank & Trust Company | First Financial Bank, N.A. |
| Nov 6, 2021 | Hancock Bancorp, Inc. | First Financial Corporation |
| Nov 6, 2021 | First State Bank | Riverstone Bank |
| Nov 6, 2021 | The Olpe State Bank | The Citizens State Bank |
| Nov 5, 2021 | 1st Cameron State Bank | BTC Bank |
| Nov 5, 2021 | C & M Bancshares, Inc. | Bethany Bankshares, Inc. |
| Nov 2, 2021 | Amerigroup, Inc. | HSB Merger Co. |
| Nov 1, 2021 | T.C.W.H. #585 Federal Credit Union | Wabellco Federal Credit Union |
| Nov 1, 2021 | Severn Bancorp, Inc. | Shore Bancshares, Inc. |
| Nov 1, 2021 | Cortland Bancorp | Farmers National Banc Corp. |
| Nov 1, 2021 | The Cortland Savings and Banking Company | The Farmers National Bank of Canfield |
| Nov 1, 2021 | Viriva Community Credit Union | American Heritage Federal Credit Union |
| Nov 1, 2021 | New Horizons Federal Credit Union | Triangle Federal Credit Union |
| Nov 1, 2021 | State University of NY Geneseo Federal Credit Union | Genesee Valley Federal Credit Union |
| Nov 1, 2021 | Processors - Industrial Community Credit Union | Midwest Members Credit Union |
| Nov 1, 2021 | Telbec Federal Credit Union | Bayer Heritage Federal Credit Union |
| Nov 1, 2021 | Virginia Beach Schools Federal Credit Union | Langley Federal Credit Union |
| Nov 1, 2021 | New Horizons Credit Union, Inc. | Kemba Credit Union, Inc. |
| Nov 1, 2021 | Severn Savings Bank, FSB dba Severn Bank | Shore United Bank, N.A. |
| Nov 1, 2021 | Silgan White Cap Credit Union | Healthcare Associates Credit Union |
| Nov 1, 2021 | Midland Cooperative Credit Union | Blaze Credit Union |
| Nov 1, 2021 | Camden Police Federal Credit Union | First Harvest Federal Credit Union |
| Nov 1, 2021 | Gloucester Fire Department Credit Union | Metro Credit Union |
| Nov 1, 2021 | Saint Francis Medical Center Federal Credit Union | Aloha Pacific Federal Credit Union |
| Nov 1, 2021 | Dor Wic Federal Credit Union | Tidemark Federal Credit Union |
| Oct 30, 2021 | Napfe Federal Credit Union | U S Postal Service Federal Credit Union |
| Oct 29, 2021 | Cadence Bank, N.A. | Cadence Bank |
| Oct 29, 2021 | Cadence Bancorporation | Cadence Bank |
| Oct 23, 2021 | Yorktown Bank | Fidelity Bank, N.A. |
Enforcement Actions in 2021
| Action date | Agency | Institution | Action |
|---|---|---|---|
| Dec 30, 2021 | FDIC | (individual) | FDIC Makes Public November Enforcement Actions |
| Dec 28, 2021 | OCC | Flagstar Bancorp, Inc. | Civil Money Penalty (CMP): Flagstar Bank, FSB |
| Dec 17, 2021 | OCC | Beauregard Federal Savings Bank | Prohibition/Removal Orders: Green, Carroll |
| Dec 17, 2021 | OCC | Beauregard Federal Savings Bank | Civil Money Penalty (CMP): Green, Carroll |
| Dec 16, 2021 | FRB | Silicon Valley Bank | Section 19 Letters: Mounir Gad |
| Dec 16, 2021 | OCC | CommunityBank of Texas, N.A. | Civil Money Penalty (CMP): Communitybank of Texas, National Association |
| Dec 14, 2021 | FRB | First Citizens Community Bank | Section 19 Letters: Scott A. Luce |
| Dec 7, 2021 Released Dec 9, 2021 | FRB | Santander Holdings USA, Inc. | Prohibition from Banking: Brent J. Huisman |
| Dec 3, 2021 | FRB | (individual) | Section 19 Letters: Erin F. Bowers |
| Nov 29, 2021 | OCC | Cfsbank | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Bassi, Neil |
| Nov 29, 2021 | OCC | Cfsbank | Civil Money Penalty (CMP): Bassi, Neil |
| Nov 26, 2021 | FDIC | (individual) | FDIC Makes Public October Enforcement Actions |
| Nov 9, 2021 | OCC | Banccentral Financial Services Corp | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Banccentral, National Association |
| Nov 8, 2021 Released Nov 16, 2021 | FRB | EagleBank | Prohibition from Banking and Cease and Desist Order: Laurence E. Bensignor |
| Nov 4, 2021 Released Nov 16, 2021 | FRB | Industrial Bank | Written Agreement: Industrial and Commercial Bank of China, Ltd., Beijing, People's Republic of China; … |
| Nov 4, 2021 | FRB | (individual) | Section 19 Letters: Jamie Gambill |
| Oct 29, 2021 | OCC | The Federal Savings Bank | Formal Agreement: The Federal Savings Bank |
| Oct 29, 2021 | FDIC | (individual) | FDIC Makes Public September Enforcement Actions |
| Oct 26, 2021 | OCC | Cenlar FSB | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Cenlar FSB |
| Oct 26, 2021 Released Nov 9, 2021 | FRB | Mashreqbank PSC | Cease and Desist Order: Mashreqbank PSC, Dubai, United Arab Emirates |
| Oct 22, 2021 | SEC_8K | Trustmark Corporation | 8-K Item 7.01: consent order |
| Oct 20, 2021 | OCC | Trustmark National Bank | Civil Money Penalty (CMP): Trustmark National Bank |
| Oct 8, 2021 Released Oct 12, 2021 | FRB | Banco Popular de Puerto Rico | Prohibition from Banking: Ileana Acevedo Diaz |
| Oct 7, 2021 | FRB | 1st Source Bank | Section 19 Letters: Derhon Pines |
| Oct 5, 2021 Released Oct 7, 2021 | FRB | (individual) | Civil Money Penalty: Pioneer Bank, Mapleton, Minnesota |
| Sep 30, 2021 | OCC | Washington Federal Bank, National Association | Civil Money Penalty (CMP): Washington Federal Bank, National Association |
| Sep 30, 2021 | FRB | Bryn Mawr Bank Corporation | Section 19 Letters: Nauman Chaudary |
| Sep 29, 2021 Released Oct 7, 2021 | FRB | Pacific Premier Bank | Prohibition from Banking: Mai Ly-Vu |
| Sep 24, 2021 | FDIC | (individual) | FDIC Makes Public August Enforcement Actions |
| Sep 22, 2021 | OCC | Citizens Bank, N.A. | Civil Money Penalty (CMP): Cunningham, Derline |
| Sep 22, 2021 | OCC | Citizens Bank, N.A. | Prohibition/Removal Orders: Cunningham, Derline |
| Sep 20, 2021 | FRB | (individual) | Section 19 Letters: Jared K. Cornwell |
| Sep 20, 2021 | OCC | Mufg Union Bank Foundation | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): MUFG Union Bank, National Association |
| Sep 20, 2021 | OCC | First National Bank in Fairfield | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Hurley, Patrick |
| Sep 20, 2021 | OCC | First National Bank in Fairfield | Civil Money Penalty (CMP): Hurley, Patrick |
| Sep 20, 2021 | OCC | First National Bank in Fairfield | Civil Money Penalty (CMP): Schultz, Jared |
| Sep 20, 2021 | OCC | First National Bank in Fairfield | Prohibition/Removal Orders: Schultz, Jared |
| Sep 16, 2021 Released Sep 23, 2021 | FRB | Simmons Bank | Prohibition from Banking: Brent Harness |
| Sep 15, 2021 | FRB | Regions Bank | Section 19 Letters: Montreal Holley |
| Sep 15, 2021 | FRB | (individual) | Section 19 Letters: Tammy Erickson |
| Sep 14, 2021 | OCC | JPMorgan Chase Bank, N.A. | Prohibition/Removal Orders: Jackson, Addisha |
| Sep 9, 2021 | OCC | Wells Fargo Bank, N.A. | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Wells Fargo Bank, National Association |
| Sep 9, 2021 | OCC | Wells Fargo Bank, N.A. | Civil Money Penalty (CMP): Wells Fargo Bank, National Association |
| Sep 8, 2021 | FRB | (individual) | Section 19 Letters: Anthony Vaughn |
| Sep 7, 2021 Released Sep 9, 2021 | FRB | BNP Paribas | Prohibition from Banking and Civil Money Penalty: Bhushan Bhangale |
| Aug 27, 2021 | FDIC | (individual) | FDIC Makes Public July Enforcement Actions |
| Aug 27, 2021 | OCC | (individual) | Civil Money Penalty (CMP): Cadence Bank, National Association |
| Aug 25, 2021 | OCC | American National Bank of Minnesota | Prohibition/Removal Orders: Rethwisch, Tracy |
| Aug 24, 2021 | OCC | Anna-Jonesboro National Bank | Formal Agreement: Anna-Jonesboro National Bank |
| Aug 24, 2021 | FRB | Fifth Third Bank, N.A. | Section 19 Letters: Breanne Byram |
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