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 |
|---|---|---|
| Oct 19, 2021 | Pacific Mercantile Bank | Banc of California, National Association |
| Oct 19, 2021 | Pacific Mercantile Bancorp | Banc of California, Inc. |
| Oct 16, 2021 | Select Bank & Trust Company | First Bank |
| Oct 16, 2021 | Home Exchange Bank | BTC Bank |
| Oct 16, 2021 | Select Bancorp Inc. | First Bancorp |
| Oct 16, 2021 | Dilley State Bank | The First State Bank |
| Oct 9, 2021 | Triumph Bank | Simmons Bank |
| Oct 9, 2021 | Capital Bank Holdings, Inc. | Sooner Southwest Bankshares, Inc. |
| Oct 9, 2021 | Triumph Bancshares, Inc. | Simmons First National Corporation |
| Oct 9, 2021 | Landmark Community Bank | Simmons Bank |
| Oct 9, 2021 | BBVA USA | PNC Bank, N.A. |
| Oct 9, 2021 | Tri-State Bank of Memphis | Liberty Bank and Trust Company |
| Oct 8, 2021 | All Saints Catholic Federal Credit Union | Fort Worth City Credit Union |
| Oct 5, 2021 | First Choice Credit Union | Illinois State Credit Union |
| Oct 2, 2021 | American State Bancshares, Inc. | Equity Bancshares, Inc. |
| Oct 2, 2021 | Atl Federal Credit Union | Honor Credit Union dba Honor Investment Services |
| Oct 2, 2021 | 1st State Bank of Mason City | Alliance Community Bank |
| Oct 2, 2021 | Cornerstone Bancshares | Coastalsouth Bancshares, Inc. |
| Oct 2, 2021 | Bank of Santa Clarita | California Bank of Commerce, N.A. |
| Oct 2, 2021 | CornerstoneBank | Coastal States Bank |
| Oct 2, 2021 | Firstate Bancorp, Inc. | Ac Bancorp, Inc. |
| Oct 2, 2021 | American State Bank & Trust Company | Equity Bank |
| Oct 1, 2021 | Mackinaw Valley Financial Services, Inc. | First Bancorp of Taylorville, Inc. |
| Oct 1, 2021 | First National Bancor, Inc. | Central Bancompany, Inc |
| Oct 1, 2021 | Warrensburg Bancshares, Inc. | Central Bancompany, Inc |
| Oct 1, 2021 | Oklahoma State Bancshares, Inc. | RCB Holding Company, Inc. |
| Oct 1, 2021 | Third Bancshares Corporation | Central Bancompany, Inc |
| Oct 1, 2021 | Bank of Commerce Holdings | Columbia Banking System, Inc. |
| Oct 1, 2021 | Central Bank of Lake of the Ozarks | The Central Trust Bank |
| Oct 1, 2021 | Aquesta Financial Holdings, Inc. | United Community Banks, Inc. |
| Oct 1, 2021 | NXT Bancorporation, Inc. | HBT Financial, Inc. |
| Oct 1, 2021 | Aquesta Bank | United Community Bank |
| Oct 1, 2021 | Liberty First Bank | Vallant Bank |
| Oct 1, 2021 | EnerBank USA | Regions Bank |
| Oct 1, 2021 | Twenty-First Century Financial Services Company | Central Bancompany, Inc |
| Oct 1, 2021 | Central Bank of Oklahoma | The Central Trust Bank |
| Oct 1, 2021 | Altabancorp | Glacier Bancorp, Inc. |
| Oct 1, 2021 | Hillsboro Bank | The Bank of Tampa |
| Oct 1, 2021 | Central Bank of Moberly | The Central Trust Bank |
| Oct 1, 2021 | Altabank | Glacier Bank |
| Oct 1, 2021 | Utilities Credit Union | Royal Credit Union |
| Oct 1, 2021 | Central Bank of Audrain County | The Central Trust Bank |
| Oct 1, 2021 | Merchants Bank of Commerce | Columbia State Bank |
| Oct 1, 2021 | Green River Basin Federal Credit Union | WYHY Federal Credit Union |
| Oct 1, 2021 | Essex County NJ Employees Federal Credit Union | Essex County Teachers Federal Credit Union |
| Oct 1, 2021 | Jefferson Bank of Missouri | The Central Trust Bank |
| Oct 1, 2021 | McKesson Employees Federal Credit Union | McKesson & Healthcare Providers Federal Credit Union |
| Oct 1, 2021 | Holston Methodist Federal Credit Union | Interfaith Federal Credit Union |
| Oct 1, 2021 | Perpetual Federal Savings Bank of Urbana | The Farmers & Merchants State Bank |
| Oct 1, 2021 | Kase Federal Credit Union | Pheple Federal Credit Union |
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 |
Browse adjacent years: 2020 · 2022
Or jump to a category: Failures · Mergers · Enforcement · Assistance