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 1, 2021 | Central Bank of the Midwest | The Central Trust Bank |
| Oct 1, 2021 | Lakeside State Bank | RCB Bank |
| Oct 1, 2021 | Central Bank of Sedalia | The Central Trust Bank |
| Oct 1, 2021 | Orange School Employees Credit Union, Inc. | Pse Credit Union, Inc. |
| Oct 1, 2021 | Friends Federal Credit Union | Oklahoma Educators Credit Union |
| Oct 1, 2021 | Central Bank of Branson | The Central Trust Bank |
| Oct 1, 2021 | Financial Center Credit Union | Valley Strong Credit Union |
| Oct 1, 2021 | Central Bank of St. Louis | The Central Trust Bank |
| Oct 1, 2021 | Pata Federal Credit Union | Allegheny Kiski Postal Federal Credit Union |
| Oct 1, 2021 | Tri Ag West Virginia Federal Credit Union | Pioneer Appalachia Federal Credit Union |
| Oct 1, 2021 | Nishna Valley Credit Union | Community 1st Credit Union |
| Oct 1, 2021 | Central Bank of Warrensburg | The Central Trust Bank |
| Oct 1, 2021 | State Bank of Arcadia | First National Bank and Trust Company |
| Oct 1, 2021 | Romeoville Community Credit Union | Canals & Trails Credit Union |
| Oct 1, 2021 | South Bend Post Office Credit Union | Partners 1st Federal Credit Union |
| Oct 1, 2021 | Central Bank of Boone County | The Central Trust Bank |
| Oct 1, 2021 | Central Trust Company | The Central Trust Bank |
| Oct 1, 2021 | Central Bank of The Ozarks | The Central Trust Bank |
| Oct 1, 2021 | Flowers Employees Credit League Credit Union | Envision Credit Union |
| Oct 1, 2021 | Horizons Federal Credit Union | Empower Federal Credit Union |
| Oct 1, 2021 | Oklahoma State Bank | RCB Bank |
| Oct 1, 2021 | Coulee Dam Federal Credit Union | Spokane Teachers Credit Union |
| Oct 1, 2021 | Peoples Independent Church Federal Credit Union | Arrowhead Federal Credit Union |
| Oct 1, 2021 | Fort McPherson Credit Union | Georgia's Own Credit Union |
| Oct 1, 2021 | Chabot Federal Credit Union | University Credit Union |
| Oct 1, 2021 | Credit Union of the Berkshires | Greylock Federal Credit Union |
| Sep 30, 2021 | All Souls Federal Credit Union | Rockland Employees Federal Credit Union |
| Sep 18, 2021 | LINKBANK | LINKBANK |
| Sep 18, 2021 | Premier Bank, Inc. | Peoples Bank |
| Sep 18, 2021 | Citizens State Bank of Hayfield | Manufacturers Bank & Trust Company |
| Sep 18, 2021 | Premier Financial Bancorp, Inc. | Peoples Bancorp Inc. |
| Sep 18, 2021 | GNB Financial Services, Inc. | Linkbancorp, Inc. |
| Sep 18, 2021 | 1st Bank | The Yellowstone Bank |
| Sep 18, 2021 | Farmers and Merchants State Bank of Blooming Prairie | Manufacturers Bank & Trust Company |
| Sep 18, 2021 | Citizens Deposit Bank & Trust | Peoples Bank |
| Sep 16, 2021 | Collins Bankcorp, Inc. | Community Capital Bancorp, Inc. |
| Sep 4, 2021 | mBank | Nicolet National Bank |
| Sep 4, 2021 | Mackinac Financial Corporation | Nicolet Bankshares, Inc. |
| Sep 1, 2021 | Otter Tail Credit Union | Greater Community Credit Union |
| Sep 1, 2021 | Cumberland Bancshares, Inc. | First Paragould Bankshares, Inc. |
| Sep 1, 2021 | Security Bancshares, Inc. | GRAHAMJB6 Co. |
| Sep 1, 2021 | Sevier County Bank | SmartBank |
| Sep 1, 2021 | Trumbull County Postal Employees Credit Union, Inc. | Credit Union of Ohio |
| Sep 1, 2021 | First State Bank | Unity Bank of Mississippi |
| Sep 1, 2021 | First Bank and Trust of Childress | First United Bank |
| Sep 1, 2021 | Fairmont Village Credit Union | Revity Credit Union |
| Sep 1, 2021 | Tin Mill Employees Federal Credit Union | First Choice America Community Federal Credit Union |
| Sep 1, 2021 | Our Community Bank | Crane Credit Union |
| Sep 1, 2021 | Citizens Bank | First National Bank |
| Sep 1, 2021 | South Division Credit Union | Scott 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 |
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