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 |
|---|---|---|
| Sep 1, 2021 | Third Coast Federal Credit Union | Coastlife Credit Union |
| Sep 1, 2021 | Central Hanna Employees Credit Union | Blaze Credit Union |
| Sep 1, 2021 | Broadway Holding Company | Third Federal Savings & Loan Association of Cleveland |
| Sep 1, 2021 | Childress Bancshares, Inc. | Plains Bancorp, Inc. |
| Sep 1, 2021 | M & F Bancorp, Inc. | Unity Capital Corporation |
| Aug 31, 2021 | Borinquen Community Federal Credit Union | Puerto Rico Federal Credit Union |
| Aug 28, 2021 | Peoples Choice Credit Union | Royal Credit Union |
| Aug 28, 2021 | Panola National Bank | VeraBank, N.A. |
| Aug 28, 2021 | Home Federal Bank of Hollywood | Anchor Bank |
| Aug 21, 2021 | Jackson County Bank | Security Financial Bank |
| Aug 21, 2021 | American Bank & Trust of the Cumberlands | Wellworth Bank |
| Aug 21, 2021 | The First National Bank | Washington Savings Bank |
| Aug 14, 2021 | Glenview State Bank | Busey Bank |
| Aug 9, 2021 | Towanda State Bank | Vintage Bank Kansas |
| Aug 7, 2021 | American River Bank | Bank of Marin |
| Aug 7, 2021 | Legacy Bank of Florida | Seacoast National Bank |
| Aug 6, 2021 | American River Bankshares | Bank of Marin Bancorp |
| Aug 5, 2021 | Central Bancshares of Poteau, Inc. | First Bank Corp |
| Aug 2, 2021 | Norton-Troy Employees Credit Union | Hudson River Community Credit Union |
| Aug 1, 2021 | Owosso W B C Federal Credit Union | Frankenmuth Credit Union |
| Aug 1, 2021 | M. G. & E. Credit Union | Heartland Credit Union |
| Aug 1, 2021 | Cal Poly Federal Credit Union | Schoolsfirst Federal Credit Union |
| Aug 1, 2021 | Houston Metropolitan Federal Credit Union | Priority Trust Credit Union |
| Aug 1, 2021 | Greater Watertown Federal Credit Union | FD Community Federal Credit Union |
| Aug 1, 2021 | Unity Credit Union | Michigan United Credit Union |
| Aug 1, 2021 | Mountain Gem Credit Union | Potlatch NO.1 Financial Credit Union |
| Aug 1, 2021 | Southcrest Bank, National Association | Colony Bank |
| Jul 31, 2021 | Empire Branch 36 N.A. of Letter Carriers Credit Union | Rockland Employees Federal Credit Union |
| Jul 31, 2021 | Durand Bancorp, Inc. | High Point Financial Services, Inc. |
| Jul 31, 2021 | Saints Avenue Bank | Royal Banks of Missouri |
| Jul 31, 2021 | Union State Bank of Browns Valley | Prairie Sun Bank |
| Jul 22, 2021 | First Choice Bancorp | Enterprise Financial Services Corp |
| Jul 22, 2021 | First Choice Bank | Enterprise Bank & Trust |
| Jul 17, 2021 | The First State Bank | Sovereign Bank |
| Jul 16, 2021 | Peoples Bank and Trust Company of Clinton County | People's Bank and Trust Company of Pickett County |
| Jul 15, 2021 | Blue Foundry, MHC | Blue Foundry Bancorp |
| Jul 15, 2021 | Magyar Bancorp, MHC | Magyar Bancorp, Inc. |
| Jul 15, 2021 | Blue Foundry Bancorp | Blue Foundry Bancorp |
| Jul 13, 2021 | Saint Vincent Hospital Credit Union | Central One Federal Credit Union |
| Jul 10, 2021 | Rochester State Bank | American Bank of Freedom |
| Jul 10, 2021 | Rochester State Bankshares, Inc. | Evergreen Bancshares, Inc. |
| Jul 10, 2021 | Laurens State Bank | Community State Bank |
| Jul 10, 2021 | Titonka Savings Bank | NSB Bank |
| Jul 2, 2021 | Heritage First Bancshares, Inc. | First Chatsworth Bankshares, Inc. |
| Jul 2, 2021 | Integra Funding Solutions, LLC | T Bancshares, Inc. |
| Jul 2, 2021 | Mirror Merger Sub 2, LLC | Morgan Stanley |
| Jul 2, 2021 | Heritage First Bank | First National Community Bank |
| Jul 1, 2021 | Animas Credit Union | Sunward Federal Credit Union |
| Jul 1, 2021 | Feather River Bancorp, Inc. | Plumas Bancorp |
| Jul 1, 2021 | Landmark Bancorp Inc | Fidelity D&D Bancorp, Inc. |
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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