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 |
|---|---|---|
| Jul 1, 2021 | Bank of Feather River | Plumas Bank |
| Jul 1, 2021 | Ohana Pacific Bank | Commonwealth Business Bank |
| Jul 1, 2021 | Bancorpsouth Municipal Development Corporation | Cadence Bank |
| Jul 1, 2021 | Landmark Community Bank | Fidelity Bank |
| Jul 1, 2021 | Boston Private Financial Holdings, Inc. | SVB Financial Group |
| Jul 1, 2021 | Boston Private Bank & Trust Company | Silicon Valley Bank |
| Jul 1, 2021 | ChoiceOne Credit Union | Simplicity Credit Union |
| Jul 1, 2021 | Melvin Savings Bank | Iowa State Bank |
| Jul 1, 2021 | C T a C and M Federal Credit Union | 77th Street Depot Federal Credit Union |
| Jul 1, 2021 | Saif Federal Credit Union | La Capitol Federal Credit Union |
| Jul 1, 2021 | Federal Employees West Federal Credit Union | Credit Union of Southern California, a Federal Credit Union |
| Jul 1, 2021 | M E M Federal Credit Union | Century Heritage Federal Credit Union |
| Jul 1, 2021 | Saint Thomas Employee Federal Credit Union | Catholic United Financial Credit Union |
| Jul 1, 2021 | Jeff Davis Teachers Federal Credit Union | Cse Federal Credit Union |
| Jul 1, 2021 | Kentucky Bank | Stock Yards Bank & Trust Company |
| Jul 1, 2021 | Muddy River Credit Union | Frontier Community Credit Union |
| Jul 1, 2021 | Coshocton Federal Credit Union | C.E.S. Credit Union, Inc. |
| Jul 1, 2021 | Stanley Bank | Outdoor Bank |
| Jul 1, 2021 | The Bank of Fincastle | First Bank |
| Jul 1, 2021 | Ae Goetze Employees Credit Union | First Alliance Credit Union |
| Jul 1, 2021 | Burns and McDonnell Credit Union | Communityamerica Federal Credit Union |
| Jul 1, 2021 | First National Bank of Chadron | Homestead Bank |
| Jul 1, 2021 | Solano First Federal Credit Union | Valley Strong Credit Union |
| Jul 1, 2021 | MainStreet Bank | Western National Bank |
| Jul 1, 2021 | Heartland Federal Credit Union | Myusa Credit Union, Inc. |
| Jul 1, 2021 | Georgetown Federal Credit Union | Bienestar Federal Credit Union |
| Jun 30, 2021 | Stroud National Bank | First Bank & Trust Company |
| Jun 26, 2021 | Security State Bank of Fergus Falls | FM Bank |
| Jun 26, 2021 | F & M Bank Minnesota | FM Bank |
| Jun 25, 2021 | Millington Savings Service Corporation | Kearny Bank |
| Jun 15, 2021 | Electrogas Credit Union | Altonized Community Federal Credit Union |
| Jun 12, 2021 | Sunset Bank & Savings | Peoples State Bank |
| Jun 9, 2021 | TCF National Bank | The Huntington National Bank |
| Jun 9, 2021 | TCF Financial Corporation | Huntington Bancshares Incorporated |
| Jun 5, 2021 | The First National Bank of Tahoka | Happy State Bank |
| Jun 1, 2021 | Fedstar Federal Credit Union | Infirst Federal Credit Union |
| Jun 1, 2021 | Kuakini Medical and Dental Federal Credit Union | Hawaiian Financial Federal Credit Union |
| Jun 1, 2021 | Global 1 Federal Credit Union | First Harvest Federal Credit Union |
| Jun 1, 2021 | Good Samaritan Federal Credit Union | Voyage Federal Credit Union |
| Jun 1, 2021 | Hamlet Federal Credit Union | Rev Federal Credit Union |
| Jun 1, 2021 | Leyden Credit Union | Partnership Financial Credit Union |
| Jun 1, 2021 | Morton Weeks Federal Credit Union | Maple Federal Credit Union |
| Jun 1, 2021 | Premier Federal Credit Union | Skyla Federal Credit Union |
| Jun 1, 2021 | Construction Industries Credit Union | First Nebraska Credit Union |
| Jun 1, 2021 | Lighthouse Community Credit Union | Rivermark Community Credit Union |
| Jun 1, 2021 | Amerant Trust, N.A. | Amerant Bank, N.A. |
| Jun 1, 2021 | Roper Corporation Employees Credit Union | Tennessee Valley Federal Credit Union |
| Jun 1, 2021 | Cummins-American Corp. | First Busey Corporation |
| Jun 1, 2021 | BBVA USA Bancshares, Inc. | The PNC Financial Services Group, Inc. |
| Jun 1, 2021 | Kentucky Bancshares, Inc. | Stock Yards 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 |
Browse adjacent years: 2020 · 2022
Or jump to a category: Failures · Mergers · Enforcement · Assistance