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 |
|---|---|---|
| Jun 1, 2021 | Firestone Lake Charles Federal Credit Union | Pelican Credit Union |
| Jun 1, 2021 | Tesoro Northwest Federal Credit Union | North Coast Credit Union |
| Jun 1, 2021 | Western States Regional Federal Credit Union | Rancho Federal Credit Union |
| May 29, 2021 | Standard Avb Financial Corp. | Dollar Mutual Bancorp |
| May 28, 2021 | First Bank of Linden | Alabama One Credit Union |
| May 27, 2021 | Savoy Bank | Hanover Community Bank |
| May 22, 2021 | Security State Bank, Wishek, North Dakota | Unison Bank |
| May 22, 2021 | American Bank of the North | Park State Bank |
| May 22, 2021 | The Lake Bank | Park State Bank |
| May 21, 2021 | The First National Bank and Trust Company of Vinita | BancFirst |
| May 15, 2021 | Arkansas County Bank | Uplift Bank |
| May 15, 2021 | Providence Bank | First Mid Bank & Trust, N.A. |
| May 15, 2021 | Dewitt First Bankshares Corporation | Uplift Financial Development Corporation |
| May 3, 2021 | Members Choice Federal Credit Union | Indiana Members Credit Union |
| May 1, 2021 | FNB Bank | Cadence Bank |
| May 1, 2021 | Business Bank of Texas, N.A. | Lone Star Capital Bank, National Association |
| May 1, 2021 | Eagle Community Bank | Falcon National Bank |
| May 1, 2021 | National United Bancshares, Inc. | Cadence Bank |
| May 1, 2021 | Ossian Financial Services, Inc. | Farmers & Merchants Bancorp, Inc. |
| May 1, 2021 | FNS Bancshares, Inc. | Cadence Bank |
| May 1, 2021 | Baylor Bancshares, Inc. | Peoples Bancorp, Inc. |
| May 1, 2021 | First General Credit Union | Community Choice Credit Union |
| May 1, 2021 | Chicago Central and Commerce Credit Union | Cedar Falls Community Credit Union |
| May 1, 2021 | Ossian State Bank | The Farmers & Merchants State Bank |
| May 1, 2021 | U a P Employees Federal Credit Union | Quest Federal Credit Union |
| May 1, 2021 | Coastal Teachers Federal Credit Union | Cal-Com Federal Credit Union |
| May 1, 2021 | First Class American Credit Union | United Texas Credit Union |
| May 1, 2021 | Edgewater Bank | United Federal Credit Union |
| May 1, 2021 | Wenona State Bank | Eureka Savings Bank |
| May 1, 2021 | First Bank & Trust | Peoples Bank |
| May 1, 2021 | Bank of Gravette | Legacy Bank |
| May 1, 2021 | Bacharach Employees Federal Credit Union | Pheple Federal Credit Union |
| May 1, 2021 | Infinity Federal Credit Union | Empeople Credit Union |
| May 1, 2021 | National United | Cadence Bank |
| May 1, 2021 | Kelco Federal Credit Union | Chessie Federal Credit Union |
| Apr 30, 2021 | Glamour Federal Credit Union | Puerto Rico Federal Credit Union |
| Apr 17, 2021 | Waukesha Bankshares, Inc. | PSB Holdings, Inc. |
| Apr 16, 2021 | SouthFirst Bank | First Bank of Alabama |
| Apr 12, 2021 | United Neighbors Federal Credit Union | Sea Comm Federal Credit Union |
| Apr 10, 2021 | Rockwood Bancshares, Inc. | First Illinois Bancorp, Inc. |
| Apr 10, 2021 | Rockwood Bank | Lindell Bank & Trust Company |
| Apr 9, 2021 | Wonder Bancorp, Inc. | First Secure Bank Group, Inc. |
| Apr 1, 2021 | Fauquier Bankshares, Inc. | Virginia National Bankshares Corporation |
| Apr 1, 2021 | Cheaha Bank | Investar Bank, N.A. |
| Apr 1, 2021 | Cheaha Financial Group, Inc. | Investar Holding Corporation |
| Apr 1, 2021 | Cfbanc Corporation | Broadway Financial Corporation |
| Apr 1, 2021 | Medina Community Bancshares, Inc. | TXN Bancshares, Inc. |
| Apr 1, 2021 | First Bancshares, Inc. | OakStar Bancshares, Inc. |
| Apr 1, 2021 | Lancaster Pa Firemen Federal Credit Union | Penlanco Federal Credit Union |
| Apr 1, 2021 | The Fauquier Bank | Virginia National Bank |
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