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 |
|---|---|---|
| Apr 1, 2021 | First Farmers State Bank | Bank of Pontiac |
| Apr 1, 2021 | Aspire Federal Credit Union | Pentagon Federal Credit Union |
| Apr 1, 2021 | First Reliance Federal Credit Union | Mygeorgia Credit Union |
| Apr 1, 2021 | Riverside Health System Employees Credit Union | 1st Advantage Federal Credit Union |
| Apr 1, 2021 | Dill Federal Credit Union | Vision Financial Federal Credit Union |
| Apr 1, 2021 | First Credit Union of Scranton | Penn East Federal Credit Union |
| Apr 1, 2021 | Xceed Financial Credit Union | Kinecta Federal Credit Union |
| Apr 1, 2021 | Munseetown Community Federal Credit Union | First County Federal Credit Union |
| Apr 1, 2021 | Desert Sage Federal Credit Union | Pioneer Federal Credit Union |
| Apr 1, 2021 | B.C.S. Community Credit Union | Community Choice Credit Union |
| Apr 1, 2021 | Post Office Credit Union | Pentagon Federal Credit Union |
| Apr 1, 2021 | Diversified Credit Union | Blaze Credit Union |
| Apr 1, 2021 | Consolidated Controls Corp. Federal Credit Union | Mutual Security Credit Union, Inc. |
| Apr 1, 2021 | Broadway Federal Bank, f.s.b. | City First Bank, N.A. |
| Apr 1, 2021 | The Elberfeld State Bank | Heritage Federal Credit Union |
| Mar 31, 2021 | Riegelwood Federal Credit Union | Rev Federal Credit Union |
| Mar 27, 2021 | First State Bank | Northeast Security Bank |
| Mar 25, 2021 | William Penn Bancorp, Inc | William Penn Bancorporation |
| Mar 22, 2021 | Community National Bank | SimplyBank. |
| Mar 22, 2021 | Winthrop-University Hospital Employees Federal Credit Union | New York University Federal Credit Union |
| Mar 20, 2021 | Northern Sky Bank | United Valley Bank |
| Mar 20, 2021 | SFB Bancorp, Inc. | Community First Bancorporation |
| Mar 20, 2021 | Security Federal Bank | Community First Bank, Inc. |
| Mar 15, 2021 | The Lorraine State Bank | First Kansas Bank |
| Mar 6, 2021 | Kennebec Federal Savings & Loan Association | Kennebec Savings Bank |
| Mar 1, 2021 | General Portland Peninsular Employees Federal Credit Union | Midwest Community Federal Credit Union |
| Mar 1, 2021 | Gibraltar Bank | Bogota Savings Bank |
| Mar 1, 2021 | Columbus Metro Federal Credit Union | Telhio Credit Union, Inc. |
| Mar 1, 2021 | Willamette Community Bank | People's Bank of Commerce |
| Mar 1, 2021 | Postal Employees Credit Union | North Alabama Educators Credit Union |
| Mar 1, 2021 | Greenup County Federal Credit Union | Members Choice Credit Union |
| Feb 28, 2021 | Canaan Credit Union | University of Illinois Community Credit Union |
| Feb 28, 2021 | Muhlenberg Community Hospital Credit Union | Green River Area Federal Credit Union |
| Feb 27, 2021 | Gloucester Municipal Credit Union | Metro Credit Union |
| Feb 27, 2021 | Reynolds State Bank | Peoples National Bank of Kewanee |
| Feb 27, 2021 | Canoga Postal Federal Credit Union | Gain Federal Credit Union |
| Feb 24, 2021 | Linco Bancshares, Inc. | First Mid Bancshares, Inc. |
| Feb 20, 2021 | Main Street Bank | Superior National Bank |
| Feb 20, 2021 | Muleshoe Bancshares, Inc. | Happy State Bank |
| Feb 20, 2021 | Community Holding Company | First State Bancorp, Inc. |
| Feb 20, 2021 | Inez Deposit Bank | First State Bank |
| Feb 20, 2021 | First Bank of Muleshoe | Happy State Bank |
| Feb 20, 2021 | Bank of Hamilton | Kodabank |
| Feb 20, 2021 | First National Bank Baird | First National Bank and Trust Company of Weatherford dba First Bank Texas |
| Feb 20, 2021 | Community Bank of the Midwest | Peoples Bank and Trust Company |
| Feb 6, 2021 | Islanders Bank | Banner Bank |
| Feb 6, 2021 | Farmers & Mechanics Bank | CBI Bank & Trust |
| Feb 5, 2021 | WestSide Bank | The Piedmont Bank |
| Feb 3, 2021 | Twin States Federal Credit Union | Mutual Federal Credit Union |
| Feb 2, 2021 | Akron Municipal Employees Credit Union, Inc. | Towpath 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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