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 |
|---|---|---|
| Feb 1, 2021 | Groton Municipal Employees Federal Credit Union | America's First Network Credit Union |
| Feb 1, 2021 | Radius Bancorp, Inc. | Happen, Inc. |
| Feb 1, 2021 | Bay Banks of Virginia, Inc. | Blue Ridge Bankshares, Inc. |
| Feb 1, 2021 | Dime Community Bancshares, Inc. | Dime Commercial Bancshares, Inc. |
| Feb 1, 2021 | Dime Community Bank | Dime Commercial Bank |
| Feb 1, 2021 | Riverset Credit Union | Allegent Community Federal Credit Union |
| Feb 1, 2021 | Anderson Federal Credit Union | Spero Financial Federal Credit Union |
| Feb 1, 2021 | Virginia Commonwealth Bank | Blue Ridge Bank, N.A. |
| Jan 31, 2021 | C & O United Credit Union | Northern Kentucky Federal Credit Union |
| Jan 30, 2021 | The Morris County National Bank of Naples | The City National Bank of Sulphur Springs |
| Jan 27, 2021 | Notre Dame 2901 Federal Credit Union | Five Star of Maryland Federal Credit Union |
| Jan 23, 2021 | Ormsby State Bank | Citizens Bank Minnesota |
| Jan 12, 2021 | Poplar Bluff Banc Company | Midwest Bancorporation, Inc. |
| Jan 7, 2021 | Tilden Bancshares, Inc. | First York Ban Corp. |
| Jan 7, 2021 | The Tilden Bank | Cornerstone Bank |
| Jan 5, 2021 | Litchfield Bancorp | Northwest Community Bank |
| Jan 5, 2021 | Collinsville Bank | Northwest Community Bank |
| Jan 2, 2021 | Penobscot County | County Federal Credit Union the |
| Jan 1, 2021 | Landmark Credit Union | Winsouth Credit Union |
| Jan 1, 2021 | Washtenaw Federal Credit Union | True Community Credit Union |
| Jan 1, 2021 | Saint Matthews Federal Credit Union | Chartway Federal Credit Union |
| Jan 1, 2021 | Northstar Credit Union | Numark Credit Union |
| Jan 1, 2021 | State Bank of Lincoln | Heartland Bank and Trust Company |
| Jan 1, 2021 | Lower Valley Credit Union | Self-Help Federal Credit Union |
| Jan 1, 2021 | Greater Wyoming Federal Credit Union | Nuvision Federal Credit Union |
| Jan 1, 2021 | Firefly Federal Credit Union | Trustone Financial Credit Union |
| Jan 1, 2021 | RSC Yo/CL Offices Federal Credit Union | Associated School Employees Credit Union, Inc. |
| Jan 1, 2021 | Bardes Employees Federal Credit Union | Cinfed Federal Credit Union |
| Jan 1, 2021 | Cascade Central Credit Union | Consolidated Federal Credit Union |
| Jan 1, 2021 | Columbia Greene Credit Union | Sunmark Credit Union |
| Jan 1, 2021 | State College Federal Credit Union | Horizon Federal Credit Union |
| Jan 1, 2021 | Loup Employees Credit Union | Louisiana Federal Credit Union |
| Jan 1, 2021 | Pike Teachers Credit Union | Guardian Credit Union |
| Jan 1, 2021 | Florida State Employee Federal Credit Union | Members First Credit Union of Florida |
| Jan 1, 2021 | Malheur Federal Credit Union | Rogue Credit Union |
| Jan 1, 2021 | Hudson River Financial Credit Union | Sunmark Credit Union |
| Jan 1, 2021 | Mitchell Bank | First Federal Bank of Wisconsin |
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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