Calendar Year
2022 in US Banking
574 bank events are on record for 2022: 0 failures, 432 mergers or acquisitions involving a bank, credit union or bank holding company, and 142 enforcement actions.
0
Failures
—
432
Mergers
Federal Reserve NIC, banking organizations
142
Enforcement
OCC, FDIC, FRB, OTS and SEC 8-K filings
Jump to: Bank mergers 2022
Which banks merged in 2022?
432 mergers or acquisitions involving a bank, credit union or bank holding company are on record for 2022.
See the fuller list: Bank mergers 2022 with largest deals and credit union mergers ›
| Date | Acquired | Acquirer |
|---|---|---|
| Dec 31, 2022 | Sweetwater Federal Credit Union | WYHY Federal Credit Union |
| Dec 31, 2022 | Heritage USA Title, LLC | First Financial Corporation |
| Dec 31, 2022 | Bakers Federal Credit Union | Heartland Area Federal Credit Union |
| Dec 31, 2022 | Emory Alliance Credit Union | Credit Union 1 |
| Dec 31, 2022 | State Bank of Wapello | Mediapolis Savings Bank |
| Dec 31, 2022 | Shiloh Baptist Federal Credit Union | Gideon Federal Credit Union |
| Dec 20, 2022 | Norwich Telops Federal Credit Union | GHS Federal Credit Union |
| Dec 19, 2022 | Xup Payments, Inc. | KeyBank N.A. |
| Dec 17, 2022 | Providence Bancshares Corporation | Great Plains Bancshares, Inc. |
| Dec 17, 2022 | Providence Bank of Texas, SSB | Great Plains National Bank |
| Dec 14, 2022 | First National Bancshares of Weatherford, Inc. | N.B.C. Bancshares in Pawhuska, Inc. |
| Dec 11, 2022 | Maine Harvest Federal Credit Union | Ancorum Credit Union |
| Dec 10, 2022 | Walker State Bank | Hiawatha Bank & Trust Company |
| Dec 10, 2022 | Ub Bancorp | F.N.B. Corporation |
| Dec 10, 2022 | Union Bank | First National Bank of Pennsylvania |
| Dec 5, 2022 | Dixie Craft Employees Credit Union | Heritage South Credit Union |
| Dec 3, 2022 | Illinois Bank & Trust | HTLF Bank |
| Dec 3, 2022 | Foxboro Federal Savings | Onelocal Bank |
| Dec 1, 2022 | Merritt Federal Credit Union | Sound Federal Credit Union |
| Dec 1, 2022 | Flagstar Bancorp, Inc. | Flagstar Financial, Inc. |
| Dec 1, 2022 | Village Bancshares, Inc | First Waterloo Bancshares, Inc. |
| Dec 1, 2022 | Liberty Bancshares, Inc. | Middlefield Banc Corp |
| Dec 1, 2022 | Crockett National Bank | Pinnacle Bank |
| Dec 1, 2022 | Farmers and Merchants Bank | First State Bank |
| Dec 1, 2022 | Tallahassee-Leon Federal Credit Union | Loyalty Credit Union |
| Dec 1, 2022 | Engineers Federal Credit Union | Telcoe Federal Credit Union |
| Dec 1, 2022 | Abbeville Community Federal Credit Union | Peach State Federal Credit Union |
| Dec 1, 2022 | 1st Resource Credit Union | Legacy Community Federal Credit Union |
| Dec 1, 2022 | (unnamed) | Flagstar Bank, N.A. |
| Dec 1, 2022 | Liberty National Bank | The Middlefield Banking Company |
| Dec 1, 2022 | Pickens Federal Credit Union | Peach State Federal Credit Union |
| Dec 1, 2022 | Las Vegas U.P. Employees Federal Credit Union | WestStar Credit Union |
| Dec 1, 2022 | Atlantic County New Jersey Employees Federal Credit Union | Jersey Shore Federal Credit Union |
| Nov 30, 2022 | Letcher County Teachers Credit Union, Inc. | Members Choice Credit Union |
| Nov 30, 2022 | FFC Management, Inc | Fulton Financial Corporation |
| Nov 28, 2022 | TBC Federal Credit Union | Peoples Advantage Federal Credit Union |
| Nov 23, 2022 | Farmers & Stockmens Bank | CrossFirst Bank |
| Nov 10, 2022 | Lake Area Bank | First Resource Bank |
| Nov 5, 2022 | The Central National Bank of Poteau | The First National Bank of Fort Smith |
| Nov 5, 2022 | Prudential Bank | Fulton Bank, N.A. |
| Nov 5, 2022 | Utah Prison Employees Credit Union | P & S Credit Union |
| Nov 2, 2022 | Saint Dominics Federal Credit Union | Somerset Federal Credit Union |
| Nov 1, 2022 | Vinings Bank | Georgia's Own Credit Union |
| Nov 1, 2022 | Central Oklahoma Federal Credit Union | True SKY Federal Credit Union |
| Nov 1, 2022 | Carnegie Mellon University Federal Credit Union | Greater Pittsburgh Federal Credit Union |
| Nov 1, 2022 | Tri-Town Teachers Federal Credit Union | Sound Federal Credit Union |
| Nov 1, 2022 | Pa Healthcare Credit Union | Clearview Federal Credit Union |
| Nov 1, 2022 | Legacy Bank | Visionbank of Iowa |
| Nov 1, 2022 | Odjfs Federal Credit Union | Pathways Financial Credit Union, Inc. |
| Nov 1, 2022 | Lake Erie Community Federal Credit Union | Widget Federal Credit Union |
Serial acquirers active in 2022: Capital One, N.A. (3 in 2022, 38 on record) · Cadence Bank (2 in 2022, 71 on record) · First-Citizens Bank & Trust Company (2 in 2022, 61 on record) · First National Bank of Pennsylvania (2 in 2022, 26 on record) · PNC Bank, N.A. (1 in 2022, 57 on record) · Old National Bank (1 in 2022, 52 on record) · KeyBank N.A. (1 in 2022, 51 on record) · United Community Bank (1 in 2022, 31 on record) · Manufacturers and Traders Trust Company (1 in 2022, 30 on record) · Valley National Bank (1 in 2022, 30 on record)
Enforcement Actions in 2022
| Action date | Agency | Institution | Action |
|---|---|---|---|
| Sep 1, 2022 | OCC | Washington Federal Bank for Savings | C&D or PC&D Requiring Restitution: Corvite, Rosallie |
| Aug 30, 2022 | OCC | Unity National Bank of Houston | Formal Agreement: Unity National Bank of Houston |
| Aug 29, 2022 | OCC | Blue Ridge Bank, N.A. | Formal Agreement: Blue Ridge Bank, National Association |
| Aug 26, 2022 | OCC | Washington Federal Bank for Savings | Prohibition/Removal Orders: Iriondo, Jane |
| Aug 26, 2022 | OCC | Washington Federal Bank for Savings | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Iriondo, Jane |
| Aug 26, 2022 | FDIC | Not matched to an institution | FDIC Makes Public July Enforcement Actions |
| Aug 26, 2022 | OCC | Washington Federal Bank for Savings | C&D or PC&D Requiring Restitution: Iriondo, Jane |
| Aug 24, 2022 | SEC_8K | The Bancorp, Inc. | 8-K Item 8.01: cease and desist |
| Aug 23, 2022 | FRB | An individual | Section 19 Letters: Wendy Moore |
| Aug 22, 2022 | OCC | The First National Bank and Trust Company of Vinita | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Fritz, Tony |
| Aug 22, 2022 | OCC | The First National Bank and Trust Company of Vinita | Civil Money Penalty (CMP): Fritz, Tony |
| Aug 19, 2022 | FDIC | Not matched to an institution | FDIC Issues Cease and Desist Letters to Five Companies For Making Crypto-Related False or … |
| Aug 18, 2022 | OCC | The First National Bank and Trust Company of Vinita | Prohibition/Removal Orders: Ratcliff, James |
| Aug 18, 2022 | FRB | Comerica Bank | Section 19 Letters: Jakeya Butler |
| Aug 18, 2022 | OCC | The First National Bank and Trust Company of Vinita | Civil Money Penalty (CMP): Ratcliff, James |
| Aug 15, 2022 Released Aug 16, 2022 | FRB | EagleBank | Prohibition from Banking, Civil Money Penalty: Ronald D. Paul |
| Aug 15, 2022 Released Aug 16, 2022 | FRB | EagleBank | Civil Money Penalty: EagleBank |
| Jul 29, 2022 | FDIC | Not matched to an institution | FDIC Makes Public June Enforcement Actions |
| Jul 28, 2022 | OCC | Rabobank, N.A. | Civil Money Penalty (CMP): Ryan, John |
| Jul 28, 2022 | FDIC | Not matched to an institution | FDIC and Federal Reserve Issue Letter Demanding Voyager Digital Cease and Desist from Making … |
| Jul 28, 2022 | OCC | Rabobank, N.A. | Prohibition/Removal Orders: Ryan, John |
| Jul 26, 2022 | SEC_8K | Bank First Corporation | 8-K Item 1.01: written agreement |
| Jul 20, 2022 | SEC_8K | SEI Investments Company | 8-K Item 5.02: written agreement |
| Jul 19, 2022 | OCC | Citizens Bank, N.A. | Civil Money Penalty (CMP): Maffettone, Biagio |
| Jul 19, 2022 | OCC | Citizens Bank, N.A. | Prohibition/Removal Orders: Maffettone, Biagio |
| Jul 18, 2022 | OCC | PNC Bank, N.A. | Civil Money Penalty (CMP): PNC Bank, National Association |
| Jul 14, 2022 | OCC | Bank of America, N.A. | C&D or PC&D Requiring Restitution: Bank of America, National Association |
| Jul 14, 2022 | OCC | Bank of America, N.A. | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Bank of America, National Association |
| Jul 14, 2022 | OCC | Bank of America, N.A. | Civil Money Penalty (CMP): Bank of America, National Association |
| Jul 13, 2022 | OCC | Lake Shore Savings Bank | Formal Agreement: Lake Shore Savings Bank |
| Jul 12, 2022 | OCC | Mission National Bank | Civil Money Penalty (CMP): Sweeney, Robert |
| Jul 6, 2022 Released Jul 7, 2022 | FRB | Easthampton Savings Bank | Civil Money Penalty: Easthampton Savings Bank, Easthampton, Massachusetts |
| Jul 1, 2022 | OCC | Citizens Bank, N.A. | Prohibition/Removal Orders: Jones, Bonita |
| Jun 24, 2022 | FDIC | Not matched to an institution | FDIC Makes Public May Enforcement Actions |
| Jun 21, 2022 | SEC_8K | First Bancorp | 8-K Item 1.01: written agreement |
| Jun 17, 2022 Released Jun 24, 2022 | FRB | Golden Pacific Bancorp, Inc. | Prohibition from Banking: Karl K. Klessig |
| Jun 15, 2022 Released Jun 21, 2022 | FRB | Evolve Bank & Trust | Civil Money Penalty: Evolve Bank & Trust, West Memphis, Arkansas |
| Jun 15, 2022 Released Jun 21, 2022 | FRB | North American Banking Company | Civil Money Penalty: North American Banking Company, Roseville, Minnesota |
| Jun 14, 2022 | OCC | Mission National Bank | Civil Money Penalty (CMP): Chan, William |
| Jun 14, 2022 | OCC | Mission National Bank | Civil Money Penalty (CMP): Loughlin, Joann |
| Jun 10, 2022 | OCC | Mission National Bank | Civil Money Penalty (CMP): Choi, David |
| Jun 10, 2022 | OCC | Mission National Bank | Civil Money Penalty (CMP): Prada, Julio |
| Jun 10, 2022 | OCC | Mission National Bank | Civil Money Penalty (CMP): Vivar, Alma |
| Jun 10, 2022 | OCC | Mission National Bank | Civil Money Penalty (CMP): Algeria, Cesar |
| Jun 6, 2022 | SEC_8K | Community West Bancshares | 8-K Item 5.02: written agreement |
| Jun 2, 2022 | OCC | JPMorgan Chase Bank, N.A. | Prohibition/Removal Orders: Wilhoite, Michael |
| Jun 1, 2022 | SEC_8K | Eagle Bancorp, Inc. | 8-K Item 8.01: civil money penalty |
| May 31, 2022 | SEC_8K | First Community Bankshares, Inc. | 8-K Item 5.02: memorandum of understanding |
| May 27, 2022 Released Jun 16, 2022 | FRB | Arvest Bank | Prohibition from Banking: Nicole Moore |
| May 27, 2022 | FDIC | Not matched to an institution | FDIC Makes Public April Enforcement Actions |