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 |
|---|---|---|
| Nov 1, 2022 | Bedford Va Federal Credit Union | Common Trust Federal Credit Union |
| Nov 1, 2022 | Memorial Health Credit Union | Core Credit Union |
| Nov 1, 2022 | Persons Banking Company | Robins Financial Credit Union |
| Nov 1, 2022 | Tacoma Narrows Federal Credit Union | Cascade Federal Credit Union |
| Nov 1, 2022 | Western Region Federal Credit Union | Best Reward Federal Credit Union |
| Nov 1, 2022 | Dearborn County Federal Credit Union | Hoosier Hills Credit Union |
| Oct 31, 2022 | Arvest Central Mortgage Company | Arvest Bank |
| Oct 31, 2022 | Spelc Federal Credit Union | Southwest Louisiana Credit Union |
| Oct 25, 2022 | Ashton State Bank | Cornerstone Bank |
| Oct 22, 2022 | Arizona Bank & Trust | HTLF Bank |
| Oct 21, 2022 | St. Johns Buffalo Federal Credit Union | Radius Federal Credit Union |
| Oct 17, 2022 | Meramec Valley Bank | Montgomery Bank |
| Oct 15, 2022 | Homebank of Arkansas | Barksdale Federal Credit Union |
| Oct 15, 2022 | First City Bank | Buckeye State Bank |
| Oct 15, 2022 | Bank of Zumbrota | Frandsen Bank & Trust |
| Oct 12, 2022 | Fort Davis Bancshares, Inc. | Maverick Bancshares, Inc. |
| Oct 8, 2022 | Envision Bank | Abington Bank |
| Oct 8, 2022 | Apollo Bancshares, Inc. | Seacoast Banking Corporation of Florida |
| Oct 8, 2022 | Randolph Bancorp Inc. | Hometown Financial Group MHC |
| Oct 8, 2022 | Apollo Bank | Seacoast National Bank |
| Oct 8, 2022 | Drummond Banking Company | Seacoast Banking Corporation of Florida |
| Oct 8, 2022 | Premier Bank Rochester | Premier Bank Minnesota |
| Oct 8, 2022 | Drummond Community Bank | Seacoast National Bank |
| Oct 8, 2022 | The Merchants and Farmers Bank of Salisbury | BTC Bank |
| Oct 8, 2022 | Bank of St. Elizabeth | Mid America Bank |
| Oct 8, 2022 | BTH Bank, National Association | Origin Bank |
| Oct 5, 2022 | Allied First Bancorp, Inc. | Servbanc Holdco, Inc. |
| Oct 4, 2022 | Monona Bankshares, Inc. | Lake Ridge Bancorp, Inc. |
| Oct 3, 2022 | Ward County Credit Union | Westex Community Credit Union |
| Oct 3, 2022 | First Miami University Student Federal Credit Union | Miami University Community Federal Credit Union |
| Oct 1, 2022 | White Crown Federal Credit Union | Colorado Credit Union |
| Oct 1, 2022 | Unicredit Services Societa' Consortile Per Azioni | Unicredit S.P.A. |
| Oct 1, 2022 | Bluetarp Financial, Inc. | Capital One, N.A. |
| Oct 1, 2022 | Peoples-Sidney Financial Corporation | Farmers & Merchants Bancorp, Inc. |
| Oct 1, 2022 | Allegiance Bancshares, Inc. | Stellar Bancorp Inc. |
| Oct 1, 2022 | Freedom Bank | Landmark National Bank |
| Oct 1, 2022 | Commerce State Bank | Summit Credit Union |
| Oct 1, 2022 | Capital One Loan Management, Inc. | Capital One, N.A. |
| Oct 1, 2022 | TexStar National Bank | American Bank, National Association |
| Oct 1, 2022 | Horizon Community Bank | Arizona Financial Credit Union |
| Oct 1, 2022 | Capital One Bank (USA), N.A. | Capital One, N.A. |
| Oct 1, 2022 | Bancshares of Jackson Hole, Incorporated | National Bank Holdings Corporation |
| Oct 1, 2022 | Northmark Bank | Cambridge Trust Company |
| Oct 1, 2022 | Citizens Bancshares, Inc. | CSB Financial Holdings, Inc. |
| Oct 1, 2022 | Tate Financial Corporation | BankFirst Capital Corporation |
| Oct 1, 2022 | Terminal Credit Union | Riverland Federal Credit Union |
| Oct 1, 2022 | Lincoln Usda Federal Credit Union | First Nebraska Credit Union |
| Oct 1, 2022 | Sycamore Bank | BankFirst Financial Services |
| Oct 1, 2022 | Jacksonville Postal and Professional Credit Union | First Florida Credit Union |
| Oct 1, 2022 | O'Neal Credit Union | Alatrust 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 |