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 |
|---|---|---|
| Oct 1, 2022 | CommunityBank of Texas, N.A. | Stellar Bank |
| Oct 1, 2022 | Goodyear Employees Credit Union, Inc. | Towpath Credit Union |
| Oct 1, 2022 | Uaw Mo-Kan Federal Credit Union | MainStreet Federal Credit Union |
| Oct 1, 2022 | Pakco Employees Federal Credit Union | Lesco Employees Federal Credit Union |
| Oct 1, 2022 | Hulman Field Technicians Federal Credit Union | Crane Credit Union |
| Oct 1, 2022 | Barstow Railway Employees Credit Union | Frontwave Credit Union |
| Oct 1, 2022 | Peabody Municipal Federal Credit Union | Energy Credit Union |
| Oct 1, 2022 | Western Illinois Credit Union | Credit Union 1 |
| Oct 1, 2022 | Lake Community Federal Credit Union | Buckeye State Credit Union, Inc. |
| Oct 1, 2022 | Citizens First State Bank of Walnut | Community State Bank |
| Oct 1, 2022 | Quad Cities Postal Credit Union | Gas and Electric Credit Union |
| Oct 1, 2022 | Pine Tree Community Credit Union | Cottonwood Community Federal Credit Union |
| Oct 1, 2022 | California Bear Credit Union | Credit Union of Southern California, a Federal Credit Union |
| Oct 1, 2022 | Financial One Credit Union | Magnifi Financial Credit Union |
| Oct 1, 2022 | East Allen Federal Credit Union | Profed Federal Credit Union |
| Oct 1, 2022 | Allus Credit Union | Pentagon Federal Credit Union |
| Oct 1, 2022 | City Trust Federal Credit Union | Fire Police City County Federal Credit Union |
| Oct 1, 2022 | Peoples Federal Savings and Loan Association | The Farmers & Merchants State Bank |
| Oct 1, 2022 | Bayer Credit Union | Communityamerica Federal Credit Union |
| Oct 1, 2022 | The Corder Bank | Community Bank of Marshall |
| Oct 1, 2022 | (unnamed) | Cornerstone Capital Bank, SSB |
| Sep 24, 2022 | Community Banks of Shelby County | United Fidelity Bank, FSB |
| Sep 24, 2022 | Quarry City Savings and Loan Association | Community National Bank & Trust |
| Sep 17, 2022 | Minnesota Bank & Trust | HTLF Bank |
| Sep 17, 2022 | Citizens Bank of Cape Vincent | Gouverneur Savings and Loan Association |
| Sep 17, 2022 | Metro Phoenix Bank | Alerus Financial, N.A. |
| Sep 17, 2022 | Pine Island Bank | Frandsen Bank & Trust |
| Sep 16, 2022 | Community State Bank Corporation | DLP Bancshares, Inc. |
| Sep 10, 2022 | Peoples Savings Bank | White State Bank |
| Sep 10, 2022 | Ramsey National Bank | First United Bank |
| Sep 6, 2022 | Standard Bank | Dollar Bank, Federal Savings Bank |
| Sep 1, 2022 | P N G Northern Federal Credit Union | Omega Federal Credit Union |
| Sep 1, 2022 | Community Bancorporation | National Bank Holdings Corporation |
| Sep 1, 2022 | Rock Canyon Bank | NBH Bank |
| Sep 1, 2022 | Iupat D.C. 21 Federal Credit Union | Philadelphia Federal Credit Union |
| Sep 1, 2022 | Countryside Federal Credit Union | Northern Federal Credit Union |
| Sep 1, 2022 | San Tan Credit Union | First Credit Union |
| Sep 1, 2022 | Community Regional Credit Union | Choice One Community Federal Credit Union |
| Sep 1, 2022 | Lynn Municipal Employees Credit Union | St. Jean's Credit Union |
| Sep 1, 2022 | Prairieland Federal Credit Union | University of Illinois Community Credit Union |
| Aug 31, 2022 | Security Plus Federal Credit Union | Service One Credit Union, Inc. |
| Aug 31, 2022 | Norwesco Credit Union | Golden Plains Credit Union |
| Aug 27, 2022 | Charter Bank | Nicolet National Bank |
| Aug 27, 2022 | Charter Bankshares, Inc. | Nicolet Bankshares, Inc. |
| Aug 20, 2022 | First Bank | Builtwell Bank |
| Aug 13, 2022 | Denmark State Bank | Bank First, N.A. |
| Aug 13, 2022 | Premier Valley Bank | HTLF Bank |
| Aug 13, 2022 | Liberty Bancorp | DMG Bancshares, Inc. |
| Aug 13, 2022 | Denmark Bancshares, Inc. | Bank First Corporation |
| Aug 13, 2022 | Liberty Bank | Liberty Bank N.A. |
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 |