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 |
|---|---|---|
| May 1, 2022 | Consumer 1st Federal Credit Union | Century Heritage Federal Credit Union |
| May 1, 2022 | Bashas' Associates Federal Credit Union | First Credit Union |
| May 1, 2022 | Plain Dealer Federal Credit Union, Inc. | Credit Union of Ohio |
| May 1, 2022 | Struthers Federal Credit Union | Bridge Credit Union Inc. |
| May 1, 2022 | Valley Catholic Federal Credit Union | Hartford Federal Credit Union |
| May 1, 2022 | New Horizon Credit Union | University of Illinois Community Credit Union |
| May 1, 2022 | Home Savings Bank | Dupaco Community Credit Union |
| May 1, 2022 | Texaco Credit Union of Houma | Pelican Credit Union |
| Apr 30, 2022 | Schneider Community Credit Union | Fox Communities Credit Union |
| Apr 30, 2022 | Bar Harbor Trust Services | Bar Harbor Wealth Management |
| Apr 30, 2022 | First Community Bancorp, Inc. | Eagle Bancorp Montana, Inc. |
| Apr 30, 2022 | First Community Bank | Opportunity Bank of Montana |
| Apr 30, 2022 | Legacy Bank | Inbank |
| Apr 30, 2022 | Hopkins County Teachers Federal Credit Union{ | Owensboro Federal Credit Union |
| Apr 30, 2022 | G.H.S. Federal Credit Union | South Carolina Federal Credit Union |
| Apr 23, 2022 | Dixon Bank | United Community Bank of West Kentucky, Inc. |
| Apr 18, 2022 | Hillsboro State Bank | Vintage Bank Kansas |
| Apr 14, 2022 | Citizens Bank of Florida | Fairwinds Credit Union |
| Apr 9, 2022 | Spirit of Texas Bancshares, Inc. | Simmons First National Corporation |
| Apr 9, 2022 | Spirit of Texas Bank, SSB | Simmons Bank |
| Apr 8, 2022 | Albany Bancshares Nevada Financial Corporation | Albany Bancshares, Inc. |
| Apr 7, 2022 | Investors Bancorp, Inc. | Citizens Financial Group, Inc. |
| Apr 7, 2022 | Investors Bank | Citizens Bank, N.A. |
| Apr 4, 2022 | McNairy Employees Credit Union | Employee Resources Credit Union |
| Apr 2, 2022 | Guaranty Bank | Guaranty Bank |
| Apr 2, 2022 | State Bank of Cerro Gordo | State Bank of Bement |
| Apr 2, 2022 | People's United Financial, Inc. | M&T Bank Corporation |
| Apr 2, 2022 | People's United Bank, National Association | Manufacturers and Traders Trust Company |
| Apr 2, 2022 | Baker Federal Credit Union | First Commonwealth Federal Credit Union |
| Apr 1, 2022 | Level One Bank | First Merchants Bank |
| Apr 1, 2022 | Pioneer Bancshares, Inc. | Firstsun Capital Bancorp |
| Apr 1, 2022 | Level One Bancorp, Inc. | First Merchants Corporation |
| Apr 1, 2022 | Hbi Employees Credit Union | Blaze Credit Union |
| Apr 1, 2022 | Adm Credit Union | United Equity Credit Union |
| Apr 1, 2022 | Northern United Federal Credit Union | U.P. State Credit Union |
| Apr 1, 2022 | Certain-Teed Waco Federal Credit Union | Members Choice of Central Texas Federal Credit Union |
| Apr 1, 2022 | Northern Energy Federal Credit Union | Minnesota Valley Federal Credit Union |
| Apr 1, 2022 | Delco Postal Cu | Forge Federal Credit Union |
| Apr 1, 2022 | Flag Credit Union | Hello Credit Union |
| Apr 1, 2022 | Happy State Bank | Centennial Bank |
| Apr 1, 2022 | White Earth Reservation Federal Credit Union | Affinity Plus Federal Credit Union |
| Apr 1, 2022 | McNeese Federal Credit Union | Calcasieu Teachers & Employees Credit Union |
| Apr 1, 2022 | Life Federal Credit Union | Fortera Federal Credit Union |
| Apr 1, 2022 | Members United Credit Union | The Bridgeway Federal Credit Union |
| Apr 1, 2022 | Bank Leumi USA | Valley National Bank |
| Apr 1, 2022 | Bank of the South | The Warrington Bank |
| Apr 1, 2022 | Revere Municipal Employees Federal Credit Union | St. Jean's Credit Union |
| Apr 1, 2022 | Pioneer Bank, SSB | Sunflower Bank, N.A. |
| Apr 1, 2022 | Webster Capital Finance, Inc | Webster Bank, N.A. |
| Apr 1, 2022 | Webster Business Credit Corporation | Webster 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 |