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 |
|---|---|---|
| Apr 1, 2022 | Guaranty Federal Bancshares, Inc. | QCR Holdings, Inc. |
| Apr 1, 2022 | Happy Bancshares, Inc. | Home Bancshares, Inc. |
| Apr 1, 2022 | Bank Leumi Le-Israel Corporation | Valley National Bancorp |
| Apr 1, 2022 | Premier Community Credit Union | Self-Help Federal Credit Union |
| Apr 1, 2022 | Peoples Natural Gas General Office Employees Federal Credit Union | Century Heritage Federal Credit Union |
| Apr 1, 2022 | Pacific Federal Credit Union | Arrowhead Federal Credit Union |
| Apr 1, 2022 | Western Districts Members Credit Union | Wmcu |
| Mar 31, 2022 | The Tysan Corporation | Midcountry Acquisition Corp. |
| Mar 26, 2022 | Texan Bank, National Association | Home Bank, N.A. |
| Mar 26, 2022 | Valley Republic Bancorp | Trico Bancshares |
| Mar 26, 2022 | Friendswood Capital Corporation | Home Bancorp, Inc. |
| Mar 26, 2022 | Valley Republic Bank | Tri Counties Bank |
| Mar 21, 2022 | Wor Co Federal Credit Union | First Financial of Maryland Federal Credit Union |
| Mar 16, 2022 | Monmouth Federal Credit Union | Great Falls Regional Federal Credit Union |
| Mar 14, 2022 | TNB Bank | Trustbank |
| Mar 8, 2022 | Painewebber Life Holdings Inc. | UBS Americas Inc. |
| Mar 7, 2022 | Commonwealth Bancshares, Inc. | Stock Yards Bancorp, Inc. |
| Mar 7, 2022 | Commonwealth Bank and Trust Company | Stock Yards Bank & Trust Company |
| Mar 5, 2022 | Hometown Credit Union | Community 1st Credit Union |
| Mar 5, 2022 | Empire Financial Federal Credit Union | Jovia Financial Federal Credit Union |
| Mar 2, 2022 | SFS, LLC | Cadence Bank |
| Mar 2, 2022 | Superior Financial Services, LLC | Cadence Bank |
| Mar 1, 2022 | Atlantic Capital Bank, N.A. | SouthState Bank, N.A. |
| Mar 1, 2022 | Texas Citizens Bancorp, Inc. | Business First Bancshares, Inc. |
| Mar 1, 2022 | Atlantic Capital Bancshares, Inc. | SouthState Bank Corporation |
| Mar 1, 2022 | Texas Citizens Bank, National Association | b1BANK |
| Mar 1, 2022 | First Trust Corporation | Bancplus Corporation |
| Mar 1, 2022 | First Bank and Trust | BankPlus |
| Mar 1, 2022 | Four Flags Area Credit Union | Great River Federal Credit Union |
| Mar 1, 2022 | Dane County Credit Union | Heartland Credit Union |
| Mar 1, 2022 | Fieldale Credit Union | North Main Credit Union |
| Mar 1, 2022 | Tallahassee Community Federal Credit Union | Blue Coast Federal Credit Union |
| Mar 1, 2022 | Security Federal Savings Bank | Alabama Credit Union |
| Mar 1, 2022 | Tabernacle Federal Credit Union | SRP Federal Credit Union |
| Mar 1, 2022 | C-E Federal Credit Union | Coastal Community Federal Credit Union |
| Mar 1, 2022 | Prairie View Federal Credit Union | CY Fair Federal Credit Union |
| Mar 1, 2022 | Heritage Credit Union | Connexus Credit Union |
| Mar 1, 2022 | Monroeville Boro Federal Credit Union | Usx Federal Credit Union |
| Feb 26, 2022 | Fortune Financial Corporation | Southern Missouri Bancorp, Inc. |
| Feb 26, 2022 | FortuneBank | Southern Bank |
| Feb 22, 2022 | Community National Bank | TXN Bank |
| Feb 21, 2022 | The Morris Plan Company of Terre Haute | First Financial Bank, N.A. |
| Feb 16, 2022 | Pollock Employees Credit Union | Neighborhood Credit Union |
| Feb 16, 2022 | First Midwest Bancorp, Inc. | Old National Bancorp |
| Feb 16, 2022 | First Midwest Bank | Old National Bank |
| Feb 14, 2022 | Western States Bank | First National Bank of Omaha |
| Feb 14, 2022 | Delta Bancshares Company | First Mid Bancshares, Inc. |
| Feb 12, 2022 | Blue Cross & Blue Shield Maine Employees Federal Credit Union | Truchoice Federal Credit Union |
| Feb 12, 2022 | C.S.B. Delaware, Inc. | C.S.B. Bancshares, Inc. |
| Feb 5, 2022 | Howard Bank | First National Bank of Pennsylvania |
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 |