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 |
|---|---|---|
| Feb 2, 2022 | Pacific Enterprise Bank | United Business Bank |
| Feb 2, 2022 | Pacific Enterprise Bancorp | Baycom Corp |
| Feb 2, 2022 | Golden Pacific Bancorp, Inc. | Social Finance, LLC |
| Feb 1, 2022 | Great Western Bank | First Interstate Bank |
| Feb 1, 2022 | Great Western Bancorp, Inc. | First Interstate Bancsystem, Inc. |
| Feb 1, 2022 | Sterling Bancorp | Webster Financial Corporation |
| Feb 1, 2022 | Commfirst Federal Credit Union | Brightview Federal Credit Union |
| Feb 1, 2022 | Boys Town Federal Credit Union | Cobalt Federal Credit Union |
| Feb 1, 2022 | Nma Federal Credit Union | Pentagon Federal Credit Union |
| Feb 1, 2022 | First State Bank | Shelby County State Bank |
| Feb 1, 2022 | Sumter City Credit Union | Safe Federal Credit Union |
| Feb 1, 2022 | Equitable Federal Credit Union | Buckeye State Credit Union, Inc. |
| Feb 1, 2022 | Waterbury Police Federal Credit Union | Police Credit Union of CT |
| Feb 1, 2022 | Gem Federal Credit Union | Great River Federal Credit Union |
| Feb 1, 2022 | Towanda School Employees Federal Credit Union | Ingersoll-Rand Federal Credit Union |
| Feb 1, 2022 | Gulf States Credit Union | McCoy Federal Credit Union |
| Feb 1, 2022 | Sterling National Bank | Webster Bank, N.A. |
| Jan 31, 2022 | Royal Financial, Inc. | Finward Bancorp |
| Jan 31, 2022 | Royal Savings Bank | Peoples Bank |
| Jan 29, 2022 | Farmers Savings Bank | Security State Bank |
| Jan 29, 2022 | Durand State Bank | Solutions Bank |
| Jan 28, 2022 | Ponce Bank Mutual Holding Company | Ponce Financial Group, Inc. |
| Jan 28, 2022 | PDL Community Bancorp | Ponce Financial Group, Inc. |
| Jan 22, 2022 | Howard Bancorp, Inc. | F.N.B. Corporation |
| Jan 22, 2022 | Arrowpointe Federal Credit Union | Founders Federal Credit Union |
| Jan 21, 2022 | Coastal New England Federal Credit Union | Taunton Federal Credit Union |
| Jan 8, 2022 | Suncrest Bank | Citizens Business Bank, N.A. |
| Jan 7, 2022 | 1st Constitution Bancorp | Lakeland Bancorp, Inc. |
| Jan 7, 2022 | 1st Constitution Bank | Lakeland Bank |
| Jan 6, 2022 | Merchants Bank of Alabama | Southpoint Bank |
| Jan 6, 2022 | Merchants Financial Services, Inc. | Southpoint Bancshares, Inc. |
| Jan 5, 2022 | State Bank of Saunemin | State Bank of Graymont |
| Jan 4, 2022 | CIT Group Inc. | First-Citizens Bank & Trust Company |
| Jan 4, 2022 | CIT Bank, National Association | First-Citizens Bank & Trust Company |
| Jan 3, 2022 | Sabal Palm Bancorp, Inc. | Seacoast Banking Corporation of Florida |
| Jan 3, 2022 | Sabal Palm Bank | Seacoast National Bank |
| Jan 3, 2022 | Business Bank of Florida, Corp. | Seacoast Banking Corporation of Florida |
| Jan 3, 2022 | Florida Business Bank | Seacoast National Bank |
| Jan 2, 2022 | Texas Bank Financial | TexasBank |
| Jan 1, 2022 | Sbi Acquisition I, Inc. | Stupp Bros., Inc. |
| Jan 1, 2022 | Sbi Acquisition Sub I, LLC | Stupp Bros., Inc. |
| Jan 1, 2022 | Teton Financial Services, Inc. | First Western Financial, Inc. |
| Jan 1, 2022 | Reliant Bancorp, Inc. | United Community Banks, Inc. |
| Jan 1, 2022 | E*trade Savings Bank | Morgan Stanley Private Bank, N.A. |
| Jan 1, 2022 | Reliant Bank | United Community Bank |
| Jan 1, 2022 | Country Club Trust Company, N.A. | Country Club Bank |
| Jan 1, 2022 | Western Equipment Finance, Inc. | Western State Bank |
| Jan 1, 2022 | The University National Bank of Lawrence | Great American Bank |
| Jan 1, 2022 | Bryn Mawr Bank Corporation | WSFS Financial Corporation |
| Jan 1, 2022 | Citizens Union Bancorp of Shelbyville, Inc. | German American Bancorp, Inc. |
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 |