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 |
|---|---|---|
| Dec 31, 2022 | Sweetwater Federal Credit Union | WYHY Federal Credit Union |
| Dec 31, 2022 | Heritage USA Title, LLC | First Financial Corporation |
| Dec 31, 2022 | Bakers Federal Credit Union | Heartland Area Federal Credit Union |
| Dec 31, 2022 | Emory Alliance Credit Union | Credit Union 1 |
| Dec 31, 2022 | State Bank of Wapello | Mediapolis Savings Bank |
| Dec 31, 2022 | Shiloh Baptist Federal Credit Union | Gideon Federal Credit Union |
| Dec 20, 2022 | Norwich Telops Federal Credit Union | GHS Federal Credit Union |
| Dec 19, 2022 | Xup Payments, Inc. | KeyBank N.A. |
| Dec 17, 2022 | Providence Bancshares Corporation | Great Plains Bancshares, Inc. |
| Dec 17, 2022 | Providence Bank of Texas, SSB | Great Plains National Bank |
| Dec 14, 2022 | First National Bancshares of Weatherford, Inc. | N.B.C. Bancshares in Pawhuska, Inc. |
| Dec 11, 2022 | Maine Harvest Federal Credit Union | Ancorum Credit Union |
| Dec 10, 2022 | Walker State Bank | Hiawatha Bank & Trust Company |
| Dec 10, 2022 | Ub Bancorp | F.N.B. Corporation |
| Dec 10, 2022 | Union Bank | First National Bank of Pennsylvania |
| Dec 5, 2022 | Dixie Craft Employees Credit Union | Heritage South Credit Union |
| Dec 3, 2022 | Illinois Bank & Trust | HTLF Bank |
| Dec 3, 2022 | Foxboro Federal Savings | Onelocal Bank |
| Dec 1, 2022 | Merritt Federal Credit Union | Sound Federal Credit Union |
| Dec 1, 2022 | Flagstar Bancorp, Inc. | Flagstar Financial, Inc. |
| Dec 1, 2022 | Village Bancshares, Inc | First Waterloo Bancshares, Inc. |
| Dec 1, 2022 | Liberty Bancshares, Inc. | Middlefield Banc Corp |
| Dec 1, 2022 | Crockett National Bank | Pinnacle Bank |
| Dec 1, 2022 | Farmers and Merchants Bank | First State Bank |
| Dec 1, 2022 | Tallahassee-Leon Federal Credit Union | Loyalty Credit Union |
| Dec 1, 2022 | Engineers Federal Credit Union | Telcoe Federal Credit Union |
| Dec 1, 2022 | Abbeville Community Federal Credit Union | Peach State Federal Credit Union |
| Dec 1, 2022 | 1st Resource Credit Union | Legacy Community Federal Credit Union |
| Dec 1, 2022 | (unnamed) | Flagstar Bank, N.A. |
| Dec 1, 2022 | Liberty National Bank | The Middlefield Banking Company |
| Dec 1, 2022 | Pickens Federal Credit Union | Peach State Federal Credit Union |
| Dec 1, 2022 | Las Vegas U.P. Employees Federal Credit Union | WestStar Credit Union |
| Dec 1, 2022 | Atlantic County New Jersey Employees Federal Credit Union | Jersey Shore Federal Credit Union |
| Nov 30, 2022 | Letcher County Teachers Credit Union, Inc. | Members Choice Credit Union |
| Nov 30, 2022 | FFC Management, Inc | Fulton Financial Corporation |
| Nov 28, 2022 | TBC Federal Credit Union | Peoples Advantage Federal Credit Union |
| Nov 23, 2022 | Farmers & Stockmens Bank | CrossFirst Bank |
| Nov 10, 2022 | Lake Area Bank | First Resource Bank |
| Nov 5, 2022 | The Central National Bank of Poteau | The First National Bank of Fort Smith |
| Nov 5, 2022 | Prudential Bank | Fulton Bank, N.A. |
| Nov 5, 2022 | Utah Prison Employees Credit Union | P & S Credit Union |
| Nov 2, 2022 | Saint Dominics Federal Credit Union | Somerset Federal Credit Union |
| Nov 1, 2022 | Vinings Bank | Georgia's Own Credit Union |
| Nov 1, 2022 | Central Oklahoma Federal Credit Union | True SKY Federal Credit Union |
| Nov 1, 2022 | Carnegie Mellon University Federal Credit Union | Greater Pittsburgh Federal Credit Union |
| Nov 1, 2022 | Tri-Town Teachers Federal Credit Union | Sound Federal Credit Union |
| Nov 1, 2022 | Pa Healthcare Credit Union | Clearview Federal Credit Union |
| Nov 1, 2022 | Legacy Bank | Visionbank of Iowa |
| Nov 1, 2022 | Odjfs Federal Credit Union | Pathways Financial Credit Union, Inc. |
| Nov 1, 2022 | Lake Erie Community Federal Credit Union | Widget Federal 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 |
|---|---|---|---|
| May 23, 2022 | SEC_8K | Finwise Bancorp | 8-K Item 5.02: written agreement |
| May 12, 2022 | FRB | Everest Bancshares, Inc. | Modifications: John Atwater |
| May 12, 2022 | OCC | Mission National Bank | Civil Money Penalty (CMP): Medina, Ruell |
| May 9, 2022 Released May 12, 2022 | FRB | An individual | Cease and Desist Order: Orlando Romero |
| May 3, 2022 Released May 5, 2022 | FRB | Synovus Trust Company, N.A. | Prohibition from Banking: Angela Garcia |
| Apr 29, 2022 | FDIC | Not matched to an institution | FDIC Makes Public March Enforcement Actions |
| Apr 27, 2022 | OCC | Beauregard Federal Savings Bank | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Stark, Rafeal |
| Apr 27, 2022 | OCC | Beauregard Federal Savings Bank | Civil Money Penalty (CMP): Stark, Rafeal |
| Apr 21, 2022 | OCC | Anchorage Digital Bank N.A. | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Anchorage Digital Bank National Association |
| Apr 13, 2022 | FDIC | Not matched to an institution | Agencies Propose to Update and Modernize the Uniform Rules of Practice and Procedure for … |
| Apr 8, 2022 Released Apr 12, 2022 | FRB | An individual | Prohibition from Banking: Jennifer Woods |
| Apr 1, 2022 Released Apr 7, 2022 | FRB | The Goldman Sachs Group, Inc. | Prohibition from Banking: Joseph Jiampietro |
| Mar 29, 2022 Released Apr 1, 2022 | FRB | An individual | Prohibition from Banking: Chad Dingler |
| Mar 25, 2022 | SEC_8K | Five Star Bancorp | 8-K Item 5.02: written agreement |
| Mar 25, 2022 Released Apr 5, 2022 | FRB | Regions Bank | Prohibition from Banking: Wendy Rodriguez Legon |
| Mar 25, 2022 Released Apr 5, 2022 | FRB | Regions Bank | Prohibition from Banking: Tracy L. Mallory |
| Mar 25, 2022 Released Apr 5, 2022 | FRB | Regions Bank | Prohibition from Banking: Michael T. Lemley |
| Mar 25, 2022 Released Apr 5, 2022 | FRB | An individual | Prohibition from Banking: Manuel F. Pinazo |
| Mar 25, 2022 Released Apr 5, 2022 | FRB | Regions Bank | Prohibition from Banking: Dedryck O. Carson |
| Mar 25, 2022 Released Apr 5, 2022 | FRB | An individual | Prohibition from Banking: Autumn Jordan |
| Mar 25, 2022 | FDIC | Not matched to an institution | FDIC Makes Public February Enforcement Actions |
| Mar 21, 2022 Released Mar 22, 2022 | FRB | Rabo Agrifinance LLC | Prohibition from Banking: Erica Rachal |
| Mar 17, 2022 | OCC | USAA Federal Savings Bank | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): USAA Federal Savings Bank |
| Mar 17, 2022 | OCC | USAA Federal Savings Bank | Civil Money Penalty (CMP): USAA Federal Savings Bank |
| Mar 17, 2022 | SEC_8K | OceanFirst Financial Corp. | 8-K Item 5.02: written agreement |
| Mar 10, 2022 | FRB | Suntrust Bank | Section 19 Letters: Rachel B. Robinson |
| Feb 25, 2022 | FDIC | Not matched to an institution | FDIC Makes Public January Enforcement Actions |
| Feb 24, 2022 | SEC_8K | Origin Bancorp, Inc. | 8-K Item 1.01: written agreement |
| Feb 22, 2022 Released Feb 24, 2022 | FRB | National Bank of Pakistan | Cease and Desist Order and Civil Money Penalty, $20,400,000: National Bank of Pakistan, Karachi, … |
| Feb 15, 2022 | OCC | Tempo Bank | Civil Money Penalty (CMP): Eversman, Francis |
| Feb 15, 2022 | OCC | Tempo Bank | Prohibition/Removal Orders: Eversman, Francis |
| Feb 10, 2022 | OCC | First National Bank of Kansas | Civil Money Penalty (CMP): Meader, Craig |
| Feb 8, 2022 Released Feb 10, 2022 | FRB | First Midwest Bank | Civil Money Penalty: First Midwest Bank |
| Feb 1, 2022 | OCC | GN Bank | Prohibition/Removal Orders: Brown, Jacqueline |
| Jan 31, 2022 | OCC | Commonwealth National Bank | Formal Agreement: Commonwealth National Bank |
| Jan 28, 2022 | SEC_8K | Stellar Bancorp Inc. | 8-K Item 9.01: civil money penalty |
| Jan 28, 2022 | SEC_8K | Stellar Bancorp Inc. | 8-K Item 9.01: civil money penalty |
| Jan 28, 2022 | FDIC | Not matched to an institution | FDIC Makes Public December Enforcement Actions |
| Jan 25, 2022 Released Jan 27, 2022 | FRB | Cecil Bank | Prohibition from Banking: Denise Calder |
| Jan 19, 2022 | SEC_8K | Bank First Corporation | 8-K Item 1.01: written agreement |
| Jan 18, 2022 | FRB | Nano Banc | Cease and Desist Order: Allegiant United Holdings, LLC, Irvine, California, Nano Financial Holdings, Inc., … |
| Jan 14, 2022 Released Jan 20, 2022 | FRB | M&T Bank Corporation | Prohibition from Banking: Tylifa Milton |