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 |
|---|---|---|
| Nov 1, 2022 | Bedford Va Federal Credit Union | Common Trust Federal Credit Union |
| Nov 1, 2022 | Memorial Health Credit Union | Core Credit Union |
| Nov 1, 2022 | Persons Banking Company | Robins Financial Credit Union |
| Nov 1, 2022 | Tacoma Narrows Federal Credit Union | Cascade Federal Credit Union |
| Nov 1, 2022 | Western Region Federal Credit Union | Best Reward Federal Credit Union |
| Nov 1, 2022 | Dearborn County Federal Credit Union | Hoosier Hills Credit Union |
| Oct 31, 2022 | Arvest Central Mortgage Company | Arvest Bank |
| Oct 31, 2022 | Spelc Federal Credit Union | Southwest Louisiana Credit Union |
| Oct 25, 2022 | Ashton State Bank | Cornerstone Bank |
| Oct 22, 2022 | Arizona Bank & Trust | HTLF Bank |
| Oct 21, 2022 | St. Johns Buffalo Federal Credit Union | Radius Federal Credit Union |
| Oct 17, 2022 | Meramec Valley Bank | Montgomery Bank |
| Oct 15, 2022 | Homebank of Arkansas | Barksdale Federal Credit Union |
| Oct 15, 2022 | First City Bank | Buckeye State Bank |
| Oct 15, 2022 | Bank of Zumbrota | Frandsen Bank & Trust |
| Oct 12, 2022 | Fort Davis Bancshares, Inc. | Maverick Bancshares, Inc. |
| Oct 8, 2022 | Envision Bank | Abington Bank |
| Oct 8, 2022 | Apollo Bancshares, Inc. | Seacoast Banking Corporation of Florida |
| Oct 8, 2022 | Randolph Bancorp Inc. | Hometown Financial Group MHC |
| Oct 8, 2022 | Apollo Bank | Seacoast National Bank |
| Oct 8, 2022 | Drummond Banking Company | Seacoast Banking Corporation of Florida |
| Oct 8, 2022 | Premier Bank Rochester | Premier Bank Minnesota |
| Oct 8, 2022 | Drummond Community Bank | Seacoast National Bank |
| Oct 8, 2022 | The Merchants and Farmers Bank of Salisbury | BTC Bank |
| Oct 8, 2022 | Bank of St. Elizabeth | Mid America Bank |
| Oct 8, 2022 | BTH Bank, National Association | Origin Bank |
| Oct 5, 2022 | Allied First Bancorp, Inc. | Servbanc Holdco, Inc. |
| Oct 4, 2022 | Monona Bankshares, Inc. | Lake Ridge Bancorp, Inc. |
| Oct 3, 2022 | Ward County Credit Union | Westex Community Credit Union |
| Oct 3, 2022 | First Miami University Student Federal Credit Union | Miami University Community Federal Credit Union |
| Oct 1, 2022 | White Crown Federal Credit Union | Colorado Credit Union |
| Oct 1, 2022 | Unicredit Services Societa' Consortile Per Azioni | Unicredit S.P.A. |
| Oct 1, 2022 | Bluetarp Financial, Inc. | Capital One, N.A. |
| Oct 1, 2022 | Peoples-Sidney Financial Corporation | Farmers & Merchants Bancorp, Inc. |
| Oct 1, 2022 | Allegiance Bancshares, Inc. | Stellar Bancorp Inc. |
| Oct 1, 2022 | Freedom Bank | Landmark National Bank |
| Oct 1, 2022 | Commerce State Bank | Summit Credit Union |
| Oct 1, 2022 | Capital One Loan Management, Inc. | Capital One, N.A. |
| Oct 1, 2022 | TexStar National Bank | American Bank, National Association |
| Oct 1, 2022 | Horizon Community Bank | Arizona Financial Credit Union |
| Oct 1, 2022 | Capital One Bank (USA), N.A. | Capital One, N.A. |
| Oct 1, 2022 | Bancshares of Jackson Hole, Incorporated | National Bank Holdings Corporation |
| Oct 1, 2022 | Northmark Bank | Cambridge Trust Company |
| Oct 1, 2022 | Citizens Bancshares, Inc. | CSB Financial Holdings, Inc. |
| Oct 1, 2022 | Tate Financial Corporation | BankFirst Capital Corporation |
| Oct 1, 2022 | Terminal Credit Union | Riverland Federal Credit Union |
| Oct 1, 2022 | Lincoln Usda Federal Credit Union | First Nebraska Credit Union |
| Oct 1, 2022 | Sycamore Bank | BankFirst Financial Services |
| Oct 1, 2022 | Jacksonville Postal and Professional Credit Union | First Florida Credit Union |
| Oct 1, 2022 | O'Neal Credit Union | Alatrust 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 |