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 |
|---|---|---|
| Oct 1, 2022 | CommunityBank of Texas, N.A. | Stellar Bank |
| Oct 1, 2022 | Goodyear Employees Credit Union, Inc. | Towpath Credit Union |
| Oct 1, 2022 | Uaw Mo-Kan Federal Credit Union | MainStreet Federal Credit Union |
| Oct 1, 2022 | Pakco Employees Federal Credit Union | Lesco Employees Federal Credit Union |
| Oct 1, 2022 | Hulman Field Technicians Federal Credit Union | Crane Credit Union |
| Oct 1, 2022 | Barstow Railway Employees Credit Union | Frontwave Credit Union |
| Oct 1, 2022 | Peabody Municipal Federal Credit Union | Energy Credit Union |
| Oct 1, 2022 | Western Illinois Credit Union | Credit Union 1 |
| Oct 1, 2022 | Lake Community Federal Credit Union | Buckeye State Credit Union, Inc. |
| Oct 1, 2022 | Citizens First State Bank of Walnut | Community State Bank |
| Oct 1, 2022 | Quad Cities Postal Credit Union | Gas and Electric Credit Union |
| Oct 1, 2022 | Pine Tree Community Credit Union | Cottonwood Community Federal Credit Union |
| Oct 1, 2022 | California Bear Credit Union | Credit Union of Southern California, a Federal Credit Union |
| Oct 1, 2022 | Financial One Credit Union | Magnifi Financial Credit Union |
| Oct 1, 2022 | East Allen Federal Credit Union | Profed Federal Credit Union |
| Oct 1, 2022 | Allus Credit Union | Pentagon Federal Credit Union |
| Oct 1, 2022 | City Trust Federal Credit Union | Fire Police City County Federal Credit Union |
| Oct 1, 2022 | Peoples Federal Savings and Loan Association | The Farmers & Merchants State Bank |
| Oct 1, 2022 | Bayer Credit Union | Communityamerica Federal Credit Union |
| Oct 1, 2022 | The Corder Bank | Community Bank of Marshall |
| Oct 1, 2022 | (unnamed) | Cornerstone Capital Bank, SSB |
| Sep 24, 2022 | Community Banks of Shelby County | United Fidelity Bank, FSB |
| Sep 24, 2022 | Quarry City Savings and Loan Association | Community National Bank & Trust |
| Sep 17, 2022 | Minnesota Bank & Trust | HTLF Bank |
| Sep 17, 2022 | Citizens Bank of Cape Vincent | Gouverneur Savings and Loan Association |
| Sep 17, 2022 | Metro Phoenix Bank | Alerus Financial, N.A. |
| Sep 17, 2022 | Pine Island Bank | Frandsen Bank & Trust |
| Sep 16, 2022 | Community State Bank Corporation | DLP Bancshares, Inc. |
| Sep 10, 2022 | Peoples Savings Bank | White State Bank |
| Sep 10, 2022 | Ramsey National Bank | First United Bank |
| Sep 6, 2022 | Standard Bank | Dollar Bank, Federal Savings Bank |
| Sep 1, 2022 | P N G Northern Federal Credit Union | Omega Federal Credit Union |
| Sep 1, 2022 | Community Bancorporation | National Bank Holdings Corporation |
| Sep 1, 2022 | Rock Canyon Bank | NBH Bank |
| Sep 1, 2022 | Iupat D.C. 21 Federal Credit Union | Philadelphia Federal Credit Union |
| Sep 1, 2022 | Countryside Federal Credit Union | Northern Federal Credit Union |
| Sep 1, 2022 | San Tan Credit Union | First Credit Union |
| Sep 1, 2022 | Community Regional Credit Union | Choice One Community Federal Credit Union |
| Sep 1, 2022 | Lynn Municipal Employees Credit Union | St. Jean's Credit Union |
| Sep 1, 2022 | Prairieland Federal Credit Union | University of Illinois Community Credit Union |
| Aug 31, 2022 | Security Plus Federal Credit Union | Service One Credit Union, Inc. |
| Aug 31, 2022 | Norwesco Credit Union | Golden Plains Credit Union |
| Aug 27, 2022 | Charter Bank | Nicolet National Bank |
| Aug 27, 2022 | Charter Bankshares, Inc. | Nicolet Bankshares, Inc. |
| Aug 20, 2022 | First Bank | Builtwell Bank |
| Aug 13, 2022 | Denmark State Bank | Bank First, N.A. |
| Aug 13, 2022 | Premier Valley Bank | HTLF Bank |
| Aug 13, 2022 | Liberty Bancorp | DMG Bancshares, Inc. |
| Aug 13, 2022 | Denmark Bancshares, Inc. | Bank First Corporation |
| Aug 13, 2022 | Liberty Bank | Liberty 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 |
|---|---|---|---|
| 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 |