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 |
|---|---|---|
| Aug 2, 2022 | Amerant Florida Bancorp Inc | Amerant Bancorp Inc. |
| Aug 1, 2022 | Lead Financial Group, Inc. | Luna Parent, Inc. |
| Aug 1, 2022 | Beach Bancorp, Inc. | The First Bancshares, Inc. |
| Aug 1, 2022 | BT Holdings, Inc. | Origin Bancorp, Inc. |
| Aug 1, 2022 | Patriot Community Bank | East Cambridge Savings Bank |
| Aug 1, 2022 | Beach Bank | The First Bank |
| Aug 1, 2022 | I M E C O Federal Credit Union | Policemen's Federal Credit Union |
| Aug 1, 2022 | Global Credit Union | Global Federal Credit Union |
| Aug 1, 2022 | Embark Federal Credit Union | Horizon Credit Union |
| Aug 1, 2022 | Corry Area Schools Federal Credit Union | Tri State Rail Federal Credit Union |
| Aug 1, 2022 | Coventry Teachers Federal Credit Union | Navigant Credit Union |
| Aug 1, 2022 | Josten Employees Credit Union | Home Town Federal Credit Union |
| Aug 1, 2022 | New London Municipal Employees Credit Union | Scient Federal Credit Union |
| Aug 1, 2022 | Local 41 Sheet Metal Workers Federal Credit Union | Hoosier United Credit Union |
| Aug 1, 2022 | Capital Communications Federal Credit Union | Broadview Federal Credit Union |
| Aug 1, 2022 | St. Francis Federal Credit Union | Caro Federal Credit Union |
| Aug 1, 2022 | Harbor Beach Community Federal Credit Union | Flagship Community Federal Credit Union |
| Aug 1, 2022 | Citizens State Bank | Avadian Credit Union |
| Aug 1, 2022 | Wanigas Credit Union | Financial Plus Credit Union |
| Aug 1, 2022 | Champaign County Schools Employees Credit Union | Illinois Educators Credit Union |
| Aug 1, 2022 | A New Direction Credit Union | Resource One Credit Union |
| Jul 30, 2022 | Midwest Community Bank | Greenstate Credit Union |
| Jul 23, 2022 | Maple Bank | Granite Bank |
| Jul 23, 2022 | Maple Financial Holding Company | First Bancshares, Inc., of Cold Spring |
| Jul 14, 2022 | Piscataway Township Employees Federal Credit Union | Affinity Federal Credit Union |
| Jul 8, 2022 | Chesapeake Bank of Maryland | Rosedale Bank |
| Jul 6, 2022 | Black Knight Air, Inc. | First State Bancshares, Inc. |
| Jul 2, 2022 | Rice Bancshares, Inc. | Harmony Bancshares, Inc. |
| Jul 2, 2022 | The First State Bank | Harmony Bank, National Association |
| Jul 1, 2022 | Comunibanc Corp. | Civista Bancshares, Inc |
| Jul 1, 2022 | Sandhills Holding Company, Inc. | Citizens Bancshares Corporation |
| Jul 1, 2022 | S.M.S.D. Federal Credit Union | Financial Trust Federal Credit Union |
| Jul 1, 2022 | Menlo Survey Federal Credit Union | S R I Federal Credit Union |
| Jul 1, 2022 | Memberfocus Community Credit Union | Loc Credit Union |
| Jul 1, 2022 | Lincoln 1st Bank | ION Bank |
| Jul 1, 2022 | The Henry County Bank | Civista Bank |
| Jul 1, 2022 | Rochester Polish Federal Credit Union | Ever $ Green Federal Credit Union |
| Jul 1, 2022 | Sandhills Bank | The Citizens Bank |
| Jul 1, 2022 | Sherchem Federal Credit Union | Lakeview Federal Credit Union |
| Jul 1, 2022 | Wit Federal Credit Union | Ever $ Green Federal Credit Union |
| Jul 1, 2022 | United 1st Credit Union | Georgia's Own Credit Union |
| Jul 1, 2022 | MPB BHC, Inc. | Alerus Financial Corporation |
| Jul 1, 2022 | Access Bancorp, Inc. | Texas State Bankshares, Inc. |
| Jul 1, 2022 | Lincoln Park Bancorp | ION Financial, MHC, Inc. |
| Jul 1, 2022 | Lincoln Park Bancorp, MHC | ION Financial, MHC, Inc. |
| Jul 1, 2022 | AccessBank Texas | Texas Regional Bank |
| Jul 1, 2022 | Department Stores National Bank | Citibank, N.A. |
| Jul 1, 2022 | Prudential Bancorp, Inc. | Fulton Financial Corporation |
| Jul 1, 2022 | F C I Federal Credit Union | Foothills Credit Union |
| Jul 1, 2022 | P.A.C.E Kenner Federal Credit Union | Xplore 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 |