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 |
|---|---|---|
| Jul 1, 2022 | Allegheny Metal Federal Credit Union | Century Heritage Federal Credit Union |
| Jul 1, 2022 | North East Texas Credit Union | East Texas Professional Credit Union |
| Jul 1, 2022 | Wilmac Employees Credit Union | Belco Community Credit Union |
| Jul 1, 2022 | Wyochem Federal Credit Union | WYHY Federal Credit Union |
| Jul 1, 2022 | Holyoke Postal Credit Union | Holyoke Credit Union |
| Jul 1, 2022 | Teachers Alliance Federal Credit Union | Telco Plus Credit Union |
| Jul 1, 2022 | Cleveland Heights Teachers Credit Union, Inc. | Buckeye State Credit Union, Inc. |
| Jul 1, 2022 | Universal Credit Union | Skyward Credit Union |
| Jul 1, 2022 | The Bank of Carbondale | First Southern Bank |
| Jul 1, 2022 | Moore West Federal Credit Union | Uncle Credit Union |
| Jul 1, 2022 | West Jefferson Federal Credit Union | New Orleans Firemens Federal Credit Union |
| Jun 30, 2022 | Msba Employees Federal Credit Union | Consumers Federal Credit Union |
| Jun 27, 2022 | Headwaters Bancorp, Inc. | Lake Shore III Corporation |
| Jun 18, 2022 | Glasford State Bank | Better Banks |
| Jun 18, 2022 | Tempo Bank | Scott Credit Union |
| Jun 18, 2022 | United Bank of El Paso del Norte | First American Bank |
| Jun 18, 2022 | Southwest United Bancshares, Inc. | First Artesia Bancshares, Inc. |
| Jun 11, 2022 | Jefferson Bank and Trust Company | First Mid Bank & Trust, N.A. |
| Jun 11, 2022 | Red Level Financial Corporation | Local Bancorp, Inc. |
| Jun 11, 2022 | VisionBank | Community National Bank |
| Jun 9, 2022 | First National Bank in Fairfield | MidWestOne Bank |
| Jun 9, 2022 | Iowa First Bancshares Corp. | Midwestone Financial Group, Inc. |
| Jun 9, 2022 | First National Bank of Muscatine | MidWestOne Bank |
| Jun 2, 2022 | Pinnacle Credit Enhancement Holdings, Inc. | Pinnacle Financial Partners, Inc. |
| Jun 1, 2022 | Bank of Doniphan | MNB Bank |
| Jun 1, 2022 | Sourceone Credit Union | Credit Union 1 |
| Jun 1, 2022 | Unified Communities Federal Credit Union | Genisys Credit Union dba Genisys Investment Services |
| Jun 1, 2022 | Wadena Federal Credit Union | Mid Minnesota Federal Credit Union |
| Jun 1, 2022 | TriState Capital Holdings, Inc | TriState Capital Holding Company, LLC |
| Jun 1, 2022 | FCB Financial Services, Inc | Uplift Financial Development Corporation |
| Jun 1, 2022 | Premier Source Credit Union | Polish National Credit Union |
| Jun 1, 2022 | South San Francisco City Employees Federal Credit Union | Financial Partners Credit Union |
| Jun 1, 2022 | Wawa Employees Credit Union | Franklin Mint Federal Credit Union |
| Jun 1, 2022 | Farmers Credit Union | Heartland Credit Union |
| May 28, 2022 | Citizens State Bank of Tyler, Incorporated | First Independent Bank |
| May 21, 2022 | OmniBank | Merchants and Planters Bank |
| May 19, 2022 | Bankers Capital Corporation | Banner County Ban Corporation |
| May 16, 2022 | The American Bank | Blue SKY Bank |
| May 14, 2022 | Manson State Bank | Security Savings Bank |
| May 14, 2022 | Elmira Savings Bank | Community Bank, N.A. |
| May 2, 2022 | Rsi Bancorp, Inc. | Columbia Financial, Inc. |
| May 2, 2022 | Rsi Bancorp, MHC | Columbia Financial, Inc. |
| May 2, 2022 | Des Moines Water Works Credit Union | Des Moines Metro Credit Union |
| May 2, 2022 | Rsi Bank | Columbia Bank |
| May 2, 2022 | St. Pauls Federal Credit Union | American Heritage Federal Credit Union |
| May 1, 2022 | People's Trust Federal Credit Union | First Service Credit Union |
| May 1, 2022 | PNC Equipment Finance, LLC | PNC Bank, N.A. |
| May 1, 2022 | The Leaders Bank | Providence Bank & Trust |
| May 1, 2022 | Brazosport Teachers Federal Credit Union | Space City Credit Union |
| May 1, 2022 | Core Credit Union | Beginnings 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 |