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 |
|---|---|---|
| May 1, 2022 | Consumer 1st Federal Credit Union | Century Heritage Federal Credit Union |
| May 1, 2022 | Bashas' Associates Federal Credit Union | First Credit Union |
| May 1, 2022 | Plain Dealer Federal Credit Union, Inc. | Credit Union of Ohio |
| May 1, 2022 | Struthers Federal Credit Union | Bridge Credit Union Inc. |
| May 1, 2022 | Valley Catholic Federal Credit Union | Hartford Federal Credit Union |
| May 1, 2022 | New Horizon Credit Union | University of Illinois Community Credit Union |
| May 1, 2022 | Home Savings Bank | Dupaco Community Credit Union |
| May 1, 2022 | Texaco Credit Union of Houma | Pelican Credit Union |
| Apr 30, 2022 | Schneider Community Credit Union | Fox Communities Credit Union |
| Apr 30, 2022 | Bar Harbor Trust Services | Bar Harbor Wealth Management |
| Apr 30, 2022 | First Community Bancorp, Inc. | Eagle Bancorp Montana, Inc. |
| Apr 30, 2022 | First Community Bank | Opportunity Bank of Montana |
| Apr 30, 2022 | Legacy Bank | Inbank |
| Apr 30, 2022 | Hopkins County Teachers Federal Credit Union{ | Owensboro Federal Credit Union |
| Apr 30, 2022 | G.H.S. Federal Credit Union | South Carolina Federal Credit Union |
| Apr 23, 2022 | Dixon Bank | United Community Bank of West Kentucky, Inc. |
| Apr 18, 2022 | Hillsboro State Bank | Vintage Bank Kansas |
| Apr 14, 2022 | Citizens Bank of Florida | Fairwinds Credit Union |
| Apr 9, 2022 | Spirit of Texas Bancshares, Inc. | Simmons First National Corporation |
| Apr 9, 2022 | Spirit of Texas Bank, SSB | Simmons Bank |
| Apr 8, 2022 | Albany Bancshares Nevada Financial Corporation | Albany Bancshares, Inc. |
| Apr 7, 2022 | Investors Bancorp, Inc. | Citizens Financial Group, Inc. |
| Apr 7, 2022 | Investors Bank | Citizens Bank, N.A. |
| Apr 4, 2022 | McNairy Employees Credit Union | Employee Resources Credit Union |
| Apr 2, 2022 | Guaranty Bank | Guaranty Bank |
| Apr 2, 2022 | State Bank of Cerro Gordo | State Bank of Bement |
| Apr 2, 2022 | People's United Financial, Inc. | M&T Bank Corporation |
| Apr 2, 2022 | People's United Bank, National Association | Manufacturers and Traders Trust Company |
| Apr 2, 2022 | Baker Federal Credit Union | First Commonwealth Federal Credit Union |
| Apr 1, 2022 | Level One Bank | First Merchants Bank |
| Apr 1, 2022 | Pioneer Bancshares, Inc. | Firstsun Capital Bancorp |
| Apr 1, 2022 | Level One Bancorp, Inc. | First Merchants Corporation |
| Apr 1, 2022 | Hbi Employees Credit Union | Blaze Credit Union |
| Apr 1, 2022 | Adm Credit Union | United Equity Credit Union |
| Apr 1, 2022 | Northern United Federal Credit Union | U.P. State Credit Union |
| Apr 1, 2022 | Certain-Teed Waco Federal Credit Union | Members Choice of Central Texas Federal Credit Union |
| Apr 1, 2022 | Northern Energy Federal Credit Union | Minnesota Valley Federal Credit Union |
| Apr 1, 2022 | Delco Postal Cu | Forge Federal Credit Union |
| Apr 1, 2022 | Flag Credit Union | Hello Credit Union |
| Apr 1, 2022 | Happy State Bank | Centennial Bank |
| Apr 1, 2022 | White Earth Reservation Federal Credit Union | Affinity Plus Federal Credit Union |
| Apr 1, 2022 | McNeese Federal Credit Union | Calcasieu Teachers & Employees Credit Union |
| Apr 1, 2022 | Life Federal Credit Union | Fortera Federal Credit Union |
| Apr 1, 2022 | Members United Credit Union | The Bridgeway Federal Credit Union |
| Apr 1, 2022 | Bank Leumi USA | Valley National Bank |
| Apr 1, 2022 | Bank of the South | The Warrington Bank |
| Apr 1, 2022 | Revere Municipal Employees Federal Credit Union | St. Jean's Credit Union |
| Apr 1, 2022 | Pioneer Bank, SSB | Sunflower Bank, N.A. |
| Apr 1, 2022 | Webster Capital Finance, Inc | Webster Bank, N.A. |
| Apr 1, 2022 | Webster Business Credit Corporation | Webster 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 |