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 |
|---|---|---|
| Apr 1, 2022 | Guaranty Federal Bancshares, Inc. | QCR Holdings, Inc. |
| Apr 1, 2022 | Happy Bancshares, Inc. | Home Bancshares, Inc. |
| Apr 1, 2022 | Bank Leumi Le-Israel Corporation | Valley National Bancorp |
| Apr 1, 2022 | Premier Community Credit Union | Self-Help Federal Credit Union |
| Apr 1, 2022 | Peoples Natural Gas General Office Employees Federal Credit Union | Century Heritage Federal Credit Union |
| Apr 1, 2022 | Pacific Federal Credit Union | Arrowhead Federal Credit Union |
| Apr 1, 2022 | Western Districts Members Credit Union | Wmcu |
| Mar 31, 2022 | The Tysan Corporation | Midcountry Acquisition Corp. |
| Mar 26, 2022 | Texan Bank, National Association | Home Bank, N.A. |
| Mar 26, 2022 | Valley Republic Bancorp | Trico Bancshares |
| Mar 26, 2022 | Friendswood Capital Corporation | Home Bancorp, Inc. |
| Mar 26, 2022 | Valley Republic Bank | Tri Counties Bank |
| Mar 21, 2022 | Wor Co Federal Credit Union | First Financial of Maryland Federal Credit Union |
| Mar 16, 2022 | Monmouth Federal Credit Union | Great Falls Regional Federal Credit Union |
| Mar 14, 2022 | TNB Bank | Trustbank |
| Mar 8, 2022 | Painewebber Life Holdings Inc. | UBS Americas Inc. |
| Mar 7, 2022 | Commonwealth Bancshares, Inc. | Stock Yards Bancorp, Inc. |
| Mar 7, 2022 | Commonwealth Bank and Trust Company | Stock Yards Bank & Trust Company |
| Mar 5, 2022 | Hometown Credit Union | Community 1st Credit Union |
| Mar 5, 2022 | Empire Financial Federal Credit Union | Jovia Financial Federal Credit Union |
| Mar 2, 2022 | SFS, LLC | Cadence Bank |
| Mar 2, 2022 | Superior Financial Services, LLC | Cadence Bank |
| Mar 1, 2022 | Atlantic Capital Bank, N.A. | SouthState Bank, N.A. |
| Mar 1, 2022 | Texas Citizens Bancorp, Inc. | Business First Bancshares, Inc. |
| Mar 1, 2022 | Atlantic Capital Bancshares, Inc. | SouthState Bank Corporation |
| Mar 1, 2022 | Texas Citizens Bank, National Association | b1BANK |
| Mar 1, 2022 | First Trust Corporation | Bancplus Corporation |
| Mar 1, 2022 | First Bank and Trust | BankPlus |
| Mar 1, 2022 | Four Flags Area Credit Union | Great River Federal Credit Union |
| Mar 1, 2022 | Dane County Credit Union | Heartland Credit Union |
| Mar 1, 2022 | Fieldale Credit Union | North Main Credit Union |
| Mar 1, 2022 | Tallahassee Community Federal Credit Union | Blue Coast Federal Credit Union |
| Mar 1, 2022 | Security Federal Savings Bank | Alabama Credit Union |
| Mar 1, 2022 | Tabernacle Federal Credit Union | SRP Federal Credit Union |
| Mar 1, 2022 | C-E Federal Credit Union | Coastal Community Federal Credit Union |
| Mar 1, 2022 | Prairie View Federal Credit Union | CY Fair Federal Credit Union |
| Mar 1, 2022 | Heritage Credit Union | Connexus Credit Union |
| Mar 1, 2022 | Monroeville Boro Federal Credit Union | Usx Federal Credit Union |
| Feb 26, 2022 | Fortune Financial Corporation | Southern Missouri Bancorp, Inc. |
| Feb 26, 2022 | FortuneBank | Southern Bank |
| Feb 22, 2022 | Community National Bank | TXN Bank |
| Feb 21, 2022 | The Morris Plan Company of Terre Haute | First Financial Bank, N.A. |
| Feb 16, 2022 | Pollock Employees Credit Union | Neighborhood Credit Union |
| Feb 16, 2022 | First Midwest Bancorp, Inc. | Old National Bancorp |
| Feb 16, 2022 | First Midwest Bank | Old National Bank |
| Feb 14, 2022 | Western States Bank | First National Bank of Omaha |
| Feb 14, 2022 | Delta Bancshares Company | First Mid Bancshares, Inc. |
| Feb 12, 2022 | Blue Cross & Blue Shield Maine Employees Federal Credit Union | Truchoice Federal Credit Union |
| Feb 12, 2022 | C.S.B. Delaware, Inc. | C.S.B. Bancshares, Inc. |
| Feb 5, 2022 | Howard Bank | First National Bank of Pennsylvania |
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 |