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 |
|---|---|---|
| Feb 2, 2022 | Pacific Enterprise Bank | United Business Bank |
| Feb 2, 2022 | Pacific Enterprise Bancorp | Baycom Corp |
| Feb 2, 2022 | Golden Pacific Bancorp, Inc. | Social Finance, LLC |
| Feb 1, 2022 | Great Western Bank | First Interstate Bank |
| Feb 1, 2022 | Great Western Bancorp, Inc. | First Interstate Bancsystem, Inc. |
| Feb 1, 2022 | Sterling Bancorp | Webster Financial Corporation |
| Feb 1, 2022 | Commfirst Federal Credit Union | Brightview Federal Credit Union |
| Feb 1, 2022 | Boys Town Federal Credit Union | Cobalt Federal Credit Union |
| Feb 1, 2022 | Nma Federal Credit Union | Pentagon Federal Credit Union |
| Feb 1, 2022 | First State Bank | Shelby County State Bank |
| Feb 1, 2022 | Sumter City Credit Union | Safe Federal Credit Union |
| Feb 1, 2022 | Equitable Federal Credit Union | Buckeye State Credit Union, Inc. |
| Feb 1, 2022 | Waterbury Police Federal Credit Union | Police Credit Union of CT |
| Feb 1, 2022 | Gem Federal Credit Union | Great River Federal Credit Union |
| Feb 1, 2022 | Towanda School Employees Federal Credit Union | Ingersoll-Rand Federal Credit Union |
| Feb 1, 2022 | Gulf States Credit Union | McCoy Federal Credit Union |
| Feb 1, 2022 | Sterling National Bank | Webster Bank, N.A. |
| Jan 31, 2022 | Royal Financial, Inc. | Finward Bancorp |
| Jan 31, 2022 | Royal Savings Bank | Peoples Bank |
| Jan 29, 2022 | Farmers Savings Bank | Security State Bank |
| Jan 29, 2022 | Durand State Bank | Solutions Bank |
| Jan 28, 2022 | Ponce Bank Mutual Holding Company | Ponce Financial Group, Inc. |
| Jan 28, 2022 | PDL Community Bancorp | Ponce Financial Group, Inc. |
| Jan 22, 2022 | Howard Bancorp, Inc. | F.N.B. Corporation |
| Jan 22, 2022 | Arrowpointe Federal Credit Union | Founders Federal Credit Union |
| Jan 21, 2022 | Coastal New England Federal Credit Union | Taunton Federal Credit Union |
| Jan 8, 2022 | Suncrest Bank | Citizens Business Bank, N.A. |
| Jan 7, 2022 | 1st Constitution Bancorp | Lakeland Bancorp, Inc. |
| Jan 7, 2022 | 1st Constitution Bank | Lakeland Bank |
| Jan 6, 2022 | Merchants Bank of Alabama | Southpoint Bank |
| Jan 6, 2022 | Merchants Financial Services, Inc. | Southpoint Bancshares, Inc. |
| Jan 5, 2022 | State Bank of Saunemin | State Bank of Graymont |
| Jan 4, 2022 | CIT Group Inc. | First-Citizens Bank & Trust Company |
| Jan 4, 2022 | CIT Bank, National Association | First-Citizens Bank & Trust Company |
| Jan 3, 2022 | Sabal Palm Bancorp, Inc. | Seacoast Banking Corporation of Florida |
| Jan 3, 2022 | Sabal Palm Bank | Seacoast National Bank |
| Jan 3, 2022 | Business Bank of Florida, Corp. | Seacoast Banking Corporation of Florida |
| Jan 3, 2022 | Florida Business Bank | Seacoast National Bank |
| Jan 2, 2022 | Texas Bank Financial | TexasBank |
| Jan 1, 2022 | Sbi Acquisition I, Inc. | Stupp Bros., Inc. |
| Jan 1, 2022 | Sbi Acquisition Sub I, LLC | Stupp Bros., Inc. |
| Jan 1, 2022 | Teton Financial Services, Inc. | First Western Financial, Inc. |
| Jan 1, 2022 | Reliant Bancorp, Inc. | United Community Banks, Inc. |
| Jan 1, 2022 | E*trade Savings Bank | Morgan Stanley Private Bank, N.A. |
| Jan 1, 2022 | Reliant Bank | United Community Bank |
| Jan 1, 2022 | Country Club Trust Company, N.A. | Country Club Bank |
| Jan 1, 2022 | Western Equipment Finance, Inc. | Western State Bank |
| Jan 1, 2022 | The University National Bank of Lawrence | Great American Bank |
| Jan 1, 2022 | Bryn Mawr Bank Corporation | WSFS Financial Corporation |
| Jan 1, 2022 | Citizens Union Bancorp of Shelbyville, Inc. | German American Bancorp, Inc. |
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 |