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 |
|---|---|---|
| Nov 1, 2022 | Bedford Va Federal Credit Union | Common Trust Federal Credit Union |
| Nov 1, 2022 | Memorial Health Credit Union | Core Credit Union |
| Nov 1, 2022 | Persons Banking Company | Robins Financial Credit Union |
| Nov 1, 2022 | Tacoma Narrows Federal Credit Union | Cascade Federal Credit Union |
| Nov 1, 2022 | Western Region Federal Credit Union | Best Reward Federal Credit Union |
| Nov 1, 2022 | Dearborn County Federal Credit Union | Hoosier Hills Credit Union |
| Oct 31, 2022 | Arvest Central Mortgage Company | Arvest Bank |
| Oct 31, 2022 | Spelc Federal Credit Union | Southwest Louisiana Credit Union |
| Oct 25, 2022 | Ashton State Bank | Cornerstone Bank |
| Oct 22, 2022 | Arizona Bank & Trust | HTLF Bank |
| Oct 21, 2022 | St. Johns Buffalo Federal Credit Union | Radius Federal Credit Union |
| Oct 17, 2022 | Meramec Valley Bank | Montgomery Bank |
| Oct 15, 2022 | Homebank of Arkansas | Barksdale Federal Credit Union |
| Oct 15, 2022 | First City Bank | Buckeye State Bank |
| Oct 15, 2022 | Bank of Zumbrota | Frandsen Bank & Trust |
| Oct 12, 2022 | Fort Davis Bancshares, Inc. | Maverick Bancshares, Inc. |
| Oct 8, 2022 | Envision Bank | Abington Bank |
| Oct 8, 2022 | Apollo Bancshares, Inc. | Seacoast Banking Corporation of Florida |
| Oct 8, 2022 | Randolph Bancorp Inc. | Hometown Financial Group MHC |
| Oct 8, 2022 | Apollo Bank | Seacoast National Bank |
| Oct 8, 2022 | Drummond Banking Company | Seacoast Banking Corporation of Florida |
| Oct 8, 2022 | Premier Bank Rochester | Premier Bank Minnesota |
| Oct 8, 2022 | Drummond Community Bank | Seacoast National Bank |
| Oct 8, 2022 | The Merchants and Farmers Bank of Salisbury | BTC Bank |
| Oct 8, 2022 | Bank of St. Elizabeth | Mid America Bank |
| Oct 8, 2022 | BTH Bank, National Association | Origin Bank |
| Oct 5, 2022 | Allied First Bancorp, Inc. | Servbanc Holdco, Inc. |
| Oct 4, 2022 | Monona Bankshares, Inc. | Lake Ridge Bancorp, Inc. |
| Oct 3, 2022 | Ward County Credit Union | Westex Community Credit Union |
| Oct 3, 2022 | First Miami University Student Federal Credit Union | Miami University Community Federal Credit Union |
| Oct 1, 2022 | White Crown Federal Credit Union | Colorado Credit Union |
| Oct 1, 2022 | Unicredit Services Societa' Consortile Per Azioni | Unicredit S.P.A. |
| Oct 1, 2022 | Bluetarp Financial, Inc. | Capital One, N.A. |
| Oct 1, 2022 | Peoples-Sidney Financial Corporation | Farmers & Merchants Bancorp, Inc. |
| Oct 1, 2022 | Allegiance Bancshares, Inc. | Stellar Bancorp Inc. |
| Oct 1, 2022 | Freedom Bank | Landmark National Bank |
| Oct 1, 2022 | Commerce State Bank | Summit Credit Union |
| Oct 1, 2022 | Capital One Loan Management, Inc. | Capital One, N.A. |
| Oct 1, 2022 | TexStar National Bank | American Bank, National Association |
| Oct 1, 2022 | Horizon Community Bank | Arizona Financial Credit Union |
| Oct 1, 2022 | Capital One Bank (USA), N.A. | Capital One, N.A. |
| Oct 1, 2022 | Bancshares of Jackson Hole, Incorporated | National Bank Holdings Corporation |
| Oct 1, 2022 | Northmark Bank | Cambridge Trust Company |
| Oct 1, 2022 | Citizens Bancshares, Inc. | CSB Financial Holdings, Inc. |
| Oct 1, 2022 | Tate Financial Corporation | BankFirst Capital Corporation |
| Oct 1, 2022 | Terminal Credit Union | Riverland Federal Credit Union |
| Oct 1, 2022 | Lincoln Usda Federal Credit Union | First Nebraska Credit Union |
| Oct 1, 2022 | Sycamore Bank | BankFirst Financial Services |
| Oct 1, 2022 | Jacksonville Postal and Professional Credit Union | First Florida Credit Union |
| Oct 1, 2022 | O'Neal Credit Union | Alatrust 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 |
|---|---|---|---|
| Dec 30, 2022 | FDIC | Not matched to an institution | FDIC Makes Public November Enforcement Actions |
| Dec 23, 2022 Released Jan 5, 2023 | FRB | Regional Acceptance Corporation | Prohibition from Banking: Jamar Whitfield |
| Dec 16, 2022 | OCC | The Idabel National Bank | Formal Agreement: The Idabel National Bank |
| Dec 13, 2022 | SEC_8K | Orrstown Financial Services, Inc. | 8-K Item 1.01: memorandum of understanding |
| Dec 7, 2022 | OCC | JPMorgan Chase Bank, N.A. | Prohibition/Removal Orders: Coulter, Katelyn |
| Dec 5, 2022 | OCC | Sterling Bank and Trust, FSB | Prohibition/Removal Orders: Hu, Qian |
| Dec 5, 2022 | OCC | Sterling Bank and Trust, FSB | Prohibition/Removal Orders: Hu, Hao Liang "Frank" |
| Dec 1, 2022 | FRB | Fifth Third Bank, N.A. | Section 19 Letters: Kinesha Cavitt |
| Nov 25, 2022 | FDIC | Not matched to an institution | FDIC Makes Public October Enforcement Actions |
| Nov 23, 2022 Released Dec 1, 2022 | FRB | Deutsche Bank Trust Company Americas | Civil Money Penalty: Deutsche Bank Trust Company Americas, New York, New York |
| Nov 23, 2022 | SEC_8K | Unity Bancorp, Inc. | 8-K Item 1.02: consent order |
| Nov 21, 2022 | OCC | An individual | Civil Money Penalty (CMP): Sprang, Matthew |
| Nov 21, 2022 | OCC | An individual | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Sprang, Matthew |
| Nov 14, 2022 | FRB | BBVA USA, Inc. | Section 19 Letters: Dorinda Lynn Lumpkin |
| Nov 8, 2022 | OCC | The Lincoln National Bank of Hodgenville | Prohibition/Removal Orders: Skaggs, Jr., Tommy V. |
| Nov 8, 2022 | SEC_8K | Orrstown Financial Services, Inc. | 8-K Item 2.02: memorandum of understanding |
| Nov 3, 2022 | OCC | Sterling Bank and Trust, FSB | Prohibition/Removal Orders: Chen, Tina |
| Oct 28, 2022 | FDIC | Not matched to an institution | FDIC Makes Public September Enforcement Actions |
| Oct 28, 2022 | OCC | Sterling Bank and Trust, FSB | Prohibition/Removal Orders: Lu, Amy |
| Oct 28, 2022 | OCC | Sterling Bank and Trust, FSB | Prohibition/Removal Orders: Han, YiHou |
| Oct 27, 2022 | SEC_8K | SEI Investments Company | 8-K Item 5.02: written agreement |
| Oct 25, 2022 | OCC | Sterling Bank and Trust, FSB | Notice of Charges: Chen, Tina |
| Oct 12, 2022 | OCC | Heritage Bank, N.A. | Civil Money Penalty (CMP): Reemtsma, Michael |
| Oct 12, 2022 | OCC | Heritage Bank, N.A. | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Reemtsma, Michael |
| Oct 11, 2022 Released Oct 13, 2022 | FRB | An individual | Prohibition from Banking: Evelyn Batista |
| Oct 11, 2022 Released Oct 13, 2022 | FRB | First Horizon Bank | Prohibition from Banking: Carmen L. Pena |
| Oct 11, 2022 Released Oct 13, 2022 | FRB | Ally Bank | Prohibition from Banking: Arneita Glenn |
| Oct 11, 2022 Released Oct 13, 2022 | FRB | Ally Bank | Prohibition from Banking: Lexus Clark |
| Oct 11, 2022 Released Oct 13, 2022 | FRB | Regions Bank | Prohibition from Banking: Erica McRae |
| Oct 5, 2022 | OCC | Quontic Bank | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Quontic Bank |
| Oct 3, 2022 | OCC | Icici Bank Limited | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Icici Bank Limited |
| Oct 3, 2022 | OCC | Midsouth Bank, N.A. | Prohibition/Removal Orders: McKee, Crystal |
| Sep 30, 2022 | FDIC | Not matched to an institution | FDIC Makes Public August Enforcement Actions |
| Sep 27, 2022 | OCC | Sterling Bank and Trust, FSB | Civil Money Penalty (CMP): Sterling Bank and Trust, FSB |
| Sep 26, 2022 | OCC | The First National Bank and Trust Company of Vinita | Prohibition/Removal Orders: Robison, H. Dee |
| Sep 26, 2022 | OCC | The First National Bank and Trust Company of Vinita | Civil Money Penalty (CMP): Robison, H. Dee |
| Sep 22, 2022 Released Sep 27, 2022 | FRB | Customers Bank | Civil Money Penalty: Customers Bank, Malvern, Pennsylvania |
| Sep 12, 2022 | OCC | Washington Federal Bank for Savings | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Torres, Cathy |
| Sep 12, 2022 | OCC | Washington Federal Bank for Savings | Prohibition/Removal Orders: Torres, Cathy |
| Sep 12, 2022 | OCC | CornerstoneBank | Civil Money Penalty (CMP): Austin III, John Paul |
| Sep 12, 2022 | OCC | CornerstoneBank | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Austin III, John Paul |
| Sep 12, 2022 | OCC | Washington Federal Bank for Savings | C&D or PC&D Requiring Restitution: Torres, Cathy |
| Sep 9, 2022 | OCC | Washington Federal Bank for Savings | Prohibition/Removal Orders: Mandujano, Alicia |
| Sep 9, 2022 | OCC | Washington Federal Bank for Savings | C&D or PC&D Requiring Restitution: Crotty, James |
| Sep 9, 2022 | OCC | Washington Federal Bank for Savings | C&D or PC&D Requiring Restitution: Mandujano, Alicia |
| Sep 9, 2022 | OCC | Washington Federal Bank for Savings | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Crotty, James |
| Sep 9, 2022 | OCC | Washington Federal Bank for Savings | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Mandujano, Alicia |
| Sep 9, 2022 | OCC | Washington Federal Bank for Savings | Prohibition/Removal Orders: Crotty, James |
| Sep 1, 2022 | OCC | Washington Federal Bank for Savings | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Corvite, Rosallie |
| Sep 1, 2022 | OCC | Washington Federal Bank for Savings | Prohibition/Removal Orders: Corvite, Rosallie |