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 |
|---|---|---|
| Oct 1, 2022 | CommunityBank of Texas, N.A. | Stellar Bank |
| Oct 1, 2022 | Goodyear Employees Credit Union, Inc. | Towpath Credit Union |
| Oct 1, 2022 | Uaw Mo-Kan Federal Credit Union | MainStreet Federal Credit Union |
| Oct 1, 2022 | Pakco Employees Federal Credit Union | Lesco Employees Federal Credit Union |
| Oct 1, 2022 | Hulman Field Technicians Federal Credit Union | Crane Credit Union |
| Oct 1, 2022 | Barstow Railway Employees Credit Union | Frontwave Credit Union |
| Oct 1, 2022 | Peabody Municipal Federal Credit Union | Energy Credit Union |
| Oct 1, 2022 | Western Illinois Credit Union | Credit Union 1 |
| Oct 1, 2022 | Lake Community Federal Credit Union | Buckeye State Credit Union, Inc. |
| Oct 1, 2022 | Citizens First State Bank of Walnut | Community State Bank |
| Oct 1, 2022 | Quad Cities Postal Credit Union | Gas and Electric Credit Union |
| Oct 1, 2022 | Pine Tree Community Credit Union | Cottonwood Community Federal Credit Union |
| Oct 1, 2022 | California Bear Credit Union | Credit Union of Southern California, a Federal Credit Union |
| Oct 1, 2022 | Financial One Credit Union | Magnifi Financial Credit Union |
| Oct 1, 2022 | East Allen Federal Credit Union | Profed Federal Credit Union |
| Oct 1, 2022 | Allus Credit Union | Pentagon Federal Credit Union |
| Oct 1, 2022 | City Trust Federal Credit Union | Fire Police City County Federal Credit Union |
| Oct 1, 2022 | Peoples Federal Savings and Loan Association | The Farmers & Merchants State Bank |
| Oct 1, 2022 | Bayer Credit Union | Communityamerica Federal Credit Union |
| Oct 1, 2022 | The Corder Bank | Community Bank of Marshall |
| Oct 1, 2022 | (unnamed) | Cornerstone Capital Bank, SSB |
| Sep 24, 2022 | Community Banks of Shelby County | United Fidelity Bank, FSB |
| Sep 24, 2022 | Quarry City Savings and Loan Association | Community National Bank & Trust |
| Sep 17, 2022 | Minnesota Bank & Trust | HTLF Bank |
| Sep 17, 2022 | Citizens Bank of Cape Vincent | Gouverneur Savings and Loan Association |
| Sep 17, 2022 | Metro Phoenix Bank | Alerus Financial, N.A. |
| Sep 17, 2022 | Pine Island Bank | Frandsen Bank & Trust |
| Sep 16, 2022 | Community State Bank Corporation | DLP Bancshares, Inc. |
| Sep 10, 2022 | Peoples Savings Bank | White State Bank |
| Sep 10, 2022 | Ramsey National Bank | First United Bank |
| Sep 6, 2022 | Standard Bank | Dollar Bank, Federal Savings Bank |
| Sep 1, 2022 | P N G Northern Federal Credit Union | Omega Federal Credit Union |
| Sep 1, 2022 | Community Bancorporation | National Bank Holdings Corporation |
| Sep 1, 2022 | Rock Canyon Bank | NBH Bank |
| Sep 1, 2022 | Iupat D.C. 21 Federal Credit Union | Philadelphia Federal Credit Union |
| Sep 1, 2022 | Countryside Federal Credit Union | Northern Federal Credit Union |
| Sep 1, 2022 | San Tan Credit Union | First Credit Union |
| Sep 1, 2022 | Community Regional Credit Union | Choice One Community Federal Credit Union |
| Sep 1, 2022 | Lynn Municipal Employees Credit Union | St. Jean's Credit Union |
| Sep 1, 2022 | Prairieland Federal Credit Union | University of Illinois Community Credit Union |
| Aug 31, 2022 | Security Plus Federal Credit Union | Service One Credit Union, Inc. |
| Aug 31, 2022 | Norwesco Credit Union | Golden Plains Credit Union |
| Aug 27, 2022 | Charter Bank | Nicolet National Bank |
| Aug 27, 2022 | Charter Bankshares, Inc. | Nicolet Bankshares, Inc. |
| Aug 20, 2022 | First Bank | Builtwell Bank |
| Aug 13, 2022 | Denmark State Bank | Bank First, N.A. |
| Aug 13, 2022 | Premier Valley Bank | HTLF Bank |
| Aug 13, 2022 | Liberty Bancorp | DMG Bancshares, Inc. |
| Aug 13, 2022 | Denmark Bancshares, Inc. | Bank First Corporation |
| Aug 13, 2022 | Liberty Bank | Liberty 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 |
|---|---|---|---|
| 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 |