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 |
|---|---|---|
| Aug 2, 2022 | Amerant Florida Bancorp Inc | Amerant Bancorp Inc. |
| Aug 1, 2022 | Lead Financial Group, Inc. | Luna Parent, Inc. |
| Aug 1, 2022 | Beach Bancorp, Inc. | The First Bancshares, Inc. |
| Aug 1, 2022 | BT Holdings, Inc. | Origin Bancorp, Inc. |
| Aug 1, 2022 | Patriot Community Bank | East Cambridge Savings Bank |
| Aug 1, 2022 | Beach Bank | The First Bank |
| Aug 1, 2022 | I M E C O Federal Credit Union | Policemen's Federal Credit Union |
| Aug 1, 2022 | Global Credit Union | Global Federal Credit Union |
| Aug 1, 2022 | Embark Federal Credit Union | Horizon Credit Union |
| Aug 1, 2022 | Corry Area Schools Federal Credit Union | Tri State Rail Federal Credit Union |
| Aug 1, 2022 | Coventry Teachers Federal Credit Union | Navigant Credit Union |
| Aug 1, 2022 | Josten Employees Credit Union | Home Town Federal Credit Union |
| Aug 1, 2022 | New London Municipal Employees Credit Union | Scient Federal Credit Union |
| Aug 1, 2022 | Local 41 Sheet Metal Workers Federal Credit Union | Hoosier United Credit Union |
| Aug 1, 2022 | Capital Communications Federal Credit Union | Broadview Federal Credit Union |
| Aug 1, 2022 | St. Francis Federal Credit Union | Caro Federal Credit Union |
| Aug 1, 2022 | Harbor Beach Community Federal Credit Union | Flagship Community Federal Credit Union |
| Aug 1, 2022 | Citizens State Bank | Avadian Credit Union |
| Aug 1, 2022 | Wanigas Credit Union | Financial Plus Credit Union |
| Aug 1, 2022 | Champaign County Schools Employees Credit Union | Illinois Educators Credit Union |
| Aug 1, 2022 | A New Direction Credit Union | Resource One Credit Union |
| Jul 30, 2022 | Midwest Community Bank | Greenstate Credit Union |
| Jul 23, 2022 | Maple Bank | Granite Bank |
| Jul 23, 2022 | Maple Financial Holding Company | First Bancshares, Inc., of Cold Spring |
| Jul 14, 2022 | Piscataway Township Employees Federal Credit Union | Affinity Federal Credit Union |
| Jul 8, 2022 | Chesapeake Bank of Maryland | Rosedale Bank |
| Jul 6, 2022 | Black Knight Air, Inc. | First State Bancshares, Inc. |
| Jul 2, 2022 | Rice Bancshares, Inc. | Harmony Bancshares, Inc. |
| Jul 2, 2022 | The First State Bank | Harmony Bank, National Association |
| Jul 1, 2022 | Comunibanc Corp. | Civista Bancshares, Inc |
| Jul 1, 2022 | Sandhills Holding Company, Inc. | Citizens Bancshares Corporation |
| Jul 1, 2022 | S.M.S.D. Federal Credit Union | Financial Trust Federal Credit Union |
| Jul 1, 2022 | Menlo Survey Federal Credit Union | S R I Federal Credit Union |
| Jul 1, 2022 | Memberfocus Community Credit Union | Loc Credit Union |
| Jul 1, 2022 | Lincoln 1st Bank | ION Bank |
| Jul 1, 2022 | The Henry County Bank | Civista Bank |
| Jul 1, 2022 | Rochester Polish Federal Credit Union | Ever $ Green Federal Credit Union |
| Jul 1, 2022 | Sandhills Bank | The Citizens Bank |
| Jul 1, 2022 | Sherchem Federal Credit Union | Lakeview Federal Credit Union |
| Jul 1, 2022 | Wit Federal Credit Union | Ever $ Green Federal Credit Union |
| Jul 1, 2022 | United 1st Credit Union | Georgia's Own Credit Union |
| Jul 1, 2022 | MPB BHC, Inc. | Alerus Financial Corporation |
| Jul 1, 2022 | Access Bancorp, Inc. | Texas State Bankshares, Inc. |
| Jul 1, 2022 | Lincoln Park Bancorp | ION Financial, MHC, Inc. |
| Jul 1, 2022 | Lincoln Park Bancorp, MHC | ION Financial, MHC, Inc. |
| Jul 1, 2022 | AccessBank Texas | Texas Regional Bank |
| Jul 1, 2022 | Department Stores National Bank | Citibank, N.A. |
| Jul 1, 2022 | Prudential Bancorp, Inc. | Fulton Financial Corporation |
| Jul 1, 2022 | F C I Federal Credit Union | Foothills Credit Union |
| Jul 1, 2022 | P.A.C.E Kenner Federal Credit Union | Xplore Federal 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 |