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 |
|---|---|---|---|
| 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 |