Calendar Year

2023 in US Banking

483 bank events on record in 2023 — 5 failures, 460 mergers or acquisitions, and 18 regulatory enforcement actions.

Failures

$532,228,416,000 in failed assets

460

Mergers

NIC transformations

Enforcement

OCC / FDIC / FRB / OTS

Failures in 2023

Date	Bank	HQ	Assets	Acquirer
2023-11-03	CITIZENS BANK	SAC CITY, IA	$60,448,000	IOWA TRUST & SAVINGS BANK
2023-07-28	HEARTLAND TRI-STATE BANK	ELKHART, KS	$139,446,000	DREAM FIRST BANK,NATIONAL ASSOCIATION
2023-05-01	FIRST REPUBLIC BANK	SAN FRANCISCO, CA	$212,638,872,000	JPMORGAN CHASE BANK, N.A.
2023-03-12	SIGNATURE BANK	NEW YORK, NY	$110,363,650,000	FLAGSTAR BANK, N.A.
2023-03-10	SILICON VALLEY BANK	SANTA CLARA, CA	$209,026,000,000	FIRST-CITIZENS BANK & TRUST COMPANY

Mergers & Acquisitions in 2023 (top 460 of 460)

Date	Acquired	St	Acquirer
2023-12-31	AG ACCEPTANCE CORPORATION	MO	RABO AGRIFINANCE LLC
2023-12-31	BOK FINANCIAL ASSET MANAGEMENT, INC.	TX	BOKF, NATIONAL ASSOCIATION
2023-12-31	G P M FEDERAL CREDIT UNION	TX	TEXAS ASSOCIATIONS OF PROFESSIONALS FEDERAL CREDIT UNION
2023-12-31	UNITED SAVERS TRUST CREDIT UNION	TX	FIRST COMMUNITY CREDIT UNION
2023-12-30	CENTRAL AGENCY, INC.	NE	FARM AND HOME INSURANCE AGENCY, INC.
2023-12-30	GOLDMAN SACHS ADVISORS B.V.	—	GOLDMAN SACHS ASSET MANAGEMENT B.V.
2023-12-27	BREMER INVESTMENTS, INC.	MN	Bremer Bank, National Association
2023-12-26	SIDCO, LLC	NY	NEWTEK TECHNOLOGY SOLUTIONS, INC.
2023-12-22	EXCEL WEBSOLUTIONS, LLC	NY	NEWTEKONE, INC.
2023-12-18	BA INSURANCE GROUP, INC.	NC	BAC NUBAFA, INC.
2023-12-16	VIRGINIA TRAILWAYS FEDERAL CREDIT UNION	VA	VIRGINIA FEDERAL CREDIT UNION
2023-12-16	WASHINGTON TYPOGRAPHIC FEDERAL CREDIT UNION	DC	AFL-CIO EMPLOYEES FEDERAL CREDIT UNION
2023-12-15	FLAGLER BANK	FL	DORT FINANCIAL CREDIT UNION
2023-12-15	GRANITE MORTGAGE, LLC	MN	GRANITE BANK
2023-12-13	COOPERATIVA DE A/C EMP GRUPO HIMA-COOP	PR	COOPERATIVA DE AHORRO Y CREDITO SAN BLAS DE ILLESCAS
2023-12-12	NORTH ADAMS BANCSHARES, INC.	IL	LIBERTY BANCORPORATION, INC.
2023-12-09	Peoples Trust and Savings Bank	IA	FARMERS & MERCHANTS SAVINGS BANK
2023-12-09	FIRST BANK	AL	ALABAMA ONE CREDIT UNION
2023-12-02	Blackhawk Bank	WI	FIRST MID BANK & TRUST, NATIONAL ASSOCIATION
2023-12-01	Connections Bank	MO	CONNECTIONS BANK
2023-12-01	Banc of California, National Association	CA	BANC OF CALIFORNIA
2023-12-01	YOUNGSTOWN CITY SCHOOLS CREDIT UNION, INC.	OH	SEVEN SEVENTEEN CREDIT UNION INC
2023-12-01	The Bank of Delmarva	DE	LINKBANK
2023-12-01	TROUVAILLE FEDERAL CREDIT UNION	PA	AMERICAN HERITAGE FEDERAL CREDIT UNION
2023-12-01	DELMARVA POWER SOUTHERN DIVISION FEDERAL CREDIT UNION	MD	TIDEMARK FEDERAL CREDIT UNION
2023-12-01	LISMORE FINANCIAL SERVICES, INC.	MN	WESTBRAND, INC.
2023-12-01	ELEVATOR FEDERAL CREDIT UNION	MS	CENTURYFIRST FEDERAL CREDIT UNION
2023-12-01	PACWEST BANCORP	CA	BANC OF CALIFORNIA, INC.
2023-12-01	KAMEHAMEHA FEDERAL CREDIT UNION	HI	HAWAIIAN FINANCIAL FEDERAL CREDIT UNION
2023-12-01	State Bank of Lismore	MN	FIRST WESTERN BANK AND TRUST
2023-12-01	AIRCO FEDERAL CREDIT UNION	CA	ARROWHEAD FEDERAL CREDIT UNION
2023-12-01	LONG ISLAND CITY POSTAL EMPLOYEES FEDERAL CREDIT UNION	NY	TRIBORO POSTAL FEDERAL CREDIT UNION
2023-12-01	MEMBERS FIRST CREDIT UNION	WI	AVESTAR CREDIT UNION
2023-12-01	MOUNT LEBANON FEDERAL CREDIT UNION	PA	OMEGA FEDERAL CREDIT UNION
2023-12-01	Virginia Partners Bank	VA	LINKBANK
2023-12-01	P.V.H.M.C. FEDERAL CREDIT UNION	CA	CALCOM FEDERAL CREDIT UNION
2023-12-01	PARTNERS BANCORP	MD	LINKBANCORP, INC.
2023-11-23	ENDPOINT ESCROW, INC	CA	ENDPOINT CLOSING, INC.
2023-11-18	PLYMOUTH PARK TAX SERVICES LLC	NY	BEAR STEARNS COMPANIES LLC, THE
2023-11-11	MUNCY BANK FINANCIAL, INC.	PA	MUNCY COLUMBIA FINANCIAL CORPORATION
2023-11-11	The Muncy Bank and Trust Company	PA	JOURNEY BANK
2023-11-11	NOKOMIS SAVINGS BANK	IL	LAND OF LINCOLN CREDIT UNION
2023-11-06	First National Bank of Jasper	TX	FIRST STATE BANK OF LIVINGSTON
2023-11-04	Lee County Bank	IA	TWO RIVERS BANK & TRUST
2023-11-04	Citizens Savings Bank	IA	MAYNARD SAVINGS BANK
2023-11-01	SWEDISH AMERICAN FEDERAL CREDIT UNION	IL	MEMBERSALLIANCE CREDIT UNION
2023-11-01	FIRST HORIZON PREFERRED FUNDING INC	TN	FT REAL ESTATE SECURITIES COMPANY INC
2023-11-01	Cincinnati Federal	OH	LCNB NATIONAL BANK
2023-11-01	ENSEMBLE FINANCIAL SERVICES, INC.	NY	TRM TOMPKINS, LLC
2023-11-01	MLBUSA COMMUNITY DEVELOPMENT CORP.	NY	BANA PRESERVATION CORPORATION
2023-11-01	CINCINNATI BANCORP, INC	OH	LCNB CORP.
2023-11-01	TOMPKINS WEALTH MANAGEMENT, INC.	NY	TRM TOMPKINS, LLC
2023-11-01	MERRILL LYNCH COMMUNITY DEVELOPMENT COMPANY, LLC	NY	BANA PRESERVATION CORPORATION
2023-11-01	WYOMING AREA FEDERAL CREDIT UNION	PA	WYOMING VALLEY EDUCATIONAL EMPLOYEES FEDERAL CREDIT UNION
2023-11-01	MONTANA HEALTH FEDERAL CREDIT UNION	MT	INTREPID CREDIT UNION
2023-11-01	PORTER FEDERAL CREDIT UNION	CO	COLUMBINE FEDERAL CREDIT UNION
2023-11-01	MUNCIE FEDERAL CREDIT UNION	IN	PRIMETRUST FINANCIAL FEDERAL CREDIT UNION
2023-11-01	ALLEGHENY HEALTH SERVICES EMPLOYEES FEDERAL CREDIT UNION	PA	OMEGA FEDERAL CREDIT UNION
2023-11-01	PEARL DISTRICT FEDERAL CREDIT UNION	OK	ENERGY ONE FEDERAL CREDIT UNION
2023-11-01	JAML MRC HOLDING, INC.	NY	JA MITSUI LEASING USA HOLDINGS, INC.
2023-11-01	TFA MANAGEMENT, INC.	NY	TRM TOMPKINS, LLC
2023-11-01	CE CAPITAL, LLC	OH	HUNTINGTON NATIONAL BANK, THE
2023-11-01	ECUSTA CREDIT UNION	NC	CHAMPION CREDIT UNION
2023-11-01	RUTHERFORD POSTAL DISTRICT EMPLOYEES FEDERAL CREDIT UNION	NJ	GREATER ALLIANCE FEDERAL CREDIT UNION
2023-11-01	First Savings Bank	IL	HOMETOWN SAVINGS BANK, THE
2023-11-01	FIRST HORIZON PREFERRED FUNDING II INC	TN	FIRST HORIZON PREFERRED FUNDING III, INC.
2023-11-01	CAMBRAY MUTUAL HOLDING COMPANY	NY	GOUVERNEUR BANCORP, INC.
2023-10-31	ADVANCED RESERVATION CENTRE S.R.L.	—	HOGG ROBINSON ITALIA S.R.L.
2023-10-25	SAR II, INC.	NJ	SAR II (NY) LLC
2023-10-24	PORT WASHINGTON TEACHERS FEDERAL CREDIT UNION	NY	PORT WASHINGTON FEDERAL CREDIT UNION
2023-10-21	MCLAUGHLIN HOLDING COMPANY	IL	CENTRAL BANCSHARES, INC.
2023-10-21	Southeast National Bank of Moline	IL	CBI BANK & TRUST
2023-10-16	Northwestern Bank	IA	THE SECURITY NATIONAL BANK OF SIOUX CITY, IOWA
2023-10-16	SILVER ASSET MANAGEMENT, INC.	NY	PEONY ASSET MANAGEMENT, INC.
2023-10-10	Dubuque Bank and Trust Company	IA	HTLF Bank
2023-10-07	United Community Bank of North Dakota	ND	BRAVERA BANK
2023-10-07	Dakota Prairie Bank	SD	FIRST FIDELITY BANK
2023-10-06	BLUESTEM CREDIT UNION	KS	ARK VALLEY CREDIT UNION
2023-10-02	FIRST AMERICAN BANCSHARES, INC.	MS	GUARANTY CAPITAL CORPORATION
2023-10-02	FORBES FIELD CREDIT UNION	KS	FRONTIER COMMUNITY CREDIT UNION
2023-10-02	PROGRESSIVE FEDERAL CREDIT UNION	AL	AZALEA CITY CREDIT UNION
2023-10-02	MCKESSON FEDERAL CREDIT UNION	CT	SIKORSKY FINANCIAL CREDIT UNION, INC.
2023-10-02	First American National Bank	MS	GUARANTY BANK AND TRUST COMPANY
2023-10-02	SUMNER FINANCIAL CORPORATION	TN	EDMONTON BANCSHARES, INC.
2023-10-02	Sumner Bank & Trust	TN	EDMONTON STATE BANK
2023-10-02	FIRST REPUBLIC SECURITIES COMPANY, LLC	CA	J.P. MORGAN SECURITIES LLC
2023-10-01	DELTA NATIONAL BANK AND TRUST COMPANY	NY	SAFRA NATIONAL BANK OF NEW YORK
2023-10-01	NN INVESTMENT PARTNERS NORTH AMERICA LLC	NY	GOLDMAN SACHS ASSET MANAGEMENT, L.P.
2023-10-01	NORTHEAST MISSOURI BANCSHARES, INC.	MO	HNB BANCORP, INC.
2023-10-01	PARTNERS FINANCIAL FEDERAL CREDIT UNION	VA	ARGENT FEDERAL CREDIT UNION
2023-10-01	ALTIS INVESTMENT MANAGEMENT B.V.	—	GOLDMAN SACHS ASSET MANAGEMENT B.V.
2023-10-01	DELTA NORTH BANKCORP, INC.	NY	SAFRA NEW YORK CORPORATION
2023-10-01	KILGORE SHELL EMPLOYEES FEDERAL CREDIT UNION	TX	TELCO PLUS CREDIT UNION
2023-10-01	The Mercantile Bank of Louisiana, Missouri	MO	HNB NATIONAL BANK
2023-10-01	MCINTOSH CHEMICAL FEDERAL CREDIT UNION	AL	ALABAMA ONE CREDIT UNION
2023-10-01	PLUS INTERNATIONAL BANK	FL	EMIGRANT BANK
2023-10-01	WAYCOSE FEDERAL CREDIT UNION	WV	METRO COMMUNITY FEDERAL CREDIT UNION
2023-10-01	LINK FEDERAL CREDIT UNION	IN	HARVESTER FINANCIAL CREDIT UNION
2023-10-01	DIGITAL PAYMENTS TORANA, INC	OH	HUNTINGTON NATIONAL BANK, THE
2023-10-01	MORRISON EMPLOYEES CREDIT UNION	IA	HOLY GHOST PARISH CREDIT UNION

Enforcement Actions in 2023

Date	Agency	Institution	Action
2023-12-26	SEC_8K	FINWARD BANCORP	8-K Item 8.01: consent order
2023-12-07	SEC_8K	ATLANTIC UNION BANKSHARES CORPORATION	8-K Item 8.01: consent order
2023-12-07	SEC_8K	ATLANTIC UNION BANKSHARES CORPORATION	8-K Item 9.01: consent order
2023-11-24	SEC_8K	FIRST NORTHWEST BANCORP	8-K Item 9.01: consent order
2023-11-24	SEC_8K	FIRST NORTHWEST BANCORP	8-K Item 8.01: consent order
2023-10-31	SEC_8K	RBB BANCORP	8-K Item 8.01: consent order
2023-10-31	SEC_8K	RBB BANCORP	8-K Item 9.01: consent order
2023-10-19	SEC_8K	METROPOLITAN BANK HOLDING CORP.	8-K Item 9.01: cease and desist
2023-10-19	SEC_8K	METROPOLITAN BANK HOLDING CORP.	8-K Item 8.01: cease and desist
2023-10-17	SEC_8K	TRUSTCO BANK CORP NY	8-K Item 5.03: civil money penalty
2023-07-19	SEC_8K	FARMERS AND MERCHANTS BANCSHARES, INC.	8-K Item 5.02: written agreement
2023-02-28	SEC_8K	PARK NATIONAL CORPORATION	8-K Item 7.01: consent order
2023-02-07	SEC_8K	NEWTEKONE, INC.	8-K Item 3.02: consent order
2023-01-27	SEC_8K	MARAC HOLDINGS LTD.	8-K Item 1.01: written agreement
2023-01-23	SEC_8K	CARVER BANCORP, INC.	8-K Item 1.02: formal agreement
2023-01-20	SEC_8K	METROPOLITAN BANK HOLDING CORP.	8-K Item 8.01: civil money penalty
2023-01-18	SEC_8K	AMERICAN CORPORATION	8-K Item 1.01: written agreement
2023-01-04	SEC_8K	AMERICAN CREDIT ACCEPTANCE LLC	8-K Item 8.01: civil money penalty

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