Calendar Year
2025 in US Banking
579 bank events are on record for 2025: 2 failures, 433 mergers or acquisitions involving a bank, credit union or bank holding company, and 144 enforcement actions.
2
Failures
$126.4M in failed assets
433
Mergers
Federal Reserve NIC, banking organizations
144
Enforcement
OCC, FDIC, FRB, OTS and SEC 8-K filings
Jump to: Bank failures 2025 · Bank mergers 2025
How many banks failed in 2025?
2 banks failed in 2025, with $126.4M in assets. Each failure below links to its own page.
| Date | Bank | Assets |
|---|---|---|
| Jun 27, 2025 | Santa Anna National Bank | $76.9M |
| Jan 17, 2025 | Pulaski Savings Bank | $49.5M |
Which banks merged in 2025?
433 mergers or acquisitions involving a bank, credit union or bank holding company are on record for 2025.
See the fuller list: Bank mergers 2025 with largest deals and credit union mergers ›
| Date | Acquired | Acquirer |
|---|---|---|
| Dec 20, 2025 | Tsu Federal Credit Union | Resound Credit Union |
| Dec 18, 2025 | McKeesport Congregational Federal Credit Union | Century Heritage Federal Credit Union |
| Dec 16, 2025 | First Bank of Bancroft | First Community Bank |
| Dec 16, 2025 | Graphic Arts Credit Union | Bossier Federal Credit Union |
| Dec 15, 2025 | Cta South Federal Credit Union | Credit Union 1 |
| Dec 15, 2025 | Generations Commercial Bank | Generations Bank |
| Dec 13, 2025 | FarmBank | PSB Bank |
| Dec 11, 2025 | Saint Norberts Credit Union | Century Heritage Federal Credit Union |
| Dec 10, 2025 | United Arkansas Federal Credit Union | Arkansas Federal Credit Union |
| Dec 9, 2025 | Hempfield Area Federal Credit Union | Norwin Teachers Federal Credit Union |
| Dec 6, 2025 | First National Bank | Park State Bank |
| Dec 6, 2025 | Rake Bancorporation | Fidelity Company |
| Dec 6, 2025 | Frost State Bank | Fidelity Bank & Trust |
| Dec 6, 2025 | State Savings Bank | Fidelity Bank & Trust |
| Dec 2, 2025 | First IC Bank | Metro City Bank |
| Dec 2, 2025 | First Ic Corporation | Metrocity Bankshares, Inc. |
| Dec 2, 2025 | STP Employees Federal Credit Union | A.B. Federal Credit Union |
| Dec 1, 2025 | Heights Auto Workers Credit Union | Credit Union 1 |
| Dec 1, 2025 | Ucb Investments Inc. | United Community Bank |
| Dec 1, 2025 | District 123 Federal Credit Union | Illiana Financial Credit Union |
| Dec 1, 2025 | Lexington Ma Federal Credit Union | Common Trust Federal Credit Union |
| Dec 1, 2025 | Adelfi Credit Union | Adelfi Credit Union dba Christian Community Credit Union |
| Dec 1, 2025 | Loyola University Employees Federal Credit Union | Credit Union 1 |
| Dec 1, 2025 | First Coast Community Credit Union | Radiant Credit Union |
| Dec 1, 2025 | Crosspoint Federal Credit Union | Nutmeg State Financial Credit Union |
| Dec 1, 2025 | Plumbers 55 Federal Credit Union | Best Reward Federal Credit Union |
| Dec 1, 2025 | Family 1st Federal Credit Union | First Choice Federal Credit Union |
| Dec 1, 2025 | Ecco Credit Union | Harvesters Federal Credit Union |
| Dec 1, 2025 | Mountain Valley Federal Credit Union | Americu Credit Union |
| Dec 1, 2025 | TC Federal Bank | Colony Bank |
| Nov 23, 2025 | Mercer County Improvement Authority Federal Credit Union | Peoples Transport Federal Credit Union |
| Nov 21, 2025 | 1st Bank Yuma | Oneaz Credit Union |
| Nov 19, 2025 | State Bank of Medora | The New Washington State Bank |
| Nov 18, 2025 | Ameribank Holding Company | BancFirst Corporation |
| Nov 15, 2025 | BankProv | Needham Bank |
| Nov 15, 2025 | Provident Bancorp, Inc. | NB Bancorp, Inc. |
| Nov 11, 2025 | Farmers State Bank | Campbell County Bank |
| Nov 11, 2025 | Members 1st Credit Union | Rogue Credit Union |
| Nov 8, 2025 | Great River Bancshares, Inc. | T & C Bancorp, Inc. |
| Nov 8, 2025 | The Hill-Dodge Banking Company | Town and Country Bank Midwest |
| Nov 8, 2025 | Bank of New Cambria | Regional Missouri Bank |
| Nov 7, 2025 | New Republic Partners, Inc. | American Bancorp, Inc. |
| Nov 7, 2025 | The Farmers Savings Bank | Civista Bank |
| Nov 4, 2025 | Citizens State Bank | Texas National Bank |
| Nov 3, 2025 | Philadelphia Letter Carriers Federal Credit Union | Eagle One Federal Credit Union |
| Nov 1, 2025 | CFSB Bancorp Inc | Hometown Financial Group, Inc |
| Nov 1, 2025 | 15 Beach MHC | Hometown Financial Group MHC |
| Nov 1, 2025 | Winter Park National Bank | Dfcu Financial |
| Nov 1, 2025 | HarborOne Bancorp, Inc. | Eastern Bankshares Inc |
| Nov 1, 2025 | Community Promise Federal Credit Union | North Central Area Credit Union |
Enforcement Actions in 2025
| Action date | Agency | Institution | Action |
|---|---|---|---|
| Dec 29, 2025 | FDIC | (individual) | FDIC Publishes November Enforcement Actions |
| Dec 18, 2025 Released Jan 6, 2026 | FRB | Regions Bank | Prohibition from Banking: Jason Lovell |
| Dec 17, 2025 | OCC | BMO Bank N.A. | 1829 Prohibition Notification: Watters, Samantha |
| Dec 17, 2025 | OCC | Fifth Third Bank, N.A. | 1829 Prohibition Notification: Briceno, Jamie |
| Dec 16, 2025 | SEC_8K | Enb Financial Corp | 8-K Item 5.02: cease and desist |
| Dec 15, 2025 | OCC | TD Bank, N.A. | 1829 Prohibition Notification: Gedeon, Billy |
| Dec 15, 2025 | OCC | JPMorgan Chase Bank, N.A. | 1829 Prohibition Notification: Hardy, Alan |
| Dec 11, 2025 | OCC | Bank of America, N.A. | 1829 Prohibition Notification: Shanteau-Jackson, Kaila |
| Dec 10, 2025 | OCC | Fifth Third Bank, N.A. | 1829 Prohibition Notification: Jenkinson, Edward |
| Dec 3, 2025 Released Dec 5, 2025 | FRB | Synovus Trust Company, N.A. | Prohibition from Banking: Julio A. Gonzalez |
| Dec 3, 2025 | SEC_8K | Finward Bancorp | 8-K Item 8.01: memorandum of understanding |
| Nov 28, 2025 | FDIC | (individual) | FDIC Publishes October Enforcement Actions |
| Nov 26, 2025 | SEC_8K | Green Dot Corporation | 8-K Item 1.01: written agreement |
| Nov 24, 2025 Released Dec 3, 2025 | FRB | (individual) | Prohibition from Banking: Tahjanae Richardson |
| Nov 19, 2025 Released Nov 25, 2025 | FRB | Orrstown Bank | Prohibition from Banking: Krista Murr |
| Nov 18, 2025 | OCC | First National Bank Texas dba First Convenience Bank | 1829 Prohibition Notification: Delagarza, Valerie |
| Nov 13, 2025 | SEC_8K | Blue Ridge Bankshares, Inc. | 8-K Item 8.01: consent order |
| Nov 13, 2025 | FRB | Spirit Bankcorp, Inc. | Modifications: Albert C. Kelly, Jr |
| Nov 13, 2025 | SEC_8K | Blue Ridge Bankshares, Inc. | 8-K Item 9.01: consent order |
| Nov 10, 2025 | OCC | Nicolet National Bank | 1829 Prohibition Notification: Seifer, Kendra |
| Nov 6, 2025 Released Nov 13, 2025 | FRB | (individual) | Prohibition from Banking: Nicholas Sheeley |
| Oct 31, 2025 | FDIC | (individual) | FDIC Publishes September Enforcement Actions |
| Oct 30, 2025 | SEC_8K | Firstsun Capital Bancorp | 8-K Item 1.01: written agreement |
| Oct 28, 2025 | OCC | Wilmington Savings Fund Society, FSB | 1829 Prohibition Notification: Kennedy, David |
| Oct 28, 2025 Released Oct 30, 2025 | FRB | Noblebank & Trust | Prohibition from Banking: James Woodward |
| Oct 22, 2025 | OCC | Wells Fargo Bank, N.A. | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Russ Anderson, Claudia |
| Oct 22, 2025 Released Oct 30, 2025 | FRB | First Horizon Bank | Prohibition from Banking: Md Hasan Rabbany Joy |
| Oct 15, 2025 | OCC | Wells Fargo Bank, N.A. | 1829 Prohibition Notification: Thomas, Nevada |
| Oct 10, 2025 | OCC | Associated Bank Green Bay, National Association | Prohibition/Removal Orders: Reid, Amy |
| Oct 7, 2025 | FDIC | (individual) | Agencies Issue Proposal to Prohibit Use of Reputation Risk by Regulators |
| Sep 26, 2025 | FDIC | (individual) | FDIC Publishes August Enforcement Actions |
| Sep 25, 2025 | FRB | First Northern Bank and Trust Company | Section 19 Letters: Bryce Zitterkopf |
| Sep 23, 2025 Released Sep 25, 2025 | FRB | Dacotah Bank | Prohibition from Banking: Nicholas Leroy Klug |
| Sep 19, 2025 | SEC_8K | Leucadia National Corp | 8-K Item 8.01: memorandum of understanding |
| Sep 18, 2025 | SEC_8K | National Bank Holdings Corporation | 8-K Item 1.01: memorandum of understanding |
| Sep 18, 2025 | OCC | First National Bank of Pasco | Formal Agreement: First National Bank of Pasco |
| Sep 17, 2025 | SEC_8K | Finward Bancorp | 8-K Item 7.01: memorandum of understanding |
| Sep 15, 2025 Released Sep 18, 2025 | FRB | Manufacturers and Traders Trust Company | Prohibition from Banking: Rahimlen Dean |
| Sep 12, 2025 Released Nov 6, 2025 | FRB | Belt Valley Bank | Civil Money Penalty: Belt Valley Bank, Belt, Montana |
| Sep 12, 2025 Released Nov 6, 2025 | FRB | The Halstead Bank | Civil Money Penalty: The Halstead Bank, Halstead, Kansas |
| Sep 11, 2025 | OCC | Wells Fargo Bank, N.A. | 1829 Prohibition Notification: Elghazali, Ahmed |
| Sep 8, 2025 Released Sep 18, 2025 | FRB | First Horizon Bank | Prohibition from Banking: Jermal McGlown |
| Aug 29, 2025 | FDIC | (individual) | FDIC Publishes July Enforcement Actions |
| Aug 25, 2025 | OCC | Wells Fargo Bank, N.A. | Prohibition/Removal Orders: Hicks, Carolyn |
| Aug 25, 2025 | OCC | PNC Bank, N.A. | Prohibition/Removal Orders: Milligan, II, Gerald |
| Aug 25, 2025 | OCC | TD Bank, N.A. | Prohibition/Removal Orders: De Leon, Armando |
| Aug 15, 2025 | SEC_8K | Finward Bancorp | 8-K Item 8.01: memorandum of understanding |
| Aug 14, 2025 Released Aug 19, 2025 | FRB | Regions Bank | Prohibition from Banking: Markel O'Neal Calhoun |
| Aug 12, 2025 | OCC | TD Bank, N.A. | Prohibition/Removal Orders: Meadows, Charron |
| Aug 12, 2025 | FRB | Regions Bank | Section 19 Letters: Demeries Brooks |
Browse adjacent years: 2024 · 2026
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