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 |
|---|---|---|---|
| Aug 8, 2025 | OCC | Wells Fargo Bank, N.A. | Prohibition/Removal Orders: Riano-Vanegas, Walther |
| Aug 7, 2025 Released Aug 12, 2025 | FRB | First Horizon Bank | Prohibition from Banking: Khalila Cooper |
| Jul 30, 2025 | OCC | TD Bank, N.A. | Prohibition/Removal Orders: Serenot, Harold |
| Jul 28, 2025 | OCC | First National Bank Texas dba First Convenience Bank | Prohibition/Removal Orders: Lopez, Karen |
| Jul 25, 2025 | FDIC | (individual) | FDIC Publishes June Enforcement Actions |
| Jul 23, 2025 | SEC_8K | Colony Bankcorp, Inc. | 8-K Item 1.01: written agreement |
| Jul 18, 2025 | SEC_8K | Bank First Corporation | 8-K Item 1.01: written agreement |
| Jul 16, 2025 | OCC | JPMorgan Chase Bank, N.A. | Prohibition/Removal Orders: Hartley, Kyla |
| Jul 16, 2025 | OCC | First National Bank and Trust Company | Formal Agreement: First National Bank & Trust Company |
| Jul 15, 2025 | OCC | First Financial Bank | Prohibition/Removal Orders: Ward, Nikki |
| Jul 15, 2025 | FRB | Regions Bank | Section 19 Letters: Eric J. Schouest |
| Jul 10, 2025 | OCC | PNC Bank, N.A. | Prohibition/Removal Orders: Celestino, Maricela |
| Jul 8, 2025 | OCC | JPMorgan Chase Bank, N.A. | Prohibition/Removal Orders: Porras, Sixto |
| Jul 2, 2025 Released Jul 3, 2025 | FRB | Jonah Bank of Wyoming | Prohibition from Banking: Kendall Hickman |
| Jun 27, 2025 | FDIC | (individual) | FDIC Publishes May Enforcement Actions |
| Jun 25, 2025 | OCC | Webster Bank, N.A. | Prohibition/Removal Orders: Santamaria, Cricel |
| Jun 12, 2025 Released Jun 20, 2025 | FRB | Ally Bank | Prohibition from Banking: Diamond Stinson |
| Jun 12, 2025 | OCC | JPMorgan Chase Bank, N.A. | Prohibition/Removal Orders: Ibarra, Alonso |
| Jun 12, 2025 Released Jun 20, 2025 | FRB | Bank of Hawaii | Prohibition from Banking: Alohi Kaupu-Grace |
| Jun 9, 2025 Released Jun 12, 2025 | FRB | Arvest Bank | Prohibition from Banking: Christopher Timos |
| Jun 4, 2025 | OCC | TD Bank, N.A. | Prohibition/Removal Orders: Henry, Lacey |
| Jun 2, 2025 | OCC | TD Bank, N.A. | Prohibition/Removal Orders: Rivera, Amalia |
| May 30, 2025 | OCC | Webster Bank, N.A. | Prohibition/Removal Orders: Blose, James |
| May 30, 2025 | FDIC | (individual) | FDIC Publishes April Enforcement Actions |
| May 22, 2025 | SEC_8K | Trustmark Corporation | 8-K Item 8.01: consent order |
| May 22, 2025 | SEC_8K | Finward Bancorp | 8-K Item 7.01: consent order |
| May 22, 2025 | OCC | Sterling Federal Bank, Federal Savings Bank | Formal Agreement: Sterling Federal Bank, F.S.B. |
| May 21, 2025 | OCC | Santander Bank, N.A. | Prohibition/Removal Orders: Sanguinetti, Kristin |
| May 21, 2025 | SEC_8K | Quaint Oak Bancorp Inc | 8-K Item 9.01: consent order |
| May 20, 2025 | FRB | Vecta Partners LLC | Section 19 Letters: Moshe (Mark) Silber |
| May 16, 2025 | OCC | Forcht Bank, N.A. | 1829 Prohibition Notification: Walters, Debra |
| May 16, 2025 | SEC_8K | Carver Bancorp, Inc. | 8-K Item 9.01: formal agreement |
| May 16, 2025 | SEC_8K | Carver Bancorp, Inc. | 8-K Item 1.01: formal agreement |
| May 16, 2025 | OCC | Wells Fargo Bank, N.A. | 1829 Prohibition Notification: Rivero, Mario |
| May 16, 2025 | OCC | BOKF, N.A. | Prohibition/Removal Orders: Garrow, William |
| May 14, 2025 | OCC | Carver Federal Savings Bank | Formal Agreement: Carver Federal Savings Bank |
| May 13, 2025 | FRB | Orrstown Bank | Section 19 Letters: Krista D. Murr |
| May 8, 2025 | OCC | Texas Heritage National Bank | Formal Agreement: Texas Heritage National Bank |
| May 7, 2025 | OCC | Santander Bank, N.A. | Prohibition/Removal Orders: Sanchez, Amilcar |
| May 6, 2025 | SEC_8K | First Mid Bancshares, Inc. | 8-K Item 5.07: written agreement |
| Apr 29, 2025 | OCC | EH National Bank | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): EH National Bank |
| Apr 28, 2025 | FRB | Comerica Bank | Section 19 Letters: Veronica Taylor |
| Apr 25, 2025 | OCC | Wells Fargo Bank, N.A. | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): McLinko, Paul |
| Apr 25, 2025 | OCC | Wells Fargo Bank, N.A. | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Julian, David |
| Apr 25, 2025 | OCC | First Mid Bank & Trust, N.A. | 1829 Prohibition Notification: Miller, Kyle |
| Apr 25, 2025 | FDIC | (individual) | FDIC Makes Public March Enforcement Actions |
| Apr 25, 2025 | OCC | Wells Fargo Bank, N.A. | Civil Money Penalty (CMP): Julian, David |
| Apr 25, 2025 | OCC | Wells Fargo Bank, N.A. | Civil Money Penalty (CMP): McLinko, Paul |
| Apr 24, 2025 | FRB | Popular Bank | Section 19 Letters: Charlene Wint |
| Apr 24, 2025 | FRB | Popular Bank | Section 19 Letters: Anuli Okeke |
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