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 |
|---|---|---|
| Nov 1, 2025 | Westfield Bancorp | First Financial Bancorp |
| Nov 1, 2025 | Westfield Bank, FSB | First Financial Bank |
| Nov 1, 2025 | CSB Investments, Inc | Presence Bank |
| Nov 1, 2025 | Wells Fargo Merchant Services, L.L.C. | Wells Fargo Bank, N.A. |
| Nov 1, 2025 | Cencap Federal Credit Union | Self-Help Federal Credit Union |
| Nov 1, 2025 | Morning Star Baptist Federal Credit Union | Tri Boro Federal Credit Union |
| Nov 1, 2025 | Louviers Federal Credit Union | Del-One Federal Credit Union |
| Nov 1, 2025 | Unify Financial Federal Credit Union | Communityamerica Federal Credit Union |
| Nov 1, 2025 | Suncomp Employees Federal Credit Union | United Southeast Federal Credit Union |
| Nov 1, 2025 | Ibew Local 681 Credit Union | Texoma Community Credit Union |
| Nov 1, 2025 | White River Credit Union | 802 Credit Union |
| Nov 1, 2025 | Colonial Federal Savings Bank | TruNorth Bank |
| Nov 1, 2025 | Homewood Federal Credit Union | Credit Union 1 |
| Nov 1, 2025 | HarborOne Bank | Eastern Bank |
| Oct 31, 2025 | Norwalk Postal Employees Federal Credit Union | Skyline Financial Federal Credit Union |
| Oct 31, 2025 | DLP Bancshares, Inc. | Regent Capital Corporation |
| Oct 20, 2025 | Veritex Holdings, Inc. | Huntington Bancshares Incorporated |
| Oct 20, 2025 | Veritex Community Bank | The Huntington National Bank |
| Oct 18, 2025 | Entertainment Industries Federal Credit Union | Affinity Federal Credit Union |
| Oct 18, 2025 | Flagstar Financial, Inc. | Flagstar Bank, N.A. |
| Oct 18, 2025 | County Bank | Fidelity Bank & Trust |
| Oct 16, 2025 | Seneca Financial Corp | Seneca Bancorp, Inc. |
| Oct 15, 2025 | Community State Bank | First State Bank Nebraska |
| Oct 11, 2025 | The Tampa State Bank | SJN Bank of Kansas |
| Oct 11, 2025 | Green City Bancshares Inc. | Rhineland Bancshares, Inc |
| Oct 6, 2025 | Holmes County Capital Corporation | Commerce Bancorp, Inc |
| Oct 6, 2025 | Holmes County Bank | Bank of Commerce |
| Oct 4, 2025 | The Haviland State Bank | The Bank of Protection |
| Oct 4, 2025 | Bank of Denton | Bendena State Bank |
| Oct 4, 2025 | Visionbank | Bravera Bank |
| Oct 4, 2025 | Appalachian Financial Corporation | Freedom Bancshares, Inc. |
| Oct 4, 2025 | The Culbertson Bank | Henderson State Bank |
| Oct 4, 2025 | Bcbank, Inc. | Freedom Bank, Inc. |
| Oct 2, 2025 | Villages Bancorporation, Inc. | Seacoast Banking Corporation of Florida |
| Oct 2, 2025 | Citizens First Bank | Seacoast National Bank |
| Oct 1, 2025 | State Bank of Cochran | Banksouth |
| Oct 1, 2025 | People's United Merchant Services Holdings, Inc. | Manufacturers and Traders Trust Company |
| Oct 1, 2025 | Community Valley Bank | Frontwave Credit Union |
| Oct 1, 2025 | Central Georgia Banking Company | Banksouth Holding Company |
| Oct 1, 2025 | North Georgia Community Financial Partners, Inc. | Millennium Bancshares, Inc. |
| Oct 1, 2025 | North Georgia National Bank | Millennium Bank |
| Oct 1, 2025 | First Community Corporation | Miners and Merchants Bancorp, Inc. |
| Oct 1, 2025 | First Community Bank of East Tennessee | Trupoint Bank |
| Oct 1, 2025 | Susquehanna Community Financial, Inc | Citizens & Northern Corporation |
| Oct 1, 2025 | Wells Fargo Funding, LLC | Wells Fargo Bank, N.A. |
| Oct 1, 2025 | Guaranty Bancshares, Inc. | Glacier Bancorp, Inc. |
| Oct 1, 2025 | Middlesex County (N.J.) Employees Federal Credit Union | New Brunswick Postal Federal Credit Union |
| Oct 1, 2025 | Freedom 1st Federal Credit Union | Wichita Federal Credit Union |
| Oct 1, 2025 | First Community Bank of Cullman | Legacy Community Federal Credit Union |
| Oct 1, 2025 | Piedmont Credit Union | Members 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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