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 |
|---|---|---|
| Oct 1, 2025 | Texas Heritage Bank | Liberty Capital Bank |
| Oct 1, 2025 | Stoughton U.S. Rubber Employees Credit Union | Fort Community Credit Union |
| Oct 1, 2025 | Emery Federal Credit Union | Sharefax Credit Union, Inc. |
| Oct 1, 2025 | Country Club Bank | First National Bank of Omaha |
| Oct 1, 2025 | Community 1st Credit Union | Harborstone Credit Union |
| Oct 1, 2025 | Susquehanna Community Bank | Citizens & Northern Bank |
| Oct 1, 2025 | Ukrainian Selfreliance Federal Credit Union | Self Reliance Financial Federal Credit Union |
| Oct 1, 2025 | Envision Credit Union | Addition Financial Credit Union |
| Oct 1, 2025 | 1st Choice Credit Union | Hope Federal Credit Union |
| Oct 1, 2025 | The Republic Banking Company | The Farmers State Bank |
| Oct 1, 2025 | Scient Federal Credit Union | Waypoint Federal Credit Union |
| Oct 1, 2025 | Guaranty Bank & Trust, N.A. | Glacier Bank |
| Oct 1, 2025 | Maumee Valley Credit Union | Bay Area Credit Union, Inc. |
| Oct 1, 2025 | Great River Federal Credit Union | Credit Union 1 |
| Sep 19, 2025 | Randall Bancorp, Inc. | Security State Agency of Aitkin, Inc. |
| Sep 16, 2025 | N. H. Community Federal Credit Union | Northern Lights Credit Union |
| Sep 13, 2025 | Vital Federal Credit Union | Founders Federal Credit Union |
| Sep 6, 2025 | Kaw Valley State Bank | The Farmers State Bank of Oakley, Kansas |
| Sep 2, 2025 | Citizens Bank, National Association | The City National Bank of Colorado City |
| Sep 2, 2025 | Berkshire Bank | Beacon Bank & Trust |
| Sep 2, 2025 | PCSB Bank | Beacon Bank & Trust |
| Sep 2, 2025 | HomeStreet Bank | Mechanics Bank |
| Sep 2, 2025 | Big Country Bancshares, Inc. | City National Bancshares, Inc. |
| Sep 2, 2025 | Brookline Bancorp, Inc. | Beacon Financial Corporation |
| Sep 2, 2025 | Bank Rhode Island | Beacon Bank & Trust |
| Sep 1, 2025 | Archer Heights Credit Union | Credit Union 1 |
| Sep 1, 2025 | Pacific Premier Bancorp, Inc. | Columbia Banking System, Inc. |
| Sep 1, 2025 | Savibank | Harborstone Credit Union |
| Sep 1, 2025 | Old Point Financial Corporation | TowneBank |
| Sep 1, 2025 | Whitewater Regional Federal Credit Union | Kemba Credit Union, Inc. |
| Sep 1, 2025 | Cape Regional Credit Union | Ozark Federal Credit Union |
| Sep 1, 2025 | Pacific Premier Bank, National Association | Columbia Bank |
| Sep 1, 2025 | Portland Local No. 8 Federal Credit Union | I.L.W.U. Federal Credit Union |
| Sep 1, 2025 | The Old Point National Bank of Phoebus | TowneBank |
| Sep 1, 2025 | Centerville Clinics Employees Federal Credit Union | Chrome Federal Credit Union |
| Aug 31, 2025 | Ame Church Federal Credit Union | New Orleans Firemens Federal Credit Union |
| Aug 31, 2025 | Producers Employees' Credit Union, Inc. | Cme Federal Credit Union |
| Aug 30, 2025 | Cabot Employees Credit Union | Southwest Louisiana Credit Union |
| Aug 28, 2025 | Jackson Federal Savings and Loan Association | Worthington Federal Savings Bank, F.S.B. |
| Aug 23, 2025 | Bank of Cleveland | Builtwell Bank |
| Aug 16, 2025 | Fidelity State Bank and Trust Company | Heritage Bank |
| Aug 15, 2025 | Lake Shore Federal Credit Union | Radius Federal Credit Union |
| Aug 2, 2025 | First Trust and Savings Bank | Bank |
| Aug 1, 2025 | Assabet Valley Bancorp | Avidia Bancorp, Inc. |
| Aug 1, 2025 | East Chicago Fireman's Credit Union | Great Lakes Credit Union |
| Aug 1, 2025 | Bosshard Banco, Ltd. | Bosshard Financial Group, Inc. |
| Aug 1, 2025 | Intercity State Bank | One Community Bank |
| Aug 1, 2025 | United Cities Credit Union | North Jersey Federal Credit Union |
| Aug 1, 2025 | A a a Federal Credit Union | Credit Union 1 |
| Aug 1, 2025 | Copoco Community Credit Union | Elga 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 |
Browse adjacent years: 2024 · 2026
Or jump to a category: Failures · Mergers · Enforcement · Assistance