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 |
|---|---|---|
| Jul 1, 2025 | Wood County Employees Credit Union | Park City Credit Union |
| Jul 1, 2025 | Ann Arbor Postal Federal Credit Union | University of Michigan Credit Union |
| Jul 1, 2025 | Jefferson Financial Federal Credit Union | Keesler Federal Credit Union |
| Jul 1, 2025 | Catholic Vantage Financial | Christian Financial Credit Union |
| Jul 1, 2025 | City and County Employees Federal Credit Union | Affinity Plus Federal Credit Union |
| Jul 1, 2025 | Fayetteville Bank | Cadence Bank |
| Jul 1, 2025 | Blue Chip Federal Credit Union | Pennsylvania Central Federal Credit Union |
| Jul 1, 2025 | The First National Bank of Shiner | Cadence Bank |
| Jul 1, 2025 | Alec Federal Credit Union | Campus Federal Credit Union |
| Jul 1, 2025 | Texoma Federal Credit Union | Texas Plains Federal Credit Union |
| Jul 1, 2025 | Southwest Federal Credit Union | First Financial Credit Union |
| Jun 30, 2025 | Thunderbolt Area Federal Credit Union | Member's 1st of NJ Federal Credit Union |
| Jun 30, 2025 | Curtis Federal Credit Union | Skyline Financial Federal Credit Union |
| Jun 27, 2025 | North Adams State Bank | Liberty Bank |
| Jun 26, 2025 | Matson Employees Federal Credit Union | McKesson & Healthcare Providers Federal Credit Union |
| Jun 23, 2025 | BancCentral, National Association | Dream First Bank, N.A. |
| Jun 23, 2025 | First Bank of Beloit | The Bank of Tescott |
| Jun 21, 2025 | CrossFirst Bank | Busey Bank |
| Jun 13, 2025 | EH National Bank | Genesis Bank |
| Jun 12, 2025 | Atrium Credit Union, Inc. | Treadwell Credit Union, Inc. |
| Jun 7, 2025 | Captex Bancshares, Inc. | Community Bank Holdings of Texas, Inc. |
| Jun 7, 2025 | Postal Employees Regional Federal Credit Union | Navigant Credit Union |
| Jun 7, 2025 | CapTex Bank | Community National Bank & Trust of Texas |
| Jun 1, 2025 | Beaver Valley Federal Credit Union | Clearview Federal Credit Union |
| Jun 1, 2025 | Oshkosh Postal Employees Credit Union | Community First Credit Union |
| Jun 1, 2025 | Space City Credit Union | Texas Dow Employees Credit Union |
| Jun 1, 2025 | Security State Bank | Gesa Credit Union |
| Jun 1, 2025 | The First of Long Island Corporation | ConnectOne Bancorp, Inc. |
| Jun 1, 2025 | Alliance Credit Union of Florida | Self-Help Credit Union |
| Jun 1, 2025 | The First National Bank of Long Island | ConnectOne Bank |
| Jun 1, 2025 | Corry Jamestown Credit Union | Armco Credit Union |
| Jun 1, 2025 | High Peaks Federal Credit Union | Southwest Montana Community Federal Credit Union |
| May 31, 2025 | Citizens State Bank | Yoakum Bank |
| May 31, 2025 | Lone Star Capital Bank, National Association | Rio Bank |
| May 31, 2025 | Ganado Bancshares, Inc. | Yoakum National Bancshares, Inc. |
| May 31, 2025 | Central Communications Credit Union | Missouri Central Credit Union |
| May 30, 2025 | Credit Suisse Holdings (USA), Inc. | UBS Americas Inc. |
| May 19, 2025 | Life Federal Credit Union | Tinker Federal Credit Union |
| May 18, 2025 | Discover Financial Services | Capital One Financial Corporation |
| May 18, 2025 | Discover Bank | Capital One, N.A. |
| May 17, 2025 | Farmers National Bank of Griggsville | Eagle Valley Bank |
| May 17, 2025 | Scott Morgan Bancorp, Inc. | Griggsville Bancshares, Inc |
| May 10, 2025 | Community Bank | Spokane Teachers Credit Union |
| May 3, 2025 | Evans Bank, National Association | NBT Bank, N.A. |
| May 3, 2025 | Republic Bank of Arizona | Pima Federal Credit Union |
| May 3, 2025 | Evans Bancorp, Inc. | NBT Bancorp Inc. |
| May 2, 2025 | Popular Auto LLC | Banco Popular de Puerto Rico |
| May 1, 2025 | American National Bank | United Community Bank |
| May 1, 2025 | Centergroup Financial, Inc. | First Commonwealth Financial Corporation |
| May 1, 2025 | William Penn Bancorporation | Mid Penn Bancorp, Inc. |
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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