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 |
|---|---|---|
| May 1, 2025 | First Chatham Bank | Cadence Bank |
| May 1, 2025 | FCB Financial Corp. | Cadence Bank |
| May 1, 2025 | ANB Holdings, Inc. | United Community Banks, Inc. |
| May 1, 2025 | CenterBank | First Commonwealth Bank |
| May 1, 2025 | State Bank | Foresight Bank |
| May 1, 2025 | Bank of Idaho Holding Co. | Glacier Bancorp, Inc. |
| May 1, 2025 | First State Bankshares of Delaware, Inc. | First State Bankshares, Inc. |
| May 1, 2025 | Bremer Financial Corporation | Old National Bancorp |
| May 1, 2025 | CSP Employees Federal Credit Union | America's First Network Credit Union |
| May 1, 2025 | State Bank of Herscher | Foresight Bank |
| May 1, 2025 | Northeast Family Federal Credit Union | Self-Help Federal Credit Union |
| May 1, 2025 | Dale Community Federal Credit Union | Onenebraska Federal Credit Union |
| May 1, 2025 | Bremer Bank, National Association | Old National Bank |
| May 1, 2025 | Lewiston Porter Federal Credit Union | Ontario Shores Federal Credit Union |
| May 1, 2025 | Northwest Bank of Rockford | Foresight Bank |
| May 1, 2025 | William Penn Bank | Mid Penn Bank |
| May 1, 2025 | Case Federal Credit Union | Telco Plus Credit Union |
| May 1, 2025 | Indianapolis Post Office Credit Union | Financial Center First Credit Union |
| May 1, 2025 | Lena State Bank | Foresight Bank |
| May 1, 2025 | Taleris Credit Union, Inc. | Pathways Financial Credit Union, Inc. |
| May 1, 2025 | Wakefield Co-operative Bank | Reading Co-Operative Bank |
| May 1, 2025 | Star City Federal Credit Union | Penair Credit Union |
| May 1, 2025 | Bank of Idaho | Glacier Bank |
| May 1, 2025 | Pamcel Community Federal Credit Union | Santa Fe Federal Credit Union |
| May 1, 2025 | Wellesley Municipal Employees Federal Credit Union | Common Trust Federal Credit Union |
| May 1, 2025 | Fort Bayard Federal Credit Union | First Financial Credit Union |
| May 1, 2025 | State Bank of Davis | Foresight Bank |
| May 1, 2025 | Appletree Credit Union | Advia Credit Union |
| Apr 30, 2025 | Eastern Kentucky Federal Credit Union | Commonwealth Federal Credit Union |
| Apr 30, 2025 | Atlas Credit Union | Community First Credit Union |
| Apr 29, 2025 | NVE Bank | ION Bank |
| Apr 29, 2025 | Nve Bancorp, MHC | ION Financial, MHC, Inc. |
| Apr 29, 2025 | Nve Bancorp, Inc. | ION Financial, MHC, Inc. |
| Apr 29, 2025 | Columbia Bancorp-Delaware, Inc. | Columbus Bancorp, Inc. |
| Apr 26, 2025 | Mid-Southern Savings Bank, F.S.B. | Beacon Credit Union |
| Apr 26, 2025 | Franklin State Bank | The Wanda State Bank |
| Apr 23, 2025 | Kraton Belpre | Riverview Federal Credit Union, Inc. |
| Apr 23, 2025 | Public Employees Credit Union | Community Choice Credit Union |
| Apr 22, 2025 | Marathon MHC | Marathon Bancorp, Inc. |
| Apr 17, 2025 | Peoples Bank | Stockgrowers State Bank |
| Apr 16, 2025 | McComb Federal Credit Union | Magnolia Federal Credit Union |
| Apr 16, 2025 | Saint Joseph Medical Center Maryland Federal Credit Union | First Financial of Maryland Federal Credit Union |
| Apr 14, 2025 | Pine Bluff Postal Federal Credit Union | Fairfield Federal Credit Union |
| Apr 14, 2025 | First Financial Northwest Bank | Global Federal Credit Union |
| Apr 5, 2025 | Kanza Bank | Peoples Bank and Trust Company |
| Apr 4, 2025 | Farmers State Bank of Newcastle | Farmers and Merchants Bank |
| Apr 4, 2025 | Newcastle Bancshares, Inc. | F & M Bancshares, Inc. |
| Apr 2, 2025 | Territorial Bancorp Inc. | Hope Bancorp, Inc. |
| Apr 2, 2025 | Territorial Savings Bank | Bank of Hope |
| Apr 1, 2025 | Missouri Credit Union | Multipli Federal 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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