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 |
|---|---|---|
| Apr 1, 2025 | CCSB Financial Corp. | First Missouri Bancshares, Inc. |
| Apr 1, 2025 | BMO Harris Financial Advisors, Inc. | BMO Bank N.A. |
| Apr 1, 2025 | Village Bank and Trust Financial Corp. | TowneBank |
| Apr 1, 2025 | Auto Club Trust, FSB | Grasshopper Bank, N.A. |
| Apr 1, 2025 | Village Bank | TowneBank |
| Apr 1, 2025 | M&T Capital and Leasing Corporation | Manufacturers and Traders Trust Company |
| Apr 1, 2025 | The First Bank | Renasant Bank |
| Apr 1, 2025 | The First Bancshares, Inc. | Renasant Corporation |
| Apr 1, 2025 | First Security Bancorp, Inc. | Byline Bancorp, Inc. |
| Apr 1, 2025 | Sandy Spring Bancorp, Inc. | Atlantic Union Bankshares Corporation |
| Apr 1, 2025 | Sterling Bank and Trust, FSB | EverBank, N.A. |
| Apr 1, 2025 | Valley Wide of Pa Federal Credit Union | Pheple Federal Credit Union |
| Apr 1, 2025 | Legacy Financial Federal Credit Union | Engage Fcu |
| Apr 1, 2025 | State Street Bank and Trust Company of California, N.A. | State Street Bank and Trust Company, N.A. |
| Apr 1, 2025 | Bloom Credit Union | Wmcu |
| Apr 1, 2025 | Fort Smith Dixie Cup Federal Credit Union | Baptist Health Federal Credit Union |
| Apr 1, 2025 | T and I Credit Union | Michigan Schools and Government Credit Union |
| Apr 1, 2025 | Alabama Law Enforcement Credit Union | Jefferson Credit Union |
| Apr 1, 2025 | El Reno R.I.L. Credit Union | Weokie Federal Credit Union |
| Apr 1, 2025 | First Security Trust and Savings Bank | Byline Bank |
| Apr 1, 2025 | Synergy Partners Credit Union | Credit Union 1 |
| Apr 1, 2025 | Sandy Spring Bank | Atlantic Union Bank |
| Apr 1, 2025 | Vocality Community Credit Union | Community First Credit Union |
| Apr 1, 2025 | Transtar Federal Credit Union | Membersource Credit Union |
| Apr 1, 2025 | 1st United Bank | Community Resource Bank |
| Apr 1, 2025 | Jpfce Federal Credit Union | Mutual Federal Credit Union |
| Mar 31, 2025 | Delaware Alliance Federal Credit Union | Community Powered Federal Credit Union |
| Mar 19, 2025 | Gibbs Aluminum Federal Credit Union | Heritage Federal Credit Union |
| Mar 19, 2025 | Oceanpoint Financial Partners, LLC | Oceanpoint Financial Partners, MHC |
| Mar 15, 2025 | The State Bank | ChoiceOne Bank |
| Mar 15, 2025 | United Community Bancshares, Inc. | Smartbiz Bancshares, Inc. |
| Mar 10, 2025 | Bank of Gibson City | Longview Community Bank |
| Mar 7, 2025 | Luzerne County Federal Credit Union | Citymark Federal Credit Union |
| Mar 5, 2025 | Vision Bank Holdings, Inc. | Bravera Holdings Corp. |
| Mar 2, 2025 | Canadian Western Bank | National Bank of Canada |
| Mar 1, 2025 | M & C Menlo Park Federal Credit Union | Affinity Federal Credit Union |
| Mar 1, 2025 | Family 1st of Texas Federal Credit Union | Texas Trust Credit Union |
| Mar 1, 2025 | La Financial Federal Credit Union | Credit Union of Southern California, a Federal Credit Union |
| Mar 1, 2025 | Primary Bancshares Corporation | Georgia Banking Company, Inc. |
| Mar 1, 2025 | Crossfirst Bankshares, Inc. | First Busey Corporation |
| Mar 1, 2025 | Georgia Primary Bank | Georgia Banking Company |
| Mar 1, 2025 | Premier Financial Corp. | WesBanco, Inc. |
| Mar 1, 2025 | Big Bethel A.M.E. Church Federal Credit Union | Georgia United Credit Union |
| Mar 1, 2025 | Bradley County Financial Corp. | Builtwell Bancorp, Inc |
| Mar 1, 2025 | Fentura Financial, Inc. | ChoiceOne Financial Services, Inc. |
| Mar 1, 2025 | Premier Bank | WesBanco Bank, Inc. |
| Feb 28, 2025 | People's United Subsidiary Holdings, Inc. | Manufacturers and Traders Trust Company |
| Feb 21, 2025 | Pearland State Bank | First Liberty Bank |
| Feb 21, 2025 | First National Bank of Alvin | First Liberty Bank |
| Feb 15, 2025 | The Chasewood Bank | Austin Bank, Texas N.A. |
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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