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 |
|---|---|---|
| Feb 2, 2025 | J.P. Morgan Mortgage Acquisition Corp. | JPMorgan Chase Bank, N.A. |
| Feb 1, 2025 | Heartland Banccorp | German American Bancorp, Inc. |
| Feb 1, 2025 | Traditions Bancorp Inc | ACNB Corporation |
| Feb 1, 2025 | DFG Holdings, LLC | WFC Holdings, LLC |
| Feb 1, 2025 | HTLF Bank | UMB Bank, N.A. |
| Feb 1, 2025 | Traditions Bank | ACNB Bank |
| Feb 1, 2025 | Peoples Bank of Middle Tennessee | First Commerce Bank |
| Feb 1, 2025 | Catskill Hudson Bank | Hudson Valley Federal Credit Union |
| Feb 1, 2025 | Heartland Financial USA, Inc. | UMB Financial Corporation |
| Feb 1, 2025 | Nestle (Freehold) Employees Federal Credit Union | First Financial Federal Credit Union |
| Feb 1, 2025 | Watsonville Hospital Federal Credit Union | Corrections Federal Credit Union |
| Feb 1, 2025 | Tucson Old Pueblo Credit Union | Idaho Central Credit Union |
| Feb 1, 2025 | Heartland Bank | German American Bank |
| Feb 1, 2025 | A C U Credit Union | University Credit Union |
| Feb 1, 2025 | Elgin State Bank | Farmers Savings Bank |
| Feb 1, 2025 | Safeamerica Credit Union | Nuvision Federal Credit Union |
| Feb 1, 2025 | North County Credit Union | Cabrillo Credit Union |
| Feb 1, 2025 | Atlantic Financial Federal Credit Union | Freedom of Maryland Federal Credit Union |
| Jan 31, 2025 | SSB Community Bancorp MHC | Peoplesbancorp, MHC |
| Jan 31, 2025 | Eaton Employees Federal Credit Union | Electrical Federal Credit Union |
| Jan 31, 2025 | (unnamed) | Kendall Bank |
| Jan 18, 2025 | The Marblehead Bank | The State Bank and Trust Company |
| Jan 18, 2025 | Marblehead Bancorp | SB Financial Group Inc |
| Jan 16, 2025 | Irs Buffalo Federal Credit Union | Great Erie Federal Credit Union |
| Jan 11, 2025 | The Piedmont Bank | United Bank |
| Jan 11, 2025 | Stockmens Bank | Citizens Alliance Bank |
| Jan 11, 2025 | Piedmont Bancorp, Inc. | United Bankshares, Inc. |
| Jan 10, 2025 | Southwestern Bancorp, Inc. | Liberty Capital Bancshares. Inc. |
| Jan 3, 2025 | Wisconsin River Bank | Farmers & Merchants Union Bank |
| Jan 2, 2025 | Ouachita Valley Health System Federal Credit Union | River Valley Community Federal Credit Union |
| Jan 2, 2025 | Oakdale State Bank | Murphy-Wall State Bank and Trust Company |
| Jan 2, 2025 | Northway Bank | Camden National Bank |
| Jan 2, 2025 | Northway Financial, Inc. | Camden National Corporation |
| Jan 1, 2025 | Gorham Bancorp, MHC | Maine Community Bancorp, MHC |
| Jan 1, 2025 | Independent Bank Group, Inc. | SouthState Bank Corporation |
| Jan 1, 2025 | Main Street Bancorp, Inc. | 1870 Holdings, Inc. |
| Jan 1, 2025 | Saratoga National Bank and Trust | Arrow Bank N.A. |
| Jan 1, 2025 | Piggott Bankstock, Inc. | Farmers Bancorp Inc. |
| Jan 1, 2025 | Winston-Salem Federal Credit Union | Self-Help Credit Union |
| Jan 1, 2025 | T. E. S. Regional Healthcare Federal Credit Union | Post Office Employee Federal Credit Union |
| Jan 1, 2025 | Nekoosa Credit Union | Valley Communities Credit Union |
| Jan 1, 2025 | Aps Federal Credit Union | Frick Financial Federal Credit Union |
| Jan 1, 2025 | Bankwest of Kansas | The Bank |
| Jan 1, 2025 | Northwest Bank & Trust Company | Time Bank |
| Jan 1, 2025 | Ne Pa Community Federal Credit Union | Utilities Employees Credit Union |
| Jan 1, 2025 | Providence Federal Credit Union | Consolidated Federal Credit Union |
| Jan 1, 2025 | Knoll Employees Credit Union | A a C Credit Union |
| Jan 1, 2025 | Electro Savings Credit Union | Communityamerica Federal Credit Union |
| Jan 1, 2025 | First State Bank of Sauk Centre | Pine Country Bank |
| Jan 1, 2025 | United Investors Federal Credit Union | Mid-State 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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