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 |
|---|---|---|
| Jan 1, 2025 | Credit Union Advantage | Zeal Credit Union |
| Jan 1, 2025 | H M S a Employees Federal Credit Union | Hawaii State Federal Credit Union |
| Jan 1, 2025 | Fisher Scientific Employees Federal Credit Union | Omega Federal Credit Union |
| Jan 1, 2025 | Hill Bank & Trust Co. | Columbus State Bank |
| Jan 1, 2025 | Telco Roswell New Mexico Federal Credit Union | Roswell Community Federal Credit Union |
| Jan 1, 2025 | Live Life Federal Credit Union | Credit Union 1 |
| Jan 1, 2025 | Cities Credit Union | Minnco Credit Union |
| Jan 1, 2025 | Bivins Federal Credit Union | Texan SKY Federal Credit Union |
| Jan 1, 2025 | Bedco Hospital Federal Credit Union | First Peoples Community Federal Credit Union |
| Jan 1, 2025 | Total Community Action Federal Credit Union | New Orleans Firemens Federal Credit Union |
| Jan 1, 2025 | Proctor Federal Credit Union | Centricity Credit Union |
| Jan 1, 2025 | Kingston TVA Employees Credit Union | Knoxville TVA Employees Credit Union |
| Jan 1, 2025 | Nextmark Federal Credit Union | Apple Federal Credit Union |
| Jan 1, 2025 | Tri State Area Federal Credit Union | Heritage Family Federal Credit Union |
| Jan 1, 2025 | City Co Federal Credit Union | Greater Pittsburgh Police Federal Credit Union |
| Jan 1, 2025 | Transwest Credit Union | Utah Community Federal Credit Union |
| Jan 1, 2025 | Chicago Municipal Employees Credit Union | Great Lakes Credit Union |
| Jan 1, 2025 | Mutual Savings Credit Union | Southern Energy Credit Union |
| Jan 1, 2025 | Empower Credit Union | Educators Credit Union |
| Jan 1, 2025 | Gorham Savings Bank | Maine Community Bank |
| Jan 1, 2025 | Muna Federal Credit Union | Singing River Federal Credit Union |
| Jan 1, 2025 | Pinnacle Federal Credit Union | Garden Savings Federal Credit Union |
| Jan 1, 2025 | Mississippi Central Federal Credit Union | Magnolia Federal Credit Union |
| Jan 1, 2025 | Piggott State Bank | FM Bank and Trust |
| Jan 1, 2025 | Team and Wheel Federal Credit Union | American Partners Federal Credit Union |
| Jan 1, 2025 | Astera Credit Union dba Astera Investment Services | Adventure Credit Union |
| Jan 1, 2025 | Independent Bank | SouthState Bank, N.A. |
| Jan 1, 2025 | Heartland Area Federal Credit Union | Omaha Federal Credit Union |
| Jan 1, 2025 | Illinois Community Credit Union | Credit Union 1 |
| Jan 1, 2025 | Cabot Boston Credit Union | Brightbridge Credit Union |
| Jan 1, 2025 | Triumph Financial Services LLC | TBK Bank, SSB |
| Jan 1, 2025 | American Bancorp of Illinois, Inc. | Solvtrust Financial Corp. |
| Jan 1, 2025 | Gorham Bancorp, Inc. | Maine Community 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 |
Browse adjacent years: 2024 · 2026
Or jump to a category: Failures · Mergers · Enforcement · Assistance