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 |
|---|---|---|
| Dec 20, 2025 | Tsu Federal Credit Union | Resound Credit Union |
| Dec 18, 2025 | McKeesport Congregational Federal Credit Union | Century Heritage Federal Credit Union |
| Dec 16, 2025 | First Bank of Bancroft | First Community Bank |
| Dec 16, 2025 | Graphic Arts Credit Union | Bossier Federal Credit Union |
| Dec 15, 2025 | Cta South Federal Credit Union | Credit Union 1 |
| Dec 15, 2025 | Generations Commercial Bank | Generations Bank |
| Dec 13, 2025 | FarmBank | PSB Bank |
| Dec 11, 2025 | Saint Norberts Credit Union | Century Heritage Federal Credit Union |
| Dec 10, 2025 | United Arkansas Federal Credit Union | Arkansas Federal Credit Union |
| Dec 9, 2025 | Hempfield Area Federal Credit Union | Norwin Teachers Federal Credit Union |
| Dec 6, 2025 | First National Bank | Park State Bank |
| Dec 6, 2025 | Rake Bancorporation | Fidelity Company |
| Dec 6, 2025 | Frost State Bank | Fidelity Bank & Trust |
| Dec 6, 2025 | State Savings Bank | Fidelity Bank & Trust |
| Dec 2, 2025 | First IC Bank | Metro City Bank |
| Dec 2, 2025 | First Ic Corporation | Metrocity Bankshares, Inc. |
| Dec 2, 2025 | STP Employees Federal Credit Union | A.B. Federal Credit Union |
| Dec 1, 2025 | Heights Auto Workers Credit Union | Credit Union 1 |
| Dec 1, 2025 | Ucb Investments Inc. | United Community Bank |
| Dec 1, 2025 | District 123 Federal Credit Union | Illiana Financial Credit Union |
| Dec 1, 2025 | Lexington Ma Federal Credit Union | Common Trust Federal Credit Union |
| Dec 1, 2025 | Adelfi Credit Union | Adelfi Credit Union dba Christian Community Credit Union |
| Dec 1, 2025 | Loyola University Employees Federal Credit Union | Credit Union 1 |
| Dec 1, 2025 | First Coast Community Credit Union | Radiant Credit Union |
| Dec 1, 2025 | Crosspoint Federal Credit Union | Nutmeg State Financial Credit Union |
| Dec 1, 2025 | Plumbers 55 Federal Credit Union | Best Reward Federal Credit Union |
| Dec 1, 2025 | Family 1st Federal Credit Union | First Choice Federal Credit Union |
| Dec 1, 2025 | Ecco Credit Union | Harvesters Federal Credit Union |
| Dec 1, 2025 | Mountain Valley Federal Credit Union | Americu Credit Union |
| Dec 1, 2025 | TC Federal Bank | Colony Bank |
| Nov 23, 2025 | Mercer County Improvement Authority Federal Credit Union | Peoples Transport Federal Credit Union |
| Nov 21, 2025 | 1st Bank Yuma | Oneaz Credit Union |
| Nov 19, 2025 | State Bank of Medora | The New Washington State Bank |
| Nov 18, 2025 | Ameribank Holding Company | BancFirst Corporation |
| Nov 15, 2025 | BankProv | Needham Bank |
| Nov 15, 2025 | Provident Bancorp, Inc. | NB Bancorp, Inc. |
| Nov 11, 2025 | Farmers State Bank | Campbell County Bank |
| Nov 11, 2025 | Members 1st Credit Union | Rogue Credit Union |
| Nov 8, 2025 | Great River Bancshares, Inc. | T & C Bancorp, Inc. |
| Nov 8, 2025 | The Hill-Dodge Banking Company | Town and Country Bank Midwest |
| Nov 8, 2025 | Bank of New Cambria | Regional Missouri Bank |
| Nov 7, 2025 | New Republic Partners, Inc. | American Bancorp, Inc. |
| Nov 7, 2025 | The Farmers Savings Bank | Civista Bank |
| Nov 4, 2025 | Citizens State Bank | Texas National Bank |
| Nov 3, 2025 | Philadelphia Letter Carriers Federal Credit Union | Eagle One Federal Credit Union |
| Nov 1, 2025 | CFSB Bancorp Inc | Hometown Financial Group, Inc |
| Nov 1, 2025 | 15 Beach MHC | Hometown Financial Group MHC |
| Nov 1, 2025 | Winter Park National Bank | Dfcu Financial |
| Nov 1, 2025 | HarborOne Bancorp, Inc. | Eastern Bankshares Inc |
| Nov 1, 2025 | Community Promise Federal Credit Union | North Central Area Credit Union |
Enforcement Actions in 2025
| Action date | Agency | Institution | Action |
|---|---|---|---|
| Apr 24, 2025 | OCC | Eastern National Bank | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Eastern National Bank |
| Apr 24, 2025 | FRB | Banco Popular de Puerto Rico | Section 19 Letters: Nicolas Perez Alvarado |
| Apr 21, 2025 | OCC | Grand Bank for Savings, F.S.B. | Prohibition/Removal Orders: Langton, Edward |
| Apr 18, 2025 | FRB | Discover Financial Services | Civil Money Penalty, $100,000,000, and Cease and Desist Order: Discover Financial Services, Riverwoods, Illinois … |
| Apr 16, 2025 | SEC_8K | Ameriserv Financial, Inc | 8-K Item 1.01: written agreement |
| Apr 14, 2025 | FRB | (individual) | Section 19 Letters: Robert B. Thompson |
| Apr 10, 2025 | FRB | Civista Bank | Section 19 Letters: Rae’Shun Adcock |
| Apr 10, 2025 | FRB | Civista Bank | Section 19 Letters: Morgan Hodgkinson |
| Apr 10, 2025 | SEC_8K | Finward Bancorp | 8-K Item 8.01: consent order |
| Apr 2, 2025 | OCC | TD Bank, N.A. | Prohibition/Removal Orders: Molina, Jacqueline |
| Mar 31, 2025 | OCC | JPMorgan Chase Bank, N.A. | Prohibition/Removal Orders: Abubakar, Alhassan |
| Mar 28, 2025 | FDIC | (individual) | FDIC Makes Public February Enforcement Actions |
| Mar 27, 2025 Released Apr 1, 2025 | FRB | Banco Popular de Puerto Rico | Prohibition from Banking: Nicolas Perez Alvarado |
| Mar 18, 2025 | SEC_8K | River Financial Corporation | 8-K Item 1.02: consent order |
| Mar 17, 2025 | FRB | Univest Bank and Trust Co. | Section 19 Letters: Justin Thomas |
| Mar 12, 2025 | OCC | Dollar Bank, Federal Savings Bank | 1829 Prohibition Notification: Jones, Jasmine |
| Mar 11, 2025 | OCC | JPMorgan Chase Bank, N.A. | Prohibition/Removal Orders: Zatikian, Nick |
| Mar 11, 2025 | OCC | Capital One, N.A. | 1829 Prohibition Notification: Minerve, Jeffrey |
| Mar 6, 2025 | OCC | Grand Bancorp, Inc. | 1829 Prohibition Notification: Smith, Kevin |
| Feb 28, 2025 | FDIC | (individual) | FDIC Makes Public January Enforcement Actions |
| Feb 26, 2025 | OCC | Citizens Bank, National Association | Prohibition/Removal Orders: Kennedy, Josiah |
| Feb 26, 2025 | SEC_8K | Provident Financial Holdings, Inc. | 8-K Item 8.01: memorandum of understanding |
| Feb 24, 2025 Released Mar 20, 2025 | FRB | Bank of Hawaii | Civil Money Penalty: Bank of Hawaii, Honolulu, Hawaii |
| Feb 20, 2025 Released Mar 20, 2025 | FRB | Frankewing Bancshares, Inc. | Cease and Desist Order: Frankewing Bancshares, Inc., Frankewing, Tennessee |
| Feb 5, 2025 | OCC | NBT Bank, N.A. | Prohibition/Removal Orders: Vanderneut, Karla |
| Feb 4, 2025 | OCC | Woodforest National Bank | Prohibition/Removal Orders: Graves, Jackeline |
| Jan 31, 2025 | FDIC | (individual) | FDIC Makes Public December Enforcement Actions |
| Jan 30, 2025 | OCC | 42 North Private Bank | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): 42 North Private Bank |
| Jan 29, 2025 | OCC | Citizens Bank, N.A. | Prohibition/Removal Orders: Tillman, Mark |
| Jan 29, 2025 | OCC | Citizens Bank, N.A. | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Tillman, Mark |
| Jan 27, 2025 | OCC | Fifth Third Bank, N.A. | 1829 Prohibition Notification: Roach, Kindra |
| Jan 21, 2025 | OCC | The Huntington National Bank | 1829 Prohibition Notification: Metcalf, Joddi |
| Jan 17, 2025 | OCC | Wells Fargo Bank, N.A. | 1829 Prohibition Notification: Berardi, Florencio |
| Jan 16, 2025 | OCC | Dearborn Federal Savings Bank | Formal Agreement: Dearborn FSB |
| Jan 14, 2025 | OCC | Wells Fargo Bank, N.A. | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Julian, David |
| Jan 14, 2025 | OCC | Wells Fargo Bank, N.A. | Civil Money Penalty (CMP): Russ Anderson, Claudia |
| Jan 14, 2025 | OCC | Banccentral Financial Services Corp | Prohibition/Removal Orders: Heaton, Derek |
| Jan 14, 2025 | OCC | Wells Fargo Bank, N.A. | Prohibition/Removal Orders: Russ Anderson, Claudia |
| Jan 14, 2025 | OCC | Patriot Bank, N.A. | Formal Agreement: Patriot Bank, National Association |
| Jan 14, 2025 | OCC | Wells Fargo Bank, N.A. | Civil Money Penalty (CMP): McLinko, Paul |
| Jan 14, 2025 | OCC | Wells Fargo Bank, N.A. | Civil Money Penalty (CMP): Julian, David |
| Jan 14, 2025 | OCC | Wells Fargo Bank, N.A. | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): McLinko, Paul |
| Jan 8, 2025 | OCC | Banccentral Financial Services Corp | Prohibition/Removal Orders: DeWitt, Larry |
| Jan 5, 2025 | OCC | U.S. Bank N.A. | Prohibition/Removal Orders: Bender, Max |
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