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 |
|---|---|---|
| Oct 1, 2025 | Texas Heritage Bank | Liberty Capital Bank |
| Oct 1, 2025 | Stoughton U.S. Rubber Employees Credit Union | Fort Community Credit Union |
| Oct 1, 2025 | Emery Federal Credit Union | Sharefax Credit Union, Inc. |
| Oct 1, 2025 | Country Club Bank | First National Bank of Omaha |
| Oct 1, 2025 | Community 1st Credit Union | Harborstone Credit Union |
| Oct 1, 2025 | Susquehanna Community Bank | Citizens & Northern Bank |
| Oct 1, 2025 | Ukrainian Selfreliance Federal Credit Union | Self Reliance Financial Federal Credit Union |
| Oct 1, 2025 | Envision Credit Union | Addition Financial Credit Union |
| Oct 1, 2025 | 1st Choice Credit Union | Hope Federal Credit Union |
| Oct 1, 2025 | The Republic Banking Company | The Farmers State Bank |
| Oct 1, 2025 | Scient Federal Credit Union | Waypoint Federal Credit Union |
| Oct 1, 2025 | Guaranty Bank & Trust, N.A. | Glacier Bank |
| Oct 1, 2025 | Maumee Valley Credit Union | Bay Area Credit Union, Inc. |
| Oct 1, 2025 | Great River Federal Credit Union | Credit Union 1 |
| Sep 19, 2025 | Randall Bancorp, Inc. | Security State Agency of Aitkin, Inc. |
| Sep 16, 2025 | N. H. Community Federal Credit Union | Northern Lights Credit Union |
| Sep 13, 2025 | Vital Federal Credit Union | Founders Federal Credit Union |
| Sep 6, 2025 | Kaw Valley State Bank | The Farmers State Bank of Oakley, Kansas |
| Sep 2, 2025 | Citizens Bank, National Association | The City National Bank of Colorado City |
| Sep 2, 2025 | Berkshire Bank | Beacon Bank & Trust |
| Sep 2, 2025 | PCSB Bank | Beacon Bank & Trust |
| Sep 2, 2025 | HomeStreet Bank | Mechanics Bank |
| Sep 2, 2025 | Big Country Bancshares, Inc. | City National Bancshares, Inc. |
| Sep 2, 2025 | Brookline Bancorp, Inc. | Beacon Financial Corporation |
| Sep 2, 2025 | Bank Rhode Island | Beacon Bank & Trust |
| Sep 1, 2025 | Archer Heights Credit Union | Credit Union 1 |
| Sep 1, 2025 | Pacific Premier Bancorp, Inc. | Columbia Banking System, Inc. |
| Sep 1, 2025 | Savibank | Harborstone Credit Union |
| Sep 1, 2025 | Old Point Financial Corporation | TowneBank |
| Sep 1, 2025 | Whitewater Regional Federal Credit Union | Kemba Credit Union, Inc. |
| Sep 1, 2025 | Cape Regional Credit Union | Ozark Federal Credit Union |
| Sep 1, 2025 | Pacific Premier Bank, National Association | Columbia Bank |
| Sep 1, 2025 | Portland Local No. 8 Federal Credit Union | I.L.W.U. Federal Credit Union |
| Sep 1, 2025 | The Old Point National Bank of Phoebus | TowneBank |
| Sep 1, 2025 | Centerville Clinics Employees Federal Credit Union | Chrome Federal Credit Union |
| Aug 31, 2025 | Ame Church Federal Credit Union | New Orleans Firemens Federal Credit Union |
| Aug 31, 2025 | Producers Employees' Credit Union, Inc. | Cme Federal Credit Union |
| Aug 30, 2025 | Cabot Employees Credit Union | Southwest Louisiana Credit Union |
| Aug 28, 2025 | Jackson Federal Savings and Loan Association | Worthington Federal Savings Bank, F.S.B. |
| Aug 23, 2025 | Bank of Cleveland | Builtwell Bank |
| Aug 16, 2025 | Fidelity State Bank and Trust Company | Heritage Bank |
| Aug 15, 2025 | Lake Shore Federal Credit Union | Radius Federal Credit Union |
| Aug 2, 2025 | First Trust and Savings Bank | Bank |
| Aug 1, 2025 | Assabet Valley Bancorp | Avidia Bancorp, Inc. |
| Aug 1, 2025 | East Chicago Fireman's Credit Union | Great Lakes Credit Union |
| Aug 1, 2025 | Bosshard Banco, Ltd. | Bosshard Financial Group, Inc. |
| Aug 1, 2025 | Intercity State Bank | One Community Bank |
| Aug 1, 2025 | United Cities Credit Union | North Jersey Federal Credit Union |
| Aug 1, 2025 | A a a Federal Credit Union | Credit Union 1 |
| Aug 1, 2025 | Copoco Community Credit Union | Elga 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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