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 |
|---|---|---|
| Jul 1, 2025 | Wood County Employees Credit Union | Park City Credit Union |
| Jul 1, 2025 | Ann Arbor Postal Federal Credit Union | University of Michigan Credit Union |
| Jul 1, 2025 | Jefferson Financial Federal Credit Union | Keesler Federal Credit Union |
| Jul 1, 2025 | Catholic Vantage Financial | Christian Financial Credit Union |
| Jul 1, 2025 | City and County Employees Federal Credit Union | Affinity Plus Federal Credit Union |
| Jul 1, 2025 | Fayetteville Bank | Cadence Bank |
| Jul 1, 2025 | Blue Chip Federal Credit Union | Pennsylvania Central Federal Credit Union |
| Jul 1, 2025 | The First National Bank of Shiner | Cadence Bank |
| Jul 1, 2025 | Alec Federal Credit Union | Campus Federal Credit Union |
| Jul 1, 2025 | Texoma Federal Credit Union | Texas Plains Federal Credit Union |
| Jul 1, 2025 | Southwest Federal Credit Union | First Financial Credit Union |
| Jun 30, 2025 | Thunderbolt Area Federal Credit Union | Member's 1st of NJ Federal Credit Union |
| Jun 30, 2025 | Curtis Federal Credit Union | Skyline Financial Federal Credit Union |
| Jun 27, 2025 | North Adams State Bank | Liberty Bank |
| Jun 26, 2025 | Matson Employees Federal Credit Union | McKesson & Healthcare Providers Federal Credit Union |
| Jun 23, 2025 | BancCentral, National Association | Dream First Bank, N.A. |
| Jun 23, 2025 | First Bank of Beloit | The Bank of Tescott |
| Jun 21, 2025 | CrossFirst Bank | Busey Bank |
| Jun 13, 2025 | EH National Bank | Genesis Bank |
| Jun 12, 2025 | Atrium Credit Union, Inc. | Treadwell Credit Union, Inc. |
| Jun 7, 2025 | Captex Bancshares, Inc. | Community Bank Holdings of Texas, Inc. |
| Jun 7, 2025 | Postal Employees Regional Federal Credit Union | Navigant Credit Union |
| Jun 7, 2025 | CapTex Bank | Community National Bank & Trust of Texas |
| Jun 1, 2025 | Beaver Valley Federal Credit Union | Clearview Federal Credit Union |
| Jun 1, 2025 | Oshkosh Postal Employees Credit Union | Community First Credit Union |
| Jun 1, 2025 | Space City Credit Union | Texas Dow Employees Credit Union |
| Jun 1, 2025 | Security State Bank | Gesa Credit Union |
| Jun 1, 2025 | The First of Long Island Corporation | ConnectOne Bancorp, Inc. |
| Jun 1, 2025 | Alliance Credit Union of Florida | Self-Help Credit Union |
| Jun 1, 2025 | The First National Bank of Long Island | ConnectOne Bank |
| Jun 1, 2025 | Corry Jamestown Credit Union | Armco Credit Union |
| Jun 1, 2025 | High Peaks Federal Credit Union | Southwest Montana Community Federal Credit Union |
| May 31, 2025 | Citizens State Bank | Yoakum Bank |
| May 31, 2025 | Lone Star Capital Bank, National Association | Rio Bank |
| May 31, 2025 | Ganado Bancshares, Inc. | Yoakum National Bancshares, Inc. |
| May 31, 2025 | Central Communications Credit Union | Missouri Central Credit Union |
| May 30, 2025 | Credit Suisse Holdings (USA), Inc. | UBS Americas Inc. |
| May 19, 2025 | Life Federal Credit Union | Tinker Federal Credit Union |
| May 18, 2025 | Discover Financial Services | Capital One Financial Corporation |
| May 18, 2025 | Discover Bank | Capital One, N.A. |
| May 17, 2025 | Farmers National Bank of Griggsville | Eagle Valley Bank |
| May 17, 2025 | Scott Morgan Bancorp, Inc. | Griggsville Bancshares, Inc |
| May 10, 2025 | Community Bank | Spokane Teachers Credit Union |
| May 3, 2025 | Evans Bank, National Association | NBT Bank, N.A. |
| May 3, 2025 | Republic Bank of Arizona | Pima Federal Credit Union |
| May 3, 2025 | Evans Bancorp, Inc. | NBT Bancorp Inc. |
| May 2, 2025 | Popular Auto LLC | Banco Popular de Puerto Rico |
| May 1, 2025 | American National Bank | United Community Bank |
| May 1, 2025 | Centergroup Financial, Inc. | First Commonwealth Financial Corporation |
| May 1, 2025 | William Penn Bancorporation | Mid Penn Bancorp, Inc. |
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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