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 |
|---|---|---|
| May 1, 2025 | First Chatham Bank | Cadence Bank |
| May 1, 2025 | FCB Financial Corp. | Cadence Bank |
| May 1, 2025 | ANB Holdings, Inc. | United Community Banks, Inc. |
| May 1, 2025 | CenterBank | First Commonwealth Bank |
| May 1, 2025 | State Bank | Foresight Bank |
| May 1, 2025 | Bank of Idaho Holding Co. | Glacier Bancorp, Inc. |
| May 1, 2025 | First State Bankshares of Delaware, Inc. | First State Bankshares, Inc. |
| May 1, 2025 | Bremer Financial Corporation | Old National Bancorp |
| May 1, 2025 | CSP Employees Federal Credit Union | America's First Network Credit Union |
| May 1, 2025 | State Bank of Herscher | Foresight Bank |
| May 1, 2025 | Northeast Family Federal Credit Union | Self-Help Federal Credit Union |
| May 1, 2025 | Dale Community Federal Credit Union | Onenebraska Federal Credit Union |
| May 1, 2025 | Bremer Bank, National Association | Old National Bank |
| May 1, 2025 | Lewiston Porter Federal Credit Union | Ontario Shores Federal Credit Union |
| May 1, 2025 | Northwest Bank of Rockford | Foresight Bank |
| May 1, 2025 | William Penn Bank | Mid Penn Bank |
| May 1, 2025 | Case Federal Credit Union | Telco Plus Credit Union |
| May 1, 2025 | Indianapolis Post Office Credit Union | Financial Center First Credit Union |
| May 1, 2025 | Lena State Bank | Foresight Bank |
| May 1, 2025 | Taleris Credit Union, Inc. | Pathways Financial Credit Union, Inc. |
| May 1, 2025 | Wakefield Co-operative Bank | Reading Co-Operative Bank |
| May 1, 2025 | Star City Federal Credit Union | Penair Credit Union |
| May 1, 2025 | Bank of Idaho | Glacier Bank |
| May 1, 2025 | Pamcel Community Federal Credit Union | Santa Fe Federal Credit Union |
| May 1, 2025 | Wellesley Municipal Employees Federal Credit Union | Common Trust Federal Credit Union |
| May 1, 2025 | Fort Bayard Federal Credit Union | First Financial Credit Union |
| May 1, 2025 | State Bank of Davis | Foresight Bank |
| May 1, 2025 | Appletree Credit Union | Advia Credit Union |
| Apr 30, 2025 | Eastern Kentucky Federal Credit Union | Commonwealth Federal Credit Union |
| Apr 30, 2025 | Atlas Credit Union | Community First Credit Union |
| Apr 29, 2025 | NVE Bank | ION Bank |
| Apr 29, 2025 | Nve Bancorp, MHC | ION Financial, MHC, Inc. |
| Apr 29, 2025 | Nve Bancorp, Inc. | ION Financial, MHC, Inc. |
| Apr 29, 2025 | Columbia Bancorp-Delaware, Inc. | Columbus Bancorp, Inc. |
| Apr 26, 2025 | Mid-Southern Savings Bank, F.S.B. | Beacon Credit Union |
| Apr 26, 2025 | Franklin State Bank | The Wanda State Bank |
| Apr 23, 2025 | Kraton Belpre | Riverview Federal Credit Union, Inc. |
| Apr 23, 2025 | Public Employees Credit Union | Community Choice Credit Union |
| Apr 22, 2025 | Marathon MHC | Marathon Bancorp, Inc. |
| Apr 17, 2025 | Peoples Bank | Stockgrowers State Bank |
| Apr 16, 2025 | McComb Federal Credit Union | Magnolia Federal Credit Union |
| Apr 16, 2025 | Saint Joseph Medical Center Maryland Federal Credit Union | First Financial of Maryland Federal Credit Union |
| Apr 14, 2025 | Pine Bluff Postal Federal Credit Union | Fairfield Federal Credit Union |
| Apr 14, 2025 | First Financial Northwest Bank | Global Federal Credit Union |
| Apr 5, 2025 | Kanza Bank | Peoples Bank and Trust Company |
| Apr 4, 2025 | Farmers State Bank of Newcastle | Farmers and Merchants Bank |
| Apr 4, 2025 | Newcastle Bancshares, Inc. | F & M Bancshares, Inc. |
| Apr 2, 2025 | Territorial Bancorp Inc. | Hope Bancorp, Inc. |
| Apr 2, 2025 | Territorial Savings Bank | Bank of Hope |
| Apr 1, 2025 | Missouri Credit Union | Multipli Federal 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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