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 |
|---|---|---|
| Apr 1, 2025 | CCSB Financial Corp. | First Missouri Bancshares, Inc. |
| Apr 1, 2025 | BMO Harris Financial Advisors, Inc. | BMO Bank N.A. |
| Apr 1, 2025 | Village Bank and Trust Financial Corp. | TowneBank |
| Apr 1, 2025 | Auto Club Trust, FSB | Grasshopper Bank, N.A. |
| Apr 1, 2025 | Village Bank | TowneBank |
| Apr 1, 2025 | M&T Capital and Leasing Corporation | Manufacturers and Traders Trust Company |
| Apr 1, 2025 | The First Bank | Renasant Bank |
| Apr 1, 2025 | The First Bancshares, Inc. | Renasant Corporation |
| Apr 1, 2025 | First Security Bancorp, Inc. | Byline Bancorp, Inc. |
| Apr 1, 2025 | Sandy Spring Bancorp, Inc. | Atlantic Union Bankshares Corporation |
| Apr 1, 2025 | Sterling Bank and Trust, FSB | EverBank, N.A. |
| Apr 1, 2025 | Valley Wide of Pa Federal Credit Union | Pheple Federal Credit Union |
| Apr 1, 2025 | Legacy Financial Federal Credit Union | Engage Fcu |
| Apr 1, 2025 | State Street Bank and Trust Company of California, N.A. | State Street Bank and Trust Company, N.A. |
| Apr 1, 2025 | Bloom Credit Union | Wmcu |
| Apr 1, 2025 | Fort Smith Dixie Cup Federal Credit Union | Baptist Health Federal Credit Union |
| Apr 1, 2025 | T and I Credit Union | Michigan Schools and Government Credit Union |
| Apr 1, 2025 | Alabama Law Enforcement Credit Union | Jefferson Credit Union |
| Apr 1, 2025 | El Reno R.I.L. Credit Union | Weokie Federal Credit Union |
| Apr 1, 2025 | First Security Trust and Savings Bank | Byline Bank |
| Apr 1, 2025 | Synergy Partners Credit Union | Credit Union 1 |
| Apr 1, 2025 | Sandy Spring Bank | Atlantic Union Bank |
| Apr 1, 2025 | Vocality Community Credit Union | Community First Credit Union |
| Apr 1, 2025 | Transtar Federal Credit Union | Membersource Credit Union |
| Apr 1, 2025 | 1st United Bank | Community Resource Bank |
| Apr 1, 2025 | Jpfce Federal Credit Union | Mutual Federal Credit Union |
| Mar 31, 2025 | Delaware Alliance Federal Credit Union | Community Powered Federal Credit Union |
| Mar 19, 2025 | Gibbs Aluminum Federal Credit Union | Heritage Federal Credit Union |
| Mar 19, 2025 | Oceanpoint Financial Partners, LLC | Oceanpoint Financial Partners, MHC |
| Mar 15, 2025 | The State Bank | ChoiceOne Bank |
| Mar 15, 2025 | United Community Bancshares, Inc. | Smartbiz Bancshares, Inc. |
| Mar 10, 2025 | Bank of Gibson City | Longview Community Bank |
| Mar 7, 2025 | Luzerne County Federal Credit Union | Citymark Federal Credit Union |
| Mar 5, 2025 | Vision Bank Holdings, Inc. | Bravera Holdings Corp. |
| Mar 2, 2025 | Canadian Western Bank | National Bank of Canada |
| Mar 1, 2025 | M & C Menlo Park Federal Credit Union | Affinity Federal Credit Union |
| Mar 1, 2025 | Family 1st of Texas Federal Credit Union | Texas Trust Credit Union |
| Mar 1, 2025 | La Financial Federal Credit Union | Credit Union of Southern California, a Federal Credit Union |
| Mar 1, 2025 | Primary Bancshares Corporation | Georgia Banking Company, Inc. |
| Mar 1, 2025 | Crossfirst Bankshares, Inc. | First Busey Corporation |
| Mar 1, 2025 | Georgia Primary Bank | Georgia Banking Company |
| Mar 1, 2025 | Premier Financial Corp. | WesBanco, Inc. |
| Mar 1, 2025 | Big Bethel A.M.E. Church Federal Credit Union | Georgia United Credit Union |
| Mar 1, 2025 | Bradley County Financial Corp. | Builtwell Bancorp, Inc |
| Mar 1, 2025 | Fentura Financial, Inc. | ChoiceOne Financial Services, Inc. |
| Mar 1, 2025 | Premier Bank | WesBanco Bank, Inc. |
| Feb 28, 2025 | People's United Subsidiary Holdings, Inc. | Manufacturers and Traders Trust Company |
| Feb 21, 2025 | Pearland State Bank | First Liberty Bank |
| Feb 21, 2025 | First National Bank of Alvin | First Liberty Bank |
| Feb 15, 2025 | The Chasewood Bank | Austin Bank, Texas N.A. |
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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