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 |
|---|---|---|
| Jan 1, 2025 | Credit Union Advantage | Zeal Credit Union |
| Jan 1, 2025 | H M S a Employees Federal Credit Union | Hawaii State Federal Credit Union |
| Jan 1, 2025 | Fisher Scientific Employees Federal Credit Union | Omega Federal Credit Union |
| Jan 1, 2025 | Hill Bank & Trust Co. | Columbus State Bank |
| Jan 1, 2025 | Telco Roswell New Mexico Federal Credit Union | Roswell Community Federal Credit Union |
| Jan 1, 2025 | Live Life Federal Credit Union | Credit Union 1 |
| Jan 1, 2025 | Cities Credit Union | Minnco Credit Union |
| Jan 1, 2025 | Bivins Federal Credit Union | Texan SKY Federal Credit Union |
| Jan 1, 2025 | Bedco Hospital Federal Credit Union | First Peoples Community Federal Credit Union |
| Jan 1, 2025 | Total Community Action Federal Credit Union | New Orleans Firemens Federal Credit Union |
| Jan 1, 2025 | Proctor Federal Credit Union | Centricity Credit Union |
| Jan 1, 2025 | Kingston TVA Employees Credit Union | Knoxville TVA Employees Credit Union |
| Jan 1, 2025 | Nextmark Federal Credit Union | Apple Federal Credit Union |
| Jan 1, 2025 | Tri State Area Federal Credit Union | Heritage Family Federal Credit Union |
| Jan 1, 2025 | City Co Federal Credit Union | Greater Pittsburgh Police Federal Credit Union |
| Jan 1, 2025 | Transwest Credit Union | Utah Community Federal Credit Union |
| Jan 1, 2025 | Chicago Municipal Employees Credit Union | Great Lakes Credit Union |
| Jan 1, 2025 | Mutual Savings Credit Union | Southern Energy Credit Union |
| Jan 1, 2025 | Empower Credit Union | Educators Credit Union |
| Jan 1, 2025 | Gorham Savings Bank | Maine Community Bank |
| Jan 1, 2025 | Muna Federal Credit Union | Singing River Federal Credit Union |
| Jan 1, 2025 | Pinnacle Federal Credit Union | Garden Savings Federal Credit Union |
| Jan 1, 2025 | Mississippi Central Federal Credit Union | Magnolia Federal Credit Union |
| Jan 1, 2025 | Piggott State Bank | FM Bank and Trust |
| Jan 1, 2025 | Team and Wheel Federal Credit Union | American Partners Federal Credit Union |
| Jan 1, 2025 | Astera Credit Union dba Astera Investment Services | Adventure Credit Union |
| Jan 1, 2025 | Independent Bank | SouthState Bank, N.A. |
| Jan 1, 2025 | Heartland Area Federal Credit Union | Omaha Federal Credit Union |
| Jan 1, 2025 | Illinois Community Credit Union | Credit Union 1 |
| Jan 1, 2025 | Cabot Boston Credit Union | Brightbridge Credit Union |
| Jan 1, 2025 | Triumph Financial Services LLC | TBK Bank, SSB |
| Jan 1, 2025 | American Bancorp of Illinois, Inc. | Solvtrust Financial Corp. |
| Jan 1, 2025 | Gorham Bancorp, Inc. | Maine Community 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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