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 |
|---|---|---|
| Nov 1, 2025 | Westfield Bancorp | First Financial Bancorp |
| Nov 1, 2025 | Westfield Bank, FSB | First Financial Bank |
| Nov 1, 2025 | CSB Investments, Inc | Presence Bank |
| Nov 1, 2025 | Wells Fargo Merchant Services, L.L.C. | Wells Fargo Bank, N.A. |
| Nov 1, 2025 | Cencap Federal Credit Union | Self-Help Federal Credit Union |
| Nov 1, 2025 | Morning Star Baptist Federal Credit Union | Tri Boro Federal Credit Union |
| Nov 1, 2025 | Louviers Federal Credit Union | Del-One Federal Credit Union |
| Nov 1, 2025 | Unify Financial Federal Credit Union | Communityamerica Federal Credit Union |
| Nov 1, 2025 | Suncomp Employees Federal Credit Union | United Southeast Federal Credit Union |
| Nov 1, 2025 | Ibew Local 681 Credit Union | Texoma Community Credit Union |
| Nov 1, 2025 | White River Credit Union | 802 Credit Union |
| Nov 1, 2025 | Colonial Federal Savings Bank | TruNorth Bank |
| Nov 1, 2025 | Homewood Federal Credit Union | Credit Union 1 |
| Nov 1, 2025 | HarborOne Bank | Eastern Bank |
| Oct 31, 2025 | Norwalk Postal Employees Federal Credit Union | Skyline Financial Federal Credit Union |
| Oct 31, 2025 | DLP Bancshares, Inc. | Regent Capital Corporation |
| Oct 20, 2025 | Veritex Holdings, Inc. | Huntington Bancshares Incorporated |
| Oct 20, 2025 | Veritex Community Bank | The Huntington National Bank |
| Oct 18, 2025 | Entertainment Industries Federal Credit Union | Affinity Federal Credit Union |
| Oct 18, 2025 | Flagstar Financial, Inc. | Flagstar Bank, N.A. |
| Oct 18, 2025 | County Bank | Fidelity Bank & Trust |
| Oct 16, 2025 | Seneca Financial Corp | Seneca Bancorp, Inc. |
| Oct 15, 2025 | Community State Bank | First State Bank Nebraska |
| Oct 11, 2025 | The Tampa State Bank | SJN Bank of Kansas |
| Oct 11, 2025 | Green City Bancshares Inc. | Rhineland Bancshares, Inc |
| Oct 6, 2025 | Holmes County Capital Corporation | Commerce Bancorp, Inc |
| Oct 6, 2025 | Holmes County Bank | Bank of Commerce |
| Oct 4, 2025 | The Haviland State Bank | The Bank of Protection |
| Oct 4, 2025 | Bank of Denton | Bendena State Bank |
| Oct 4, 2025 | Visionbank | Bravera Bank |
| Oct 4, 2025 | Appalachian Financial Corporation | Freedom Bancshares, Inc. |
| Oct 4, 2025 | The Culbertson Bank | Henderson State Bank |
| Oct 4, 2025 | Bcbank, Inc. | Freedom Bank, Inc. |
| Oct 2, 2025 | Villages Bancorporation, Inc. | Seacoast Banking Corporation of Florida |
| Oct 2, 2025 | Citizens First Bank | Seacoast National Bank |
| Oct 1, 2025 | State Bank of Cochran | Banksouth |
| Oct 1, 2025 | People's United Merchant Services Holdings, Inc. | Manufacturers and Traders Trust Company |
| Oct 1, 2025 | Community Valley Bank | Frontwave Credit Union |
| Oct 1, 2025 | Central Georgia Banking Company | Banksouth Holding Company |
| Oct 1, 2025 | North Georgia Community Financial Partners, Inc. | Millennium Bancshares, Inc. |
| Oct 1, 2025 | North Georgia National Bank | Millennium Bank |
| Oct 1, 2025 | First Community Corporation | Miners and Merchants Bancorp, Inc. |
| Oct 1, 2025 | First Community Bank of East Tennessee | Trupoint Bank |
| Oct 1, 2025 | Susquehanna Community Financial, Inc | Citizens & Northern Corporation |
| Oct 1, 2025 | Wells Fargo Funding, LLC | Wells Fargo Bank, N.A. |
| Oct 1, 2025 | Guaranty Bancshares, Inc. | Glacier Bancorp, Inc. |
| Oct 1, 2025 | Middlesex County (N.J.) Employees Federal Credit Union | New Brunswick Postal Federal Credit Union |
| Oct 1, 2025 | Freedom 1st Federal Credit Union | Wichita Federal Credit Union |
| Oct 1, 2025 | First Community Bank of Cullman | Legacy Community Federal Credit Union |
| Oct 1, 2025 | Piedmont Credit Union | Members Credit Union |
Enforcement Actions in 2025
| Action date | Agency | Institution | Action |
|---|---|---|---|
| Dec 29, 2025 | FDIC | (individual) | FDIC Publishes November Enforcement Actions |
| Dec 18, 2025 Released Jan 6, 2026 | FRB | Regions Bank | Prohibition from Banking: Jason Lovell |
| Dec 17, 2025 | OCC | BMO Bank N.A. | 1829 Prohibition Notification: Watters, Samantha |
| Dec 17, 2025 | OCC | Fifth Third Bank, N.A. | 1829 Prohibition Notification: Briceno, Jamie |
| Dec 16, 2025 | SEC_8K | Enb Financial Corp | 8-K Item 5.02: cease and desist |
| Dec 15, 2025 | OCC | TD Bank, N.A. | 1829 Prohibition Notification: Gedeon, Billy |
| Dec 15, 2025 | OCC | JPMorgan Chase Bank, N.A. | 1829 Prohibition Notification: Hardy, Alan |
| Dec 11, 2025 | OCC | Bank of America, N.A. | 1829 Prohibition Notification: Shanteau-Jackson, Kaila |
| Dec 10, 2025 | OCC | Fifth Third Bank, N.A. | 1829 Prohibition Notification: Jenkinson, Edward |
| Dec 3, 2025 Released Dec 5, 2025 | FRB | Synovus Trust Company, N.A. | Prohibition from Banking: Julio A. Gonzalez |
| Dec 3, 2025 | SEC_8K | Finward Bancorp | 8-K Item 8.01: memorandum of understanding |
| Nov 28, 2025 | FDIC | (individual) | FDIC Publishes October Enforcement Actions |
| Nov 26, 2025 | SEC_8K | Green Dot Corporation | 8-K Item 1.01: written agreement |
| Nov 24, 2025 Released Dec 3, 2025 | FRB | (individual) | Prohibition from Banking: Tahjanae Richardson |
| Nov 19, 2025 Released Nov 25, 2025 | FRB | Orrstown Bank | Prohibition from Banking: Krista Murr |
| Nov 18, 2025 | OCC | First National Bank Texas dba First Convenience Bank | 1829 Prohibition Notification: Delagarza, Valerie |
| Nov 13, 2025 | SEC_8K | Blue Ridge Bankshares, Inc. | 8-K Item 8.01: consent order |
| Nov 13, 2025 | FRB | Spirit Bankcorp, Inc. | Modifications: Albert C. Kelly, Jr |
| Nov 13, 2025 | SEC_8K | Blue Ridge Bankshares, Inc. | 8-K Item 9.01: consent order |
| Nov 10, 2025 | OCC | Nicolet National Bank | 1829 Prohibition Notification: Seifer, Kendra |
| Nov 6, 2025 Released Nov 13, 2025 | FRB | (individual) | Prohibition from Banking: Nicholas Sheeley |
| Oct 31, 2025 | FDIC | (individual) | FDIC Publishes September Enforcement Actions |
| Oct 30, 2025 | SEC_8K | Firstsun Capital Bancorp | 8-K Item 1.01: written agreement |
| Oct 28, 2025 | OCC | Wilmington Savings Fund Society, FSB | 1829 Prohibition Notification: Kennedy, David |
| Oct 28, 2025 Released Oct 30, 2025 | FRB | Noblebank & Trust | Prohibition from Banking: James Woodward |
| Oct 22, 2025 | OCC | Wells Fargo Bank, N.A. | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Russ Anderson, Claudia |
| Oct 22, 2025 Released Oct 30, 2025 | FRB | First Horizon Bank | Prohibition from Banking: Md Hasan Rabbany Joy |
| Oct 15, 2025 | OCC | Wells Fargo Bank, N.A. | 1829 Prohibition Notification: Thomas, Nevada |
| Oct 10, 2025 | OCC | Associated Bank Green Bay, National Association | Prohibition/Removal Orders: Reid, Amy |
| Oct 7, 2025 | FDIC | (individual) | Agencies Issue Proposal to Prohibit Use of Reputation Risk by Regulators |
| Sep 26, 2025 | FDIC | (individual) | FDIC Publishes August Enforcement Actions |
| Sep 25, 2025 | FRB | First Northern Bank and Trust Company | Section 19 Letters: Bryce Zitterkopf |
| Sep 23, 2025 Released Sep 25, 2025 | FRB | Dacotah Bank | Prohibition from Banking: Nicholas Leroy Klug |
| Sep 19, 2025 | SEC_8K | Leucadia National Corp | 8-K Item 8.01: memorandum of understanding |
| Sep 18, 2025 | SEC_8K | National Bank Holdings Corporation | 8-K Item 1.01: memorandum of understanding |
| Sep 18, 2025 | OCC | First National Bank of Pasco | Formal Agreement: First National Bank of Pasco |
| Sep 17, 2025 | SEC_8K | Finward Bancorp | 8-K Item 7.01: memorandum of understanding |
| Sep 15, 2025 Released Sep 18, 2025 | FRB | Manufacturers and Traders Trust Company | Prohibition from Banking: Rahimlen Dean |
| Sep 12, 2025 Released Nov 6, 2025 | FRB | Belt Valley Bank | Civil Money Penalty: Belt Valley Bank, Belt, Montana |
| Sep 12, 2025 Released Nov 6, 2025 | FRB | The Halstead Bank | Civil Money Penalty: The Halstead Bank, Halstead, Kansas |
| Sep 11, 2025 | OCC | Wells Fargo Bank, N.A. | 1829 Prohibition Notification: Elghazali, Ahmed |
| Sep 8, 2025 Released Sep 18, 2025 | FRB | First Horizon Bank | Prohibition from Banking: Jermal McGlown |
| Aug 29, 2025 | FDIC | (individual) | FDIC Publishes July Enforcement Actions |
| Aug 25, 2025 | OCC | Wells Fargo Bank, N.A. | Prohibition/Removal Orders: Hicks, Carolyn |
| Aug 25, 2025 | OCC | PNC Bank, N.A. | Prohibition/Removal Orders: Milligan, II, Gerald |
| Aug 25, 2025 | OCC | TD Bank, N.A. | Prohibition/Removal Orders: De Leon, Armando |
| Aug 15, 2025 | SEC_8K | Finward Bancorp | 8-K Item 8.01: memorandum of understanding |
| Aug 14, 2025 Released Aug 19, 2025 | FRB | Regions Bank | Prohibition from Banking: Markel O'Neal Calhoun |
| Aug 12, 2025 | OCC | TD Bank, N.A. | Prohibition/Removal Orders: Meadows, Charron |
| Aug 12, 2025 | FRB | Regions Bank | Section 19 Letters: Demeries Brooks |
Browse adjacent years: 2024 · 2026
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