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 |
|---|---|---|---|
| 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 |
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