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