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 |
|---|---|---|
| Feb 2, 2025 | J.P. Morgan Mortgage Acquisition Corp. | JPMorgan Chase Bank, N.A. |
| Feb 1, 2025 | Heartland Banccorp | German American Bancorp, Inc. |
| Feb 1, 2025 | Traditions Bancorp Inc | ACNB Corporation |
| Feb 1, 2025 | DFG Holdings, LLC | WFC Holdings, LLC |
| Feb 1, 2025 | HTLF Bank | UMB Bank, N.A. |
| Feb 1, 2025 | Traditions Bank | ACNB Bank |
| Feb 1, 2025 | Peoples Bank of Middle Tennessee | First Commerce Bank |
| Feb 1, 2025 | Catskill Hudson Bank | Hudson Valley Federal Credit Union |
| Feb 1, 2025 | Heartland Financial USA, Inc. | UMB Financial Corporation |
| Feb 1, 2025 | Nestle (Freehold) Employees Federal Credit Union | First Financial Federal Credit Union |
| Feb 1, 2025 | Watsonville Hospital Federal Credit Union | Corrections Federal Credit Union |
| Feb 1, 2025 | Tucson Old Pueblo Credit Union | Idaho Central Credit Union |
| Feb 1, 2025 | Heartland Bank | German American Bank |
| Feb 1, 2025 | A C U Credit Union | University Credit Union |
| Feb 1, 2025 | Elgin State Bank | Farmers Savings Bank |
| Feb 1, 2025 | Safeamerica Credit Union | Nuvision Federal Credit Union |
| Feb 1, 2025 | North County Credit Union | Cabrillo Credit Union |
| Feb 1, 2025 | Atlantic Financial Federal Credit Union | Freedom of Maryland Federal Credit Union |
| Jan 31, 2025 | SSB Community Bancorp MHC | Peoplesbancorp, MHC |
| Jan 31, 2025 | Eaton Employees Federal Credit Union | Electrical Federal Credit Union |
| Jan 31, 2025 | (unnamed) | Kendall Bank |
| Jan 18, 2025 | The Marblehead Bank | The State Bank and Trust Company |
| Jan 18, 2025 | Marblehead Bancorp | SB Financial Group Inc |
| Jan 16, 2025 | Irs Buffalo Federal Credit Union | Great Erie Federal Credit Union |
| Jan 11, 2025 | The Piedmont Bank | United Bank |
| Jan 11, 2025 | Stockmens Bank | Citizens Alliance Bank |
| Jan 11, 2025 | Piedmont Bancorp, Inc. | United Bankshares, Inc. |
| Jan 10, 2025 | Southwestern Bancorp, Inc. | Liberty Capital Bancshares. Inc. |
| Jan 3, 2025 | Wisconsin River Bank | Farmers & Merchants Union Bank |
| Jan 2, 2025 | Ouachita Valley Health System Federal Credit Union | River Valley Community Federal Credit Union |
| Jan 2, 2025 | Oakdale State Bank | Murphy-Wall State Bank and Trust Company |
| Jan 2, 2025 | Northway Bank | Camden National Bank |
| Jan 2, 2025 | Northway Financial, Inc. | Camden National Corporation |
| Jan 1, 2025 | Gorham Bancorp, MHC | Maine Community Bancorp, MHC |
| Jan 1, 2025 | Independent Bank Group, Inc. | SouthState Bank Corporation |
| Jan 1, 2025 | Main Street Bancorp, Inc. | 1870 Holdings, Inc. |
| Jan 1, 2025 | Saratoga National Bank and Trust | Arrow Bank N.A. |
| Jan 1, 2025 | Piggott Bankstock, Inc. | Farmers Bancorp Inc. |
| Jan 1, 2025 | Winston-Salem Federal Credit Union | Self-Help Credit Union |
| Jan 1, 2025 | T. E. S. Regional Healthcare Federal Credit Union | Post Office Employee Federal Credit Union |
| Jan 1, 2025 | Nekoosa Credit Union | Valley Communities Credit Union |
| Jan 1, 2025 | Aps Federal Credit Union | Frick Financial Federal Credit Union |
| Jan 1, 2025 | Bankwest of Kansas | The Bank |
| Jan 1, 2025 | Northwest Bank & Trust Company | Time Bank |
| Jan 1, 2025 | Ne Pa Community Federal Credit Union | Utilities Employees Credit Union |
| Jan 1, 2025 | Providence Federal Credit Union | Consolidated Federal Credit Union |
| Jan 1, 2025 | Knoll Employees Credit Union | A a C Credit Union |
| Jan 1, 2025 | Electro Savings Credit Union | Communityamerica Federal Credit Union |
| Jan 1, 2025 | First State Bank of Sauk Centre | Pine Country Bank |
| Jan 1, 2025 | United Investors Federal Credit Union | Mid-State Federal 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 |
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