Calendar Year

2005 in US Banking

580 bank events on record in 2005 — 0 failures, 500 mergers or acquisitions, and 80 regulatory enforcement actions.

Failures

—

500

Mergers

NIC transformations

Enforcement

OCC / FDIC / FRB / OTS

Mergers & Acquisitions in 2005 (top 500 of 500)

Date	Acquired	St	Acquirer
2005-12-31	H&B FEDERAL CREDIT UNION	SD	HB TELCO FEDERAL CREDIT UNION
2005-12-31	UNIMAN FEDERAL CREDIT UNION	NJ	PINNACLE FEDERAL CREDIT UNION
2005-12-31	JDOB, INC.	MN	First National Bank of the North
2005-12-31	METRIS CREDIT CARD SERVICES, INC.	IL	HSBC CARD SERVICES INC.
2005-12-31	DNB NOR KAPITALFORVALTNING HOLDING AB	—	DNB NOR ASSET MANAGEMENT HOLDING (SWEDEN) AB
2005-12-31	QUADCO BANCSHARES, INC.	TX	PATRIOT BANCSHARES, INC.
2005-12-31	Farmers & Merchants State Bank	TX	Patriot Bank
2005-12-31	EXCHANGE BANCSHARES, INC.	OH	SB FINANCIAL GROUP INC
2005-12-31	RABO AGSERVICES, INC.	IA	RABO AGRIFINANCE LLC
2005-12-31	1874 FINANCIAL CORP.	PA	NATIONAL PENN MORTGAGE COMPANY
2005-12-31	Heber Valley National Bank	UT	GRAND VALLEY BANK
2005-12-31	NATIONAL PENN CONSULTING SERVICES, INC	PA	NATIONAL PENN MANAGEMENT SERVICES, LLC
2005-12-31	RBO FUNDING, INC	VA	NATIONAL PENN MORTGAGE COMPANY
2005-12-31	PEOPLES FIRST MORTGAGE COMPANY, LLC	PA	NATIONAL PENN BANK
2005-12-31	GENPASS, INC.	PA	GENPASS TECHNOLOGIES, LLC
2005-12-31	LONG ISLAND FINANCIAL CORP.	NY	FLAGSTAR FINANCIAL, INC.
2005-12-31	KCC CREDIT UNION	PA	TRI COUNTY AREA FEDERAL CREDIT UNION
2005-12-31	O AMES EMPLOYEES CREDIT UNION	WV	UNION TRADES FEDERAL CREDIT UNION
2005-12-31	BRILL INVESTMENTS, INC.	WI	Community Bank of Northern Wisconsin
2005-12-31	First State Bank	CO	Peak National Bank
2005-12-31	SYNOVUS FINANCIAL CORP. OF ALABAMA	AL	SYNOVUS FINANCIAL CORP.
2005-12-31	DEEPDALE GARDENS FEDERAL CREDIT UNION	NY	QSIDE FEDERAL CREDIT UNION
2005-12-31	MITCHELL-LOWNDES FEDERAL CREDIT UNION	MS	BRIGHTVIEW FEDERAL CREDIT UNION
2005-12-31	MINNESOTA MUTUAL COMPANIES CREDIT UNION	MN	THINK MUTUAL BANK
2005-12-31	RAPID CITY JOURNAL EMPLOYEES FEDERAL CREDIT UNION	SD	ASPEN FEDERAL CREDIT UNION
2005-12-31	FLEET PRECIOUS METALS INC.	RI	BANA RESIDUALS, LLC
2005-12-31	RIVOLI BANCORP, INC.	GA	SECURITY BANK CORPORATION
2005-12-31	CHALMETTE REFINERY FEDERAL CREDIT UNION	LA	PELICAN CREDIT UNION
2005-12-31	NORTH SHORE GAS CREDIT UNION	IL	CONSUMERS CREDIT UNION
2005-12-31	DEBT CANCELLATION CORPORATION	PA	BAC NUBAFA, INC.
2005-12-30	PROVIDENT INSURANCE AGENCY, INC.	OH	NATIONAL CITY INSURANCE GROUP, INC.
2005-12-30	DERIVION CORPORATION	GA	(unnamed)
2005-12-30	ALLEGIANT INVESTMENT COUNSELORS	MO	ALLEGIANT ASSET MANAGEMENT COMPANY
2005-12-30	ALLIED ASSURANCE	SC	CAROLINA FIRST INSURANCE SERVICES, INC.
2005-12-30	SOUTH FINANCIAL WEALTH MANAGEMENT GROUP, INC., THE	SC	CAROLINA FIRST INSURANCE SERVICES, INC.
2005-12-30	1906 FOUNDERS, INC	DE	COMMUNITYBANKS INVESTMENTS, INC.
2005-12-30	DRISCOLL FOUNDATION CREDIT UNION	TX	COASTLIFE CREDIT UNION
2005-12-30	CENTRAL PROCESSING COMPANY, LLC	WI	ALLIANCE BANK
2005-12-30	PENNROCK INSURANCE GROUP, INC	PA	COMMUNITY BANKS INSURANCE SERVICES, L.L.C.
2005-12-30	CAROLINA FIRST INSURANCE SERVICES, LLC	SC	CAROLINA FIRST INSURANCE SERVICES, INC.
2005-12-30	Citizens Home Bank	MO	SUN SECURITY BANK
2005-12-29	ATLANTIC ADVISORS, LLC, THE	CT	HSBC GLOBAL ASSET MANAGEMENT (USA) INC.
2005-12-28	M DIRECT LLC	IL	HSBC CARD SERVICES INC.
2005-12-28	WESTFIELD RIVER FEDERAL CREDIT UNION	MA	POLISH NATIONAL CREDIT UNION
2005-12-28	NATIONAL DISCOUNT BROKERS GROUP, INC.	NY	NDB CAPITAL MARKETS CORPORATION
2005-12-24	S S P EMPLOYEES FEDERAL CREDIT UNION	CA	WESCOM CENTRAL CREDIT UNION
2005-12-23	RICH PRODUCTS ASSOCIATES FEDERAL CREDIT UNION	NY	FINANCIAL TRUST FEDERAL CREDIT UNION
2005-12-21	FARMERS AND MERCHANTS INSURANCE AGENCY, INC.	MD	SWS INVESTMENT SERVICES, LLC
2005-12-21	WAGGONER NATIONAL BANCSHARES, INC.	TX	WAGGONER NATIONAL BANCSHARES, INC.
2005-12-21	MARATHON MANAGEMENT CO. INC	PA	SUSQUEHANNA CORPORATION
2005-12-20	HVB VERWA 4.3 GMBH	—	UNICREDIT BANK GMBH
2005-12-17	TELEFLEX FEDERAL CREDIT UNION	PA	AMERICAN HERITAGE FEDERAL CREDIT UNION
2005-12-17	PEOPLES FEDERAL SAVINGS BANK	IN	PEOPLES COMMUNITY BANK
2005-12-17	Border State Bank of International Falls	MN	BORDER BANK
2005-12-17	FIRST NATIONAL BANC, INC.	GA	AMERIS BANCORP
2005-12-17	First National Bank	GA	The First Bank of Brunswick
2005-12-16	AMALGAMATED LITHOGRAPHERS CREDIT UNION	CA	WESCOM CENTRAL CREDIT UNION
2005-12-16	First United Bank	LA	ORIGIN BANK
2005-12-16	Town and Country Bank of the Ozarks	MO	MID-MISSOURI BANK
2005-12-15	BANC ONE LOAN SERVICES CORPORATION	OH	BOTRCN CORPORATION
2005-12-15	HEARTLAND COMMUNITY CREDIT UNION	ND	DAKOTA WEST CREDIT UNION
2005-12-15	MOHALL CREDIT UNION	ND	DAKOTA WEST CREDIT UNION
2005-12-10	Southwestern Bank	OK	FIRST UNITED BANK AND TRUST COMPANY
2005-12-10	SOUTHWESTERN BANCSHARES, INC.	OK	FIRST UNITED BANK AND TRUST COMPANY
2005-12-09	PROGRESSIVE BANCORP, INC.	IL	HOMETOWN COMMUNITY BANCORP, INC.
2005-12-09	Pekin Savings Bank	IL	MORTON COMMUNITY BANK
2005-12-06	First State Bank of Hill County	TX	Independent Bank
2005-12-06	First State Bank	TX	Independent Bank
2005-12-06	MARSHALL COUNTY EDUCATIONAL FEDERAL CREDIT UNION	MS	FEDERAL AVIATION ADMINISTRATION FEDERAL CREDIT UNION
2005-12-06	CITIZENS BANCORP, INC.	KY	CITIZENS ACQUISITION SUBSIDIARY CORP
2005-12-05	TOTTA & ACORES INC.	CT	TOTTA & ACORES INC. NEWARK
2005-12-05	Palm Beach County Bank	FL	Commerce Bank, National Association
2005-12-05	South Coast Commercial Bank	CA	First California Bank
2005-12-03	Commercial Federal Bank, a Federal Savings Bank	NE	Bank of the West
2005-12-03	Villa Park Trust & Savings Bank	IL	BMO BANK NATIONAL ASSOCIATION
2005-12-03	Wyoming County Bank	NY	FIVE STAR BANK
2005-12-03	National Bank of Geneva	NY	FIVE STAR BANK
2005-12-03	Falls Bank	OH	SKY BANK
2005-12-03	Bath National Bank	NY	FIVE STAR BANK
2005-12-03	(unnamed)	—	Bank of the West
2005-12-02	First Capital Bank	GA	FLAG Bank
2005-12-02	QUINCY BELL CREDIT UNION	IL	UNITED COMMUNITY CREDIT UNION
2005-12-01	HSBC CORPORATION I	IL	MTX LLC
2005-12-01	NABISCO CREDIT UNION, INC.	OH	BAY AREA CREDIT UNION, INC.
2005-12-01	LIFE INSURANCE COMPANY OF MISSISSIPPI	MS	AMERICAN BANKERS LIFE ASSURANCE COMPANY OF FLORIDA
2005-12-01	AMERICAN STATE TRUST & FINANCIAL SERVICE, INC	AR	Cadence Bank
2005-12-01	GATEWAY DELAWARE HOLDING COMPANY, INC.	DE	TEXAS UNITED NEVADA, LLC
2005-12-01	First Financial Bank, National Association	TX	First Financial Bank, National Association
2005-12-01	American State Bank	AR	Cadence Bank
2005-12-01	MOUNTAIN VIEW CREDIT UNION	ID	CORNERSTONE CREDIT UNION
2005-12-01	LOVELAND SECURITIES, INC.	CO	HOME STATE BANCORP
2005-12-01	First State Bank, Grapeland, Texas	TX	PROSPERITY BANK
2005-12-01	EAST AURORA SCHOOL EEMPLOYEES FEDERAL CREDIT UNION	NY	GREAT ERIE FEDERAL CREDIT UNION
2005-12-01	ARROWOOD ASSOCIATION FEDERAL CREDIT UNION	NC	FOUNDERS FEDERAL CREDIT UNION
2005-12-01	GATEWAY HOLDING COMPANY, INC.	TX	TEXAS UNITED BANCSHARES, INC.
2005-12-01	South Texas National Bank of Laredo	TX	The Laredo National Bank
2005-12-01	TD WATERHOUSE EUROPEAN ACQUISITION CORPORATION	NY	TD WATERHOUSE GROUP, INC.
2005-12-01	DIRECT MERCHANTS CREDIT CARD BANK, NATIONAL ASSOCIATION	AZ	HSBC BANK NEVADA, NATIONAL ASSOCIATION
2005-12-01	PNC COMMERCIAL MANAGEMENT, INC.	DE	PNC BANK, NATIONAL ASSOCIATION
2005-12-01	Northwest Business Bank	WA	Pacific Continental Bank

Enforcement Actions in 2005

Date	Agency	Institution	Action
2005-12-30	OCC_OTS	RIPLEY SAVINGS BANK & TRUST COMPANY	Supervisory Agreement: Ripley Federal Savings Bank
2005-12-29	OCC_OTS	CAROLINA FEDERAL SAVINGS BANK	Supervisory Agreement: Carolina Federal Savings Bank
2005-12-22	OCC_OTS	SOVEREIGN BANCORP, INC.	Orders of Removal/Prohibition: Heather Suher
2005-12-21	OCC_OTS	FINANCIAL FEDERAL SAVINGS AND LOAN ASSOCIATION	Supervisory Agreement: Cincinnati Federal Savings and Loan Association
2005-12-14	OCC_OTS	WASHINGTON MUTUAL, INC.	Orders of Removal/Prohibition: Scott D. Goldstein
2005-12-08	OCC_OTS	(individual)	Supervisory Agreement: Baltimore County Savings Bank, FSB
2005-12-05	OCC_OTS	(individual)	Termination of Cease and Desist: Lyons FSA
2005-11-30	OCC_OTS	NORTH SIDE FEDERAL SAVINGS AND LOAN ASSOCIATION OF CHICAGO	Civil Money Penalty: Sharon M. Schwieters
2005-11-30	OCC_OTS	NORTH SIDE FEDERAL SAVINGS AND LOAN ASSOCIATION OF CHICAGO	Civil Money Penalty: Francis R. Corbett
2005-11-30	OCC_OTS	(individual)	Civil Money Penalty: Harry M. Fishman
2005-11-28	OCC_OTS	ROCHESTER COMMUNITY SAVINGS BANK, THE	Termination of Cease and Desist: Timothy J. Moriarty
2005-10-31	OCC_OTS	FIRST FEDERAL SAVINGS AND LOAN	Termination of Cease and Desist: First Federal Bank
2005-10-31	OCC_OTS	(individual)	Termination of Cease and Desist: AnchorBank, fsb
2005-10-27	OCC_OTS	ALLIED HOUSTON BANK	Civil Money Penalty: Don A. Birkelbach
2005-10-27	OCC_OTS	ALLIED HOUSTON BANK	Orders of Removal/Prohibition: Don A. Birkelbach
2005-10-26	OCC_OTS	UNITED HOLDING COMPANY, INC.	Termination of Cease and Desist: United Bank
2005-10-24	OCC_OTS	(individual)	Orders of Removal/Prohibition: Brian R. Nutter
2005-10-11	OCC_OTS	FIRST NEW YORK CORPORATION	Civil Money Penalty: David B. Movtady
2005-10-04	OCC_OTS	(individual)	Supervisory Agreement: Gulf Federal Bank FSB
2005-09-28	OCC_OTS	SECURITY FEDERAL CORPORATION	Orders of Removal/Prohibition: John Scott Raines
2005-09-09	OCC_OTS	COMMERCIAL FEDERAL INSURANCE CORPORATION	Orders of Removal/Prohibition: Wynoena King
2005-09-02	OCC_OTS	GUARANTY FINANCIAL CORPORATION	Orders of Removal/Prohibition: Michael A. Hess
2005-08-22	OCC_OTS	(individual)	Supervisory Agreement: Home City Federal Savings Bank of Springfield
2005-08-12	OCC_OTS	DAVIDSON TRUST COMPANY	Cease and Desist: Davidson Trust Co.
2005-08-10	OCC_OTS	BANK FOR SAVINGS THE	Termination of Cease and Desist: Central Bank for Savings
2005-08-10	OCC_OTS	MIDDLESEX FEDERAL SAVINGS, F.A.	Termination of Cease and Desist: Middlesex Federal Savings, F.A.
2005-08-05	OCC_OTS	(individual)	Orders of Removal/Prohibition: Scott R. Gamblin
2005-08-02	OCC_OTS	(individual)	Supervisory Agreement: Third Federal Bank
2005-08-02	OCC_OTS	ABACUS FEDERAL SAVINGS BANK	Termination of Cease and Desist: Abacus Federal Savings Bank
2005-07-29	OCC_OTS	TIERONE BANK	Orders of Removal/Prohibition: Jonnie L. Albin
2005-07-25	OCC_OTS	CITY BANCORP, INC.	Civil Money Penalty: City Savings Bank
2005-07-25	OCC_OTS	(individual)	Termination of Cease and Desist: The Brattleboro Savings &Loan, FA
2005-07-25	OCC_OTS	FIRST FS&LA OF LA	Civil Money Penalty: First FS&LA of Greensburg
2005-07-11	OCC_OTS	(individual)	Civil Money Penalty: Kopernik FB
2005-07-05	OCC_OTS	SOUTHFIRST BANCSHARES, INC.	Civil Money Penalty: Jeffrey L. Gendell
2005-07-05	OCC_OTS	SOUTHFIRST BANCSHARES, INC.	Cease and Desist: Jeffrey L. Gendell
2005-07-05	OCC_OTS	SOUTHFIRST BANCSHARES, INC.	Cease and Desist: Tontine Management, LLC
2005-07-05	OCC_OTS	SOUTHFIRST BANCSHARES, INC.	Civil Money Penalty: Tontine Management, LLC
2005-06-30	OCC_OTS	HOME S&LA	Civil Money Penalty: Progressive-Home S&LA
2005-06-30	OCC_OTS	HOME S&LA	Cease and Desist: Progressive-Home S&LA
2005-06-28	OCC_OTS	OCWEN FEDERAL BANK, FSB	Supervisory Agreement: Ocwen Federal Bank, FSB
2005-06-27	OCC_OTS	(individual)	Termination of Cease and Desist: Dominic J. Alegi, Jr.
2005-06-24	OCC_OTS	LOVE SAVINGS HOLDING COMPANY	Supervisory Agreement: Love Savings Holding Company
2005-06-20	OCC_OTS	(individual)	Civil Money Penalty: Newton Federal Bank
2005-06-15	OCC_OTS	(individual)	Cease and Desist: SOUTHBank FSB
2005-06-15	OCC_OTS	(individual)	Cease and Desist: SOUTHBank a FSB
2005-06-14	OCC_OTS	(individual)	Civil Money Penalty: Washington Savings Bank, FSB
2005-06-06	OCC_OTS	FOX CHASE BANCORP, INC.	Cease and Desist: Fox Chase Bank
2005-05-11	OCC_OTS	SECOND FEDERAL SAVINGS AND LOAN ASSOCIATION OF CHICAGO	Supervisory Agreement: Second Federal Savings and Loan Association of Chicago
2005-05-03	OCC_OTS	HUDSON CITY BANCORP, INC.	Orders of Removal/Prohibition: Elaine Davis
2005-05-03	OCC_OTS	HUDSON CITY BANCORP, INC.	Orders of Removal/Prohibition: Veronica Armstrong
2005-05-02	OCC_OTS	LINCOLN BANCORP	Civil Money Penalty: Lincoln Bank
2005-05-02	OCC_OTS	LINCOLN BANCORP	Cease and Desist: Lincoln Bank
2005-05-02	OCC_OTS	GLOUCESTER COUNTY BANCSHARES, INC.	Orders of Removal/Prohibition: Barbara A. Klitchko
2005-04-22	OCC_OTS	(individual)	Orders of Removal/Prohibition: Scott L. Gordon
2005-04-12	OCC_OTS	HOME BUILDING & LOAN ASSOCIATION	Cease and Desist: The Home Building & Loan Company
2005-04-08	OCC_OTS	COMMERCIAL FEDERAL INSURANCE CORPORATION	Orders of Removal/Prohibition: Robert L. Jackson
2005-04-08	OCC_OTS	WASHINGTON MUTUAL, A FEDERAL SAVINGS BANK	Civil Money Penalty: Craig W. Edwards
2005-04-08	OCC_OTS	(individual)	Cease and Desist: Craig W. Edwards
2005-03-15	OCC_OTS	HORIZON SAVINGS BANK, FEDERAL SAVINGS BANK	Orders of Removal/Prohibition: William Hoeman
2005-03-14	OCC_OTS	(individual)	Civil Money Penalty: Lafayette Savings Bank, FSB
2005-03-10	OCC_OTS	STANDARD HOLDINGS LLC	Cease and Desist: Standard Bank
2005-03-09	OCC_OTS	CARROLLTON FEDERAL BANK	Supervisory Agreement: Carrollton Federal Bank
2005-03-09	OCC_OTS	OBA BANCORP, INC.	Supervisory Agreement: OBA Federal Savings Bank
2005-03-01	OCC_OTS	GEORGIA COMMUNITY BANK	Prompt Corrective Action: Georgia Community Bank
2005-03-01	OCC_OTS	FIRST PIEDMONT BANK	Supervisory Agreement: First Piedmont
2005-03-01	OCC_OTS	CONTINENTAL SAVINGS BANK, FSB	Orders of Removal/Prohibition: Deborah Geralts
2005-02-25	OCC_OTS	ALLIED HOUSTON BANK	Civil Money Penalty: Chicago Title Insurance Company
2005-02-25	OCC_OTS	ALLIED HOUSTON BANK	Cease and Desist: Chicago Title Insurance Company
2005-02-24	OCC_OTS	MONARCH COMMUNITY BANCORP, INC	Civil Money Penalty: Monarch Community Coldwater Bank
2005-02-16	OCC_OTS	GUARANTY FINANCIAL CORPORATION	Orders of Removal/Prohibition: John Bellofatto
2005-02-15	OCC_OTS	FIRST COMMAND BANK	Supervisory Agreement: First Command Financial Services
2005-02-14	OCC_OTS	SERVICE 1ST BANCORP	Orders of Removal/Prohibition: Juan Carlos Alb
2005-02-03	OCC_OTS	(individual)	Cease and Desist: Credit Northeast, Inc.
2005-02-03	OCC_OTS	(individual)	Cease and Desist: Domestic Bank
2005-01-28	OCC_OTS	(individual)	Supervisory Agreement: Dwelling House S&LA
2005-01-10	OCC_OTS	BANK OF CHESAPEAKE	Cease and Desist: Chesapeake Bank of Maryland
2005-01-06	OCC_OTS	WASHINGTON MUTUAL, INC.	Orders of Removal/Prohibition: Javier E Pizarro
2005-01-03	OCC_OTS	FIRST FS&LA OF LA	Civil Money Penalty: First FS&LA of Edwardsville
2005-01-03	OCC_OTS	FIRST FS&LA OF LA	Supervisory Agreement: First FS&LA of Edwardsville

Browse adjacent years: 2004 · 2006

Or jump to a category: Failures · Mergers · Enforcement · Assistance