Skip to main content

Calendar Year

2005 in US Banking

1,152 bank events are on record for 2005: 0 failures, 811 mergers or acquisitions involving a bank, credit union or bank holding company, and 341 enforcement actions.

0
Failures
—
811
Mergers
Federal Reserve NIC, banking organizations
341
Enforcement
OCC, FDIC, FRB, OTS and SEC 8-K filings

Jump to: Bank mergers 2005

Which banks merged in 2005?

811 mergers or acquisitions involving a bank, credit union or bank holding company are on record for 2005.

See the fuller list: Bank mergers 2005 with largest deals and credit union mergers ›

Date Acquired St Acquirer
Dec 31, 2005 Quadco Bancshares, Inc. TX Patriot Bancshares, Inc.
Dec 31, 2005 Rivoli Bancorp, Inc. GA Security Bank Corporation
Dec 31, 2005 Long Island Financial Corp. NY Flagstar Financial, Inc.
Dec 31, 2005 Peoples First Mortgage Company, LLC PA National Penn Bank
Dec 31, 2005 Heber Valley National Bank UT Grand Valley Bank
Dec 31, 2005 Brill Investments, Inc. WI Community Bank of Northern Wisconsin
Dec 31, 2005 Exchange Bancshares, Inc. OH SB Financial Group Inc
Dec 31, 2005 Synovus Financial Corp. of Alabama AL Synovus Financial Corp.
Dec 31, 2005 O Ames Employees Credit Union WV Union Trades Federal Credit Union
Dec 31, 2005 Jdob, Inc. MN First National Bank of the North
Dec 31, 2005 Chalmette Refinery Federal Credit Union LA Pelican Credit Union
Dec 31, 2005 Uniman Federal Credit Union NJ Pinnacle Federal Credit Union
Dec 31, 2005 Rapid City Journal Employees Federal Credit Union SD Aspen Federal Credit Union
Dec 31, 2005 KCC Credit Union PA Tri County Area Federal Credit Union
Dec 31, 2005 Farmers & Merchants State Bank TX Patriot Bank
Dec 31, 2005 First State Bank CO Peak National Bank
Dec 31, 2005 North Shore Gas Credit Union IL Consumers Credit Union
Dec 31, 2005 Minnesota Mutual Companies Credit Union MN Think Mutual Bank
Dec 31, 2005 Deepdale Gardens Federal Credit Union NY Qside Federal Credit Union
Dec 31, 2005 H&B Federal Credit Union SD HB Telco Federal Credit Union
Dec 31, 2005 Mitchell-Lowndes Federal Credit Union MS Brightview Federal Credit Union
Dec 30, 2005 Central Processing Company, LLC WI Alliance Bank
Dec 30, 2005 Driscoll Foundation Credit Union TX Coastlife Credit Union
Dec 30, 2005 Citizens Home Bank MO Sun Security Bank
Dec 28, 2005 Westfield River Federal Credit Union MA Polish National Credit Union
Dec 24, 2005 S S P Employees Federal Credit Union CA Wescom Central Credit Union
Dec 23, 2005 Rich Products Associates Federal Credit Union NY Financial Trust Federal Credit Union
Dec 21, 2005 Waggoner National Bancshares, Inc. TX Waggoner National Bancshares, Inc.
Dec 17, 2005 First National Bank GA The First Bank of Brunswick
Dec 17, 2005 Peoples Federal Savings Bank IN Peoples Community Bank
Dec 17, 2005 Border State Bank of International Falls MN Border Bank
Dec 17, 2005 First National Banc, Inc. GA Ameris Bancorp
Dec 17, 2005 Teleflex Federal Credit Union PA American Heritage Federal Credit Union
Dec 16, 2005 Town and Country Bank of the Ozarks MO Mid-Missouri Bank
Dec 16, 2005 Amalgamated Lithographers Credit Union CA Wescom Central Credit Union
Dec 16, 2005 First United Bank LA Origin Bank
Dec 15, 2005 Mohall Credit Union ND Dakota West Credit Union
Dec 15, 2005 Heartland Community Credit Union ND Dakota West Credit Union
Dec 10, 2005 Southwestern Bancshares, Inc. OK First United Bank and Trust Company
Dec 10, 2005 Southwestern Bank OK First United Bank and Trust Company
Dec 9, 2005 Pekin Savings Bank IL Morton Community Bank
Dec 9, 2005 Progressive Bancorp, Inc. IL Hometown Community Bancorp, Inc.
Dec 6, 2005 First State Bank of Hill County TX Independent Bank
Dec 6, 2005 Citizens Bancorp, Inc. KY Citizens Acquisition Subsidiary Corp
Dec 6, 2005 First State Bank TX Independent Bank
Dec 6, 2005 Marshall County Educational Federal Credit Union MS Federal Aviation Administration Federal Credit Union
Dec 5, 2005 Palm Beach County Bank FL Commerce Bank, National Association
Dec 5, 2005 South Coast Commercial Bank CA First California Bank
Dec 3, 2005 (unnamed) — Bank of the West
Dec 3, 2005 National Bank of Geneva NY Five Star Bank

The list holds 500 of the 811 mergers recorded for 2005.

Enforcement Actions in 2005

Action date Agency Institution Action
Dec 30, 2005 OCC_OTS Ripley Federal Savings Bank Supervisory Agreement: Ripley Federal Savings Bank
Dec 30, 2005 OCC LaSalle Bank Midwest National Association C&D or PC&D Requiring Restitution: Lasalle Bank MidWest National Association
Dec 30, 2005 OCC LaSalle Bank Midwest National Association Civil Money Penalty (CMP): Lasalle Bank MidWest National Association
Dec 29, 2005 OCC_OTS Carolina Federal Savings Bank Supervisory Agreement: Carolina Federal Savings Bank
Dec 22, 2005 OCC_OTS Sovereign Bancorp, Inc. Orders of Removal/Prohibition: Heather Suher
Dec 21, 2005 OCC_OTS Cincinnati Federal Savings and Loan Association Supervisory Agreement: Cincinnati Federal Savings and Loan Association
Dec 20, 2005 OCC The First National Bank of Brewster Civil Money Penalty (CMP): Moser, Charles C.
Dec 19, 2005 FRB Abn Amro Bank N.V. Cease and Desist Order: ABN AMRO Bank N.V., Amsterdam, The Netherlands, ABN AMRO Bank, …
Dec 19, 2005 FRB Abn Amro Bank N.V. Civil Money Penalty $40,000,000: ABN AMRO Bank N.V., Amsterdam, The Netherlands, ABN AMRO Bank, …
Dec 19, 2005 OCC New York National Bank Civil Money Penalty (CMP): Mariel, Serafin U.
Dec 16, 2005 OCC Pacific National Bank Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Pacific National Bank
Dec 14, 2005 OCC California Bank of Commerce, N.A. Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Ramona National Bank
Dec 14, 2005 OCC_OTS Washington Mutual Bank Orders of Removal/Prohibition: Scott D. Goldstein
Dec 12, 2005 OCC New York National Bank Civil Money Penalty (CMP): Munroe, Samuel
Dec 12, 2005 OCC New York National Bank Civil Money Penalty (CMP): Serrano, Emilio
Dec 12, 2005 OCC New York National Bank Civil Money Penalty (CMP): Adam, Antenor
Dec 12, 2005 OCC New York National Bank Civil Money Penalty (CMP): Klein, Irving
Dec 9, 2005 OCC Nextbank, N.A. Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Wachtel, Douglas
Dec 9, 2005 OCC Union Bank of California Foundation Prohibition/Removal Orders: Yamashiro, Glenn M.
Dec 8, 2005 OCC Century National Bank of Oklahoma Formal Agreement: Century National Bank of Oklahoma
Dec 8, 2005 OCC_OTS Baltimore County Savings Bank Supervisory Agreement: Baltimore County Savings Bank, FSB
Dec 7, 2005 OCC Citizens Commerce Bancshares, Inc. Prohibition/Removal Orders: Miller, Lisa M.
Dec 6, 2005 OCC The First National Bank of Mt. Pulaski Civil Money Penalty (CMP): McCauley, Delores L.
Dec 5, 2005 OCC_OTS Lyons Federal Savings Association Termination of Cease and Desist: Lyons FSA
Nov 30, 2005 OCC_OTS North Side Federal Savings and Loan Association of Chicago Civil Money Penalty: Sharon M. Schwieters
Nov 30, 2005 OCC_OTS North Side Federal Savings and Loan Association of Chicago Civil Money Penalty: Francis R. Corbett
Nov 30, 2005 OCC_OTS Labe Bank Civil Money Penalty: Harry M. Fishman
Nov 28, 2005 FRB (individual) Civil Money Penalty $19,960: County Bank, Merced, CA
Nov 28, 2005 OCC_OTS The Rochester Community Savings Bank Termination of Cease and Desist: Timothy J. Moriarty
Nov 21, 2005 OCC The Lyons National Bank Formal Agreement: The Lyons National Bank
Nov 17, 2005 OCC CMB Wing Lung Bank Limited Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Wing Lung Bank Limited
Nov 15, 2005 OCC The National Bank of Stamford Formal Agreement: The National Bank of Stamford
Nov 15, 2005 OCC Terrabank, N.A. Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Terrabank National Association
Nov 14, 2005 OCC Stone County National Bancshares, Inc. Civil Money Penalty (CMP): Bowling, Edward D.
Nov 14, 2005 OCC Stone County National Bancshares, Inc. Prohibition/Removal Orders: Bowling, Edward D.
Nov 14, 2005 OCC Stone County National Bancshares, Inc. C&D or PC&D Requiring Restitution: Bowling, Edward D.
Nov 4, 2005 OCC The First National Bank of Mt. Pulaski Civil Money Penalty (CMP): Lucas, Joseph W.
Nov 4, 2005 OCC The First National Bank of Mt. Pulaski Civil Money Penalty (CMP): Brooker, Kenneth R.
Nov 4, 2005 OCC The First National Bank of Mt. Pulaski Civil Money Penalty (CMP): Schmidt, J. Gene
Nov 4, 2005 OCC The First National Bank of Mt. Pulaski Civil Money Penalty (CMP): Wubben, Julian
Nov 3, 2005 OCC The Laredo National Bank Formal Agreement: The Laredo National Bank
Nov 2, 2005 OCC Union Bank of California Foundation C&D or PC&D Requiring Restitution: Macias, Israel
Nov 2, 2005 OCC Union Bank of California Foundation Prohibition/Removal Orders: Macias, Israel
Oct 31, 2005 OCC_OTS First Federal Bank Termination of Cease and Desist: First Federal Bank
Oct 31, 2005 OCC_OTS AnchorBank, FSB Termination of Cease and Desist: AnchorBank, fsb
Oct 27, 2005 OCC_OTS Allied Houston Bank Orders of Removal/Prohibition: Don A. Birkelbach
Oct 27, 2005 OCC_OTS Allied Houston Bank Civil Money Penalty: Don A. Birkelbach
Oct 26, 2005 OCC_OTS United Bank Termination of Cease and Desist: United Bank
Oct 24, 2005 OCC The Lake Bank, National Association Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Schwanke, Lance
Oct 24, 2005 OCC The Lake Bank, National Association Civil Money Penalty (CMP): Schwanke, Lance

Browse adjacent years: 2004 · 2006

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