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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
Oct 24, 2005 OCC_OTS (individual) Orders of Removal/Prohibition: Brian R. Nutter
Oct 20, 2005 FRB Primebank Notice of Suspension and Prohibition: William R. Kahler
Oct 19, 2005 OCC Big Lake Financial Corporation Formal Agreement: Big Lake National Bank
Oct 17, 2005 OCC KeyBank N.A. Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Keybank National Association
Oct 12, 2005 FRB Deutsche Bank Trust Company Americas Written Agreement: Deutsche Bank Trust Company Americas, New York, NY
Oct 11, 2005 OCC Banco de Chile Civil Money Penalty (CMP): Banco de Chile
Oct 11, 2005 OCC The First National Bank of Arvada Civil Money Penalty (CMP): The First National Bank of Arvada
Oct 11, 2005 FRB Surety Capital Corporation Written Agreement: Surety Capital Corporation, Fort Worth, TX
Oct 11, 2005 OCC_OTS (individual) Civil Money Penalty: David B. Movtady
Oct 5, 2005 OCC Nextbank, N.A. Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Rigione, Bruce
Oct 5, 2005 OCC Nextbank, N.A. Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Linderman, Robert
Oct 4, 2005 OCC_OTS Gulf Financial Holdings, Inc. Supervisory Agreement: Gulf Federal Bank FSB
Sep 28, 2005 FRB Suntrust Bank Prohibition from Banking: Jessica Faris
Sep 28, 2005 OCC_OTS Security Federal Bank Orders of Removal/Prohibition: John Scott Raines
Sep 26, 2005 OCC The First National Bank of St. Marys Civil Money Penalty (CMP): Hendricks, John R.
Sep 26, 2005 OCC The First National Bank of St. Marys Civil Money Penalty (CMP): McKnight, Jim L.
Sep 26, 2005 OCC The First National Bank of St. Marys Civil Money Penalty (CMP): Turner, Rick D.
Sep 26, 2005 OCC The First National Bank of St. Marys Civil Money Penalty (CMP): Clark, Carl O.
Sep 26, 2005 OCC The First National Bank of St. Marys Civil Money Penalty (CMP): Edwards, R. William
Sep 26, 2005 OCC The First National Bank of St. Marys Civil Money Penalty (CMP): Leasburg, Vincent H.
Sep 20, 2005 FRB (individual) Prohibition from Banking: Brian Bonetti
Sep 20, 2005 OCC National City Corporation Prohibition/Removal Orders: Bonetti, Brian
Sep 19, 2005 OCC B2 Bank N.A. Formal Agreement: The First National Bank of Buhl
Sep 16, 2005 FRB Credit Lyonnais Orders on Interlocutory Review: Jean Peyrelevade
Sep 16, 2005 OCC Ontario National Bank Formal Agreement: Ontario National Bank
Sep 15, 2005 OCC National City Corporation Civil Money Penalty (CMP): Bonetti, Brian
Sep 15, 2005 OCC National City Corporation C&D or PC&D Requiring Restitution: Bonetti, Brian
Sep 14, 2005 FRB (individual) Prohibition from Banking: Hanspeter Walder
Sep 9, 2005 OCC_OTS Commercial Federal Bank, a Federal Savings Bank Orders of Removal/Prohibition: Wynoena King
Sep 7, 2005 OCC Bank of China Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Bank of China
Sep 7, 2005 OCC Fifth Third Bank, National Association Civil Money Penalty (CMP): Fifth Third Bank, National Association
Sep 7, 2005 OCC Bank of China Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Bank of China
Sep 2, 2005 FRB Countrywide Home Loans of Minnesota, Inc. Modifications: Douglas A. Winter
Sep 2, 2005 OCC_OTS Guaranty Bank Orders of Removal/Prohibition: Michael A. Hess
Sep 2, 2005 OCC First National Bank of Shelby County Prohibition/Removal Orders: Harrison, William T.
Sep 2, 2005 OCC First National Bank of Shelby County Prohibition/Removal Orders: Phillips, Helen Harrison
Sep 2, 2005 OCC First National Bank of Shelby County Prohibition/Removal Orders: Smith, Carol Harrison
Sep 1, 2005 OCC Pelican National Bank Formal Agreement: Pelican National Bank
Aug 31, 2005 OCC The Yardville National Bank Formal Agreement: Yardville National Bank
Aug 29, 2005 OCC Whitney National Bank Civil Money Penalty (CMP): Brown, Charles D.
Aug 29, 2005 OCC The First National Bank of Rembrandt Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Haraldson, Vaughan
Aug 29, 2005 OCC Whitney National Bank Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Brown, Charles D.
Aug 29, 2005 OCC The First National Bank of Rembrandt Formal Agreement: The First National Bank of Rembrandt
Aug 29, 2005 OCC Whitney National Bank Prohibition/Removal Orders: Brown, Charles D.
Aug 29, 2005 OCC Union Bank of California Foundation Prohibition/Removal Orders: Cedillos, Saul E.
Aug 29, 2005 OCC Union Bank of California Foundation Prohibition/Removal Orders: Heras, Jose L.
Aug 25, 2005 OCC The First National Bank of Brewster Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): The First National Bank of Brewster
Aug 24, 2005 OCC Henderson National Bank Prohibition/Removal Orders: Orrahood, James W.
Aug 24, 2005 OCC Henderson National Bank Civil Money Penalty (CMP): Orrahood, James W.
Aug 24, 2005 OCC Henderson National Bank C&D or PC&D Requiring Restitution: Orrahood, James W.

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