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 | Acquirer |
|---|---|---|
| May 28, 2005 | Harris Bank Palatine, National Association | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Hinsdale, National Association | BMO Bank N.A. |
| May 28, 2005 | Suburban Bank of Barrington | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Frankfort | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Huntley | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Westchester | BMO Bank N.A. |
| May 28, 2005 | Harris Bank St. Charles | BMO Bank N.A. |
| May 28, 2005 | Plymouth Savings Bank | Eastern Bank |
| May 28, 2005 | Harris Bank Argo | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Marengo | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Batavia, National Association | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Winnetka, National Association | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Cary-Grove | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Woodstock | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Wilmette, National Association | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Oakbrook Terrace | BMO Bank N.A. |
| May 25, 2005 | Colonial Federal Credit Union | Access Federal Credit Union |
| May 23, 2005 | First Northwest Bank | Village Bank & Trust, N.A. |
| May 21, 2005 | Classic Bancshares, Inc. | City Holding Company |
| May 21, 2005 | First Capital Bank | Busey Bank |
| May 21, 2005 | Jamestown Savings Bank | Northwest Bank |
| May 21, 2005 | First Alachua Banking Corporation | Capital City Bank Group, Inc. |
| May 21, 2005 | First Citizens Bank | First American Bank |
| May 21, 2005 | Red Oak Bank | Union Center National Bank |
| May 21, 2005 | The First National Bank of Alachua | Capital City Bank |
| May 21, 2005 | Classic Bank | City National Bank of West Virginia |
| May 20, 2005 | First Federal Bank | Keystone Nazareth Bank & Trust Company |
| May 20, 2005 | Northeast Pennsylvania Financial Corp. | KNBT Bancorp Inc. |
| May 20, 2005 | Northeast Pennsylvania Trust Company | Keystone Nazareth Bank & Trust Company |
| May 19, 2005 | Community Bank of Northern Virginia | Mercantile-Safe Deposit and Trust Company |
| May 16, 2005 | Greater New York Federal Credit Union | Consumers Federal Credit Union |
| May 16, 2005 | CNB, Inc. | Security State Bank Holding Company |
| May 15, 2005 | Keebler Employees Federal Credit Union | Midsouth Community Federal Credit Union |
| May 14, 2005 | Sincere Federal Savings Bank | GBC International Bank |
| May 14, 2005 | Emprise Bank | Emprise Bank |
| May 14, 2005 | Emprise Bank National Association | Emprise Bank |
| May 14, 2005 | Riggs National Trust Company | PNC Bank, N.A. |
| May 14, 2005 | Riggs National Corporation | The PNC Financial Services Group, Inc. |
| May 14, 2005 | Riggs Bank National Association | PNC Bank, N.A. |
| May 13, 2005 | Metrocare Federal Credit Union | Coastland Federal Credit Union |
| May 13, 2005 | Credit Suisse | Credit Suisse Ag |
| May 11, 2005 | Steel Seven Credit Union | Pennsylvania Central Federal Credit Union |
| May 11, 2005 | Chestnut Credit Union | Connected Credit Union |
| May 10, 2005 | The First National Bank of Athens | Franklin Bank, S.S.B. |
| May 9, 2005 | First Security State Bank of Southeast Missouri | Focus Bank |
| May 6, 2005 | (unnamed) | Generations Bank |
| May 6, 2005 | Pointe Financial Corporation | The South Financial Group, Inc. |
| May 6, 2005 | Pointe Bank | Mercantile Bank |
| May 5, 2005 | Zanesville Armco Employees Credit Union | The Ohio Educational Credit Union, Inc. |
| May 3, 2005 | State Street Bank and Trust Company of Connecticut, N.A. | U.S. Bank N.A. |
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. |