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 |
|---|---|---|
| Dec 3, 2005 | Wyoming County Bank | Five Star Bank |
| Dec 3, 2005 | Villa Park Trust & Savings Bank | BMO Bank N.A. |
| Dec 3, 2005 | Bath National Bank | Five Star Bank |
| Dec 3, 2005 | Commercial Federal Bank, a Federal Savings Bank | Bank of the West |
| Dec 3, 2005 | Falls Bank | SKY Bank |
| Dec 2, 2005 | Quincy Bell Credit Union | United Community Credit Union |
| Dec 2, 2005 | First Capital Bank | FLAG Bank |
| Dec 1, 2005 | Bridgeport Financial Corporation | First Financial Bankshares of Delaware, Inc. |
| Dec 1, 2005 | St. Joseph Credit Union | Gateway Metro Federal Credit Union |
| Dec 1, 2005 | Grapeland Bancshares, Inc. | Prosperity Bancshares, Inc. |
| Dec 1, 2005 | Loveland Securities, Inc. | Home State Bancorp |
| Dec 1, 2005 | Bluegrass Federal Credit Union | Nishna Valley Credit Union |
| Dec 1, 2005 | Roth's Employees Federal Credit Union | Ibew/SJ Cascade Federal Credit Union |
| Dec 1, 2005 | South Texas National Bank of Laredo | The Laredo National Bank |
| Dec 1, 2005 | Better Federal Credit Union | Partners 1st Federal Credit Union |
| Dec 1, 2005 | Lake County Postal Credit Union | Community Trust Credit Union |
| Dec 1, 2005 | Mountain View Credit Union | Cornerstone Credit Union |
| Dec 1, 2005 | Arrowood Association Federal Credit Union | Founders Federal Credit Union |
| Dec 1, 2005 | First State Bank, Grapeland, Texas | Prosperity Bank |
| Dec 1, 2005 | Bristol Newspapers Employees Federal Credit Union | United Southeast Federal Credit Union |
| Dec 1, 2005 | East Aurora School Eemployees Federal Credit Union | Great Erie Federal Credit Union |
| Dec 1, 2005 | San Jose Tri-County Bank | The Havana National Bank |
| Dec 1, 2005 | Nabisco Credit Union, Inc. | Bay Area Credit Union, Inc. |
| Dec 1, 2005 | First Financial Bank, National Association | First Financial Bank, National Association |
| Dec 1, 2005 | American State Bank | Cadence Bank |
| Dec 1, 2005 | Upholsterers Credit Union | Aim Credit Union |
| Dec 1, 2005 | Freeway Washer & Stamping Federal Credit Union | Community United Credit Union |
| Dec 1, 2005 | Lighthouse Community Credit Union | Cardinal Credit Union, Inc. |
| Dec 1, 2005 | Western Reserve Credit Union Inc. | Cardinal Credit Union, Inc. |
| Dec 1, 2005 | Ad Top Employees Credit Union | Envista Federal Credit Union |
| Dec 1, 2005 | American State Trust & Financial Service, Inc | Cadence Bank |
| Dec 1, 2005 | NWB Financial Corporation | Pacific Continental Corporation |
| Dec 1, 2005 | PNC Commercial Management, Inc. | PNC Bank, N.A. |
| Dec 1, 2005 | Northwest Business Bank | Pacific Continental Bank |
| Dec 1, 2005 | Grapeland Financial Group | Prosperity Holdings of Delaware, LLC |
| Dec 1, 2005 | Gateway Delaware Holding Company, Inc. | Texas United Nevada, LLC |
| Dec 1, 2005 | Gateway Holding Company, Inc. | Texas United Bancshares, Inc. |
| Dec 1, 2005 | American State Bank Corporation | Bancorpsouth, Inc. |
| Dec 1, 2005 | Direct Merchants Credit Card Bank, N.A. | HSBC Bank Nevada, N.A. |
| Dec 1, 2005 | Bridgeport Bancshares, Inc. | First Financial Bankshares of Delaware, Inc. |
| Nov 30, 2005 | Dallas County Credit Union | Texans Credit Union |
| Nov 30, 2005 | Illinois State Bank | North Shore Bank |
| Nov 30, 2005 | Lpi Employees Federal Credit Union | Campbell Federal Credit Union |
| Nov 30, 2005 | Union Labor Federal Credit Union | Rimrock Credit Union |
| Nov 29, 2005 | Asian American Bank and Trust Company | United Commercial Bank |
| Nov 22, 2005 | George Washington Credit Union | Community 1st Credit Union |
| Nov 22, 2005 | St. Francis Parish Tonawanda Federal Credit Union | Tonawanda Community Federal Credit Union |
| Nov 21, 2005 | State Bank of Oxford | Alliance Bank |
| Nov 21, 2005 | First Capital Bancorp, Inc. | Flag Financial Corporation |
| Nov 21, 2005 | Oxford Bank Corporation | Alliance Bancorp |
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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