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 |
|---|---|---|
| Nov 19, 2005 | Bremer Bank, N.A. | Bremer Bank, National Association |
| Nov 19, 2005 | Sun Bancshares, Inc. | SouthState Bank Corporation |
| Nov 19, 2005 | The Peoples State Bank, of Minneola, Kansas | Centera Bank |
| Nov 18, 2005 | The Oaks Bank & Trust Company | Sterling Bank |
| Nov 18, 2005 | (unnamed) | First State Bank and Trust Company, Inc. |
| Nov 17, 2005 | Arkansas Newco II, Inc | Liberty Bancshares, Inc |
| Nov 16, 2005 | Hibernia Corporation | Capital One Financial Corporation |
| Nov 16, 2005 | Beacon Fiduciary Advisors, Inc. | The Bank of New York Mellon Trust Company, N.A. |
| Nov 16, 2005 | The National Bank of Davis | Highlands Bank, Inc. |
| Nov 15, 2005 | Russellville Bancshares, Inc. | Liberty Bancshares, Inc |
| Nov 15, 2005 | Support Systems, Inc. | Rainier Pacific Savings Bank |
| Nov 15, 2005 | LMH Employees Credit Union | Civic Federal Credit Union |
| Nov 14, 2005 | New Horizon Credit Union | Northwest Federal Credit Union |
| Nov 14, 2005 | Lincoln Town Employees Federal Credit Union | Blackstone River Federal Credit Union |
| Nov 11, 2005 | Northwood Savings Bank | Beneficial Bank |
| Nov 11, 2005 | Enterprise National Bank | (unnamed) |
| Nov 11, 2005 | The First National Bank of Albion | Madison County Bank |
| Nov 10, 2005 | First State Bank of Round Lake | Norstates Bank |
| Nov 10, 2005 | May National Bank of Ohio | FDS Bank |
| Nov 7, 2005 | Pennrock Finanical Advisors, N.A. | CommunityBanks |
| Nov 5, 2005 | The Newton Trust Company | Lakeland Bank |
| Nov 5, 2005 | State Financial Bank, National Association | Associated Bank, N.A. |
| Nov 5, 2005 | (unnamed) | First Security Bank |
| Nov 4, 2005 | Balcones Bank, S.S.B. | Broadway National Bank |
| Nov 4, 2005 | United Financial, Inc. | Communityone Bancorp |
| Nov 2, 2005 | The First National Bank of Fremont | Farmers State Bank |
| Nov 1, 2005 | Northway State Bank | First Bank |
| Nov 1, 2005 | Trinity Bank | Citizens South Bank |
| Nov 1, 2005 | Aea Bancshares, Inc. | Cowlitz Bancorporation |
| Nov 1, 2005 | Reliance Bank | Reliance Bank |
| Nov 1, 2005 | BB&T Factors Corporation | Truist Bank |
| Nov 1, 2005 | Foothills Bank | Guaranty Bank and Trust Company |
| Nov 1, 2005 | Asia-Europe-Americas Bank | The Cowlitz Bank |
| Nov 1, 2005 | Thompson Falls Holding Company | Glacier Bancorp, Inc. |
| Nov 1, 2005 | Colonial Bancorp | Bank of Choice Holding Company |
| Nov 1, 2005 | Ibew Local 1203 Federal Credit Union | Alliance Blackstone Valley Federal Credit Union |
| Nov 1, 2005 | Petroleum Federal Credit Union | The Local Federal Credit Union |
| Nov 1, 2005 | First State Bank | First Security Bank of Missoula |
| Nov 1, 2005 | First Team Bank | First Arkansas Bank and Trust |
| Nov 1, 2005 | Archer County Credit Union | Postel Family Credit Union |
| Nov 1, 2005 | B P U Employees Federal Credit Union | Jamestown Area Community Federal Credit Union |
| Nov 1, 2005 | Jefferson County Community Credit Union | Community 1st Credit Union |
| Nov 1, 2005 | German Coast Federal Credit Union | Coastland Federal Credit Union |
| Nov 1, 2005 | Stephens-Adamson Employees Credit Union | Earthmover Credit Union |
| Nov 1, 2005 | Lakeshore Credit Union | Alero Financial Credit Union |
| Nov 1, 2005 | Gta Credit Union | Georgia's Own Credit Union |
| Nov 1, 2005 | Amoco Duncan Federal Credit Union | Endurance Federal Credit Union |
| Oct 31, 2005 | Triedstone Federal Credit Union | Faith Community United Credit Union Inc. |
| Oct 31, 2005 | Pacifica Bancorp, Inc. | Ucbh Holdings, Inc. |
| Oct 31, 2005 | Pacifica Bank | United Commercial 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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