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 |
|---|---|---|
| Oct 29, 2005 | First National Bank in Cisco | American State Bank |
| Oct 26, 2005 | Hilton Federal Credit Union | The Summit Federal Credit Union |
| Oct 26, 2005 | Depew Teachers Federal Credit Union | Good Neighbors Federal Credit Union |
| Oct 25, 2005 | (unnamed) | Great American Bank |
| Oct 24, 2005 | Olivia Bancorporation, Inc. | American Bancorporation |
| Oct 24, 2005 | De Soto Bancshares, Inc. | (unnamed) |
| Oct 24, 2005 | American State Bank of Olivia | American Bank of St. Paul |
| Oct 22, 2005 | Four Rivers Federal Credit Union | Freedom Credit Union |
| Oct 22, 2005 | Equinox Bank, FSB | Northwest Bank |
| Oct 22, 2005 | Albion National Management Co., Inc. | First York Ban Corp. |
| Oct 22, 2005 | Sutton Agency, Inc. | First York Ban Corp. |
| Oct 22, 2005 | The Albion National Bank | Cornerstone Bank |
| Oct 22, 2005 | City State Bank | Cornerstone Bank |
| Oct 21, 2005 | Associated Mortgage, Inc. | Associated Bank, N.A. |
| Oct 21, 2005 | Caprock Bancshares, Inc. | South Texas Bancshares, Inc. |
| Oct 19, 2005 | Jamestown Community College Federal Credit Union | Southern Chautauqua Federal Credit Union |
| Oct 15, 2005 | Westerly Savings Bank | Newport Federal Savings Bank |
| Oct 15, 2005 | Peoples Trust Company | MainSource Bank |
| Oct 15, 2005 | First Citizens Bank | Civista Bank |
| Oct 14, 2005 | Franklin Bank | Interchange Bank |
| Oct 14, 2005 | First National Bank of Hamilton | First State Bank Central Texas |
| Oct 11, 2005 | The Terra Alta Bank | Clear Mountain Bank, Inc. |
| Oct 8, 2005 | The National Bank of North East | First National Bank of Pennsylvania |
| Oct 8, 2005 | Horizon Capital Bank | Frost Bank |
| Oct 8, 2005 | North East Bancshares, Inc. | F.N.B. Corporation |
| Oct 8, 2005 | Citizens Savings Bank | Main Street Bank & Trust |
| Oct 7, 2005 | Heritage National Bank | State National Bank |
| Oct 7, 2005 | Pacific Liberty Bank | Banc of California |
| Oct 7, 2005 | Heritage Associated Services, Inc. | State National Bancshares of Delaware, Inc. |
| Oct 6, 2005 | Heritage Financial Corporation | State National Bancshares of Delaware, Inc. |
| Oct 5, 2005 | Adel Banking Company | The Citizens Bank |
| Oct 3, 2005 | U.S. Bancorp Consumer Finance of Kentucky, Inc. | U.S. Bank N.A. |
| Oct 3, 2005 | Mercy Hospital Employee Federal Credit Union | Altoona Regional Health System Federal Credit Union |
| Oct 3, 2005 | State Financial Services Corporation | Associated Banc-Corp |
| Oct 2, 2005 | Peoples Community Bank | First State Bank, Southwest Indiana |
| Oct 1, 2005 | Phenix Federal Credit Union | Ithink Financial Credit Union |
| Oct 1, 2005 | State Street Bank and Trust Company of New England, N.A. | U.S. Trust Company, National Association |
| Oct 1, 2005 | Mizuho Global, Ltd. | Mizuho Bank, Ltd. |
| Oct 1, 2005 | Parkvest Bancgroup, LLC | Sterling Bancshares, Inc. |
| Oct 1, 2005 | Keystone Financial Corporation | FirstBank Corporation |
| Oct 1, 2005 | First Capital Bank Holding Corporation | Coastal Banking Company, Inc. |
| Oct 1, 2005 | Farmers State Bancshares, Inc. | River Holding Company |
| Oct 1, 2005 | Cbot Mortgage dba Citizens Mortgage | First Victoria National Bank |
| Oct 1, 2005 | First Charter Brokerage Services, Inc. | First Charter Bank |
| Oct 1, 2005 | First MainStreet Financial, Ltd. | Guaranty Bancorp |
| Oct 1, 2005 | UFJ Trust Bank Limited | Mitsubishi UFJ Trust and Banking Corporation |
| Oct 1, 2005 | UFJ Trust Company of New York | Mitsubishi UFJ Trust & Banking Corporation (U.S.A.) |
| Oct 1, 2005 | Tank Line Federal Credit Union | Allegacy Federal Credit Union |
| Oct 1, 2005 | Wireco Community Credit Union | Postal & Community Credit Union |
| Oct 1, 2005 | Salem Community Federal Credit Union | Freedom First Federal Credit Union |
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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