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 1, 2005 | First State Bank, Lake Lillian, Minnesota | Citizens Alliance Bank |
| Oct 1, 2005 | Winter Haven Hospital Federal Credit Union | Midflorida Credit Union |
| Oct 1, 2005 | Procter & Gamble Texas Employees Credit Union | Texas Federal Credit Union |
| Oct 1, 2005 | Monroe County and Municipalities Employees Credit Union | Monroe Community Credit Union |
| Oct 1, 2005 | Security State Bank of Mankato | First National Bank Minnesota |
| Oct 1, 2005 | Vah Federal Credit Union | Canvas Credit Union |
| Oct 1, 2005 | B&W Federal Credit Union | Park Federal Credit Union dba Park Community Credit Union |
| Oct 1, 2005 | Partners Financial Federal Credit Union | Partners Financial Federal Credit Union |
| Oct 1, 2005 | Cfla Federal Credit Union | Pacific Transportation Federal Credit Union |
| Oct 1, 2005 | Valley Health Credit Union | Lakeview Credit Union |
| Oct 1, 2005 | Greenhills Credit Union, Inc. | Wright-Patt Credit Union, Inc. |
| Oct 1, 2005 | Electra Central Credit Union | Advantis Credit Union |
| Oct 1, 2005 | Recycling Employees Federal Credit Union | Barksdale Federal Credit Union |
| Oct 1, 2005 | Minot Union Trades Credit Union | Town & Country Credit Union |
| Oct 1, 2005 | Covington City Employees Credit Union, Inc. | C & O United Credit Union |
| Oct 1, 2005 | Soc Credit Union | Michigan Schools and Government Credit Union |
| Oct 1, 2005 | Swisher County Public School Employees Federal Credit Union | Texas Plains Federal Credit Union |
| Oct 1, 2005 | Metrobank | CF Bancorp |
| Oct 1, 2005 | The Pemigewasset National Bank of Plymouth | Northway Bank |
| Oct 1, 2005 | Safeway Rocky Mountain Federal Credit Union | Westerra Credit Union |
| Oct 1, 2005 | Goodrich Community Federal Credit Union | Dugood Federal Credit Union |
| Oct 1, 2005 | Saginaw Automotive Employees Federal Credit Union | Amalgamated Credit Union |
| Oct 1, 2005 | First Main Street Bank, National Association | Centennial Bank of the West |
| Oct 1, 2005 | Moore Angola Employees Federal Credit Union | Profed Federal Credit Union |
| Oct 1, 2005 | Farmers State Bank | River Bank |
| Oct 1, 2005 | Gulf Coast Postal Federal Credit Union | Innovations Financial Credit Union |
| Oct 1, 2005 | O.E.M. Credit Union, Inc. | Community United Credit Union |
| Oct 1, 2005 | Rantoul First Bank, s.b. | First Bank & Trust, |
| Oct 1, 2005 | Cincinnati Ohio Firefighters Federal Credit Union, Inc. | Kemba Credit Union, Inc. |
| Oct 1, 2005 | Empire Affiliates Credit Union | Directions Credit Union |
| Oct 1, 2005 | Paterson Firemen Federal Credit Union | North Jersey Federal Credit Union |
| Oct 1, 2005 | Village Bank & Trust Company | Bank of New Hampshire |
| Oct 1, 2005 | Denver Media Credit Union | White Crown Federal Credit Union |
| Oct 1, 2005 | Treasure Valley Federal Credit Union | Clarity Credit Union |
| Oct 1, 2005 | Diamond Gardner Federal Credit Union | Butte Federal Credit Union |
| Oct 1, 2005 | Providian National Bank | Washington Mutual Bank |
| Oct 1, 2005 | The Overland Park Credit Union | Midwest Regional Credit Union |
| Oct 1, 2005 | Nortex Federal Credit Union | City Credit Union |
| Oct 1, 2005 | Cass County Farm Bureau Credit Union | Beacon Credit Union |
| Oct 1, 2005 | Union Memorial Hospital Employees Federal Credit Union | First Eagle Federal Credit Union |
| Oct 1, 2005 | McKee Employees Federal Credit Union | Riverview Credit Union |
| Sep 30, 2005 | International Bank of California | First Bank |
| Sep 30, 2005 | South Coast Bancorp, Inc. | FCB Bancorp |
| Sep 30, 2005 | ShoreBank | Shorebank |
| Sep 30, 2005 | Missouri State Credit Union | Missouri Credit Union |
| Sep 29, 2005 | Regions Morgan Keegan Trust, F.S.B. | Regions Bank |
| Sep 29, 2005 | Arkansas State Bancshares, Inc. | Liberty Bancshares, Inc |
| Sep 24, 2005 | First Community Bank, National Association | Wells Fargo Bank, N.A. |
| Sep 20, 2005 | Bancshares of Nichols Hills, Inc. | Pioneer Bancshares, Inc. |
| Sep 17, 2005 | Fidelity Federal Savings Bank | MutualBank |
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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