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 |
|---|---|---|
| Sep 16, 2005 | Associates Capital Bank, Inc. | Citibank USA, N.A. |
| Sep 16, 2005 | First Financial Bancorp Service Corp. | First Financial Bank |
| Sep 14, 2005 | Main Street Members Federal Credit Union | Mutual Security Credit Union, Inc. |
| Sep 10, 2005 | First National Bank, Torrington | Points West Community Bank |
| Sep 10, 2005 | Liberty Bank of Arkansas | Liberty Bank of Arkansas |
| Sep 10, 2005 | First Community Bank, National Association | First Financial Bank, N.A. |
| Sep 8, 2005 | Bethel Stamford Credit Union | Members Credit Union |
| Sep 7, 2005 | United National Bank | East West Bank |
| Sep 3, 2005 | Redmond National Bank | Venture Bank |
| Sep 3, 2005 | Washington Commercial Bancorp | Venture Financial Group, Inc. |
| Sep 2, 2005 | Lake Hamilton Enterprises, Inc. | First Arkansas Bancshares, Inc. |
| Sep 1, 2005 | Planters & Merchants State Bank | First Victoria National Bank |
| Sep 1, 2005 | Planters and Merchants Delaware Financial Corporation | FVNB Delaware Corp. |
| Sep 1, 2005 | Mountain View Bancshares, Inc. | Home Bancshares, Inc. |
| Sep 1, 2005 | Planters & Merchants Bancshares, Inc. | FVNB Delaware Corp. |
| Sep 1, 2005 | Community Plus Credit Union | Dupaco Community Credit Union |
| Sep 1, 2005 | I N G Federal Credit Union | Les Bois Credit Union |
| Sep 1, 2005 | HT Federal Credit Union | Fairmont Federal Credit Union |
| Sep 1, 2005 | First Financial Bank | Willow Financial Bank |
| Sep 1, 2005 | NWH Credit Union | Altana Federal Credit Union |
| Sep 1, 2005 | JFK Employees Credit Union | Guardians Credit Union |
| Sep 1, 2005 | Jackson Bank & Trust | Fsgbank, N.A. |
| Sep 1, 2005 | North East Catholic Credit Union, Inc. | Saint Pauls Parish Federal Credit Union |
| Sep 1, 2005 | Silicon Valley Credit Union | Meriwest Credit Union |
| Sep 1, 2005 | Textileather Federal Credit Union | A P Federal Credit Union |
| Sep 1, 2005 | Williamstown M E Federal Credit Union | Greylock Federal Credit Union |
| Sep 1, 2005 | Macomb County Postal Employees Credit Union | MY Postal Credit Union |
| Sep 1, 2005 | Nebco Credit Union | Metro Credit Union |
| Aug 31, 2005 | Dekalb Bancshares, Inc. | Heritage First Bancshares, Inc. |
| Aug 31, 2005 | G T C Federal Credit Union | Servco Federal Credit Union |
| Aug 27, 2005 | West Metro Financial Services, Inc. | First Horizon Corporation |
| Aug 27, 2005 | Bank of Commerce | Community Bank of Nevada |
| Aug 27, 2005 | American Savings Bank of Danville | First National Bank of Danville |
| Aug 27, 2005 | First National Bank West Metro | First Horizon Bank |
| Aug 27, 2005 | The Madison Bank and Trust Company | MainSource Bank |
| Aug 26, 2005 | Capital Plus Credit Union | Indiana Members Credit Union |
| Aug 25, 2005 | Mott Bankshares, Inc. | Commercial Bank of Mott |
| Aug 24, 2005 | Vermilion Bancorp, Inc. | Vermilion Holdings, Inc. |
| Aug 24, 2005 | Illinois Community Bank | Centrue Bank |
| Aug 20, 2005 | City National Bank | Inter National Bank |
| Aug 20, 2005 | The First National Bank of Cedar Falls | First Bank |
| Aug 20, 2005 | Rancho Bernardo Community Bank | Community National Bank |
| Aug 20, 2005 | Allaire Community Bank | Central Jersey Bank, National Association |
| Aug 20, 2005 | Community First Bank & Trust | First Financial Bank |
| Aug 20, 2005 | State Bank of Auburn | United Community Bank |
| Aug 20, 2005 | Sand Ridge Bank | First Financial Bank |
| Aug 13, 2005 | First American Bank | Banc of California |
| Aug 11, 2005 | Lock Haven Area Federal Credit Union | Horizon Federal Credit Union |
| Aug 8, 2005 | St. Marys Parish Federal Credit Union | Crane Credit Union |
| Aug 6, 2005 | Farmers and Merchants Bank and Trust | Farmers & Merchants Bank & Trust |
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. |
Browse adjacent years: 2004 · 2006
Or jump to a category: Failures · Mergers · Enforcement · Assistance