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 |
|---|---|---|
| Jul 1, 2005 | Trust Company of Connecticut | NewAlliance Bank |
| Jul 1, 2005 | Unity Community Credit Union | Members Credit Union |
| Jul 1, 2005 | Omni Interim, National Association | Omni National Bank |
| Jul 1, 2005 | First Hawaiian Insurance, Inc. | First Hawaiian Bank |
| Jul 1, 2005 | SVB Financial Services, Inc. | Fulton Financial Corporation |
| Jul 1, 2005 | River Place Financial Corporation | Community Central Bank |
| Jul 1, 2005 | Summit Financial Corporation | First Citizens Bank and Trust Company, Inc. |
| Jul 1, 2005 | Summit National Bank | First Citizens Bank and Trust Company, Inc. |
| Jul 1, 2005 | Pennrock Financial Services Corp. | Community Banks, Inc. |
| Jul 1, 2005 | South Central Bancshares, Inc. | First Southern National Bank |
| Jul 1, 2005 | Summerdale Pennsylvania Community Federal Credit Union | Americhoice Federal Credit Union |
| Jul 1, 2005 | Bachman Employees Fcu | Pagoda Federal Credit Union |
| Jul 1, 2005 | Oregon Catholic Federal Credit Union | Rivermark Community Credit Union |
| Jul 1, 2005 | Ibew Local 637 Federal Credit Union | Kemba Roanoke Federal Credit Union |
| Jul 1, 2005 | Tyler Credit Union | Neighborhood Credit Union |
| Jul 1, 2005 | Local 137 Federal Credit Union | First Point Federal Credit Union |
| Jul 1, 2005 | Gateway Credit Union | St. Mary's Bank Credit Union |
| Jul 1, 2005 | Herald-Sun Federal Credit Union | Vision Financial Federal Credit Union |
| Jul 1, 2005 | Catholic Credit Union of Rock Island County | Moline Municipal Credit Union |
| Jul 1, 2005 | Royal Oak Schools Credit Union | Michigan Educational Credit Union |
| Jul 1, 2005 | Rural American Bank - Ada | Community Bank of the Red River Valley |
| Jul 1, 2005 | NWCC Employees Federal Credit Union | Securtrust Federal Credit Union |
| Jul 1, 2005 | Community Plus Savings Bank | Ccfbank N.A. |
| Jul 1, 2005 | The Citizens National Bank of Russellville | First Southern National Bank |
| Jul 1, 2005 | Saint Frances Xavier Cabrini Federal Credit Union | Jolt Credit Union |
| Jul 1, 2005 | Tara Credit Union | The Southern Credit Union |
| Jul 1, 2005 | Mcea Federal Credit Union | Universal Federal Credit Union |
| Jul 1, 2005 | First Bank and Trust Co. of Princeton, Kentucky | First Southern National Bank |
| Jul 1, 2005 | Chelmsford Credit Union | Workers Federal Credit Union |
| Jul 1, 2005 | Southern Phenix Textiles Credit Union | Five Star Credit Union |
| Jul 1, 2005 | Meriden Municipal Federal Credit Union | Ellafi Federal Credit Union |
| Jul 1, 2005 | M H E Federal Credit Union | Riverset Credit Union |
| Jul 1, 2005 | Asnacomet Federal Credit Union | Gfa Federal Credit Union |
| Jul 1, 2005 | First State Bank of Hope | Dakota Heritage Bank |
| Jul 1, 2005 | Delta Valley Credit Union | Financial Center Credit Union |
| Jul 1, 2005 | Citizens State Bank of Ballard County | First Southern National Bank |
| Jul 1, 2005 | Fort Norfolk Federal Credit Union | Abnb Federal Credit Union |
| Jul 1, 2005 | Blue Ball National Bank | CommunityBanks |
| Jul 1, 2005 | Members 1st Credit Union | Alabama Credit Union |
| Jul 1, 2005 | Arkansas P&L El Dorado Federal Credit Union | Lion Federal Credit Union |
| Jun 30, 2005 | CPV Employees Fcu | Reliance Federal Credit Union |
| Jun 30, 2005 | Equiowa Credit Union | Premier Credit Union |
| Jun 30, 2005 | Union Planters Bank, National Association | Regions Bank |
| Jun 29, 2005 | Allen Federal Credit Union | People's Alliance Federal Credit Union |
| Jun 25, 2005 | First FSB Bancshares, Inc. | Independent Bank Group Central Texas, Inc. |
| Jun 25, 2005 | The Bank of Bolivar | CB&S Bank, Inc. |
| Jun 25, 2005 | The Egyptian State Bank | First Southern Bank |
| Jun 24, 2005 | Iub Illinois Holdings, Inc. | Mainsource Financial Group, Inc. |
| Jun 20, 2005 | Community Savings Bank | Community Savings Bank |
| Jun 20, 2005 | Bloomfield Hills Bancorp, Inc. | Privatebancorp, Inc. |
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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