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 |
|---|---|---|
| Jun 17, 2005 | Northwest National Bank of Arlington | TexasBank |
| Jun 17, 2005 | Erie Lackawanna Employees Credit Union, Inc. | First Choice Community Credit Union |
| Jun 14, 2005 | E.M.T.A. Federal Credit Union | Widget Federal Credit Union |
| Jun 13, 2005 | Fleet National Bank | Bank of America, N.A. |
| Jun 11, 2005 | Alliance Financial Corporation | Horizon Bancorp, Inc. |
| Jun 11, 2005 | American State Bank | Peoples Community Bank |
| Jun 11, 2005 | American State Corporation | Peoples Community Bank |
| Jun 11, 2005 | Alliance Banking Company | Horizon Bank |
| Jun 11, 2005 | Heritage Community Bank | Community Trust Bank, Inc. |
| Jun 10, 2005 | First Security Business Investment Corporation | Ibid, Inc. |
| Jun 10, 2005 | First National Bank in Viroqua | Citizens First Bank |
| Jun 7, 2005 | Grand Canyon State Credit Union | Copper State Credit Union |
| Jun 7, 2005 | Hudson City, MHC | Hudson City Bancorp, Inc. |
| Jun 7, 2005 | Appold Holdings Limited | NB Holdings Corporation |
| Jun 6, 2005 | Bank of Paragould | Focus Bank |
| Jun 4, 2005 | NorCrown Bank | Valley National Bank |
| Jun 3, 2005 | Belmont National Bank | SKY Bank |
| Jun 3, 2005 | First Federal Savings Bank of Lake County | Colonial Bank |
| Jun 1, 2005 | Gallup Federal Savings Bank | First Federal Bank |
| Jun 1, 2005 | Cog Credit Union | America's Christian Credit Union |
| Jun 1, 2005 | Woronoco Savings Bank | Berkshire Bank |
| Jun 1, 2005 | Ibew Federal Credit Union | New South Credit Union |
| Jun 1, 2005 | First State Bank of Audubon | Bell Bank |
| Jun 1, 2005 | Colonial Trust Company | The Citizens National Bank of Hillsboro |
| Jun 1, 2005 | United Communities Federal Credit Union | Community Powered Federal Credit Union |
| Jun 1, 2005 | Lexlinc Community Development Federal Credit Union | Members Heritage Credit Union Inc |
| Jun 1, 2005 | Academy Bank | Bank of the South |
| Jun 1, 2005 | Marine Bancorp, Inc. | Home Bancshares, Inc. |
| Jun 1, 2005 | Ebk Trust Company | Midwest Trust Company |
| Jun 1, 2005 | Belmont Bancorp | SKY Financial Group, Inc. |
| Jun 1, 2005 | Sdsu-Brookings Federal Credit Union | Dakotaland Federal Credit Union |
| Jun 1, 2005 | KGR Credit Union | Neighborhood Credit Union |
| Jun 1, 2005 | Tri-State Metro Federal Credit Union | Comtrust Federal Credit Union |
| May 31, 2005 | Covenant Credit Union | Iowa Community Credit Union |
| May 31, 2005 | Advantage National Bancorp, Inc. | Wintrust Financial Corporation |
| May 31, 2005 | Village Bancorp Inc. | Wintrust Financial Corporation |
| May 31, 2005 | U.S. Bancorp Online Services, Inc. | U.S. Bank N.A. |
| May 31, 2005 | Antioch Holding Company | Wintrust Financial Corporation |
| May 31, 2005 | First Building Corporation | U.S. Bank N.A. |
| May 30, 2005 | Columbus State School Federal Credit Union | Bridge Credit Union Inc. |
| May 28, 2005 | (unnamed) | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Libertyville | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Barrington, National Association | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Aurora, National Association | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Joliet, National Association | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Naperville | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Hoffman-Schaumburg | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Elk Grove, National Association | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Arlington-Meadows | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Bartlett | BMO Bank N.A. |
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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