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 |
|---|---|---|
| Dec 31, 2005 | Quadco Bancshares, Inc. | Patriot Bancshares, Inc. |
| Dec 31, 2005 | Rivoli Bancorp, Inc. | Security Bank Corporation |
| Dec 31, 2005 | Long Island Financial Corp. | Flagstar Financial, Inc. |
| Dec 31, 2005 | Peoples First Mortgage Company, LLC | National Penn Bank |
| Dec 31, 2005 | Heber Valley National Bank | Grand Valley Bank |
| Dec 31, 2005 | Brill Investments, Inc. | Community Bank of Northern Wisconsin |
| Dec 31, 2005 | Exchange Bancshares, Inc. | SB Financial Group Inc |
| Dec 31, 2005 | Synovus Financial Corp. of Alabama | Synovus Financial Corp. |
| Dec 31, 2005 | O Ames Employees Credit Union | Union Trades Federal Credit Union |
| Dec 31, 2005 | Jdob, Inc. | First National Bank of the North |
| Dec 31, 2005 | Chalmette Refinery Federal Credit Union | Pelican Credit Union |
| Dec 31, 2005 | Uniman Federal Credit Union | Pinnacle Federal Credit Union |
| Dec 31, 2005 | Rapid City Journal Employees Federal Credit Union | Aspen Federal Credit Union |
| Dec 31, 2005 | KCC Credit Union | Tri County Area Federal Credit Union |
| Dec 31, 2005 | Farmers & Merchants State Bank | Patriot Bank |
| Dec 31, 2005 | First State Bank | Peak National Bank |
| Dec 31, 2005 | North Shore Gas Credit Union | Consumers Credit Union |
| Dec 31, 2005 | Minnesota Mutual Companies Credit Union | Think Mutual Bank |
| Dec 31, 2005 | Deepdale Gardens Federal Credit Union | Qside Federal Credit Union |
| Dec 31, 2005 | H&B Federal Credit Union | HB Telco Federal Credit Union |
| Dec 31, 2005 | Mitchell-Lowndes Federal Credit Union | Brightview Federal Credit Union |
| Dec 30, 2005 | Central Processing Company, LLC | Alliance Bank |
| Dec 30, 2005 | Driscoll Foundation Credit Union | Coastlife Credit Union |
| Dec 30, 2005 | Citizens Home Bank | Sun Security Bank |
| Dec 28, 2005 | Westfield River Federal Credit Union | Polish National Credit Union |
| Dec 24, 2005 | S S P Employees Federal Credit Union | Wescom Central Credit Union |
| Dec 23, 2005 | Rich Products Associates Federal Credit Union | Financial Trust Federal Credit Union |
| Dec 21, 2005 | Waggoner National Bancshares, Inc. | Waggoner National Bancshares, Inc. |
| Dec 17, 2005 | First National Bank | The First Bank of Brunswick |
| Dec 17, 2005 | Peoples Federal Savings Bank | Peoples Community Bank |
| Dec 17, 2005 | Border State Bank of International Falls | Border Bank |
| Dec 17, 2005 | First National Banc, Inc. | Ameris Bancorp |
| Dec 17, 2005 | Teleflex Federal Credit Union | American Heritage Federal Credit Union |
| Dec 16, 2005 | Town and Country Bank of the Ozarks | Mid-Missouri Bank |
| Dec 16, 2005 | Amalgamated Lithographers Credit Union | Wescom Central Credit Union |
| Dec 16, 2005 | First United Bank | Origin Bank |
| Dec 15, 2005 | Mohall Credit Union | Dakota West Credit Union |
| Dec 15, 2005 | Heartland Community Credit Union | Dakota West Credit Union |
| Dec 10, 2005 | Southwestern Bancshares, Inc. | First United Bank and Trust Company |
| Dec 10, 2005 | Southwestern Bank | First United Bank and Trust Company |
| Dec 9, 2005 | Pekin Savings Bank | Morton Community Bank |
| Dec 9, 2005 | Progressive Bancorp, Inc. | Hometown Community Bancorp, Inc. |
| Dec 6, 2005 | First State Bank of Hill County | Independent Bank |
| Dec 6, 2005 | Citizens Bancorp, Inc. | Citizens Acquisition Subsidiary Corp |
| Dec 6, 2005 | First State Bank | Independent Bank |
| Dec 6, 2005 | Marshall County Educational Federal Credit Union | Federal Aviation Administration Federal Credit Union |
| Dec 5, 2005 | Palm Beach County Bank | Commerce Bank, National Association |
| Dec 5, 2005 | South Coast Commercial Bank | First California Bank |
| Dec 3, 2005 | (unnamed) | Bank of the West |
| Dec 3, 2005 | National Bank of Geneva | Five Star Bank |
The list holds 500 of the 811 mergers recorded for 2005.
Enforcement Actions in 2005
| Action date | Agency | Institution | Action |
|---|---|---|---|
| Aug 22, 2005 | OCC | Indian River Title Company LLC | Civil Money Penalty (CMP): Indian River National Bank |
| Aug 22, 2005 | OCC_OTS | Home City Federal Savings Bank of Springfield | Supervisory Agreement: Home City Federal Savings Bank of Springfield |
| Aug 22, 2005 | OCC | Peoples National Bank Colorado | Civil Money Penalty (CMP): Ray, Mark L. |
| Aug 17, 2005 | OCC | Arab Bank PLC | Civil Money Penalty (CMP): Arab Bank PLC |
| Aug 17, 2005 | OCC | (individual) | Prohibition/Removal Orders: Cleveland, Walter C. "Charlie" |
| Aug 17, 2005 | OCC | First National Holding Company, Inc. | Civil Money Penalty (CMP): First National Bank |
| Aug 17, 2005 | FRB | (individual) | Prohibition from Banking: Walter C. Cleveland |
| Aug 12, 2005 | OCC_OTS | Davidson Trust Co. | Cease and Desist: Davidson Trust Co. |
| Aug 12, 2005 | OCC | Los Angeles Federal Savings Bank | Formal Agreement: Los Angeles National Bank |
| Aug 10, 2005 | OCC_OTS | Central Bank for Savings | Termination of Cease and Desist: Central Bank for Savings |
| Aug 10, 2005 | OCC_OTS | Middlesex Federal Savings, F.A. | Termination of Cease and Desist: Middlesex Federal Savings, F.A. |
| Aug 5, 2005 | OCC | The Lake Bank, National Association | Civil Money Penalty (CMP): Johnson, Mark |
| Aug 5, 2005 | FRB | Credit Lyonnais | Orders on Interlocutory Review: Jean Peyrelevade |
| Aug 5, 2005 | OCC_OTS | (individual) | Orders of Removal/Prohibition: Scott R. Gamblin |
| Aug 2, 2005 | OCC | Nextbank, N.A. | Prohibition/Removal Orders: Hashman, John |
| Aug 2, 2005 | OCC | The Lake Bank, National Association | Civil Money Penalty (CMP): Fredrickson, John |
| Aug 2, 2005 | OCC_OTS | Abacus Federal Savings Bank | Termination of Cease and Desist: Abacus Federal Savings Bank |
| Aug 2, 2005 | OCC_OTS | Third Federal Bank | Supervisory Agreement: Third Federal Bank |
| Aug 2, 2005 | OCC | Nextbank, N.A. | Prohibition/Removal Orders: Lent, Jeremy |
| Aug 2, 2005 | OCC | Nextbank, N.A. | Prohibition/Removal Orders: Cai, Yinzi |
| Jul 29, 2005 | OCC_OTS | Tierone Bank | Orders of Removal/Prohibition: Jonnie L. Albin |
| Jul 28, 2005 | FRB | Montana State Bank | Civil Money Penalty: Frank French |
| Jul 28, 2005 | FRB | Montana State Bank | Cease and Desist Order: Frank French |
| Jul 25, 2005 | OCC_OTS | (individual) | Civil Money Penalty: City Savings Bank |
| Jul 25, 2005 | OCC_OTS | First Federal Savings and Loan Association of Greensburg | Civil Money Penalty: First FS&LA of Greensburg |
| Jul 25, 2005 | OCC_OTS | (individual) | Termination of Cease and Desist: The Brattleboro Savings &Loan, FA |
| Jul 22, 2005 | OCC | First National Bank of Northern Kentucky | Civil Money Penalty (CMP): First National Bank of Northern Kentucky |
| Jul 22, 2005 | OCC | First National Bank of Northern Kentucky | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): First National Bank of Northern Kentucky |
| Jul 21, 2005 | OCC | Calnet Business Bank, National Association | Formal Agreement: Calnet Business Bank, National Association |
| Jul 20, 2005 | OCC | Fidelity National Mortgage Corporation | Civil Money Penalty (CMP): Douglas, John |
| Jul 20, 2005 | OCC | Union Bank of California Foundation | C&D or PC&D Requiring Restitution: Ounesy, Joy S. |
| Jul 20, 2005 | OCC | Union Bank of California Foundation | Prohibition/Removal Orders: Ounesy, Joy S. |
| Jul 20, 2005 | OCC | The Lake Bank, National Association | Civil Money Penalty (CMP): Haugen, Todd |
| Jul 20, 2005 | OCC | Fidelity National Mortgage Corporation | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Douglas, John |
| Jul 15, 2005 | OCC | The First National Bank of Morgan | Formal Agreement: The First National Bank of Morgan |
| Jul 14, 2005 | FRB | (individual) | Prohibition from Banking: Stefanie Milmine |
| Jul 13, 2005 | OCC | First Integrity Bank, N.A. | Civil Money Penalty (CMP): Carr, Bruce |
| Jul 12, 2005 | OCC | First Integrity Bank, N.A. | Civil Money Penalty (CMP): Duhn, David |
| Jul 12, 2005 | OCC | First Integrity Bank, N.A. | Civil Money Penalty (CMP): Kruchten, Demian |
| Jul 12, 2005 | OCC | First Integrity Bank, N.A. | Civil Money Penalty (CMP): Kruchten, K. Patrick |
| Jul 11, 2005 | OCC | Bank of Indiana, N.A. | Civil Money Penalty (CMP): Raibley, David T. |
| Jul 11, 2005 | OCC_OTS | Kopernik Bank | Civil Money Penalty: Kopernik FB |
| Jul 7, 2005 | OCC | American National Bank | Formal Agreement: American National Bank |
| Jul 6, 2005 | FRB | (individual) | Civil Money Penalty $3,250: Security Bank, Ralls, TX |
| Jul 6, 2005 | OCC | First National of Colorado, Inc. | Civil Money Penalty (CMP): First National Bank of Colorado |
| Jul 6, 2005 | FRB | (individual) | Civil Money Penalty $12,500: Frontier Bank, Everett, WA |
| Jul 5, 2005 | OCC_OTS | Southfirst Bancshares, Inc. | Cease and Desist: Jeffrey L. Gendell |
| Jul 5, 2005 | OCC_OTS | Southfirst Bancshares, Inc. | Civil Money Penalty: Jeffrey L. Gendell |
| Jul 5, 2005 | OCC_OTS | Southfirst Bancshares, Inc. | Civil Money Penalty: Tontine Management, LLC |
| Jul 5, 2005 | OCC_OTS | Southfirst Bancshares, Inc. | Cease and Desist: Tontine Management, LLC |
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