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 |
|---|---|---|
| May 28, 2005 | Harris Bank Palatine, National Association | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Hinsdale, National Association | BMO Bank N.A. |
| May 28, 2005 | Suburban Bank of Barrington | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Frankfort | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Huntley | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Westchester | BMO Bank N.A. |
| May 28, 2005 | Harris Bank St. Charles | BMO Bank N.A. |
| May 28, 2005 | Plymouth Savings Bank | Eastern Bank |
| May 28, 2005 | Harris Bank Argo | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Marengo | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Batavia, National Association | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Winnetka, National Association | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Cary-Grove | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Woodstock | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Wilmette, National Association | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Oakbrook Terrace | BMO Bank N.A. |
| May 25, 2005 | Colonial Federal Credit Union | Access Federal Credit Union |
| May 23, 2005 | First Northwest Bank | Village Bank & Trust, N.A. |
| May 21, 2005 | Classic Bancshares, Inc. | City Holding Company |
| May 21, 2005 | First Capital Bank | Busey Bank |
| May 21, 2005 | Jamestown Savings Bank | Northwest Bank |
| May 21, 2005 | First Alachua Banking Corporation | Capital City Bank Group, Inc. |
| May 21, 2005 | First Citizens Bank | First American Bank |
| May 21, 2005 | Red Oak Bank | Union Center National Bank |
| May 21, 2005 | The First National Bank of Alachua | Capital City Bank |
| May 21, 2005 | Classic Bank | City National Bank of West Virginia |
| May 20, 2005 | First Federal Bank | Keystone Nazareth Bank & Trust Company |
| May 20, 2005 | Northeast Pennsylvania Financial Corp. | KNBT Bancorp Inc. |
| May 20, 2005 | Northeast Pennsylvania Trust Company | Keystone Nazareth Bank & Trust Company |
| May 19, 2005 | Community Bank of Northern Virginia | Mercantile-Safe Deposit and Trust Company |
| May 16, 2005 | Greater New York Federal Credit Union | Consumers Federal Credit Union |
| May 16, 2005 | CNB, Inc. | Security State Bank Holding Company |
| May 15, 2005 | Keebler Employees Federal Credit Union | Midsouth Community Federal Credit Union |
| May 14, 2005 | Sincere Federal Savings Bank | GBC International Bank |
| May 14, 2005 | Emprise Bank | Emprise Bank |
| May 14, 2005 | Emprise Bank National Association | Emprise Bank |
| May 14, 2005 | Riggs National Trust Company | PNC Bank, N.A. |
| May 14, 2005 | Riggs National Corporation | The PNC Financial Services Group, Inc. |
| May 14, 2005 | Riggs Bank National Association | PNC Bank, N.A. |
| May 13, 2005 | Metrocare Federal Credit Union | Coastland Federal Credit Union |
| May 13, 2005 | Credit Suisse | Credit Suisse Ag |
| May 11, 2005 | Steel Seven Credit Union | Pennsylvania Central Federal Credit Union |
| May 11, 2005 | Chestnut Credit Union | Connected Credit Union |
| May 10, 2005 | The First National Bank of Athens | Franklin Bank, S.S.B. |
| May 9, 2005 | First Security State Bank of Southeast Missouri | Focus Bank |
| May 6, 2005 | (unnamed) | Generations Bank |
| May 6, 2005 | Pointe Financial Corporation | The South Financial Group, Inc. |
| May 6, 2005 | Pointe Bank | Mercantile Bank |
| May 5, 2005 | Zanesville Armco Employees Credit Union | The Ohio Educational Credit Union, Inc. |
| May 3, 2005 | State Street Bank and Trust Company of Connecticut, N.A. | U.S. Bank N.A. |
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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