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 3, 2005 | Wyoming County Bank | Five Star Bank |
| Dec 3, 2005 | Villa Park Trust & Savings Bank | BMO Bank N.A. |
| Dec 3, 2005 | Bath National Bank | Five Star Bank |
| Dec 3, 2005 | Commercial Federal Bank, a Federal Savings Bank | Bank of the West |
| Dec 3, 2005 | Falls Bank | SKY Bank |
| Dec 2, 2005 | Quincy Bell Credit Union | United Community Credit Union |
| Dec 2, 2005 | First Capital Bank | FLAG Bank |
| Dec 1, 2005 | Bridgeport Financial Corporation | First Financial Bankshares of Delaware, Inc. |
| Dec 1, 2005 | St. Joseph Credit Union | Gateway Metro Federal Credit Union |
| Dec 1, 2005 | Grapeland Bancshares, Inc. | Prosperity Bancshares, Inc. |
| Dec 1, 2005 | Loveland Securities, Inc. | Home State Bancorp |
| Dec 1, 2005 | Bluegrass Federal Credit Union | Nishna Valley Credit Union |
| Dec 1, 2005 | Roth's Employees Federal Credit Union | Ibew/SJ Cascade Federal Credit Union |
| Dec 1, 2005 | South Texas National Bank of Laredo | The Laredo National Bank |
| Dec 1, 2005 | Better Federal Credit Union | Partners 1st Federal Credit Union |
| Dec 1, 2005 | Lake County Postal Credit Union | Community Trust Credit Union |
| Dec 1, 2005 | Mountain View Credit Union | Cornerstone Credit Union |
| Dec 1, 2005 | Arrowood Association Federal Credit Union | Founders Federal Credit Union |
| Dec 1, 2005 | First State Bank, Grapeland, Texas | Prosperity Bank |
| Dec 1, 2005 | Bristol Newspapers Employees Federal Credit Union | United Southeast Federal Credit Union |
| Dec 1, 2005 | East Aurora School Eemployees Federal Credit Union | Great Erie Federal Credit Union |
| Dec 1, 2005 | San Jose Tri-County Bank | The Havana National Bank |
| Dec 1, 2005 | Nabisco Credit Union, Inc. | Bay Area Credit Union, Inc. |
| Dec 1, 2005 | First Financial Bank, National Association | First Financial Bank, National Association |
| Dec 1, 2005 | American State Bank | Cadence Bank |
| Dec 1, 2005 | Upholsterers Credit Union | Aim Credit Union |
| Dec 1, 2005 | Freeway Washer & Stamping Federal Credit Union | Community United Credit Union |
| Dec 1, 2005 | Lighthouse Community Credit Union | Cardinal Credit Union, Inc. |
| Dec 1, 2005 | Western Reserve Credit Union Inc. | Cardinal Credit Union, Inc. |
| Dec 1, 2005 | Ad Top Employees Credit Union | Envista Federal Credit Union |
| Dec 1, 2005 | American State Trust & Financial Service, Inc | Cadence Bank |
| Dec 1, 2005 | NWB Financial Corporation | Pacific Continental Corporation |
| Dec 1, 2005 | PNC Commercial Management, Inc. | PNC Bank, N.A. |
| Dec 1, 2005 | Northwest Business Bank | Pacific Continental Bank |
| Dec 1, 2005 | Grapeland Financial Group | Prosperity Holdings of Delaware, LLC |
| Dec 1, 2005 | Gateway Delaware Holding Company, Inc. | Texas United Nevada, LLC |
| Dec 1, 2005 | Gateway Holding Company, Inc. | Texas United Bancshares, Inc. |
| Dec 1, 2005 | American State Bank Corporation | Bancorpsouth, Inc. |
| Dec 1, 2005 | Direct Merchants Credit Card Bank, N.A. | HSBC Bank Nevada, N.A. |
| Dec 1, 2005 | Bridgeport Bancshares, Inc. | First Financial Bankshares of Delaware, Inc. |
| Nov 30, 2005 | Dallas County Credit Union | Texans Credit Union |
| Nov 30, 2005 | Illinois State Bank | North Shore Bank |
| Nov 30, 2005 | Lpi Employees Federal Credit Union | Campbell Federal Credit Union |
| Nov 30, 2005 | Union Labor Federal Credit Union | Rimrock Credit Union |
| Nov 29, 2005 | Asian American Bank and Trust Company | United Commercial Bank |
| Nov 22, 2005 | George Washington Credit Union | Community 1st Credit Union |
| Nov 22, 2005 | St. Francis Parish Tonawanda Federal Credit Union | Tonawanda Community Federal Credit Union |
| Nov 21, 2005 | State Bank of Oxford | Alliance Bank |
| Nov 21, 2005 | First Capital Bancorp, Inc. | Flag Financial Corporation |
| Nov 21, 2005 | Oxford Bank Corporation | Alliance Bancorp |
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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