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 |
|---|---|---|
| Nov 19, 2005 | Bremer Bank, N.A. | Bremer Bank, National Association |
| Nov 19, 2005 | Sun Bancshares, Inc. | SouthState Bank Corporation |
| Nov 19, 2005 | The Peoples State Bank, of Minneola, Kansas | Centera Bank |
| Nov 18, 2005 | The Oaks Bank & Trust Company | Sterling Bank |
| Nov 18, 2005 | (unnamed) | First State Bank and Trust Company, Inc. |
| Nov 17, 2005 | Arkansas Newco II, Inc | Liberty Bancshares, Inc |
| Nov 16, 2005 | Hibernia Corporation | Capital One Financial Corporation |
| Nov 16, 2005 | Beacon Fiduciary Advisors, Inc. | The Bank of New York Mellon Trust Company, N.A. |
| Nov 16, 2005 | The National Bank of Davis | Highlands Bank, Inc. |
| Nov 15, 2005 | Russellville Bancshares, Inc. | Liberty Bancshares, Inc |
| Nov 15, 2005 | Support Systems, Inc. | Rainier Pacific Savings Bank |
| Nov 15, 2005 | LMH Employees Credit Union | Civic Federal Credit Union |
| Nov 14, 2005 | New Horizon Credit Union | Northwest Federal Credit Union |
| Nov 14, 2005 | Lincoln Town Employees Federal Credit Union | Blackstone River Federal Credit Union |
| Nov 11, 2005 | Northwood Savings Bank | Beneficial Bank |
| Nov 11, 2005 | Enterprise National Bank | (unnamed) |
| Nov 11, 2005 | The First National Bank of Albion | Madison County Bank |
| Nov 10, 2005 | First State Bank of Round Lake | Norstates Bank |
| Nov 10, 2005 | May National Bank of Ohio | FDS Bank |
| Nov 7, 2005 | Pennrock Finanical Advisors, N.A. | CommunityBanks |
| Nov 5, 2005 | The Newton Trust Company | Lakeland Bank |
| Nov 5, 2005 | State Financial Bank, National Association | Associated Bank, N.A. |
| Nov 5, 2005 | (unnamed) | First Security Bank |
| Nov 4, 2005 | Balcones Bank, S.S.B. | Broadway National Bank |
| Nov 4, 2005 | United Financial, Inc. | Communityone Bancorp |
| Nov 2, 2005 | The First National Bank of Fremont | Farmers State Bank |
| Nov 1, 2005 | Northway State Bank | First Bank |
| Nov 1, 2005 | Trinity Bank | Citizens South Bank |
| Nov 1, 2005 | Aea Bancshares, Inc. | Cowlitz Bancorporation |
| Nov 1, 2005 | Reliance Bank | Reliance Bank |
| Nov 1, 2005 | BB&T Factors Corporation | Truist Bank |
| Nov 1, 2005 | Foothills Bank | Guaranty Bank and Trust Company |
| Nov 1, 2005 | Asia-Europe-Americas Bank | The Cowlitz Bank |
| Nov 1, 2005 | Thompson Falls Holding Company | Glacier Bancorp, Inc. |
| Nov 1, 2005 | Colonial Bancorp | Bank of Choice Holding Company |
| Nov 1, 2005 | Ibew Local 1203 Federal Credit Union | Alliance Blackstone Valley Federal Credit Union |
| Nov 1, 2005 | Petroleum Federal Credit Union | The Local Federal Credit Union |
| Nov 1, 2005 | First State Bank | First Security Bank of Missoula |
| Nov 1, 2005 | First Team Bank | First Arkansas Bank and Trust |
| Nov 1, 2005 | Archer County Credit Union | Postel Family Credit Union |
| Nov 1, 2005 | B P U Employees Federal Credit Union | Jamestown Area Community Federal Credit Union |
| Nov 1, 2005 | Jefferson County Community Credit Union | Community 1st Credit Union |
| Nov 1, 2005 | German Coast Federal Credit Union | Coastland Federal Credit Union |
| Nov 1, 2005 | Stephens-Adamson Employees Credit Union | Earthmover Credit Union |
| Nov 1, 2005 | Lakeshore Credit Union | Alero Financial Credit Union |
| Nov 1, 2005 | Gta Credit Union | Georgia's Own Credit Union |
| Nov 1, 2005 | Amoco Duncan Federal Credit Union | Endurance Federal Credit Union |
| Oct 31, 2005 | Triedstone Federal Credit Union | Faith Community United Credit Union Inc. |
| Oct 31, 2005 | Pacifica Bancorp, Inc. | Ucbh Holdings, Inc. |
| Oct 31, 2005 | Pacifica Bank | United Commercial 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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