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 |
|---|---|---|
| Oct 29, 2005 | First National Bank in Cisco | American State Bank |
| Oct 26, 2005 | Hilton Federal Credit Union | The Summit Federal Credit Union |
| Oct 26, 2005 | Depew Teachers Federal Credit Union | Good Neighbors Federal Credit Union |
| Oct 25, 2005 | (unnamed) | Great American Bank |
| Oct 24, 2005 | Olivia Bancorporation, Inc. | American Bancorporation |
| Oct 24, 2005 | De Soto Bancshares, Inc. | (unnamed) |
| Oct 24, 2005 | American State Bank of Olivia | American Bank of St. Paul |
| Oct 22, 2005 | Four Rivers Federal Credit Union | Freedom Credit Union |
| Oct 22, 2005 | Equinox Bank, FSB | Northwest Bank |
| Oct 22, 2005 | Albion National Management Co., Inc. | First York Ban Corp. |
| Oct 22, 2005 | Sutton Agency, Inc. | First York Ban Corp. |
| Oct 22, 2005 | The Albion National Bank | Cornerstone Bank |
| Oct 22, 2005 | City State Bank | Cornerstone Bank |
| Oct 21, 2005 | Associated Mortgage, Inc. | Associated Bank, N.A. |
| Oct 21, 2005 | Caprock Bancshares, Inc. | South Texas Bancshares, Inc. |
| Oct 19, 2005 | Jamestown Community College Federal Credit Union | Southern Chautauqua Federal Credit Union |
| Oct 15, 2005 | Westerly Savings Bank | Newport Federal Savings Bank |
| Oct 15, 2005 | Peoples Trust Company | MainSource Bank |
| Oct 15, 2005 | First Citizens Bank | Civista Bank |
| Oct 14, 2005 | Franklin Bank | Interchange Bank |
| Oct 14, 2005 | First National Bank of Hamilton | First State Bank Central Texas |
| Oct 11, 2005 | The Terra Alta Bank | Clear Mountain Bank, Inc. |
| Oct 8, 2005 | The National Bank of North East | First National Bank of Pennsylvania |
| Oct 8, 2005 | Horizon Capital Bank | Frost Bank |
| Oct 8, 2005 | North East Bancshares, Inc. | F.N.B. Corporation |
| Oct 8, 2005 | Citizens Savings Bank | Main Street Bank & Trust |
| Oct 7, 2005 | Heritage National Bank | State National Bank |
| Oct 7, 2005 | Pacific Liberty Bank | Banc of California |
| Oct 7, 2005 | Heritage Associated Services, Inc. | State National Bancshares of Delaware, Inc. |
| Oct 6, 2005 | Heritage Financial Corporation | State National Bancshares of Delaware, Inc. |
| Oct 5, 2005 | Adel Banking Company | The Citizens Bank |
| Oct 3, 2005 | U.S. Bancorp Consumer Finance of Kentucky, Inc. | U.S. Bank N.A. |
| Oct 3, 2005 | Mercy Hospital Employee Federal Credit Union | Altoona Regional Health System Federal Credit Union |
| Oct 3, 2005 | State Financial Services Corporation | Associated Banc-Corp |
| Oct 2, 2005 | Peoples Community Bank | First State Bank, Southwest Indiana |
| Oct 1, 2005 | Phenix Federal Credit Union | Ithink Financial Credit Union |
| Oct 1, 2005 | State Street Bank and Trust Company of New England, N.A. | U.S. Trust Company, National Association |
| Oct 1, 2005 | Mizuho Global, Ltd. | Mizuho Bank, Ltd. |
| Oct 1, 2005 | Parkvest Bancgroup, LLC | Sterling Bancshares, Inc. |
| Oct 1, 2005 | Keystone Financial Corporation | FirstBank Corporation |
| Oct 1, 2005 | First Capital Bank Holding Corporation | Coastal Banking Company, Inc. |
| Oct 1, 2005 | Farmers State Bancshares, Inc. | River Holding Company |
| Oct 1, 2005 | Cbot Mortgage dba Citizens Mortgage | First Victoria National Bank |
| Oct 1, 2005 | First Charter Brokerage Services, Inc. | First Charter Bank |
| Oct 1, 2005 | First MainStreet Financial, Ltd. | Guaranty Bancorp |
| Oct 1, 2005 | UFJ Trust Bank Limited | Mitsubishi UFJ Trust and Banking Corporation |
| Oct 1, 2005 | UFJ Trust Company of New York | Mitsubishi UFJ Trust & Banking Corporation (U.S.A.) |
| Oct 1, 2005 | Tank Line Federal Credit Union | Allegacy Federal Credit Union |
| Oct 1, 2005 | Wireco Community Credit Union | Postal & Community Credit Union |
| Oct 1, 2005 | Salem Community Federal Credit Union | Freedom First Federal Credit Union |
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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