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 |
|---|---|---|
| Sep 16, 2005 | Associates Capital Bank, Inc. | Citibank USA, N.A. |
| Sep 16, 2005 | First Financial Bancorp Service Corp. | First Financial Bank |
| Sep 14, 2005 | Main Street Members Federal Credit Union | Mutual Security Credit Union, Inc. |
| Sep 10, 2005 | First National Bank, Torrington | Points West Community Bank |
| Sep 10, 2005 | Liberty Bank of Arkansas | Liberty Bank of Arkansas |
| Sep 10, 2005 | First Community Bank, National Association | First Financial Bank, N.A. |
| Sep 8, 2005 | Bethel Stamford Credit Union | Members Credit Union |
| Sep 7, 2005 | United National Bank | East West Bank |
| Sep 3, 2005 | Redmond National Bank | Venture Bank |
| Sep 3, 2005 | Washington Commercial Bancorp | Venture Financial Group, Inc. |
| Sep 2, 2005 | Lake Hamilton Enterprises, Inc. | First Arkansas Bancshares, Inc. |
| Sep 1, 2005 | Planters & Merchants State Bank | First Victoria National Bank |
| Sep 1, 2005 | Planters and Merchants Delaware Financial Corporation | FVNB Delaware Corp. |
| Sep 1, 2005 | Mountain View Bancshares, Inc. | Home Bancshares, Inc. |
| Sep 1, 2005 | Planters & Merchants Bancshares, Inc. | FVNB Delaware Corp. |
| Sep 1, 2005 | Community Plus Credit Union | Dupaco Community Credit Union |
| Sep 1, 2005 | I N G Federal Credit Union | Les Bois Credit Union |
| Sep 1, 2005 | HT Federal Credit Union | Fairmont Federal Credit Union |
| Sep 1, 2005 | First Financial Bank | Willow Financial Bank |
| Sep 1, 2005 | NWH Credit Union | Altana Federal Credit Union |
| Sep 1, 2005 | JFK Employees Credit Union | Guardians Credit Union |
| Sep 1, 2005 | Jackson Bank & Trust | Fsgbank, N.A. |
| Sep 1, 2005 | North East Catholic Credit Union, Inc. | Saint Pauls Parish Federal Credit Union |
| Sep 1, 2005 | Silicon Valley Credit Union | Meriwest Credit Union |
| Sep 1, 2005 | Textileather Federal Credit Union | A P Federal Credit Union |
| Sep 1, 2005 | Williamstown M E Federal Credit Union | Greylock Federal Credit Union |
| Sep 1, 2005 | Macomb County Postal Employees Credit Union | MY Postal Credit Union |
| Sep 1, 2005 | Nebco Credit Union | Metro Credit Union |
| Aug 31, 2005 | Dekalb Bancshares, Inc. | Heritage First Bancshares, Inc. |
| Aug 31, 2005 | G T C Federal Credit Union | Servco Federal Credit Union |
| Aug 27, 2005 | West Metro Financial Services, Inc. | First Horizon Corporation |
| Aug 27, 2005 | Bank of Commerce | Community Bank of Nevada |
| Aug 27, 2005 | American Savings Bank of Danville | First National Bank of Danville |
| Aug 27, 2005 | First National Bank West Metro | First Horizon Bank |
| Aug 27, 2005 | The Madison Bank and Trust Company | MainSource Bank |
| Aug 26, 2005 | Capital Plus Credit Union | Indiana Members Credit Union |
| Aug 25, 2005 | Mott Bankshares, Inc. | Commercial Bank of Mott |
| Aug 24, 2005 | Vermilion Bancorp, Inc. | Vermilion Holdings, Inc. |
| Aug 24, 2005 | Illinois Community Bank | Centrue Bank |
| Aug 20, 2005 | City National Bank | Inter National Bank |
| Aug 20, 2005 | The First National Bank of Cedar Falls | First Bank |
| Aug 20, 2005 | Rancho Bernardo Community Bank | Community National Bank |
| Aug 20, 2005 | Allaire Community Bank | Central Jersey Bank, National Association |
| Aug 20, 2005 | Community First Bank & Trust | First Financial Bank |
| Aug 20, 2005 | State Bank of Auburn | United Community Bank |
| Aug 20, 2005 | Sand Ridge Bank | First Financial Bank |
| Aug 13, 2005 | First American Bank | Banc of California |
| Aug 11, 2005 | Lock Haven Area Federal Credit Union | Horizon Federal Credit Union |
| Aug 8, 2005 | St. Marys Parish Federal Credit Union | Crane Credit Union |
| Aug 6, 2005 | Farmers and Merchants Bank and Trust | Farmers & Merchants Bank & Trust |
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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