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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 St Acquirer
Dec 31, 2005 Quadco Bancshares, Inc. TX Patriot Bancshares, Inc.
Dec 31, 2005 Rivoli Bancorp, Inc. GA Security Bank Corporation
Dec 31, 2005 Long Island Financial Corp. NY Flagstar Financial, Inc.
Dec 31, 2005 Peoples First Mortgage Company, LLC PA National Penn Bank
Dec 31, 2005 Heber Valley National Bank UT Grand Valley Bank
Dec 31, 2005 Brill Investments, Inc. WI Community Bank of Northern Wisconsin
Dec 31, 2005 Exchange Bancshares, Inc. OH SB Financial Group Inc
Dec 31, 2005 Synovus Financial Corp. of Alabama AL Synovus Financial Corp.
Dec 31, 2005 O Ames Employees Credit Union WV Union Trades Federal Credit Union
Dec 31, 2005 Jdob, Inc. MN First National Bank of the North
Dec 31, 2005 Chalmette Refinery Federal Credit Union LA Pelican Credit Union
Dec 31, 2005 Uniman Federal Credit Union NJ Pinnacle Federal Credit Union
Dec 31, 2005 Rapid City Journal Employees Federal Credit Union SD Aspen Federal Credit Union
Dec 31, 2005 KCC Credit Union PA Tri County Area Federal Credit Union
Dec 31, 2005 Farmers & Merchants State Bank TX Patriot Bank
Dec 31, 2005 First State Bank CO Peak National Bank
Dec 31, 2005 North Shore Gas Credit Union IL Consumers Credit Union
Dec 31, 2005 Minnesota Mutual Companies Credit Union MN Think Mutual Bank
Dec 31, 2005 Deepdale Gardens Federal Credit Union NY Qside Federal Credit Union
Dec 31, 2005 H&B Federal Credit Union SD HB Telco Federal Credit Union
Dec 31, 2005 Mitchell-Lowndes Federal Credit Union MS Brightview Federal Credit Union
Dec 30, 2005 Central Processing Company, LLC WI Alliance Bank
Dec 30, 2005 Driscoll Foundation Credit Union TX Coastlife Credit Union
Dec 30, 2005 Citizens Home Bank MO Sun Security Bank
Dec 28, 2005 Westfield River Federal Credit Union MA Polish National Credit Union
Dec 24, 2005 S S P Employees Federal Credit Union CA Wescom Central Credit Union
Dec 23, 2005 Rich Products Associates Federal Credit Union NY Financial Trust Federal Credit Union
Dec 21, 2005 Waggoner National Bancshares, Inc. TX Waggoner National Bancshares, Inc.
Dec 17, 2005 First National Bank GA The First Bank of Brunswick
Dec 17, 2005 Peoples Federal Savings Bank IN Peoples Community Bank
Dec 17, 2005 Border State Bank of International Falls MN Border Bank
Dec 17, 2005 First National Banc, Inc. GA Ameris Bancorp
Dec 17, 2005 Teleflex Federal Credit Union PA American Heritage Federal Credit Union
Dec 16, 2005 Town and Country Bank of the Ozarks MO Mid-Missouri Bank
Dec 16, 2005 Amalgamated Lithographers Credit Union CA Wescom Central Credit Union
Dec 16, 2005 First United Bank LA Origin Bank
Dec 15, 2005 Mohall Credit Union ND Dakota West Credit Union
Dec 15, 2005 Heartland Community Credit Union ND Dakota West Credit Union
Dec 10, 2005 Southwestern Bancshares, Inc. OK First United Bank and Trust Company
Dec 10, 2005 Southwestern Bank OK First United Bank and Trust Company
Dec 9, 2005 Pekin Savings Bank IL Morton Community Bank
Dec 9, 2005 Progressive Bancorp, Inc. IL Hometown Community Bancorp, Inc.
Dec 6, 2005 First State Bank of Hill County TX Independent Bank
Dec 6, 2005 Citizens Bancorp, Inc. KY Citizens Acquisition Subsidiary Corp
Dec 6, 2005 First State Bank TX Independent Bank
Dec 6, 2005 Marshall County Educational Federal Credit Union MS Federal Aviation Administration Federal Credit Union
Dec 5, 2005 Palm Beach County Bank FL Commerce Bank, National Association
Dec 5, 2005 South Coast Commercial Bank CA First California Bank
Dec 3, 2005 (unnamed) — Bank of the West
Dec 3, 2005 National Bank of Geneva NY Five Star Bank

The list holds 500 of the 811 mergers recorded for 2005.

Enforcement Actions in 2005

Action date Agency Institution Action
Jun 30, 2005 FRB First Citizens Bank of Butte Written Agreement: First Citizens Bank of Butte, Butte, Montana
Jun 30, 2005 OCC First Tennessee Bank, National Association Civil Money Penalty (CMP): First Tennessee Bank National Association
Jun 30, 2005 OCC_OTS Progressive-Home Federal Savings and Loan Association Cease and Desist: Progressive-Home S&LA
Jun 30, 2005 OCC_OTS Progressive-Home Federal Savings and Loan Association Civil Money Penalty: Progressive-Home S&LA
Jun 30, 2005 OCC Peoples National Bank Formal Agreement: Peoples National Bank
Jun 28, 2005 FRB J.P. Morgan Chase Interim National Bank Prohibition from Banking: Matthew T. Stromgren
Jun 28, 2005 FRB J.P. Morgan Chase Interim National Bank Cease and Desist Order: Matthew T. Stromgren
Jun 28, 2005 OCC_OTS Ocwen Federal Bank, FSB Supervisory Agreement: Ocwen Federal Bank, FSB
Jun 27, 2005 OCC_OTS Naugatuck Valley Savings and Loan Association Termination of Cease and Desist: Dominic J. Alegi, Jr.
Jun 27, 2005 OCC The First National Bank of Catlin Formal Agreement: First National Bank of Catlin
Jun 27, 2005 OCC Wells Fargo Bank, N.A. Civil Money Penalty (CMP): Wells Fargo Bank, National Association
Jun 24, 2005 OCC Continental National Bank of Miami Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Continental National Bank of Miami
Jun 24, 2005 OCC Guaranty National Bank of Tallahassee Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Barrett, David A.
Jun 24, 2005 OCC Guaranty National Bank of Tallahassee Civil Money Penalty (CMP): Barrett, David A.
Jun 24, 2005 OCC Guaranty National Bank of Tallahassee Civil Money Penalty (CMP): Fuqua, Kenneth
Jun 24, 2005 OCC Neighborhood National Bank Formal Agreement: Peoples National Bank of Mora
Jun 24, 2005 OCC_OTS Love Savings Holding Company Supervisory Agreement: Love Savings Holding Company
Jun 20, 2005 OCC_OTS Newton Federal Bank Civil Money Penalty: Newton Federal Bank
Jun 20, 2005 OCC (individual) Civil Money Penalty (CMP): Cleveland, Walter C. "Charlie"
Jun 20, 2005 OCC Crown Bank Formal Agreement: Crown Bank, National Association
Jun 17, 2005 FRB Farmers Maryland, Inc. Prohibition from Banking: Frank G. Caton
Jun 17, 2005 OCC The Exchange National Bank of Cottonwood Falls Formal Agreement: The Exchange National Bank of Cottonwood Falls
Jun 16, 2005 OCC United National Bank Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): United National Bank
Jun 15, 2005 OCC_OTS SouthBank, a Federal Savings Bank Cease and Desist: SOUTHBank FSB
Jun 15, 2005 OCC_OTS Southbank, Federal Savings Bank Cease and Desist: SOUTHBank a FSB
Jun 14, 2005 OCC Guaranty National Bank of Tallahassee Civil Money Penalty (CMP): Barrett, Rica
Jun 14, 2005 OCC_OTS (individual) Civil Money Penalty: Washington Savings Bank, FSB
Jun 13, 2005 OCC Far East Bank & Trust Company Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Far East National Bank
Jun 9, 2005 OCC First Citizens Bank, N.A. Formal Agreement: First Citizens Bank, National Association
Jun 8, 2005 OCC First National Bank of Northern Kentucky Civil Money Penalty (CMP): Kohlhepp, Jerome C.
Jun 8, 2005 OCC First National Bank of Northern Kentucky Civil Money Penalty (CMP): Jump, Ralph E.
Jun 8, 2005 OCC First National Bank of Northern Kentucky Civil Money Penalty (CMP): Weber, John S.
Jun 8, 2005 OCC First National Bank of Northern Kentucky Civil Money Penalty (CMP): Summe, Patricia M.
Jun 8, 2005 OCC Guaranty National Bank of Tallahassee Civil Money Penalty (CMP): Lauder, Wilma
Jun 8, 2005 OCC First National Bank of Northern Kentucky Civil Money Penalty (CMP): Schiff, James A.
Jun 8, 2005 OCC First National Bank of Northern Kentucky Civil Money Penalty (CMP): Rankin, Peggy A.
Jun 8, 2005 OCC First National Bank of Northern Kentucky Civil Money Penalty (CMP): Frederick, Joseph B.
Jun 7, 2005 FRB First Bank & Trust Civil Money Penalty $7,750.: First Bank & Trust, Lebanon, VA
Jun 7, 2005 FRB First Western Bank Prohibition from Banking: Carl V. Thomas
Jun 7, 2005 FRB First Western Bank Cease and Desist Order: Charles Tomlinson
Jun 7, 2005 FRB First Western Bank Cease and Desist Order: Angela Ward
Jun 7, 2005 FRB First Western Bank Cease and Desist Order: Carl V. Thomas
Jun 7, 2005 FRB First Western Bank Cease and Desist Order: Eva June Thomas
Jun 7, 2005 FRB First Western Bank Cease and Desist Order: Forrest Buckley
Jun 7, 2005 FRB First Western Bank Cease and Desist Order: Harper Guinn
Jun 7, 2005 FRB First Western Bank Cease and Desist Order: Herbert Phillips
Jun 7, 2005 FRB First Western Bank Cease and Desist Order: James C. Crowe
Jun 7, 2005 FRB First Western Bank Cease and Desist Order: Jeff Guinn
Jun 7, 2005 FRB First Western Bank Cease and Desist Order: Johnny V. Jones
Jun 7, 2005 FRB First Western Bank Cease and Desist Order: Lloyd Phillips

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