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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
May 28, 2005 Harris Bank Palatine, National Association IL BMO Bank N.A.
May 28, 2005 Harris Bank Hinsdale, National Association IL BMO Bank N.A.
May 28, 2005 Suburban Bank of Barrington IL BMO Bank N.A.
May 28, 2005 Harris Bank Frankfort IL BMO Bank N.A.
May 28, 2005 Harris Bank Huntley IL BMO Bank N.A.
May 28, 2005 Harris Bank Westchester IL BMO Bank N.A.
May 28, 2005 Harris Bank St. Charles IL BMO Bank N.A.
May 28, 2005 Plymouth Savings Bank MA Eastern Bank
May 28, 2005 Harris Bank Argo IL BMO Bank N.A.
May 28, 2005 Harris Bank Marengo IL BMO Bank N.A.
May 28, 2005 Harris Bank Batavia, National Association IL BMO Bank N.A.
May 28, 2005 Harris Bank Winnetka, National Association IL BMO Bank N.A.
May 28, 2005 Harris Bank Cary-Grove IL BMO Bank N.A.
May 28, 2005 Harris Bank Woodstock IL BMO Bank N.A.
May 28, 2005 Harris Bank Wilmette, National Association IL BMO Bank N.A.
May 28, 2005 Harris Bank Oakbrook Terrace IL BMO Bank N.A.
May 25, 2005 Colonial Federal Credit Union NY Access Federal Credit Union
May 23, 2005 First Northwest Bank IL Village Bank & Trust, N.A.
May 21, 2005 Classic Bancshares, Inc. KY City Holding Company
May 21, 2005 First Capital Bank IL Busey Bank
May 21, 2005 Jamestown Savings Bank NY Northwest Bank
May 21, 2005 First Alachua Banking Corporation FL Capital City Bank Group, Inc.
May 21, 2005 First Citizens Bank AL First American Bank
May 21, 2005 Red Oak Bank NJ Union Center National Bank
May 21, 2005 The First National Bank of Alachua FL Capital City Bank
May 21, 2005 Classic Bank KY City National Bank of West Virginia
May 20, 2005 First Federal Bank PA Keystone Nazareth Bank & Trust Company
May 20, 2005 Northeast Pennsylvania Financial Corp. PA KNBT Bancorp Inc.
May 20, 2005 Northeast Pennsylvania Trust Company PA Keystone Nazareth Bank & Trust Company
May 19, 2005 Community Bank of Northern Virginia VA Mercantile-Safe Deposit and Trust Company
May 16, 2005 Greater New York Federal Credit Union NY Consumers Federal Credit Union
May 16, 2005 CNB, Inc. MN Security State Bank Holding Company
May 15, 2005 Keebler Employees Federal Credit Union GA Midsouth Community Federal Credit Union
May 14, 2005 Sincere Federal Savings Bank CA GBC International Bank
May 14, 2005 Emprise Bank KS Emprise Bank
May 14, 2005 Emprise Bank National Association KS Emprise Bank
May 14, 2005 Riggs National Trust Company VA PNC Bank, N.A.
May 14, 2005 Riggs National Corporation DC The PNC Financial Services Group, Inc.
May 14, 2005 Riggs Bank National Association VA PNC Bank, N.A.
May 13, 2005 Metrocare Federal Credit Union LA Coastland Federal Credit Union
May 13, 2005 Credit Suisse — Credit Suisse Ag
May 11, 2005 Steel Seven Credit Union PA Pennsylvania Central Federal Credit Union
May 11, 2005 Chestnut Credit Union ME Connected Credit Union
May 10, 2005 The First National Bank of Athens TX Franklin Bank, S.S.B.
May 9, 2005 First Security State Bank of Southeast Missouri MO Focus Bank
May 6, 2005 (unnamed) — Generations Bank
May 6, 2005 Pointe Financial Corporation FL The South Financial Group, Inc.
May 6, 2005 Pointe Bank FL Mercantile Bank
May 5, 2005 Zanesville Armco Employees Credit Union OH The Ohio Educational Credit Union, Inc.
May 3, 2005 State Street Bank and Trust Company of Connecticut, N.A. CT U.S. Bank N.A.

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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