Skip to main content

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 3, 2005 Wyoming County Bank NY Five Star Bank
Dec 3, 2005 Villa Park Trust & Savings Bank IL BMO Bank N.A.
Dec 3, 2005 Bath National Bank NY Five Star Bank
Dec 3, 2005 Commercial Federal Bank, a Federal Savings Bank NE Bank of the West
Dec 3, 2005 Falls Bank OH SKY Bank
Dec 2, 2005 Quincy Bell Credit Union IL United Community Credit Union
Dec 2, 2005 First Capital Bank GA FLAG Bank
Dec 1, 2005 Bridgeport Financial Corporation TX First Financial Bankshares of Delaware, Inc.
Dec 1, 2005 St. Joseph Credit Union MO Gateway Metro Federal Credit Union
Dec 1, 2005 Grapeland Bancshares, Inc. TX Prosperity Bancshares, Inc.
Dec 1, 2005 Loveland Securities, Inc. CO Home State Bancorp
Dec 1, 2005 Bluegrass Federal Credit Union IA Nishna Valley Credit Union
Dec 1, 2005 Roth's Employees Federal Credit Union OR Ibew/SJ Cascade Federal Credit Union
Dec 1, 2005 South Texas National Bank of Laredo TX The Laredo National Bank
Dec 1, 2005 Better Federal Credit Union IN Partners 1st Federal Credit Union
Dec 1, 2005 Lake County Postal Credit Union IL Community Trust Credit Union
Dec 1, 2005 Mountain View Credit Union ID Cornerstone Credit Union
Dec 1, 2005 Arrowood Association Federal Credit Union NC Founders Federal Credit Union
Dec 1, 2005 First State Bank, Grapeland, Texas TX Prosperity Bank
Dec 1, 2005 Bristol Newspapers Employees Federal Credit Union VA United Southeast Federal Credit Union
Dec 1, 2005 East Aurora School Eemployees Federal Credit Union NY Great Erie Federal Credit Union
Dec 1, 2005 San Jose Tri-County Bank IL The Havana National Bank
Dec 1, 2005 Nabisco Credit Union, Inc. OH Bay Area Credit Union, Inc.
Dec 1, 2005 First Financial Bank, National Association TX First Financial Bank, National Association
Dec 1, 2005 American State Bank AR Cadence Bank
Dec 1, 2005 Upholsterers Credit Union IA Aim Credit Union
Dec 1, 2005 Freeway Washer & Stamping Federal Credit Union OH Community United Credit Union
Dec 1, 2005 Lighthouse Community Credit Union OH Cardinal Credit Union, Inc.
Dec 1, 2005 Western Reserve Credit Union Inc. OH Cardinal Credit Union, Inc.
Dec 1, 2005 Ad Top Employees Credit Union KS Envista Federal Credit Union
Dec 1, 2005 American State Trust & Financial Service, Inc AR Cadence Bank
Dec 1, 2005 NWB Financial Corporation WA Pacific Continental Corporation
Dec 1, 2005 PNC Commercial Management, Inc. DE PNC Bank, N.A.
Dec 1, 2005 Northwest Business Bank WA Pacific Continental Bank
Dec 1, 2005 Grapeland Financial Group DE Prosperity Holdings of Delaware, LLC
Dec 1, 2005 Gateway Delaware Holding Company, Inc. DE Texas United Nevada, LLC
Dec 1, 2005 Gateway Holding Company, Inc. TX Texas United Bancshares, Inc.
Dec 1, 2005 American State Bank Corporation AR Bancorpsouth, Inc.
Dec 1, 2005 Direct Merchants Credit Card Bank, N.A. AZ HSBC Bank Nevada, N.A.
Dec 1, 2005 Bridgeport Bancshares, Inc. DE First Financial Bankshares of Delaware, Inc.
Nov 30, 2005 Dallas County Credit Union TX Texans Credit Union
Nov 30, 2005 Illinois State Bank IL North Shore Bank
Nov 30, 2005 Lpi Employees Federal Credit Union NJ Campbell Federal Credit Union
Nov 30, 2005 Union Labor Federal Credit Union MT Rimrock Credit Union
Nov 29, 2005 Asian American Bank and Trust Company MA United Commercial Bank
Nov 22, 2005 George Washington Credit Union IA Community 1st Credit Union
Nov 22, 2005 St. Francis Parish Tonawanda Federal Credit Union NY Tonawanda Community Federal Credit Union
Nov 21, 2005 State Bank of Oxford IN Alliance Bank
Nov 21, 2005 First Capital Bancorp, Inc. GA Flag Financial Corporation
Nov 21, 2005 Oxford Bank Corporation IN Alliance Bancorp

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

Browse adjacent years: 2004 · 2006

Or jump to a category: Failures · Mergers · Enforcement · Assistance