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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
Nov 19, 2005 Bremer Bank, N.A. MN Bremer Bank, National Association
Nov 19, 2005 Sun Bancshares, Inc. SC SouthState Bank Corporation
Nov 19, 2005 The Peoples State Bank, of Minneola, Kansas KS Centera Bank
Nov 18, 2005 The Oaks Bank & Trust Company TX Sterling Bank
Nov 18, 2005 (unnamed) — First State Bank and Trust Company, Inc.
Nov 17, 2005 Arkansas Newco II, Inc AR Liberty Bancshares, Inc
Nov 16, 2005 Hibernia Corporation LA Capital One Financial Corporation
Nov 16, 2005 Beacon Fiduciary Advisors, Inc. MA The Bank of New York Mellon Trust Company, N.A.
Nov 16, 2005 The National Bank of Davis WV Highlands Bank, Inc.
Nov 15, 2005 Russellville Bancshares, Inc. AR Liberty Bancshares, Inc
Nov 15, 2005 Support Systems, Inc. WA Rainier Pacific Savings Bank
Nov 15, 2005 LMH Employees Credit Union NC Civic Federal Credit Union
Nov 14, 2005 New Horizon Credit Union VA Northwest Federal Credit Union
Nov 14, 2005 Lincoln Town Employees Federal Credit Union RI Blackstone River Federal Credit Union
Nov 11, 2005 Northwood Savings Bank PA Beneficial Bank
Nov 11, 2005 Enterprise National Bank TN (unnamed)
Nov 11, 2005 The First National Bank of Albion NE Madison County Bank
Nov 10, 2005 First State Bank of Round Lake IL Norstates Bank
Nov 10, 2005 May National Bank of Ohio OH FDS Bank
Nov 7, 2005 Pennrock Finanical Advisors, N.A. PA CommunityBanks
Nov 5, 2005 The Newton Trust Company NJ Lakeland Bank
Nov 5, 2005 State Financial Bank, National Association WI Associated Bank, N.A.
Nov 5, 2005 (unnamed) — First Security Bank
Nov 4, 2005 Balcones Bank, S.S.B. TX Broadway National Bank
Nov 4, 2005 United Financial, Inc. NC Communityone Bancorp
Nov 2, 2005 The First National Bank of Fremont IN Farmers State Bank
Nov 1, 2005 Northway State Bank IL First Bank
Nov 1, 2005 Trinity Bank NC Citizens South Bank
Nov 1, 2005 Aea Bancshares, Inc. WA Cowlitz Bancorporation
Nov 1, 2005 Reliance Bank IL Reliance Bank
Nov 1, 2005 BB&T Factors Corporation NC Truist Bank
Nov 1, 2005 Foothills Bank CO Guaranty Bank and Trust Company
Nov 1, 2005 Asia-Europe-Americas Bank WA The Cowlitz Bank
Nov 1, 2005 Thompson Falls Holding Company MT Glacier Bancorp, Inc.
Nov 1, 2005 Colonial Bancorp CO Bank of Choice Holding Company
Nov 1, 2005 Ibew Local 1203 Federal Credit Union RI Alliance Blackstone Valley Federal Credit Union
Nov 1, 2005 Petroleum Federal Credit Union TX The Local Federal Credit Union
Nov 1, 2005 First State Bank MT First Security Bank of Missoula
Nov 1, 2005 First Team Bank AR First Arkansas Bank and Trust
Nov 1, 2005 Archer County Credit Union TX Postel Family Credit Union
Nov 1, 2005 B P U Employees Federal Credit Union NY Jamestown Area Community Federal Credit Union
Nov 1, 2005 Jefferson County Community Credit Union IA Community 1st Credit Union
Nov 1, 2005 German Coast Federal Credit Union LA Coastland Federal Credit Union
Nov 1, 2005 Stephens-Adamson Employees Credit Union IL Earthmover Credit Union
Nov 1, 2005 Lakeshore Credit Union IL Alero Financial Credit Union
Nov 1, 2005 Gta Credit Union GA Georgia's Own Credit Union
Nov 1, 2005 Amoco Duncan Federal Credit Union OK Endurance Federal Credit Union
Oct 31, 2005 Triedstone Federal Credit Union OH Faith Community United Credit Union Inc.
Oct 31, 2005 Pacifica Bancorp, Inc. WA Ucbh Holdings, Inc.
Oct 31, 2005 Pacifica Bank WA United Commercial 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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