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 |
|---|---|---|
| Oct 29, 2005 | First National Bank in Cisco | American State Bank |
| Oct 26, 2005 | Hilton Federal Credit Union | The Summit Federal Credit Union |
| Oct 26, 2005 | Depew Teachers Federal Credit Union | Good Neighbors Federal Credit Union |
| Oct 25, 2005 | (unnamed) | Great American Bank |
| Oct 24, 2005 | Olivia Bancorporation, Inc. | American Bancorporation |
| Oct 24, 2005 | De Soto Bancshares, Inc. | (unnamed) |
| Oct 24, 2005 | American State Bank of Olivia | American Bank of St. Paul |
| Oct 22, 2005 | Four Rivers Federal Credit Union | Freedom Credit Union |
| Oct 22, 2005 | Equinox Bank, FSB | Northwest Bank |
| Oct 22, 2005 | Albion National Management Co., Inc. | First York Ban Corp. |
| Oct 22, 2005 | Sutton Agency, Inc. | First York Ban Corp. |
| Oct 22, 2005 | The Albion National Bank | Cornerstone Bank |
| Oct 22, 2005 | City State Bank | Cornerstone Bank |
| Oct 21, 2005 | Associated Mortgage, Inc. | Associated Bank, N.A. |
| Oct 21, 2005 | Caprock Bancshares, Inc. | South Texas Bancshares, Inc. |
| Oct 19, 2005 | Jamestown Community College Federal Credit Union | Southern Chautauqua Federal Credit Union |
| Oct 15, 2005 | Westerly Savings Bank | Newport Federal Savings Bank |
| Oct 15, 2005 | Peoples Trust Company | MainSource Bank |
| Oct 15, 2005 | First Citizens Bank | Civista Bank |
| Oct 14, 2005 | Franklin Bank | Interchange Bank |
| Oct 14, 2005 | First National Bank of Hamilton | First State Bank Central Texas |
| Oct 11, 2005 | The Terra Alta Bank | Clear Mountain Bank, Inc. |
| Oct 8, 2005 | The National Bank of North East | First National Bank of Pennsylvania |
| Oct 8, 2005 | Horizon Capital Bank | Frost Bank |
| Oct 8, 2005 | North East Bancshares, Inc. | F.N.B. Corporation |
| Oct 8, 2005 | Citizens Savings Bank | Main Street Bank & Trust |
| Oct 7, 2005 | Heritage National Bank | State National Bank |
| Oct 7, 2005 | Pacific Liberty Bank | Banc of California |
| Oct 7, 2005 | Heritage Associated Services, Inc. | State National Bancshares of Delaware, Inc. |
| Oct 6, 2005 | Heritage Financial Corporation | State National Bancshares of Delaware, Inc. |
| Oct 5, 2005 | Adel Banking Company | The Citizens Bank |
| Oct 3, 2005 | U.S. Bancorp Consumer Finance of Kentucky, Inc. | U.S. Bank N.A. |
| Oct 3, 2005 | Mercy Hospital Employee Federal Credit Union | Altoona Regional Health System Federal Credit Union |
| Oct 3, 2005 | State Financial Services Corporation | Associated Banc-Corp |
| Oct 2, 2005 | Peoples Community Bank | First State Bank, Southwest Indiana |
| Oct 1, 2005 | Phenix Federal Credit Union | Ithink Financial Credit Union |
| Oct 1, 2005 | State Street Bank and Trust Company of New England, N.A. | U.S. Trust Company, National Association |
| Oct 1, 2005 | Mizuho Global, Ltd. | Mizuho Bank, Ltd. |
| Oct 1, 2005 | Parkvest Bancgroup, LLC | Sterling Bancshares, Inc. |
| Oct 1, 2005 | Keystone Financial Corporation | FirstBank Corporation |
| Oct 1, 2005 | First Capital Bank Holding Corporation | Coastal Banking Company, Inc. |
| Oct 1, 2005 | Farmers State Bancshares, Inc. | River Holding Company |
| Oct 1, 2005 | Cbot Mortgage dba Citizens Mortgage | First Victoria National Bank |
| Oct 1, 2005 | First Charter Brokerage Services, Inc. | First Charter Bank |
| Oct 1, 2005 | First MainStreet Financial, Ltd. | Guaranty Bancorp |
| Oct 1, 2005 | UFJ Trust Bank Limited | Mitsubishi UFJ Trust and Banking Corporation |
| Oct 1, 2005 | UFJ Trust Company of New York | Mitsubishi UFJ Trust & Banking Corporation (U.S.A.) |
| Oct 1, 2005 | Tank Line Federal Credit Union | Allegacy Federal Credit Union |
| Oct 1, 2005 | Wireco Community Credit Union | Postal & Community Credit Union |
| Oct 1, 2005 | Salem Community Federal Credit Union | Freedom First Federal Credit Union |
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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