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 1, 2005 | First State Bank, Lake Lillian, Minnesota | Citizens Alliance Bank |
| Oct 1, 2005 | Winter Haven Hospital Federal Credit Union | Midflorida Credit Union |
| Oct 1, 2005 | Procter & Gamble Texas Employees Credit Union | Texas Federal Credit Union |
| Oct 1, 2005 | Monroe County and Municipalities Employees Credit Union | Monroe Community Credit Union |
| Oct 1, 2005 | Security State Bank of Mankato | First National Bank Minnesota |
| Oct 1, 2005 | Vah Federal Credit Union | Canvas Credit Union |
| Oct 1, 2005 | B&W Federal Credit Union | Park Federal Credit Union dba Park Community Credit Union |
| Oct 1, 2005 | Partners Financial Federal Credit Union | Partners Financial Federal Credit Union |
| Oct 1, 2005 | Cfla Federal Credit Union | Pacific Transportation Federal Credit Union |
| Oct 1, 2005 | Valley Health Credit Union | Lakeview Credit Union |
| Oct 1, 2005 | Greenhills Credit Union, Inc. | Wright-Patt Credit Union, Inc. |
| Oct 1, 2005 | Electra Central Credit Union | Advantis Credit Union |
| Oct 1, 2005 | Recycling Employees Federal Credit Union | Barksdale Federal Credit Union |
| Oct 1, 2005 | Minot Union Trades Credit Union | Town & Country Credit Union |
| Oct 1, 2005 | Covington City Employees Credit Union, Inc. | C & O United Credit Union |
| Oct 1, 2005 | Soc Credit Union | Michigan Schools and Government Credit Union |
| Oct 1, 2005 | Swisher County Public School Employees Federal Credit Union | Texas Plains Federal Credit Union |
| Oct 1, 2005 | Metrobank | CF Bancorp |
| Oct 1, 2005 | The Pemigewasset National Bank of Plymouth | Northway Bank |
| Oct 1, 2005 | Safeway Rocky Mountain Federal Credit Union | Westerra Credit Union |
| Oct 1, 2005 | Goodrich Community Federal Credit Union | Dugood Federal Credit Union |
| Oct 1, 2005 | Saginaw Automotive Employees Federal Credit Union | Amalgamated Credit Union |
| Oct 1, 2005 | First Main Street Bank, National Association | Centennial Bank of the West |
| Oct 1, 2005 | Moore Angola Employees Federal Credit Union | Profed Federal Credit Union |
| Oct 1, 2005 | Farmers State Bank | River Bank |
| Oct 1, 2005 | Gulf Coast Postal Federal Credit Union | Innovations Financial Credit Union |
| Oct 1, 2005 | O.E.M. Credit Union, Inc. | Community United Credit Union |
| Oct 1, 2005 | Rantoul First Bank, s.b. | First Bank & Trust, |
| Oct 1, 2005 | Cincinnati Ohio Firefighters Federal Credit Union, Inc. | Kemba Credit Union, Inc. |
| Oct 1, 2005 | Empire Affiliates Credit Union | Directions Credit Union |
| Oct 1, 2005 | Paterson Firemen Federal Credit Union | North Jersey Federal Credit Union |
| Oct 1, 2005 | Village Bank & Trust Company | Bank of New Hampshire |
| Oct 1, 2005 | Denver Media Credit Union | White Crown Federal Credit Union |
| Oct 1, 2005 | Treasure Valley Federal Credit Union | Clarity Credit Union |
| Oct 1, 2005 | Diamond Gardner Federal Credit Union | Butte Federal Credit Union |
| Oct 1, 2005 | Providian National Bank | Washington Mutual Bank |
| Oct 1, 2005 | The Overland Park Credit Union | Midwest Regional Credit Union |
| Oct 1, 2005 | Nortex Federal Credit Union | City Credit Union |
| Oct 1, 2005 | Cass County Farm Bureau Credit Union | Beacon Credit Union |
| Oct 1, 2005 | Union Memorial Hospital Employees Federal Credit Union | First Eagle Federal Credit Union |
| Oct 1, 2005 | McKee Employees Federal Credit Union | Riverview Credit Union |
| Sep 30, 2005 | International Bank of California | First Bank |
| Sep 30, 2005 | South Coast Bancorp, Inc. | FCB Bancorp |
| Sep 30, 2005 | ShoreBank | Shorebank |
| Sep 30, 2005 | Missouri State Credit Union | Missouri Credit Union |
| Sep 29, 2005 | Regions Morgan Keegan Trust, F.S.B. | Regions Bank |
| Sep 29, 2005 | Arkansas State Bancshares, Inc. | Liberty Bancshares, Inc |
| Sep 24, 2005 | First Community Bank, National Association | Wells Fargo Bank, N.A. |
| Sep 20, 2005 | Bancshares of Nichols Hills, Inc. | Pioneer Bancshares, Inc. |
| Sep 17, 2005 | Fidelity Federal Savings Bank | MutualBank |
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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