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 |
|---|---|---|
| Aug 1, 2005 | Citigroup Holdings Company | Citigroup Inc. |
| Aug 1, 2005 | Evertrust Asset Management | KeyBank N.A. |
| Aug 1, 2005 | First Bancshares, Inc. | Pacific Capital Bancorp |
| Aug 1, 2005 | Tippins Bankshares, Inc. | GB Bank Group, Inc. |
| Aug 1, 2005 | Wells Fargo Business Credit, Inc. | Wells Fargo Bank, N.A. |
| Aug 1, 2005 | Citicorp | Citigroup Inc. |
| Aug 1, 2005 | Hillsdale Development Corporation | Albany Bancshares, Inc. |
| Aug 1, 2005 | Lynchburg Postal & Federal Employees Credit Union, Inc. | Blue Eagle Credit Union |
| Aug 1, 2005 | First Bank of San Luis Obispo | Santa Barbara Bank & Trust, National Association |
| Aug 1, 2005 | Lurex Employees Credit Union | Member's 1st of NJ Federal Credit Union |
| Aug 1, 2005 | Portland Regional Federal Credit Union | Cumberland County Federal Credit Union |
| Aug 1, 2005 | Members First Credit Union | Fidelis Catholic Credit Union |
| Aug 1, 2005 | American Bank | (unnamed) |
| Aug 1, 2005 | Transue & Williams Employees Credit Union, Inc. | Stark Federal Credit Union |
| Aug 1, 2005 | White Eagle Credit Union, Inc | Municipal Employees Credit Union of Baltimore, Inc |
| Aug 1, 2005 | United Food & Commercial Workers Local 770 | Rancho Federal Credit Union |
| Aug 1, 2005 | 8 Flags Federal Credit Union | Community First Credit Union of Florida |
| Aug 1, 2005 | Rural Electric & Telephone Credit Union | First Community Credit Union |
| Aug 1, 2005 | Kim Services Credit Union | Lakeview Credit Union |
| Aug 1, 2005 | Bloomfield Hills Schools Credit Union | Credit Union One |
| Aug 1, 2005 | Entertainment Capital Federal Credit Union | Technicolor Federal Credit Union |
| Aug 1, 2005 | Miner County Federal Credit Union | East River Federal Credit Union |
| Jul 31, 2005 | Farmers State Bank of Somonauk | Citizens First National Bank |
| Jul 31, 2005 | Somonauk FSB Bancorp, Inc. | Princeton National Bancorp, Inc. |
| Jul 31, 2005 | Weatherford Associates, Inc. | First National Bank and Trust Company of Weatherford |
| Jul 31, 2005 | West Penn Western Division Employees Federal Credit Union | Chrome Federal Credit Union |
| Jul 31, 2005 | Boulevard Credit Union | Burlington Northern Santa Fe Railway Credit Union |
| Jul 30, 2005 | Cedar Rapids Community Credit Union | Community 1st Credit Union |
| Jul 30, 2005 | Commerce Bank/Pennsylvania, National Association | Commerce Bank, National Association |
| Jul 30, 2005 | American Investment Bank, N.A. | American Investment Holdings, Inc. |
| Jul 23, 2005 | First State Bank of Matador | First Bank & Trust |
| Jul 23, 2005 | United Bank of the Gulf Coast | Synovus Bank |
| Jul 23, 2005 | Gray Bancorp. | First Laurel Security Co. |
| Jul 23, 2005 | United Bank and Trust Company | Synovus Bank |
| Jul 23, 2005 | The Coleridge National Bank | Security Bank |
| Jul 23, 2005 | Liberty Bank & Trust | Habersham Bank |
| Jul 22, 2005 | Sebeka Bancshares, Inc. | Menahga Bancshares, Inc. |
| Jul 16, 2005 | Associated Bank Chicago | Associated Bank, N.A. |
| Jul 16, 2005 | Legacy Bank, N.A. | Landmark National Bank |
| Jul 16, 2005 | Associated Bank Minnesota, National Association | Associated Bank, N.A. |
| Jul 16, 2005 | Elgin Bank of Texas | Franklin Bank, S.S.B. |
| Jul 16, 2005 | Nvar Federal Credit Union | Apple Federal Credit Union |
| Jul 15, 2005 | Community Bancshares Spring Green and Plain, Inc. | The Peoples Community Bancshares, Inc. |
| Jul 15, 2005 | Community Bank Spring Green and Plain | The Peoples Community Bank |
| Jul 14, 2005 | Northland Community Bank | Deerwood Bank |
| Jul 14, 2005 | Northome Bancshares, Inc. | Deerwood Bancshares, Inc. |
| Jul 11, 2005 | Bronx V.A. Hospital Federal Credit Union | Quorum Federal Credit Union |
| Jul 2, 2005 | Trinity Capital Corporation | Bank of the West |
| Jul 2, 2005 | Temco Federal Credit Union | Barksdale Federal Credit Union |
| Jul 1, 2005 | Vulcan Chemical Credit Union | Central Star 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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