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 |
|---|---|---|
| Jul 1, 2005 | Trust Company of Connecticut | NewAlliance Bank |
| Jul 1, 2005 | Unity Community Credit Union | Members Credit Union |
| Jul 1, 2005 | Omni Interim, National Association | Omni National Bank |
| Jul 1, 2005 | First Hawaiian Insurance, Inc. | First Hawaiian Bank |
| Jul 1, 2005 | SVB Financial Services, Inc. | Fulton Financial Corporation |
| Jul 1, 2005 | River Place Financial Corporation | Community Central Bank |
| Jul 1, 2005 | Summit Financial Corporation | First Citizens Bank and Trust Company, Inc. |
| Jul 1, 2005 | Summit National Bank | First Citizens Bank and Trust Company, Inc. |
| Jul 1, 2005 | Pennrock Financial Services Corp. | Community Banks, Inc. |
| Jul 1, 2005 | South Central Bancshares, Inc. | First Southern National Bank |
| Jul 1, 2005 | Summerdale Pennsylvania Community Federal Credit Union | Americhoice Federal Credit Union |
| Jul 1, 2005 | Bachman Employees Fcu | Pagoda Federal Credit Union |
| Jul 1, 2005 | Oregon Catholic Federal Credit Union | Rivermark Community Credit Union |
| Jul 1, 2005 | Ibew Local 637 Federal Credit Union | Kemba Roanoke Federal Credit Union |
| Jul 1, 2005 | Tyler Credit Union | Neighborhood Credit Union |
| Jul 1, 2005 | Local 137 Federal Credit Union | First Point Federal Credit Union |
| Jul 1, 2005 | Gateway Credit Union | St. Mary's Bank Credit Union |
| Jul 1, 2005 | Herald-Sun Federal Credit Union | Vision Financial Federal Credit Union |
| Jul 1, 2005 | Catholic Credit Union of Rock Island County | Moline Municipal Credit Union |
| Jul 1, 2005 | Royal Oak Schools Credit Union | Michigan Educational Credit Union |
| Jul 1, 2005 | Rural American Bank - Ada | Community Bank of the Red River Valley |
| Jul 1, 2005 | NWCC Employees Federal Credit Union | Securtrust Federal Credit Union |
| Jul 1, 2005 | Community Plus Savings Bank | Ccfbank N.A. |
| Jul 1, 2005 | The Citizens National Bank of Russellville | First Southern National Bank |
| Jul 1, 2005 | Saint Frances Xavier Cabrini Federal Credit Union | Jolt Credit Union |
| Jul 1, 2005 | Tara Credit Union | The Southern Credit Union |
| Jul 1, 2005 | Mcea Federal Credit Union | Universal Federal Credit Union |
| Jul 1, 2005 | First Bank and Trust Co. of Princeton, Kentucky | First Southern National Bank |
| Jul 1, 2005 | Chelmsford Credit Union | Workers Federal Credit Union |
| Jul 1, 2005 | Southern Phenix Textiles Credit Union | Five Star Credit Union |
| Jul 1, 2005 | Meriden Municipal Federal Credit Union | Ellafi Federal Credit Union |
| Jul 1, 2005 | M H E Federal Credit Union | Riverset Credit Union |
| Jul 1, 2005 | Asnacomet Federal Credit Union | Gfa Federal Credit Union |
| Jul 1, 2005 | First State Bank of Hope | Dakota Heritage Bank |
| Jul 1, 2005 | Delta Valley Credit Union | Financial Center Credit Union |
| Jul 1, 2005 | Citizens State Bank of Ballard County | First Southern National Bank |
| Jul 1, 2005 | Fort Norfolk Federal Credit Union | Abnb Federal Credit Union |
| Jul 1, 2005 | Blue Ball National Bank | CommunityBanks |
| Jul 1, 2005 | Members 1st Credit Union | Alabama Credit Union |
| Jul 1, 2005 | Arkansas P&L El Dorado Federal Credit Union | Lion Federal Credit Union |
| Jun 30, 2005 | CPV Employees Fcu | Reliance Federal Credit Union |
| Jun 30, 2005 | Equiowa Credit Union | Premier Credit Union |
| Jun 30, 2005 | Union Planters Bank, National Association | Regions Bank |
| Jun 29, 2005 | Allen Federal Credit Union | People's Alliance Federal Credit Union |
| Jun 25, 2005 | First FSB Bancshares, Inc. | Independent Bank Group Central Texas, Inc. |
| Jun 25, 2005 | The Bank of Bolivar | CB&S Bank, Inc. |
| Jun 25, 2005 | The Egyptian State Bank | First Southern Bank |
| Jun 24, 2005 | Iub Illinois Holdings, Inc. | Mainsource Financial Group, Inc. |
| Jun 20, 2005 | Community Savings Bank | Community Savings Bank |
| Jun 20, 2005 | Bloomfield Hills Bancorp, Inc. | Privatebancorp, Inc. |
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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