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 |
|---|---|---|
| Jun 17, 2005 | Northwest National Bank of Arlington | TexasBank |
| Jun 17, 2005 | Erie Lackawanna Employees Credit Union, Inc. | First Choice Community Credit Union |
| Jun 14, 2005 | E.M.T.A. Federal Credit Union | Widget Federal Credit Union |
| Jun 13, 2005 | Fleet National Bank | Bank of America, N.A. |
| Jun 11, 2005 | Alliance Financial Corporation | Horizon Bancorp, Inc. |
| Jun 11, 2005 | American State Bank | Peoples Community Bank |
| Jun 11, 2005 | American State Corporation | Peoples Community Bank |
| Jun 11, 2005 | Alliance Banking Company | Horizon Bank |
| Jun 11, 2005 | Heritage Community Bank | Community Trust Bank, Inc. |
| Jun 10, 2005 | First Security Business Investment Corporation | Ibid, Inc. |
| Jun 10, 2005 | First National Bank in Viroqua | Citizens First Bank |
| Jun 7, 2005 | Grand Canyon State Credit Union | Copper State Credit Union |
| Jun 7, 2005 | Hudson City, MHC | Hudson City Bancorp, Inc. |
| Jun 7, 2005 | Appold Holdings Limited | NB Holdings Corporation |
| Jun 6, 2005 | Bank of Paragould | Focus Bank |
| Jun 4, 2005 | NorCrown Bank | Valley National Bank |
| Jun 3, 2005 | Belmont National Bank | SKY Bank |
| Jun 3, 2005 | First Federal Savings Bank of Lake County | Colonial Bank |
| Jun 1, 2005 | Gallup Federal Savings Bank | First Federal Bank |
| Jun 1, 2005 | Cog Credit Union | America's Christian Credit Union |
| Jun 1, 2005 | Woronoco Savings Bank | Berkshire Bank |
| Jun 1, 2005 | Ibew Federal Credit Union | New South Credit Union |
| Jun 1, 2005 | First State Bank of Audubon | Bell Bank |
| Jun 1, 2005 | Colonial Trust Company | The Citizens National Bank of Hillsboro |
| Jun 1, 2005 | United Communities Federal Credit Union | Community Powered Federal Credit Union |
| Jun 1, 2005 | Lexlinc Community Development Federal Credit Union | Members Heritage Credit Union Inc |
| Jun 1, 2005 | Academy Bank | Bank of the South |
| Jun 1, 2005 | Marine Bancorp, Inc. | Home Bancshares, Inc. |
| Jun 1, 2005 | Ebk Trust Company | Midwest Trust Company |
| Jun 1, 2005 | Belmont Bancorp | SKY Financial Group, Inc. |
| Jun 1, 2005 | Sdsu-Brookings Federal Credit Union | Dakotaland Federal Credit Union |
| Jun 1, 2005 | KGR Credit Union | Neighborhood Credit Union |
| Jun 1, 2005 | Tri-State Metro Federal Credit Union | Comtrust Federal Credit Union |
| May 31, 2005 | Covenant Credit Union | Iowa Community Credit Union |
| May 31, 2005 | Advantage National Bancorp, Inc. | Wintrust Financial Corporation |
| May 31, 2005 | Village Bancorp Inc. | Wintrust Financial Corporation |
| May 31, 2005 | U.S. Bancorp Online Services, Inc. | U.S. Bank N.A. |
| May 31, 2005 | Antioch Holding Company | Wintrust Financial Corporation |
| May 31, 2005 | First Building Corporation | U.S. Bank N.A. |
| May 30, 2005 | Columbus State School Federal Credit Union | Bridge Credit Union Inc. |
| May 28, 2005 | (unnamed) | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Libertyville | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Barrington, National Association | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Aurora, National Association | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Joliet, National Association | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Naperville | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Hoffman-Schaumburg | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Elk Grove, National Association | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Arlington-Meadows | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Bartlett | BMO Bank N.A. |
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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