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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 St Acquirer
Dec 31, 2005 Quadco Bancshares, Inc. TX Patriot Bancshares, Inc.
Dec 31, 2005 Rivoli Bancorp, Inc. GA Security Bank Corporation
Dec 31, 2005 Long Island Financial Corp. NY Flagstar Financial, Inc.
Dec 31, 2005 Peoples First Mortgage Company, LLC PA National Penn Bank
Dec 31, 2005 Heber Valley National Bank UT Grand Valley Bank
Dec 31, 2005 Brill Investments, Inc. WI Community Bank of Northern Wisconsin
Dec 31, 2005 Exchange Bancshares, Inc. OH SB Financial Group Inc
Dec 31, 2005 Synovus Financial Corp. of Alabama AL Synovus Financial Corp.
Dec 31, 2005 O Ames Employees Credit Union WV Union Trades Federal Credit Union
Dec 31, 2005 Jdob, Inc. MN First National Bank of the North
Dec 31, 2005 Chalmette Refinery Federal Credit Union LA Pelican Credit Union
Dec 31, 2005 Uniman Federal Credit Union NJ Pinnacle Federal Credit Union
Dec 31, 2005 Rapid City Journal Employees Federal Credit Union SD Aspen Federal Credit Union
Dec 31, 2005 KCC Credit Union PA Tri County Area Federal Credit Union
Dec 31, 2005 Farmers & Merchants State Bank TX Patriot Bank
Dec 31, 2005 First State Bank CO Peak National Bank
Dec 31, 2005 North Shore Gas Credit Union IL Consumers Credit Union
Dec 31, 2005 Minnesota Mutual Companies Credit Union MN Think Mutual Bank
Dec 31, 2005 Deepdale Gardens Federal Credit Union NY Qside Federal Credit Union
Dec 31, 2005 H&B Federal Credit Union SD HB Telco Federal Credit Union
Dec 31, 2005 Mitchell-Lowndes Federal Credit Union MS Brightview Federal Credit Union
Dec 30, 2005 Central Processing Company, LLC WI Alliance Bank
Dec 30, 2005 Driscoll Foundation Credit Union TX Coastlife Credit Union
Dec 30, 2005 Citizens Home Bank MO Sun Security Bank
Dec 28, 2005 Westfield River Federal Credit Union MA Polish National Credit Union
Dec 24, 2005 S S P Employees Federal Credit Union CA Wescom Central Credit Union
Dec 23, 2005 Rich Products Associates Federal Credit Union NY Financial Trust Federal Credit Union
Dec 21, 2005 Waggoner National Bancshares, Inc. TX Waggoner National Bancshares, Inc.
Dec 17, 2005 First National Bank GA The First Bank of Brunswick
Dec 17, 2005 Peoples Federal Savings Bank IN Peoples Community Bank
Dec 17, 2005 Border State Bank of International Falls MN Border Bank
Dec 17, 2005 First National Banc, Inc. GA Ameris Bancorp
Dec 17, 2005 Teleflex Federal Credit Union PA American Heritage Federal Credit Union
Dec 16, 2005 Town and Country Bank of the Ozarks MO Mid-Missouri Bank
Dec 16, 2005 Amalgamated Lithographers Credit Union CA Wescom Central Credit Union
Dec 16, 2005 First United Bank LA Origin Bank
Dec 15, 2005 Mohall Credit Union ND Dakota West Credit Union
Dec 15, 2005 Heartland Community Credit Union ND Dakota West Credit Union
Dec 10, 2005 Southwestern Bancshares, Inc. OK First United Bank and Trust Company
Dec 10, 2005 Southwestern Bank OK First United Bank and Trust Company
Dec 9, 2005 Pekin Savings Bank IL Morton Community Bank
Dec 9, 2005 Progressive Bancorp, Inc. IL Hometown Community Bancorp, Inc.
Dec 6, 2005 First State Bank of Hill County TX Independent Bank
Dec 6, 2005 Citizens Bancorp, Inc. KY Citizens Acquisition Subsidiary Corp
Dec 6, 2005 First State Bank TX Independent Bank
Dec 6, 2005 Marshall County Educational Federal Credit Union MS Federal Aviation Administration Federal Credit Union
Dec 5, 2005 Palm Beach County Bank FL Commerce Bank, National Association
Dec 5, 2005 South Coast Commercial Bank CA First California Bank
Dec 3, 2005 (unnamed) — Bank of the West
Dec 3, 2005 National Bank of Geneva NY Five Star Bank

The list holds 500 of the 811 mergers recorded for 2005.

Enforcement Actions in 2005

Action date Agency Institution Action
Jun 7, 2005 FRB First Western Bank Cease and Desist Order: Marguerite Thomas
Jun 7, 2005 FRB First Western Bank Cease and Desist Order: Mary Beth Thomas
Jun 7, 2005 FRB First Western Bank Cease and Desist Order: R.L. Phillips
Jun 7, 2005 FRB First Western Bank Cease and Desist Order: Rhonda Phillips
Jun 7, 2005 FRB First Western Bank Cease and Desist Order: Scott Ward
Jun 7, 2005 FRB First Western Bank Cease and Desist Order: Stanley Phillips
Jun 7, 2005 FRB First Western Bank Cease and Desist Order: Stephen P. Thomas
Jun 7, 2005 FRB Bank of Pontiac Civil Money Penalty $32,550: Bank of Pontiac, Pontiac, IL
Jun 6, 2005 OCC_OTS Fox Chase Bank Cease and Desist: Fox Chase Bank
Jun 1, 2005 OCC The First National Bank of Waverly Civil Money Penalty (CMP): The First National Bank of Waverly
May 31, 2005 OCC AMCORE Bank, N.A. Formal Agreement: Amcore Bank, National Association
May 23, 2005 OCC The First National Bank of Cainesville Formal Agreement: The First National Bank of Cainesville
May 18, 2005 OCC First National Bank of Shelby County Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): First National Bank of Shelby County
May 17, 2005 OCC Charter One Financial, Inc. Civil Money Penalty (CMP): Charter One Bank, National Association
May 17, 2005 OCC American National Bank & Trust Civil Money Penalty (CMP): McKinney, Donald
May 17, 2005 OCC Guaranty National Bank of Tallahassee Civil Money Penalty (CMP): Alexionok, Linda
May 16, 2005 OCC InterBusiness Bank, National Association Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Interbusiness Bank, National Association
May 13, 2005 FRB American National Bank Prohibition from Banking: Donald K. McKinney
May 13, 2005 OCC American National Bank & Trust Prohibition/Removal Orders: McKinney, Donald K.
May 11, 2005 OCC_OTS Second Federal Savings and Loan Association of Chicago Supervisory Agreement: Second Federal Savings and Loan Association of Chicago
May 11, 2005 OCC Atlantic Bank Ltd. Formal Agreement: Atlantic Trust Company, National Association
May 3, 2005 OCC_OTS Hudson City Bancorp, Inc. Orders of Removal/Prohibition: Veronica Armstrong
May 3, 2005 OCC_OTS Hudson City Bancorp, Inc. Orders of Removal/Prohibition: Elaine Davis
May 2, 2005 OCC_OTS Gloucester County Bancshares, Inc. Orders of Removal/Prohibition: Barbara A. Klitchko
May 2, 2005 OCC_OTS Lincoln Bank Civil Money Penalty: Lincoln Bank
May 2, 2005 OCC_OTS Lincoln Bank Cease and Desist: Lincoln Bank
Apr 29, 2005 OCC U.S. Bank National Association Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Scarlett, Cathy G.
Apr 28, 2005 OCC Bank of America, N.A. C&D or PC&D Requiring Restitution: Odom, Bradley A.
Apr 28, 2005 OCC Bank of America, N.A. Prohibition/Removal Orders: Odom, Bradley A.
Apr 27, 2005 OCC First National Bank of Goliad Civil Money Penalty (CMP): Holland, Margaret A.
Apr 27, 2005 OCC First National Bank of Goliad Civil Money Penalty (CMP): Bierschwale, Clark W.
Apr 27, 2005 OCC First National Bank of Goliad Prohibition/Removal Orders: Bierschwale, Clark W.
Apr 27, 2005 OCC First National Bank of Goliad Prohibition/Removal Orders: Holland, Margaret A.
Apr 26, 2005 OCC Commerce National Bank Civil Money Penalty (CMP): Commerce National Bank
Apr 22, 2005 OCC_OTS AnchorBank, FSB Orders of Removal/Prohibition: Scott L. Gordon
Apr 21, 2005 FRB Irwin Union Bank and Trust Company Civil Money Penalty $22,300: Irwin Union Bank, Columbus, IN
Apr 21, 2005 FRB (individual) Civil Money Penalty $46,050.: The Bank, Warrior, AL
Apr 21, 2005 FRB Banco Industrial De Venezuela, C.A. Written Agreement: Banco Industrial de Venezuela, C.A., Caracas, Venezuela, Banco Industrial de Venezuela, C.A. …
Apr 21, 2005 FRB Civitas Bankgroup, Inc. Written Agreement: Civitas BankGroup, Inc., Franklin, TN
Apr 19, 2005 OCC Clear Lake National Bank Prohibition/Removal Orders: Muckleroy, Michael Kent
Apr 19, 2005 OCC Wells Fargo Bank, N.A. Prohibition/Removal Orders: Crawford, Lisa Marie
Apr 19, 2005 OCC Wells Fargo Bank, N.A. C&D or PC&D Requiring Restitution: Crawford, Lisa Marie
Apr 19, 2005 OCC Clear Lake National Bank Civil Money Penalty (CMP): Muckleroy, Michael Kent
Apr 19, 2005 OCC Clear Lake National Bank Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Muckleroy, Michael Kent
Apr 14, 2005 OCC Banco de Chile Prohibition/Removal Orders: Donoso, Hernan
Apr 14, 2005 OCC Banco de Chile Civil Money Penalty (CMP): Donoso, Hernan
Apr 13, 2005 OCC First Liberty National Bank Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Dean, Richard
Apr 13, 2005 OCC First Liberty National Bank Civil Money Penalty (CMP): Dean, Richard
Apr 12, 2005 OCC_OTS Home Building and Loan Company Cease and Desist: The Home Building & Loan Company
Apr 12, 2005 OCC Fidelity Bancorp, Inc. Formal Agreement: Fidelity National Bank

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