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 |
|---|---|---|
| May 28, 2005 | Harris Bank Palatine, National Association | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Hinsdale, National Association | BMO Bank N.A. |
| May 28, 2005 | Suburban Bank of Barrington | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Frankfort | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Huntley | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Westchester | BMO Bank N.A. |
| May 28, 2005 | Harris Bank St. Charles | BMO Bank N.A. |
| May 28, 2005 | Plymouth Savings Bank | Eastern Bank |
| May 28, 2005 | Harris Bank Argo | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Marengo | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Batavia, National Association | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Winnetka, National Association | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Cary-Grove | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Woodstock | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Wilmette, National Association | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Oakbrook Terrace | BMO Bank N.A. |
| May 25, 2005 | Colonial Federal Credit Union | Access Federal Credit Union |
| May 23, 2005 | First Northwest Bank | Village Bank & Trust, N.A. |
| May 21, 2005 | Classic Bancshares, Inc. | City Holding Company |
| May 21, 2005 | First Capital Bank | Busey Bank |
| May 21, 2005 | Jamestown Savings Bank | Northwest Bank |
| May 21, 2005 | First Alachua Banking Corporation | Capital City Bank Group, Inc. |
| May 21, 2005 | First Citizens Bank | First American Bank |
| May 21, 2005 | Red Oak Bank | Union Center National Bank |
| May 21, 2005 | The First National Bank of Alachua | Capital City Bank |
| May 21, 2005 | Classic Bank | City National Bank of West Virginia |
| May 20, 2005 | First Federal Bank | Keystone Nazareth Bank & Trust Company |
| May 20, 2005 | Northeast Pennsylvania Financial Corp. | KNBT Bancorp Inc. |
| May 20, 2005 | Northeast Pennsylvania Trust Company | Keystone Nazareth Bank & Trust Company |
| May 19, 2005 | Community Bank of Northern Virginia | Mercantile-Safe Deposit and Trust Company |
| May 16, 2005 | Greater New York Federal Credit Union | Consumers Federal Credit Union |
| May 16, 2005 | CNB, Inc. | Security State Bank Holding Company |
| May 15, 2005 | Keebler Employees Federal Credit Union | Midsouth Community Federal Credit Union |
| May 14, 2005 | Sincere Federal Savings Bank | GBC International Bank |
| May 14, 2005 | Emprise Bank | Emprise Bank |
| May 14, 2005 | Emprise Bank National Association | Emprise Bank |
| May 14, 2005 | Riggs National Trust Company | PNC Bank, N.A. |
| May 14, 2005 | Riggs National Corporation | The PNC Financial Services Group, Inc. |
| May 14, 2005 | Riggs Bank National Association | PNC Bank, N.A. |
| May 13, 2005 | Metrocare Federal Credit Union | Coastland Federal Credit Union |
| May 13, 2005 | Credit Suisse | Credit Suisse Ag |
| May 11, 2005 | Steel Seven Credit Union | Pennsylvania Central Federal Credit Union |
| May 11, 2005 | Chestnut Credit Union | Connected Credit Union |
| May 10, 2005 | The First National Bank of Athens | Franklin Bank, S.S.B. |
| May 9, 2005 | First Security State Bank of Southeast Missouri | Focus Bank |
| May 6, 2005 | (unnamed) | Generations Bank |
| May 6, 2005 | Pointe Financial Corporation | The South Financial Group, Inc. |
| May 6, 2005 | Pointe Bank | Mercantile Bank |
| May 5, 2005 | Zanesville Armco Employees Credit Union | The Ohio Educational Credit Union, Inc. |
| May 3, 2005 | State Street Bank and Trust Company of Connecticut, N.A. | U.S. Bank N.A. |
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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