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 |
|---|---|---|
| Dec 3, 2005 | Wyoming County Bank | Five Star Bank |
| Dec 3, 2005 | Villa Park Trust & Savings Bank | BMO Bank N.A. |
| Dec 3, 2005 | Bath National Bank | Five Star Bank |
| Dec 3, 2005 | Commercial Federal Bank, a Federal Savings Bank | Bank of the West |
| Dec 3, 2005 | Falls Bank | SKY Bank |
| Dec 2, 2005 | Quincy Bell Credit Union | United Community Credit Union |
| Dec 2, 2005 | First Capital Bank | FLAG Bank |
| Dec 1, 2005 | Bridgeport Financial Corporation | First Financial Bankshares of Delaware, Inc. |
| Dec 1, 2005 | St. Joseph Credit Union | Gateway Metro Federal Credit Union |
| Dec 1, 2005 | Grapeland Bancshares, Inc. | Prosperity Bancshares, Inc. |
| Dec 1, 2005 | Loveland Securities, Inc. | Home State Bancorp |
| Dec 1, 2005 | Bluegrass Federal Credit Union | Nishna Valley Credit Union |
| Dec 1, 2005 | Roth's Employees Federal Credit Union | Ibew/SJ Cascade Federal Credit Union |
| Dec 1, 2005 | South Texas National Bank of Laredo | The Laredo National Bank |
| Dec 1, 2005 | Better Federal Credit Union | Partners 1st Federal Credit Union |
| Dec 1, 2005 | Lake County Postal Credit Union | Community Trust Credit Union |
| Dec 1, 2005 | Mountain View Credit Union | Cornerstone Credit Union |
| Dec 1, 2005 | Arrowood Association Federal Credit Union | Founders Federal Credit Union |
| Dec 1, 2005 | First State Bank, Grapeland, Texas | Prosperity Bank |
| Dec 1, 2005 | Bristol Newspapers Employees Federal Credit Union | United Southeast Federal Credit Union |
| Dec 1, 2005 | East Aurora School Eemployees Federal Credit Union | Great Erie Federal Credit Union |
| Dec 1, 2005 | San Jose Tri-County Bank | The Havana National Bank |
| Dec 1, 2005 | Nabisco Credit Union, Inc. | Bay Area Credit Union, Inc. |
| Dec 1, 2005 | First Financial Bank, National Association | First Financial Bank, National Association |
| Dec 1, 2005 | American State Bank | Cadence Bank |
| Dec 1, 2005 | Upholsterers Credit Union | Aim Credit Union |
| Dec 1, 2005 | Freeway Washer & Stamping Federal Credit Union | Community United Credit Union |
| Dec 1, 2005 | Lighthouse Community Credit Union | Cardinal Credit Union, Inc. |
| Dec 1, 2005 | Western Reserve Credit Union Inc. | Cardinal Credit Union, Inc. |
| Dec 1, 2005 | Ad Top Employees Credit Union | Envista Federal Credit Union |
| Dec 1, 2005 | American State Trust & Financial Service, Inc | Cadence Bank |
| Dec 1, 2005 | NWB Financial Corporation | Pacific Continental Corporation |
| Dec 1, 2005 | PNC Commercial Management, Inc. | PNC Bank, N.A. |
| Dec 1, 2005 | Northwest Business Bank | Pacific Continental Bank |
| Dec 1, 2005 | Grapeland Financial Group | Prosperity Holdings of Delaware, LLC |
| Dec 1, 2005 | Gateway Delaware Holding Company, Inc. | Texas United Nevada, LLC |
| Dec 1, 2005 | Gateway Holding Company, Inc. | Texas United Bancshares, Inc. |
| Dec 1, 2005 | American State Bank Corporation | Bancorpsouth, Inc. |
| Dec 1, 2005 | Direct Merchants Credit Card Bank, N.A. | HSBC Bank Nevada, N.A. |
| Dec 1, 2005 | Bridgeport Bancshares, Inc. | First Financial Bankshares of Delaware, Inc. |
| Nov 30, 2005 | Dallas County Credit Union | Texans Credit Union |
| Nov 30, 2005 | Illinois State Bank | North Shore Bank |
| Nov 30, 2005 | Lpi Employees Federal Credit Union | Campbell Federal Credit Union |
| Nov 30, 2005 | Union Labor Federal Credit Union | Rimrock Credit Union |
| Nov 29, 2005 | Asian American Bank and Trust Company | United Commercial Bank |
| Nov 22, 2005 | George Washington Credit Union | Community 1st Credit Union |
| Nov 22, 2005 | St. Francis Parish Tonawanda Federal Credit Union | Tonawanda Community Federal Credit Union |
| Nov 21, 2005 | State Bank of Oxford | Alliance Bank |
| Nov 21, 2005 | First Capital Bancorp, Inc. | Flag Financial Corporation |
| Nov 21, 2005 | Oxford Bank Corporation | Alliance Bancorp |
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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