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 |
|---|---|---|
| Nov 19, 2005 | Bremer Bank, N.A. | Bremer Bank, National Association |
| Nov 19, 2005 | Sun Bancshares, Inc. | SouthState Bank Corporation |
| Nov 19, 2005 | The Peoples State Bank, of Minneola, Kansas | Centera Bank |
| Nov 18, 2005 | The Oaks Bank & Trust Company | Sterling Bank |
| Nov 18, 2005 | (unnamed) | First State Bank and Trust Company, Inc. |
| Nov 17, 2005 | Arkansas Newco II, Inc | Liberty Bancshares, Inc |
| Nov 16, 2005 | Hibernia Corporation | Capital One Financial Corporation |
| Nov 16, 2005 | Beacon Fiduciary Advisors, Inc. | The Bank of New York Mellon Trust Company, N.A. |
| Nov 16, 2005 | The National Bank of Davis | Highlands Bank, Inc. |
| Nov 15, 2005 | Russellville Bancshares, Inc. | Liberty Bancshares, Inc |
| Nov 15, 2005 | Support Systems, Inc. | Rainier Pacific Savings Bank |
| Nov 15, 2005 | LMH Employees Credit Union | Civic Federal Credit Union |
| Nov 14, 2005 | New Horizon Credit Union | Northwest Federal Credit Union |
| Nov 14, 2005 | Lincoln Town Employees Federal Credit Union | Blackstone River Federal Credit Union |
| Nov 11, 2005 | Northwood Savings Bank | Beneficial Bank |
| Nov 11, 2005 | Enterprise National Bank | (unnamed) |
| Nov 11, 2005 | The First National Bank of Albion | Madison County Bank |
| Nov 10, 2005 | First State Bank of Round Lake | Norstates Bank |
| Nov 10, 2005 | May National Bank of Ohio | FDS Bank |
| Nov 7, 2005 | Pennrock Finanical Advisors, N.A. | CommunityBanks |
| Nov 5, 2005 | The Newton Trust Company | Lakeland Bank |
| Nov 5, 2005 | State Financial Bank, National Association | Associated Bank, N.A. |
| Nov 5, 2005 | (unnamed) | First Security Bank |
| Nov 4, 2005 | Balcones Bank, S.S.B. | Broadway National Bank |
| Nov 4, 2005 | United Financial, Inc. | Communityone Bancorp |
| Nov 2, 2005 | The First National Bank of Fremont | Farmers State Bank |
| Nov 1, 2005 | Northway State Bank | First Bank |
| Nov 1, 2005 | Trinity Bank | Citizens South Bank |
| Nov 1, 2005 | Aea Bancshares, Inc. | Cowlitz Bancorporation |
| Nov 1, 2005 | Reliance Bank | Reliance Bank |
| Nov 1, 2005 | BB&T Factors Corporation | Truist Bank |
| Nov 1, 2005 | Foothills Bank | Guaranty Bank and Trust Company |
| Nov 1, 2005 | Asia-Europe-Americas Bank | The Cowlitz Bank |
| Nov 1, 2005 | Thompson Falls Holding Company | Glacier Bancorp, Inc. |
| Nov 1, 2005 | Colonial Bancorp | Bank of Choice Holding Company |
| Nov 1, 2005 | Ibew Local 1203 Federal Credit Union | Alliance Blackstone Valley Federal Credit Union |
| Nov 1, 2005 | Petroleum Federal Credit Union | The Local Federal Credit Union |
| Nov 1, 2005 | First State Bank | First Security Bank of Missoula |
| Nov 1, 2005 | First Team Bank | First Arkansas Bank and Trust |
| Nov 1, 2005 | Archer County Credit Union | Postel Family Credit Union |
| Nov 1, 2005 | B P U Employees Federal Credit Union | Jamestown Area Community Federal Credit Union |
| Nov 1, 2005 | Jefferson County Community Credit Union | Community 1st Credit Union |
| Nov 1, 2005 | German Coast Federal Credit Union | Coastland Federal Credit Union |
| Nov 1, 2005 | Stephens-Adamson Employees Credit Union | Earthmover Credit Union |
| Nov 1, 2005 | Lakeshore Credit Union | Alero Financial Credit Union |
| Nov 1, 2005 | Gta Credit Union | Georgia's Own Credit Union |
| Nov 1, 2005 | Amoco Duncan Federal Credit Union | Endurance Federal Credit Union |
| Oct 31, 2005 | Triedstone Federal Credit Union | Faith Community United Credit Union Inc. |
| Oct 31, 2005 | Pacifica Bancorp, Inc. | Ucbh Holdings, Inc. |
| Oct 31, 2005 | Pacifica Bank | United Commercial 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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