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 |
|---|---|---|
| Sep 16, 2005 | Associates Capital Bank, Inc. | Citibank USA, N.A. |
| Sep 16, 2005 | First Financial Bancorp Service Corp. | First Financial Bank |
| Sep 14, 2005 | Main Street Members Federal Credit Union | Mutual Security Credit Union, Inc. |
| Sep 10, 2005 | First National Bank, Torrington | Points West Community Bank |
| Sep 10, 2005 | Liberty Bank of Arkansas | Liberty Bank of Arkansas |
| Sep 10, 2005 | First Community Bank, National Association | First Financial Bank, N.A. |
| Sep 8, 2005 | Bethel Stamford Credit Union | Members Credit Union |
| Sep 7, 2005 | United National Bank | East West Bank |
| Sep 3, 2005 | Redmond National Bank | Venture Bank |
| Sep 3, 2005 | Washington Commercial Bancorp | Venture Financial Group, Inc. |
| Sep 2, 2005 | Lake Hamilton Enterprises, Inc. | First Arkansas Bancshares, Inc. |
| Sep 1, 2005 | Planters & Merchants State Bank | First Victoria National Bank |
| Sep 1, 2005 | Planters and Merchants Delaware Financial Corporation | FVNB Delaware Corp. |
| Sep 1, 2005 | Mountain View Bancshares, Inc. | Home Bancshares, Inc. |
| Sep 1, 2005 | Planters & Merchants Bancshares, Inc. | FVNB Delaware Corp. |
| Sep 1, 2005 | Community Plus Credit Union | Dupaco Community Credit Union |
| Sep 1, 2005 | I N G Federal Credit Union | Les Bois Credit Union |
| Sep 1, 2005 | HT Federal Credit Union | Fairmont Federal Credit Union |
| Sep 1, 2005 | First Financial Bank | Willow Financial Bank |
| Sep 1, 2005 | NWH Credit Union | Altana Federal Credit Union |
| Sep 1, 2005 | JFK Employees Credit Union | Guardians Credit Union |
| Sep 1, 2005 | Jackson Bank & Trust | Fsgbank, N.A. |
| Sep 1, 2005 | North East Catholic Credit Union, Inc. | Saint Pauls Parish Federal Credit Union |
| Sep 1, 2005 | Silicon Valley Credit Union | Meriwest Credit Union |
| Sep 1, 2005 | Textileather Federal Credit Union | A P Federal Credit Union |
| Sep 1, 2005 | Williamstown M E Federal Credit Union | Greylock Federal Credit Union |
| Sep 1, 2005 | Macomb County Postal Employees Credit Union | MY Postal Credit Union |
| Sep 1, 2005 | Nebco Credit Union | Metro Credit Union |
| Aug 31, 2005 | Dekalb Bancshares, Inc. | Heritage First Bancshares, Inc. |
| Aug 31, 2005 | G T C Federal Credit Union | Servco Federal Credit Union |
| Aug 27, 2005 | West Metro Financial Services, Inc. | First Horizon Corporation |
| Aug 27, 2005 | Bank of Commerce | Community Bank of Nevada |
| Aug 27, 2005 | American Savings Bank of Danville | First National Bank of Danville |
| Aug 27, 2005 | First National Bank West Metro | First Horizon Bank |
| Aug 27, 2005 | The Madison Bank and Trust Company | MainSource Bank |
| Aug 26, 2005 | Capital Plus Credit Union | Indiana Members Credit Union |
| Aug 25, 2005 | Mott Bankshares, Inc. | Commercial Bank of Mott |
| Aug 24, 2005 | Vermilion Bancorp, Inc. | Vermilion Holdings, Inc. |
| Aug 24, 2005 | Illinois Community Bank | Centrue Bank |
| Aug 20, 2005 | City National Bank | Inter National Bank |
| Aug 20, 2005 | The First National Bank of Cedar Falls | First Bank |
| Aug 20, 2005 | Rancho Bernardo Community Bank | Community National Bank |
| Aug 20, 2005 | Allaire Community Bank | Central Jersey Bank, National Association |
| Aug 20, 2005 | Community First Bank & Trust | First Financial Bank |
| Aug 20, 2005 | State Bank of Auburn | United Community Bank |
| Aug 20, 2005 | Sand Ridge Bank | First Financial Bank |
| Aug 13, 2005 | First American Bank | Banc of California |
| Aug 11, 2005 | Lock Haven Area Federal Credit Union | Horizon Federal Credit Union |
| Aug 8, 2005 | St. Marys Parish Federal Credit Union | Crane Credit Union |
| Aug 6, 2005 | Farmers and Merchants Bank and Trust | Farmers & Merchants Bank & Trust |
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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