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 |
|---|---|---|
| Jul 1, 2005 | Trust Company of Connecticut | NewAlliance Bank |
| Jul 1, 2005 | Unity Community Credit Union | Members Credit Union |
| Jul 1, 2005 | Omni Interim, National Association | Omni National Bank |
| Jul 1, 2005 | First Hawaiian Insurance, Inc. | First Hawaiian Bank |
| Jul 1, 2005 | SVB Financial Services, Inc. | Fulton Financial Corporation |
| Jul 1, 2005 | River Place Financial Corporation | Community Central Bank |
| Jul 1, 2005 | Summit Financial Corporation | First Citizens Bank and Trust Company, Inc. |
| Jul 1, 2005 | Summit National Bank | First Citizens Bank and Trust Company, Inc. |
| Jul 1, 2005 | Pennrock Financial Services Corp. | Community Banks, Inc. |
| Jul 1, 2005 | South Central Bancshares, Inc. | First Southern National Bank |
| Jul 1, 2005 | Summerdale Pennsylvania Community Federal Credit Union | Americhoice Federal Credit Union |
| Jul 1, 2005 | Bachman Employees Fcu | Pagoda Federal Credit Union |
| Jul 1, 2005 | Oregon Catholic Federal Credit Union | Rivermark Community Credit Union |
| Jul 1, 2005 | Ibew Local 637 Federal Credit Union | Kemba Roanoke Federal Credit Union |
| Jul 1, 2005 | Tyler Credit Union | Neighborhood Credit Union |
| Jul 1, 2005 | Local 137 Federal Credit Union | First Point Federal Credit Union |
| Jul 1, 2005 | Gateway Credit Union | St. Mary's Bank Credit Union |
| Jul 1, 2005 | Herald-Sun Federal Credit Union | Vision Financial Federal Credit Union |
| Jul 1, 2005 | Catholic Credit Union of Rock Island County | Moline Municipal Credit Union |
| Jul 1, 2005 | Royal Oak Schools Credit Union | Michigan Educational Credit Union |
| Jul 1, 2005 | Rural American Bank - Ada | Community Bank of the Red River Valley |
| Jul 1, 2005 | NWCC Employees Federal Credit Union | Securtrust Federal Credit Union |
| Jul 1, 2005 | Community Plus Savings Bank | Ccfbank N.A. |
| Jul 1, 2005 | The Citizens National Bank of Russellville | First Southern National Bank |
| Jul 1, 2005 | Saint Frances Xavier Cabrini Federal Credit Union | Jolt Credit Union |
| Jul 1, 2005 | Tara Credit Union | The Southern Credit Union |
| Jul 1, 2005 | Mcea Federal Credit Union | Universal Federal Credit Union |
| Jul 1, 2005 | First Bank and Trust Co. of Princeton, Kentucky | First Southern National Bank |
| Jul 1, 2005 | Chelmsford Credit Union | Workers Federal Credit Union |
| Jul 1, 2005 | Southern Phenix Textiles Credit Union | Five Star Credit Union |
| Jul 1, 2005 | Meriden Municipal Federal Credit Union | Ellafi Federal Credit Union |
| Jul 1, 2005 | M H E Federal Credit Union | Riverset Credit Union |
| Jul 1, 2005 | Asnacomet Federal Credit Union | Gfa Federal Credit Union |
| Jul 1, 2005 | First State Bank of Hope | Dakota Heritage Bank |
| Jul 1, 2005 | Delta Valley Credit Union | Financial Center Credit Union |
| Jul 1, 2005 | Citizens State Bank of Ballard County | First Southern National Bank |
| Jul 1, 2005 | Fort Norfolk Federal Credit Union | Abnb Federal Credit Union |
| Jul 1, 2005 | Blue Ball National Bank | CommunityBanks |
| Jul 1, 2005 | Members 1st Credit Union | Alabama Credit Union |
| Jul 1, 2005 | Arkansas P&L El Dorado Federal Credit Union | Lion Federal Credit Union |
| Jun 30, 2005 | CPV Employees Fcu | Reliance Federal Credit Union |
| Jun 30, 2005 | Equiowa Credit Union | Premier Credit Union |
| Jun 30, 2005 | Union Planters Bank, National Association | Regions Bank |
| Jun 29, 2005 | Allen Federal Credit Union | People's Alliance Federal Credit Union |
| Jun 25, 2005 | First FSB Bancshares, Inc. | Independent Bank Group Central Texas, Inc. |
| Jun 25, 2005 | The Bank of Bolivar | CB&S Bank, Inc. |
| Jun 25, 2005 | The Egyptian State Bank | First Southern Bank |
| Jun 24, 2005 | Iub Illinois Holdings, Inc. | Mainsource Financial Group, Inc. |
| Jun 20, 2005 | Community Savings Bank | Community Savings Bank |
| Jun 20, 2005 | Bloomfield Hills Bancorp, Inc. | Privatebancorp, Inc. |
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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