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 |
|---|---|---|
| Jun 17, 2005 | Northwest National Bank of Arlington | TexasBank |
| Jun 17, 2005 | Erie Lackawanna Employees Credit Union, Inc. | First Choice Community Credit Union |
| Jun 14, 2005 | E.M.T.A. Federal Credit Union | Widget Federal Credit Union |
| Jun 13, 2005 | Fleet National Bank | Bank of America, N.A. |
| Jun 11, 2005 | Alliance Financial Corporation | Horizon Bancorp, Inc. |
| Jun 11, 2005 | American State Bank | Peoples Community Bank |
| Jun 11, 2005 | American State Corporation | Peoples Community Bank |
| Jun 11, 2005 | Alliance Banking Company | Horizon Bank |
| Jun 11, 2005 | Heritage Community Bank | Community Trust Bank, Inc. |
| Jun 10, 2005 | First Security Business Investment Corporation | Ibid, Inc. |
| Jun 10, 2005 | First National Bank in Viroqua | Citizens First Bank |
| Jun 7, 2005 | Grand Canyon State Credit Union | Copper State Credit Union |
| Jun 7, 2005 | Hudson City, MHC | Hudson City Bancorp, Inc. |
| Jun 7, 2005 | Appold Holdings Limited | NB Holdings Corporation |
| Jun 6, 2005 | Bank of Paragould | Focus Bank |
| Jun 4, 2005 | NorCrown Bank | Valley National Bank |
| Jun 3, 2005 | Belmont National Bank | SKY Bank |
| Jun 3, 2005 | First Federal Savings Bank of Lake County | Colonial Bank |
| Jun 1, 2005 | Gallup Federal Savings Bank | First Federal Bank |
| Jun 1, 2005 | Cog Credit Union | America's Christian Credit Union |
| Jun 1, 2005 | Woronoco Savings Bank | Berkshire Bank |
| Jun 1, 2005 | Ibew Federal Credit Union | New South Credit Union |
| Jun 1, 2005 | First State Bank of Audubon | Bell Bank |
| Jun 1, 2005 | Colonial Trust Company | The Citizens National Bank of Hillsboro |
| Jun 1, 2005 | United Communities Federal Credit Union | Community Powered Federal Credit Union |
| Jun 1, 2005 | Lexlinc Community Development Federal Credit Union | Members Heritage Credit Union Inc |
| Jun 1, 2005 | Academy Bank | Bank of the South |
| Jun 1, 2005 | Marine Bancorp, Inc. | Home Bancshares, Inc. |
| Jun 1, 2005 | Ebk Trust Company | Midwest Trust Company |
| Jun 1, 2005 | Belmont Bancorp | SKY Financial Group, Inc. |
| Jun 1, 2005 | Sdsu-Brookings Federal Credit Union | Dakotaland Federal Credit Union |
| Jun 1, 2005 | KGR Credit Union | Neighborhood Credit Union |
| Jun 1, 2005 | Tri-State Metro Federal Credit Union | Comtrust Federal Credit Union |
| May 31, 2005 | Covenant Credit Union | Iowa Community Credit Union |
| May 31, 2005 | Advantage National Bancorp, Inc. | Wintrust Financial Corporation |
| May 31, 2005 | Village Bancorp Inc. | Wintrust Financial Corporation |
| May 31, 2005 | U.S. Bancorp Online Services, Inc. | U.S. Bank N.A. |
| May 31, 2005 | Antioch Holding Company | Wintrust Financial Corporation |
| May 31, 2005 | First Building Corporation | U.S. Bank N.A. |
| May 30, 2005 | Columbus State School Federal Credit Union | Bridge Credit Union Inc. |
| May 28, 2005 | (unnamed) | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Libertyville | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Barrington, National Association | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Aurora, National Association | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Joliet, National Association | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Naperville | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Hoffman-Schaumburg | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Elk Grove, National Association | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Arlington-Meadows | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Bartlett | BMO 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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