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 31, 2005 | Quadco Bancshares, Inc. | Patriot Bancshares, Inc. |
| Dec 31, 2005 | Rivoli Bancorp, Inc. | Security Bank Corporation |
| Dec 31, 2005 | Long Island Financial Corp. | Flagstar Financial, Inc. |
| Dec 31, 2005 | Peoples First Mortgage Company, LLC | National Penn Bank |
| Dec 31, 2005 | Heber Valley National Bank | Grand Valley Bank |
| Dec 31, 2005 | Brill Investments, Inc. | Community Bank of Northern Wisconsin |
| Dec 31, 2005 | Exchange Bancshares, Inc. | SB Financial Group Inc |
| Dec 31, 2005 | Synovus Financial Corp. of Alabama | Synovus Financial Corp. |
| Dec 31, 2005 | O Ames Employees Credit Union | Union Trades Federal Credit Union |
| Dec 31, 2005 | Jdob, Inc. | First National Bank of the North |
| Dec 31, 2005 | Chalmette Refinery Federal Credit Union | Pelican Credit Union |
| Dec 31, 2005 | Uniman Federal Credit Union | Pinnacle Federal Credit Union |
| Dec 31, 2005 | Rapid City Journal Employees Federal Credit Union | Aspen Federal Credit Union |
| Dec 31, 2005 | KCC Credit Union | Tri County Area Federal Credit Union |
| Dec 31, 2005 | Farmers & Merchants State Bank | Patriot Bank |
| Dec 31, 2005 | First State Bank | Peak National Bank |
| Dec 31, 2005 | North Shore Gas Credit Union | Consumers Credit Union |
| Dec 31, 2005 | Minnesota Mutual Companies Credit Union | Think Mutual Bank |
| Dec 31, 2005 | Deepdale Gardens Federal Credit Union | Qside Federal Credit Union |
| Dec 31, 2005 | H&B Federal Credit Union | HB Telco Federal Credit Union |
| Dec 31, 2005 | Mitchell-Lowndes Federal Credit Union | Brightview Federal Credit Union |
| Dec 30, 2005 | Central Processing Company, LLC | Alliance Bank |
| Dec 30, 2005 | Driscoll Foundation Credit Union | Coastlife Credit Union |
| Dec 30, 2005 | Citizens Home Bank | Sun Security Bank |
| Dec 28, 2005 | Westfield River Federal Credit Union | Polish National Credit Union |
| Dec 24, 2005 | S S P Employees Federal Credit Union | Wescom Central Credit Union |
| Dec 23, 2005 | Rich Products Associates Federal Credit Union | Financial Trust Federal Credit Union |
| Dec 21, 2005 | Waggoner National Bancshares, Inc. | Waggoner National Bancshares, Inc. |
| Dec 17, 2005 | First National Bank | The First Bank of Brunswick |
| Dec 17, 2005 | Peoples Federal Savings Bank | Peoples Community Bank |
| Dec 17, 2005 | Border State Bank of International Falls | Border Bank |
| Dec 17, 2005 | First National Banc, Inc. | Ameris Bancorp |
| Dec 17, 2005 | Teleflex Federal Credit Union | American Heritage Federal Credit Union |
| Dec 16, 2005 | Town and Country Bank of the Ozarks | Mid-Missouri Bank |
| Dec 16, 2005 | Amalgamated Lithographers Credit Union | Wescom Central Credit Union |
| Dec 16, 2005 | First United Bank | Origin Bank |
| Dec 15, 2005 | Mohall Credit Union | Dakota West Credit Union |
| Dec 15, 2005 | Heartland Community Credit Union | Dakota West Credit Union |
| Dec 10, 2005 | Southwestern Bancshares, Inc. | First United Bank and Trust Company |
| Dec 10, 2005 | Southwestern Bank | First United Bank and Trust Company |
| Dec 9, 2005 | Pekin Savings Bank | Morton Community Bank |
| Dec 9, 2005 | Progressive Bancorp, Inc. | Hometown Community Bancorp, Inc. |
| Dec 6, 2005 | First State Bank of Hill County | Independent Bank |
| Dec 6, 2005 | Citizens Bancorp, Inc. | Citizens Acquisition Subsidiary Corp |
| Dec 6, 2005 | First State Bank | Independent Bank |
| Dec 6, 2005 | Marshall County Educational Federal Credit Union | Federal Aviation Administration Federal Credit Union |
| Dec 5, 2005 | Palm Beach County Bank | Commerce Bank, National Association |
| Dec 5, 2005 | South Coast Commercial Bank | First California Bank |
| Dec 3, 2005 | (unnamed) | Bank of the West |
| Dec 3, 2005 | National Bank of Geneva | Five Star Bank |
The list holds 500 of the 811 mergers recorded for 2005.
Enforcement Actions in 2005
| Action date | Agency | Institution | Action |
|---|---|---|---|
| Apr 12, 2005 | OCC | First National Bank, Torrington | Formal Agreement: First National Bank, Torrington |
| Apr 8, 2005 | OCC_OTS | Commercial Federal Bank, a Federal Savings Bank | Orders of Removal/Prohibition: Robert L. Jackson |
| Apr 8, 2005 | OCC_OTS | Washington Mutual, a Federal Savings Bank | Civil Money Penalty: Craig W. Edwards |
| Apr 8, 2005 | OCC_OTS | (individual) | Cease and Desist: Craig W. Edwards |
| Mar 31, 2005 | OCC | The First National Bank of Gordon | Prohibition/Removal Orders: Ruse, Gary E. |
| Mar 30, 2005 | FRB | (individual) | Cease and Desist Order: Eagle National Holding Company, Doral, Florida |
| Mar 30, 2005 | OCC | Marion Center Bank | Civil Money Penalty (CMP): The Marion Center National Bank |
| Mar 28, 2005 | OCC | Union National Bank of Franklinville | Civil Money Penalty (CMP): Kline, Daniel R. |
| Mar 28, 2005 | OCC | Union National Bank of Franklinville | Prohibition/Removal Orders: Kline, Daniel R. |
| Mar 23, 2005 | OCC | The Fulton County National Bank and Trust Company | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): The Fulton County National Bank and … |
| Mar 17, 2005 | OCC | Legend Bank, N. A. | Prohibition/Removal Orders: Howard, Ricky Dale |
| Mar 16, 2005 | OCC | Hometown National Bank | Formal Agreement: Hometown National Bank |
| Mar 15, 2005 | OCC | First National Company of Tullahoma | Formal Agreement: First National Bank of Tullahoma |
| Mar 15, 2005 | FRB | HomeFederal Bank | Civil Money Penalty $57,250.: HomeFederal Bank, Columbus, IN |
| Mar 15, 2005 | FRB | Midwest Bankcentre | Civil Money Penalty $2,450: Midwest Bankcentre, St. Louis, MO |
| Mar 15, 2005 | FRB | First Interstate Bank | Civil Money Penalty $15,750.: First Interstate Bank, Billings, MT |
| Mar 15, 2005 | OCC_OTS | Horizon Federal Savings Bank | Orders of Removal/Prohibition: William Hoeman |
| Mar 14, 2005 | OCC_OTS | Lafayette Savings Bank | Civil Money Penalty: Lafayette Savings Bank, FSB |
| Mar 10, 2005 | OCC_OTS | Standard Bank | Cease and Desist: Standard Bank |
| Mar 9, 2005 | OCC_OTS | Carrollton Federal Bank | Supervisory Agreement: Carrollton Federal Bank |
| Mar 9, 2005 | OCC_OTS | Oba Bancorp, Inc. | Supervisory Agreement: OBA Federal Savings Bank |
| Mar 2, 2005 | OCC | PNC Bank, National Association | C&D or PC&D Requiring Restitution: Coleman, Kenneth L. |
| Mar 2, 2005 | OCC | BNY Mellon, N.A. | C&D or PC&D Requiring Restitution: Coleman, Kenneth L. |
| Mar 1, 2005 | OCC | BNY Mellon, N.A. | Prohibition/Removal Orders: Coleman, Kenneth L. |
| Mar 1, 2005 | OCC_OTS | Continental Bank & Trust Co. | Orders of Removal/Prohibition: Deborah Geralts |
| Mar 1, 2005 | OCC_OTS | Georgia Community Bank | Prompt Corrective Action: Georgia Community Bank |
| Mar 1, 2005 | OCC_OTS | First Piedmont Corporation | Supervisory Agreement: First Piedmont |
| Mar 1, 2005 | OCC | PNC Bank, National Association | Prohibition/Removal Orders: Coleman, Kenneth L. |
| Mar 1, 2005 | FRB | PNC Bank, N.A. | Prohibition from Banking: Kenneth L. Coleman |
| Feb 28, 2005 | OCC | The Huntington National Bank | Formal Agreement: The Huntington National Bank |
| Feb 28, 2005 | OCC | (individual) | Civil Money Penalty (CMP): Bunten, Stephen D. |
| Feb 28, 2005 | FRB | Huntington Bancshares Incorporated | Written Agreement: Huntington Bancshares Incorporated, Columbus, OH |
| Feb 25, 2005 | OCC_OTS | Allied Houston Bank | Civil Money Penalty: Chicago Title Insurance Company |
| Feb 25, 2005 | OCC_OTS | Allied Houston Bank | Cease and Desist: Chicago Title Insurance Company |
| Feb 24, 2005 | OCC | Whitney National Bank | Civil Money Penalty (CMP): Whitney National Bank |
| Feb 24, 2005 | OCC | Arab Bank PLC | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Arab Bank PLC |
| Feb 24, 2005 | OCC_OTS | Monarch Community Bancorp, Inc | Civil Money Penalty: Monarch Community Coldwater Bank |
| Feb 24, 2005 | OCC | Whitney National Bank | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Whitney National Bank |
| Feb 24, 2005 | OCC | Southwest Bank of Texas National Association | Civil Money Penalty (CMP): Southwest Bank of Texas, N.A. |
| Feb 24, 2005 | OCC | Southwest Bank of Texas National Association | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Southwest Bank of Texas, N.A. |
| Feb 24, 2005 | OCC | Frost Bank | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): The Frost National Bank |
| Feb 24, 2005 | OCC | Frost Bank | Civil Money Penalty (CMP): The Frost National Bank |
| Feb 23, 2005 | OCC | City National Bank | Civil Money Penalty (CMP): City National Bank |
| Feb 23, 2005 | OCC | City National Bank | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): City National Bank |
| Feb 23, 2005 | OCC | Fsgbank, N.A. | Civil Money Penalty (CMP): FSGBank, National Association |
| Feb 23, 2005 | OCC | United Americas Bank, N.A. | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): United Americas Bank, National Association |
| Feb 22, 2005 | OCC | Peoples National Bank | Formal Agreement: Peoples National Bank |
| Feb 22, 2005 | OCC | Peoples National Bank Colorado | Formal Agreement: Peoples National Bank Colorado |
| Feb 18, 2005 | OCC | (individual) | Civil Money Penalty (CMP): Hobgood, Robert C. |
| Feb 18, 2005 | FRB | NorCrown Bank | Written Agreement: David Bodner |
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