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 |
|---|---|---|
| May 28, 2005 | Harris Bank Palatine, National Association | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Hinsdale, National Association | BMO Bank N.A. |
| May 28, 2005 | Suburban Bank of Barrington | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Frankfort | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Huntley | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Westchester | BMO Bank N.A. |
| May 28, 2005 | Harris Bank St. Charles | BMO Bank N.A. |
| May 28, 2005 | Plymouth Savings Bank | Eastern Bank |
| May 28, 2005 | Harris Bank Argo | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Marengo | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Batavia, National Association | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Winnetka, National Association | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Cary-Grove | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Woodstock | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Wilmette, National Association | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Oakbrook Terrace | BMO Bank N.A. |
| May 25, 2005 | Colonial Federal Credit Union | Access Federal Credit Union |
| May 23, 2005 | First Northwest Bank | Village Bank & Trust, N.A. |
| May 21, 2005 | Classic Bancshares, Inc. | City Holding Company |
| May 21, 2005 | First Capital Bank | Busey Bank |
| May 21, 2005 | Jamestown Savings Bank | Northwest Bank |
| May 21, 2005 | First Alachua Banking Corporation | Capital City Bank Group, Inc. |
| May 21, 2005 | First Citizens Bank | First American Bank |
| May 21, 2005 | Red Oak Bank | Union Center National Bank |
| May 21, 2005 | The First National Bank of Alachua | Capital City Bank |
| May 21, 2005 | Classic Bank | City National Bank of West Virginia |
| May 20, 2005 | First Federal Bank | Keystone Nazareth Bank & Trust Company |
| May 20, 2005 | Northeast Pennsylvania Financial Corp. | KNBT Bancorp Inc. |
| May 20, 2005 | Northeast Pennsylvania Trust Company | Keystone Nazareth Bank & Trust Company |
| May 19, 2005 | Community Bank of Northern Virginia | Mercantile-Safe Deposit and Trust Company |
| May 16, 2005 | Greater New York Federal Credit Union | Consumers Federal Credit Union |
| May 16, 2005 | CNB, Inc. | Security State Bank Holding Company |
| May 15, 2005 | Keebler Employees Federal Credit Union | Midsouth Community Federal Credit Union |
| May 14, 2005 | Sincere Federal Savings Bank | GBC International Bank |
| May 14, 2005 | Emprise Bank | Emprise Bank |
| May 14, 2005 | Emprise Bank National Association | Emprise Bank |
| May 14, 2005 | Riggs National Trust Company | PNC Bank, N.A. |
| May 14, 2005 | Riggs National Corporation | The PNC Financial Services Group, Inc. |
| May 14, 2005 | Riggs Bank National Association | PNC Bank, N.A. |
| May 13, 2005 | Metrocare Federal Credit Union | Coastland Federal Credit Union |
| May 13, 2005 | Credit Suisse | Credit Suisse Ag |
| May 11, 2005 | Steel Seven Credit Union | Pennsylvania Central Federal Credit Union |
| May 11, 2005 | Chestnut Credit Union | Connected Credit Union |
| May 10, 2005 | The First National Bank of Athens | Franklin Bank, S.S.B. |
| May 9, 2005 | First Security State Bank of Southeast Missouri | Focus Bank |
| May 6, 2005 | (unnamed) | Generations Bank |
| May 6, 2005 | Pointe Financial Corporation | The South Financial Group, Inc. |
| May 6, 2005 | Pointe Bank | Mercantile Bank |
| May 5, 2005 | Zanesville Armco Employees Credit Union | The Ohio Educational Credit Union, Inc. |
| May 3, 2005 | State Street Bank and Trust Company of Connecticut, N.A. | U.S. Bank N.A. |
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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