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 3, 2005 | Wyoming County Bank | Five Star Bank |
| Dec 3, 2005 | Villa Park Trust & Savings Bank | BMO Bank N.A. |
| Dec 3, 2005 | Bath National Bank | Five Star Bank |
| Dec 3, 2005 | Commercial Federal Bank, a Federal Savings Bank | Bank of the West |
| Dec 3, 2005 | Falls Bank | SKY Bank |
| Dec 2, 2005 | Quincy Bell Credit Union | United Community Credit Union |
| Dec 2, 2005 | First Capital Bank | FLAG Bank |
| Dec 1, 2005 | Bridgeport Financial Corporation | First Financial Bankshares of Delaware, Inc. |
| Dec 1, 2005 | St. Joseph Credit Union | Gateway Metro Federal Credit Union |
| Dec 1, 2005 | Grapeland Bancshares, Inc. | Prosperity Bancshares, Inc. |
| Dec 1, 2005 | Loveland Securities, Inc. | Home State Bancorp |
| Dec 1, 2005 | Bluegrass Federal Credit Union | Nishna Valley Credit Union |
| Dec 1, 2005 | Roth's Employees Federal Credit Union | Ibew/SJ Cascade Federal Credit Union |
| Dec 1, 2005 | South Texas National Bank of Laredo | The Laredo National Bank |
| Dec 1, 2005 | Better Federal Credit Union | Partners 1st Federal Credit Union |
| Dec 1, 2005 | Lake County Postal Credit Union | Community Trust Credit Union |
| Dec 1, 2005 | Mountain View Credit Union | Cornerstone Credit Union |
| Dec 1, 2005 | Arrowood Association Federal Credit Union | Founders Federal Credit Union |
| Dec 1, 2005 | First State Bank, Grapeland, Texas | Prosperity Bank |
| Dec 1, 2005 | Bristol Newspapers Employees Federal Credit Union | United Southeast Federal Credit Union |
| Dec 1, 2005 | East Aurora School Eemployees Federal Credit Union | Great Erie Federal Credit Union |
| Dec 1, 2005 | San Jose Tri-County Bank | The Havana National Bank |
| Dec 1, 2005 | Nabisco Credit Union, Inc. | Bay Area Credit Union, Inc. |
| Dec 1, 2005 | First Financial Bank, National Association | First Financial Bank, National Association |
| Dec 1, 2005 | American State Bank | Cadence Bank |
| Dec 1, 2005 | Upholsterers Credit Union | Aim Credit Union |
| Dec 1, 2005 | Freeway Washer & Stamping Federal Credit Union | Community United Credit Union |
| Dec 1, 2005 | Lighthouse Community Credit Union | Cardinal Credit Union, Inc. |
| Dec 1, 2005 | Western Reserve Credit Union Inc. | Cardinal Credit Union, Inc. |
| Dec 1, 2005 | Ad Top Employees Credit Union | Envista Federal Credit Union |
| Dec 1, 2005 | American State Trust & Financial Service, Inc | Cadence Bank |
| Dec 1, 2005 | NWB Financial Corporation | Pacific Continental Corporation |
| Dec 1, 2005 | PNC Commercial Management, Inc. | PNC Bank, N.A. |
| Dec 1, 2005 | Northwest Business Bank | Pacific Continental Bank |
| Dec 1, 2005 | Grapeland Financial Group | Prosperity Holdings of Delaware, LLC |
| Dec 1, 2005 | Gateway Delaware Holding Company, Inc. | Texas United Nevada, LLC |
| Dec 1, 2005 | Gateway Holding Company, Inc. | Texas United Bancshares, Inc. |
| Dec 1, 2005 | American State Bank Corporation | Bancorpsouth, Inc. |
| Dec 1, 2005 | Direct Merchants Credit Card Bank, N.A. | HSBC Bank Nevada, N.A. |
| Dec 1, 2005 | Bridgeport Bancshares, Inc. | First Financial Bankshares of Delaware, Inc. |
| Nov 30, 2005 | Dallas County Credit Union | Texans Credit Union |
| Nov 30, 2005 | Illinois State Bank | North Shore Bank |
| Nov 30, 2005 | Lpi Employees Federal Credit Union | Campbell Federal Credit Union |
| Nov 30, 2005 | Union Labor Federal Credit Union | Rimrock Credit Union |
| Nov 29, 2005 | Asian American Bank and Trust Company | United Commercial Bank |
| Nov 22, 2005 | George Washington Credit Union | Community 1st Credit Union |
| Nov 22, 2005 | St. Francis Parish Tonawanda Federal Credit Union | Tonawanda Community Federal Credit Union |
| Nov 21, 2005 | State Bank of Oxford | Alliance Bank |
| Nov 21, 2005 | First Capital Bancorp, Inc. | Flag Financial Corporation |
| Nov 21, 2005 | Oxford Bank Corporation | Alliance Bancorp |
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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