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 |
|---|---|---|
| Oct 29, 2005 | First National Bank in Cisco | American State Bank |
| Oct 26, 2005 | Hilton Federal Credit Union | The Summit Federal Credit Union |
| Oct 26, 2005 | Depew Teachers Federal Credit Union | Good Neighbors Federal Credit Union |
| Oct 25, 2005 | (unnamed) | Great American Bank |
| Oct 24, 2005 | Olivia Bancorporation, Inc. | American Bancorporation |
| Oct 24, 2005 | De Soto Bancshares, Inc. | (unnamed) |
| Oct 24, 2005 | American State Bank of Olivia | American Bank of St. Paul |
| Oct 22, 2005 | Four Rivers Federal Credit Union | Freedom Credit Union |
| Oct 22, 2005 | Equinox Bank, FSB | Northwest Bank |
| Oct 22, 2005 | Albion National Management Co., Inc. | First York Ban Corp. |
| Oct 22, 2005 | Sutton Agency, Inc. | First York Ban Corp. |
| Oct 22, 2005 | The Albion National Bank | Cornerstone Bank |
| Oct 22, 2005 | City State Bank | Cornerstone Bank |
| Oct 21, 2005 | Associated Mortgage, Inc. | Associated Bank, N.A. |
| Oct 21, 2005 | Caprock Bancshares, Inc. | South Texas Bancshares, Inc. |
| Oct 19, 2005 | Jamestown Community College Federal Credit Union | Southern Chautauqua Federal Credit Union |
| Oct 15, 2005 | Westerly Savings Bank | Newport Federal Savings Bank |
| Oct 15, 2005 | Peoples Trust Company | MainSource Bank |
| Oct 15, 2005 | First Citizens Bank | Civista Bank |
| Oct 14, 2005 | Franklin Bank | Interchange Bank |
| Oct 14, 2005 | First National Bank of Hamilton | First State Bank Central Texas |
| Oct 11, 2005 | The Terra Alta Bank | Clear Mountain Bank, Inc. |
| Oct 8, 2005 | The National Bank of North East | First National Bank of Pennsylvania |
| Oct 8, 2005 | Horizon Capital Bank | Frost Bank |
| Oct 8, 2005 | North East Bancshares, Inc. | F.N.B. Corporation |
| Oct 8, 2005 | Citizens Savings Bank | Main Street Bank & Trust |
| Oct 7, 2005 | Heritage National Bank | State National Bank |
| Oct 7, 2005 | Pacific Liberty Bank | Banc of California |
| Oct 7, 2005 | Heritage Associated Services, Inc. | State National Bancshares of Delaware, Inc. |
| Oct 6, 2005 | Heritage Financial Corporation | State National Bancshares of Delaware, Inc. |
| Oct 5, 2005 | Adel Banking Company | The Citizens Bank |
| Oct 3, 2005 | U.S. Bancorp Consumer Finance of Kentucky, Inc. | U.S. Bank N.A. |
| Oct 3, 2005 | Mercy Hospital Employee Federal Credit Union | Altoona Regional Health System Federal Credit Union |
| Oct 3, 2005 | State Financial Services Corporation | Associated Banc-Corp |
| Oct 2, 2005 | Peoples Community Bank | First State Bank, Southwest Indiana |
| Oct 1, 2005 | Phenix Federal Credit Union | Ithink Financial Credit Union |
| Oct 1, 2005 | State Street Bank and Trust Company of New England, N.A. | U.S. Trust Company, National Association |
| Oct 1, 2005 | Mizuho Global, Ltd. | Mizuho Bank, Ltd. |
| Oct 1, 2005 | Parkvest Bancgroup, LLC | Sterling Bancshares, Inc. |
| Oct 1, 2005 | Keystone Financial Corporation | FirstBank Corporation |
| Oct 1, 2005 | First Capital Bank Holding Corporation | Coastal Banking Company, Inc. |
| Oct 1, 2005 | Farmers State Bancshares, Inc. | River Holding Company |
| Oct 1, 2005 | Cbot Mortgage dba Citizens Mortgage | First Victoria National Bank |
| Oct 1, 2005 | First Charter Brokerage Services, Inc. | First Charter Bank |
| Oct 1, 2005 | First MainStreet Financial, Ltd. | Guaranty Bancorp |
| Oct 1, 2005 | UFJ Trust Bank Limited | Mitsubishi UFJ Trust and Banking Corporation |
| Oct 1, 2005 | UFJ Trust Company of New York | Mitsubishi UFJ Trust & Banking Corporation (U.S.A.) |
| Oct 1, 2005 | Tank Line Federal Credit Union | Allegacy Federal Credit Union |
| Oct 1, 2005 | Wireco Community Credit Union | Postal & Community Credit Union |
| Oct 1, 2005 | Salem Community Federal Credit Union | Freedom First Federal Credit Union |
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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