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 1, 2005 | First State Bank, Lake Lillian, Minnesota | Citizens Alliance Bank |
| Oct 1, 2005 | Winter Haven Hospital Federal Credit Union | Midflorida Credit Union |
| Oct 1, 2005 | Procter & Gamble Texas Employees Credit Union | Texas Federal Credit Union |
| Oct 1, 2005 | Monroe County and Municipalities Employees Credit Union | Monroe Community Credit Union |
| Oct 1, 2005 | Security State Bank of Mankato | First National Bank Minnesota |
| Oct 1, 2005 | Vah Federal Credit Union | Canvas Credit Union |
| Oct 1, 2005 | B&W Federal Credit Union | Park Federal Credit Union dba Park Community Credit Union |
| Oct 1, 2005 | Partners Financial Federal Credit Union | Partners Financial Federal Credit Union |
| Oct 1, 2005 | Cfla Federal Credit Union | Pacific Transportation Federal Credit Union |
| Oct 1, 2005 | Valley Health Credit Union | Lakeview Credit Union |
| Oct 1, 2005 | Greenhills Credit Union, Inc. | Wright-Patt Credit Union, Inc. |
| Oct 1, 2005 | Electra Central Credit Union | Advantis Credit Union |
| Oct 1, 2005 | Recycling Employees Federal Credit Union | Barksdale Federal Credit Union |
| Oct 1, 2005 | Minot Union Trades Credit Union | Town & Country Credit Union |
| Oct 1, 2005 | Covington City Employees Credit Union, Inc. | C & O United Credit Union |
| Oct 1, 2005 | Soc Credit Union | Michigan Schools and Government Credit Union |
| Oct 1, 2005 | Swisher County Public School Employees Federal Credit Union | Texas Plains Federal Credit Union |
| Oct 1, 2005 | Metrobank | CF Bancorp |
| Oct 1, 2005 | The Pemigewasset National Bank of Plymouth | Northway Bank |
| Oct 1, 2005 | Safeway Rocky Mountain Federal Credit Union | Westerra Credit Union |
| Oct 1, 2005 | Goodrich Community Federal Credit Union | Dugood Federal Credit Union |
| Oct 1, 2005 | Saginaw Automotive Employees Federal Credit Union | Amalgamated Credit Union |
| Oct 1, 2005 | First Main Street Bank, National Association | Centennial Bank of the West |
| Oct 1, 2005 | Moore Angola Employees Federal Credit Union | Profed Federal Credit Union |
| Oct 1, 2005 | Farmers State Bank | River Bank |
| Oct 1, 2005 | Gulf Coast Postal Federal Credit Union | Innovations Financial Credit Union |
| Oct 1, 2005 | O.E.M. Credit Union, Inc. | Community United Credit Union |
| Oct 1, 2005 | Rantoul First Bank, s.b. | First Bank & Trust, |
| Oct 1, 2005 | Cincinnati Ohio Firefighters Federal Credit Union, Inc. | Kemba Credit Union, Inc. |
| Oct 1, 2005 | Empire Affiliates Credit Union | Directions Credit Union |
| Oct 1, 2005 | Paterson Firemen Federal Credit Union | North Jersey Federal Credit Union |
| Oct 1, 2005 | Village Bank & Trust Company | Bank of New Hampshire |
| Oct 1, 2005 | Denver Media Credit Union | White Crown Federal Credit Union |
| Oct 1, 2005 | Treasure Valley Federal Credit Union | Clarity Credit Union |
| Oct 1, 2005 | Diamond Gardner Federal Credit Union | Butte Federal Credit Union |
| Oct 1, 2005 | Providian National Bank | Washington Mutual Bank |
| Oct 1, 2005 | The Overland Park Credit Union | Midwest Regional Credit Union |
| Oct 1, 2005 | Nortex Federal Credit Union | City Credit Union |
| Oct 1, 2005 | Cass County Farm Bureau Credit Union | Beacon Credit Union |
| Oct 1, 2005 | Union Memorial Hospital Employees Federal Credit Union | First Eagle Federal Credit Union |
| Oct 1, 2005 | McKee Employees Federal Credit Union | Riverview Credit Union |
| Sep 30, 2005 | International Bank of California | First Bank |
| Sep 30, 2005 | South Coast Bancorp, Inc. | FCB Bancorp |
| Sep 30, 2005 | ShoreBank | Shorebank |
| Sep 30, 2005 | Missouri State Credit Union | Missouri Credit Union |
| Sep 29, 2005 | Regions Morgan Keegan Trust, F.S.B. | Regions Bank |
| Sep 29, 2005 | Arkansas State Bancshares, Inc. | Liberty Bancshares, Inc |
| Sep 24, 2005 | First Community Bank, National Association | Wells Fargo Bank, N.A. |
| Sep 20, 2005 | Bancshares of Nichols Hills, Inc. | Pioneer Bancshares, Inc. |
| Sep 17, 2005 | Fidelity Federal Savings Bank | MutualBank |
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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