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 |
|---|---|---|
| Aug 1, 2005 | Citigroup Holdings Company | Citigroup Inc. |
| Aug 1, 2005 | Evertrust Asset Management | KeyBank N.A. |
| Aug 1, 2005 | First Bancshares, Inc. | Pacific Capital Bancorp |
| Aug 1, 2005 | Tippins Bankshares, Inc. | GB Bank Group, Inc. |
| Aug 1, 2005 | Wells Fargo Business Credit, Inc. | Wells Fargo Bank, N.A. |
| Aug 1, 2005 | Citicorp | Citigroup Inc. |
| Aug 1, 2005 | Hillsdale Development Corporation | Albany Bancshares, Inc. |
| Aug 1, 2005 | Lynchburg Postal & Federal Employees Credit Union, Inc. | Blue Eagle Credit Union |
| Aug 1, 2005 | First Bank of San Luis Obispo | Santa Barbara Bank & Trust, National Association |
| Aug 1, 2005 | Lurex Employees Credit Union | Member's 1st of NJ Federal Credit Union |
| Aug 1, 2005 | Portland Regional Federal Credit Union | Cumberland County Federal Credit Union |
| Aug 1, 2005 | Members First Credit Union | Fidelis Catholic Credit Union |
| Aug 1, 2005 | American Bank | (unnamed) |
| Aug 1, 2005 | Transue & Williams Employees Credit Union, Inc. | Stark Federal Credit Union |
| Aug 1, 2005 | White Eagle Credit Union, Inc | Municipal Employees Credit Union of Baltimore, Inc |
| Aug 1, 2005 | United Food & Commercial Workers Local 770 | Rancho Federal Credit Union |
| Aug 1, 2005 | 8 Flags Federal Credit Union | Community First Credit Union of Florida |
| Aug 1, 2005 | Rural Electric & Telephone Credit Union | First Community Credit Union |
| Aug 1, 2005 | Kim Services Credit Union | Lakeview Credit Union |
| Aug 1, 2005 | Bloomfield Hills Schools Credit Union | Credit Union One |
| Aug 1, 2005 | Entertainment Capital Federal Credit Union | Technicolor Federal Credit Union |
| Aug 1, 2005 | Miner County Federal Credit Union | East River Federal Credit Union |
| Jul 31, 2005 | Farmers State Bank of Somonauk | Citizens First National Bank |
| Jul 31, 2005 | Somonauk FSB Bancorp, Inc. | Princeton National Bancorp, Inc. |
| Jul 31, 2005 | Weatherford Associates, Inc. | First National Bank and Trust Company of Weatherford |
| Jul 31, 2005 | West Penn Western Division Employees Federal Credit Union | Chrome Federal Credit Union |
| Jul 31, 2005 | Boulevard Credit Union | Burlington Northern Santa Fe Railway Credit Union |
| Jul 30, 2005 | Cedar Rapids Community Credit Union | Community 1st Credit Union |
| Jul 30, 2005 | Commerce Bank/Pennsylvania, National Association | Commerce Bank, National Association |
| Jul 30, 2005 | American Investment Bank, N.A. | American Investment Holdings, Inc. |
| Jul 23, 2005 | First State Bank of Matador | First Bank & Trust |
| Jul 23, 2005 | United Bank of the Gulf Coast | Synovus Bank |
| Jul 23, 2005 | Gray Bancorp. | First Laurel Security Co. |
| Jul 23, 2005 | United Bank and Trust Company | Synovus Bank |
| Jul 23, 2005 | The Coleridge National Bank | Security Bank |
| Jul 23, 2005 | Liberty Bank & Trust | Habersham Bank |
| Jul 22, 2005 | Sebeka Bancshares, Inc. | Menahga Bancshares, Inc. |
| Jul 16, 2005 | Associated Bank Chicago | Associated Bank, N.A. |
| Jul 16, 2005 | Legacy Bank, N.A. | Landmark National Bank |
| Jul 16, 2005 | Associated Bank Minnesota, National Association | Associated Bank, N.A. |
| Jul 16, 2005 | Elgin Bank of Texas | Franklin Bank, S.S.B. |
| Jul 16, 2005 | Nvar Federal Credit Union | Apple Federal Credit Union |
| Jul 15, 2005 | Community Bancshares Spring Green and Plain, Inc. | The Peoples Community Bancshares, Inc. |
| Jul 15, 2005 | Community Bank Spring Green and Plain | The Peoples Community Bank |
| Jul 14, 2005 | Northland Community Bank | Deerwood Bank |
| Jul 14, 2005 | Northome Bancshares, Inc. | Deerwood Bancshares, Inc. |
| Jul 11, 2005 | Bronx V.A. Hospital Federal Credit Union | Quorum Federal Credit Union |
| Jul 2, 2005 | Trinity Capital Corporation | Bank of the West |
| Jul 2, 2005 | Temco Federal Credit Union | Barksdale Federal Credit Union |
| Jul 1, 2005 | Vulcan Chemical Credit Union | Central Star 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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