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 |
|---|---|---|
| Jul 1, 2005 | Trust Company of Connecticut | NewAlliance Bank |
| Jul 1, 2005 | Unity Community Credit Union | Members Credit Union |
| Jul 1, 2005 | Omni Interim, National Association | Omni National Bank |
| Jul 1, 2005 | First Hawaiian Insurance, Inc. | First Hawaiian Bank |
| Jul 1, 2005 | SVB Financial Services, Inc. | Fulton Financial Corporation |
| Jul 1, 2005 | River Place Financial Corporation | Community Central Bank |
| Jul 1, 2005 | Summit Financial Corporation | First Citizens Bank and Trust Company, Inc. |
| Jul 1, 2005 | Summit National Bank | First Citizens Bank and Trust Company, Inc. |
| Jul 1, 2005 | Pennrock Financial Services Corp. | Community Banks, Inc. |
| Jul 1, 2005 | South Central Bancshares, Inc. | First Southern National Bank |
| Jul 1, 2005 | Summerdale Pennsylvania Community Federal Credit Union | Americhoice Federal Credit Union |
| Jul 1, 2005 | Bachman Employees Fcu | Pagoda Federal Credit Union |
| Jul 1, 2005 | Oregon Catholic Federal Credit Union | Rivermark Community Credit Union |
| Jul 1, 2005 | Ibew Local 637 Federal Credit Union | Kemba Roanoke Federal Credit Union |
| Jul 1, 2005 | Tyler Credit Union | Neighborhood Credit Union |
| Jul 1, 2005 | Local 137 Federal Credit Union | First Point Federal Credit Union |
| Jul 1, 2005 | Gateway Credit Union | St. Mary's Bank Credit Union |
| Jul 1, 2005 | Herald-Sun Federal Credit Union | Vision Financial Federal Credit Union |
| Jul 1, 2005 | Catholic Credit Union of Rock Island County | Moline Municipal Credit Union |
| Jul 1, 2005 | Royal Oak Schools Credit Union | Michigan Educational Credit Union |
| Jul 1, 2005 | Rural American Bank - Ada | Community Bank of the Red River Valley |
| Jul 1, 2005 | NWCC Employees Federal Credit Union | Securtrust Federal Credit Union |
| Jul 1, 2005 | Community Plus Savings Bank | Ccfbank N.A. |
| Jul 1, 2005 | The Citizens National Bank of Russellville | First Southern National Bank |
| Jul 1, 2005 | Saint Frances Xavier Cabrini Federal Credit Union | Jolt Credit Union |
| Jul 1, 2005 | Tara Credit Union | The Southern Credit Union |
| Jul 1, 2005 | Mcea Federal Credit Union | Universal Federal Credit Union |
| Jul 1, 2005 | First Bank and Trust Co. of Princeton, Kentucky | First Southern National Bank |
| Jul 1, 2005 | Chelmsford Credit Union | Workers Federal Credit Union |
| Jul 1, 2005 | Southern Phenix Textiles Credit Union | Five Star Credit Union |
| Jul 1, 2005 | Meriden Municipal Federal Credit Union | Ellafi Federal Credit Union |
| Jul 1, 2005 | M H E Federal Credit Union | Riverset Credit Union |
| Jul 1, 2005 | Asnacomet Federal Credit Union | Gfa Federal Credit Union |
| Jul 1, 2005 | First State Bank of Hope | Dakota Heritage Bank |
| Jul 1, 2005 | Delta Valley Credit Union | Financial Center Credit Union |
| Jul 1, 2005 | Citizens State Bank of Ballard County | First Southern National Bank |
| Jul 1, 2005 | Fort Norfolk Federal Credit Union | Abnb Federal Credit Union |
| Jul 1, 2005 | Blue Ball National Bank | CommunityBanks |
| Jul 1, 2005 | Members 1st Credit Union | Alabama Credit Union |
| Jul 1, 2005 | Arkansas P&L El Dorado Federal Credit Union | Lion Federal Credit Union |
| Jun 30, 2005 | CPV Employees Fcu | Reliance Federal Credit Union |
| Jun 30, 2005 | Equiowa Credit Union | Premier Credit Union |
| Jun 30, 2005 | Union Planters Bank, National Association | Regions Bank |
| Jun 29, 2005 | Allen Federal Credit Union | People's Alliance Federal Credit Union |
| Jun 25, 2005 | First FSB Bancshares, Inc. | Independent Bank Group Central Texas, Inc. |
| Jun 25, 2005 | The Bank of Bolivar | CB&S Bank, Inc. |
| Jun 25, 2005 | The Egyptian State Bank | First Southern Bank |
| Jun 24, 2005 | Iub Illinois Holdings, Inc. | Mainsource Financial Group, Inc. |
| Jun 20, 2005 | Community Savings Bank | Community Savings Bank |
| Jun 20, 2005 | Bloomfield Hills Bancorp, Inc. | Privatebancorp, Inc. |
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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