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 |
|---|---|---|
| Jun 17, 2005 | Northwest National Bank of Arlington | TexasBank |
| Jun 17, 2005 | Erie Lackawanna Employees Credit Union, Inc. | First Choice Community Credit Union |
| Jun 14, 2005 | E.M.T.A. Federal Credit Union | Widget Federal Credit Union |
| Jun 13, 2005 | Fleet National Bank | Bank of America, N.A. |
| Jun 11, 2005 | Alliance Financial Corporation | Horizon Bancorp, Inc. |
| Jun 11, 2005 | American State Bank | Peoples Community Bank |
| Jun 11, 2005 | American State Corporation | Peoples Community Bank |
| Jun 11, 2005 | Alliance Banking Company | Horizon Bank |
| Jun 11, 2005 | Heritage Community Bank | Community Trust Bank, Inc. |
| Jun 10, 2005 | First Security Business Investment Corporation | Ibid, Inc. |
| Jun 10, 2005 | First National Bank in Viroqua | Citizens First Bank |
| Jun 7, 2005 | Grand Canyon State Credit Union | Copper State Credit Union |
| Jun 7, 2005 | Hudson City, MHC | Hudson City Bancorp, Inc. |
| Jun 7, 2005 | Appold Holdings Limited | NB Holdings Corporation |
| Jun 6, 2005 | Bank of Paragould | Focus Bank |
| Jun 4, 2005 | NorCrown Bank | Valley National Bank |
| Jun 3, 2005 | Belmont National Bank | SKY Bank |
| Jun 3, 2005 | First Federal Savings Bank of Lake County | Colonial Bank |
| Jun 1, 2005 | Gallup Federal Savings Bank | First Federal Bank |
| Jun 1, 2005 | Cog Credit Union | America's Christian Credit Union |
| Jun 1, 2005 | Woronoco Savings Bank | Berkshire Bank |
| Jun 1, 2005 | Ibew Federal Credit Union | New South Credit Union |
| Jun 1, 2005 | First State Bank of Audubon | Bell Bank |
| Jun 1, 2005 | Colonial Trust Company | The Citizens National Bank of Hillsboro |
| Jun 1, 2005 | United Communities Federal Credit Union | Community Powered Federal Credit Union |
| Jun 1, 2005 | Lexlinc Community Development Federal Credit Union | Members Heritage Credit Union Inc |
| Jun 1, 2005 | Academy Bank | Bank of the South |
| Jun 1, 2005 | Marine Bancorp, Inc. | Home Bancshares, Inc. |
| Jun 1, 2005 | Ebk Trust Company | Midwest Trust Company |
| Jun 1, 2005 | Belmont Bancorp | SKY Financial Group, Inc. |
| Jun 1, 2005 | Sdsu-Brookings Federal Credit Union | Dakotaland Federal Credit Union |
| Jun 1, 2005 | KGR Credit Union | Neighborhood Credit Union |
| Jun 1, 2005 | Tri-State Metro Federal Credit Union | Comtrust Federal Credit Union |
| May 31, 2005 | Covenant Credit Union | Iowa Community Credit Union |
| May 31, 2005 | Advantage National Bancorp, Inc. | Wintrust Financial Corporation |
| May 31, 2005 | Village Bancorp Inc. | Wintrust Financial Corporation |
| May 31, 2005 | U.S. Bancorp Online Services, Inc. | U.S. Bank N.A. |
| May 31, 2005 | Antioch Holding Company | Wintrust Financial Corporation |
| May 31, 2005 | First Building Corporation | U.S. Bank N.A. |
| May 30, 2005 | Columbus State School Federal Credit Union | Bridge Credit Union Inc. |
| May 28, 2005 | (unnamed) | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Libertyville | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Barrington, National Association | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Aurora, National Association | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Joliet, National Association | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Naperville | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Hoffman-Schaumburg | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Elk Grove, National Association | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Arlington-Meadows | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Bartlett | BMO Bank N.A. |
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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