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 |
|---|---|---|
| Dec 31, 2005 | Quadco Bancshares, Inc. | Patriot Bancshares, Inc. |
| Dec 31, 2005 | Rivoli Bancorp, Inc. | Security Bank Corporation |
| Dec 31, 2005 | Long Island Financial Corp. | Flagstar Financial, Inc. |
| Dec 31, 2005 | Peoples First Mortgage Company, LLC | National Penn Bank |
| Dec 31, 2005 | Heber Valley National Bank | Grand Valley Bank |
| Dec 31, 2005 | Brill Investments, Inc. | Community Bank of Northern Wisconsin |
| Dec 31, 2005 | Exchange Bancshares, Inc. | SB Financial Group Inc |
| Dec 31, 2005 | Synovus Financial Corp. of Alabama | Synovus Financial Corp. |
| Dec 31, 2005 | O Ames Employees Credit Union | Union Trades Federal Credit Union |
| Dec 31, 2005 | Jdob, Inc. | First National Bank of the North |
| Dec 31, 2005 | Chalmette Refinery Federal Credit Union | Pelican Credit Union |
| Dec 31, 2005 | Uniman Federal Credit Union | Pinnacle Federal Credit Union |
| Dec 31, 2005 | Rapid City Journal Employees Federal Credit Union | Aspen Federal Credit Union |
| Dec 31, 2005 | KCC Credit Union | Tri County Area Federal Credit Union |
| Dec 31, 2005 | Farmers & Merchants State Bank | Patriot Bank |
| Dec 31, 2005 | First State Bank | Peak National Bank |
| Dec 31, 2005 | North Shore Gas Credit Union | Consumers Credit Union |
| Dec 31, 2005 | Minnesota Mutual Companies Credit Union | Think Mutual Bank |
| Dec 31, 2005 | Deepdale Gardens Federal Credit Union | Qside Federal Credit Union |
| Dec 31, 2005 | H&B Federal Credit Union | HB Telco Federal Credit Union |
| Dec 31, 2005 | Mitchell-Lowndes Federal Credit Union | Brightview Federal Credit Union |
| Dec 30, 2005 | Central Processing Company, LLC | Alliance Bank |
| Dec 30, 2005 | Driscoll Foundation Credit Union | Coastlife Credit Union |
| Dec 30, 2005 | Citizens Home Bank | Sun Security Bank |
| Dec 28, 2005 | Westfield River Federal Credit Union | Polish National Credit Union |
| Dec 24, 2005 | S S P Employees Federal Credit Union | Wescom Central Credit Union |
| Dec 23, 2005 | Rich Products Associates Federal Credit Union | Financial Trust Federal Credit Union |
| Dec 21, 2005 | Waggoner National Bancshares, Inc. | Waggoner National Bancshares, Inc. |
| Dec 17, 2005 | First National Bank | The First Bank of Brunswick |
| Dec 17, 2005 | Peoples Federal Savings Bank | Peoples Community Bank |
| Dec 17, 2005 | Border State Bank of International Falls | Border Bank |
| Dec 17, 2005 | First National Banc, Inc. | Ameris Bancorp |
| Dec 17, 2005 | Teleflex Federal Credit Union | American Heritage Federal Credit Union |
| Dec 16, 2005 | Town and Country Bank of the Ozarks | Mid-Missouri Bank |
| Dec 16, 2005 | Amalgamated Lithographers Credit Union | Wescom Central Credit Union |
| Dec 16, 2005 | First United Bank | Origin Bank |
| Dec 15, 2005 | Mohall Credit Union | Dakota West Credit Union |
| Dec 15, 2005 | Heartland Community Credit Union | Dakota West Credit Union |
| Dec 10, 2005 | Southwestern Bancshares, Inc. | First United Bank and Trust Company |
| Dec 10, 2005 | Southwestern Bank | First United Bank and Trust Company |
| Dec 9, 2005 | Pekin Savings Bank | Morton Community Bank |
| Dec 9, 2005 | Progressive Bancorp, Inc. | Hometown Community Bancorp, Inc. |
| Dec 6, 2005 | First State Bank of Hill County | Independent Bank |
| Dec 6, 2005 | Citizens Bancorp, Inc. | Citizens Acquisition Subsidiary Corp |
| Dec 6, 2005 | First State Bank | Independent Bank |
| Dec 6, 2005 | Marshall County Educational Federal Credit Union | Federal Aviation Administration Federal Credit Union |
| Dec 5, 2005 | Palm Beach County Bank | Commerce Bank, National Association |
| Dec 5, 2005 | South Coast Commercial Bank | First California Bank |
| Dec 3, 2005 | (unnamed) | Bank of the West |
| Dec 3, 2005 | National Bank of Geneva | Five Star Bank |
The list holds 500 of the 811 mergers recorded for 2005.
Enforcement Actions in 2005
| Action date | Agency | Institution | Action |
|---|---|---|---|
| Feb 18, 2005 | FRB | NorCrown Bank | Written Agreement: Murray Huberfeld |
| Feb 18, 2005 | OCC | (individual) | C&D or PC&D Requiring Restitution: Hobgood, Robert C. |
| Feb 18, 2005 | OCC | (individual) | Prohibition/Removal Orders: Hobgood, Robert C. |
| Feb 16, 2005 | OCC_OTS | Guaranty Bank | Orders of Removal/Prohibition: John Bellofatto |
| Feb 15, 2005 | OCC_OTS | First Command Financial Services, Inc. | Supervisory Agreement: First Command Financial Services |
| Feb 14, 2005 | OCC_OTS | 1st Service Bank | Orders of Removal/Prohibition: Juan Carlos Alb |
| Feb 10, 2005 | FRB | NorCrown Bank | Prohibition from Banking: Charles Kushner |
| Feb 10, 2005 | FRB | NorCrown Bank | Cease and Desist Order: The NorCrown Trust, Livingston, NJ |
| Feb 10, 2005 | FRB | NorCrown Bank | Cease and Desist Order: Charles Kushner |
| Feb 10, 2005 | FRB | NorCrown Bank | Civil Money Penalty $12,500,000: The NorCrown Trust, Livingston, NJ |
| Feb 10, 2005 | FRB | NorCrown Bank | Civil Money Penalty $2,500,000: Charles Kushner |
| Feb 9, 2005 | FRB | Bank of America Corporation | Written Agreement: Bank of America Corporation, Charlotte, NC |
| Feb 9, 2005 | OCC | Peoples National Bank, N.A. | Civil Money Penalty (CMP): Cox, Angie |
| Feb 9, 2005 | OCC | Bank of America, N.A. | Formal Agreement: Bank of America, National Association |
| Feb 9, 2005 | OCC | Peoples National Bank, N.A. | Prohibition/Removal Orders: Cox, Angie |
| Feb 8, 2005 | OCC | Arab Bank PLC | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Arab Bank PLC |
| Feb 4, 2005 | OCC | Whitney National Bank | Prohibition/Removal Orders: Trammell, Tom J. |
| Feb 4, 2005 | OCC | Southwest Bank of Texas National Association | Civil Money Penalty (CMP): Trammell, Tom J. |
| Feb 4, 2005 | OCC | Whitney National Bank | Civil Money Penalty (CMP): Trammell, Tom J. |
| Feb 4, 2005 | OCC | Southwest Bank of Texas National Association | Prohibition/Removal Orders: Trammell, Tom J. |
| Feb 3, 2005 | OCC_OTS | (individual) | Cease and Desist: Credit Northeast, Inc. |
| Feb 3, 2005 | OCC_OTS | Domestic Credit Corp | Cease and Desist: Domestic Bank |
| Feb 1, 2005 | OCC | Banco de Chile | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Banco de Chile |
| Feb 1, 2005 | FRB | Banco de Chile | Cease and Desist Order: Banco de Chile, Santiago, Chile and Banco de Chile Miami … |
| Jan 28, 2005 | OCC_OTS | Dwelling House Savings and Loan Association | Supervisory Agreement: Dwelling House S&LA |
| Jan 27, 2005 | OCC | Riggs National Trust Company | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Riggs Bank National Association |
| Jan 26, 2005 | OCC | The First National Bank of New Holland | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): The First National Bank of New … |
| Jan 26, 2005 | FRB | Riggs National Corporation | Cease and Desist Order: Riggs National Corporation, Washington, DC |
| Jan 24, 2005 | OCC | Asian Pacific National Bank | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Asian Pacific National Bank |
| Jan 20, 2005 | OCC | Conway Bank, National Association | Formal Agreement: Conway Bank, National Association |
| Jan 19, 2005 | OCC | Union Bank of California Foundation | C&D or PC&D Requiring Restitution: Romero, Luis A. |
| Jan 19, 2005 | OCC | Union Bank of California Foundation | Prohibition/Removal Orders: Romero, Luis A. |
| Jan 18, 2005 | OCC | JPMorgan Chase Bank, N.A. | Prohibition/Removal Orders: Morgan, Craig A. |
| Jan 18, 2005 | OCC | JPMorgan Chase Bank, N.A. | Civil Money Penalty (CMP): Morgan, Craig A. |
| Jan 18, 2005 | FRB | Asian Bank | Written Agreement: Asian Bank, Philadelphia, PA |
| Jan 10, 2005 | OCC | First National Bank of Omaha | Civil Money Penalty (CMP): First National Bank of Omaha |
| Jan 10, 2005 | OCC | (individual) | Civil Money Penalty (CMP): First National Bank |
| Jan 10, 2005 | OCC_OTS | Chesapeake Holdings - Central Maryland, Limited | Cease and Desist: Chesapeake Bank of Maryland |
| Jan 6, 2005 | OCC_OTS | Washington Mutual Bank, F.A. | Orders of Removal/Prohibition: Javier E Pizarro |
| Jan 3, 2005 | OCC_OTS | First Federal Savings and Loan Association of Edwardsville | Civil Money Penalty: First FS&LA of Edwardsville |
| Jan 3, 2005 | OCC_OTS | First Federal Savings and Loan Association of Edwardsville | Supervisory Agreement: First FS&LA of Edwardsville |
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