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 |
|---|---|---|
| May 28, 2005 | Harris Bank Palatine, National Association | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Hinsdale, National Association | BMO Bank N.A. |
| May 28, 2005 | Suburban Bank of Barrington | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Frankfort | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Huntley | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Westchester | BMO Bank N.A. |
| May 28, 2005 | Harris Bank St. Charles | BMO Bank N.A. |
| May 28, 2005 | Plymouth Savings Bank | Eastern Bank |
| May 28, 2005 | Harris Bank Argo | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Marengo | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Batavia, National Association | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Winnetka, National Association | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Cary-Grove | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Woodstock | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Wilmette, National Association | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Oakbrook Terrace | BMO Bank N.A. |
| May 25, 2005 | Colonial Federal Credit Union | Access Federal Credit Union |
| May 23, 2005 | First Northwest Bank | Village Bank & Trust, N.A. |
| May 21, 2005 | Classic Bancshares, Inc. | City Holding Company |
| May 21, 2005 | First Capital Bank | Busey Bank |
| May 21, 2005 | Jamestown Savings Bank | Northwest Bank |
| May 21, 2005 | First Alachua Banking Corporation | Capital City Bank Group, Inc. |
| May 21, 2005 | First Citizens Bank | First American Bank |
| May 21, 2005 | Red Oak Bank | Union Center National Bank |
| May 21, 2005 | The First National Bank of Alachua | Capital City Bank |
| May 21, 2005 | Classic Bank | City National Bank of West Virginia |
| May 20, 2005 | First Federal Bank | Keystone Nazareth Bank & Trust Company |
| May 20, 2005 | Northeast Pennsylvania Financial Corp. | KNBT Bancorp Inc. |
| May 20, 2005 | Northeast Pennsylvania Trust Company | Keystone Nazareth Bank & Trust Company |
| May 19, 2005 | Community Bank of Northern Virginia | Mercantile-Safe Deposit and Trust Company |
| May 16, 2005 | Greater New York Federal Credit Union | Consumers Federal Credit Union |
| May 16, 2005 | CNB, Inc. | Security State Bank Holding Company |
| May 15, 2005 | Keebler Employees Federal Credit Union | Midsouth Community Federal Credit Union |
| May 14, 2005 | Sincere Federal Savings Bank | GBC International Bank |
| May 14, 2005 | Emprise Bank | Emprise Bank |
| May 14, 2005 | Emprise Bank National Association | Emprise Bank |
| May 14, 2005 | Riggs National Trust Company | PNC Bank, N.A. |
| May 14, 2005 | Riggs National Corporation | The PNC Financial Services Group, Inc. |
| May 14, 2005 | Riggs Bank National Association | PNC Bank, N.A. |
| May 13, 2005 | Metrocare Federal Credit Union | Coastland Federal Credit Union |
| May 13, 2005 | Credit Suisse | Credit Suisse Ag |
| May 11, 2005 | Steel Seven Credit Union | Pennsylvania Central Federal Credit Union |
| May 11, 2005 | Chestnut Credit Union | Connected Credit Union |
| May 10, 2005 | The First National Bank of Athens | Franklin Bank, S.S.B. |
| May 9, 2005 | First Security State Bank of Southeast Missouri | Focus Bank |
| May 6, 2005 | (unnamed) | Generations Bank |
| May 6, 2005 | Pointe Financial Corporation | The South Financial Group, Inc. |
| May 6, 2005 | Pointe Bank | Mercantile Bank |
| May 5, 2005 | Zanesville Armco Employees Credit Union | The Ohio Educational Credit Union, Inc. |
| May 3, 2005 | State Street Bank and Trust Company of Connecticut, N.A. | U.S. Bank N.A. |
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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