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 |
|---|---|---|
| Nov 19, 2005 | Bremer Bank, N.A. | Bremer Bank, National Association |
| Nov 19, 2005 | Sun Bancshares, Inc. | SouthState Bank Corporation |
| Nov 19, 2005 | The Peoples State Bank, of Minneola, Kansas | Centera Bank |
| Nov 18, 2005 | The Oaks Bank & Trust Company | Sterling Bank |
| Nov 18, 2005 | (unnamed) | First State Bank and Trust Company, Inc. |
| Nov 17, 2005 | Arkansas Newco II, Inc | Liberty Bancshares, Inc |
| Nov 16, 2005 | Hibernia Corporation | Capital One Financial Corporation |
| Nov 16, 2005 | Beacon Fiduciary Advisors, Inc. | The Bank of New York Mellon Trust Company, N.A. |
| Nov 16, 2005 | The National Bank of Davis | Highlands Bank, Inc. |
| Nov 15, 2005 | Russellville Bancshares, Inc. | Liberty Bancshares, Inc |
| Nov 15, 2005 | Support Systems, Inc. | Rainier Pacific Savings Bank |
| Nov 15, 2005 | LMH Employees Credit Union | Civic Federal Credit Union |
| Nov 14, 2005 | New Horizon Credit Union | Northwest Federal Credit Union |
| Nov 14, 2005 | Lincoln Town Employees Federal Credit Union | Blackstone River Federal Credit Union |
| Nov 11, 2005 | Northwood Savings Bank | Beneficial Bank |
| Nov 11, 2005 | Enterprise National Bank | (unnamed) |
| Nov 11, 2005 | The First National Bank of Albion | Madison County Bank |
| Nov 10, 2005 | First State Bank of Round Lake | Norstates Bank |
| Nov 10, 2005 | May National Bank of Ohio | FDS Bank |
| Nov 7, 2005 | Pennrock Finanical Advisors, N.A. | CommunityBanks |
| Nov 5, 2005 | The Newton Trust Company | Lakeland Bank |
| Nov 5, 2005 | State Financial Bank, National Association | Associated Bank, N.A. |
| Nov 5, 2005 | (unnamed) | First Security Bank |
| Nov 4, 2005 | Balcones Bank, S.S.B. | Broadway National Bank |
| Nov 4, 2005 | United Financial, Inc. | Communityone Bancorp |
| Nov 2, 2005 | The First National Bank of Fremont | Farmers State Bank |
| Nov 1, 2005 | Northway State Bank | First Bank |
| Nov 1, 2005 | Trinity Bank | Citizens South Bank |
| Nov 1, 2005 | Aea Bancshares, Inc. | Cowlitz Bancorporation |
| Nov 1, 2005 | Reliance Bank | Reliance Bank |
| Nov 1, 2005 | BB&T Factors Corporation | Truist Bank |
| Nov 1, 2005 | Foothills Bank | Guaranty Bank and Trust Company |
| Nov 1, 2005 | Asia-Europe-Americas Bank | The Cowlitz Bank |
| Nov 1, 2005 | Thompson Falls Holding Company | Glacier Bancorp, Inc. |
| Nov 1, 2005 | Colonial Bancorp | Bank of Choice Holding Company |
| Nov 1, 2005 | Ibew Local 1203 Federal Credit Union | Alliance Blackstone Valley Federal Credit Union |
| Nov 1, 2005 | Petroleum Federal Credit Union | The Local Federal Credit Union |
| Nov 1, 2005 | First State Bank | First Security Bank of Missoula |
| Nov 1, 2005 | First Team Bank | First Arkansas Bank and Trust |
| Nov 1, 2005 | Archer County Credit Union | Postel Family Credit Union |
| Nov 1, 2005 | B P U Employees Federal Credit Union | Jamestown Area Community Federal Credit Union |
| Nov 1, 2005 | Jefferson County Community Credit Union | Community 1st Credit Union |
| Nov 1, 2005 | German Coast Federal Credit Union | Coastland Federal Credit Union |
| Nov 1, 2005 | Stephens-Adamson Employees Credit Union | Earthmover Credit Union |
| Nov 1, 2005 | Lakeshore Credit Union | Alero Financial Credit Union |
| Nov 1, 2005 | Gta Credit Union | Georgia's Own Credit Union |
| Nov 1, 2005 | Amoco Duncan Federal Credit Union | Endurance Federal Credit Union |
| Oct 31, 2005 | Triedstone Federal Credit Union | Faith Community United Credit Union Inc. |
| Oct 31, 2005 | Pacifica Bancorp, Inc. | Ucbh Holdings, Inc. |
| Oct 31, 2005 | Pacifica Bank | United Commercial 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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