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 |
|---|---|---|
| Oct 1, 2005 | First State Bank, Lake Lillian, Minnesota | Citizens Alliance Bank |
| Oct 1, 2005 | Winter Haven Hospital Federal Credit Union | Midflorida Credit Union |
| Oct 1, 2005 | Procter & Gamble Texas Employees Credit Union | Texas Federal Credit Union |
| Oct 1, 2005 | Monroe County and Municipalities Employees Credit Union | Monroe Community Credit Union |
| Oct 1, 2005 | Security State Bank of Mankato | First National Bank Minnesota |
| Oct 1, 2005 | Vah Federal Credit Union | Canvas Credit Union |
| Oct 1, 2005 | B&W Federal Credit Union | Park Federal Credit Union dba Park Community Credit Union |
| Oct 1, 2005 | Partners Financial Federal Credit Union | Partners Financial Federal Credit Union |
| Oct 1, 2005 | Cfla Federal Credit Union | Pacific Transportation Federal Credit Union |
| Oct 1, 2005 | Valley Health Credit Union | Lakeview Credit Union |
| Oct 1, 2005 | Greenhills Credit Union, Inc. | Wright-Patt Credit Union, Inc. |
| Oct 1, 2005 | Electra Central Credit Union | Advantis Credit Union |
| Oct 1, 2005 | Recycling Employees Federal Credit Union | Barksdale Federal Credit Union |
| Oct 1, 2005 | Minot Union Trades Credit Union | Town & Country Credit Union |
| Oct 1, 2005 | Covington City Employees Credit Union, Inc. | C & O United Credit Union |
| Oct 1, 2005 | Soc Credit Union | Michigan Schools and Government Credit Union |
| Oct 1, 2005 | Swisher County Public School Employees Federal Credit Union | Texas Plains Federal Credit Union |
| Oct 1, 2005 | Metrobank | CF Bancorp |
| Oct 1, 2005 | The Pemigewasset National Bank of Plymouth | Northway Bank |
| Oct 1, 2005 | Safeway Rocky Mountain Federal Credit Union | Westerra Credit Union |
| Oct 1, 2005 | Goodrich Community Federal Credit Union | Dugood Federal Credit Union |
| Oct 1, 2005 | Saginaw Automotive Employees Federal Credit Union | Amalgamated Credit Union |
| Oct 1, 2005 | First Main Street Bank, National Association | Centennial Bank of the West |
| Oct 1, 2005 | Moore Angola Employees Federal Credit Union | Profed Federal Credit Union |
| Oct 1, 2005 | Farmers State Bank | River Bank |
| Oct 1, 2005 | Gulf Coast Postal Federal Credit Union | Innovations Financial Credit Union |
| Oct 1, 2005 | O.E.M. Credit Union, Inc. | Community United Credit Union |
| Oct 1, 2005 | Rantoul First Bank, s.b. | First Bank & Trust, |
| Oct 1, 2005 | Cincinnati Ohio Firefighters Federal Credit Union, Inc. | Kemba Credit Union, Inc. |
| Oct 1, 2005 | Empire Affiliates Credit Union | Directions Credit Union |
| Oct 1, 2005 | Paterson Firemen Federal Credit Union | North Jersey Federal Credit Union |
| Oct 1, 2005 | Village Bank & Trust Company | Bank of New Hampshire |
| Oct 1, 2005 | Denver Media Credit Union | White Crown Federal Credit Union |
| Oct 1, 2005 | Treasure Valley Federal Credit Union | Clarity Credit Union |
| Oct 1, 2005 | Diamond Gardner Federal Credit Union | Butte Federal Credit Union |
| Oct 1, 2005 | Providian National Bank | Washington Mutual Bank |
| Oct 1, 2005 | The Overland Park Credit Union | Midwest Regional Credit Union |
| Oct 1, 2005 | Nortex Federal Credit Union | City Credit Union |
| Oct 1, 2005 | Cass County Farm Bureau Credit Union | Beacon Credit Union |
| Oct 1, 2005 | Union Memorial Hospital Employees Federal Credit Union | First Eagle Federal Credit Union |
| Oct 1, 2005 | McKee Employees Federal Credit Union | Riverview Credit Union |
| Sep 30, 2005 | International Bank of California | First Bank |
| Sep 30, 2005 | South Coast Bancorp, Inc. | FCB Bancorp |
| Sep 30, 2005 | ShoreBank | Shorebank |
| Sep 30, 2005 | Missouri State Credit Union | Missouri Credit Union |
| Sep 29, 2005 | Regions Morgan Keegan Trust, F.S.B. | Regions Bank |
| Sep 29, 2005 | Arkansas State Bancshares, Inc. | Liberty Bancshares, Inc |
| Sep 24, 2005 | First Community Bank, National Association | Wells Fargo Bank, N.A. |
| Sep 20, 2005 | Bancshares of Nichols Hills, Inc. | Pioneer Bancshares, Inc. |
| Sep 17, 2005 | Fidelity Federal Savings Bank | MutualBank |
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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