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 |
|---|---|---|
| Sep 16, 2005 | Associates Capital Bank, Inc. | Citibank USA, N.A. |
| Sep 16, 2005 | First Financial Bancorp Service Corp. | First Financial Bank |
| Sep 14, 2005 | Main Street Members Federal Credit Union | Mutual Security Credit Union, Inc. |
| Sep 10, 2005 | First National Bank, Torrington | Points West Community Bank |
| Sep 10, 2005 | Liberty Bank of Arkansas | Liberty Bank of Arkansas |
| Sep 10, 2005 | First Community Bank, National Association | First Financial Bank, N.A. |
| Sep 8, 2005 | Bethel Stamford Credit Union | Members Credit Union |
| Sep 7, 2005 | United National Bank | East West Bank |
| Sep 3, 2005 | Redmond National Bank | Venture Bank |
| Sep 3, 2005 | Washington Commercial Bancorp | Venture Financial Group, Inc. |
| Sep 2, 2005 | Lake Hamilton Enterprises, Inc. | First Arkansas Bancshares, Inc. |
| Sep 1, 2005 | Planters & Merchants State Bank | First Victoria National Bank |
| Sep 1, 2005 | Planters and Merchants Delaware Financial Corporation | FVNB Delaware Corp. |
| Sep 1, 2005 | Mountain View Bancshares, Inc. | Home Bancshares, Inc. |
| Sep 1, 2005 | Planters & Merchants Bancshares, Inc. | FVNB Delaware Corp. |
| Sep 1, 2005 | Community Plus Credit Union | Dupaco Community Credit Union |
| Sep 1, 2005 | I N G Federal Credit Union | Les Bois Credit Union |
| Sep 1, 2005 | HT Federal Credit Union | Fairmont Federal Credit Union |
| Sep 1, 2005 | First Financial Bank | Willow Financial Bank |
| Sep 1, 2005 | NWH Credit Union | Altana Federal Credit Union |
| Sep 1, 2005 | JFK Employees Credit Union | Guardians Credit Union |
| Sep 1, 2005 | Jackson Bank & Trust | Fsgbank, N.A. |
| Sep 1, 2005 | North East Catholic Credit Union, Inc. | Saint Pauls Parish Federal Credit Union |
| Sep 1, 2005 | Silicon Valley Credit Union | Meriwest Credit Union |
| Sep 1, 2005 | Textileather Federal Credit Union | A P Federal Credit Union |
| Sep 1, 2005 | Williamstown M E Federal Credit Union | Greylock Federal Credit Union |
| Sep 1, 2005 | Macomb County Postal Employees Credit Union | MY Postal Credit Union |
| Sep 1, 2005 | Nebco Credit Union | Metro Credit Union |
| Aug 31, 2005 | Dekalb Bancshares, Inc. | Heritage First Bancshares, Inc. |
| Aug 31, 2005 | G T C Federal Credit Union | Servco Federal Credit Union |
| Aug 27, 2005 | West Metro Financial Services, Inc. | First Horizon Corporation |
| Aug 27, 2005 | Bank of Commerce | Community Bank of Nevada |
| Aug 27, 2005 | American Savings Bank of Danville | First National Bank of Danville |
| Aug 27, 2005 | First National Bank West Metro | First Horizon Bank |
| Aug 27, 2005 | The Madison Bank and Trust Company | MainSource Bank |
| Aug 26, 2005 | Capital Plus Credit Union | Indiana Members Credit Union |
| Aug 25, 2005 | Mott Bankshares, Inc. | Commercial Bank of Mott |
| Aug 24, 2005 | Vermilion Bancorp, Inc. | Vermilion Holdings, Inc. |
| Aug 24, 2005 | Illinois Community Bank | Centrue Bank |
| Aug 20, 2005 | City National Bank | Inter National Bank |
| Aug 20, 2005 | The First National Bank of Cedar Falls | First Bank |
| Aug 20, 2005 | Rancho Bernardo Community Bank | Community National Bank |
| Aug 20, 2005 | Allaire Community Bank | Central Jersey Bank, National Association |
| Aug 20, 2005 | Community First Bank & Trust | First Financial Bank |
| Aug 20, 2005 | State Bank of Auburn | United Community Bank |
| Aug 20, 2005 | Sand Ridge Bank | First Financial Bank |
| Aug 13, 2005 | First American Bank | Banc of California |
| Aug 11, 2005 | Lock Haven Area Federal Credit Union | Horizon Federal Credit Union |
| Aug 8, 2005 | St. Marys Parish Federal Credit Union | Crane Credit Union |
| Aug 6, 2005 | Farmers and Merchants Bank and Trust | Farmers & Merchants Bank & Trust |
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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