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 |
|---|---|---|
| Jun 17, 2005 | Northwest National Bank of Arlington | TexasBank |
| Jun 17, 2005 | Erie Lackawanna Employees Credit Union, Inc. | First Choice Community Credit Union |
| Jun 14, 2005 | E.M.T.A. Federal Credit Union | Widget Federal Credit Union |
| Jun 13, 2005 | Fleet National Bank | Bank of America, N.A. |
| Jun 11, 2005 | Alliance Financial Corporation | Horizon Bancorp, Inc. |
| Jun 11, 2005 | American State Bank | Peoples Community Bank |
| Jun 11, 2005 | American State Corporation | Peoples Community Bank |
| Jun 11, 2005 | Alliance Banking Company | Horizon Bank |
| Jun 11, 2005 | Heritage Community Bank | Community Trust Bank, Inc. |
| Jun 10, 2005 | First Security Business Investment Corporation | Ibid, Inc. |
| Jun 10, 2005 | First National Bank in Viroqua | Citizens First Bank |
| Jun 7, 2005 | Grand Canyon State Credit Union | Copper State Credit Union |
| Jun 7, 2005 | Hudson City, MHC | Hudson City Bancorp, Inc. |
| Jun 7, 2005 | Appold Holdings Limited | NB Holdings Corporation |
| Jun 6, 2005 | Bank of Paragould | Focus Bank |
| Jun 4, 2005 | NorCrown Bank | Valley National Bank |
| Jun 3, 2005 | Belmont National Bank | SKY Bank |
| Jun 3, 2005 | First Federal Savings Bank of Lake County | Colonial Bank |
| Jun 1, 2005 | Gallup Federal Savings Bank | First Federal Bank |
| Jun 1, 2005 | Cog Credit Union | America's Christian Credit Union |
| Jun 1, 2005 | Woronoco Savings Bank | Berkshire Bank |
| Jun 1, 2005 | Ibew Federal Credit Union | New South Credit Union |
| Jun 1, 2005 | First State Bank of Audubon | Bell Bank |
| Jun 1, 2005 | Colonial Trust Company | The Citizens National Bank of Hillsboro |
| Jun 1, 2005 | United Communities Federal Credit Union | Community Powered Federal Credit Union |
| Jun 1, 2005 | Lexlinc Community Development Federal Credit Union | Members Heritage Credit Union Inc |
| Jun 1, 2005 | Academy Bank | Bank of the South |
| Jun 1, 2005 | Marine Bancorp, Inc. | Home Bancshares, Inc. |
| Jun 1, 2005 | Ebk Trust Company | Midwest Trust Company |
| Jun 1, 2005 | Belmont Bancorp | SKY Financial Group, Inc. |
| Jun 1, 2005 | Sdsu-Brookings Federal Credit Union | Dakotaland Federal Credit Union |
| Jun 1, 2005 | KGR Credit Union | Neighborhood Credit Union |
| Jun 1, 2005 | Tri-State Metro Federal Credit Union | Comtrust Federal Credit Union |
| May 31, 2005 | Covenant Credit Union | Iowa Community Credit Union |
| May 31, 2005 | Advantage National Bancorp, Inc. | Wintrust Financial Corporation |
| May 31, 2005 | Village Bancorp Inc. | Wintrust Financial Corporation |
| May 31, 2005 | U.S. Bancorp Online Services, Inc. | U.S. Bank N.A. |
| May 31, 2005 | Antioch Holding Company | Wintrust Financial Corporation |
| May 31, 2005 | First Building Corporation | U.S. Bank N.A. |
| May 30, 2005 | Columbus State School Federal Credit Union | Bridge Credit Union Inc. |
| May 28, 2005 | (unnamed) | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Libertyville | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Barrington, National Association | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Aurora, National Association | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Joliet, National Association | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Naperville | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Hoffman-Schaumburg | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Elk Grove, National Association | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Arlington-Meadows | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Bartlett | BMO 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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