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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 St Acquirer
May 28, 2005 Harris Bank Palatine, National Association IL BMO Bank N.A.
May 28, 2005 Harris Bank Hinsdale, National Association IL BMO Bank N.A.
May 28, 2005 Suburban Bank of Barrington IL BMO Bank N.A.
May 28, 2005 Harris Bank Frankfort IL BMO Bank N.A.
May 28, 2005 Harris Bank Huntley IL BMO Bank N.A.
May 28, 2005 Harris Bank Westchester IL BMO Bank N.A.
May 28, 2005 Harris Bank St. Charles IL BMO Bank N.A.
May 28, 2005 Plymouth Savings Bank MA Eastern Bank
May 28, 2005 Harris Bank Argo IL BMO Bank N.A.
May 28, 2005 Harris Bank Marengo IL BMO Bank N.A.
May 28, 2005 Harris Bank Batavia, National Association IL BMO Bank N.A.
May 28, 2005 Harris Bank Winnetka, National Association IL BMO Bank N.A.
May 28, 2005 Harris Bank Cary-Grove IL BMO Bank N.A.
May 28, 2005 Harris Bank Woodstock IL BMO Bank N.A.
May 28, 2005 Harris Bank Wilmette, National Association IL BMO Bank N.A.
May 28, 2005 Harris Bank Oakbrook Terrace IL BMO Bank N.A.
May 25, 2005 Colonial Federal Credit Union NY Access Federal Credit Union
May 23, 2005 First Northwest Bank IL Village Bank & Trust, N.A.
May 21, 2005 Classic Bancshares, Inc. KY City Holding Company
May 21, 2005 First Capital Bank IL Busey Bank
May 21, 2005 Jamestown Savings Bank NY Northwest Bank
May 21, 2005 First Alachua Banking Corporation FL Capital City Bank Group, Inc.
May 21, 2005 First Citizens Bank AL First American Bank
May 21, 2005 Red Oak Bank NJ Union Center National Bank
May 21, 2005 The First National Bank of Alachua FL Capital City Bank
May 21, 2005 Classic Bank KY City National Bank of West Virginia
May 20, 2005 First Federal Bank PA Keystone Nazareth Bank & Trust Company
May 20, 2005 Northeast Pennsylvania Financial Corp. PA KNBT Bancorp Inc.
May 20, 2005 Northeast Pennsylvania Trust Company PA Keystone Nazareth Bank & Trust Company
May 19, 2005 Community Bank of Northern Virginia VA Mercantile-Safe Deposit and Trust Company
May 16, 2005 Greater New York Federal Credit Union NY Consumers Federal Credit Union
May 16, 2005 CNB, Inc. MN Security State Bank Holding Company
May 15, 2005 Keebler Employees Federal Credit Union GA Midsouth Community Federal Credit Union
May 14, 2005 Sincere Federal Savings Bank CA GBC International Bank
May 14, 2005 Emprise Bank KS Emprise Bank
May 14, 2005 Emprise Bank National Association KS Emprise Bank
May 14, 2005 Riggs National Trust Company VA PNC Bank, N.A.
May 14, 2005 Riggs National Corporation DC The PNC Financial Services Group, Inc.
May 14, 2005 Riggs Bank National Association VA PNC Bank, N.A.
May 13, 2005 Metrocare Federal Credit Union LA Coastland Federal Credit Union
May 13, 2005 Credit Suisse — Credit Suisse Ag
May 11, 2005 Steel Seven Credit Union PA Pennsylvania Central Federal Credit Union
May 11, 2005 Chestnut Credit Union ME Connected Credit Union
May 10, 2005 The First National Bank of Athens TX Franklin Bank, S.S.B.
May 9, 2005 First Security State Bank of Southeast Missouri MO Focus Bank
May 6, 2005 (unnamed) — Generations Bank
May 6, 2005 Pointe Financial Corporation FL The South Financial Group, Inc.
May 6, 2005 Pointe Bank FL Mercantile Bank
May 5, 2005 Zanesville Armco Employees Credit Union OH The Ohio Educational Credit Union, Inc.
May 3, 2005 State Street Bank and Trust Company of Connecticut, N.A. CT 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
Dec 30, 2005 OCC_OTS Ripley Federal Savings Bank Supervisory Agreement: Ripley Federal Savings Bank
Dec 30, 2005 OCC LaSalle Bank Midwest National Association C&D or PC&D Requiring Restitution: Lasalle Bank MidWest National Association
Dec 30, 2005 OCC LaSalle Bank Midwest National Association Civil Money Penalty (CMP): Lasalle Bank MidWest National Association
Dec 29, 2005 OCC_OTS Carolina Federal Savings Bank Supervisory Agreement: Carolina Federal Savings Bank
Dec 22, 2005 OCC_OTS Sovereign Bancorp, Inc. Orders of Removal/Prohibition: Heather Suher
Dec 21, 2005 OCC_OTS Cincinnati Federal Savings and Loan Association Supervisory Agreement: Cincinnati Federal Savings and Loan Association
Dec 20, 2005 OCC The First National Bank of Brewster Civil Money Penalty (CMP): Moser, Charles C.
Dec 19, 2005 FRB Abn Amro Bank N.V. Cease and Desist Order: ABN AMRO Bank N.V., Amsterdam, The Netherlands, ABN AMRO Bank, …
Dec 19, 2005 FRB Abn Amro Bank N.V. Civil Money Penalty $40,000,000: ABN AMRO Bank N.V., Amsterdam, The Netherlands, ABN AMRO Bank, …
Dec 19, 2005 OCC New York National Bank Civil Money Penalty (CMP): Mariel, Serafin U.
Dec 16, 2005 OCC Pacific National Bank Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Pacific National Bank
Dec 14, 2005 OCC California Bank of Commerce, N.A. Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Ramona National Bank
Dec 14, 2005 OCC_OTS Washington Mutual Bank Orders of Removal/Prohibition: Scott D. Goldstein
Dec 12, 2005 OCC New York National Bank Civil Money Penalty (CMP): Munroe, Samuel
Dec 12, 2005 OCC New York National Bank Civil Money Penalty (CMP): Serrano, Emilio
Dec 12, 2005 OCC New York National Bank Civil Money Penalty (CMP): Adam, Antenor
Dec 12, 2005 OCC New York National Bank Civil Money Penalty (CMP): Klein, Irving
Dec 9, 2005 OCC Nextbank, N.A. Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Wachtel, Douglas
Dec 9, 2005 OCC Union Bank of California Foundation Prohibition/Removal Orders: Yamashiro, Glenn M.
Dec 8, 2005 OCC Century National Bank of Oklahoma Formal Agreement: Century National Bank of Oklahoma
Dec 8, 2005 OCC_OTS Baltimore County Savings Bank Supervisory Agreement: Baltimore County Savings Bank, FSB
Dec 7, 2005 OCC Citizens Commerce Bancshares, Inc. Prohibition/Removal Orders: Miller, Lisa M.
Dec 6, 2005 OCC The First National Bank of Mt. Pulaski Civil Money Penalty (CMP): McCauley, Delores L.
Dec 5, 2005 OCC_OTS Lyons Federal Savings Association Termination of Cease and Desist: Lyons FSA
Nov 30, 2005 OCC_OTS North Side Federal Savings and Loan Association of Chicago Civil Money Penalty: Sharon M. Schwieters
Nov 30, 2005 OCC_OTS North Side Federal Savings and Loan Association of Chicago Civil Money Penalty: Francis R. Corbett
Nov 30, 2005 OCC_OTS Labe Bank Civil Money Penalty: Harry M. Fishman
Nov 28, 2005 FRB (individual) Civil Money Penalty $19,960: County Bank, Merced, CA
Nov 28, 2005 OCC_OTS The Rochester Community Savings Bank Termination of Cease and Desist: Timothy J. Moriarty
Nov 21, 2005 OCC The Lyons National Bank Formal Agreement: The Lyons National Bank
Nov 17, 2005 OCC CMB Wing Lung Bank Limited Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Wing Lung Bank Limited
Nov 15, 2005 OCC The National Bank of Stamford Formal Agreement: The National Bank of Stamford
Nov 15, 2005 OCC Terrabank, N.A. Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Terrabank National Association
Nov 14, 2005 OCC Stone County National Bancshares, Inc. Civil Money Penalty (CMP): Bowling, Edward D.
Nov 14, 2005 OCC Stone County National Bancshares, Inc. Prohibition/Removal Orders: Bowling, Edward D.
Nov 14, 2005 OCC Stone County National Bancshares, Inc. C&D or PC&D Requiring Restitution: Bowling, Edward D.
Nov 4, 2005 OCC The First National Bank of Mt. Pulaski Civil Money Penalty (CMP): Lucas, Joseph W.
Nov 4, 2005 OCC The First National Bank of Mt. Pulaski Civil Money Penalty (CMP): Brooker, Kenneth R.
Nov 4, 2005 OCC The First National Bank of Mt. Pulaski Civil Money Penalty (CMP): Schmidt, J. Gene
Nov 4, 2005 OCC The First National Bank of Mt. Pulaski Civil Money Penalty (CMP): Wubben, Julian
Nov 3, 2005 OCC The Laredo National Bank Formal Agreement: The Laredo National Bank
Nov 2, 2005 OCC Union Bank of California Foundation C&D or PC&D Requiring Restitution: Macias, Israel
Nov 2, 2005 OCC Union Bank of California Foundation Prohibition/Removal Orders: Macias, Israel
Oct 31, 2005 OCC_OTS First Federal Bank Termination of Cease and Desist: First Federal Bank
Oct 31, 2005 OCC_OTS AnchorBank, FSB Termination of Cease and Desist: AnchorBank, fsb
Oct 27, 2005 OCC_OTS Allied Houston Bank Orders of Removal/Prohibition: Don A. Birkelbach
Oct 27, 2005 OCC_OTS Allied Houston Bank Civil Money Penalty: Don A. Birkelbach
Oct 26, 2005 OCC_OTS United Bank Termination of Cease and Desist: United Bank
Oct 24, 2005 OCC The Lake Bank, National Association Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Schwanke, Lance
Oct 24, 2005 OCC The Lake Bank, National Association Civil Money Penalty (CMP): Schwanke, Lance

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