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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
Dec 3, 2005 Wyoming County Bank NY Five Star Bank
Dec 3, 2005 Villa Park Trust & Savings Bank IL BMO Bank N.A.
Dec 3, 2005 Bath National Bank NY Five Star Bank
Dec 3, 2005 Commercial Federal Bank, a Federal Savings Bank NE Bank of the West
Dec 3, 2005 Falls Bank OH SKY Bank
Dec 2, 2005 Quincy Bell Credit Union IL United Community Credit Union
Dec 2, 2005 First Capital Bank GA FLAG Bank
Dec 1, 2005 Bridgeport Financial Corporation TX First Financial Bankshares of Delaware, Inc.
Dec 1, 2005 St. Joseph Credit Union MO Gateway Metro Federal Credit Union
Dec 1, 2005 Grapeland Bancshares, Inc. TX Prosperity Bancshares, Inc.
Dec 1, 2005 Loveland Securities, Inc. CO Home State Bancorp
Dec 1, 2005 Bluegrass Federal Credit Union IA Nishna Valley Credit Union
Dec 1, 2005 Roth's Employees Federal Credit Union OR Ibew/SJ Cascade Federal Credit Union
Dec 1, 2005 South Texas National Bank of Laredo TX The Laredo National Bank
Dec 1, 2005 Better Federal Credit Union IN Partners 1st Federal Credit Union
Dec 1, 2005 Lake County Postal Credit Union IL Community Trust Credit Union
Dec 1, 2005 Mountain View Credit Union ID Cornerstone Credit Union
Dec 1, 2005 Arrowood Association Federal Credit Union NC Founders Federal Credit Union
Dec 1, 2005 First State Bank, Grapeland, Texas TX Prosperity Bank
Dec 1, 2005 Bristol Newspapers Employees Federal Credit Union VA United Southeast Federal Credit Union
Dec 1, 2005 East Aurora School Eemployees Federal Credit Union NY Great Erie Federal Credit Union
Dec 1, 2005 San Jose Tri-County Bank IL The Havana National Bank
Dec 1, 2005 Nabisco Credit Union, Inc. OH Bay Area Credit Union, Inc.
Dec 1, 2005 First Financial Bank, National Association TX First Financial Bank, National Association
Dec 1, 2005 American State Bank AR Cadence Bank
Dec 1, 2005 Upholsterers Credit Union IA Aim Credit Union
Dec 1, 2005 Freeway Washer & Stamping Federal Credit Union OH Community United Credit Union
Dec 1, 2005 Lighthouse Community Credit Union OH Cardinal Credit Union, Inc.
Dec 1, 2005 Western Reserve Credit Union Inc. OH Cardinal Credit Union, Inc.
Dec 1, 2005 Ad Top Employees Credit Union KS Envista Federal Credit Union
Dec 1, 2005 American State Trust & Financial Service, Inc AR Cadence Bank
Dec 1, 2005 NWB Financial Corporation WA Pacific Continental Corporation
Dec 1, 2005 PNC Commercial Management, Inc. DE PNC Bank, N.A.
Dec 1, 2005 Northwest Business Bank WA Pacific Continental Bank
Dec 1, 2005 Grapeland Financial Group DE Prosperity Holdings of Delaware, LLC
Dec 1, 2005 Gateway Delaware Holding Company, Inc. DE Texas United Nevada, LLC
Dec 1, 2005 Gateway Holding Company, Inc. TX Texas United Bancshares, Inc.
Dec 1, 2005 American State Bank Corporation AR Bancorpsouth, Inc.
Dec 1, 2005 Direct Merchants Credit Card Bank, N.A. AZ HSBC Bank Nevada, N.A.
Dec 1, 2005 Bridgeport Bancshares, Inc. DE First Financial Bankshares of Delaware, Inc.
Nov 30, 2005 Dallas County Credit Union TX Texans Credit Union
Nov 30, 2005 Illinois State Bank IL North Shore Bank
Nov 30, 2005 Lpi Employees Federal Credit Union NJ Campbell Federal Credit Union
Nov 30, 2005 Union Labor Federal Credit Union MT Rimrock Credit Union
Nov 29, 2005 Asian American Bank and Trust Company MA United Commercial Bank
Nov 22, 2005 George Washington Credit Union IA Community 1st Credit Union
Nov 22, 2005 St. Francis Parish Tonawanda Federal Credit Union NY Tonawanda Community Federal Credit Union
Nov 21, 2005 State Bank of Oxford IN Alliance Bank
Nov 21, 2005 First Capital Bancorp, Inc. GA Flag Financial Corporation
Nov 21, 2005 Oxford Bank Corporation IN Alliance Bancorp

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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