Skip to main content

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
Oct 29, 2005 First National Bank in Cisco TX American State Bank
Oct 26, 2005 Hilton Federal Credit Union NY The Summit Federal Credit Union
Oct 26, 2005 Depew Teachers Federal Credit Union NY Good Neighbors Federal Credit Union
Oct 25, 2005 (unnamed) — Great American Bank
Oct 24, 2005 Olivia Bancorporation, Inc. MN American Bancorporation
Oct 24, 2005 De Soto Bancshares, Inc. KS (unnamed)
Oct 24, 2005 American State Bank of Olivia MN American Bank of St. Paul
Oct 22, 2005 Four Rivers Federal Credit Union MA Freedom Credit Union
Oct 22, 2005 Equinox Bank, FSB FL Northwest Bank
Oct 22, 2005 Albion National Management Co., Inc. NE First York Ban Corp.
Oct 22, 2005 Sutton Agency, Inc. NE First York Ban Corp.
Oct 22, 2005 The Albion National Bank NE Cornerstone Bank
Oct 22, 2005 City State Bank NE Cornerstone Bank
Oct 21, 2005 Associated Mortgage, Inc. WI Associated Bank, N.A.
Oct 21, 2005 Caprock Bancshares, Inc. TX South Texas Bancshares, Inc.
Oct 19, 2005 Jamestown Community College Federal Credit Union NY Southern Chautauqua Federal Credit Union
Oct 15, 2005 Westerly Savings Bank RI Newport Federal Savings Bank
Oct 15, 2005 Peoples Trust Company IN MainSource Bank
Oct 15, 2005 First Citizens Bank OH Civista Bank
Oct 14, 2005 Franklin Bank NJ Interchange Bank
Oct 14, 2005 First National Bank of Hamilton TX First State Bank Central Texas
Oct 11, 2005 The Terra Alta Bank WV Clear Mountain Bank, Inc.
Oct 8, 2005 The National Bank of North East PA First National Bank of Pennsylvania
Oct 8, 2005 Horizon Capital Bank TX Frost Bank
Oct 8, 2005 North East Bancshares, Inc. PA F.N.B. Corporation
Oct 8, 2005 Citizens Savings Bank IL Main Street Bank & Trust
Oct 7, 2005 Heritage National Bank TX State National Bank
Oct 7, 2005 Pacific Liberty Bank CA Banc of California
Oct 7, 2005 Heritage Associated Services, Inc. NV State National Bancshares of Delaware, Inc.
Oct 6, 2005 Heritage Financial Corporation TX State National Bancshares of Delaware, Inc.
Oct 5, 2005 Adel Banking Company GA The Citizens Bank
Oct 3, 2005 U.S. Bancorp Consumer Finance of Kentucky, Inc. KY U.S. Bank N.A.
Oct 3, 2005 Mercy Hospital Employee Federal Credit Union PA Altoona Regional Health System Federal Credit Union
Oct 3, 2005 State Financial Services Corporation WI Associated Banc-Corp
Oct 2, 2005 Peoples Community Bank IN First State Bank, Southwest Indiana
Oct 1, 2005 Phenix Federal Credit Union GA Ithink Financial Credit Union
Oct 1, 2005 State Street Bank and Trust Company of New England, N.A. CT U.S. Trust Company, National Association
Oct 1, 2005 Mizuho Global, Ltd. — Mizuho Bank, Ltd.
Oct 1, 2005 Parkvest Bancgroup, LLC TX Sterling Bancshares, Inc.
Oct 1, 2005 Keystone Financial Corporation MI FirstBank Corporation
Oct 1, 2005 First Capital Bank Holding Corporation FL Coastal Banking Company, Inc.
Oct 1, 2005 Farmers State Bancshares, Inc. WI River Holding Company
Oct 1, 2005 Cbot Mortgage dba Citizens Mortgage TX First Victoria National Bank
Oct 1, 2005 First Charter Brokerage Services, Inc. NC First Charter Bank
Oct 1, 2005 First MainStreet Financial, Ltd. CO Guaranty Bancorp
Oct 1, 2005 UFJ Trust Bank Limited — Mitsubishi UFJ Trust and Banking Corporation
Oct 1, 2005 UFJ Trust Company of New York NY Mitsubishi UFJ Trust & Banking Corporation (U.S.A.)
Oct 1, 2005 Tank Line Federal Credit Union NC Allegacy Federal Credit Union
Oct 1, 2005 Wireco Community Credit Union MO Postal & Community Credit Union
Oct 1, 2005 Salem Community Federal Credit Union VA Freedom First Federal Credit Union

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

Browse adjacent years: 2004 · 2006

Or jump to a category: Failures · Mergers · Enforcement · Assistance