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 |
|---|---|---|
| Oct 1, 2005 | First State Bank, Lake Lillian, Minnesota | Citizens Alliance Bank |
| Oct 1, 2005 | Winter Haven Hospital Federal Credit Union | Midflorida Credit Union |
| Oct 1, 2005 | Procter & Gamble Texas Employees Credit Union | Texas Federal Credit Union |
| Oct 1, 2005 | Monroe County and Municipalities Employees Credit Union | Monroe Community Credit Union |
| Oct 1, 2005 | Security State Bank of Mankato | First National Bank Minnesota |
| Oct 1, 2005 | Vah Federal Credit Union | Canvas Credit Union |
| Oct 1, 2005 | B&W Federal Credit Union | Park Federal Credit Union dba Park Community Credit Union |
| Oct 1, 2005 | Partners Financial Federal Credit Union | Partners Financial Federal Credit Union |
| Oct 1, 2005 | Cfla Federal Credit Union | Pacific Transportation Federal Credit Union |
| Oct 1, 2005 | Valley Health Credit Union | Lakeview Credit Union |
| Oct 1, 2005 | Greenhills Credit Union, Inc. | Wright-Patt Credit Union, Inc. |
| Oct 1, 2005 | Electra Central Credit Union | Advantis Credit Union |
| Oct 1, 2005 | Recycling Employees Federal Credit Union | Barksdale Federal Credit Union |
| Oct 1, 2005 | Minot Union Trades Credit Union | Town & Country Credit Union |
| Oct 1, 2005 | Covington City Employees Credit Union, Inc. | C & O United Credit Union |
| Oct 1, 2005 | Soc Credit Union | Michigan Schools and Government Credit Union |
| Oct 1, 2005 | Swisher County Public School Employees Federal Credit Union | Texas Plains Federal Credit Union |
| Oct 1, 2005 | Metrobank | CF Bancorp |
| Oct 1, 2005 | The Pemigewasset National Bank of Plymouth | Northway Bank |
| Oct 1, 2005 | Safeway Rocky Mountain Federal Credit Union | Westerra Credit Union |
| Oct 1, 2005 | Goodrich Community Federal Credit Union | Dugood Federal Credit Union |
| Oct 1, 2005 | Saginaw Automotive Employees Federal Credit Union | Amalgamated Credit Union |
| Oct 1, 2005 | First Main Street Bank, National Association | Centennial Bank of the West |
| Oct 1, 2005 | Moore Angola Employees Federal Credit Union | Profed Federal Credit Union |
| Oct 1, 2005 | Farmers State Bank | River Bank |
| Oct 1, 2005 | Gulf Coast Postal Federal Credit Union | Innovations Financial Credit Union |
| Oct 1, 2005 | O.E.M. Credit Union, Inc. | Community United Credit Union |
| Oct 1, 2005 | Rantoul First Bank, s.b. | First Bank & Trust, |
| Oct 1, 2005 | Cincinnati Ohio Firefighters Federal Credit Union, Inc. | Kemba Credit Union, Inc. |
| Oct 1, 2005 | Empire Affiliates Credit Union | Directions Credit Union |
| Oct 1, 2005 | Paterson Firemen Federal Credit Union | North Jersey Federal Credit Union |
| Oct 1, 2005 | Village Bank & Trust Company | Bank of New Hampshire |
| Oct 1, 2005 | Denver Media Credit Union | White Crown Federal Credit Union |
| Oct 1, 2005 | Treasure Valley Federal Credit Union | Clarity Credit Union |
| Oct 1, 2005 | Diamond Gardner Federal Credit Union | Butte Federal Credit Union |
| Oct 1, 2005 | Providian National Bank | Washington Mutual Bank |
| Oct 1, 2005 | The Overland Park Credit Union | Midwest Regional Credit Union |
| Oct 1, 2005 | Nortex Federal Credit Union | City Credit Union |
| Oct 1, 2005 | Cass County Farm Bureau Credit Union | Beacon Credit Union |
| Oct 1, 2005 | Union Memorial Hospital Employees Federal Credit Union | First Eagle Federal Credit Union |
| Oct 1, 2005 | McKee Employees Federal Credit Union | Riverview Credit Union |
| Sep 30, 2005 | International Bank of California | First Bank |
| Sep 30, 2005 | South Coast Bancorp, Inc. | FCB Bancorp |
| Sep 30, 2005 | ShoreBank | Shorebank |
| Sep 30, 2005 | Missouri State Credit Union | Missouri Credit Union |
| Sep 29, 2005 | Regions Morgan Keegan Trust, F.S.B. | Regions Bank |
| Sep 29, 2005 | Arkansas State Bancshares, Inc. | Liberty Bancshares, Inc |
| Sep 24, 2005 | First Community Bank, National Association | Wells Fargo Bank, N.A. |
| Sep 20, 2005 | Bancshares of Nichols Hills, Inc. | Pioneer Bancshares, Inc. |
| Sep 17, 2005 | Fidelity Federal Savings Bank | MutualBank |
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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