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 |
|---|---|---|
| Sep 16, 2005 | Associates Capital Bank, Inc. | Citibank USA, N.A. |
| Sep 16, 2005 | First Financial Bancorp Service Corp. | First Financial Bank |
| Sep 14, 2005 | Main Street Members Federal Credit Union | Mutual Security Credit Union, Inc. |
| Sep 10, 2005 | First National Bank, Torrington | Points West Community Bank |
| Sep 10, 2005 | Liberty Bank of Arkansas | Liberty Bank of Arkansas |
| Sep 10, 2005 | First Community Bank, National Association | First Financial Bank, N.A. |
| Sep 8, 2005 | Bethel Stamford Credit Union | Members Credit Union |
| Sep 7, 2005 | United National Bank | East West Bank |
| Sep 3, 2005 | Redmond National Bank | Venture Bank |
| Sep 3, 2005 | Washington Commercial Bancorp | Venture Financial Group, Inc. |
| Sep 2, 2005 | Lake Hamilton Enterprises, Inc. | First Arkansas Bancshares, Inc. |
| Sep 1, 2005 | Planters & Merchants State Bank | First Victoria National Bank |
| Sep 1, 2005 | Planters and Merchants Delaware Financial Corporation | FVNB Delaware Corp. |
| Sep 1, 2005 | Mountain View Bancshares, Inc. | Home Bancshares, Inc. |
| Sep 1, 2005 | Planters & Merchants Bancshares, Inc. | FVNB Delaware Corp. |
| Sep 1, 2005 | Community Plus Credit Union | Dupaco Community Credit Union |
| Sep 1, 2005 | I N G Federal Credit Union | Les Bois Credit Union |
| Sep 1, 2005 | HT Federal Credit Union | Fairmont Federal Credit Union |
| Sep 1, 2005 | First Financial Bank | Willow Financial Bank |
| Sep 1, 2005 | NWH Credit Union | Altana Federal Credit Union |
| Sep 1, 2005 | JFK Employees Credit Union | Guardians Credit Union |
| Sep 1, 2005 | Jackson Bank & Trust | Fsgbank, N.A. |
| Sep 1, 2005 | North East Catholic Credit Union, Inc. | Saint Pauls Parish Federal Credit Union |
| Sep 1, 2005 | Silicon Valley Credit Union | Meriwest Credit Union |
| Sep 1, 2005 | Textileather Federal Credit Union | A P Federal Credit Union |
| Sep 1, 2005 | Williamstown M E Federal Credit Union | Greylock Federal Credit Union |
| Sep 1, 2005 | Macomb County Postal Employees Credit Union | MY Postal Credit Union |
| Sep 1, 2005 | Nebco Credit Union | Metro Credit Union |
| Aug 31, 2005 | Dekalb Bancshares, Inc. | Heritage First Bancshares, Inc. |
| Aug 31, 2005 | G T C Federal Credit Union | Servco Federal Credit Union |
| Aug 27, 2005 | West Metro Financial Services, Inc. | First Horizon Corporation |
| Aug 27, 2005 | Bank of Commerce | Community Bank of Nevada |
| Aug 27, 2005 | American Savings Bank of Danville | First National Bank of Danville |
| Aug 27, 2005 | First National Bank West Metro | First Horizon Bank |
| Aug 27, 2005 | The Madison Bank and Trust Company | MainSource Bank |
| Aug 26, 2005 | Capital Plus Credit Union | Indiana Members Credit Union |
| Aug 25, 2005 | Mott Bankshares, Inc. | Commercial Bank of Mott |
| Aug 24, 2005 | Vermilion Bancorp, Inc. | Vermilion Holdings, Inc. |
| Aug 24, 2005 | Illinois Community Bank | Centrue Bank |
| Aug 20, 2005 | City National Bank | Inter National Bank |
| Aug 20, 2005 | The First National Bank of Cedar Falls | First Bank |
| Aug 20, 2005 | Rancho Bernardo Community Bank | Community National Bank |
| Aug 20, 2005 | Allaire Community Bank | Central Jersey Bank, National Association |
| Aug 20, 2005 | Community First Bank & Trust | First Financial Bank |
| Aug 20, 2005 | State Bank of Auburn | United Community Bank |
| Aug 20, 2005 | Sand Ridge Bank | First Financial Bank |
| Aug 13, 2005 | First American Bank | Banc of California |
| Aug 11, 2005 | Lock Haven Area Federal Credit Union | Horizon Federal Credit Union |
| Aug 8, 2005 | St. Marys Parish Federal Credit Union | Crane Credit Union |
| Aug 6, 2005 | Farmers and Merchants Bank and Trust | Farmers & Merchants Bank & Trust |
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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