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 |
|---|---|---|
| Aug 1, 2005 | Citigroup Holdings Company | Citigroup Inc. |
| Aug 1, 2005 | Evertrust Asset Management | KeyBank N.A. |
| Aug 1, 2005 | First Bancshares, Inc. | Pacific Capital Bancorp |
| Aug 1, 2005 | Tippins Bankshares, Inc. | GB Bank Group, Inc. |
| Aug 1, 2005 | Wells Fargo Business Credit, Inc. | Wells Fargo Bank, N.A. |
| Aug 1, 2005 | Citicorp | Citigroup Inc. |
| Aug 1, 2005 | Hillsdale Development Corporation | Albany Bancshares, Inc. |
| Aug 1, 2005 | Lynchburg Postal & Federal Employees Credit Union, Inc. | Blue Eagle Credit Union |
| Aug 1, 2005 | First Bank of San Luis Obispo | Santa Barbara Bank & Trust, National Association |
| Aug 1, 2005 | Lurex Employees Credit Union | Member's 1st of NJ Federal Credit Union |
| Aug 1, 2005 | Portland Regional Federal Credit Union | Cumberland County Federal Credit Union |
| Aug 1, 2005 | Members First Credit Union | Fidelis Catholic Credit Union |
| Aug 1, 2005 | American Bank | (unnamed) |
| Aug 1, 2005 | Transue & Williams Employees Credit Union, Inc. | Stark Federal Credit Union |
| Aug 1, 2005 | White Eagle Credit Union, Inc | Municipal Employees Credit Union of Baltimore, Inc |
| Aug 1, 2005 | United Food & Commercial Workers Local 770 | Rancho Federal Credit Union |
| Aug 1, 2005 | 8 Flags Federal Credit Union | Community First Credit Union of Florida |
| Aug 1, 2005 | Rural Electric & Telephone Credit Union | First Community Credit Union |
| Aug 1, 2005 | Kim Services Credit Union | Lakeview Credit Union |
| Aug 1, 2005 | Bloomfield Hills Schools Credit Union | Credit Union One |
| Aug 1, 2005 | Entertainment Capital Federal Credit Union | Technicolor Federal Credit Union |
| Aug 1, 2005 | Miner County Federal Credit Union | East River Federal Credit Union |
| Jul 31, 2005 | Farmers State Bank of Somonauk | Citizens First National Bank |
| Jul 31, 2005 | Somonauk FSB Bancorp, Inc. | Princeton National Bancorp, Inc. |
| Jul 31, 2005 | Weatherford Associates, Inc. | First National Bank and Trust Company of Weatherford |
| Jul 31, 2005 | West Penn Western Division Employees Federal Credit Union | Chrome Federal Credit Union |
| Jul 31, 2005 | Boulevard Credit Union | Burlington Northern Santa Fe Railway Credit Union |
| Jul 30, 2005 | Cedar Rapids Community Credit Union | Community 1st Credit Union |
| Jul 30, 2005 | Commerce Bank/Pennsylvania, National Association | Commerce Bank, National Association |
| Jul 30, 2005 | American Investment Bank, N.A. | American Investment Holdings, Inc. |
| Jul 23, 2005 | First State Bank of Matador | First Bank & Trust |
| Jul 23, 2005 | United Bank of the Gulf Coast | Synovus Bank |
| Jul 23, 2005 | Gray Bancorp. | First Laurel Security Co. |
| Jul 23, 2005 | United Bank and Trust Company | Synovus Bank |
| Jul 23, 2005 | The Coleridge National Bank | Security Bank |
| Jul 23, 2005 | Liberty Bank & Trust | Habersham Bank |
| Jul 22, 2005 | Sebeka Bancshares, Inc. | Menahga Bancshares, Inc. |
| Jul 16, 2005 | Associated Bank Chicago | Associated Bank, N.A. |
| Jul 16, 2005 | Legacy Bank, N.A. | Landmark National Bank |
| Jul 16, 2005 | Associated Bank Minnesota, National Association | Associated Bank, N.A. |
| Jul 16, 2005 | Elgin Bank of Texas | Franklin Bank, S.S.B. |
| Jul 16, 2005 | Nvar Federal Credit Union | Apple Federal Credit Union |
| Jul 15, 2005 | Community Bancshares Spring Green and Plain, Inc. | The Peoples Community Bancshares, Inc. |
| Jul 15, 2005 | Community Bank Spring Green and Plain | The Peoples Community Bank |
| Jul 14, 2005 | Northland Community Bank | Deerwood Bank |
| Jul 14, 2005 | Northome Bancshares, Inc. | Deerwood Bancshares, Inc. |
| Jul 11, 2005 | Bronx V.A. Hospital Federal Credit Union | Quorum Federal Credit Union |
| Jul 2, 2005 | Trinity Capital Corporation | Bank of the West |
| Jul 2, 2005 | Temco Federal Credit Union | Barksdale Federal Credit Union |
| Jul 1, 2005 | Vulcan Chemical Credit Union | Central Star 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 |
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