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 |
|---|---|---|
| Jul 1, 2005 | Trust Company of Connecticut | NewAlliance Bank |
| Jul 1, 2005 | Unity Community Credit Union | Members Credit Union |
| Jul 1, 2005 | Omni Interim, National Association | Omni National Bank |
| Jul 1, 2005 | First Hawaiian Insurance, Inc. | First Hawaiian Bank |
| Jul 1, 2005 | SVB Financial Services, Inc. | Fulton Financial Corporation |
| Jul 1, 2005 | River Place Financial Corporation | Community Central Bank |
| Jul 1, 2005 | Summit Financial Corporation | First Citizens Bank and Trust Company, Inc. |
| Jul 1, 2005 | Summit National Bank | First Citizens Bank and Trust Company, Inc. |
| Jul 1, 2005 | Pennrock Financial Services Corp. | Community Banks, Inc. |
| Jul 1, 2005 | South Central Bancshares, Inc. | First Southern National Bank |
| Jul 1, 2005 | Summerdale Pennsylvania Community Federal Credit Union | Americhoice Federal Credit Union |
| Jul 1, 2005 | Bachman Employees Fcu | Pagoda Federal Credit Union |
| Jul 1, 2005 | Oregon Catholic Federal Credit Union | Rivermark Community Credit Union |
| Jul 1, 2005 | Ibew Local 637 Federal Credit Union | Kemba Roanoke Federal Credit Union |
| Jul 1, 2005 | Tyler Credit Union | Neighborhood Credit Union |
| Jul 1, 2005 | Local 137 Federal Credit Union | First Point Federal Credit Union |
| Jul 1, 2005 | Gateway Credit Union | St. Mary's Bank Credit Union |
| Jul 1, 2005 | Herald-Sun Federal Credit Union | Vision Financial Federal Credit Union |
| Jul 1, 2005 | Catholic Credit Union of Rock Island County | Moline Municipal Credit Union |
| Jul 1, 2005 | Royal Oak Schools Credit Union | Michigan Educational Credit Union |
| Jul 1, 2005 | Rural American Bank - Ada | Community Bank of the Red River Valley |
| Jul 1, 2005 | NWCC Employees Federal Credit Union | Securtrust Federal Credit Union |
| Jul 1, 2005 | Community Plus Savings Bank | Ccfbank N.A. |
| Jul 1, 2005 | The Citizens National Bank of Russellville | First Southern National Bank |
| Jul 1, 2005 | Saint Frances Xavier Cabrini Federal Credit Union | Jolt Credit Union |
| Jul 1, 2005 | Tara Credit Union | The Southern Credit Union |
| Jul 1, 2005 | Mcea Federal Credit Union | Universal Federal Credit Union |
| Jul 1, 2005 | First Bank and Trust Co. of Princeton, Kentucky | First Southern National Bank |
| Jul 1, 2005 | Chelmsford Credit Union | Workers Federal Credit Union |
| Jul 1, 2005 | Southern Phenix Textiles Credit Union | Five Star Credit Union |
| Jul 1, 2005 | Meriden Municipal Federal Credit Union | Ellafi Federal Credit Union |
| Jul 1, 2005 | M H E Federal Credit Union | Riverset Credit Union |
| Jul 1, 2005 | Asnacomet Federal Credit Union | Gfa Federal Credit Union |
| Jul 1, 2005 | First State Bank of Hope | Dakota Heritage Bank |
| Jul 1, 2005 | Delta Valley Credit Union | Financial Center Credit Union |
| Jul 1, 2005 | Citizens State Bank of Ballard County | First Southern National Bank |
| Jul 1, 2005 | Fort Norfolk Federal Credit Union | Abnb Federal Credit Union |
| Jul 1, 2005 | Blue Ball National Bank | CommunityBanks |
| Jul 1, 2005 | Members 1st Credit Union | Alabama Credit Union |
| Jul 1, 2005 | Arkansas P&L El Dorado Federal Credit Union | Lion Federal Credit Union |
| Jun 30, 2005 | CPV Employees Fcu | Reliance Federal Credit Union |
| Jun 30, 2005 | Equiowa Credit Union | Premier Credit Union |
| Jun 30, 2005 | Union Planters Bank, National Association | Regions Bank |
| Jun 29, 2005 | Allen Federal Credit Union | People's Alliance Federal Credit Union |
| Jun 25, 2005 | First FSB Bancshares, Inc. | Independent Bank Group Central Texas, Inc. |
| Jun 25, 2005 | The Bank of Bolivar | CB&S Bank, Inc. |
| Jun 25, 2005 | The Egyptian State Bank | First Southern Bank |
| Jun 24, 2005 | Iub Illinois Holdings, Inc. | Mainsource Financial Group, Inc. |
| Jun 20, 2005 | Community Savings Bank | Community Savings Bank |
| Jun 20, 2005 | Bloomfield Hills Bancorp, Inc. | Privatebancorp, Inc. |
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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