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 |
|---|---|---|
| Jun 17, 2005 | Northwest National Bank of Arlington | TexasBank |
| Jun 17, 2005 | Erie Lackawanna Employees Credit Union, Inc. | First Choice Community Credit Union |
| Jun 14, 2005 | E.M.T.A. Federal Credit Union | Widget Federal Credit Union |
| Jun 13, 2005 | Fleet National Bank | Bank of America, N.A. |
| Jun 11, 2005 | Alliance Financial Corporation | Horizon Bancorp, Inc. |
| Jun 11, 2005 | American State Bank | Peoples Community Bank |
| Jun 11, 2005 | American State Corporation | Peoples Community Bank |
| Jun 11, 2005 | Alliance Banking Company | Horizon Bank |
| Jun 11, 2005 | Heritage Community Bank | Community Trust Bank, Inc. |
| Jun 10, 2005 | First Security Business Investment Corporation | Ibid, Inc. |
| Jun 10, 2005 | First National Bank in Viroqua | Citizens First Bank |
| Jun 7, 2005 | Grand Canyon State Credit Union | Copper State Credit Union |
| Jun 7, 2005 | Hudson City, MHC | Hudson City Bancorp, Inc. |
| Jun 7, 2005 | Appold Holdings Limited | NB Holdings Corporation |
| Jun 6, 2005 | Bank of Paragould | Focus Bank |
| Jun 4, 2005 | NorCrown Bank | Valley National Bank |
| Jun 3, 2005 | Belmont National Bank | SKY Bank |
| Jun 3, 2005 | First Federal Savings Bank of Lake County | Colonial Bank |
| Jun 1, 2005 | Gallup Federal Savings Bank | First Federal Bank |
| Jun 1, 2005 | Cog Credit Union | America's Christian Credit Union |
| Jun 1, 2005 | Woronoco Savings Bank | Berkshire Bank |
| Jun 1, 2005 | Ibew Federal Credit Union | New South Credit Union |
| Jun 1, 2005 | First State Bank of Audubon | Bell Bank |
| Jun 1, 2005 | Colonial Trust Company | The Citizens National Bank of Hillsboro |
| Jun 1, 2005 | United Communities Federal Credit Union | Community Powered Federal Credit Union |
| Jun 1, 2005 | Lexlinc Community Development Federal Credit Union | Members Heritage Credit Union Inc |
| Jun 1, 2005 | Academy Bank | Bank of the South |
| Jun 1, 2005 | Marine Bancorp, Inc. | Home Bancshares, Inc. |
| Jun 1, 2005 | Ebk Trust Company | Midwest Trust Company |
| Jun 1, 2005 | Belmont Bancorp | SKY Financial Group, Inc. |
| Jun 1, 2005 | Sdsu-Brookings Federal Credit Union | Dakotaland Federal Credit Union |
| Jun 1, 2005 | KGR Credit Union | Neighborhood Credit Union |
| Jun 1, 2005 | Tri-State Metro Federal Credit Union | Comtrust Federal Credit Union |
| May 31, 2005 | Covenant Credit Union | Iowa Community Credit Union |
| May 31, 2005 | Advantage National Bancorp, Inc. | Wintrust Financial Corporation |
| May 31, 2005 | Village Bancorp Inc. | Wintrust Financial Corporation |
| May 31, 2005 | U.S. Bancorp Online Services, Inc. | U.S. Bank N.A. |
| May 31, 2005 | Antioch Holding Company | Wintrust Financial Corporation |
| May 31, 2005 | First Building Corporation | U.S. Bank N.A. |
| May 30, 2005 | Columbus State School Federal Credit Union | Bridge Credit Union Inc. |
| May 28, 2005 | (unnamed) | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Libertyville | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Barrington, National Association | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Aurora, National Association | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Joliet, National Association | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Naperville | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Hoffman-Schaumburg | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Elk Grove, National Association | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Arlington-Meadows | BMO Bank N.A. |
| May 28, 2005 | Harris Bank Bartlett | BMO Bank N.A. |
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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