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Calendar Year

2006 in US Banking

1,134 bank events are on record for 2006: 0 failures, 862 mergers or acquisitions involving a bank, credit union or bank holding company, and 272 enforcement actions.

0
Failures
—
862
Mergers
Federal Reserve NIC, banking organizations
272
Enforcement
OCC, FDIC, FRB, OTS and SEC 8-K filings

Jump to: Bank mergers 2006

Which banks merged in 2006?

862 mergers or acquisitions involving a bank, credit union or bank holding company are on record for 2006.

See the fuller list: Bank mergers 2006 with largest deals and credit union mergers ›

Date Acquired St Acquirer
Dec 31, 2006 First National Bank of Goliad TX American Bank, National Association
Dec 31, 2006 Cecilian Fcu PA American Heritage Federal Credit Union
Dec 31, 2006 TCF Mortgage Corporation MN TCF National Bank
Dec 30, 2006 Unity Bank, National Association MN Unity Bank
Dec 30, 2006 Community National Bank VA Carter Bank & Trust
Dec 30, 2006 The First National Bank of Chelsea OK Lakeside State Bank
Dec 30, 2006 First National Bank VA Carter Bank & Trust
Dec 30, 2006 First American Bank, National Association FL First American Bank
Dec 30, 2006 Islands Bancorp SC Ameris Bancorp
Dec 30, 2006 Peoples National Bank VA Carter Bank & Trust
Dec 30, 2006 The Summit National Bank GA United Commercial Bank
Dec 30, 2006 Summit Bank Corporation GA Ucbh Holdings, Inc.
Dec 30, 2006 Patriot Bank, National Association VA Carter Bank & Trust
Dec 30, 2006 Central National Bank VA Carter Bank & Trust
Dec 30, 2006 Shenandoah National Bank VA Carter Bank & Trust
Dec 30, 2006 Armstrong Bancshares, Inc. OK Ironhorse Financial Group, Inc.
Dec 30, 2006 First National Exchange Bank VA Carter Bank & Trust
Dec 30, 2006 First Arkansas Valley Bank AR Liberty Bank of Arkansas
Dec 30, 2006 Winston-Salem Police Credit Union NC Winston-Salem Federal Credit Union
Dec 30, 2006 Marcy Federal Credit Union NY Beacon Federal
Dec 30, 2006 Beach Bank FL Sun American Bank
Dec 30, 2006 Islands Community Bank, N. A. SC Ameris Bank
Dec 30, 2006 Unity Bank Central MN Unity Bank
Dec 30, 2006 Mountain National Bank VA Carter Bank & Trust
Dec 30, 2006 Blue Ridge Bank, National Association VA Carter Bank & Trust
Dec 30, 2006 Patrick Henry National Bank VA Carter Bank & Trust
Dec 30, 2006 Republic Bancorp Inc. MI Citizens Republic Bancorp, Inc.
Dec 29, 2006 Bank of Freeburg MO Bank of St. Elizabeth
Dec 29, 2006 Community National Bank GA South Georgia Banking Company
Dec 29, 2006 Amb Corporation WI American Bank
Dec 28, 2006 Harmony New York Federal Credit Union NY Criers Federal Credit Union
Dec 28, 2006 Endurance Federal Credit Union NJ County Excellence Federal Credit Union
Dec 28, 2006 Holy Family Parish Federal Credit Union NY St. Pius X Church Federal Credit Union
Dec 28, 2006 The Peoples Bancshares, Inc. TN 1st Jackson Bancshares, Inc.
Dec 27, 2006 Pine Bankshares, Inc. MN Frandsen Financial Corporation
Dec 27, 2006 Carlos Bancshares, Inc. MN Blackridge Financial, Inc.
Dec 19, 2006 Northeast National Bank TX Patriot Bank
Dec 19, 2006 Bank of Frio Canyon TX First State Bank of Uvalde
Dec 19, 2006 Northeast Bancshares, Inc. TX Patriot Bancshares, Inc.
Dec 19, 2006 Northeast Bancshares-Delaware, Inc. DE Patriot Holdings Nevada, Inc.
Dec 18, 2006 Anderson Bank Company OH The Park National Bank
Dec 16, 2006 Sapelo National Bank GA Atlantic Southern Bank
Dec 16, 2006 Sapelo Bancshares, Inc. GA Atlantic Southern Financial Group, Inc.
Dec 16, 2006 Range Bank - Copper Country, National Association MI Range Bank
Dec 13, 2006 Piedmont Bancshares, Inc. GA Privatebancorp, Inc.
Dec 13, 2006 Territory Holding Company OK Ameribank Holding Company
Dec 9, 2006 Summit Bank, National Association TX Frost Bank
Dec 9, 2006 Summit Delaware Financial Corporation DE The New Galveston Company
Dec 9, 2006 Flag Financial Corporation GA RBC Bank (USA)
Dec 9, 2006 Premier Bank PA Fulton Bank, N.A.

The list holds 500 of the 862 mergers recorded for 2006.

Enforcement Actions in 2006

Action date Agency Institution Action
Dec 28, 2006 OCC_OTS UmbrellaBank, FSB Termination of Cease and Desist: UmbrellaBank, FSB
Dec 27, 2006 OCC_OTS River Valley Bancorp Termination of Cease and Desist: River Valley Financial Bank
Dec 27, 2006 OCC First National Bank and Trust Civil Money Penalty (CMP): McCowan, Denver
Dec 27, 2006 OCC First National Bank and Trust Civil Money Penalty (CMP): Adams, Mark
Dec 27, 2006 OCC First National Bank and Trust Civil Money Penalty (CMP): Benge, Charlie
Dec 27, 2006 OCC First National Bank and Trust Civil Money Penalty (CMP): Brewer, Randell
Dec 27, 2006 OCC First National Bank and Trust Civil Money Penalty (CMP): Humfleet, George
Dec 27, 2006 OCC First National Bank and Trust Civil Money Penalty (CMP): James, Kenneth
Dec 27, 2006 OCC First National Bank and Trust Civil Money Penalty (CMP): Luker, Charles
Dec 26, 2006 OCC First National Bank and Trust Civil Money Penalty (CMP): Madon, John A.
Dec 22, 2006 OCC Legacy Bank Formal Agreement: Legacy Bank, National Association
Dec 20, 2006 OCC First United Bank, National Association Civil Money Penalty (CMP): Sullivan, Kenneth T.
Dec 20, 2006
Released Dec 21, 2006		 FRB (individual) Civil Money Penalty $4,950: Oregon Pacific Bank, Florence, OR
Dec 20, 2006
Released Dec 21, 2006		 FRB The Planters National Bank and Trust Company Civil Money Penalty $6,750: Planters Bank and Trust Company, Staunton, VA
Dec 19, 2006
Released Dec 21, 2006		 FRB Habib Bank Limited Written Agreement: Habib Bank Limited, Karachi, Pakistan and Habib Bank Limited New York Branch, …
Dec 18, 2006 FRB (individual) Written Agreement: Mitsubishi UFJ Financial Group, Inc., Tokyo, Japan, The Bank of Tokyo-Mitsubishi UFJ, …
Dec 14, 2006 OCC First United Bank, National Association Civil Money Penalty (CMP): Parks, Arnold A.
Dec 14, 2006 OCC The First National Bank - Fox Valley Formal Agreement: The First National Bank - Fox Valley
Dec 12, 2006 OCC The First National Bank of Fremont Prohibition/Removal Orders: Arndt, Harold
Dec 12, 2006 OCC The First National Bank of Fremont Civil Money Penalty (CMP): Arndt, Harold
Dec 7, 2006 OCC The First National Bank of Keystone Civil Money Penalty (CMP): The First National Bank of Keystone
Dec 7, 2006 OCC The First National Bank of Keystone Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): The First National Bank of Keystone
Dec 4, 2006 OCC Crown Bank Civil Money Penalty (CMP): Rodrigues, Joaquina
Dec 4, 2006 OCC Crown Bank Civil Money Penalty (CMP): Rodrigues, Jacinto
Dec 4, 2006 OCC Crown Bank Civil Money Penalty (CMP): Verissimo, Augusto
Nov 28, 2006 OCC First National Bank of Colorado City Formal Agreement: First National Bank of Colorado City
Nov 28, 2006 OCC The First National Bank of Jeffersonville Formal Agreement: The First National Bank of Jeffersonville
Nov 27, 2006 OCC_OTS Columbia Savings and Loan Association Cease and Desist: Columbia Savings and Loan Association
Nov 27, 2006 OCC The First National Bank of Brewster Civil Money Penalty (CMP): Walker, Dennis A.
Nov 27, 2006 OCC_OTS Universal Savings Banc Holdings, Inc. Cease and Desist: Universal Savings Banc Holdings, Inc.
Nov 22, 2006 OCC The First National Bank of Brewster Civil Money Penalty (CMP): Kness, Bruce N.
Nov 21, 2006 OCC_OTS First Federal Savings and Loan Association Civil Money Penalty: First Federal Savings and Loan Association
Nov 20, 2006 OCC Firstmerit Corporation Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Firstmerit Bank, National Association
Nov 14, 2006 OCC_OTS Domestic Credit Corp Termination of Cease and Desist: Domestic Bank
Nov 8, 2006 OCC JPMorgan Chase Bank, N.A. Prohibition/Removal Orders: Green, Andrea Lynn
Nov 8, 2006 OCC JPMorgan Chase Bank, N.A. C&D or PC&D Requiring Restitution: Green, Andrea Lynn
Nov 8, 2006 OCC First National Bank in Homer Civil Money Penalty (CMP): Fish, James
Nov 7, 2006 OCC Hamilton Bank, N.A. Formal Agreement: Grossman, Robert L.
Nov 7, 2006 OCC Hamilton Bank, N.A. Civil Money Penalty (CMP): Grossman, Robert L.
Nov 6, 2006 OCC The First National Bank of Brewster Civil Money Penalty (CMP): Fornoff, Bradford S.
Nov 6, 2006 OCC The First National Bank of Brewster Civil Money Penalty (CMP): Moser, Charles C.
Nov 6, 2006 OCC Hamilton Bank, N.A. Notice of Charges: Loumiet, Carlos
Nov 6, 2006 OCC Integra Bank N.A. Prohibition/Removal Orders: Tooley, Timothy A.
Nov 6, 2006 OCC The First National Bank of Brewster Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Fornoff, Bradford S.
Nov 6, 2006 OCC_OTS Netbank Supervisory Agreement: NetBank
Nov 6, 2006 OCC The First National Bank of Brewster Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Moser, Charles C.
Nov 2, 2006 OCC The First National Bank of Utica Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Olson, Donald D.
Nov 2, 2006 OCC The First National Bank of Fremont Prohibition/Removal Orders: Patterson, Neal
Nov 2, 2006 OCC The First National Bank of Utica Prohibition/Removal Orders: Olson, Donald D.
Nov 2, 2006 OCC The First National Bank of Fremont Civil Money Penalty (CMP): Patterson, Neal

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