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 | Acquirer |
|---|---|---|
| Dec 31, 2006 | First National Bank of Goliad | American Bank, National Association |
| Dec 31, 2006 | Cecilian Fcu | American Heritage Federal Credit Union |
| Dec 31, 2006 | TCF Mortgage Corporation | TCF National Bank |
| Dec 30, 2006 | Unity Bank, National Association | Unity Bank |
| Dec 30, 2006 | Community National Bank | Carter Bank & Trust |
| Dec 30, 2006 | The First National Bank of Chelsea | Lakeside State Bank |
| Dec 30, 2006 | First National Bank | Carter Bank & Trust |
| Dec 30, 2006 | First American Bank, National Association | First American Bank |
| Dec 30, 2006 | Islands Bancorp | Ameris Bancorp |
| Dec 30, 2006 | Peoples National Bank | Carter Bank & Trust |
| Dec 30, 2006 | The Summit National Bank | United Commercial Bank |
| Dec 30, 2006 | Summit Bank Corporation | Ucbh Holdings, Inc. |
| Dec 30, 2006 | Patriot Bank, National Association | Carter Bank & Trust |
| Dec 30, 2006 | Central National Bank | Carter Bank & Trust |
| Dec 30, 2006 | Shenandoah National Bank | Carter Bank & Trust |
| Dec 30, 2006 | Armstrong Bancshares, Inc. | Ironhorse Financial Group, Inc. |
| Dec 30, 2006 | First National Exchange Bank | Carter Bank & Trust |
| Dec 30, 2006 | First Arkansas Valley Bank | Liberty Bank of Arkansas |
| Dec 30, 2006 | Winston-Salem Police Credit Union | Winston-Salem Federal Credit Union |
| Dec 30, 2006 | Marcy Federal Credit Union | Beacon Federal |
| Dec 30, 2006 | Beach Bank | Sun American Bank |
| Dec 30, 2006 | Islands Community Bank, N. A. | Ameris Bank |
| Dec 30, 2006 | Unity Bank Central | Unity Bank |
| Dec 30, 2006 | Mountain National Bank | Carter Bank & Trust |
| Dec 30, 2006 | Blue Ridge Bank, National Association | Carter Bank & Trust |
| Dec 30, 2006 | Patrick Henry National Bank | Carter Bank & Trust |
| Dec 30, 2006 | Republic Bancorp Inc. | Citizens Republic Bancorp, Inc. |
| Dec 29, 2006 | Bank of Freeburg | Bank of St. Elizabeth |
| Dec 29, 2006 | Community National Bank | South Georgia Banking Company |
| Dec 29, 2006 | Amb Corporation | American Bank |
| Dec 28, 2006 | Harmony New York Federal Credit Union | Criers Federal Credit Union |
| Dec 28, 2006 | Endurance Federal Credit Union | County Excellence Federal Credit Union |
| Dec 28, 2006 | Holy Family Parish Federal Credit Union | St. Pius X Church Federal Credit Union |
| Dec 28, 2006 | The Peoples Bancshares, Inc. | 1st Jackson Bancshares, Inc. |
| Dec 27, 2006 | Pine Bankshares, Inc. | Frandsen Financial Corporation |
| Dec 27, 2006 | Carlos Bancshares, Inc. | Blackridge Financial, Inc. |
| Dec 19, 2006 | Northeast National Bank | Patriot Bank |
| Dec 19, 2006 | Bank of Frio Canyon | First State Bank of Uvalde |
| Dec 19, 2006 | Northeast Bancshares, Inc. | Patriot Bancshares, Inc. |
| Dec 19, 2006 | Northeast Bancshares-Delaware, Inc. | Patriot Holdings Nevada, Inc. |
| Dec 18, 2006 | Anderson Bank Company | The Park National Bank |
| Dec 16, 2006 | Sapelo National Bank | Atlantic Southern Bank |
| Dec 16, 2006 | Sapelo Bancshares, Inc. | Atlantic Southern Financial Group, Inc. |
| Dec 16, 2006 | Range Bank - Copper Country, National Association | Range Bank |
| Dec 13, 2006 | Piedmont Bancshares, Inc. | Privatebancorp, Inc. |
| Dec 13, 2006 | Territory Holding Company | Ameribank Holding Company |
| Dec 9, 2006 | Summit Bank, National Association | Frost Bank |
| Dec 9, 2006 | Summit Delaware Financial Corporation | The New Galveston Company |
| Dec 9, 2006 | Flag Financial Corporation | RBC Bank (USA) |
| Dec 9, 2006 | Premier Bank | Fulton Bank, N.A. |
The list holds 500 of the 862 mergers recorded for 2006.
Enforcement Actions in 2006
| Action date | Agency | Institution | Action |
|---|---|---|---|
| Nov 2, 2006 | OCC | The First National Bank of Utica | Civil Money Penalty (CMP): Olson, Donald D. |
| Nov 2, 2006 | OCC | The First National Bank of Fremont | Civil Money Penalty (CMP): Mounts, Anne |
| Nov 2, 2006 | OCC | The First National Bank of Fremont | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Mounts, Anne |
| Nov 1, 2006 | OCC_OTS | Universal Bank | Supervisory Agreement: Universal Bank |
| Oct 31, 2006 | OCC | Hamilton Bank, N.A. | Formal Agreement: Hamilton Bank, National Association |
| Oct 31, 2006 | OCC_OTS | (individual) | Supervisory Agreement: Dryades Savings Bank, FSB |
| Oct 31, 2006 | OCC_OTS | MidFirst Bank | Orders of Removal/Prohibition: Marianne Grubbs |
| Oct 31, 2006 | OCC_OTS | Dryades Savings Bank, F.S.B. | Supervisory Agreement: Dryades Bancorp, Inc |
| Oct 31, 2006 | OCC | Hamilton Bank, N.A. | Civil Money Penalty (CMP): Hamilton Bank, National Association |
| Oct 31, 2006 | OCC_OTS | First Federal Bank of Ohio | Civil Money Penalty: Douglas C. Roesch |
| Oct 31, 2006 | OCC_OTS | First Federal Bank of Ohio | Orders of Removal/Prohibition: Douglas C. Roesch |
| Oct 26, 2006 | OCC | The First National Bank of Catlin | Civil Money Penalty (CMP): First National Bank of Catlin |
| Oct 26, 2006 | OCC | The First National Bank of Bellevue | Formal Agreement: The First National Bank of Bellevue |
| Oct 25, 2006 | OCC | First National Bank of Shelby County | Civil Money Penalty (CMP): Oliver, Jerry E. |
| Oct 25, 2006 | OCC | First National Bank of Shelby County | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Oliver, Jerry E. |
| Oct 25, 2006 | OCC | First National Bank of Shelby County | Civil Money Penalty (CMP): Conwill, Hewitt L. |
| Oct 24, 2006 | OCC | First National Bank PLC | Formal Agreement: First National Bank |
| Oct 18, 2006 | OCC | U.S. Bank N.A. | Civil Money Penalty (CMP): U.S. Bank National Association |
| Oct 18, 2006 | OCC | (individual) | Civil Money Penalty (CMP): Turner, Phillip E. |
| Oct 13, 2006 | OCC | Midwest Bank | Civil Money Penalty (CMP): MidWest Bank, National Association |
| Oct 11, 2006 Released Oct 12, 2006 | FRB | (individual) | Civil Money Penalty $5,000: John Price |
| Oct 5, 2006 | OCC | First United Bank, National Association | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): First United Bank, National Association |
| Oct 3, 2006 | OCC_OTS | R-G Crown Bank | Cease and Desist: R-G Crown Bank |
| Sep 26, 2006 | OCC | The First National Bank of New Holland | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): The First National Bank of New … |
| Sep 25, 2006 | OCC | National City Bank of Indiana | Prohibition/Removal Orders: Walker, Stephen Robert |
| Sep 25, 2006 | OCC | National City Bank of Indiana | Civil Money Penalty (CMP): Walker, Stephen Robert |
| Sep 25, 2006 | OCC | Wells Fargo Bank, N.A. | Prohibition/Removal Orders: Haratunian, Annette |
| Sep 21, 2006 | OCC | First National Bank of Shelby County | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Ash, Paul L. |
| Sep 20, 2006 | OCC | Regent Bank | Formal Agreement: Regent Bank & Trust Company, National Association |
| Sep 19, 2006 | OCC | (individual) | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Doha Bank |
| Sep 18, 2006 | OCC | The Blanco National Bank | Formal Agreement: The Blanco National Bank |
| Sep 18, 2006 | OCC_OTS | Sovereign Bancorp, Inc. | Orders of Removal/Prohibition: Jennifer Derr |
| Sep 15, 2006 | OCC | Henderson National Bank | Prohibition/Removal Orders: Jackson, Peggy S. |
| Sep 12, 2006 | OCC | Bank Calumet, Inc. | Prohibition/Removal Orders: Peterson, Michael |
| Sep 12, 2006 | OCC | The First National Bank of Ainsworth | Civil Money Penalty (CMP): Weichman, Denton |
| Sep 12, 2006 | OCC_OTS | American Loan and Savings Association | Supervisory Agreement: American Loan & Savings Association |
| Sep 11, 2006 | OCC_OTS | Greeneville Federal Bank, F.S.B. | Cease and Desist: Greeneville Federal Bank, FSB |
| Sep 7, 2006 | OCC_OTS | Page County Federal Savings Association | Cease and Desist: Page County Federal Savings Association |
| Sep 5, 2006 | OCC_OTS | Central Federal Savings and Loan Association of Rolla | Supervisory Agreement: Central Federal Savings and Loan Association |
| Sep 1, 2006 | OCC | First National Holding Company, Inc. | Prohibition/Removal Orders: Lemaster, Alan |
| Sep 1, 2006 | OCC_OTS | (individual) | Civil Money Penalty: Eric Wells |
| Sep 1, 2006 | OCC_OTS | (individual) | Civil Money Penalty: Richard Wells |
| Aug 31, 2006 | OCC | Harleysville National Corporation | Prohibition/Removal Orders: Hunsberger, Vernon L. |
| Aug 31, 2006 | OCC_OTS | Guaranty Bank | Orders of Removal/Prohibition: Joseph M. Salmonte |
| Aug 31, 2006 | OCC | Bank of America, N.A. | C&D or PC&D Requiring Restitution: Misislyan, Arpine |
| Aug 31, 2006 | OCC | Bank of America, N.A. | Prohibition/Removal Orders: Misislyan, Arpine |
| Aug 31, 2006 | OCC | Harleysville National Corporation | Civil Money Penalty (CMP): Hunsberger, Vernon L. |
| Aug 30, 2006 Released Aug 31, 2006 | FRB | Capital One Bank | Prohibition from Banking: Matthew Censoplano |
| Aug 28, 2006 | OCC | Bank One Trust Company, N.A. | C&D or PC&D Requiring Restitution: Siebu, Samuel |
| Aug 28, 2006 | OCC | Bank One Trust Company, N.A. | Prohibition/Removal Orders: Siebu, Samuel |
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