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 |
|---|---|---|
| Jul 1, 2006 | Providence Hospital Federal Credit Union | Commonwealth One Federal Credit Union |
| Jul 1, 2006 | Mid-Valley Federal Credit Union | East Texas Professional Credit Union |
| Jul 1, 2006 | The Fulton County National Bank and Trust Company | Farmers and Merchants Trust Company of Chambersburg |
| Jul 1, 2006 | Brooklyn School Employees Credit Union, Inc. | Pse Credit Union, Inc. |
| Jul 1, 2006 | Printing Crafts Credit Union | Multipli Federal Credit Union |
| Jul 1, 2006 | First State Corp. | Firstfed Bancorp, Inc. |
| Jul 1, 2006 | Fulton Bancshares Corporation | Franklin Financial Services Corporation |
| Jul 1, 2006 | Royal American Bank | Midwest Bank and Trust Company |
| Jul 1, 2006 | Royal American Corporation | Midwest Banc Holdings, Inc. |
| Jul 1, 2006 | City National Bancshares, Inc. | Docking Bancshares, Inc. |
| Jul 1, 2006 | State Bank and Trust | Mount Prospect National Bank |
| Jul 1, 2006 | Albemarle First Bank | Rockingham Heritage Bank |
| Jun 30, 2006 | Plumbers & Steamfitters Local 348 Federal Credit Union | Goldenwest Federal Credit Union |
| Jun 30, 2006 | NVB Business Bank | North Valley Bank |
| Jun 30, 2006 | Premier Data Services, Inc. | Premier Financial Bancorp, Inc. |
| Jun 30, 2006 | Adair Insurance Agency, Inc. | Exchange Financial, Inc. |
| Jun 30, 2006 | Flint Hills Financial Services Corporation | Kansasland Bancshares, Inc. |
| Jun 30, 2006 | Icpr Federal Credit Union | Caribe Federal Credit Union |
| Jun 30, 2006 | Public Service C.D. Employees Federal Credit Union | Public Service Federal Credit Union |
| Jun 30, 2006 | Nu Genesis Credit Union | Numark Credit Union |
| Jun 30, 2006 | Crowley Building & Loan Association | Home Bank, N.A. |
| Jun 30, 2006 | Elmwood Park School Employees Credit Union | Leyden Credit Union |
| Jun 24, 2006 | Alamo Bank of Texas | Frost Bank |
| Jun 24, 2006 | Mid-Valley Bank | West Coast Bank |
| Jun 24, 2006 | Heritage Bank of Ashland, Inc. | Citizens Bank of Kentucky, Inc |
| Jun 24, 2006 | Fort Riley National Bank | Armed Forces Bank, N.A. |
| Jun 24, 2006 | Olathe State Bank | Bank of Colorado |
| Jun 22, 2006 | Olathe Bancorporation, Inc. | Pinnacle Bancorp, Inc. |
| Jun 19, 2006 | Johnson Bank Arizona, National Association | Johnson Bank |
| Jun 17, 2006 | State Bank of Rogers | Wells Fargo Bank, N.A. |
| Jun 16, 2006 | First-Citizens Bank, N.A. | First-Citizens Bank & Trust Company |
| Jun 15, 2006 | Community National Bancorporation | South Georgia Bank Holding Company |
| Jun 14, 2006 | Apex Mortgage Company | First Fidelity Bancorp, Inc. |
| Jun 13, 2006 | Rta Service Federal Credit Union | Rta Brooklyn Federal Credit Union |
| Jun 10, 2006 | United Prairie Bank-Slayton | United Prairie Bank |
| Jun 10, 2006 | Dekalb Bankshares, Inc. | First Community Corporation |
| Jun 10, 2006 | Southwest Community Bancorp | Placer Sierra Bancshares |
| Jun 10, 2006 | The Bank of Camden | First Community Bank |
| Jun 10, 2006 | Southwest Community Bank | Placer Sierra Bank |
| Jun 10, 2006 | United Prairie Bank-Jackson | United Prairie Bank |
| Jun 10, 2006 | United Prairie Bank - Madison | United Prairie Bank |
| Jun 10, 2006 | United Prairie Bank-New Ulm | United Prairie Bank |
| Jun 10, 2006 | The Mercantile Savings Bank | Peoples Community Bank |
| Jun 8, 2006 | Citizens, Incorporated | Cornerstone Holding Company, Inc. |
| Jun 5, 2006 | East Meadow Lodge Federal Credit Union | Sperry Associates Federal Credit Union |
| Jun 3, 2006 | Western Sierra National Bank | Columbia Bank |
| Jun 3, 2006 | Central California Bank | Columbia Bank |
| Jun 3, 2006 | Auburn Community Bank | Columbia Bank |
| Jun 3, 2006 | Western Sierra Bancorp | Umpqua Holdings Corporation |
| Jun 3, 2006 | Lake Community Bank | Columbia Bank |
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 |
Browse adjacent years: 2005 · 2007
Or jump to a category: Failures · Mergers · Enforcement · Assistance