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 9, 2006 | Summit Bancshares, Inc. | Cullen/Frost Bankers, Inc. |
| Dec 9, 2006 | Bank of Thomas County | Ameris Bank |
| Dec 9, 2006 | Perpetual State Bank | SKY Bank |
| Dec 9, 2006 | FLAG Bank | RBC Bank (USA) |
| Dec 9, 2006 | Farmers State Bank | Community First Bank |
| Dec 8, 2006 | Territory Bank | American Bank of Oklahoma |
| Dec 8, 2006 | First Bartlesville Bank | BancFirst |
| Dec 8, 2006 | Local 74 Seiu Federal Credit Union | Municipal Credit Union |
| Dec 8, 2006 | First National Agency Company of Deer River Inc. | Finlayson Bancshares, Inc. |
| Dec 8, 2006 | Niagara Frontier State Employees Federal Credit Union | Broadview Federal Credit Union |
| Dec 8, 2006 | Valley Ridge Bank | ChoiceOne Bank |
| Dec 5, 2006 | Verona Bancshares, Limited | Lake Ridge Bancorp, Inc. |
| Dec 5, 2006 | Independent Bank | Lake Ridge Bank |
| Dec 2, 2006 | Anchor Bank Saint Paul | Anchor Bank, National Association |
| Dec 2, 2006 | 1st Service Bank | Primis Bank |
| Dec 2, 2006 | Southern Bancorp, Inc. | United Community Banks, Inc. |
| Dec 2, 2006 | Southern National Bank | United Community Bank |
| Dec 2, 2006 | Onb Corporation | Community Financial System, Inc. |
| Dec 2, 2006 | First Security Bank, Underwood | North Country Bank |
| Dec 2, 2006 | The First National Bank of Deer River | Northview Bank |
| Dec 2, 2006 | Ontario National Bank | Community Bank, N.A. |
| Dec 1, 2006 | MarinerBank | Kitsap Bank |
| Dec 1, 2006 | Republic Bank & Trust Company of Indiana | Republic Bank & Trust Company |
| Dec 1, 2006 | American Church Trust Company | Happy State Bank |
| Dec 1, 2006 | Bank of Nichols Hills | RCB Bank |
| Dec 1, 2006 | BB&T Bancshares Corp. | First Chicago Bancorp |
| Dec 1, 2006 | Valley Financial Corp. | Northstar Financial Group, Inc. |
| Dec 1, 2006 | Bloomingdale Bank and Trust | First Chicago Bank & Trust |
| Dec 1, 2006 | Dupont Mining Employees Credit Union | Florida Credit Union |
| Dec 1, 2006 | First National Bank Holding Company, Inc. | United Bancorporation of Wyoming, Inc. |
| Dec 1, 2006 | North Fork Bancorporation, Inc. | Capital One Financial Corporation |
| Dec 1, 2006 | Bridesburg Federal Credit Union | American Heritage Federal Credit Union |
| Dec 1, 2006 | South Texas Healthcare Federal Credit Union | United Texas Credit Union |
| Dec 1, 2006 | Kehoe Boulevard Credit Union | Northstar Credit Union |
| Dec 1, 2006 | Kentucky Banking Centers, Inc. | Citizens First Bank, Inc. |
| Dec 1, 2006 | Greater Waterville Area Federal Credit Union | Maine State Credit Union |
| Dec 1, 2006 | Crobank Credit Union | Workers Federal Credit Union |
| Dec 1, 2006 | Media News Federal Credit Union | Pasadena Federal Credit Union |
| Dec 1, 2006 | Lomh Employees Federal Credit Union | Prime Care Credit Union, Incorporated |
| Dec 1, 2006 | Rexroth Employees Credit Union, Inc. | Directions Credit Union |
| Dec 1, 2006 | Henderson Postal Cu | First Carolina People's Credit Union |
| Dec 1, 2006 | Field Employees Federal Credit Union | Liberty Federal Credit Union |
| Dec 1, 2006 | St. Johns Credit Union | Arsenal Credit Union |
| Dec 1, 2006 | FirstBank Northwest | Sterling Savings Bank |
| Dec 1, 2006 | Nansemond Credit Union | Abnb Federal Credit Union |
| Dec 1, 2006 | Teachers Association of Teachers & Administration Federal Credit Union | Brightview Federal Credit Union |
| Dec 1, 2006 | Peoples Community Credit Union | Workers Federal Credit Union |
| Nov 30, 2006 | New York Municipal Bank | New York Commercial Bank |
| Nov 25, 2006 | State Bank of Streeter | Dakota Heritage Bank |
| Nov 20, 2006 | Greater Chicago Bank | Shorebank |
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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