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 |
|---|---|---|
| Nov 18, 2006 | Edmond Bank and Trust | First Fidelity Bank |
| Nov 18, 2006 | Tri-County Bank | Ameris Bank |
| Nov 16, 2006 | (unnamed) | 1st Bank, National Association. |
| Nov 16, 2006 | Treaty Oak Holdings, Inc. | Treaty Oak Bancorp, Inc. |
| Nov 15, 2006 | Seasons Bancshares, Inc | Cadence Financial Corporation |
| Nov 15, 2006 | Seasons Bank | (unnamed) |
| Nov 15, 2006 | Wells River Bancorp, Inc. | SKY Financial Group, Inc. |
| Nov 13, 2006 | Centrue Financial Corporation | Centrue Financial Corporation |
| Nov 13, 2006 | Centrue Bank | Centrue Bank |
| Nov 11, 2006 | Central Credit Union | Progressive Credit Union |
| Nov 11, 2006 | The Home Bank of Tennessee | Truist Bank |
| Nov 11, 2006 | The Prairie State Bank | Emprise Bank |
| Nov 11, 2006 | The Home Bank | Truist Bank |
| Nov 11, 2006 | The Bank/First Citizens Bank | Truist Bank |
| Nov 11, 2006 | Security Federal Savings Bank | Mutual Bank |
| Nov 8, 2006 | Community Bank | Superior Bank |
| Nov 8, 2006 | 1st Plattsburgh Federal Credit Union | Dannemora Federal Credit Union |
| Nov 7, 2006 | Gavic Services, Inc. | Baldwin Bancshares, Inc. |
| Nov 6, 2006 | Northern Nevada Bank | Nevada Security Bank |
| Nov 6, 2006 | NNB Holdings, Inc. | The Bank Holdings |
| Nov 6, 2006 | (unnamed) | Goppert State Service Bank |
| Nov 4, 2006 | Colonial Bank | Bank of Choice |
| Nov 4, 2006 | South Pointe Bank | Midcountry Bank |
| Nov 4, 2006 | Amsouth Bancorporation | Regions Financial Corporation |
| Nov 4, 2006 | State Bank of Augusta | Marine Bank and Trust |
| Nov 4, 2006 | Security State Bank of Hamilton | Marine Bank and Trust |
| Nov 4, 2006 | AmSouth Bank | Regions Bank |
| Nov 3, 2006 | Union Federal Bank of Indianapolis | SKY Bank |
| Nov 3, 2006 | Capital Bank | Capitalsouth Bank |
| Nov 3, 2006 | Oak Brook Bank | MB Financial Bank, National Association |
| Nov 1, 2006 | GBC Bancorp, Inc. | First Charter Corporation |
| Nov 1, 2006 | Ebenezer Federal Credit Union | Andrews Federal Credit Union |
| Nov 1, 2006 | Valley Ridge Financial Corporation | ChoiceOne Financial Services, Inc. |
| Nov 1, 2006 | Maplesville Bancorp | Southcrest Financial Group, Inc. |
| Nov 1, 2006 | Eke-Hawaii Dental Federal Credit Union | Kuakini Medical and Dental Federal Credit Union |
| Nov 1, 2006 | Neighborhood Council Federal Credit Union | West Orange Municipal Federal Credit Union |
| Nov 1, 2006 | United Savers Federal Credit Union | Advia Credit Union |
| Nov 1, 2006 | Atascadero Federal Credit Union | Coasthills Federal Credit Union |
| Nov 1, 2006 | Saint Francis Credit Union | Fellowship Credit Union |
| Nov 1, 2006 | Powerex Federal Credit Union | Stanwood Area Federal Credit Union |
| Nov 1, 2006 | BRC Beaumont Federal Credit Union | Rave Financial Credit Union |
| Nov 1, 2006 | Ochoco Federal Credit Union | Oregonians Credit Union |
| Nov 1, 2006 | Christian County School Employees Federal Credit Union | Fortera Federal Credit Union |
| Nov 1, 2006 | Butler County Postal Employees Federal Credit Union | Armco Credit Union |
| Nov 1, 2006 | C/ R Credit Union | Pioneer Credit Union |
| Nov 1, 2006 | Derby Teachers Credit Union | Credit Union of America |
| Oct 31, 2006 | Midwest Truck Credit Union | Vicinity Credit Union |
| Oct 28, 2006 | Cairo Banking Company | First National Bank of Nassau County |
| Oct 28, 2006 | Cairo Banking Company | Ameris Bank |
| Oct 27, 2006 | First National Bank | Banc of California |
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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