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 |
|---|---|---|
| Sep 9, 2006 | Peoples State Bank of Mansfield | First Mid Bank & Trust, N.A. |
| Sep 9, 2006 | First National Bank, Henryetta | Patrons Bank, N.A. |
| Sep 8, 2006 | Mansfield Bancorp, Inc. | Peoples State Bank of Mansfield |
| Sep 8, 2006 | Mt. Troy Bank | Allegheny Valley Bank of Pittsburgh |
| Sep 2, 2006 | Valley State Bank | Gnbank, N.A. dba Gnbank, N.A. |
| Sep 1, 2006 | First Security Information Technology, Inc. | Ibid, Inc. |
| Sep 1, 2006 | First Security Service Company | Ibid, Inc. |
| Sep 1, 2006 | St Stephens Credit Union | Mazuma Credit Union |
| Sep 1, 2006 | Wells Employees Credit Union | Marine Credit Union |
| Sep 1, 2006 | City of Wilson - Employees Federal Credit Union | Self-Help Credit Union |
| Sep 1, 2006 | Bishop Odin Federal Credit Union | Team Financial Federal Credit Union |
| Sep 1, 2006 | Tri-County Veterans Credit Union | Freestar Financial Credit Union |
| Sep 1, 2006 | Hano Employees Credit Union | Jefferson Financial Federal Credit Union |
| Sep 1, 2006 | First Bank and Trust Company | United Bank of Iowa |
| Sep 1, 2006 | Inwood Credit Union | Provident Credit Union |
| Sep 1, 2006 | Maunfacturing Employees Local 667 Federal Credit Union | GGW Federal Credit Union |
| Sep 1, 2006 | Savannah Seaboard Federal Credit Union | Memorial Health Credit Union |
| Sep 1, 2006 | D.U. Community Credit Union | Canvas Credit Union |
| Sep 1, 2006 | Roaring Fork Employees Credit Union | Grand Junction Federal Credit Union |
| Sep 1, 2006 | Teamco, Inc. | The San Francisco Company |
| Sep 1, 2006 | First Kensington Bank | Superior Bank |
| Sep 1, 2006 | Oak Lawn Bank | First Bank |
| Sep 1, 2006 | West Pointe Bancorp, Inc. | Cbi-Kansas, Inc. |
| Sep 1, 2006 | Vail Banks, Inc. | Usb Holdings, Inc. |
| Sep 1, 2006 | West Pointe Bank and Trust Company | Commerce Bank |
| Aug 31, 2006 | Saint Ignatius-Oregon Credit Union, Inc. | Parish Federal Credit Union |
| Aug 29, 2006 | Laurel Capital Group, Inc. | First Commonwealth Financial Corporation |
| Aug 29, 2006 | Bancorp IV, Inc. | Evergreen Bancshares, Inc. |
| Aug 29, 2006 | Laurel Savings Bank | First Commonwealth Bank |
| Aug 28, 2006 | Palic Federal Credit Union | Xplore Federal Credit Union |
| Aug 28, 2006 | Northern Trust Bank of Texas National Association | Northern Trust, National Association |
| Aug 26, 2006 | Mercantile National Bank of Indiana | BMO Bank N.A. |
| Aug 26, 2006 | RBT Holdings, Inc. | Trustmark Corporation |
| Aug 26, 2006 | Republic Bancshares of Texas, Inc. | Trustmark Corporation |
| Aug 26, 2006 | Gateway Savings Bank | Northwest Bank |
| Aug 26, 2006 | Republic National Bank | Trustmark Bank |
| Aug 26, 2006 | First Oak Brook Bancshares, Inc. | MB Financial, Inc. |
| Aug 26, 2006 | FN Bancorp, Inc. | Sequatchie Valley Bancshares, Inc. |
| Aug 26, 2006 | The First National Bank of Belden | Citizens State Bank |
| Aug 26, 2006 | The First National Bank of McConnellsburg | The First National Bank of Greencastle |
| Aug 26, 2006 | First National Bank of Tullahoma | Citizens Tri-County Bank |
| Aug 26, 2006 | Bank of Leigh | Citizens State Bank |
| Aug 26, 2006 | River Bay Credit Union | Peninsula Federal Credit Union |
| Aug 25, 2006 | Northern Trust of Florida Corporation | Northern Trust, National Association |
| Aug 25, 2006 | MR. Money Finance Company, Inc. | Civista Bank |
| Aug 25, 2006 | Bristol Bank | Bank of Florida - Southeast |
| Aug 25, 2006 | Metroplex Delaware Financial Corporation | Northern Trust Bank of Texas National Association |
| Aug 25, 2006 | Northern Trust of Texas Corporation | Northern Trust Bank of Texas National Association |
| Aug 25, 2006 | Metroplex Bancshares, Inc. | Northern Trust Bank of Texas National Association |
| Aug 21, 2006 | Bank of England Mortgage Company | Bank of England |
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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