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 |
|---|---|---|
| Aug 21, 2006 | Chiao Tung Bank Co., Ltd. | Mega International Commercial Bank Co., Ltd. |
| Aug 19, 2006 | First Community Bank | Riverside National Bank of Florida |
| Aug 19, 2006 | Waukee State Bank | First American Bank |
| Aug 19, 2006 | First Community Bank Holding Corporation | Riverside Banking Company |
| Aug 19, 2006 | Pioneer Bank and Trust Company | National City Bank |
| Aug 18, 2006 | Suncoast Bank | (unnamed) |
| Aug 18, 2006 | Suncoast Bancorp, Inc. | Cadence Financial Corporation |
| Aug 16, 2006 | San Diego Community Bank | First Bank |
| Aug 15, 2006 | Brighton School Employees Federal Credit Union | The Summit Federal Credit Union |
| Aug 12, 2006 | Western State Bank | Inland Community Bank, National Association |
| Aug 12, 2006 | First National Bank and Trust Company | Seacoast National Bank |
| Aug 12, 2006 | Elmira Savings and Loan F.A. | Community Bank, N.A. |
| Aug 11, 2006 | Useco Credit Union | New Mount Zion Baptist Church Credit Union |
| Aug 10, 2006 | Streeter Insurance Agency, Inc. | Hunter Holding Company |
| Aug 10, 2006 | J.P. Morgan Personal Wealth Management, Inc. | CMC Holding Delaware Inc. |
| Aug 8, 2006 | Citizens Bank Wakulla | Ameris Bank |
| Aug 7, 2006 | N.Y. Methodist Federal Credit Union | Quorum Federal Credit Union |
| Aug 5, 2006 | Merrill Lynch Bank & Trust Company | Merrill Lynch Bank & Trust Co., FSB |
| Aug 4, 2006 | Webb City Bank | Mid-Missouri Bank |
| Aug 4, 2006 | First Financial Bancshares, Inc. | Mid-Missouri Bancshares, Inc. |
| Aug 4, 2006 | Central States Bancshares, Inc. | Mid-Missouri Bancshares, Inc. |
| Aug 4, 2006 | The First National Bank of Mount Vernon | Mid-Missouri Bank |
| Aug 3, 2006 | Town Investment Corp. | Town Bank, N.A. |
| Aug 1, 2006 | Reliance Mutual Credit Union, Inc. | Cardinal Credit Union, Inc. |
| Aug 1, 2006 | CIB Bank | Marine Bank |
| Aug 1, 2006 | First Gaston Bank of North Carolina | Communityone Bank, National Association |
| Aug 1, 2006 | First Citizens Bancorp | Truist Financial Corporation |
| Aug 1, 2006 | Menorah Federal Credit Union | Century Federal Credit Union |
| Aug 1, 2006 | United Defense Federal Credit Union | California Bear Credit Union |
| Aug 1, 2006 | Norgren Employees Federal Credit Union | Metrum Community Credit Union |
| Aug 1, 2006 | Unified Federal Credit Union | RTN Federal Credit Union |
| Aug 1, 2006 | Rancho Bank | Vineyard Bank, N.A. |
| Aug 1, 2006 | Thiokol Ordinance Federal Credit Union | Texas Federal Credit Union |
| Jul 31, 2006 | Mueller Employees Federal Credit Union | Chattanooga First Federal Credit Union |
| Jul 31, 2006 | Old Farmers & Merchants State Bank | First Trust & Savings Bank of Albany, Illinois |
| Jul 31, 2006 | Lyon Family Credit Union | Allsteel Credit Union |
| Jul 29, 2006 | The Guarantee State Bank | Sovereign Bank |
| Jul 29, 2006 | McMullen Bank | Bank SNB |
| Jul 29, 2006 | United Valley Bank | United Valley Bank |
| Jul 28, 2006 | Dedicators Federal Credit Union | Americas First Federal Credit Union |
| Jul 26, 2006 | Ila 24 Federal Credit Union | Local 24 Employees Federal Credit Union |
| Jul 25, 2006 | The Northern Savings & Loan Company | First Place Bank |
| Jul 24, 2006 | Prairie Capital, Inc. | Emprise Financial Corporation |
| Jul 22, 2006 | National City Bank of Kentucky | National City Bank |
| Jul 22, 2006 | National City Bank of Indiana | National City Bank |
| Jul 22, 2006 | 1st National Bank & Trust | Whitney National Bank |
| Jul 22, 2006 | National City Bank of Southern Indiana | National City Bank |
| Jul 22, 2006 | National City Bank of the Midwest | National City Bank |
| Jul 22, 2006 | National City Bank of Pennsylvania | National City Bank |
| Jul 22, 2006 | The First National Bank of Tribune | Colorado East Bank & Trust |
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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