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 31, 2006 | First National Bank of Goliad | American Bank, National Association |
| Dec 31, 2006 | Cecilian Fcu | American Heritage Federal Credit Union |
| Dec 31, 2006 | TCF Mortgage Corporation | TCF National Bank |
| Dec 30, 2006 | Unity Bank, National Association | Unity Bank |
| Dec 30, 2006 | Community National Bank | Carter Bank & Trust |
| Dec 30, 2006 | The First National Bank of Chelsea | Lakeside State Bank |
| Dec 30, 2006 | First National Bank | Carter Bank & Trust |
| Dec 30, 2006 | First American Bank, National Association | First American Bank |
| Dec 30, 2006 | Islands Bancorp | Ameris Bancorp |
| Dec 30, 2006 | Peoples National Bank | Carter Bank & Trust |
| Dec 30, 2006 | The Summit National Bank | United Commercial Bank |
| Dec 30, 2006 | Summit Bank Corporation | Ucbh Holdings, Inc. |
| Dec 30, 2006 | Patriot Bank, National Association | Carter Bank & Trust |
| Dec 30, 2006 | Central National Bank | Carter Bank & Trust |
| Dec 30, 2006 | Shenandoah National Bank | Carter Bank & Trust |
| Dec 30, 2006 | Armstrong Bancshares, Inc. | Ironhorse Financial Group, Inc. |
| Dec 30, 2006 | First National Exchange Bank | Carter Bank & Trust |
| Dec 30, 2006 | First Arkansas Valley Bank | Liberty Bank of Arkansas |
| Dec 30, 2006 | Winston-Salem Police Credit Union | Winston-Salem Federal Credit Union |
| Dec 30, 2006 | Marcy Federal Credit Union | Beacon Federal |
| Dec 30, 2006 | Beach Bank | Sun American Bank |
| Dec 30, 2006 | Islands Community Bank, N. A. | Ameris Bank |
| Dec 30, 2006 | Unity Bank Central | Unity Bank |
| Dec 30, 2006 | Mountain National Bank | Carter Bank & Trust |
| Dec 30, 2006 | Blue Ridge Bank, National Association | Carter Bank & Trust |
| Dec 30, 2006 | Patrick Henry National Bank | Carter Bank & Trust |
| Dec 30, 2006 | Republic Bancorp Inc. | Citizens Republic Bancorp, Inc. |
| Dec 29, 2006 | Bank of Freeburg | Bank of St. Elizabeth |
| Dec 29, 2006 | Community National Bank | South Georgia Banking Company |
| Dec 29, 2006 | Amb Corporation | American Bank |
| Dec 28, 2006 | Harmony New York Federal Credit Union | Criers Federal Credit Union |
| Dec 28, 2006 | Endurance Federal Credit Union | County Excellence Federal Credit Union |
| Dec 28, 2006 | Holy Family Parish Federal Credit Union | St. Pius X Church Federal Credit Union |
| Dec 28, 2006 | The Peoples Bancshares, Inc. | 1st Jackson Bancshares, Inc. |
| Dec 27, 2006 | Pine Bankshares, Inc. | Frandsen Financial Corporation |
| Dec 27, 2006 | Carlos Bancshares, Inc. | Blackridge Financial, Inc. |
| Dec 19, 2006 | Northeast National Bank | Patriot Bank |
| Dec 19, 2006 | Bank of Frio Canyon | First State Bank of Uvalde |
| Dec 19, 2006 | Northeast Bancshares, Inc. | Patriot Bancshares, Inc. |
| Dec 19, 2006 | Northeast Bancshares-Delaware, Inc. | Patriot Holdings Nevada, Inc. |
| Dec 18, 2006 | Anderson Bank Company | The Park National Bank |
| Dec 16, 2006 | Sapelo National Bank | Atlantic Southern Bank |
| Dec 16, 2006 | Sapelo Bancshares, Inc. | Atlantic Southern Financial Group, Inc. |
| Dec 16, 2006 | Range Bank - Copper Country, National Association | Range Bank |
| Dec 13, 2006 | Piedmont Bancshares, Inc. | Privatebancorp, Inc. |
| Dec 13, 2006 | Territory Holding Company | Ameribank Holding Company |
| Dec 9, 2006 | Summit Bank, National Association | Frost Bank |
| Dec 9, 2006 | Summit Delaware Financial Corporation | The New Galveston Company |
| Dec 9, 2006 | Flag Financial Corporation | RBC Bank (USA) |
| Dec 9, 2006 | Premier Bank | Fulton Bank, N.A. |
The list holds 500 of the 862 mergers recorded for 2006.
Enforcement Actions in 2006
| Action date | Agency | Institution | Action |
|---|---|---|---|
| Aug 28, 2006 | OCC | U.S. Bank N.A. | Prohibition/Removal Orders: Ramos, Estela |
| Aug 28, 2006 | OCC | First National Bank and Trust | Civil Money Penalty (CMP): First National Bank and Trust |
| Aug 22, 2006 | OCC | The First National Bank of Three Rivers | Formal Agreement: The First National Bank of Three Rivers |
| Aug 22, 2006 | OCC | (individual) | Civil Money Penalty (CMP): Hays, John J. |
| Aug 16, 2006 | OCC | The Laredo National Bank | Formal Agreement: The Laredo National Bank |
| Aug 16, 2006 | OCC | National Penn Bank | Prohibition/Removal Orders: Mawhinney, Edward |
| Aug 16, 2006 | OCC | First National Bank of the Mid-Cities | Formal Agreement: First National Bank of The Mid-Cities |
| Aug 16, 2006 | OCC_OTS | First Community Bank | Orders of Removal/Prohibition: Tracy L. Coburn |
| Aug 14, 2006 | OCC | First National Bank | Prohibition/Removal Orders: Moffat, David |
| Aug 14, 2006 Released Sep 11, 2006 | FRB | Exchange Bank of Missouri | Written Agreement: Exchange Bank of Missouri, Fayette, MO |
| Aug 14, 2006 Released Aug 22, 2006 | FRB | Bank of York | Cease and Desist Order: Bank of York, York, AL |
| Aug 10, 2006 | OCC | AMCORE Bank, N.A. | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Amcore Bank, National Association |
| Aug 7, 2006 | OCC | First National Bank of Omaha | Civil Money Penalty (CMP): First National Bank of Omaha |
| Aug 3, 2006 | OCC | (individual) | Civil Money Penalty (CMP): Hays, Thomas E. |
| Aug 1, 2006 | OCC | Citibank, N.A. | Prohibition/Removal Orders: Teufel, Catherine A. |
| Aug 1, 2006 | OCC | National Bank of Commerce | C&D or PC&D Requiring Restitution: Fullerton, Timothy |
| Aug 1, 2006 | OCC | National Bank of Commerce | Civil Money Penalty (CMP): Fullerton, Timothy |
| Aug 1, 2006 | OCC | National Bank of Commerce | Prohibition/Removal Orders: Fullerton, Timothy |
| Jul 28, 2006 | OCC | FIA Card Services, N.A. | Prohibition/Removal Orders: Joyce, Jody |
| Jul 27, 2006 | OCC | National Bank of Commerce | C&D or PC&D Requiring Restitution: Osborne, Susan E. |
| Jul 27, 2006 | OCC | National Bank of Commerce | Civil Money Penalty (CMP): Osborne, Susan E. |
| Jul 27, 2006 | OCC | AB&T National Bank | Formal Agreement: AB & T National Bank |
| Jul 27, 2006 | OCC | Albany Bank & Trust, National Association | Formal Agreement: Albany Bank & Trust, National Association |
| Jul 27, 2006 | OCC | National Bank of Commerce | Prohibition/Removal Orders: Osborne, Susan E. |
| Jul 25, 2006 | OCC_OTS | Progressive-Home Federal Savings and Loan Association | Cease and Desist: Progressive Home Federal Savings & Loan Association |
| Jul 25, 2006 | OCC | Seacoast National Bank | Civil Money Penalty (CMP): Seacoast National Bank |
| Jul 25, 2006 | OCC | The First National Bank of Lindsay | Formal Agreement: The First National Bank of Lindsay |
| Jul 24, 2006 | OCC | The Farmers National Bank of Kittanning | Prohibition/Removal Orders: Brougher, Kenneth |
| Jul 24, 2006 | OCC | First National Bank and Trust | Formal Agreement: First National Bank and Trust |
| Jul 24, 2006 | OCC | The First National Bank of Ainsworth | Civil Money Penalty (CMP): Schaefer, Jerry |
| Jul 24, 2006 | OCC | The Farmers National Bank of Kittanning | Civil Money Penalty (CMP): Brougher, Kenneth |
| Jul 20, 2006 | OCC | First National Bank PLC | Formal Agreement: First National Bank |
| Jul 12, 2006 | OCC | The Putnam County National Bank of Carmel | Formal Agreement: The Putnam County National Bank of Carmel |
| Jul 12, 2006 | OCC | Vartan National Bank | Formal Agreement: Vartan National Bank |
| Jul 10, 2006 | OCC | Wells Fargo Bank, National Association | Prohibition/Removal Orders: Trejo, Joaquin |
| Jul 7, 2006 | OCC_OTS | Sovereign Bancorp, Inc. | Orders of Removal/Prohibition: Stephanie Walls |
| Jul 6, 2006 | OCC | The First National Bank of Brewster | Civil Money Penalty (CMP): The First National Bank of Brewster |
| Jul 5, 2006 Released Jul 14, 2006 | FRB | Banco Industrial De Venezuela, C.A. | Written Agreement: Banco Industrial de Venezuela, C.A., Caracas, Venezuela, Banco Industrial de Venezuela, C.A. … |
| Jun 29, 2006 Released Jul 5, 2006 | FRB | Progress Bancshares, Inc. | Cease and Desist Order: Progress Bancshares, Inc., Sullivan, MO and Progress Bank of Missouri, … |
| Jun 29, 2006 | OCC | First National Bank of Shelby County | Civil Money Penalty (CMP): McFarlane, A. Duncan |
| Jun 28, 2006 | OCC_OTS | Fox Chase Bank | Termination of Cease and Desist: Fox Chase Bank |
| Jun 28, 2006 | OCC | The First National Bank of Ipswich | Formal Agreement: The First National Bank of Ipswich |
| Jun 23, 2006 | OCC_OTS | Independence Federal Savings Bank | Cease and Desist: Independence FSB |
| Jun 22, 2006 | FRB | First Baird Bancshares, Inc. | Civil Money Penalty 87,500: Joe E. Sharp |
| Jun 22, 2006 Released Dec 21, 2017 | FRB | First Baird Bancshares, Inc. | Civil Money Penalty 87,500: First Baird Bancshares, Inc., Bedford, TX |
| Jun 22, 2006 | FRB | First Baird Bancshares, Inc. | Cease and Desist Order: Joe E. Sharp |
| Jun 22, 2006 | OCC_OTS | Olde Cypress Community Bank | Civil Money Penalty: Olde Cypress Community Bank |
| Jun 22, 2006 Released Dec 21, 2017 | FRB | First Baird Bancshares, Inc. | Cease and Desist Order: First Baird Bancshares, Inc., Bedford, TX |
| Jun 21, 2006 | OCC | First National Bank of Nevada | Civil Money Penalty (CMP): Lamb, R. Patrick |
| Jun 21, 2006 | OCC | First National Bank of Nevada | Civil Money Penalty (CMP): Busch, Frank W. |
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