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

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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