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 |
|---|---|---|---|
| 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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