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