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