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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
Nov 18, 2006 Edmond Bank and Trust OK First Fidelity Bank
Nov 18, 2006 Tri-County Bank FL Ameris Bank
Nov 16, 2006 (unnamed) — 1st Bank, National Association.
Nov 16, 2006 Treaty Oak Holdings, Inc. TX Treaty Oak Bancorp, Inc.
Nov 15, 2006 Seasons Bancshares, Inc GA Cadence Financial Corporation
Nov 15, 2006 Seasons Bank GA (unnamed)
Nov 15, 2006 Wells River Bancorp, Inc. OH SKY Financial Group, Inc.
Nov 13, 2006 Centrue Financial Corporation IL Centrue Financial Corporation
Nov 13, 2006 Centrue Bank IL Centrue Bank
Nov 11, 2006 Central Credit Union NY Progressive Credit Union
Nov 11, 2006 The Home Bank of Tennessee TN Truist Bank
Nov 11, 2006 The Prairie State Bank KS Emprise Bank
Nov 11, 2006 The Home Bank TN Truist Bank
Nov 11, 2006 The Bank/First Citizens Bank TN Truist Bank
Nov 11, 2006 Security Federal Savings Bank MA Mutual Bank
Nov 8, 2006 Community Bank AL Superior Bank
Nov 8, 2006 1st Plattsburgh Federal Credit Union NY Dannemora Federal Credit Union
Nov 7, 2006 Gavic Services, Inc. WI Baldwin Bancshares, Inc.
Nov 6, 2006 Northern Nevada Bank NV Nevada Security Bank
Nov 6, 2006 NNB Holdings, Inc. NV The Bank Holdings
Nov 6, 2006 (unnamed) — Goppert State Service Bank
Nov 4, 2006 Colonial Bank CO Bank of Choice
Nov 4, 2006 South Pointe Bank IL Midcountry Bank
Nov 4, 2006 Amsouth Bancorporation AL Regions Financial Corporation
Nov 4, 2006 State Bank of Augusta IL Marine Bank and Trust
Nov 4, 2006 Security State Bank of Hamilton IL Marine Bank and Trust
Nov 4, 2006 AmSouth Bank AL Regions Bank
Nov 3, 2006 Union Federal Bank of Indianapolis IN SKY Bank
Nov 3, 2006 Capital Bank AL Capitalsouth Bank
Nov 3, 2006 Oak Brook Bank IL MB Financial Bank, National Association
Nov 1, 2006 GBC Bancorp, Inc. GA First Charter Corporation
Nov 1, 2006 Ebenezer Federal Credit Union MD Andrews Federal Credit Union
Nov 1, 2006 Valley Ridge Financial Corporation MI ChoiceOne Financial Services, Inc.
Nov 1, 2006 Maplesville Bancorp AL Southcrest Financial Group, Inc.
Nov 1, 2006 Eke-Hawaii Dental Federal Credit Union HI Kuakini Medical and Dental Federal Credit Union
Nov 1, 2006 Neighborhood Council Federal Credit Union NJ West Orange Municipal Federal Credit Union
Nov 1, 2006 United Savers Federal Credit Union MI Advia Credit Union
Nov 1, 2006 Atascadero Federal Credit Union CA Coasthills Federal Credit Union
Nov 1, 2006 Saint Francis Credit Union CO Fellowship Credit Union
Nov 1, 2006 Powerex Federal Credit Union PA Stanwood Area Federal Credit Union
Nov 1, 2006 BRC Beaumont Federal Credit Union TX Rave Financial Credit Union
Nov 1, 2006 Ochoco Federal Credit Union OR Oregonians Credit Union
Nov 1, 2006 Christian County School Employees Federal Credit Union KY Fortera Federal Credit Union
Nov 1, 2006 Butler County Postal Employees Federal Credit Union PA Armco Credit Union
Nov 1, 2006 C/ R Credit Union WI Pioneer Credit Union
Nov 1, 2006 Derby Teachers Credit Union KS Credit Union of America
Oct 31, 2006 Midwest Truck Credit Union IL Vicinity Credit Union
Oct 28, 2006 Cairo Banking Company GA First National Bank of Nassau County
Oct 28, 2006 Cairo Banking Company GA Ameris Bank
Oct 27, 2006 First National Bank CA Banc of California

The list holds 500 of the 862 mergers recorded for 2006.

Enforcement Actions in 2006

Action date Agency Institution Action
Jun 21, 2006 OCC First Bank of Arizona, N.A. Civil Money Penalty (CMP): Busch, Frank W.
Jun 21, 2006 OCC First Bank of Arizona, N.A. Civil Money Penalty (CMP): Lamb, R. Patrick
Jun 19, 2006
Released Jun 21, 2006		 FRB Regions Bank Prohibition from Banking: Trampas B. Riggs
Jun 19, 2006 OCC First National Bank PLC Civil Money Penalty (CMP): First National Bank
Jun 16, 2006 OCC First National Bank in Pawhuska Formal Agreement: First National Bank in Pawhuska
Jun 15, 2006 OCC Bank of Indiana, N.A. Prohibition/Removal Orders: Mobley, Micah J.
Jun 9, 2006 OCC_OTS Alliance Bancorp Supervisory Agreement: Alliance, FSB
Jun 8, 2006 OCC NBT Bank, N.A. Prohibition/Removal Orders: Mattingly, Lance D.
Jun 8, 2006 OCC Capital One, N.A. Prohibition/Removal Orders: Howard, Katherine S.
Jun 8, 2006
Released Jun 12, 2006		 FRB Bank of Tazewell County Civil Money Penalty $4,000: Bank of Tazewell County, Tazewell, VA
Jun 5, 2006 OCC First National Company of Tullahoma Prohibition/Removal Orders: Thoma, Eldon B. "Brac"
Jun 5, 2006 OCC_OTS Homestead Bancorp Trust I Supervisory Agreement: Homestead Bank
Jun 5, 2006 OCC First National Bank of Shelby County Civil Money Penalty (CMP): Davis, Judy R.
Jun 5, 2006 OCC First National Company of Tullahoma Civil Money Penalty (CMP): Thoma, Eldon B. "Brac"
Jun 5, 2006 OCC First National Bank of Shelby County Prohibition/Removal Orders: Davis, Judy R.
Jun 1, 2006 OCC Bank of America, N.A. Prohibition/Removal Orders: Dange, Brandon
Jun 1, 2006 OCC Bank of America, N.A. C&D or PC&D Requiring Restitution: Dange, Brandon
May 31, 2006 OCC First National Bank of Shelby County Civil Money Penalty (CMP): Rasco, Russell J.
May 31, 2006 OCC First National Bank of Shelby County Civil Money Penalty (CMP): Ferguson, Martha B.
May 31, 2006 OCC First National Bank of Shelby County Civil Money Penalty (CMP): Hayes, Robert A.
May 31, 2006 OCC First National Bank of Shelby County Prohibition/Removal Orders: Rasco, Russell J.
May 30, 2006 OCC_OTS Ina Trust, FSB Cease and Desist: INA Trust, fsb
May 30, 2006 OCC_OTS Plantation Financial Corporation Cease and Desist: Plantation FB
May 25, 2006 OCC Terrabank, N.A. Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Mendieta, Uriel
May 25, 2006 OCC Terrabank, N.A. Civil Money Penalty (CMP): Mendieta, Uriel
May 25, 2006 OCC Terrabank, N.A. Prohibition/Removal Orders: Mendieta, Uriel
May 25, 2006 OCC Terrabank, N.A. C&D or PC&D Requiring Restitution: Mendieta, Uriel
May 25, 2006 OCC_OTS Union Financial Corporation Supervisory Agreement: Union Savings Bank
May 25, 2006 OCC_OTS Century Bank Supervisory Agreement: Century Bank, FSB
May 23, 2006 OCC Bank of America, N.A. C&D or PC&D Requiring Restitution: Lipscomb, Tiffany D. (Holt)
May 23, 2006 OCC Wells Fargo Bank, N.A. C&D or PC&D Requiring Restitution: Lipscomb, Tiffany D. (Holt)
May 23, 2006 OCC First National Bank of Shelby County Civil Money Penalty (CMP): Tidmore, Joe L.
May 23, 2006 OCC Bank of America, N.A. Prohibition/Removal Orders: Lipscomb, Tiffany D. (Holt)
May 23, 2006 OCC Wells Fargo Bank, N.A. Prohibition/Removal Orders: Lipscomb, Tiffany D. (Holt)
May 23, 2006 OCC_OTS Davidson Trust Co. Termination of Cease and Desist: Davidson Trust Co.
May 23, 2006 OCC_OTS Dwelling House Savings and Loan Association Cease and Desist: Dwelling House Savings and Loan Association
May 23, 2006 OCC_OTS Tierone Bank Orders of Removal/Prohibition: Sheri M. Bock
May 23, 2006 OCC_OTS First Federal Bank of North Florida Civil Money Penalty: First Federal Bank of North Florida
May 23, 2006 OCC_OTS (individual) Supervisory Agreement: Lafayette SB
May 18, 2006 OCC Millennium Bcpbank, N.A. Formal Agreement: BCPBank, National Association
May 18, 2006 OCC Pacific National Bank Prohibition/Removal Orders: Otoya, Patricia A.
May 18, 2006
Released May 19, 2006		 FRB Gulf Bank Prohibition from Banking: Yolanda Salido
May 15, 2006 OCC_OTS (individual) Supervisory Agreement: San Luis Trust Bank, FSB
May 12, 2006 OCC First National Bank of South Padre Island Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Strong, Ronald E.
May 11, 2006 OCC_OTS Colombo Bancshares, Inc. Termination of Cease and Desist: Colombo Bank
May 9, 2006 OCC Bank of America, N.A. Prohibition/Removal Orders: Frisbie, Michelle L.
May 9, 2006 OCC U.S. Bank N.A. Prohibition/Removal Orders: Frisbie, Michelle L.
May 9, 2006 OCC Terrabank, N.A. Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Terrabank National Association
May 9, 2006 OCC U.S. Bank N.A. C&D or PC&D Requiring Restitution: Frisbie, Michelle L.
May 9, 2006 OCC Bank of America, N.A. C&D or PC&D Requiring Restitution: Frisbie, Michelle L.

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