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