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 |
|---|---|---|
| Dec 9, 2006 | Summit Bancshares, Inc. | Cullen/Frost Bankers, Inc. |
| Dec 9, 2006 | Bank of Thomas County | Ameris Bank |
| Dec 9, 2006 | Perpetual State Bank | SKY Bank |
| Dec 9, 2006 | FLAG Bank | RBC Bank (USA) |
| Dec 9, 2006 | Farmers State Bank | Community First Bank |
| Dec 8, 2006 | Territory Bank | American Bank of Oklahoma |
| Dec 8, 2006 | First Bartlesville Bank | BancFirst |
| Dec 8, 2006 | Local 74 Seiu Federal Credit Union | Municipal Credit Union |
| Dec 8, 2006 | First National Agency Company of Deer River Inc. | Finlayson Bancshares, Inc. |
| Dec 8, 2006 | Niagara Frontier State Employees Federal Credit Union | Broadview Federal Credit Union |
| Dec 8, 2006 | Valley Ridge Bank | ChoiceOne Bank |
| Dec 5, 2006 | Verona Bancshares, Limited | Lake Ridge Bancorp, Inc. |
| Dec 5, 2006 | Independent Bank | Lake Ridge Bank |
| Dec 2, 2006 | Anchor Bank Saint Paul | Anchor Bank, National Association |
| Dec 2, 2006 | 1st Service Bank | Primis Bank |
| Dec 2, 2006 | Southern Bancorp, Inc. | United Community Banks, Inc. |
| Dec 2, 2006 | Southern National Bank | United Community Bank |
| Dec 2, 2006 | Onb Corporation | Community Financial System, Inc. |
| Dec 2, 2006 | First Security Bank, Underwood | North Country Bank |
| Dec 2, 2006 | The First National Bank of Deer River | Northview Bank |
| Dec 2, 2006 | Ontario National Bank | Community Bank, N.A. |
| Dec 1, 2006 | MarinerBank | Kitsap Bank |
| Dec 1, 2006 | Republic Bank & Trust Company of Indiana | Republic Bank & Trust Company |
| Dec 1, 2006 | American Church Trust Company | Happy State Bank |
| Dec 1, 2006 | Bank of Nichols Hills | RCB Bank |
| Dec 1, 2006 | BB&T Bancshares Corp. | First Chicago Bancorp |
| Dec 1, 2006 | Valley Financial Corp. | Northstar Financial Group, Inc. |
| Dec 1, 2006 | Bloomingdale Bank and Trust | First Chicago Bank & Trust |
| Dec 1, 2006 | Dupont Mining Employees Credit Union | Florida Credit Union |
| Dec 1, 2006 | First National Bank Holding Company, Inc. | United Bancorporation of Wyoming, Inc. |
| Dec 1, 2006 | North Fork Bancorporation, Inc. | Capital One Financial Corporation |
| Dec 1, 2006 | Bridesburg Federal Credit Union | American Heritage Federal Credit Union |
| Dec 1, 2006 | South Texas Healthcare Federal Credit Union | United Texas Credit Union |
| Dec 1, 2006 | Kehoe Boulevard Credit Union | Northstar Credit Union |
| Dec 1, 2006 | Kentucky Banking Centers, Inc. | Citizens First Bank, Inc. |
| Dec 1, 2006 | Greater Waterville Area Federal Credit Union | Maine State Credit Union |
| Dec 1, 2006 | Crobank Credit Union | Workers Federal Credit Union |
| Dec 1, 2006 | Media News Federal Credit Union | Pasadena Federal Credit Union |
| Dec 1, 2006 | Lomh Employees Federal Credit Union | Prime Care Credit Union, Incorporated |
| Dec 1, 2006 | Rexroth Employees Credit Union, Inc. | Directions Credit Union |
| Dec 1, 2006 | Henderson Postal Cu | First Carolina People's Credit Union |
| Dec 1, 2006 | Field Employees Federal Credit Union | Liberty Federal Credit Union |
| Dec 1, 2006 | St. Johns Credit Union | Arsenal Credit Union |
| Dec 1, 2006 | FirstBank Northwest | Sterling Savings Bank |
| Dec 1, 2006 | Nansemond Credit Union | Abnb Federal Credit Union |
| Dec 1, 2006 | Teachers Association of Teachers & Administration Federal Credit Union | Brightview Federal Credit Union |
| Dec 1, 2006 | Peoples Community Credit Union | Workers Federal Credit Union |
| Nov 30, 2006 | New York Municipal Bank | New York Commercial Bank |
| Nov 25, 2006 | State Bank of Streeter | Dakota Heritage Bank |
| Nov 20, 2006 | Greater Chicago Bank | Shorebank |
The list holds 500 of the 862 mergers recorded for 2006.
Enforcement Actions in 2006
| Action date | Agency | Institution | Action |
|---|---|---|---|
| May 9, 2006 | OCC_OTS | Homestead Bancorp Trust I | Orders of Removal/Prohibition: Christy C. Antczak |
| May 9, 2006 Released May 10, 2006 | FRB | (individual) | Civil Money Penalty $16,350: United Bank, Parkersburg, WV |
| Apr 28, 2006 | OCC | Old Missouri Bank | Formal Agreement: Old Missouri National Bank |
| Apr 27, 2006 | OCC_OTS | Bankatlantic | Cease and Desist: BankAtlantic |
| Apr 27, 2006 | OCC_OTS | Bankatlantic | Civil Money Penalty: BankAtlantic |
| Apr 26, 2006 | OCC | Wells Fargo Bank, N.A. | C&D or PC&D Requiring Restitution: Owens, Konya M. |
| Apr 26, 2006 | OCC | (individual) | Prohibition/Removal Orders: Gast, Katherine |
| Apr 26, 2006 | OCC | Wells Fargo Bank, N.A. | Prohibition/Removal Orders: Owens, Konya M. |
| Apr 26, 2006 | OCC | (individual) | Civil Money Penalty (CMP): Gast, Katherine |
| Apr 26, 2006 | OCC | Temecula Valley Bank | Prohibition/Removal Orders: Martins, Brenda K. |
| Apr 25, 2006 Released May 19, 2006 | FRB | Texas State Bank | Written Agreement: Texas State Bank, McAllen, TX |
| Apr 24, 2006 | OCC_OTS | First Federal Community Bank of Bucyrus | Civil Money Penalty: First Federal Community Bank of Bucyrus |
| Apr 21, 2006 Released Apr 24, 2006 | FRB | (individual) | Written Agreement: The Bank of New York, New York, NY |
| Apr 20, 2006 Released Apr 24, 2006 | FRB | Allfirst Trust Company N.A. | Prohibition from Banking: Robert Ray |
| Apr 20, 2006 | OCC | Bangkok Bank Public Company Limited | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Bangkok Bank Public Company Limited |
| Apr 20, 2006 Released Apr 24, 2006 | FRB | Allfirst Trust Company N.A. | Prohibition from Banking: David Cronin |
| Apr 19, 2006 | OCC_OTS | Century Financial Services Corporation | Supervisory Agreement: Century Financial Services Corp |
| Apr 18, 2006 | OCC_OTS | Home Building and Loan Company | Civil Money Penalty: The Home Building and Loan Company |
| Apr 14, 2006 | OCC_OTS | Athens Federal Community Bank | Orders of Removal/Prohibition: Martha Harris |
| Apr 13, 2006 | OCC | (individual) | Civil Money Penalty (CMP): Wolff, Myron |
| Apr 13, 2006 | OCC | Home National Bank | Civil Money Penalty (CMP): Norris, Gary P. |
| Apr 13, 2006 | OCC | Home National Bank | Prohibition/Removal Orders: Norris, Gary P. |
| Apr 13, 2006 | OCC | (individual) | Prohibition/Removal Orders: Wolff, Myron |
| Apr 12, 2006 Released Apr 24, 2006 | FRB | Sella Holding Banca S.P.A. | Written Agreement: Sella Holding Banca, S.p.A., Biella, Italy and Sella Holding Banca, S.p.A. d/b/a … |
| Apr 12, 2006 | OCC_OTS | Guaranty Bank | Termination of Cease and Desist: Guaranty Bank |
| Apr 10, 2006 | OCC_OTS | United Trust Bank | Cease and Desist: United Trust Bank |
| Apr 10, 2006 | OCC | Fort Knox National Bancorp, Inc. | Civil Money Penalty (CMP): Fort Knox National Bank |
| Apr 4, 2006 | OCC | First Liberty National Bank | Formal Agreement: First Liberty National Bank |
| Apr 4, 2006 | OCC | The Lake Bank, National Association | Prohibition/Removal Orders: Kell, Thomas P. |
| Apr 4, 2006 | OCC | The Lake Bank, National Association | Civil Money Penalty (CMP): Kell, Thomas P. |
| Apr 4, 2006 | OCC_OTS | Standard Bank | Termination of Cease and Desist: Standard Bank |
| Mar 30, 2006 | OCC | First Fidelity Bank | Civil Money Penalty (CMP): First Fidelity Bank, National Association |
| Mar 30, 2006 | OCC | First North American National Bank | Civil Money Penalty (CMP): Moseri, Onyeacholem |
| Mar 28, 2006 | OCC | Douglass National Bank | Formal Agreement: Douglass National Bank |
| Mar 24, 2006 | OCC | Metropolitan Bank & Trust Company | Civil Money Penalty (CMP): Metropolitan Bank and Trust Company |
| Mar 23, 2006 | FRB | First North American National Bank | Prohibition from Banking: Oyeacholem Moseri |
| Mar 23, 2006 | OCC | First North American National Bank | Prohibition/Removal Orders: Moseri, Onyeacholem |
| Mar 16, 2006 Released Mar 17, 2006 | FRB | Doral Financial Corporation | Cease and Desist Order: Doral Financial Corporation, San Juan, Puerto Rico |
| Mar 16, 2006 Released Mar 17, 2006 | FRB | (individual) | Cease and Desist Order: First BanCorp, Santruce, Puerto Rico |
| Mar 16, 2006 Released Mar 17, 2006 | FRB | (individual) | Cease and Desist Order: R&G Financial Corporation, Hato Rey, San Juan, Puerto Rico |
| Mar 13, 2006 | OCC_OTS | Northwest Bank | Orders of Removal/Prohibition: Roger B. Lewis |
| Mar 8, 2006 | FRB | Asian Financial Corporation | Cease and Desist Order: Asian Financial Corporation, Philadelphia, PA and Asian Bank, Philadelphia, PA |
| Feb 28, 2006 | OCC | The First National Bank of Brewster | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): The First National Bank of Brewster |
| Feb 27, 2006 | OCC_OTS | Liberty Trust Company | Orders of Removal/Prohibition: Francis L. Miller |
| Feb 27, 2006 | OCC | Wells Fargo Bank, N.A. | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): O'Brien, Patrick M. |
| Feb 22, 2006 | OCC_OTS | First Federal Community Bank, SSB | Orders of Removal/Prohibition: Kristi B. Robbins |
| Feb 15, 2006 | OCC | Wells Fargo Bank, N.A. | C&D or PC&D Requiring Restitution: Disla, Marvin |
| Feb 15, 2006 | OCC | Wells Fargo Bank, N.A. | Prohibition/Removal Orders: Disla, Marvin |
| Feb 14, 2006 | OCC | New York National Bank | Civil Money Penalty (CMP): Velez, Andrew |
| Feb 13, 2006 | OCC_OTS | First Keystone Financial, Inc. | Supervisory Agreement: First Keystone Financial, Inc. |
Browse adjacent years: 2005 · 2007
Or jump to a category: Failures · Mergers · Enforcement · Assistance