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