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