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 |
|---|---|---|
| Aug 21, 2006 | Chiao Tung Bank Co., Ltd. | Mega International Commercial Bank Co., Ltd. |
| Aug 19, 2006 | First Community Bank | Riverside National Bank of Florida |
| Aug 19, 2006 | Waukee State Bank | First American Bank |
| Aug 19, 2006 | First Community Bank Holding Corporation | Riverside Banking Company |
| Aug 19, 2006 | Pioneer Bank and Trust Company | National City Bank |
| Aug 18, 2006 | Suncoast Bank | (unnamed) |
| Aug 18, 2006 | Suncoast Bancorp, Inc. | Cadence Financial Corporation |
| Aug 16, 2006 | San Diego Community Bank | First Bank |
| Aug 15, 2006 | Brighton School Employees Federal Credit Union | The Summit Federal Credit Union |
| Aug 12, 2006 | Western State Bank | Inland Community Bank, National Association |
| Aug 12, 2006 | First National Bank and Trust Company | Seacoast National Bank |
| Aug 12, 2006 | Elmira Savings and Loan F.A. | Community Bank, N.A. |
| Aug 11, 2006 | Useco Credit Union | New Mount Zion Baptist Church Credit Union |
| Aug 10, 2006 | Streeter Insurance Agency, Inc. | Hunter Holding Company |
| Aug 10, 2006 | J.P. Morgan Personal Wealth Management, Inc. | CMC Holding Delaware Inc. |
| Aug 8, 2006 | Citizens Bank Wakulla | Ameris Bank |
| Aug 7, 2006 | N.Y. Methodist Federal Credit Union | Quorum Federal Credit Union |
| Aug 5, 2006 | Merrill Lynch Bank & Trust Company | Merrill Lynch Bank & Trust Co., FSB |
| Aug 4, 2006 | Webb City Bank | Mid-Missouri Bank |
| Aug 4, 2006 | First Financial Bancshares, Inc. | Mid-Missouri Bancshares, Inc. |
| Aug 4, 2006 | Central States Bancshares, Inc. | Mid-Missouri Bancshares, Inc. |
| Aug 4, 2006 | The First National Bank of Mount Vernon | Mid-Missouri Bank |
| Aug 3, 2006 | Town Investment Corp. | Town Bank, N.A. |
| Aug 1, 2006 | Reliance Mutual Credit Union, Inc. | Cardinal Credit Union, Inc. |
| Aug 1, 2006 | CIB Bank | Marine Bank |
| Aug 1, 2006 | First Gaston Bank of North Carolina | Communityone Bank, National Association |
| Aug 1, 2006 | First Citizens Bancorp | Truist Financial Corporation |
| Aug 1, 2006 | Menorah Federal Credit Union | Century Federal Credit Union |
| Aug 1, 2006 | United Defense Federal Credit Union | California Bear Credit Union |
| Aug 1, 2006 | Norgren Employees Federal Credit Union | Metrum Community Credit Union |
| Aug 1, 2006 | Unified Federal Credit Union | RTN Federal Credit Union |
| Aug 1, 2006 | Rancho Bank | Vineyard Bank, N.A. |
| Aug 1, 2006 | Thiokol Ordinance Federal Credit Union | Texas Federal Credit Union |
| Jul 31, 2006 | Mueller Employees Federal Credit Union | Chattanooga First Federal Credit Union |
| Jul 31, 2006 | Old Farmers & Merchants State Bank | First Trust & Savings Bank of Albany, Illinois |
| Jul 31, 2006 | Lyon Family Credit Union | Allsteel Credit Union |
| Jul 29, 2006 | The Guarantee State Bank | Sovereign Bank |
| Jul 29, 2006 | McMullen Bank | Bank SNB |
| Jul 29, 2006 | United Valley Bank | United Valley Bank |
| Jul 28, 2006 | Dedicators Federal Credit Union | Americas First Federal Credit Union |
| Jul 26, 2006 | Ila 24 Federal Credit Union | Local 24 Employees Federal Credit Union |
| Jul 25, 2006 | The Northern Savings & Loan Company | First Place Bank |
| Jul 24, 2006 | Prairie Capital, Inc. | Emprise Financial Corporation |
| Jul 22, 2006 | National City Bank of Kentucky | National City Bank |
| Jul 22, 2006 | National City Bank of Indiana | National City Bank |
| Jul 22, 2006 | 1st National Bank & Trust | Whitney National Bank |
| Jul 22, 2006 | National City Bank of Southern Indiana | National City Bank |
| Jul 22, 2006 | National City Bank of the Midwest | National City Bank |
| Jul 22, 2006 | National City Bank of Pennsylvania | National City Bank |
| Jul 22, 2006 | The First National Bank of Tribune | Colorado East Bank & Trust |
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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