Skip to main content

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 St Acquirer
Dec 31, 2006 First National Bank of Goliad TX American Bank, National Association
Dec 31, 2006 Cecilian Fcu PA American Heritage Federal Credit Union
Dec 31, 2006 TCF Mortgage Corporation MN TCF National Bank
Dec 30, 2006 Unity Bank, National Association MN Unity Bank
Dec 30, 2006 Community National Bank VA Carter Bank & Trust
Dec 30, 2006 The First National Bank of Chelsea OK Lakeside State Bank
Dec 30, 2006 First National Bank VA Carter Bank & Trust
Dec 30, 2006 First American Bank, National Association FL First American Bank
Dec 30, 2006 Islands Bancorp SC Ameris Bancorp
Dec 30, 2006 Peoples National Bank VA Carter Bank & Trust
Dec 30, 2006 The Summit National Bank GA United Commercial Bank
Dec 30, 2006 Summit Bank Corporation GA Ucbh Holdings, Inc.
Dec 30, 2006 Patriot Bank, National Association VA Carter Bank & Trust
Dec 30, 2006 Central National Bank VA Carter Bank & Trust
Dec 30, 2006 Shenandoah National Bank VA Carter Bank & Trust
Dec 30, 2006 Armstrong Bancshares, Inc. OK Ironhorse Financial Group, Inc.
Dec 30, 2006 First National Exchange Bank VA Carter Bank & Trust
Dec 30, 2006 First Arkansas Valley Bank AR Liberty Bank of Arkansas
Dec 30, 2006 Winston-Salem Police Credit Union NC Winston-Salem Federal Credit Union
Dec 30, 2006 Marcy Federal Credit Union NY Beacon Federal
Dec 30, 2006 Beach Bank FL Sun American Bank
Dec 30, 2006 Islands Community Bank, N. A. SC Ameris Bank
Dec 30, 2006 Unity Bank Central MN Unity Bank
Dec 30, 2006 Mountain National Bank VA Carter Bank & Trust
Dec 30, 2006 Blue Ridge Bank, National Association VA Carter Bank & Trust
Dec 30, 2006 Patrick Henry National Bank VA Carter Bank & Trust
Dec 30, 2006 Republic Bancorp Inc. MI Citizens Republic Bancorp, Inc.
Dec 29, 2006 Bank of Freeburg MO Bank of St. Elizabeth
Dec 29, 2006 Community National Bank GA South Georgia Banking Company
Dec 29, 2006 Amb Corporation WI American Bank
Dec 28, 2006 Harmony New York Federal Credit Union NY Criers Federal Credit Union
Dec 28, 2006 Endurance Federal Credit Union NJ County Excellence Federal Credit Union
Dec 28, 2006 Holy Family Parish Federal Credit Union NY St. Pius X Church Federal Credit Union
Dec 28, 2006 The Peoples Bancshares, Inc. TN 1st Jackson Bancshares, Inc.
Dec 27, 2006 Pine Bankshares, Inc. MN Frandsen Financial Corporation
Dec 27, 2006 Carlos Bancshares, Inc. MN Blackridge Financial, Inc.
Dec 19, 2006 Northeast National Bank TX Patriot Bank
Dec 19, 2006 Bank of Frio Canyon TX First State Bank of Uvalde
Dec 19, 2006 Northeast Bancshares, Inc. TX Patriot Bancshares, Inc.
Dec 19, 2006 Northeast Bancshares-Delaware, Inc. DE Patriot Holdings Nevada, Inc.
Dec 18, 2006 Anderson Bank Company OH The Park National Bank
Dec 16, 2006 Sapelo National Bank GA Atlantic Southern Bank
Dec 16, 2006 Sapelo Bancshares, Inc. GA Atlantic Southern Financial Group, Inc.
Dec 16, 2006 Range Bank - Copper Country, National Association MI Range Bank
Dec 13, 2006 Piedmont Bancshares, Inc. GA Privatebancorp, Inc.
Dec 13, 2006 Territory Holding Company OK Ameribank Holding Company
Dec 9, 2006 Summit Bank, National Association TX Frost Bank
Dec 9, 2006 Summit Delaware Financial Corporation DE The New Galveston Company
Dec 9, 2006 Flag Financial Corporation GA RBC Bank (USA)
Dec 9, 2006 Premier Bank PA Fulton Bank, N.A.

The list holds 500 of the 862 mergers recorded for 2006.

Enforcement Actions in 2006

Action date Agency Institution Action
Feb 13, 2006 OCC Crown Bank Civil Money Penalty (CMP): Gomes, Jose
Feb 13, 2006 OCC_OTS First Keystone Bank Supervisory Agreement: First Keystone Bank
Feb 10, 2006 OCC Maryland Bank and Trust Company, National Association Formal Agreement: Maryland Bank and Trust Company, National Association
Feb 10, 2006 OCC_OTS First Command Bank Orders of Removal/Prohibition: Deborah A. North
Feb 6, 2006 OCC City First Bank, N.A. Formal Agreement: City First Bank of D.C., National Association
Feb 6, 2006
Released Feb 7, 2006		 FRB Gulf Bank Prohibition from Banking: Mayra Cuellar
Feb 2, 2006 OCC First National Bank Alaska Formal Agreement: Alaska First Bank & Trust, National Association
Jan 31, 2006 OCC_OTS Standard Bank Orders of Removal/Prohibition: Helen Ruoh Hu
Jan 30, 2006 OCC The National Bank of Vernon Formal Agreement: The National Bank of Vernon
Jan 26, 2006 OCC The First National Bank of Blanchardville Prohibition/Removal Orders: Hardyman, Mark
Jan 26, 2006 OCC The Park National Bank Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Wright, Julie K.
Jan 25, 2006 OCC Pinebank, National Association Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Pinebank, National Association
Jan 24, 2006 OCC_OTS Sovereign Bancorp, Inc. Orders of Removal/Prohibition: Alysha Lomax
Jan 19, 2006 FRB Credit Lyonnais Cease and Desist Order: Jean Peyrelevade
Jan 19, 2006 OCC_OTS Monticello Bank Cease and Desist: Monticello Bank
Jan 19, 2006 OCC Summit Bank Corporation Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): The Summit National Bank
Jan 18, 2006 OCC The Farmers National Bank of Danville Civil Money Penalty (CMP): The Farmers National Bank of Danville
Jan 10, 2006 OCC (individual) Prohibition/Removal Orders: Cadotte, James
Jan 6, 2006 OCC National Bank of Geneva Civil Money Penalty (CMP): DeRaddo, Steve V.
Jan 6, 2006 OCC National Bank of Geneva Civil Money Penalty (CMP): Kime, Thomas
Jan 5, 2006 OCC_OTS Peoples First Community Bank Civil Money Penalty: Peoples First Community Bank
Jan 3, 2006 OCC Washington State Bank, National Association Formal Agreement: Washington State Bank, National Association

Browse adjacent years: 2005 · 2007

Or jump to a category: Failures · Mergers · Enforcement · Assistance