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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 9, 2006 Summit Bancshares, Inc. TX Cullen/Frost Bankers, Inc.
Dec 9, 2006 Bank of Thomas County GA Ameris Bank
Dec 9, 2006 Perpetual State Bank OH SKY Bank
Dec 9, 2006 FLAG Bank GA RBC Bank (USA)
Dec 9, 2006 Farmers State Bank NE Community First Bank
Dec 8, 2006 Territory Bank OK American Bank of Oklahoma
Dec 8, 2006 First Bartlesville Bank OK BancFirst
Dec 8, 2006 Local 74 Seiu Federal Credit Union NY Municipal Credit Union
Dec 8, 2006 First National Agency Company of Deer River Inc. MN Finlayson Bancshares, Inc.
Dec 8, 2006 Niagara Frontier State Employees Federal Credit Union NY Broadview Federal Credit Union
Dec 8, 2006 Valley Ridge Bank MI ChoiceOne Bank
Dec 5, 2006 Verona Bancshares, Limited WI Lake Ridge Bancorp, Inc.
Dec 5, 2006 Independent Bank WI Lake Ridge Bank
Dec 2, 2006 Anchor Bank Saint Paul MN Anchor Bank, National Association
Dec 2, 2006 1st Service Bank VA Primis Bank
Dec 2, 2006 Southern Bancorp, Inc. GA United Community Banks, Inc.
Dec 2, 2006 Southern National Bank GA United Community Bank
Dec 2, 2006 Onb Corporation NY Community Financial System, Inc.
Dec 2, 2006 First Security Bank, Underwood ND North Country Bank
Dec 2, 2006 The First National Bank of Deer River MN Northview Bank
Dec 2, 2006 Ontario National Bank NY Community Bank, N.A.
Dec 1, 2006 MarinerBank WA Kitsap Bank
Dec 1, 2006 Republic Bank & Trust Company of Indiana IN Republic Bank & Trust Company
Dec 1, 2006 American Church Trust Company TX Happy State Bank
Dec 1, 2006 Bank of Nichols Hills OK RCB Bank
Dec 1, 2006 BB&T Bancshares Corp. IL First Chicago Bancorp
Dec 1, 2006 Valley Financial Corp. MI Northstar Financial Group, Inc.
Dec 1, 2006 Bloomingdale Bank and Trust IL First Chicago Bank & Trust
Dec 1, 2006 Dupont Mining Employees Credit Union FL Florida Credit Union
Dec 1, 2006 First National Bank Holding Company, Inc. WY United Bancorporation of Wyoming, Inc.
Dec 1, 2006 North Fork Bancorporation, Inc. NY Capital One Financial Corporation
Dec 1, 2006 Bridesburg Federal Credit Union PA American Heritage Federal Credit Union
Dec 1, 2006 South Texas Healthcare Federal Credit Union TX United Texas Credit Union
Dec 1, 2006 Kehoe Boulevard Credit Union IL Northstar Credit Union
Dec 1, 2006 Kentucky Banking Centers, Inc. KY Citizens First Bank, Inc.
Dec 1, 2006 Greater Waterville Area Federal Credit Union ME Maine State Credit Union
Dec 1, 2006 Crobank Credit Union MA Workers Federal Credit Union
Dec 1, 2006 Media News Federal Credit Union CA Pasadena Federal Credit Union
Dec 1, 2006 Lomh Employees Federal Credit Union VA Prime Care Credit Union, Incorporated
Dec 1, 2006 Rexroth Employees Credit Union, Inc. OH Directions Credit Union
Dec 1, 2006 Henderson Postal Cu NC First Carolina People's Credit Union
Dec 1, 2006 Field Employees Federal Credit Union KY Liberty Federal Credit Union
Dec 1, 2006 St. Johns Credit Union MO Arsenal Credit Union
Dec 1, 2006 FirstBank Northwest WA Sterling Savings Bank
Dec 1, 2006 Nansemond Credit Union VA Abnb Federal Credit Union
Dec 1, 2006 Teachers Association of Teachers & Administration Federal Credit Union MS Brightview Federal Credit Union
Dec 1, 2006 Peoples Community Credit Union MA Workers Federal Credit Union
Nov 30, 2006 New York Municipal Bank NY New York Commercial Bank
Nov 25, 2006 State Bank of Streeter ND Dakota Heritage Bank
Nov 20, 2006 Greater Chicago Bank IL Shorebank

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

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