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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.

Date Acquired St Acquirer
Sep 9, 2006 Peoples State Bank of Mansfield IL First Mid Bank & Trust, N.A.
Sep 9, 2006 First National Bank, Henryetta OK Patrons Bank, N.A.
Sep 8, 2006 Mansfield Bancorp, Inc. IL Peoples State Bank of Mansfield
Sep 8, 2006 Mt. Troy Bank PA Allegheny Valley Bank of Pittsburgh
Sep 2, 2006 Valley State Bank CO Gnbank, N.A. dba Gnbank, N.A.
Sep 1, 2006 First Security Information Technology, Inc. UT Ibid, Inc.
Sep 1, 2006 First Security Service Company UT Ibid, Inc.
Sep 1, 2006 St Stephens Credit Union MO Mazuma Credit Union
Sep 1, 2006 Wells Employees Credit Union WI Marine Credit Union
Sep 1, 2006 City of Wilson - Employees Federal Credit Union NC Self-Help Credit Union
Sep 1, 2006 Bishop Odin Federal Credit Union TX Team Financial Federal Credit Union
Sep 1, 2006 Tri-County Veterans Credit Union MI Freestar Financial Credit Union
Sep 1, 2006 Hano Employees Credit Union LA Jefferson Financial Federal Credit Union
Sep 1, 2006 First Bank and Trust Company IA United Bank of Iowa
Sep 1, 2006 Inwood Credit Union CA Provident Credit Union
Sep 1, 2006 Maunfacturing Employees Local 667 Federal Credit Union LA GGW Federal Credit Union
Sep 1, 2006 Savannah Seaboard Federal Credit Union GA Memorial Health Credit Union
Sep 1, 2006 D.U. Community Credit Union CO Canvas Credit Union
Sep 1, 2006 Roaring Fork Employees Credit Union CO Grand Junction Federal Credit Union
Sep 1, 2006 Teamco, Inc. IL The San Francisco Company
Sep 1, 2006 First Kensington Bank FL Superior Bank
Sep 1, 2006 Oak Lawn Bank IL First Bank
Sep 1, 2006 West Pointe Bancorp, Inc. IL Cbi-Kansas, Inc.
Sep 1, 2006 Vail Banks, Inc. CO Usb Holdings, Inc.
Sep 1, 2006 West Pointe Bank and Trust Company IL Commerce Bank
Aug 31, 2006 Saint Ignatius-Oregon Credit Union, Inc. OH Parish Federal Credit Union
Aug 29, 2006 Laurel Capital Group, Inc. PA First Commonwealth Financial Corporation
Aug 29, 2006 Bancorp IV, Inc. KS Evergreen Bancshares, Inc.
Aug 29, 2006 Laurel Savings Bank PA First Commonwealth Bank
Aug 28, 2006 Palic Federal Credit Union LA Xplore Federal Credit Union
Aug 28, 2006 Northern Trust Bank of Texas National Association TX Northern Trust, National Association
Aug 26, 2006 Mercantile National Bank of Indiana IN BMO Bank N.A.
Aug 26, 2006 RBT Holdings, Inc. DE Trustmark Corporation
Aug 26, 2006 Republic Bancshares of Texas, Inc. TX Trustmark Corporation
Aug 26, 2006 Gateway Savings Bank IA Northwest Bank
Aug 26, 2006 Republic National Bank TX Trustmark Bank
Aug 26, 2006 First Oak Brook Bancshares, Inc. IL MB Financial, Inc.
Aug 26, 2006 FN Bancorp, Inc. TN Sequatchie Valley Bancshares, Inc.
Aug 26, 2006 The First National Bank of Belden NE Citizens State Bank
Aug 26, 2006 The First National Bank of McConnellsburg PA The First National Bank of Greencastle
Aug 26, 2006 First National Bank of Tullahoma TN Citizens Tri-County Bank
Aug 26, 2006 Bank of Leigh NE Citizens State Bank
Aug 26, 2006 River Bay Credit Union MI Peninsula Federal Credit Union
Aug 25, 2006 Northern Trust of Florida Corporation FL Northern Trust, National Association
Aug 25, 2006 MR. Money Finance Company, Inc. OH Civista Bank
Aug 25, 2006 Bristol Bank FL Bank of Florida - Southeast
Aug 25, 2006 Metroplex Delaware Financial Corporation DE Northern Trust Bank of Texas National Association
Aug 25, 2006 Northern Trust of Texas Corporation TX Northern Trust Bank of Texas National Association
Aug 25, 2006 Metroplex Bancshares, Inc. TX Northern Trust Bank of Texas National Association
Aug 21, 2006 Bank of England Mortgage Company AR Bank of England

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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