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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
Jul 1, 2006 Providence Hospital Federal Credit Union DC Commonwealth One Federal Credit Union
Jul 1, 2006 Mid-Valley Federal Credit Union TX East Texas Professional Credit Union
Jul 1, 2006 The Fulton County National Bank and Trust Company PA Farmers and Merchants Trust Company of Chambersburg
Jul 1, 2006 Brooklyn School Employees Credit Union, Inc. OH Pse Credit Union, Inc.
Jul 1, 2006 Printing Crafts Credit Union MO Multipli Federal Credit Union
Jul 1, 2006 First State Corp. AL Firstfed Bancorp, Inc.
Jul 1, 2006 Fulton Bancshares Corporation PA Franklin Financial Services Corporation
Jul 1, 2006 Royal American Bank IL Midwest Bank and Trust Company
Jul 1, 2006 Royal American Corporation IL Midwest Banc Holdings, Inc.
Jul 1, 2006 City National Bancshares, Inc. OK Docking Bancshares, Inc.
Jul 1, 2006 State Bank and Trust IL Mount Prospect National Bank
Jul 1, 2006 Albemarle First Bank VA Rockingham Heritage Bank
Jun 30, 2006 Plumbers & Steamfitters Local 348 Federal Credit Union UT Goldenwest Federal Credit Union
Jun 30, 2006 NVB Business Bank CA North Valley Bank
Jun 30, 2006 Premier Data Services, Inc. KY Premier Financial Bancorp, Inc.
Jun 30, 2006 Adair Insurance Agency, Inc. IA Exchange Financial, Inc.
Jun 30, 2006 Flint Hills Financial Services Corporation KS Kansasland Bancshares, Inc.
Jun 30, 2006 Icpr Federal Credit Union PR Caribe Federal Credit Union
Jun 30, 2006 Public Service C.D. Employees Federal Credit Union NJ Public Service Federal Credit Union
Jun 30, 2006 Nu Genesis Credit Union IL Numark Credit Union
Jun 30, 2006 Crowley Building & Loan Association LA Home Bank, N.A.
Jun 30, 2006 Elmwood Park School Employees Credit Union IL Leyden Credit Union
Jun 24, 2006 Alamo Bank of Texas TX Frost Bank
Jun 24, 2006 Mid-Valley Bank OR West Coast Bank
Jun 24, 2006 Heritage Bank of Ashland, Inc. KY Citizens Bank of Kentucky, Inc
Jun 24, 2006 Fort Riley National Bank KS Armed Forces Bank, N.A.
Jun 24, 2006 Olathe State Bank CO Bank of Colorado
Jun 22, 2006 Olathe Bancorporation, Inc. CO Pinnacle Bancorp, Inc.
Jun 19, 2006 Johnson Bank Arizona, National Association AZ Johnson Bank
Jun 17, 2006 State Bank of Rogers MN Wells Fargo Bank, N.A.
Jun 16, 2006 First-Citizens Bank, N.A. VA First-Citizens Bank & Trust Company
Jun 15, 2006 Community National Bancorporation GA South Georgia Bank Holding Company
Jun 14, 2006 Apex Mortgage Company OK First Fidelity Bancorp, Inc.
Jun 13, 2006 Rta Service Federal Credit Union OH Rta Brooklyn Federal Credit Union
Jun 10, 2006 United Prairie Bank-Slayton MN United Prairie Bank
Jun 10, 2006 Dekalb Bankshares, Inc. SC First Community Corporation
Jun 10, 2006 Southwest Community Bancorp CA Placer Sierra Bancshares
Jun 10, 2006 The Bank of Camden SC First Community Bank
Jun 10, 2006 Southwest Community Bank CA Placer Sierra Bank
Jun 10, 2006 United Prairie Bank-Jackson MN United Prairie Bank
Jun 10, 2006 United Prairie Bank - Madison MN United Prairie Bank
Jun 10, 2006 United Prairie Bank-New Ulm MN United Prairie Bank
Jun 10, 2006 The Mercantile Savings Bank OH Peoples Community Bank
Jun 8, 2006 Citizens, Incorporated ND Cornerstone Holding Company, Inc.
Jun 5, 2006 East Meadow Lodge Federal Credit Union NY Sperry Associates Federal Credit Union
Jun 3, 2006 Western Sierra National Bank CA Columbia Bank
Jun 3, 2006 Central California Bank CA Columbia Bank
Jun 3, 2006 Auburn Community Bank CA Columbia Bank
Jun 3, 2006 Western Sierra Bancorp CA Umpqua Holdings Corporation
Jun 3, 2006 Lake Community Bank CA Columbia Bank

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

Enforcement Actions in 2006

Action date Agency Institution Action
Dec 28, 2006 OCC_OTS UmbrellaBank, FSB Termination of Cease and Desist: UmbrellaBank, FSB
Dec 27, 2006 OCC_OTS River Valley Bancorp Termination of Cease and Desist: River Valley Financial Bank
Dec 27, 2006 OCC First National Bank and Trust Civil Money Penalty (CMP): McCowan, Denver
Dec 27, 2006 OCC First National Bank and Trust Civil Money Penalty (CMP): Adams, Mark
Dec 27, 2006 OCC First National Bank and Trust Civil Money Penalty (CMP): Benge, Charlie
Dec 27, 2006 OCC First National Bank and Trust Civil Money Penalty (CMP): Brewer, Randell
Dec 27, 2006 OCC First National Bank and Trust Civil Money Penalty (CMP): Humfleet, George
Dec 27, 2006 OCC First National Bank and Trust Civil Money Penalty (CMP): James, Kenneth
Dec 27, 2006 OCC First National Bank and Trust Civil Money Penalty (CMP): Luker, Charles
Dec 26, 2006 OCC First National Bank and Trust Civil Money Penalty (CMP): Madon, John A.
Dec 22, 2006 OCC Legacy Bank Formal Agreement: Legacy Bank, National Association
Dec 20, 2006 OCC First United Bank, National Association Civil Money Penalty (CMP): Sullivan, Kenneth T.
Dec 20, 2006
Released Dec 21, 2006		 FRB (individual) Civil Money Penalty $4,950: Oregon Pacific Bank, Florence, OR
Dec 20, 2006
Released Dec 21, 2006		 FRB The Planters National Bank and Trust Company Civil Money Penalty $6,750: Planters Bank and Trust Company, Staunton, VA
Dec 19, 2006
Released Dec 21, 2006		 FRB Habib Bank Limited Written Agreement: Habib Bank Limited, Karachi, Pakistan and Habib Bank Limited New York Branch, …
Dec 18, 2006 FRB (individual) Written Agreement: Mitsubishi UFJ Financial Group, Inc., Tokyo, Japan, The Bank of Tokyo-Mitsubishi UFJ, …
Dec 14, 2006 OCC First United Bank, National Association Civil Money Penalty (CMP): Parks, Arnold A.
Dec 14, 2006 OCC The First National Bank - Fox Valley Formal Agreement: The First National Bank - Fox Valley
Dec 12, 2006 OCC The First National Bank of Fremont Prohibition/Removal Orders: Arndt, Harold
Dec 12, 2006 OCC The First National Bank of Fremont Civil Money Penalty (CMP): Arndt, Harold
Dec 7, 2006 OCC The First National Bank of Keystone Civil Money Penalty (CMP): The First National Bank of Keystone
Dec 7, 2006 OCC The First National Bank of Keystone Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): The First National Bank of Keystone
Dec 4, 2006 OCC Crown Bank Civil Money Penalty (CMP): Rodrigues, Joaquina
Dec 4, 2006 OCC Crown Bank Civil Money Penalty (CMP): Rodrigues, Jacinto
Dec 4, 2006 OCC Crown Bank Civil Money Penalty (CMP): Verissimo, Augusto
Nov 28, 2006 OCC First National Bank of Colorado City Formal Agreement: First National Bank of Colorado City
Nov 28, 2006 OCC The First National Bank of Jeffersonville Formal Agreement: The First National Bank of Jeffersonville
Nov 27, 2006 OCC_OTS Columbia Savings and Loan Association Cease and Desist: Columbia Savings and Loan Association
Nov 27, 2006 OCC The First National Bank of Brewster Civil Money Penalty (CMP): Walker, Dennis A.
Nov 27, 2006 OCC_OTS Universal Savings Banc Holdings, Inc. Cease and Desist: Universal Savings Banc Holdings, Inc.
Nov 22, 2006 OCC The First National Bank of Brewster Civil Money Penalty (CMP): Kness, Bruce N.
Nov 21, 2006 OCC_OTS First Federal Savings and Loan Association Civil Money Penalty: First Federal Savings and Loan Association
Nov 20, 2006 OCC Firstmerit Corporation Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Firstmerit Bank, National Association
Nov 14, 2006 OCC_OTS Domestic Credit Corp Termination of Cease and Desist: Domestic Bank
Nov 8, 2006 OCC JPMorgan Chase Bank, N.A. Prohibition/Removal Orders: Green, Andrea Lynn
Nov 8, 2006 OCC JPMorgan Chase Bank, N.A. C&D or PC&D Requiring Restitution: Green, Andrea Lynn
Nov 8, 2006 OCC First National Bank in Homer Civil Money Penalty (CMP): Fish, James
Nov 7, 2006 OCC Hamilton Bank, N.A. Formal Agreement: Grossman, Robert L.
Nov 7, 2006 OCC Hamilton Bank, N.A. Civil Money Penalty (CMP): Grossman, Robert L.
Nov 6, 2006 OCC The First National Bank of Brewster Civil Money Penalty (CMP): Fornoff, Bradford S.
Nov 6, 2006 OCC The First National Bank of Brewster Civil Money Penalty (CMP): Moser, Charles C.
Nov 6, 2006 OCC Hamilton Bank, N.A. Notice of Charges: Loumiet, Carlos
Nov 6, 2006 OCC Integra Bank N.A. Prohibition/Removal Orders: Tooley, Timothy A.
Nov 6, 2006 OCC The First National Bank of Brewster Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Fornoff, Bradford S.
Nov 6, 2006 OCC_OTS Netbank Supervisory Agreement: NetBank
Nov 6, 2006 OCC The First National Bank of Brewster Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Moser, Charles C.
Nov 2, 2006 OCC The First National Bank of Utica Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Olson, Donald D.
Nov 2, 2006 OCC The First National Bank of Fremont Prohibition/Removal Orders: Patterson, Neal
Nov 2, 2006 OCC The First National Bank of Utica Prohibition/Removal Orders: Olson, Donald D.
Nov 2, 2006 OCC The First National Bank of Fremont Civil Money Penalty (CMP): Patterson, Neal

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