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 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
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

Browse adjacent years: 2005 · 2007

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