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 | Acquirer |
|---|---|---|
| Nov 18, 2006 | Edmond Bank and Trust | First Fidelity Bank |
| Nov 18, 2006 | Tri-County Bank | Ameris Bank |
| Nov 16, 2006 | (unnamed) | 1st Bank, National Association. |
| Nov 16, 2006 | Treaty Oak Holdings, Inc. | Treaty Oak Bancorp, Inc. |
| Nov 15, 2006 | Seasons Bancshares, Inc | Cadence Financial Corporation |
| Nov 15, 2006 | Seasons Bank | (unnamed) |
| Nov 15, 2006 | Wells River Bancorp, Inc. | SKY Financial Group, Inc. |
| Nov 13, 2006 | Centrue Financial Corporation | Centrue Financial Corporation |
| Nov 13, 2006 | Centrue Bank | Centrue Bank |
| Nov 11, 2006 | Central Credit Union | Progressive Credit Union |
| Nov 11, 2006 | The Home Bank of Tennessee | Truist Bank |
| Nov 11, 2006 | The Prairie State Bank | Emprise Bank |
| Nov 11, 2006 | The Home Bank | Truist Bank |
| Nov 11, 2006 | The Bank/First Citizens Bank | Truist Bank |
| Nov 11, 2006 | Security Federal Savings Bank | Mutual Bank |
| Nov 8, 2006 | Community Bank | Superior Bank |
| Nov 8, 2006 | 1st Plattsburgh Federal Credit Union | Dannemora Federal Credit Union |
| Nov 7, 2006 | Gavic Services, Inc. | Baldwin Bancshares, Inc. |
| Nov 6, 2006 | Northern Nevada Bank | Nevada Security Bank |
| Nov 6, 2006 | NNB Holdings, Inc. | The Bank Holdings |
| Nov 6, 2006 | (unnamed) | Goppert State Service Bank |
| Nov 4, 2006 | Colonial Bank | Bank of Choice |
| Nov 4, 2006 | South Pointe Bank | Midcountry Bank |
| Nov 4, 2006 | Amsouth Bancorporation | Regions Financial Corporation |
| Nov 4, 2006 | State Bank of Augusta | Marine Bank and Trust |
| Nov 4, 2006 | Security State Bank of Hamilton | Marine Bank and Trust |
| Nov 4, 2006 | AmSouth Bank | Regions Bank |
| Nov 3, 2006 | Union Federal Bank of Indianapolis | SKY Bank |
| Nov 3, 2006 | Capital Bank | Capitalsouth Bank |
| Nov 3, 2006 | Oak Brook Bank | MB Financial Bank, National Association |
| Nov 1, 2006 | GBC Bancorp, Inc. | First Charter Corporation |
| Nov 1, 2006 | Ebenezer Federal Credit Union | Andrews Federal Credit Union |
| Nov 1, 2006 | Valley Ridge Financial Corporation | ChoiceOne Financial Services, Inc. |
| Nov 1, 2006 | Maplesville Bancorp | Southcrest Financial Group, Inc. |
| Nov 1, 2006 | Eke-Hawaii Dental Federal Credit Union | Kuakini Medical and Dental Federal Credit Union |
| Nov 1, 2006 | Neighborhood Council Federal Credit Union | West Orange Municipal Federal Credit Union |
| Nov 1, 2006 | United Savers Federal Credit Union | Advia Credit Union |
| Nov 1, 2006 | Atascadero Federal Credit Union | Coasthills Federal Credit Union |
| Nov 1, 2006 | Saint Francis Credit Union | Fellowship Credit Union |
| Nov 1, 2006 | Powerex Federal Credit Union | Stanwood Area Federal Credit Union |
| Nov 1, 2006 | BRC Beaumont Federal Credit Union | Rave Financial Credit Union |
| Nov 1, 2006 | Ochoco Federal Credit Union | Oregonians Credit Union |
| Nov 1, 2006 | Christian County School Employees Federal Credit Union | Fortera Federal Credit Union |
| Nov 1, 2006 | Butler County Postal Employees Federal Credit Union | Armco Credit Union |
| Nov 1, 2006 | C/ R Credit Union | Pioneer Credit Union |
| Nov 1, 2006 | Derby Teachers Credit Union | Credit Union of America |
| Oct 31, 2006 | Midwest Truck Credit Union | Vicinity Credit Union |
| Oct 28, 2006 | Cairo Banking Company | First National Bank of Nassau County |
| Oct 28, 2006 | Cairo Banking Company | Ameris Bank |
| Oct 27, 2006 | First National Bank | Banc of California |
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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