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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
Oct 27, 2006 Community National Bank CA Banc of California
Oct 27, 2006 Bay Net A Community Bank MD Bay First Bank. National Association
Oct 27, 2006 Community Bancorp Inc. CA PacWest Bancorp
Oct 26, 2006 NFGS & D Federal Credit Union NY Empire One Federal Credit Union
Oct 23, 2006 Northern Trust Bank, National Association AZ Northern Trust, National Association
Oct 23, 2006 Northern Trust Bank of California National Association CA Northern Trust, National Association
Oct 21, 2006 People's State Bank IL Morton Community Bank
Oct 21, 2006 Manito Bank Services, Inc. IL Hometown Community Bancorp, Inc.
Oct 21, 2006 Purchase Area Bancorp, Inc. KY Exchange Bancshares, Inc.
Oct 21, 2006 Bardwell Deposit Bank KY First Kentucky Bank, Inc.
Oct 21, 2006 Bank One Trust Company, N.A. OH JPMorgan Chase Bank, N.A.
Oct 20, 2006 Nortrust Holding Corporation IL Northern Trust Bank, National Association
Oct 20, 2006 Bank of America, N.A. (USA) AZ FIA Card Services, N.A.
Oct 20, 2006 Northern Trust of California Corporation IL Northern Trust Bank of California National Association
Oct 20, 2006 Hemlock Federal Bank for Savings IL Marquette Bank
Oct 18, 2006 New Asia Bancorp, Inc. IL Cathay General Bancorp
Oct 18, 2006 The Siwooganock Holding Company, Inc. NH Passumpsic Bancorp
Oct 18, 2006 Akzo Federal Credit Union NY Quorum Federal Credit Union
Oct 18, 2006 The Siwooganock Bank NH Passumpsic Savings Bank
Oct 18, 2006 New Asia Bank IL Cathay Bank
Oct 17, 2006 U.S. Bank Freight Payment Services, Inc. IL U.S. Bank N.A.
Oct 16, 2006 BWC Financial Corp. CA First Republic Bank
Oct 16, 2006 Bank of Walnut Creek CA First Republic Bank
Oct 14, 2006 Wyoming Bank & Trust Co. IL Better Banks
Oct 14, 2006 Valley Bancorp NV Community Bancorp
Oct 14, 2006 Valley Bank NV Community Bank of Nevada
Oct 13, 2006 The First National Bank of Sarcoxie MO First State Bank of Joplin
Oct 13, 2006 Extraco Investments Corporation TX Extraco Banks, N.A.
Oct 12, 2006 Extraco Insurance Services Corporation TX Extraco Banks, N.A.
Oct 7, 2006 Enterprise Bank & Trust MO Enterprise Bank & Trust
Oct 7, 2006 NewMil Bank CT Webster Bank, N.A.
Oct 7, 2006 Oswego County National Bank NY Alliance Bank, N.A.
Oct 7, 2006 Bridge Street Financial, Inc. NY Alliance Financial Corporation
Oct 7, 2006 Newmil Bancorp, Inc. CT Webster Financial Corporation
Oct 4, 2006 The Farwell State Savings Bank MI FSB Bank
Oct 2, 2006 Braintree Educators & Municipal Employees Federal Credit Union MA Quincy Credit Union
Oct 2, 2006 Glenshaw Glass Federal Credit Union PA North Districts Community Credit Union
Oct 2, 2006 Marshall County Teachers Federal Credit Union KY Lake Chem Community Federal Credit Union
Oct 2, 2006 Orange NJ Postal Employees Federal Credit Union NJ Montclair Postal Employees Credit Union
Oct 2, 2006 New RCB, Inc. OK RCB Holding Company, Inc.
Oct 1, 2006 Dakota Catholic Federal Credit Union SD Voyage Federal Credit Union
Oct 1, 2006 Citibank (West) Bancorp Inc. CA Citigroup Inc.
Oct 1, 2006 Citibank (West) Holdings Inc. CA Citigroup Inc.
Oct 1, 2006 West, National Association CA Citibank, N.A.
Oct 1, 2006 The PB Financial Services Corporation GA Alabama National Bancorporation
Oct 1, 2006 Florence National Bank SC Community Resource Bank, National Association
Oct 1, 2006 Citizens National Bancshares, Inc. KY Farmers Capital Bank Corporation
Oct 1, 2006 Sumter National Bank SC Community Resource Bank, National Association
Oct 1, 2006 First State Bank, Southwest Indiana IN German American Bank
Oct 1, 2006 CFSB, National Association VA Citibank, N.A.

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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