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