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 |
|---|---|---|
| Aug 21, 2006 | Chiao Tung Bank Co., Ltd. | Mega International Commercial Bank Co., Ltd. |
| Aug 19, 2006 | First Community Bank | Riverside National Bank of Florida |
| Aug 19, 2006 | Waukee State Bank | First American Bank |
| Aug 19, 2006 | First Community Bank Holding Corporation | Riverside Banking Company |
| Aug 19, 2006 | Pioneer Bank and Trust Company | National City Bank |
| Aug 18, 2006 | Suncoast Bank | (unnamed) |
| Aug 18, 2006 | Suncoast Bancorp, Inc. | Cadence Financial Corporation |
| Aug 16, 2006 | San Diego Community Bank | First Bank |
| Aug 15, 2006 | Brighton School Employees Federal Credit Union | The Summit Federal Credit Union |
| Aug 12, 2006 | Western State Bank | Inland Community Bank, National Association |
| Aug 12, 2006 | First National Bank and Trust Company | Seacoast National Bank |
| Aug 12, 2006 | Elmira Savings and Loan F.A. | Community Bank, N.A. |
| Aug 11, 2006 | Useco Credit Union | New Mount Zion Baptist Church Credit Union |
| Aug 10, 2006 | Streeter Insurance Agency, Inc. | Hunter Holding Company |
| Aug 10, 2006 | J.P. Morgan Personal Wealth Management, Inc. | CMC Holding Delaware Inc. |
| Aug 8, 2006 | Citizens Bank Wakulla | Ameris Bank |
| Aug 7, 2006 | N.Y. Methodist Federal Credit Union | Quorum Federal Credit Union |
| Aug 5, 2006 | Merrill Lynch Bank & Trust Company | Merrill Lynch Bank & Trust Co., FSB |
| Aug 4, 2006 | Webb City Bank | Mid-Missouri Bank |
| Aug 4, 2006 | First Financial Bancshares, Inc. | Mid-Missouri Bancshares, Inc. |
| Aug 4, 2006 | Central States Bancshares, Inc. | Mid-Missouri Bancshares, Inc. |
| Aug 4, 2006 | The First National Bank of Mount Vernon | Mid-Missouri Bank |
| Aug 3, 2006 | Town Investment Corp. | Town Bank, N.A. |
| Aug 1, 2006 | Reliance Mutual Credit Union, Inc. | Cardinal Credit Union, Inc. |
| Aug 1, 2006 | CIB Bank | Marine Bank |
| Aug 1, 2006 | First Gaston Bank of North Carolina | Communityone Bank, National Association |
| Aug 1, 2006 | First Citizens Bancorp | Truist Financial Corporation |
| Aug 1, 2006 | Menorah Federal Credit Union | Century Federal Credit Union |
| Aug 1, 2006 | United Defense Federal Credit Union | California Bear Credit Union |
| Aug 1, 2006 | Norgren Employees Federal Credit Union | Metrum Community Credit Union |
| Aug 1, 2006 | Unified Federal Credit Union | RTN Federal Credit Union |
| Aug 1, 2006 | Rancho Bank | Vineyard Bank, N.A. |
| Aug 1, 2006 | Thiokol Ordinance Federal Credit Union | Texas Federal Credit Union |
| Jul 31, 2006 | Mueller Employees Federal Credit Union | Chattanooga First Federal Credit Union |
| Jul 31, 2006 | Old Farmers & Merchants State Bank | First Trust & Savings Bank of Albany, Illinois |
| Jul 31, 2006 | Lyon Family Credit Union | Allsteel Credit Union |
| Jul 29, 2006 | The Guarantee State Bank | Sovereign Bank |
| Jul 29, 2006 | McMullen Bank | Bank SNB |
| Jul 29, 2006 | United Valley Bank | United Valley Bank |
| Jul 28, 2006 | Dedicators Federal Credit Union | Americas First Federal Credit Union |
| Jul 26, 2006 | Ila 24 Federal Credit Union | Local 24 Employees Federal Credit Union |
| Jul 25, 2006 | The Northern Savings & Loan Company | First Place Bank |
| Jul 24, 2006 | Prairie Capital, Inc. | Emprise Financial Corporation |
| Jul 22, 2006 | National City Bank of Kentucky | National City Bank |
| Jul 22, 2006 | National City Bank of Indiana | National City Bank |
| Jul 22, 2006 | 1st National Bank & Trust | Whitney National Bank |
| Jul 22, 2006 | National City Bank of Southern Indiana | National City Bank |
| Jul 22, 2006 | National City Bank of the Midwest | National City Bank |
| Jul 22, 2006 | National City Bank of Pennsylvania | National City Bank |
| Jul 22, 2006 | The First National Bank of Tribune | Colorado East Bank & Trust |
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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