Calendar Year

2000 in US Banking

591 bank events on record in 2000 — 7 failures, 500 mergers or acquisitions, and 84 regulatory enforcement actions.

Failures

$410,160,000 in failed assets

500

Mergers

NIC transformations

Enforcement

OCC / FDIC / FRB / OTS

Failures in 2000

Date	Bank	HQ	Assets	Acquirer
2000-12-14	NATIONAL STATE BANK OF METROPOLIS	METROPOLIS, IL	$90,397,000	BANTERRA BANK
2000-10-13	BANK OF HONOLULU	HONOLULU, HI	$63,890,000	BANK OF THE ORIENT
2000-09-29	BANK OF FALKNER	FALKNER, MS	$85,485,000	CITIZENS BANK & SAVINGS COM
2000-07-14	TOWN & COUNTRY BANK OF ALMELUND	ALMELUND, MN	$25,942,000	S&C BANK, MINNESOTA
2000-06-02	MONUMENT NATIONAL BANK	RIDGECREST, CA	$7,923,000	ISRAEL DISCOUNT BANK OF NEW
2000-03-10	MUTUAL FEDERAL SAVINGS BANK OF ATLANTA	ATLANTA, GA	$31,479,000	CITIZENS TRUST BANK
2000-01-14	HARTFORD-CARLISLE SB	CARLISLE, IA	$105,044,000	CITIZENS BANK

Mergers & Acquisitions in 2000 (top 500 of 500)

Date	Acquired	St	Acquirer
2000-12-31	First Flag Bank	GA	FLAG Bank
2000-12-31	HOME PORT BANCORP, INC.	MA	SEACOAST FINANCIAL SERVICES CORPORATION
2000-12-31	World Savings and Loan Association, A Federal Savings and Loan Associati	CA	Wells Fargo Bank Southwest, National Association
2000-12-31	REPUBLIC CONSUMER LENDING GROUP, INC.	NY	HSBC MORTGAGE CORPORATION (USA)
2000-12-31	BANCBOSTON LEASING, INC.	MA	FLEET CAPITAL CORPORATION
2000-12-31	NATIONSCREDIT MARINE FUNDING CORPORATION	GA	BANC OF AMERICA SPECIALITY FINANCE, INC.
2000-12-31	MENTOR INVESTMENT ADVISORS, LLC	VA	EVEREN SECURITIES HOLDINGS, INC.
2000-12-31	TRAVELERS/NLI 190 SOUTH LASALLE STREET, L.L.C.	CT	190 S. LASALLE ASSOCIATES L.L.C.
2000-12-31	PROSPECT/NISSEI 190 LIMITED PARTNERSHIP	CT	190 S. LASALLE ASSOCIATES L.L.C.
2000-12-31	TRIBUS LEE INSURANCE AGENCY, INC.	NJ	FIRST UNION INSURANCE SERVICES AGENCY, INC.
2000-12-31	TOWER COMMERCIAL REALTY, INC.	MO	BANA RESIDUALS, INC.
2000-12-31	FIRST SECURITY INSURANCE OF NEVADA, INC.	NV	FIRST SECURITY VAN KASPER, INC.
2000-12-31	PYROTRONIC EMPLOYEES FEDERAL CREDIT UNION	NJ	PICATINNY FEDERAL CREDIT UNION
2000-12-31	FIRST SECURITY INVESTOR SERVICES OF NEVADA, INC.	NV	FIRST SECURITY VAN KASPER, INC.
2000-12-31	DIGITAL MERCHANT SYSTEMS OF ILLINOIS, INC	IL	CONCORD EQUIPMENT SALES, INC.
2000-12-31	J.P. MORGAN & CO. INCORPORATED	NY	JPMORGAN CHASE & CO.
2000-12-31	MENTOR INVESTMENT GROUP, LLC	VA	EVEREN SECURITIES HOLDINGS, INC.
2000-12-31	MENTOR SERVICES COMPANY, LLC	VA	EVEREN SECURITIES HOLDINGS, INC.
2000-12-31	AMERICAN BANKCARD INTERNATIONAL, INC	IL	CONCORD EQUIPMENT SALES, INC.
2000-12-31	CYBERMARK L.L.C.	OH	CYBERMARK, INC.
2000-12-31	The Security Dollar Bank	OH	FARMERS NATIONAL BANK OF CANFIELD, THE
2000-12-31	SOUTHEAST AREA CREDIT UNION, INC.	OH	ANTIOCH BAPTIST CHURCH CREDIT UNION, INC.
2000-12-31	BANC ONE TEXAS CORPORATION	OH	BOTRCN CORPORATION
2000-12-31	NIMAC FINANCE CORP.	GA	BANC OF AMERICA SPECIALITY FINANCE, INC.
2000-12-31	MSB SERVICE CORPORATION	MI	MSB INVESTMENT AND INSURANCE SERVICES, INC.
2000-12-31	PUBLIC SERVICE E D FEDERAL CREDIT UNION	NJ	PUBLIC SERVICE FEDERAL CREDIT UNION
2000-12-31	AGENCY RESOURCES, INC.	NJ	FIRST UNION INSURANCE SERVICES AGENCY, INC.
2000-12-31	MONEY STORE/KENTUCKY INC., THE	NJ	HOMEQ SERVICING CORPORATION
2000-12-31	TRIBUS SPECTRUM, LLC	NJ	FIRST UNION INSURANCE SERVICES AGENCY, INC.
2000-12-31	MAGNAMARKETING, INC.	NJ	FIRST UNION INSURANCE SERVICES AGENCY, INC.
2000-12-31	CENTREX CAPITAL AUTOMOBILE ASSETS, INC.	NY	CENTREX CAPITAL CORP.
2000-12-30	CONGAREE INVESTOR SERVICES, INC.	SC	First Citizens Bank and Trust Company, Inc.
2000-12-30	Carolina First Bank, a Federal Savings Bank	SC	Carolina First Bank
2000-12-30	SECURITY NATIONAL BANCSHARES OF SAPULPA, INC.	OK	SPEND LIFE WISELY COMPANY, INC.
2000-12-30	First United Bank	OK	FIRST UNITED BANK AND TRUST COMPANY
2000-12-30	Home State Bank	TX	First National Bank in Munday
2000-12-30	SAINT ANTHONY FEDERAL CREDIT UNION	OH	UNITY CATHOLIC FEDERAL CREDIT UNION
2000-12-30	Baytown State Bank	TX	Amegy Bank National Association
2000-12-30	ASBANY CORP.	NY	Charter One Bank, National Association
2000-12-30	CITIZENS BANKERS, INC.	TX	AMEGY CORPORATION
2000-12-30	Thomaston Federal Savings Bank	GA	First Flag Bank
2000-12-30	CITIZENS BANKERS OF DELAWARE, INC.	DE	AMEGY HOLDING DELAWARE, INC.
2000-12-30	POINSETT SERVICE CORPORATION	SC	Carolina First Bank
2000-12-30	WEST LOS ANGELES JAPANESE CREDIT UNION	CA	NIKKEI CREDIT UNION
2000-12-30	Citizens Bank and Trust Company of Baytown, Texas	TX	Amegy Bank National Association
2000-12-30	SCHRODER ITALIA SIM S.P.A.	—	CITIGROUP GLOBAL MARKETS LIMITED
2000-12-30	Pasadena State Bank	TX	Amegy Bank National Association
2000-12-29	(unnamed)	—	KEYBANK NATIONAL ASSOCIATION
2000-12-29	The Westside Bank & Trust Company	GA	Main Street Bank
2000-12-29	PAGE-ASBANY CORP.	NY	ASBANY CORP.
2000-12-29	Millennium Bank	CA	First Bank & Trust
2000-12-29	The Eastside Bank & Trust Company	GA	Main Street Bank
2000-12-29	ROSAUER'S EMPLOYEES FEDERAL CREDIT UNION	WA	MOUNTAIN VIEW CREDIT UNION
2000-12-29	SCHRODER FRANCE S.A.	—	CITIGROUP GLOBAL MARKETS LIMITED
2000-12-29	Fifth Third Bank, Northwestern Ohio, National Association	OH	FIFTH THIRD BANK, NATIONAL ASSOCIATION
2000-12-29	CCP REAL ESTATE EQUITY INC.	NY	CHATHAM VENTURES, INC.
2000-12-29	(unnamed)	—	FIFTH THIRD BANK, NATIONAL ASSOCIATION
2000-12-29	Fifth Third Bank, Ohio Valley	OH	FIFTH THIRD BANK, NATIONAL ASSOCIATION
2000-12-29	KEY TRUST COMPANY OF OHIO, NATIONAL ASSOCIATION	OH	KEYBANK NATIONAL ASSOCIATION
2000-12-29	ALVEST FINANCIAL SERVICES, INC.	NY	CHARTER ONE SECURITIES, INC.
2000-12-29	Community Trust Bank, FSB	KY	COMMUNITY TRUST BANK, INC.
2000-12-29	The Fifth Third Bank of Columbus	OH	FIFTH THIRD BANK, NATIONAL ASSOCIATION
2000-12-29	CALVIN HOTEL CO.	AZ	FIFTH THIRD REAL ESTATE RESOURCES
2000-12-29	CCP REAL ESTATE EQUITY, L.P.	NY	CHASE CAPITAL INVESTMENTS, LP
2000-12-29	BOB S. PRINCE INSURANCE AGENCY, INC.	IL	MARKET STREET BANCSHARES, INC.
2000-12-29	(unnamed)	—	KEYBANK NATIONAL ASSOCIATION
2000-12-29	(unnamed)	—	KEYBANK NATIONAL ASSOCIATION
2000-12-29	KEY TRUST COMPANY OF INDIANA, NATIONAL ASSOCIATION	IN	KEYBANK NATIONAL ASSOCIATION
2000-12-29	Community Bank of Georgia	GA	Main Street Bank
2000-12-29	CHARTER ONE INVESTMENTS OF NEW YORK, INC.	NY	CHARTER ONE SECURITIES, INC.
2000-12-28	CORSAIR II, INC.	NY	JPMP CAPITAL, LLC
2000-12-28	BANK OF AMERICA CANADA LEASING, INC.	—	BAL LOCOMOTIVE LEASING 1996, COMPANY
2000-12-28	BANK OF AMERICA CANADA LEASING IV, INC.	—	BAL LOCOMOTIVE LEASING 1997, COMPANY
2000-12-28	BANKFIRST CORPORATION	TN	TRUIST FINANCIAL CORPORATION
2000-12-27	FT REINSURANCE COMPANY	TN	FT REINSURANCE COMPANY
2000-12-27	OLIN EMPLOYEES OF STANFORD CREDIT UNION	CT	MUTUAL SECURITY CREDIT UNION, INC.
2000-12-26	KOGEL ISLAND/FIDOREO, INC.	NY	JPSD, INC.
2000-12-26	CFB PARTNERS, INC.	MO	CFB PARTNERS II, LLC
2000-12-23	FFY Bank	OH	First Place Bank
2000-12-22	WATERVIEW/FIDOREO, INC.	NJ	TAYLORR LAKES/FIDOREO, INC.
2000-12-22	ASSOCIATES FINANCIAL SERVICES OF AMERICA, INC. WA	TX	ASSOCIATES FINANCIAL SERVICES COMPANY OF WASHINGTON, INC.
2000-12-22	FIRST CHICAGO NBD INSURANCE COMPANY	MI	BANC ONE LIFE REINSURANCE COMPANY
2000-12-21	GATEWAY MORTGAGE ACCEPTANCE CORPORATION	IL	EVEREN SECURITIES HOLDINGS, INC.
2000-12-21	BANC ONE FLORIDA CORPORATION	FL	CHASE EQUIPMENT FINANCE, INC.
2000-12-21	BANC ONE LEASING COMPANY OF FLORIDA	FL	CHASE EQUIPMENT FINANCE, INC.
2000-12-21	FIRST COMMERCE BANK OF COLORADO, NATIONAL ASSOCIATION	CO	Wells Fargo Bank West, National Association
2000-12-19	REGAL MORTGAGE CORPORATION	MD	Regal Bank & Trust
2000-12-19	SELF RELIANCE NEWARK N J FEDERAL CREDIT UNION	NJ	SELFRELIANCE FEDERAL CREDIT UNION
2000-12-18	BOB TITLE XXX, INC	MD	BOB TITLE HOLDINGS, INCORPORATED
2000-12-18	MERIDIAN SECURITIES, INC.	PA	MERIDIAN ACCEPTANCE CORPORATION
2000-12-18	ACB SERVICES, INC.	TN	NFPS, INC.
2000-12-18	DELTA STATE EMPLOYEES FEDERAL CREDIT UNION	MS	STATEWIDE FEDERAL CREDIT UNION
2000-12-18	U.F.C.W. DISTRICT UNION LOCAL ONE FEDERAL CREDIT UNION	NY	EMPOWER FEDERAL CREDIT UNION
2000-12-18	CENTER CREDIT CORPORATION	CT	JPSD, INC.
2000-12-18	U. S. RESTCO, INC.	OR	FIRST SYSTEM SERVICES, INC.
2000-12-18	BANK OF AMERICA CANADA LEASING VI, INC.	—	BAL AMMONIA LEASING 1998, COMPANY
2000-12-16	Bank of Commerce	OK	BANK OF COMMERCE
2000-12-16	California State Bank	CA	WELLS FARGO BANK, NATIONAL ASSOCIATION
2000-12-16	WENDELL PHILLIPS COMMUNITY DEVELOPMENT FEDERAL CREDIT UNION	MN	CITY-COUNTY FEDERAL CREDIT UNION
2000-12-16	CAPRON BANCORP, INC.	IL	DUNC CORP.

Enforcement Actions in 2000

Date	Agency	Institution	Action
2000-12-20	OCC_OTS	1ST BANK OF SEA ISLE CITY	Cease and Desist: Stephen A. Miller
2000-12-20	OCC_OTS	1ST BANK OF SEA ISLE CITY	Orders of Removal/Prohibition: Stephen A. Miller
2000-12-19	OCC_OTS	(individual)	Orders of Removal/Prohibition: Janelle D. Oxford
2000-12-08	OCC_OTS	SHELBY COUNTY BANCSHARES, INC.	Orders of Removal/Prohibition: Robert C. Reed
2000-12-08	OCC_OTS	FARM BUREAU BANK FSB	Supervisory Agreement: Farm Bureau Bank, FSB
2000-11-15	OCC_OTS	(individual)	Cease and Desist: John F. DiFelice
2000-11-01	OCC_OTS	FIDELITY FEDERAL FINANCIAL CORPORATION	Cease and Desist: Fidelity Federal Bank, FSB
2000-10-13	OCC_OTS	HOME BANK SB	Orders of Removal/Prohibition: Matthew Jay Carrero
2000-10-13	OCC_OTS	HOME BANK SB	Decision/Opinion and Order: Matthew Jay Carrero
2000-10-13	OCC_OTS	HOME BANK SB	Civil Money Penalty: Matthew Jay Carrero
2000-10-13	OCC_OTS	HOME BANK SB	Cease and Desist: Matthew Jay Carrero
2000-10-10	OCC_OTS	(individual)	Orders of Removal/Prohibition: Daniel T. McBryde
2000-10-06	OCC_OTS	(individual)	Cease and Desist: Gary Cooper
2000-10-04	OCC_OTS	LIFE FINANCIAL CORPORATION	Cease and Desist: Life Financial Corp.
2000-10-04	OCC_OTS	AMERUS BANK	Cease and Desist: Oscar J. Araujo
2000-10-04	OCC_OTS	HOMESTEAD SAVINGS AND LOAN ASSOCIATION	Cease and Desist: Algiers Homestead Association
2000-10-04	OCC_OTS	AMERUS BANK	Orders of Removal/Prohibition: Oscar J. Araujo
2000-10-03	OCC_OTS	(individual)	Cease and Desist: J. Robert Williams
2000-09-25	OCC_OTS	(individual)	Supervisory Agreement: Life Bank, FSB
2000-09-22	OCC_OTS	(individual)	Orders of Removal/Prohibition: Abby D. Boose
2000-09-22	OCC_OTS	(individual)	Cease and Desist: Abby D. Boose
2000-09-22	OCC_OTS	FIRST BANK	Supervisory Agreement: First Federal Savings Bank
2000-09-20	OCC_OTS	(individual)	Supervisory Agreement: Prestige Bank, FSB
2000-09-11	OCC_OTS	(individual)	Cease and Desist: Waymona Lisa Bess
2000-09-11	OCC_OTS	(individual)	Orders of Removal/Prohibition: Waymona Lisa Bess
2000-08-31	OCC_OTS	NEW REPUBLIC BANK	Supervisory Agreement: New Republic Savings Bank
2000-08-25	OCC_OTS	(individual)	Orders of Removal/Prohibition: Sally M. Reynosa
2000-08-21	OCC_OTS	(individual)	Orders of Removal/Prohibition: Jason Pleggenkuhle
2000-08-21	OCC_OTS	(individual)	Orders of Removal/Prohibition: Chase M. Hughes
2000-08-21	OCC_OTS	UNITED BANK OF TEXAS	Termination of Prohibition: Juanita Causey
2000-08-21	OCC_OTS	HEARTLAND BANK	Orders of Removal/Prohibition: Angela R. Austin-Jackson
2000-08-10	OCC_OTS	(individual)	Supervisory Agreement: Community Bank of Excelsiior Springs, a SB
2000-08-04	OCC_OTS	(individual)	Orders of Removal/Prohibition: Janyce Kuecker
2000-08-04	OCC_OTS	FIRST FEDERAL COMMUNITY BANK OF BUCYRUS	Supervisory Agreement: First Federal Savings and Loan Assocication of Bucyrus
2000-08-02	OCC_OTS	(individual)	Orders of Removal/Prohibition: Marcus R. Clark
2000-08-02	OCC_OTS	LENOX FINANCIAL SERVICES CORP.	Supervisory Agreement: Lenox Bancorp, Inc.
2000-07-11	OCC_OTS	(individual)	Supervisory Agreement: Mt. Morris savings and Loan Association
2000-07-03	OCC_OTS	(individual)	Orders of Removal/Prohibition: Cherilyn Kendrick
2000-06-26	OCC_OTS	CHARTER BANK	Cease and Desist: Janice M. Faulkner
2000-06-26	OCC_OTS	CHARTER BANK	Orders of Removal/Prohibition: Janice M. Faulkner
2000-06-16	OCC_OTS	PEOPLE'S BANK OF CALIFORNIA	Supervisory Agreement: People's Bank of California
2000-06-15	OCC_OTS	PACIFIC SOUTHWEST BANK	Supervisory Agreement: Pacific Southwest Bank
2000-06-15	OCC_OTS	GRAND SAVINGS BANK	Supervisory Agreement: Grand Federal Savings Bank
2000-05-23	OCC_OTS	MIDFIRST BANK	Cease and Desist: Robert F. Finley
2000-05-23	OCC_OTS	MIDFIRST BANK	Orders of Removal/Prohibition: Robert F. Finley
2000-05-19	OCC_OTS	CITY NATIONAL SAVINGS BANK, FSB	Decision/Opinion and Order: John W. Atherton Jr.
2000-05-19	OCC_OTS	CITY NATIONAL SAVINGS BANK, FSB	Decision/Opinion and Order: Alfred J. Hedden
2000-05-19	OCC_OTS	CITY NATIONAL SAVINGS BANK, FSB	Decision/Opinion and Order: Gordon E. Allen
2000-05-19	OCC_OTS	CITY NATIONAL SAVINGS BANK, FSB	Decision/Opinion and Order: Gilbert G. Roessner
2000-05-19	OCC_OTS	CITY NATIONAL SAVINGS BANK, FSB	Decision/Opinion and Order: Peter R. Kellogg
2000-05-19	OCC_OTS	(individual)	Decision/Opinion and Order: CityFed Financial Corp.
2000-05-19	OCC_OTS	CITY NATIONAL SAVINGS BANK, FSB	Decision/Opinion and Order: Edwin M. Halkyard
2000-05-19	OCC_OTS	CITY NATIONAL SAVINGS BANK, FSB	Decision/Opinion and Order: William A. Liffers
2000-05-18	OCC_OTS	(individual)	Cease and Desist: David J. Turner Jr.
2000-05-18	OCC_OTS	HOME SAVINGS BANK, FSB	Orders of Removal/Prohibition: Hugh R. Fullerton
2000-05-18	OCC_OTS	FIRST HEIGHTS BANK, FSB	Supervisory Agreement: First Heights Bank, a FSB
2000-05-05	OCC_OTS	(individual)	Supervisory Agreement: St. James Federal Savings and Loan Association
2000-05-02	OCC_OTS	(individual)	Orders of Removal/Prohibition: Karina E. Graulus
2000-04-26	OCC_OTS	(individual)	Civil Money Penalty: Crusader SB, FSB
2000-04-26	OCC_OTS	F.S.B., INC.	Supervisory Agreement: Crusader Savings Bank, F.S.B.
2000-04-18	OCC_OTS	LAKEVIEW BANCORPORATION, INC.	Civil Money Penalty: Kevin J. Coogan
2000-04-18	OCC_OTS	(individual)	Orders of Removal/Prohibition: Anamaria Pedraza
2000-04-17	OCC_OTS	(individual)	Supervisory Agreement: Algiers Homestead Associaiton
2000-04-14	OCC_OTS	CARNEGIE FINANCIAL CORPORATION	Supervisory Agreement: Carnegie Savings Bank
2000-03-31	OCC_OTS	FIRST AMERICAN CORPORATION	Supervisory Agreement: First American Savings Bank
2000-03-20	OCC_OTS	PEOPLES BANCORP	Orders of Removal/Prohibition: Todd J. Van Tol
2000-03-17	OCC_OTS	SOVEREIGN BANCORP, INC.	Orders of Removal/Prohibition: Tara Gladney-Mobley
2000-03-17	OCC_OTS	(individual)	Orders of Removal/Prohibition: Lana M. Desenberg
2000-03-17	OCC_OTS	(individual)	Cease and Desist: Ronald S. Gilliam
2000-03-17	OCC_OTS	SOVEREIGN BANCORP, INC.	Cease and Desist: Sakeenah Polk
2000-03-17	OCC_OTS	(individual)	Orders of Removal/Prohibition: Rohan Sachdev
2000-03-17	OCC_OTS	SOVEREIGN BANCORP, INC.	Orders of Removal/Prohibition: Edward F. Harvey, Jr.
2000-03-17	OCC_OTS	SOVEREIGN BANCORP, INC.	Orders of Removal/Prohibition: Christine Cipriano
2000-03-17	OCC_OTS	SOVEREIGN BANCORP, INC.	Orders of Removal/Prohibition: Sakeenah Polk
2000-03-17	OCC_OTS	(individual)	Orders of Removal/Prohibition: Douglas R. Narkiewicz
2000-03-13	OCC_OTS	FIRST AMERICAN SAVINGS BANK, FSB	Termination of Cease and Desist: Mark S. Goldstein
2000-03-13	OCC_OTS	FIRST AMERICAN SAVINGS BANK, FSB	Termination of Cease and Desist: Paley, Rothman, et al.
2000-02-17	OCC_OTS	INVESTORS FEDERAL BANK, F.S.B.	Supervisory Agreement: Tracy Federal Bank, F.S.B.
2000-01-27	OCC_OTS	EAGLE BANCGROUP, INC.	Civil Money Penalty: Tontine Management, LLC
2000-01-27	OCC_OTS	EAGLE BANCGROUP, INC.	Cease and Desist: Tontine Management, LLC
2000-01-27	OCC_OTS	EAGLE BANCGROUP, INC.	Civil Money Penalty: Jeffrey L. Gendell
2000-01-27	OCC_OTS	EAGLE BANCGROUP, INC.	Cease and Desist: Jeffrey L. Gendell
2000-01-27	OCC_OTS	HEARTLAND BANK	Termination of Cease and Desist: Heartland Bank
2000-01-18	OCC_OTS	UNION BANK & TRUST COMPANY	Supervisory Agreement: Union Savings Bank

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