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Calendar Year

2000 in US Banking

1,306 bank events are on record for 2000: 7 failures, 1,048 mergers or acquisitions involving a bank, credit union or bank holding company, and 251 enforcement actions.

7
Failures
$410.2M in failed assets
1,048
Mergers
Federal Reserve NIC, banking organizations
251
Enforcement
OCC, FDIC, FRB, OTS and SEC 8-K filings

Jump to: Bank failures 2000 · Bank mergers 2000

How many banks failed in 2000?

7 banks failed in 2000, with $410.2M in assets. Each failure below links to its own page.

Date Bank HQ Assets Acquirer or resolution
Dec 14, 2000 National State Bank of Metropolis Metropolis, IL $90.4M Banterra Bank
Oct 13, 2000 Bank of Honolulu Honolulu, HI $63.9M Bank of the Orient
Sep 29, 2000 Bank of Falkner Falkner, MS $85.5M Citizens Bank & Savings Com
Jul 14, 2000 Town & Country Bank of Almelund Almelund, MN $25.9M S&C Bank, Minnesota
Jun 2, 2000 Monument National Bank Ridgecrest, CA $7.9M Israel Discount Bank of New
Mar 10, 2000 Mutual Federal Savings Bank of Atlanta Atlanta, GA $31.5M Citizens Trust Bank
Jan 14, 2000 Hartford-Carlisle SB Carlisle, IA $105.0M Citizens Bank

Which banks merged in 2000?

1,048 mergers or acquisitions involving a bank, credit union or bank holding company are on record for 2000.

See the fuller list: Bank mergers 2000 with largest deals and credit union mergers ›

Date Acquired St Acquirer
Dec 31, 2000 Public Service E D Federal Credit Union NJ Public Service Federal Credit Union
Dec 31, 2000 The Security Dollar Bank OH The Farmers National Bank of Canfield
Dec 31, 2000 Banc One Texas Corporation OH Botrcn Corporation
Dec 31, 2000 Pyrotronic Employees Federal Credit Union NJ Picatinny Federal Credit Union
Dec 31, 2000 J.P. Morgan & Co. Incorporated NY JPMorgan Chase & Co.
Dec 31, 2000 Home Port Bancorp, Inc. MA Seacoast Financial Services Corporation
Dec 31, 2000 World Savings and Loan Association, A Federal Savings and Loan Associati CA Wells Fargo Bank Southwest, National Association
Dec 31, 2000 Southeast Area Credit Union, Inc. OH Antioch Baptist Church Credit Union, Inc.
Dec 31, 2000 First Flag Bank GA FLAG Bank
Dec 30, 2000 Pasadena State Bank TX Amegy Bank National Association
Dec 30, 2000 Carolina First Bank, a Federal Savings Bank SC Carolina First Bank
Dec 30, 2000 Security National Bancshares of Sapulpa, Inc. OK Spend Life Wisely Company, Inc.
Dec 30, 2000 Poinsett Service Corporation SC Carolina First Bank
Dec 30, 2000 West Los Angeles Japanese Credit Union CA Nikkei Credit Union
Dec 30, 2000 Citizens Bankers of Delaware, Inc. DE Amegy Holding Delaware, Inc.
Dec 30, 2000 Citizens Bankers, Inc. TX Amegy Corporation
Dec 30, 2000 Saint Anthony Federal Credit Union OH Unity Catholic Federal Credit Union
Dec 30, 2000 Baytown State Bank TX Amegy Bank National Association
Dec 30, 2000 Citizens Bank and Trust Company of Baytown, Texas TX Amegy Bank National Association
Dec 30, 2000 Congaree Investor Services, Inc. SC First Citizens Bank and Trust Company, Inc.
Dec 30, 2000 Home State Bank TX First National Bank in Munday
Dec 30, 2000 First United Bank OK First United Bank and Trust Company
Dec 30, 2000 Asbany Corp. NY Charter One Bank, National Association
Dec 30, 2000 Thomaston Federal Savings Bank GA First Flag Bank
Dec 29, 2000 Fifth Third Bank, Northwestern Ohio, National Association OH Fifth Third Bank, N.A.
Dec 29, 2000 (unnamed) — KeyBank N.A.
Dec 29, 2000 Community Bank of Georgia GA Main Street Bank
Dec 29, 2000 Millennium Bank CA First Bank & Trust
Dec 29, 2000 (unnamed) — KeyBank N.A.
Dec 29, 2000 (unnamed) — KeyBank N.A.
Dec 29, 2000 Bob S. Prince Insurance Agency, Inc. IL Market Street Bancshares, Inc.
Dec 29, 2000 (unnamed) — Fifth Third Bank, N.A.
Dec 29, 2000 The Eastside Bank & Trust Company GA Main Street Bank
Dec 29, 2000 Key Trust Company of Ohio, N.A. OH KeyBank N.A.
Dec 29, 2000 The Westside Bank & Trust Company GA Main Street Bank
Dec 29, 2000 Fifth Third Bank, Ohio Valley OH Fifth Third Bank, N.A.
Dec 29, 2000 Community Trust Bank, FSB KY Community Trust Bank, Inc.
Dec 29, 2000 Key Trust Company of Indiana, N.A. IN KeyBank N.A.
Dec 29, 2000 The Fifth Third Bank of Columbus OH Fifth Third Bank, N.A.
Dec 28, 2000 BankFirst Corporation TN Truist Financial Corporation
Dec 27, 2000 Olin Employees of Stanford Credit Union CT Mutual Security Credit Union, Inc.
Dec 23, 2000 FFY Bank OH First Place Bank
Dec 21, 2000 First Commerce Bank of Colorado, N.A. CO Wells Fargo Bank West, National Association
Dec 19, 2000 Self Reliance Newark N J Federal Credit Union NJ Selfreliance Federal Credit Union
Dec 19, 2000 Regal Mortgage Corporation MD Regal Bank & Trust
Dec 18, 2000 U.F.C.W. District Union Local One Federal Credit Union NY Empower Federal Credit Union
Dec 18, 2000 Delta State Employees Federal Credit Union MS Statewide Federal Credit Union
Dec 16, 2000 First Security Bank of California, N.A. CA Wells Fargo Bank, N.A.
Dec 16, 2000 Bank of Colorado - Western Slope CO Bank of Colorado
Dec 16, 2000 Capron Bancorp, Inc. IL Dunc Corp.

The list holds 500 of the 1,048 mergers recorded for 2000.

Enforcement Actions in 2000

Action date Agency Institution Action
Dec 21, 2000 OCC Texas Premier Bank, National Association Civil Money Penalty (CMP): Parker, John A.
Dec 21, 2000 FRB Maryland Permanent Capital Corporation Written Agreement: Maryland Permanent Capital Corporation, Owings Mills, MD
Dec 21, 2000 OCC Texas Premier Bank, National Association Civil Money Penalty (CMP): Scarborough, James R.
Dec 21, 2000 OCC Texas Premier Bank, National Association Civil Money Penalty (CMP): Rod, Robert R.
Dec 21, 2000 OCC Texas Premier Bank, National Association Civil Money Penalty (CMP): Rod, Gay W.
Dec 21, 2000 OCC Texas Premier Bank, National Association Civil Money Penalty (CMP): Pattison, Joseph C.
Dec 21, 2000 OCC Fidelity National Mortgage Corporation Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Fidelity National Bank
Dec 21, 2000 OCC Texas Premier Bank, National Association Civil Money Penalty (CMP): Beauchamp, Michelle R.
Dec 21, 2000 OCC Texas Premier Bank, National Association Civil Money Penalty (CMP): Dasheill, Albert M.
Dec 20, 2000 OCC_OTS First Bank of Sea Isle City Cease and Desist: Stephen A. Miller
Dec 20, 2000 OCC_OTS First Bank of Sea Isle City Orders of Removal/Prohibition: Stephen A. Miller
Dec 20, 2000 OCC Prairie National Bank Prompt Corrective Action (PCA) Directive: Prairie National Bank
Dec 19, 2000 OCC_OTS Commercial Federal Bank, a Federal Savings Bank Orders of Removal/Prohibition: Janelle D. Oxford
Dec 18, 2000 OCC The White Hall National Bank Formal Agreement: White Hall National Bank
Dec 18, 2000 OCC Community Bank & Trust, National Association Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Community Bank & Trust, National Association
Dec 13, 2000 OCC (individual) Prohibition/Removal Orders: Hill, Kaye G.
Dec 12, 2000 FRB (individual) Order to Terminate Activities: Bancomer, S.A., Mexico City, Mexico
Dec 12, 2000 FRB Banco Industrial De Venezuela, C.A. Written Agreement: Banco Industrial de Venezuela, Caracas, Venezuela and Banco Industrial de Venezuela Miami …
Dec 12, 2000 FRB (individual) Cease and Desist Order: Bancomer, S.A., Mexico City, Mexico
Dec 12, 2000 FRB (individual) Order to Terminate Activities: Banca Serfin, S.A., Lomas de Sante Fe, Mexico
Dec 8, 2000 OCC_OTS Farm Bureau Bank FSB Supervisory Agreement: Farm Bureau Bank, FSB
Dec 8, 2000 OCC_OTS Shelby County Bancorp, Inc. Orders of Removal/Prohibition: Robert C. Reed
Dec 6, 2000 FRB Bankers Company of New York Prohibition from Banking: Bruce Jeffrey Kingdon
Dec 5, 2000 FRB People's Bancshares, Inc. Written Agreement: People's Bancshares, Inc.New Bedford, MA
Dec 1, 2000 OCC Wells Fargo Bank, National Association Prohibition/Removal Orders: Kirkman, Kristen L.
Nov 30, 2000 FRB (individual) Written Agreement: Caisse Nationale de Credit Argricole, Paris, France, Credit Agricole Indosuez, Paris, France …
Nov 30, 2000 OCC Union Planters Corporation Prohibition/Removal Orders: Golden, Sammie R.
Nov 22, 2000 FRB (individual) Written Agreement: CSB Bancorp, Inc., Millersburg, OH and The Commercial and Savings Bank of …
Nov 17, 2000 OCC The First National Bank of St. Marys Formal Agreement: The First National Bank of St. Marys
Nov 15, 2000 OCC_OTS St. Edmond's Federal Savings Bank Cease and Desist: John F. DiFelice
Nov 15, 2000 OCC Sequoia National Bank Formal Agreement: Sequoia National Bank
Nov 13, 2000 FRB United Central Bank Cease and Desist Order: United Central Bank, Garland, TX
Nov 9, 2000 OCC (individual) Prohibition/Removal Orders: Pearson, Stacey E.
Nov 6, 2000 OCC Home National Bank Civil Money Penalty (CMP): Home National Bank
Nov 1, 2000 FRB Foxdale Bancorp, Inc. Prohibition from Banking: George J. Peterson
Nov 1, 2000 OCC_OTS Fidelity Federal Savings and Loan Associates Cease and Desist: Fidelity Federal Bank, FSB
Oct 27, 2000 OCC Gateway Bank of St. Louis Formal Agreement: Gateway National Bank of St. Louis
Oct 26, 2000 FRB (individual) Written Agreement: Guaranty Financial Corporation, Charlottesville, VA and Guaranty Bank, Charlottesville, VA
Oct 26, 2000 OCC First National Bank of Shelby County Civil Money Penalty (CMP): Harrison, William T.
Oct 24, 2000 OCC First National Bank in Newton Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): First National Bank in Newton
Oct 24, 2000 OCC Citizens National Bank Prohibition/Removal Orders: Gray, Vernon Stell
Oct 24, 2000 OCC Citizens National Bank Civil Money Penalty (CMP): Gray, Vernon Stell
Oct 23, 2000 OCC First National Bank of Lucedale Prohibition/Removal Orders: Howell, Vernon E.
Oct 23, 2000 OCC Fremont Bank Corporation Civil Money Penalty (CMP): Biggerstaff, Darryl W.
Oct 18, 2000 OCC Portage National Bank Formal Agreement: Portage National Bank
Oct 13, 2000 OCC_OTS (individual) Civil Money Penalty: Matthew Jay Carrero
Oct 13, 2000 OCC_OTS (individual) Decision/Opinion and Order: Matthew Jay Carrero
Oct 13, 2000 OCC_OTS (individual) Cease and Desist: Matthew Jay Carrero
Oct 13, 2000 OCC_OTS (individual) Orders of Removal/Prohibition: Matthew Jay Carrero
Oct 10, 2000 OCC_OTS (individual) Orders of Removal/Prohibition: Daniel T. McBryde

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