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 | Assets |
|---|---|---|
| Dec 14, 2000 | National State Bank of Metropolis | $90.4M |
| Oct 13, 2000 | Bank of Honolulu | $63.9M |
| Sep 29, 2000 | Bank of Falkner | $85.5M |
| Jul 14, 2000 | Town & Country Bank of Almelund | $25.9M |
| Jun 2, 2000 | Monument National Bank | $7.9M |
| Mar 10, 2000 | Mutual Federal Savings Bank of Atlanta | $31.5M |
| Jan 14, 2000 | Hartford-Carlisle SB | $105.0M |
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 | Acquirer |
|---|---|---|
| Dec 31, 2000 | Public Service E D Federal Credit Union | Public Service Federal Credit Union |
| Dec 31, 2000 | The Security Dollar Bank | The Farmers National Bank of Canfield |
| Dec 31, 2000 | Banc One Texas Corporation | Botrcn Corporation |
| Dec 31, 2000 | Pyrotronic Employees Federal Credit Union | Picatinny Federal Credit Union |
| Dec 31, 2000 | J.P. Morgan & Co. Incorporated | JPMorgan Chase & Co. |
| Dec 31, 2000 | Home Port Bancorp, Inc. | Seacoast Financial Services Corporation |
| Dec 31, 2000 | World Savings and Loan Association, A Federal Savings and Loan Associati | Wells Fargo Bank Southwest, National Association |
| Dec 31, 2000 | Southeast Area Credit Union, Inc. | Antioch Baptist Church Credit Union, Inc. |
| Dec 31, 2000 | First Flag Bank | FLAG Bank |
| Dec 30, 2000 | Pasadena State Bank | Amegy Bank National Association |
| Dec 30, 2000 | Carolina First Bank, a Federal Savings Bank | Carolina First Bank |
| Dec 30, 2000 | Security National Bancshares of Sapulpa, Inc. | Spend Life Wisely Company, Inc. |
| Dec 30, 2000 | Poinsett Service Corporation | Carolina First Bank |
| Dec 30, 2000 | West Los Angeles Japanese Credit Union | Nikkei Credit Union |
| Dec 30, 2000 | Citizens Bankers of Delaware, Inc. | Amegy Holding Delaware, Inc. |
| Dec 30, 2000 | Citizens Bankers, Inc. | Amegy Corporation |
| Dec 30, 2000 | Saint Anthony Federal Credit Union | Unity Catholic Federal Credit Union |
| Dec 30, 2000 | Baytown State Bank | Amegy Bank National Association |
| Dec 30, 2000 | Citizens Bank and Trust Company of Baytown, Texas | Amegy Bank National Association |
| Dec 30, 2000 | Congaree Investor Services, Inc. | First Citizens Bank and Trust Company, Inc. |
| Dec 30, 2000 | Home State Bank | First National Bank in Munday |
| Dec 30, 2000 | First United Bank | First United Bank and Trust Company |
| Dec 30, 2000 | Asbany Corp. | Charter One Bank, National Association |
| Dec 30, 2000 | Thomaston Federal Savings Bank | First Flag Bank |
| Dec 29, 2000 | Fifth Third Bank, Northwestern Ohio, National Association | Fifth Third Bank, N.A. |
| Dec 29, 2000 | (unnamed) | KeyBank N.A. |
| Dec 29, 2000 | Community Bank of Georgia | Main Street Bank |
| Dec 29, 2000 | Millennium Bank | 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. | Market Street Bancshares, Inc. |
| Dec 29, 2000 | (unnamed) | Fifth Third Bank, N.A. |
| Dec 29, 2000 | The Eastside Bank & Trust Company | Main Street Bank |
| Dec 29, 2000 | Key Trust Company of Ohio, N.A. | KeyBank N.A. |
| Dec 29, 2000 | The Westside Bank & Trust Company | Main Street Bank |
| Dec 29, 2000 | Fifth Third Bank, Ohio Valley | Fifth Third Bank, N.A. |
| Dec 29, 2000 | Community Trust Bank, FSB | Community Trust Bank, Inc. |
| Dec 29, 2000 | Key Trust Company of Indiana, N.A. | KeyBank N.A. |
| Dec 29, 2000 | The Fifth Third Bank of Columbus | Fifth Third Bank, N.A. |
| Dec 28, 2000 | BankFirst Corporation | Truist Financial Corporation |
| Dec 27, 2000 | Olin Employees of Stanford Credit Union | Mutual Security Credit Union, Inc. |
| Dec 23, 2000 | FFY Bank | First Place Bank |
| Dec 21, 2000 | First Commerce Bank of Colorado, N.A. | Wells Fargo Bank West, National Association |
| Dec 19, 2000 | Self Reliance Newark N J Federal Credit Union | Selfreliance Federal Credit Union |
| Dec 19, 2000 | Regal Mortgage Corporation | Regal Bank & Trust |
| Dec 18, 2000 | U.F.C.W. District Union Local One Federal Credit Union | Empower Federal Credit Union |
| Dec 18, 2000 | Delta State Employees Federal Credit Union | Statewide Federal Credit Union |
| Dec 16, 2000 | First Security Bank of California, N.A. | Wells Fargo Bank, N.A. |
| Dec 16, 2000 | Bank of Colorado - Western Slope | Bank of Colorado |
| Dec 16, 2000 | Capron Bancorp, Inc. | Dunc Corp. |
The list holds 500 of the 1,048 mergers recorded for 2000.
Enforcement Actions in 2000
| Action date | Agency | Institution | Action |
|---|---|---|---|
| Oct 6, 2000 | OCC_OTS | Gilmer Savings Bank, F.S.B. | Cease and Desist: Gary Cooper |
| Oct 5, 2000 | OCC | Western National Bank of Cass Lake | Formal Agreement: First National Bank of Cass Lake, The |
| Oct 4, 2000 | OCC_OTS | Algiers Homestead Association | Cease and Desist: Algiers Homestead Association |
| Oct 4, 2000 | OCC_OTS | Amerus Bank | Cease and Desist: Oscar J. Araujo |
| Oct 4, 2000 | OCC_OTS | Amerus Bank | Orders of Removal/Prohibition: Oscar J. Araujo |
| Oct 4, 2000 | OCC_OTS | Life Financial Corporation | Cease and Desist: Life Financial Corp. |
| Oct 3, 2000 | OCC | First National Bank of Lucedale | Prohibition/Removal Orders: O'Neal, John H. |
| Oct 3, 2000 | OCC_OTS | (individual) | Cease and Desist: J. Robert Williams |
| Oct 3, 2000 | OCC | Texas Premier Bank, National Association | Civil Money Penalty (CMP): Humphries, William T. |
| Sep 29, 2000 | FRB | Lone Star National Bank | Prohibition from Banking: Carolyn D. Nelson |
| Sep 29, 2000 | FRB | Bay View Capital Corporation | Written Agreement: Bay View Capital Corporation, San Mateo, CA |
| Sep 29, 2000 | FRB | (individual) | Written Agreement: Citizens Deposit Bank and Trust Company, Vanceburg, KY |
| Sep 26, 2000 | OCC | Stebbins National Bank | Formal Agreement: Stebbins National Bank |
| Sep 26, 2000 | OCC | Heartland Bank, National Association | Formal Agreement: Heartland Bank, National Association |
| Sep 25, 2000 | OCC_OTS | Life Financial Corporation | Supervisory Agreement: Life Bank, FSB |
| Sep 25, 2000 | OCC | Net First National Bank | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Net First National Bank |
| Sep 22, 2000 | OCC_OTS | Capitol Federal Savings Bank | Orders of Removal/Prohibition: Abby D. Boose |
| Sep 22, 2000 | OCC_OTS | Capitol Federal Savings Bank | Cease and Desist: Abby D. Boose |
| Sep 22, 2000 | OCC_OTS | First Federal Savings Bank | Supervisory Agreement: First Federal Savings Bank |
| Sep 21, 2000 | OCC | Rio Bank | Formal Agreement: Rio National Bank |
| Sep 20, 2000 | OCC | Community National Bank of Tennessee | Formal Agreement: Community National Bank of Tennessee |
| Sep 20, 2000 | OCC_OTS | Prestige Bank, A Federal Savings Bank | Supervisory Agreement: Prestige Bank, FSB |
| Sep 19, 2000 | OCC | First Illinois Corporation | Civil Money Penalty (CMP): Bryant, Christopher |
| Sep 12, 2000 | FRB | Olathe Bancorporation, Inc. | Written Agreement: Olathe Bancorporation, Inc., Olathe, CO and Olathe State Bank, Olathe, CO |
| Sep 11, 2000 | OCC_OTS | Commercial Federal Bank, a Federal Savings Bank | Orders of Removal/Prohibition: Waymona Lisa Bess |
| Sep 11, 2000 | OCC_OTS | Commercial Federal Bank, a Federal Savings Bank | Cease and Desist: Waymona Lisa Bess |
| Sep 11, 2000 | OCC | First Suburban National Bank | Formal Agreement: First Suburban National Bank |
| Sep 8, 2000 | OCC | Hamilton Bank, N.A. | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Hamilton Bank, National Association |
| Sep 7, 2000 | OCC | SoFi Bank, N.A. | Formal Agreement: Gold Country National Bank |
| Sep 6, 2000 | FRB | Independent Southern Bancshares, Inc. | Written Agreement: Independent Southern Bancshares, Inc. Employee Stock Ownership Trust, Brownsville, TN and Independent … |
| Sep 6, 2000 | OCC | Bay View Bank, N.A. | Formal Agreement: Bay View Bank, National Association |
| Sep 5, 2000 | FRB | Consolidated Holding Company | Written Agreement: Consolidated Bank and Trust Company, Richmond, VA |
| Aug 31, 2000 | OCC_OTS | New Republic Bank | Supervisory Agreement: New Republic Savings Bank |
| Aug 25, 2000 | OCC_OTS | (individual) | Orders of Removal/Prohibition: Sally M. Reynosa |
| Aug 25, 2000 | OCC | First National Bank of Waterloo | Civil Money Penalty (CMP): Mehrmann, David A. |
| Aug 21, 2000 | OCC_OTS | Heartland Bank | Orders of Removal/Prohibition: Angela R. Austin-Jackson |
| Aug 21, 2000 | OCC_OTS | Commercial Federal Bank, a Federal Savings Bank | Orders of Removal/Prohibition: Chase M. Hughes |
| Aug 21, 2000 | OCC_OTS | Commercial Federal Bank, a Federal Savings Bank | Orders of Removal/Prohibition: Jason Pleggenkuhle |
| Aug 21, 2000 | OCC_OTS | United Savings Association of Texas | Termination of Prohibition: Juanita Causey |
| Aug 21, 2000 | OCC | First National Bank of Waterloo | Civil Money Penalty (CMP): Hoffmann, Robert A. |
| Aug 16, 2000 | OCC | First National Bank of Waterloo | Civil Money Penalty (CMP): The First National Bank of Waterloo |
| Aug 15, 2000 | OCC | First National Bank of Luverne | Civil Money Penalty (CMP): Morgan, Robert |
| Aug 15, 2000 | OCC | First National Bank of Luverne | Civil Money Penalty (CMP): Morgan, Todd |
| Aug 15, 2000 | OCC | The First National Bank of Pipestone | Civil Money Penalty (CMP): Morgan, Robert |
| Aug 10, 2000 | OCC_OTS | Community Bank of Excelsior Springs, a SB | Supervisory Agreement: Community Bank of Excelsiior Springs, a SB |
| Aug 10, 2000 | FRB | (individual) | Written Agreement: Banco Union, S.A.C.A., Caracas, Venezuela, Banco Union, S.A.C.A. Miami Agency, Miami, FL, … |
| Aug 10, 2000 | OCC | Wells Fargo Bank (Arizona), N.A. | Prohibition/Removal Orders: Ranvier, Tamatha D. |
| Aug 4, 2000 | OCC_OTS | Cuero Federal Savings and Loan Association | Orders of Removal/Prohibition: Janyce Kuecker |
| Aug 4, 2000 | OCC_OTS | First Federal Savings and Loan Association of Bucyrus | Supervisory Agreement: First Federal Savings and Loan Assocication of Bucyrus |
| Aug 3, 2000 | OCC | Granite National Bank | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Granite National Bank |
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