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 |
|---|---|---|
| Sep 22, 2000 | Colfax Bancshares, Inc. | Dentel Bancorporation |
| Sep 22, 2000 | The First Freeman Corporation | Cortrust Bank N.A. |
| Sep 22, 2000 | Texas National Bank | First State Bank of Texas |
| Sep 22, 2000 | The First National Bank of Freeman | Cortrust Bank N.A. |
| Sep 21, 2000 | Maxwell Bancorporation | Colfax Bancshares, Inc. |
| Sep 21, 2000 | Farmers and Traders State Bank of Meredosia | Prairie State Bank & Trust |
| Sep 18, 2000 | First American Bank | First American Bank |
| Sep 18, 2000 | First American Bank | First American Bank |
| Sep 18, 2000 | First American Bank | First American Bank |
| Sep 17, 2000 | Globe Gazette Employees Credit Union | North Iowa Community Credit Union |
| Sep 16, 2000 | First Counties Bank | Westamerica Bank |
| Sep 16, 2000 | The Equality State Bank | First Interstate Bank |
| Sep 16, 2000 | The Ripley County Bank | Integra Bank N.A. |
| Sep 16, 2000 | Bank of Amity | Chambers Bank |
| Sep 16, 2000 | The Progressive Bank, National Association | Integra Bank N.A. |
| Sep 16, 2000 | Community First Bank, National Association | Integra Bank N.A. |
| Sep 15, 2000 | Equality Bankshares, Inc. | First Interstate Bancsystem, Inc. |
| Sep 15, 2000 | First Bank Howe | Independent Bank |
| Sep 15, 2000 | Lewis County Bank | Community South Bank |
| Sep 15, 2000 | The First National Bank of Whitewright | Independent Bank |
| Sep 14, 2000 | Moore Service Corporation | First Bancorp |
| Sep 14, 2000 | Reliastar Bank | ING Bank, FSB |
| Sep 14, 2000 | First Savings Bancorp, Inc. | First Bancorp |
| Sep 12, 2000 | Farmers Exchange Bank | FirstBank |
| Sep 9, 2000 | First Union Bank International | Wachovia Bank, N.A. |
| Sep 8, 2000 | Olean General Federal Credit Union | High Point Federal Credit Union |
| Sep 8, 2000 | U.T.S. (N.Y.) Federal Credit Union | Bethex Federal Credit Union |
| Sep 8, 2000 | Security First National Bank | Regions Bank |
| Sep 7, 2000 | F.O.P. Number 25 Credit Union, Inc. | Firefighters Community Cu |
| Sep 2, 2000 | The Scott County Bank | Chambers Bank |
| Sep 1, 2000 | First United Trust Company, N.A. | Cadence Bank |
| Sep 1, 2000 | First Security Bancshares of Delaware, Inc. | First Graham Delaware Corporation |
| Sep 1, 2000 | Independent Bancorp of Arizona, Inc. | Wells Fargo & Company |
| Sep 1, 2000 | Heritage Bancorp, Inc. | Cardinal Financial Corporation |
| Sep 1, 2000 | Valley Merchants Bank, National Association | Business Bank of California |
| Sep 1, 2000 | Central Bancorporation of Delaware, Inc. | First Valley Delaware Financial Corporation |
| Sep 1, 2000 | Victoria Financial Services, Inc. | Wells Fargo & Company |
| Sep 1, 2000 | First Bryson Bancorporation, Inc. | First Graham Bancorp, Inc. |
| Sep 1, 2000 | Bank of Ventura | First Bank & Trust |
| Sep 1, 2000 | Irene Bancorporation, Inc. | Wells Fargo & Company |
| Sep 1, 2000 | First American Bank SSB | Citibank Texas, National Association |
| Sep 1, 2000 | United New Mexico Financial Corporation | GST Co. |
| Sep 1, 2000 | Norwest Amg, Inc. | Wells Fargo & Company |
| Sep 1, 2000 | Lindeberg Financial Corporation | Wells Fargo & Company |
| Sep 1, 2000 | Fredonia State Bank | Cadence Bank |
| Sep 1, 2000 | A&B Credit Union | Northwoods Community Credit Union |
| Sep 1, 2000 | Harbor Federal Savings Bank | Provident Bank of Maryland |
| Sep 1, 2000 | Heritage Bank | Uptown National Bank of Chicago |
| Sep 1, 2000 | Sioux City Postal Employees Credit Union | First Class Community Credit Union |
| Sep 1, 2000 | First Savings Bank of Virginia | Southern Financial Bank |
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 |
Browse adjacent years: 1999 · 2001
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