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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
Aug 2, 2000 OCC First National Bank of Newton Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Estes, Harold
Aug 2, 2000 OCC_OTS The Lenox Savings Bank Supervisory Agreement: Lenox Bancorp, Inc.
Aug 2, 2000 OCC_OTS Cullman Savings Bank Orders of Removal/Prohibition: Marcus R. Clark
Aug 1, 2000 OCC Texas Premier Bank, National Association Civil Money Penalty (CMP): Markman, Barbara
Aug 1, 2000 OCC First Professional Bank, National Association Civil Money Penalty (CMP): McIntyre-Kolpin, Melinda
Jul 28, 2000 OCC Advanta National Bank Formal Agreement: Advanta National Bank
Jul 19, 2000 OCC The First National Bank of Lerna Formal Agreement: The First National Bank Of Lerna
Jul 19, 2000 OCC Founders Trust National Bank Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Founders Trust National Bank
Jul 18, 2000 OCC (individual) Formal Agreement: First National Bank
Jul 18, 2000 FRB Unity Bancorp, Inc. Written Agreement: Unity Bancorp, Inc.Clinton, NJ
Jul 14, 2000 OCC The First National Bank of Freeman Formal Agreement: The First National Bank Of Freeman
Jul 13, 2000 FRB New Century Bancorp Written Agreement: New Century Bancorp, Southfield, MI and New Century Bank, Southfield, MI
Jul 12, 2000 OCC The Citizens National Bank of Bluffton Formal Agreement: The Citizens National Bank of Bluffton
Jul 11, 2000 OCC_OTS Mt. Morris Savings and Loan Association Supervisory Agreement: Mt. Morris savings and Loan Association
Jul 3, 2000 OCC_OTS The Dime Savings Bank of New York, FSB Orders of Removal/Prohibition: Cherilyn Kendrick
Jun 29, 2000 OCC United Credit National Bank Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): United Credit National Bank
Jun 29, 2000 OCC The First National Bank of Florida Formal Agreement: The First National Bank of Florida
Jun 28, 2000 OCC Providian National Bank C&D or PC&D Requiring Restitution: Providian National Bank
Jun 28, 2000 OCC Providian National Bank Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Providian National Bank
Jun 28, 2000 OCC Bank of America, N.A. Prohibition/Removal Orders: Marron, James J.
Jun 28, 2000 OCC Bank of America, N.A. C&D or PC&D Requiring Restitution: Marron, James J.
Jun 26, 2000 OCC_OTS Charter Bank Cease and Desist: Janice M. Faulkner
Jun 26, 2000 OCC_OTS Charter Bank Orders of Removal/Prohibition: Janice M. Faulkner
Jun 26, 2000 OCC U.S. Bank National Association C&D or PC&D Requiring Restitution: Dickinson, Brenda M.
Jun 26, 2000 OCC U.S. Bank National Association Prohibition/Removal Orders: Dickinson, Brenda M.
Jun 21, 2000 OCC Pacific National Bank Formal Agreement: Pacific National Bank
Jun 16, 2000 OCC_OTS People's Bank of California Supervisory Agreement: People's Bank of California
Jun 15, 2000 OCC_OTS Pacific Southwest Bank Supervisory Agreement: Pacific Southwest Bank
Jun 15, 2000 OCC_OTS Grand Savings Bank Supervisory Agreement: Grand Federal Savings Bank
Jun 14, 2000 OCC City National Bank of West Virginia Formal Agreement: City National Bank Of West Virginia
Jun 12, 2000 FRB (individual) Written Agreement: Banco Bilbao Vizcaya Argentaria, S.A., Madrid, Spain, Banco Bilbao Vizcaya, S.A. Miami …
Jun 9, 2000 FRB (individual) Prohibition from Banking: Lawrence Michaelessi
Jun 6, 2000 OCC BNC National Bank Prohibition/Removal Orders: Gronlie, Debra
Jun 6, 2000 OCC BNC National Bank Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Gronlie, Debra
Jun 6, 2000 OCC BNC National Bank C&D or PC&D Requiring Restitution: Gronlie, Debra
Jun 5, 2000 OCC The Malta National Bank Civil Money Penalty (CMP): Davis, Fred A.
May 31, 2000 OCC Advanta National Bank Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Advanta National Bank
May 30, 2000 OCC Bank of America, N.A. Prohibition/Removal Orders: Arnold, Jenny R.
May 26, 2000 OCC Wells Fargo Bank, N.A. Prohibition/Removal Orders: Zgrepski, Sandra
May 24, 2000 OCC Banco do Estado Do Parana S.A. Civil Money Penalty (CMP): Banco Do Estado Do Parana
May 23, 2000 OCC_OTS MidFirst Bank Cease and Desist: Robert F. Finley
May 23, 2000 OCC (individual) Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Founders National Bank of Los Angeles
May 23, 2000 OCC_OTS MidFirst Bank Orders of Removal/Prohibition: Robert F. Finley
May 19, 2000 OCC_OTS (individual) Decision/Opinion and Order: Gilbert G. Roessner
May 19, 2000 OCC_OTS (individual) Decision/Opinion and Order: Edwin M. Halkyard
May 19, 2000 OCC_OTS (individual) Decision/Opinion and Order: Alfred J. Hedden
May 19, 2000 OCC_OTS (individual) Decision/Opinion and Order: CityFed Financial Corp.
May 19, 2000 OCC_OTS (individual) Decision/Opinion and Order: John W. Atherton Jr.
May 19, 2000 OCC_OTS (individual) Decision/Opinion and Order: Peter R. Kellogg
May 19, 2000 OCC_OTS (individual) Decision/Opinion and Order: William A. Liffers

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