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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 16, 2000 Bank of Commerce OK Bank of Commerce
Dec 15, 2000 Colonial N.J. Federal Credit Union NJ L'Oreal USA Federal Credit Union
Dec 15, 2000 First Bank FL SouthTrust Bank
Dec 15, 2000 Century Bank AZ The Harris Bank National Association
Dec 15, 2000 First Bank Holding Company FL Wachovia of Alabama, Inc.
Dec 14, 2000 Aetna Trust Company, FSB CT ING National Trust
Dec 13, 2000 Griffin General Partner, Inc. MO Griffin Bancshares, Inc.
Dec 11, 2000 Kermit State Bank TX Cathay Bank
Dec 11, 2000 Bank of the West TX West Texas State Bank
Dec 11, 2000 Kermit State Bank TX West Texas State Bank
Dec 11, 2000 Computer Center Inc. TX West Texas State Bank
Dec 11, 2000 First Federal Savings Bank of Marion IN MutualBank
Dec 9, 2000 Ameribank MI Fifth Third Bank, Indiana
Dec 9, 2000 Pioneer American Bank, National Association PA Pennstar Bank, National Association
Dec 9, 2000 Commerce Bank of Virginia VA Commerce Bank
Dec 9, 2000 County Bank of Chesterfield VA Commerce Bank
Dec 8, 2000 Ameribank Corporation OK Arvest Central Oklahoma, Inc.
Dec 8, 2000 Arvest United Bank, A State Savings Bank OK Arvest Bank
Dec 8, 2000 United Oklahoma Bankshares, Inc. OK Arvest Central Oklahoma, Inc.
Dec 8, 2000 The Citizens State Bank CO Colorado East Bank & Trust
Dec 8, 2000 Dayton State Bank TX Paradigm Bank Texas
Dec 8, 2000 Ottawa Financial Corporation MI Fifth Third Bancorp
Dec 7, 2000 Quaker Oats Shiremanstown Federal Credit Union PA Belco Community Credit Union
Dec 7, 2000 Kaiser Erie Federal Credit Union PA Erie Federal Credit Union
Dec 5, 2000 The State National Bank of Caddo Mills TX Security Bank National Association
Dec 4, 2000 Bridgeport Telephone Employee Federal Credit Union CT Merritt Federal Credit Union
Dec 4, 2000 (unnamed) — Farmers Bank of Northern Missouri
Dec 4, 2000 Epak Atlantic Federal Credit Union PA Sun Federal Credit Union
Dec 4, 2000 American State Bank OR Albina Community Bank
Dec 2, 2000 Valley of the Rogue Bank OR Columbia Bank
Dec 1, 2000 Lakeland National Bank MN Community National Bank
Dec 1, 2000 VRB Bancorp OR Umpqua Holdings Corporation
Dec 1, 2000 Louisiana Bank & Trust Company LA Britton & Koontz Bank, N.A.
Dec 1, 2000 Mountaineer Federal Credit Union WV Pioneer Appalachia Federal Credit Union
Dec 1, 2000 Provident Bank of Florida FL The Provident Bank
Dec 1, 2000 Talbot Bancshares, Inc. MD Shore Bancshares, Inc.
Dec 1, 2000 Warrendale Community Credit Union MI Community Choice Credit Union
Dec 1, 2000 Members United Federal Credit Union PA Pennsylvania Central Federal Credit Union
Dec 1, 2000 D&N Bank MI Republic Bank
Dec 1, 2000 Morris County Employees Federal Credit Union NJ Tri-Co Federal Credit Union
Dec 1, 2000 Gateway Federal Credit Union ME Norstate Federal Credit Union
Dec 1, 2000 BPX Federal Credit Union TX Advancial Federal Credit Union
Dec 1, 2000 Robuck, Inc. NE Commfirst Bancorporation, Inc.
Dec 1, 2000 Haven Bancorp, Inc. NY Flagstar Financial, Inc.
Dec 1, 2000 Paauhau Federal Credit Union HI Hawaii Community Federal Credit Union
Dec 1, 2000 (unnamed) — First Northern Credit Union
Dec 1, 2000 Bank Capital Corporation CO Guaranty Corporation
Dec 1, 2000 Twin Meadows Federal Credit Union MA Premier Source Credit Union
Dec 1, 2000 Chicago Tube and Iron Credit Union IL Archer Heights Credit Union
Dec 1, 2000 PNC Converted Bank, National Association PA PNC Bank, N.A.

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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