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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 1, 2000 Louisiana Bancshares, Inc. LA Britton & Koontz Capital Corporation
Dec 1, 2000 The Bank of Fruitland MD Peninsula Bank
Dec 1, 2000 Iowa State Bank IA Iowa - Nebraska State Bank
Dec 1, 2000 Freeport Postal Employees Credit Union IL Cornerstone Credit Union
Dec 1, 2000 LYCL Postal and Federal Employees Federal Credit Union PA Horizon Federal Credit Union
Nov 30, 2000 Caney Fork Cooperative Credit Union TN Beacon Federal
Nov 30, 2000 City of Auburn Alabama Federal Credit Union AL Four Seasons Federal Credit Union
Nov 30, 2000 Security Financial Corp. OH Farmers National Banc Corp.
Nov 30, 2000 H Y S Federal Credit Union OH Universal 1 Credit Union, Inc.
Nov 29, 2000 Watervliet Arsenal Federal Credit Union NY Sunmark Credit Union
Nov 20, 2000 Twin City Bancorp, Inc. TN Citco Community Bancshares, Inc.
Nov 20, 2000 Hills Bank IA Hills Bank and Trust Company
Nov 20, 2000 BNC National Bank ND BNC National Bank
Nov 20, 2000 Twin City Federal Savings Bank TN Citizens Bank
Nov 18, 2000 LBC, Inc. IA Hills Bancorporation
Nov 18, 2000 Alliance Bancorporation IA Hills Bancorporation
Nov 18, 2000 Pinnacle Bank, National Association NE Pinnacle Bank
Nov 18, 2000 First Savings Bank of Moore County, Inc., SSB NC First Bank
Nov 17, 2000 Equality Savings Bank MO Allegiant Bank
Nov 17, 2000 Community Bank & Trust - Jackson GA Community Bank & Trust
Nov 16, 2000 Commerce Southwest Mortgage, L.L.C. TX Lubbock National Bank
Nov 15, 2000 Saint Alphonsus Credit Union LA Xplore Federal Credit Union
Nov 15, 2000 DC Unemployment Federal Credit Union DC United States Senate Federal Credit Union
Nov 15, 2000 The Union Bank of Bryant AR The Union Bank of Benton
Nov 13, 2000 Northfield Federal Savings MD The Patapsco Bank
Nov 13, 2000 Finger Lakes Financial Corp. NY Savings Bank of the Finger Lakes, FSB
Nov 11, 2000 Citizens Bank of Tulsa OK Gold BANK
Nov 11, 2000 One Valley Bank-Central Virginia, National Association VA Branch Banking and Trust Company of Virginia
Nov 11, 2000 Catskill Financial Corporation NY Troy Financial Corporation
Nov 11, 2000 One Valley Bank of Mercer County, Inc. WV Truist Bank
Nov 11, 2000 American Heritage Bank OK Gold BANK
Nov 11, 2000 One Valley Bank - Shenandoah VA Branch Banking and Trust Company of Virginia
Nov 11, 2000 One Valley Bank-East, National Association WV Truist Bank
Nov 11, 2000 Jackson Savings Bank OH The Ohio Valley Bank Company
Nov 11, 2000 One Valley Bank of Huntington WV Truist Bank
Nov 11, 2000 One Valley Bank, Inc. WV Truist Bank
Nov 11, 2000 One Valley Bank - North, Inc. WV Truist Bank
Nov 11, 2000 One Valley Bank - South, Inc. WV Truist Bank
Nov 11, 2000 One Valley Bank, National Association WV Truist Bank
Nov 11, 2000 Security Savings Association of Hazelton PA First Federal Bank
Nov 11, 2000 Catskill Savings Bank NY The Troy Savings Bank
Nov 10, 2000 United Bank and Trust TX State National Bank of West Texas
Nov 10, 2000 First International Bank & Trust AZ First International Bank and Trust
Nov 10, 2000 Nutmeg Federal Savings and Loan Association CT NewMil Bank
Nov 10, 2000 Texas Heritage Bank TX Regions Bank
Nov 10, 2000 Walburg State Bank TX First State Bank of Texas
Nov 10, 2000 First State Bank OK BancFirst
Nov 8, 2000 First Sooner Bancshares, Inc. OK UMB Financial Corporation
Nov 8, 2000 Bank of the Pacific WA Bank of the Pacific
Nov 4, 2000 The Homestead Savings, F.A. NY Cayuga Bank

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

Browse adjacent years: 1999 · 2001

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