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 |
|---|---|---|
| Oct 20, 2000 | National Bank of Commerce | Wachovia Bank, National Association |
| Oct 16, 2000 | The Federal Credit Union | 1st Security Bank of Washington |
| Oct 14, 2000 | Scripps Financial Corporation | U.S. Bancorp |
| Oct 14, 2000 | Home Loan Bank FSB | Fifth Third Bank |
| Oct 14, 2000 | (unnamed) | First Community Bank |
| Oct 14, 2000 | Scripps Bank | U.S. Bank National Association |
| Oct 13, 2000 | Heritage Investment Corp. | Old National Bank |
| Oct 13, 2000 | First National Bank and Trust Company, Carbondale, Illinois | Old National Bank |
| Oct 13, 2000 | Heritage Bank | Old National Bank |
| Oct 13, 2000 | Home Bancorp | Old Kent Financial Corporation |
| Oct 13, 2000 | Bank at Ormond-By-The-Sea | Regions Bank |
| Oct 12, 2000 | Dunn Shares, Inc. | Security Savings Bank |
| Oct 12, 2000 | F & M Shares Corp. | Farmers & Merchants Savings Bank |
| Oct 11, 2000 | Cascade Bancorp Financial Services, Inc. | Bank of the Cascades |
| Oct 11, 2000 | Secredit Federal Credit Union | Central Virginia Federal Credit Union |
| Oct 10, 2000 | Westbanco | Inter-Mountain Bancorp., Inc. |
| Oct 9, 2000 | State Financial Bank-Waterford | State Financial Bank, National Association |
| Oct 9, 2000 | State Financial Bank | State Financial Bank, National Association |
| Oct 9, 2000 | Banc Midwest Holdings, Inc. | Goodenow Bancorporation |
| Oct 9, 2000 | (unnamed) | State Financial Bank, National Association |
| Oct 9, 2000 | Home Federal Savings and Loan Association of Elgin | State Financial Bank, National Association |
| Oct 9, 2000 | Bank Midwest of Cottonwood County | Bank Midwest |
| Oct 8, 2000 | Black Diamond Savings Bank, FSB | FNB Southeast |
| Oct 7, 2000 | The Merchants & Planters Bank | Southern Bancorp Bank of Blytheville, National Association |
| Oct 7, 2000 | Keystone Financial, Inc. | Olympia Financial Corp. |
| Oct 7, 2000 | NBC Bancshares, Inc. | Waupaca Bancorporation, Inc. |
| Oct 7, 2000 | Keystone Financial Bank, National Association | Manufacturers and Traders Trust Company |
| Oct 7, 2000 | Bank of Houston | Whitney National Bank |
| Oct 7, 2000 | National Bank of Commerce | First National Bank |
| Oct 6, 2000 | Ata Federal Credit Union | United States Senate Federal Credit Union |
| Oct 6, 2000 | North Sound Bank | Frontier Bank |
| Oct 5, 2000 | Ameriana Bank of Ohio, F.S.B. | Ameriana Bank |
| Oct 2, 2000 | Superior Plating Credit Union | Building Trades Federal Credit Union |
| Oct 2, 2000 | Fleet Bank of Maine | Fleet National Bank |
| Oct 2, 2000 | Park Square Credit Union | Navigant Credit Union |
| Oct 2, 2000 | Saint Elizabeths Fall River Federal Credit Union | SJB Federal Credit Union |
| Oct 2, 2000 | Seminole National Bank | West Texas National Bank |
| Oct 2, 2000 | Fenc Federal Credit Union | Members 1st Credit Union |
| Oct 2, 2000 | The First National Bank of Pecos | West Texas National Bank |
| Oct 2, 2000 | Eastern Trumbull Credit Union Inc. | Seven Seventeen Credit Union Inc |
| Oct 2, 2000 | Banca Nazionale Dell'Agricoltura S.P.A. | Banca Antoniana Popolare Veneta S.P.A. |
| Oct 2, 2000 | Phoenix New England Trust Company | Bar Harbor Wealth Management |
| Oct 1, 2000 | Citizens Deposit Bank | Area Bank |
| Oct 1, 2000 | Illinois Mennonite Federal Credit Union | Everence Federal Credit Union |
| Oct 1, 2000 | California State Employees No. 122 Credit Union | The Golden 1 Credit Union |
| Oct 1, 2000 | The Jefferson Banking Company | Area Bank |
| Oct 1, 2000 | Traditional Bank of Kentucky, Inc. | Traditional Bank, Inc. |
| Oct 1, 2000 | Holland Bancorp, Inc. | German American Bancorp, Inc. |
| Oct 1, 2000 | Western Holdings Bancorp | Heritage Commerce Corp |
| Oct 1, 2000 | Bowling Green Bank & Trust Company, National Association | Area 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 |
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