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 1, 2000 | First Southwest Corporation | BancFirst Corporation |
| Oct 1, 2000 | Lake County School Credit Union | Insight Credit Union |
| Oct 1, 2000 | Mountain Valley Federal Credit Union | Pacific NW Federal Credit Union |
| Oct 1, 2000 | NBC Bank Central, National Association | NBC Bank, National Association |
| Oct 1, 2000 | Rudyard Pickford Cooperative Credit Union | Tahquamenon Area Credit Union |
| Oct 1, 2000 | Alliance Bank | Area Bank |
| Oct 1, 2000 | Champion International Federal Credit Union | Laneco Federal Credit Union |
| Oct 1, 2000 | Duncan Tosco Federal Credit Union | Endurance Federal Credit Union |
| Oct 1, 2000 | The New Farmers National Bank of Glasgow | Area Bank |
| Oct 1, 2000 | Cwa Federal Credit Union | Union Yes Federal Credit Union |
| Oct 1, 2000 | Midland Gulf Federal Credit Union | Heritage USA Federal Credit Union |
| Oct 1, 2000 | Charter West National Bank | Charter West Bank |
| Oct 1, 2000 | HNB Bank, National Association | Area Bank |
| Oct 1, 2000 | The Farmers National Bank of Newville | ACNB Bank |
| Oct 1, 2000 | NK/Novartis Credit Union | West Financial Credit Union |
| Oct 1, 2000 | Ohio Mennonite Federal Credit Union | Everence Federal Credit Union |
| Oct 1, 2000 | Skowhegan Community Federal Credit Union | Franklin-Somerset Federal Credit Union |
| Oct 1, 2000 | Citizens Bank | First Community Bank |
| Oct 1, 2000 | Peoples Commercial Bank | Area Bank |
| Oct 1, 2000 | Southern Deposit Bank | Area Bank |
| Oct 1, 2000 | NWT/NM Federal Credit Union | Santa Fe Federal Credit Union |
| Oct 1, 2000 | The Holland National Bank | German American Bank |
| Oct 1, 2000 | Waipahu Federal Credit Union | Hawaiian Financial Federal Credit Union |
| Oct 1, 2000 | Mge Federal Credit Union | MY Community Credit Union |
| Oct 1, 2000 | Ugi Lehigh Division Employees Federal Credit Union | Clearchoice Federal Credit Union |
| Oct 1, 2000 | First & Peoples Bank, Springfield, Kentucky | Area Bank |
| Oct 1, 2000 | Electro Dynamic Employees Federal Credit Union | Central Jersey Federal Credit Union |
| Oct 1, 2000 | JSD Federal Credit Union | Provident Credit Union |
| Oct 1, 2000 | First City Bank and Trust Company | Area Bank |
| Oct 1, 2000 | Acadia Teachers Federal Credit Union | Meritus Federal Credit Union |
| Oct 1, 2000 | United Area Federal Credit Union | United Vip Credit Union |
| Oct 1, 2000 | Langston Employees Federal Credit Union | Edifi Federal Credit Union |
| Oct 1, 2000 | Four P Federal Credit Union | First Northern Credit Union |
| Sep 30, 2000 | The Waldoboro Bank F.S.B. | Union Trust Company |
| Sep 30, 2000 | Puna Federal Credit Union | HFS Federal Credit Union |
| Sep 30, 2000 | First Pecos Bancshares, Inc. | First West Texas Bancshares, Inc. |
| Sep 30, 2000 | Highland Federal Bank, a Federal Savings Bank | Jackson Federal Bank |
| Sep 30, 2000 | Powell County Bank, National Association | Whitaker Bank, Inc |
| Sep 29, 2000 | The Metrohealth System Employees Credit Union, Inc. | Steel Valley Federal Credit Union |
| Sep 27, 2000 | Citizens Savings Bank of Frankfort | Lincoln Bank |
| Sep 26, 2000 | Bowbells Holding Company | Dacotah Banks, Inc. |
| Sep 23, 2000 | Pinnacle Bank | Pinnacle Bank |
| Sep 23, 2000 | (unnamed) | Vist Bank |
| Sep 23, 2000 | Pinnacle Bank | Pinnacle Bank |
| Sep 23, 2000 | Pinnacle Bank | Pinnacle Bank |
| Sep 23, 2000 | Aurora National Bank | Popular Bank |
| Sep 23, 2000 | First Virgin Islands FSB | FirstBank Puerto Rico |
| Sep 23, 2000 | 1st Choice Bank | Wells Fargo Bank West, National Association |
| Sep 22, 2000 | Corydon Bancorporation | Dentel Bancorporation |
| Sep 22, 2000 | Pocahontas Bancorporation | Dentel Bancorporation |
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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