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 |
|---|---|---|
| Sep 22, 2000 | Colfax Bancshares, Inc. | Dentel Bancorporation |
| Sep 22, 2000 | The First Freeman Corporation | Cortrust Bank N.A. |
| Sep 22, 2000 | Texas National Bank | First State Bank of Texas |
| Sep 22, 2000 | The First National Bank of Freeman | Cortrust Bank N.A. |
| Sep 21, 2000 | Maxwell Bancorporation | Colfax Bancshares, Inc. |
| Sep 21, 2000 | Farmers and Traders State Bank of Meredosia | Prairie State Bank & Trust |
| Sep 18, 2000 | First American Bank | First American Bank |
| Sep 18, 2000 | First American Bank | First American Bank |
| Sep 18, 2000 | First American Bank | First American Bank |
| Sep 17, 2000 | Globe Gazette Employees Credit Union | North Iowa Community Credit Union |
| Sep 16, 2000 | First Counties Bank | Westamerica Bank |
| Sep 16, 2000 | The Equality State Bank | First Interstate Bank |
| Sep 16, 2000 | The Ripley County Bank | Integra Bank N.A. |
| Sep 16, 2000 | Bank of Amity | Chambers Bank |
| Sep 16, 2000 | The Progressive Bank, National Association | Integra Bank N.A. |
| Sep 16, 2000 | Community First Bank, National Association | Integra Bank N.A. |
| Sep 15, 2000 | Equality Bankshares, Inc. | First Interstate Bancsystem, Inc. |
| Sep 15, 2000 | First Bank Howe | Independent Bank |
| Sep 15, 2000 | Lewis County Bank | Community South Bank |
| Sep 15, 2000 | The First National Bank of Whitewright | Independent Bank |
| Sep 14, 2000 | Moore Service Corporation | First Bancorp |
| Sep 14, 2000 | Reliastar Bank | ING Bank, FSB |
| Sep 14, 2000 | First Savings Bancorp, Inc. | First Bancorp |
| Sep 12, 2000 | Farmers Exchange Bank | FirstBank |
| Sep 9, 2000 | First Union Bank International | Wachovia Bank, N.A. |
| Sep 8, 2000 | Olean General Federal Credit Union | High Point Federal Credit Union |
| Sep 8, 2000 | U.T.S. (N.Y.) Federal Credit Union | Bethex Federal Credit Union |
| Sep 8, 2000 | Security First National Bank | Regions Bank |
| Sep 7, 2000 | F.O.P. Number 25 Credit Union, Inc. | Firefighters Community Cu |
| Sep 2, 2000 | The Scott County Bank | Chambers Bank |
| Sep 1, 2000 | First United Trust Company, N.A. | Cadence Bank |
| Sep 1, 2000 | First Security Bancshares of Delaware, Inc. | First Graham Delaware Corporation |
| Sep 1, 2000 | Independent Bancorp of Arizona, Inc. | Wells Fargo & Company |
| Sep 1, 2000 | Heritage Bancorp, Inc. | Cardinal Financial Corporation |
| Sep 1, 2000 | Valley Merchants Bank, National Association | Business Bank of California |
| Sep 1, 2000 | Central Bancorporation of Delaware, Inc. | First Valley Delaware Financial Corporation |
| Sep 1, 2000 | Victoria Financial Services, Inc. | Wells Fargo & Company |
| Sep 1, 2000 | First Bryson Bancorporation, Inc. | First Graham Bancorp, Inc. |
| Sep 1, 2000 | Bank of Ventura | First Bank & Trust |
| Sep 1, 2000 | Irene Bancorporation, Inc. | Wells Fargo & Company |
| Sep 1, 2000 | First American Bank SSB | Citibank Texas, National Association |
| Sep 1, 2000 | United New Mexico Financial Corporation | GST Co. |
| Sep 1, 2000 | Norwest Amg, Inc. | Wells Fargo & Company |
| Sep 1, 2000 | Lindeberg Financial Corporation | Wells Fargo & Company |
| Sep 1, 2000 | Fredonia State Bank | Cadence Bank |
| Sep 1, 2000 | A&B Credit Union | Northwoods Community Credit Union |
| Sep 1, 2000 | Harbor Federal Savings Bank | Provident Bank of Maryland |
| Sep 1, 2000 | Heritage Bank | Uptown National Bank of Chicago |
| Sep 1, 2000 | Sioux City Postal Employees Credit Union | First Class Community Credit Union |
| Sep 1, 2000 | First Savings Bank of Virginia | Southern Financial 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
Or jump to a category: Failures · Mergers · Enforcement · Assistance