Skip to main content

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 31, 2000 Public Service E D Federal Credit Union NJ Public Service Federal Credit Union
Dec 31, 2000 The Security Dollar Bank OH The Farmers National Bank of Canfield
Dec 31, 2000 Banc One Texas Corporation OH Botrcn Corporation
Dec 31, 2000 Pyrotronic Employees Federal Credit Union NJ Picatinny Federal Credit Union
Dec 31, 2000 J.P. Morgan & Co. Incorporated NY JPMorgan Chase & Co.
Dec 31, 2000 Home Port Bancorp, Inc. MA Seacoast Financial Services Corporation
Dec 31, 2000 World Savings and Loan Association, A Federal Savings and Loan Associati CA Wells Fargo Bank Southwest, National Association
Dec 31, 2000 Southeast Area Credit Union, Inc. OH Antioch Baptist Church Credit Union, Inc.
Dec 31, 2000 First Flag Bank GA FLAG Bank
Dec 30, 2000 Pasadena State Bank TX Amegy Bank National Association
Dec 30, 2000 Carolina First Bank, a Federal Savings Bank SC Carolina First Bank
Dec 30, 2000 Security National Bancshares of Sapulpa, Inc. OK Spend Life Wisely Company, Inc.
Dec 30, 2000 Poinsett Service Corporation SC Carolina First Bank
Dec 30, 2000 West Los Angeles Japanese Credit Union CA Nikkei Credit Union
Dec 30, 2000 Citizens Bankers of Delaware, Inc. DE Amegy Holding Delaware, Inc.
Dec 30, 2000 Citizens Bankers, Inc. TX Amegy Corporation
Dec 30, 2000 Saint Anthony Federal Credit Union OH Unity Catholic Federal Credit Union
Dec 30, 2000 Baytown State Bank TX Amegy Bank National Association
Dec 30, 2000 Citizens Bank and Trust Company of Baytown, Texas TX Amegy Bank National Association
Dec 30, 2000 Congaree Investor Services, Inc. SC First Citizens Bank and Trust Company, Inc.
Dec 30, 2000 Home State Bank TX First National Bank in Munday
Dec 30, 2000 First United Bank OK First United Bank and Trust Company
Dec 30, 2000 Asbany Corp. NY Charter One Bank, National Association
Dec 30, 2000 Thomaston Federal Savings Bank GA First Flag Bank
Dec 29, 2000 Fifth Third Bank, Northwestern Ohio, National Association OH Fifth Third Bank, N.A.
Dec 29, 2000 (unnamed) — KeyBank N.A.
Dec 29, 2000 Community Bank of Georgia GA Main Street Bank
Dec 29, 2000 Millennium Bank CA First Bank & Trust
Dec 29, 2000 (unnamed) — KeyBank N.A.
Dec 29, 2000 (unnamed) — KeyBank N.A.
Dec 29, 2000 Bob S. Prince Insurance Agency, Inc. IL Market Street Bancshares, Inc.
Dec 29, 2000 (unnamed) — Fifth Third Bank, N.A.
Dec 29, 2000 The Eastside Bank & Trust Company GA Main Street Bank
Dec 29, 2000 Key Trust Company of Ohio, N.A. OH KeyBank N.A.
Dec 29, 2000 The Westside Bank & Trust Company GA Main Street Bank
Dec 29, 2000 Fifth Third Bank, Ohio Valley OH Fifth Third Bank, N.A.
Dec 29, 2000 Community Trust Bank, FSB KY Community Trust Bank, Inc.
Dec 29, 2000 Key Trust Company of Indiana, N.A. IN KeyBank N.A.
Dec 29, 2000 The Fifth Third Bank of Columbus OH Fifth Third Bank, N.A.
Dec 28, 2000 BankFirst Corporation TN Truist Financial Corporation
Dec 27, 2000 Olin Employees of Stanford Credit Union CT Mutual Security Credit Union, Inc.
Dec 23, 2000 FFY Bank OH First Place Bank
Dec 21, 2000 First Commerce Bank of Colorado, N.A. CO Wells Fargo Bank West, National Association
Dec 19, 2000 Self Reliance Newark N J Federal Credit Union NJ Selfreliance Federal Credit Union
Dec 19, 2000 Regal Mortgage Corporation MD Regal Bank & Trust
Dec 18, 2000 U.F.C.W. District Union Local One Federal Credit Union NY Empower Federal Credit Union
Dec 18, 2000 Delta State Employees Federal Credit Union MS Statewide Federal Credit Union
Dec 16, 2000 First Security Bank of California, N.A. CA Wells Fargo Bank, N.A.
Dec 16, 2000 Bank of Colorado - Western Slope CO Bank of Colorado
Dec 16, 2000 Capron Bancorp, Inc. IL Dunc Corp.

The list holds 500 of the 1,048 mergers recorded for 2000.

Enforcement Actions in 2000

Action date Agency Institution Action
May 19, 2000 OCC_OTS (individual) Decision/Opinion and Order: Gordon E. Allen
May 18, 2000 OCC_OTS First Heights Bank, FSB Supervisory Agreement: First Heights Bank, a FSB
May 18, 2000 OCC_OTS Home Federal Savings Bank Orders of Removal/Prohibition: Hugh R. Fullerton
May 18, 2000 OCC_OTS (individual) Cease and Desist: David J. Turner Jr.
May 16, 2000 FRB (individual) Cease and Desist Order: Korea Exchange Bank, Seoul, Korea, Korea Exchange Bank Los Angeles …
May 10, 2000 OCC Wells Fargo Bank, N.A. C&D or PC&D Requiring Restitution: King, Stephen A.
May 10, 2000 OCC Wells Fargo Bank, N.A. Prohibition/Removal Orders: King, Stephen A.
May 10, 2000 OCC First Illinois Corporation Civil Money Penalty (CMP): Henson, Larry
May 5, 2000 OCC (individual) Prohibition/Removal Orders: Moreland, Victoria P.
May 5, 2000 OCC_OTS St James Federal Savings and Loan Association Supervisory Agreement: St. James Federal Savings and Loan Association
May 2, 2000 OCC_OTS (individual) Orders of Removal/Prohibition: Karina E. Graulus
May 1, 2000 OCC Wells Fargo Bank, N.A. Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Singh, Veenindra
May 1, 2000 OCC Wells Fargo Bank, N.A. C&D or PC&D Requiring Restitution: Singh, Veenindra
Apr 26, 2000 OCC_OTS (individual) Civil Money Penalty: Crusader SB, FSB
Apr 26, 2000 OCC_OTS Crusader Savings Bank, F.S.B. Supervisory Agreement: Crusader Savings Bank, F.S.B.
Apr 19, 2000 OCC (individual) Formal Agreement: First National Bank & Trust Company
Apr 18, 2000 OCC_OTS The Dime Savings Bank of New York, FSB Orders of Removal/Prohibition: Anamaria Pedraza
Apr 18, 2000 OCC_OTS Lakeview Financial Corporation Civil Money Penalty: Kevin J. Coogan
Apr 17, 2000 OCC_OTS Algiers Homestead Association Supervisory Agreement: Algiers Homestead Associaiton
Apr 15, 2000 OCC The First National Bank of Farmington Prohibition/Removal Orders: Florez, Florence
Apr 14, 2000 OCC_OTS Carnegie Savings Bank Supervisory Agreement: Carnegie Savings Bank
Apr 7, 2000 OCC FIA Card Services, N.A. Prohibition/Removal Orders: Beeks, James Wesley
Apr 6, 2000 OCC Sleepy Hollow National Bank Formal Agreement: Sleepy Hollow National Bank
Apr 4, 2000 OCC Anahuac National Bank Formal Agreement: Anahuac National Bank
Mar 31, 2000 OCC_OTS (individual) Supervisory Agreement: First American Savings Bank
Mar 28, 2000 OCC Bank of America, N.A. Prohibition/Removal Orders: Villanueva, William G.
Mar 24, 2000 OCC Gateway Bank of St. Louis Formal Agreement: Gateway National Bank of St. Louis
Mar 23, 2000 OCC Goleta National Bank Formal Agreement: Goleta National Bank
Mar 22, 2000 OCC Professional Bancorp, Inc. Formal Agreement: First Professional Bank, National Association
Mar 20, 2000 OCC_OTS (individual) Orders of Removal/Prohibition: Todd J. Van Tol
Mar 17, 2000 OCC_OTS Sovereign Bancorp, Inc. Orders of Removal/Prohibition: Sakeenah Polk
Mar 17, 2000 OCC_OTS Sovereign Bancorp, Inc. Orders of Removal/Prohibition: Tara Gladney-Mobley
Mar 17, 2000 FRB (individual) Written Agreement: Security Dollar Bank, Niles, OH
Mar 17, 2000 OCC_OTS (individual) Cease and Desist: Ronald S. Gilliam
Mar 17, 2000 OCC_OTS Sovereign Bancorp, Inc. Cease and Desist: Sakeenah Polk
Mar 17, 2000 OCC_OTS Sovereign Bancorp, Inc. Orders of Removal/Prohibition: Christine Cipriano
Mar 17, 2000 OCC_OTS (individual) Orders of Removal/Prohibition: Douglas R. Narkiewicz
Mar 17, 2000 OCC_OTS Sovereign Bancorp, Inc. Orders of Removal/Prohibition: Edward F. Harvey, Jr.
Mar 17, 2000 OCC_OTS York Federal Savings & Loan Association Orders of Removal/Prohibition: Lana M. Desenberg
Mar 17, 2000 OCC_OTS Fidelity Federal Bank, a Federal Savings Bank Orders of Removal/Prohibition: Rohan Sachdev
Mar 15, 2000 OCC Fleet Massachusetts Securities Corporation Prohibition/Removal Orders: Szymanski, Walter M.
Mar 14, 2000 OCC The Old Exchange National Bank of Okawville Formal Agreement: The Old Exchange National Bank of Okawville
Mar 13, 2000 OCC_OTS American Federal Savings Bank Termination of Cease and Desist: Mark S. Goldstein
Mar 13, 2000 OCC_OTS American Federal Savings Bank Termination of Cease and Desist: Paley, Rothman, et al.
Mar 10, 2000 OCC First National Bank of Gonzales C&D or PC&D Requiring Restitution: Melancon, John Grady
Mar 10, 2000 OCC Six Rivers National Bank C&D or PC&D Requiring Restitution: Burger, John F.
Mar 10, 2000 OCC Six Rivers National Bank Civil Money Penalty (CMP): Burger, John F.
Mar 10, 2000 OCC First National Bank of Gonzales Civil Money Penalty (CMP): Melancon, John Grady
Mar 10, 2000 OCC First National Bank of Gonzales Prohibition/Removal Orders: Melancon, John Grady
Mar 9, 2000 FRB Banco Popular de Puerto Rico Written Agreement: Banco Popular de Puerto Rico, Hato Rey, Puerto Rico

Browse adjacent years: 1999 · 2001

Or jump to a category: Failures · Mergers · Enforcement · Assistance