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 |
|---|---|---|
| Nov 4, 2000 | Security Bank of Three Forks | First Security Bank |
| Nov 4, 2000 | Iroquois Bancorp, Inc. | First Niagara Financial Group, Inc. |
| Nov 3, 2000 | Clearview Gardens Federal Credit Union | Consumers Federal Credit Union |
| Nov 3, 2000 | First Ascension Bancorp, Inc. | Whitney Holding Corporation |
| Nov 1, 2000 | Martin Number 1 Credit Union | North Alabama Educators Credit Union |
| Nov 1, 2000 | Viking Employees Federal Credit Union | Premierone Credit Union |
| Nov 1, 2000 | Hillyard Employees Credit Union | Goetz Credit Union |
| Nov 1, 2000 | Associates Mechanical Federal Credit Union | Mypoint Cu SD |
| Nov 1, 2000 | A.G. Edwards Trust Company | A.G. Edwards Trust Company FSB |
| Nov 1, 2000 | M & I Lakeview Bank | M&I Marshall and Ilsley Bank |
| Nov 1, 2000 | First Bank of California | First Bank & Trust |
| Nov 1, 2000 | Southwest Cedar Rapids Community Federal Credit Union | Community 1st Credit Union |
| Nov 1, 2000 | First Bank Texas National Association | First Bank & Trust |
| Nov 1, 2000 | First American Bank, National Association | First American Bank |
| Nov 1, 2000 | Haircutters Federal Credit Union | Southern Security Federal Credit Union |
| Nov 1, 2000 | Soleco Federal Credit Union | Southern Security Federal Credit Union |
| Nov 1, 2000 | Parisian Credit Union | The Cornerstone Credit Union |
| Nov 1, 2000 | Bremer Bank, N.A. | Bremer Bank, N.A. |
| Nov 1, 2000 | Popular Holdings USA, Inc. | Popular North America, Inc. |
| Nov 1, 2000 | A.G. Edwards Trust Company of Texas | A.G. Edwards Trust Company FSB |
| Nov 1, 2000 | W T N Federal Credit Union | Sound Credit Union |
| Nov 1, 2000 | Commercial Bank of San Francisco | First Bank & Trust |
| Nov 1, 2000 | Anaheim Area Credit Union | Orange County's Federal Credit Union |
| Nov 1, 2000 | Fort Myer Federal Credit Union | Pentagon Federal Credit Union |
| Nov 1, 2000 | Louzion Federal Credit Union | Transcend Credit Union |
| Nov 1, 2000 | Investors Fiduciary Trust Company | State Street Bank and Trust Company |
| Nov 1, 2000 | Citizens Southern Bank, Inc. | First Community Bank |
| Nov 1, 2000 | First Federal Savings and Loan Association | Cadence Bank |
| Nov 1, 2000 | A.G. Edwards Trust Company | A.G. Edwards Trust Company FSB |
| Nov 1, 2000 | (unnamed) | First Bank & Trust |
| Nov 1, 2000 | Haveg Employees Federal Credit Union | Louviers Federal Credit Union |
| Nov 1, 2000 | St. Clements Federal Credit Union | Franklin Mint Federal Credit Union |
| Oct 31, 2000 | Verson Credit Union | Credit Union 1 |
| Oct 30, 2000 | York Federal Savings & Loan Association | Waypoint Bank |
| Oct 30, 2000 | Blue Cross/Blue Shield United Federal Credit Union | Rocky Mountain Credit Union |
| Oct 30, 2000 | Towne Bank | Banner Bank |
| Oct 29, 2000 | Great Valley Savings Bank | Fulton Bank, N.A. |
| Oct 28, 2000 | Courtland State Bank | Alliance Bank |
| Oct 28, 2000 | Corpus Christi Chrome Federal Credit Union | Gulf Coast Federal Credit Union |
| Oct 28, 2000 | Minnesota Valley Financial Services, Inc | Alliance Financial Services, Inc. |
| Oct 28, 2000 | Republic Bank California National Association | HSBC Bank USA, N.A. |
| Oct 27, 2000 | Roberto Clemente Federal Credit Union | Bethex Federal Credit Union |
| Oct 26, 2000 | Mountain Bank System, Inc. | Flathead Holding Company of Bigfork |
| Oct 24, 2000 | INB Mortgage Company | Inland Northwest Bank |
| Oct 21, 2000 | Pinnacle Bank | Pinnacle Bank - Wyoming |
| Oct 21, 2000 | Pinnacle Bank | Pinnacle Bank - Wyoming |
| Oct 21, 2000 | Pinnacle Bank | Pinnacle Bank - Wyoming |
| Oct 21, 2000 | United Community Bank | F&M Bank- Atlantic |
| Oct 21, 2000 | Ramsey Bank | Ramsey National Bank |
| Oct 21, 2000 | Citizens Bank | Citizens Bank |
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
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