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 |
|---|---|---|---|
| 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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