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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
Mar 8, 2000 FRB First Western Bank Cease and Desist Order: Frederick K. Wall
Mar 8, 2000 FRB First Western Bank Cease and Desist Order: James R. Sellers
Mar 8, 2000 FRB Bank of Tokyo-Mitsubishi (Chicago) Cease and Desist Order: Vinay B. Malhotra
Mar 8, 2000 OCC PNC Bank, N.A. C&D or PC&D Requiring Restitution: Parks, Kimberly A.
Mar 8, 2000 OCC Bank of America, N.A. Prohibition/Removal Orders: Yi, Judy
Mar 8, 2000 FRB First Western Bank Cease and Desist Order: Sunshine Financial, Clayton, GA
Mar 8, 2000 FRB First Western Bank Cease and Desist Order: R&T Foundation, Watkinsville, GA
Mar 6, 2000 OCC National Bank & Trust Formal Agreement: National Bank And Trust
Mar 6, 2000 OCC The Farmers National Bank of Forney Formal Agreement: The Farmers National Bank of Forney
Mar 1, 2000 OCC City National Bank of New Jersey Prohibition/Removal Orders: Cammarata, William C.
Mar 1, 2000 OCC JPMorgan Chase Bank, N.A. Prohibition/Removal Orders: D'Urso, Jack L.
Feb 29, 2000 OCC Six Rivers National Bank C&D or PC&D Requiring Restitution: Kay, William T.
Feb 29, 2000 OCC Six Rivers National Bank Civil Money Penalty (CMP): Kay, William T.
Feb 29, 2000 OCC Six Rivers National Bank C&D or PC&D Requiring Restitution: Murphy, Warren L.
Feb 29, 2000 OCC Six Rivers National Bank Civil Money Penalty (CMP): Murphy, Warren L.
Feb 25, 2000 OCC United Credit National Bank Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): United Credit National Bank
Feb 24, 2000 OCC First National Bank of Newton Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Barrington, James
Feb 23, 2000 FRB United Bank of Philadelphia Written Agreement: United Bancshares, Inc., Philadelphia, PA and United Bank of Philadelphia, Philadelphia, PA
Feb 18, 2000 OCC Valley National Bank Prohibition/Removal Orders: Maganuco, Graziella
Feb 17, 2000 OCC_OTS (individual) Supervisory Agreement: Tracy Federal Bank, F.S.B.
Feb 10, 2000 OCC City National Bank Prohibition/Removal Orders: de los Santos, Luisita
Feb 10, 2000 FRB (individual) Prompt Corrective Action: New Century Bank, Southfield, MI
Feb 10, 2000 OCC Bank One Trust Company, N.A. Prohibition/Removal Orders: Singh, Navneet Paul
Feb 8, 2000 OCC Wells Fargo Bank, N.A. Prohibition/Removal Orders: Reed, Aimee E.
Feb 8, 2000 FRB (individual) Written Agreement: Bank of New York, New York, NY
Feb 8, 2000 OCC Bank One, Texas, National Association Prohibition/Removal Orders: Canales, Richard G..
Feb 8, 2000 OCC Bank of America, N.A. Prohibition/Removal Orders: Cia, Brian C.
Feb 8, 2000 OCC City National Bank Prohibition/Removal Orders: Gardner, Joseph S.
Feb 8, 2000 OCC The National Bank of Rising Sun Formal Agreement: The National Bank of Rising Sun
Feb 7, 2000 OCC Union Planters Capital Trust a Prohibition/Removal Orders: Adams, Tracy B.
Feb 7, 2000 OCC Union Planters Corporation Prohibition/Removal Orders: Adams, Tracy B.
Feb 7, 2000 OCC Bank of America, N.A. Prohibition/Removal Orders: Dagnino, Daniel D.
Feb 7, 2000 OCC Union Planters Bank of Florida Prohibition/Removal Orders: Lopez, Alfredo
Feb 2, 2000 OCC Western National Bank of Cass Lake Formal Agreement: First National Bank of Cass Lake, The
Jan 27, 2000 OCC_OTS Heartland Bank Termination of Cease and Desist: Heartland Bank
Jan 27, 2000 OCC_OTS Eagle Bancgroup, Inc. Cease and Desist: Jeffrey L. Gendell
Jan 27, 2000 OCC_OTS Eagle Bancgroup, Inc. Cease and Desist: Tontine Management, LLC
Jan 27, 2000 OCC_OTS Eagle Bancgroup, Inc. Civil Money Penalty: Jeffrey L. Gendell
Jan 27, 2000 OCC_OTS Eagle Bancgroup, Inc. Civil Money Penalty: Tontine Management, LLC
Jan 19, 2000 OCC First National Bank of Newton C&D or PC&D Requiring Restitution: Huges, James E.
Jan 19, 2000 OCC First National Bank of Newton Prohibition/Removal Orders: Hughes, James E.
Jan 18, 2000 OCC_OTS Union Savings Bank Supervisory Agreement: Union Savings Bank
Jan 18, 2000 FRB (individual) Civil Money Penalty $10,000: Charles A. Drummond
Jan 18, 2000 OCC City National Bank C&D or PC&D Requiring Restitution: Bevans, Lawaii
Jan 18, 2000 OCC Continental National Bank of Miami Formal Agreement: Continental National Bank of Miami
Jan 18, 2000 OCC Bank of America, N.A. Prohibition/Removal Orders: Mouling, Karen D.
Jan 18, 2000 OCC City National Bank Prohibition/Removal Orders: Bevans, Lawaii
Jan 18, 2000 FRB Midwest Bank and Trust Company Prohibition from Banking: Christopher J. Woods
Jan 13, 2000 FRB First Western Bank Cease and Desist Order: Solomon King
Jan 10, 2000 OCC Bank One Trust Company, N.A. Prohibition/Removal Orders: Araar, Laura J.

Browse adjacent years: 1999 · 2001

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