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