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 |
|---|---|---|
| Sep 22, 2000 | Colfax Bancshares, Inc. | Dentel Bancorporation |
| Sep 22, 2000 | The First Freeman Corporation | Cortrust Bank N.A. |
| Sep 22, 2000 | Texas National Bank | First State Bank of Texas |
| Sep 22, 2000 | The First National Bank of Freeman | Cortrust Bank N.A. |
| Sep 21, 2000 | Maxwell Bancorporation | Colfax Bancshares, Inc. |
| Sep 21, 2000 | Farmers and Traders State Bank of Meredosia | Prairie State Bank & Trust |
| Sep 18, 2000 | First American Bank | First American Bank |
| Sep 18, 2000 | First American Bank | First American Bank |
| Sep 18, 2000 | First American Bank | First American Bank |
| Sep 17, 2000 | Globe Gazette Employees Credit Union | North Iowa Community Credit Union |
| Sep 16, 2000 | First Counties Bank | Westamerica Bank |
| Sep 16, 2000 | The Equality State Bank | First Interstate Bank |
| Sep 16, 2000 | The Ripley County Bank | Integra Bank N.A. |
| Sep 16, 2000 | Bank of Amity | Chambers Bank |
| Sep 16, 2000 | The Progressive Bank, National Association | Integra Bank N.A. |
| Sep 16, 2000 | Community First Bank, National Association | Integra Bank N.A. |
| Sep 15, 2000 | Equality Bankshares, Inc. | First Interstate Bancsystem, Inc. |
| Sep 15, 2000 | First Bank Howe | Independent Bank |
| Sep 15, 2000 | Lewis County Bank | Community South Bank |
| Sep 15, 2000 | The First National Bank of Whitewright | Independent Bank |
| Sep 14, 2000 | Moore Service Corporation | First Bancorp |
| Sep 14, 2000 | Reliastar Bank | ING Bank, FSB |
| Sep 14, 2000 | First Savings Bancorp, Inc. | First Bancorp |
| Sep 12, 2000 | Farmers Exchange Bank | FirstBank |
| Sep 9, 2000 | First Union Bank International | Wachovia Bank, N.A. |
| Sep 8, 2000 | Olean General Federal Credit Union | High Point Federal Credit Union |
| Sep 8, 2000 | U.T.S. (N.Y.) Federal Credit Union | Bethex Federal Credit Union |
| Sep 8, 2000 | Security First National Bank | Regions Bank |
| Sep 7, 2000 | F.O.P. Number 25 Credit Union, Inc. | Firefighters Community Cu |
| Sep 2, 2000 | The Scott County Bank | Chambers Bank |
| Sep 1, 2000 | First United Trust Company, N.A. | Cadence Bank |
| Sep 1, 2000 | First Security Bancshares of Delaware, Inc. | First Graham Delaware Corporation |
| Sep 1, 2000 | Independent Bancorp of Arizona, Inc. | Wells Fargo & Company |
| Sep 1, 2000 | Heritage Bancorp, Inc. | Cardinal Financial Corporation |
| Sep 1, 2000 | Valley Merchants Bank, National Association | Business Bank of California |
| Sep 1, 2000 | Central Bancorporation of Delaware, Inc. | First Valley Delaware Financial Corporation |
| Sep 1, 2000 | Victoria Financial Services, Inc. | Wells Fargo & Company |
| Sep 1, 2000 | First Bryson Bancorporation, Inc. | First Graham Bancorp, Inc. |
| Sep 1, 2000 | Bank of Ventura | First Bank & Trust |
| Sep 1, 2000 | Irene Bancorporation, Inc. | Wells Fargo & Company |
| Sep 1, 2000 | First American Bank SSB | Citibank Texas, National Association |
| Sep 1, 2000 | United New Mexico Financial Corporation | GST Co. |
| Sep 1, 2000 | Norwest Amg, Inc. | Wells Fargo & Company |
| Sep 1, 2000 | Lindeberg Financial Corporation | Wells Fargo & Company |
| Sep 1, 2000 | Fredonia State Bank | Cadence Bank |
| Sep 1, 2000 | A&B Credit Union | Northwoods Community Credit Union |
| Sep 1, 2000 | Harbor Federal Savings Bank | Provident Bank of Maryland |
| Sep 1, 2000 | Heritage Bank | Uptown National Bank of Chicago |
| Sep 1, 2000 | Sioux City Postal Employees Credit Union | First Class Community Credit Union |
| Sep 1, 2000 | First Savings Bank of Virginia | Southern Financial 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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