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 |
|---|---|---|
| Aug 19, 2000 | Lyon Bancorp, Inc. | Area Bancshares Corporation |
| Aug 19, 2000 | (unnamed) | Area Bank |
| Aug 19, 2000 | Dees Bank of Hazel | Area Bank |
| Aug 18, 2000 | American National Bank and Trust Company of Muncie | Old National Bank |
| Aug 18, 2000 | State National Bancshares, Inc. | Sooner Southwest Bankshares, Inc. |
| Aug 18, 2000 | Marquette Bank Cedar Rapids | Marquette Bank, National Association |
| Aug 18, 2000 | The Farmers State Bank of Union City | Old National Bank |
| Aug 18, 2000 | Peoples Loan & Trust Bank | Old National Bank |
| Aug 18, 2000 | North County Bank | Wells Fargo Bank, N.A. |
| Aug 18, 2000 | Cisne State Bank | Trustbank |
| Aug 17, 2000 | Pineview State Bank | Planters First Bank |
| Aug 14, 2000 | First Texas Bank - Hitchcock | Texas First Bank |
| Aug 12, 2000 | Mercantile Trust Company N.A. | U.S. Bank N.A. |
| Aug 12, 2000 | Cammar Building and Loan Association | Farmers Building and Savings Bank |
| Aug 12, 2000 | The Overland National Bank of Grand Island | Wells Fargo Bank Nebraska, National Association |
| Aug 12, 2000 | The First National Bank of West Point | Wells Fargo Bank Nebraska, National Association |
| Aug 12, 2000 | Firstar Bank Missouri, National Association | U.S. Bank N.A. |
| Aug 12, 2000 | National Bank of Commerce Trust and Savings Association | Wells Fargo Bank Nebraska, National Association |
| Aug 12, 2000 | The First National Bank of McCook | Wells Fargo Bank Nebraska, National Association |
| Aug 12, 2000 | Western Nebraska National Bank | Wells Fargo Bank Nebraska, National Association |
| Aug 12, 2000 | First National Bank and Trust Co. of Kearney | Wells Fargo Bank Nebraska, National Association |
| Aug 11, 2000 | First Bank | First State Bank of Texas |
| Aug 11, 2000 | The Delaware County Bank | First Arvest Bank |
| Aug 11, 2000 | Delaware Bancshares, Inc. | Siloam Springs Bancshares, Inc. |
| Aug 11, 2000 | FSB Bancorp, Inc. | Isabella Bank Corporation |
| Aug 10, 2000 | Clark County Cooperative Credit Union | Centra Credit Union |
| Aug 10, 2000 | First National Bancshares of Louisiana, Inc. | Regions Financial Corporation |
| Aug 10, 2000 | Three Forks Bancorporation | Inter-Mountain Bancorp., Inc. |
| Aug 8, 2000 | Thurman State Corporation | Great Western Bancorporation, Inc. |
| Aug 8, 2000 | Iowa State Bank | Great Western Bank |
| Aug 8, 2000 | Citizens Corporation | Great Western Bancorporation, Inc. |
| Aug 8, 2000 | Hamburg Financial, Inc. | Great Western Bancorporation, Inc. |
| Aug 8, 2000 | An-Med Employees Federal Credit Union | Bethex Federal Credit Union |
| Aug 8, 2000 | United National Bank of Iowa | Great Western Bank |
| Aug 8, 2000 | Citizens Bank | Great Western Bank |
| Aug 7, 2000 | Heritage Bancorp, Inc. | Regions Financial Corporation |
| Aug 3, 2000 | Comerica Acceptance Corporation | Comerica Bank |
| Aug 2, 2000 | Skylands Financial Corporation | Fulton Financial Corporation |
| Aug 1, 2000 | State Capital Corporation | State Capital Corporation |
| Aug 1, 2000 | Bremer Bank, N.A. | Bremer Bank, National Association |
| Aug 1, 2000 | South Jersey Savings and Loan Association | Richmond County Savings Bank |
| Aug 1, 2000 | WS Typo Credit Union | Members Credit Union |
| Aug 1, 2000 | State Bank & Trust Company | State Bank & Trust Company |
| Aug 1, 2000 | Keeps Federal Credit Union | Trius Federal Credit Union |
| Aug 1, 2000 | Northwestern Pennsylvania Federal Credit Union | One Federal Credit Union |
| Aug 1, 2000 | Vantel Federal Credit Union | Peak Credit Union |
| Aug 1, 2000 | San Benito Bank | First National Bank of Central California |
| Aug 1, 2000 | Greenville Area Federal Credit Union | Bessemer System Federal Credit Union |
| Aug 1, 2000 | Chase Bank of Texas, National Association | JPMorgan Chase Bank, N.A. |
| Aug 1, 2000 | Superior Coffee Credit Union | Hanesbrands Credit Union |
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
Or jump to a category: Failures · Mergers · Enforcement · Assistance