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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
Jul 31, 2000 The Junction City Banking Company OH The First National Bank of McConnelsville
Jul 31, 2000 Peoples Security Bank MO Town & Country Bank
Jul 31, 2000 Town & Country Bank MO Town & Country Bank
Jul 31, 2000 Marquette Savings Bank, S.A. WI North Shore Bank
Jul 31, 2000 Harris United Federal Credit Union OH Emerald Credit Union, Inc.
Jul 31, 2000 James River Bank/Colonial VA James River Bank/Colonial
Jul 31, 2000 Seven Holy Founders Credit Union MO St. Louis Firefighters and Community Credit Union
Jul 31, 2000 Polymer Employees Federal Credit Union PA Riverfront Federal Credit Union
Jul 29, 2000 County Bank AZ National Bank of Arizona
Jul 29, 2000 (unnamed) — First State Bank
Jul 28, 2000 Hanover Bancorp, Inc. PA Sterling Financial Corporation
Jul 28, 2000 Permanent Bank IN Old National Bank
Jul 27, 2000 The Stockmans Bank of Harman WV Highlands Bank, Inc.
Jul 26, 2000 Redstone Bancorporation, Inc. TX Redstone Financial, Inc.
Jul 26, 2000 North Point Bancshares, Inc. GA United Community Banks, Inc.
Jul 26, 2000 Independent Bancshares, Inc. GA United Community Banks, Inc.
Jul 22, 2000 MFC First National Bank MI Wells Fargo Bank Michigan, National Association
Jul 22, 2000 MFC First National Bank MI Wells Fargo Bank Michigan, National Association
Jul 22, 2000 MFC First National Bank MI Wells Fargo Bank Michigan, National Association
Jul 22, 2000 MFC First National Bank MI Wells Fargo Bank Michigan, National Association
Jul 22, 2000 MFC First National Bank MI Wells Fargo Bank Michigan, National Association
Jul 22, 2000 MFC First National Bank MI Wells Fargo Bank Michigan, National Association
Jul 21, 2000 Home Federal Bank, a Federal Savings Bank OH First Financial Bank
Jul 20, 2000 Liberty Bay Financial Corporation WA Frontier Financial Corporation
Jul 19, 2000 First Federal Savings Bank NY Sound Federal Savings
Jul 19, 2000 Peekskill Financial Corporation NY Sound Federal Savings
Jul 18, 2000 Founders Bank of Arizona AZ BBVA USA
Jul 18, 2000 Founders Bancorp, Inc. AZ BBVA USA Bancshares, Inc.
Jul 15, 2000 CSB Financial Group, Inc. IL Midland States Bancorp, Inc.
Jul 15, 2000 Pennwood Bancorp, Inc. PA Fidelity Bancorp, Inc.
Jul 15, 2000 Milton National Bank GA Truist Bank
Jul 15, 2000 Bank Atlanta GA Truist Bank
Jul 15, 2000 First Citizens Bank GA Truist Bank
Jul 15, 2000 Estes Bank Corporation CO Vail Banks, Inc.
Jul 15, 2000 Calwest Bank CA Bank of Orange County
Jul 15, 2000 Premier Bank GA Truist Bank
Jul 15, 2000 Pennwood Savings Bank PA Fidelity Savings Bank
Jul 15, 2000 Old Kent, National Association IL Fifth Third Bank
Jul 15, 2000 The First National Bank of Bridgeport IL Integra Bank N.A.
Jul 15, 2000 Trigg County Farmers Bank KY Integra Bank N.A.
Jul 15, 2000 Centralia Savings Bank IL Midland States Bank
Jul 15, 2000 First Citizens Bank GA Truist Bank
Jul 15, 2000 Day County Bank SD Cortrust Bank N.A.
Jul 15, 2000 United Valley Bank CO WestStar Bank
Jul 15, 2000 Illinois One Bank, National Association IL Integra Bank N.A.
Jul 15, 2000 Bank of Illinois, National Association IL Integra Bank N.A.
Jul 15, 2000 Farmers & Merchants Bank GA Truist Bank
Jul 14, 2000 Union National Bancorp, Inc. MD Mercantile Bankshares Corporation
Jul 14, 2000 The First National Bank of Rosenberg TX First State Bank of Texas
Jul 14, 2000 The Union National Bank of Westminster MD Westminster Union Bank

The list holds 500 of the 1,048 mergers recorded for 2000.

Enforcement Actions in 2000

Action date Agency Institution Action
Jan 4, 2000 OCC The Park Avenue Bank Civil Money Penalty (CMP): The Park Avenue Bank, National Association

Browse adjacent years: 1999 · 2001

Or jump to a category: Failures · Mergers · Enforcement · Assistance