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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.

Date Acquired St Acquirer
Oct 1, 2000 First Southwest Corporation OK BancFirst Corporation
Oct 1, 2000 Lake County School Credit Union FL Insight Credit Union
Oct 1, 2000 Mountain Valley Federal Credit Union OR Pacific NW Federal Credit Union
Oct 1, 2000 NBC Bank Central, National Association TX NBC Bank, National Association
Oct 1, 2000 Rudyard Pickford Cooperative Credit Union MI Tahquamenon Area Credit Union
Oct 1, 2000 Alliance Bank KY Area Bank
Oct 1, 2000 Champion International Federal Credit Union OR Laneco Federal Credit Union
Oct 1, 2000 Duncan Tosco Federal Credit Union OK Endurance Federal Credit Union
Oct 1, 2000 The New Farmers National Bank of Glasgow KY Area Bank
Oct 1, 2000 Cwa Federal Credit Union CA Union Yes Federal Credit Union
Oct 1, 2000 Midland Gulf Federal Credit Union TX Heritage USA Federal Credit Union
Oct 1, 2000 Charter West National Bank NE Charter West Bank
Oct 1, 2000 HNB Bank, National Association KY Area Bank
Oct 1, 2000 The Farmers National Bank of Newville PA ACNB Bank
Oct 1, 2000 NK/Novartis Credit Union MN West Financial Credit Union
Oct 1, 2000 Ohio Mennonite Federal Credit Union OH Everence Federal Credit Union
Oct 1, 2000 Skowhegan Community Federal Credit Union ME Franklin-Somerset Federal Credit Union
Oct 1, 2000 Citizens Bank NE First Community Bank
Oct 1, 2000 Peoples Commercial Bank KY Area Bank
Oct 1, 2000 Southern Deposit Bank KY Area Bank
Oct 1, 2000 NWT/NM Federal Credit Union TX Santa Fe Federal Credit Union
Oct 1, 2000 The Holland National Bank IN German American Bank
Oct 1, 2000 Waipahu Federal Credit Union HI Hawaiian Financial Federal Credit Union
Oct 1, 2000 Mge Federal Credit Union TX MY Community Credit Union
Oct 1, 2000 Ugi Lehigh Division Employees Federal Credit Union PA Clearchoice Federal Credit Union
Oct 1, 2000 First & Peoples Bank, Springfield, Kentucky KY Area Bank
Oct 1, 2000 Electro Dynamic Employees Federal Credit Union NJ Central Jersey Federal Credit Union
Oct 1, 2000 JSD Federal Credit Union CA Provident Credit Union
Oct 1, 2000 First City Bank and Trust Company KY Area Bank
Oct 1, 2000 Acadia Teachers Federal Credit Union LA Meritus Federal Credit Union
Oct 1, 2000 United Area Federal Credit Union MI United Vip Credit Union
Oct 1, 2000 Langston Employees Federal Credit Union NJ Edifi Federal Credit Union
Oct 1, 2000 Four P Federal Credit Union IL First Northern Credit Union
Sep 30, 2000 The Waldoboro Bank F.S.B. ME Union Trust Company
Sep 30, 2000 Puna Federal Credit Union HI HFS Federal Credit Union
Sep 30, 2000 First Pecos Bancshares, Inc. TX First West Texas Bancshares, Inc.
Sep 30, 2000 Highland Federal Bank, a Federal Savings Bank CA Jackson Federal Bank
Sep 30, 2000 Powell County Bank, National Association KY Whitaker Bank, Inc
Sep 29, 2000 The Metrohealth System Employees Credit Union, Inc. OH Steel Valley Federal Credit Union
Sep 27, 2000 Citizens Savings Bank of Frankfort IN Lincoln Bank
Sep 26, 2000 Bowbells Holding Company ND Dacotah Banks, Inc.
Sep 23, 2000 Pinnacle Bank NE Pinnacle Bank
Sep 23, 2000 (unnamed) — Vist Bank
Sep 23, 2000 Pinnacle Bank NE Pinnacle Bank
Sep 23, 2000 Pinnacle Bank NE Pinnacle Bank
Sep 23, 2000 Aurora National Bank IL Popular Bank
Sep 23, 2000 First Virgin Islands FSB VI FirstBank Puerto Rico
Sep 23, 2000 1st Choice Bank CO Wells Fargo Bank West, National Association
Sep 22, 2000 Corydon Bancorporation IA Dentel Bancorporation
Sep 22, 2000 Pocahontas Bancorporation IA Dentel Bancorporation

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

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