Skip to main content

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
Dec 21, 2000 OCC Texas Premier Bank, National Association Civil Money Penalty (CMP): Parker, John A.
Dec 21, 2000 FRB Maryland Permanent Capital Corporation Written Agreement: Maryland Permanent Capital Corporation, Owings Mills, MD
Dec 21, 2000 OCC Texas Premier Bank, National Association Civil Money Penalty (CMP): Scarborough, James R.
Dec 21, 2000 OCC Texas Premier Bank, National Association Civil Money Penalty (CMP): Rod, Robert R.
Dec 21, 2000 OCC Texas Premier Bank, National Association Civil Money Penalty (CMP): Rod, Gay W.
Dec 21, 2000 OCC Texas Premier Bank, National Association Civil Money Penalty (CMP): Pattison, Joseph C.
Dec 21, 2000 OCC Fidelity National Mortgage Corporation Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Fidelity National Bank
Dec 21, 2000 OCC Texas Premier Bank, National Association Civil Money Penalty (CMP): Beauchamp, Michelle R.
Dec 21, 2000 OCC Texas Premier Bank, National Association Civil Money Penalty (CMP): Dasheill, Albert M.
Dec 20, 2000 OCC_OTS First Bank of Sea Isle City Cease and Desist: Stephen A. Miller
Dec 20, 2000 OCC_OTS First Bank of Sea Isle City Orders of Removal/Prohibition: Stephen A. Miller
Dec 20, 2000 OCC Prairie National Bank Prompt Corrective Action (PCA) Directive: Prairie National Bank
Dec 19, 2000 OCC_OTS Commercial Federal Bank, a Federal Savings Bank Orders of Removal/Prohibition: Janelle D. Oxford
Dec 18, 2000 OCC The White Hall National Bank Formal Agreement: White Hall National Bank
Dec 18, 2000 OCC Community Bank & Trust, National Association Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Community Bank & Trust, National Association
Dec 13, 2000 OCC (individual) Prohibition/Removal Orders: Hill, Kaye G.
Dec 12, 2000 FRB (individual) Order to Terminate Activities: Bancomer, S.A., Mexico City, Mexico
Dec 12, 2000 FRB Banco Industrial De Venezuela, C.A. Written Agreement: Banco Industrial de Venezuela, Caracas, Venezuela and Banco Industrial de Venezuela Miami …
Dec 12, 2000 FRB (individual) Cease and Desist Order: Bancomer, S.A., Mexico City, Mexico
Dec 12, 2000 FRB (individual) Order to Terminate Activities: Banca Serfin, S.A., Lomas de Sante Fe, Mexico
Dec 8, 2000 OCC_OTS Farm Bureau Bank FSB Supervisory Agreement: Farm Bureau Bank, FSB
Dec 8, 2000 OCC_OTS Shelby County Bancorp, Inc. Orders of Removal/Prohibition: Robert C. Reed
Dec 6, 2000 FRB Bankers Company of New York Prohibition from Banking: Bruce Jeffrey Kingdon
Dec 5, 2000 FRB People's Bancshares, Inc. Written Agreement: People's Bancshares, Inc.New Bedford, MA
Dec 1, 2000 OCC Wells Fargo Bank, National Association Prohibition/Removal Orders: Kirkman, Kristen L.
Nov 30, 2000 FRB (individual) Written Agreement: Caisse Nationale de Credit Argricole, Paris, France, Credit Agricole Indosuez, Paris, France …
Nov 30, 2000 OCC Union Planters Corporation Prohibition/Removal Orders: Golden, Sammie R.
Nov 22, 2000 FRB (individual) Written Agreement: CSB Bancorp, Inc., Millersburg, OH and The Commercial and Savings Bank of …
Nov 17, 2000 OCC The First National Bank of St. Marys Formal Agreement: The First National Bank of St. Marys
Nov 15, 2000 OCC_OTS St. Edmond's Federal Savings Bank Cease and Desist: John F. DiFelice
Nov 15, 2000 OCC Sequoia National Bank Formal Agreement: Sequoia National Bank
Nov 13, 2000 FRB United Central Bank Cease and Desist Order: United Central Bank, Garland, TX
Nov 9, 2000 OCC (individual) Prohibition/Removal Orders: Pearson, Stacey E.
Nov 6, 2000 OCC Home National Bank Civil Money Penalty (CMP): Home National Bank
Nov 1, 2000 FRB Foxdale Bancorp, Inc. Prohibition from Banking: George J. Peterson
Nov 1, 2000 OCC_OTS Fidelity Federal Savings and Loan Associates Cease and Desist: Fidelity Federal Bank, FSB
Oct 27, 2000 OCC Gateway Bank of St. Louis Formal Agreement: Gateway National Bank of St. Louis
Oct 26, 2000 FRB (individual) Written Agreement: Guaranty Financial Corporation, Charlottesville, VA and Guaranty Bank, Charlottesville, VA
Oct 26, 2000 OCC First National Bank of Shelby County Civil Money Penalty (CMP): Harrison, William T.
Oct 24, 2000 OCC First National Bank in Newton Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): First National Bank in Newton
Oct 24, 2000 OCC Citizens National Bank Prohibition/Removal Orders: Gray, Vernon Stell
Oct 24, 2000 OCC Citizens National Bank Civil Money Penalty (CMP): Gray, Vernon Stell
Oct 23, 2000 OCC First National Bank of Lucedale Prohibition/Removal Orders: Howell, Vernon E.
Oct 23, 2000 OCC Fremont Bank Corporation Civil Money Penalty (CMP): Biggerstaff, Darryl W.
Oct 18, 2000 OCC Portage National Bank Formal Agreement: Portage National Bank
Oct 13, 2000 OCC_OTS (individual) Civil Money Penalty: Matthew Jay Carrero
Oct 13, 2000 OCC_OTS (individual) Decision/Opinion and Order: Matthew Jay Carrero
Oct 13, 2000 OCC_OTS (individual) Cease and Desist: Matthew Jay Carrero
Oct 13, 2000 OCC_OTS (individual) Orders of Removal/Prohibition: Matthew Jay Carrero
Oct 10, 2000 OCC_OTS (individual) Orders of Removal/Prohibition: Daniel T. McBryde

Browse adjacent years: 1999 · 2001

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