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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
Dec 16, 2000 Bank of Commerce OK Bank of Commerce
Dec 15, 2000 Colonial N.J. Federal Credit Union NJ L'Oreal USA Federal Credit Union
Dec 15, 2000 First Bank FL SouthTrust Bank
Dec 15, 2000 Century Bank AZ The Harris Bank National Association
Dec 15, 2000 First Bank Holding Company FL Wachovia of Alabama, Inc.
Dec 14, 2000 Aetna Trust Company, FSB CT ING National Trust
Dec 13, 2000 Griffin General Partner, Inc. MO Griffin Bancshares, Inc.
Dec 11, 2000 Kermit State Bank TX Cathay Bank
Dec 11, 2000 Bank of the West TX West Texas State Bank
Dec 11, 2000 Kermit State Bank TX West Texas State Bank
Dec 11, 2000 Computer Center Inc. TX West Texas State Bank
Dec 11, 2000 First Federal Savings Bank of Marion IN MutualBank
Dec 9, 2000 Ameribank MI Fifth Third Bank, Indiana
Dec 9, 2000 Pioneer American Bank, National Association PA Pennstar Bank, National Association
Dec 9, 2000 Commerce Bank of Virginia VA Commerce Bank
Dec 9, 2000 County Bank of Chesterfield VA Commerce Bank
Dec 8, 2000 Ameribank Corporation OK Arvest Central Oklahoma, Inc.
Dec 8, 2000 Arvest United Bank, A State Savings Bank OK Arvest Bank
Dec 8, 2000 United Oklahoma Bankshares, Inc. OK Arvest Central Oklahoma, Inc.
Dec 8, 2000 The Citizens State Bank CO Colorado East Bank & Trust
Dec 8, 2000 Dayton State Bank TX Paradigm Bank Texas
Dec 8, 2000 Ottawa Financial Corporation MI Fifth Third Bancorp
Dec 7, 2000 Quaker Oats Shiremanstown Federal Credit Union PA Belco Community Credit Union
Dec 7, 2000 Kaiser Erie Federal Credit Union PA Erie Federal Credit Union
Dec 5, 2000 The State National Bank of Caddo Mills TX Security Bank National Association
Dec 4, 2000 Bridgeport Telephone Employee Federal Credit Union CT Merritt Federal Credit Union
Dec 4, 2000 (unnamed) — Farmers Bank of Northern Missouri
Dec 4, 2000 Epak Atlantic Federal Credit Union PA Sun Federal Credit Union
Dec 4, 2000 American State Bank OR Albina Community Bank
Dec 2, 2000 Valley of the Rogue Bank OR Columbia Bank
Dec 1, 2000 Lakeland National Bank MN Community National Bank
Dec 1, 2000 VRB Bancorp OR Umpqua Holdings Corporation
Dec 1, 2000 Louisiana Bank & Trust Company LA Britton & Koontz Bank, N.A.
Dec 1, 2000 Mountaineer Federal Credit Union WV Pioneer Appalachia Federal Credit Union
Dec 1, 2000 Provident Bank of Florida FL The Provident Bank
Dec 1, 2000 Talbot Bancshares, Inc. MD Shore Bancshares, Inc.
Dec 1, 2000 Warrendale Community Credit Union MI Community Choice Credit Union
Dec 1, 2000 Members United Federal Credit Union PA Pennsylvania Central Federal Credit Union
Dec 1, 2000 D&N Bank MI Republic Bank
Dec 1, 2000 Morris County Employees Federal Credit Union NJ Tri-Co Federal Credit Union
Dec 1, 2000 Gateway Federal Credit Union ME Norstate Federal Credit Union
Dec 1, 2000 BPX Federal Credit Union TX Advancial Federal Credit Union
Dec 1, 2000 Robuck, Inc. NE Commfirst Bancorporation, Inc.
Dec 1, 2000 Haven Bancorp, Inc. NY Flagstar Financial, Inc.
Dec 1, 2000 Paauhau Federal Credit Union HI Hawaii Community Federal Credit Union
Dec 1, 2000 (unnamed) — First Northern Credit Union
Dec 1, 2000 Bank Capital Corporation CO Guaranty Corporation
Dec 1, 2000 Twin Meadows Federal Credit Union MA Premier Source Credit Union
Dec 1, 2000 Chicago Tube and Iron Credit Union IL Archer Heights Credit Union
Dec 1, 2000 PNC Converted Bank, National Association PA PNC Bank, N.A.

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

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