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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
Nov 4, 2000 Security Bank of Three Forks MT First Security Bank
Nov 4, 2000 Iroquois Bancorp, Inc. NY First Niagara Financial Group, Inc.
Nov 3, 2000 Clearview Gardens Federal Credit Union NY Consumers Federal Credit Union
Nov 3, 2000 First Ascension Bancorp, Inc. LA Whitney Holding Corporation
Nov 1, 2000 Martin Number 1 Credit Union AL North Alabama Educators Credit Union
Nov 1, 2000 Viking Employees Federal Credit Union CA Premierone Credit Union
Nov 1, 2000 Hillyard Employees Credit Union MO Goetz Credit Union
Nov 1, 2000 Associates Mechanical Federal Credit Union CA Mypoint Cu SD
Nov 1, 2000 A.G. Edwards Trust Company NJ A.G. Edwards Trust Company FSB
Nov 1, 2000 M & I Lakeview Bank WI M&I Marshall and Ilsley Bank
Nov 1, 2000 First Bank of California CA First Bank & Trust
Nov 1, 2000 Southwest Cedar Rapids Community Federal Credit Union IA Community 1st Credit Union
Nov 1, 2000 First Bank Texas National Association TX First Bank & Trust
Nov 1, 2000 First American Bank, National Association OK First American Bank
Nov 1, 2000 Haircutters Federal Credit Union TN Southern Security Federal Credit Union
Nov 1, 2000 Soleco Federal Credit Union TN Southern Security Federal Credit Union
Nov 1, 2000 Parisian Credit Union AL The Cornerstone Credit Union
Nov 1, 2000 Bremer Bank, N.A. MN Bremer Bank, N.A.
Nov 1, 2000 Popular Holdings USA, Inc. IL Popular North America, Inc.
Nov 1, 2000 A.G. Edwards Trust Company of Texas TX A.G. Edwards Trust Company FSB
Nov 1, 2000 W T N Federal Credit Union WA Sound Credit Union
Nov 1, 2000 Commercial Bank of San Francisco CA First Bank & Trust
Nov 1, 2000 Anaheim Area Credit Union CA Orange County's Federal Credit Union
Nov 1, 2000 Fort Myer Federal Credit Union VA Pentagon Federal Credit Union
Nov 1, 2000 Louzion Federal Credit Union KY Transcend Credit Union
Nov 1, 2000 Investors Fiduciary Trust Company MO State Street Bank and Trust Company
Nov 1, 2000 Citizens Southern Bank, Inc. WV First Community Bank
Nov 1, 2000 First Federal Savings and Loan Association AR Cadence Bank
Nov 1, 2000 A.G. Edwards Trust Company FL A.G. Edwards Trust Company FSB
Nov 1, 2000 (unnamed) — First Bank & Trust
Nov 1, 2000 Haveg Employees Federal Credit Union DE Louviers Federal Credit Union
Nov 1, 2000 St. Clements Federal Credit Union PA Franklin Mint Federal Credit Union
Oct 31, 2000 Verson Credit Union IL Credit Union 1
Oct 30, 2000 York Federal Savings & Loan Association PA Waypoint Bank
Oct 30, 2000 Blue Cross/Blue Shield United Federal Credit Union MT Rocky Mountain Credit Union
Oct 30, 2000 Towne Bank WA Banner Bank
Oct 29, 2000 Great Valley Savings Bank PA Fulton Bank, N.A.
Oct 28, 2000 Courtland State Bank MN Alliance Bank
Oct 28, 2000 Corpus Christi Chrome Federal Credit Union TX Gulf Coast Federal Credit Union
Oct 28, 2000 Minnesota Valley Financial Services, Inc MN Alliance Financial Services, Inc.
Oct 28, 2000 Republic Bank California National Association CA HSBC Bank USA, N.A.
Oct 27, 2000 Roberto Clemente Federal Credit Union NY Bethex Federal Credit Union
Oct 26, 2000 Mountain Bank System, Inc. MT Flathead Holding Company of Bigfork
Oct 24, 2000 INB Mortgage Company WA Inland Northwest Bank
Oct 21, 2000 Pinnacle Bank NE Pinnacle Bank - Wyoming
Oct 21, 2000 Pinnacle Bank WY Pinnacle Bank - Wyoming
Oct 21, 2000 Pinnacle Bank WY Pinnacle Bank - Wyoming
Oct 21, 2000 United Community Bank VA F&M Bank- Atlantic
Oct 21, 2000 Ramsey Bank ND Ramsey National Bank
Oct 21, 2000 Citizens Bank KY Citizens 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

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