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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
Oct 20, 2000 National Bank of Commerce FL Wachovia Bank, National Association
Oct 16, 2000 The Federal Credit Union WA 1st Security Bank of Washington
Oct 14, 2000 Scripps Financial Corporation CA U.S. Bancorp
Oct 14, 2000 Home Loan Bank FSB IN Fifth Third Bank
Oct 14, 2000 (unnamed) — First Community Bank
Oct 14, 2000 Scripps Bank CA U.S. Bank National Association
Oct 13, 2000 Heritage Investment Corp. TN Old National Bank
Oct 13, 2000 First National Bank and Trust Company, Carbondale, Illinois IL Old National Bank
Oct 13, 2000 Heritage Bank TN Old National Bank
Oct 13, 2000 Home Bancorp IN Old Kent Financial Corporation
Oct 13, 2000 Bank at Ormond-By-The-Sea FL Regions Bank
Oct 12, 2000 Dunn Shares, Inc. IA Security Savings Bank
Oct 12, 2000 F & M Shares Corp. IA Farmers & Merchants Savings Bank
Oct 11, 2000 Cascade Bancorp Financial Services, Inc. OR Bank of the Cascades
Oct 11, 2000 Secredit Federal Credit Union VA Central Virginia Federal Credit Union
Oct 10, 2000 Westbanco MT Inter-Mountain Bancorp., Inc.
Oct 9, 2000 State Financial Bank-Waterford WI State Financial Bank, National Association
Oct 9, 2000 State Financial Bank IL State Financial Bank, National Association
Oct 9, 2000 Banc Midwest Holdings, Inc. IA Goodenow Bancorporation
Oct 9, 2000 (unnamed) — State Financial Bank, National Association
Oct 9, 2000 Home Federal Savings and Loan Association of Elgin IL State Financial Bank, National Association
Oct 9, 2000 Bank Midwest of Cottonwood County MN Bank Midwest
Oct 8, 2000 Black Diamond Savings Bank, FSB VA FNB Southeast
Oct 7, 2000 The Merchants & Planters Bank AR Southern Bancorp Bank of Blytheville, National Association
Oct 7, 2000 Keystone Financial, Inc. PA Olympia Financial Corp.
Oct 7, 2000 NBC Bancshares, Inc. WI Waupaca Bancorporation, Inc.
Oct 7, 2000 Keystone Financial Bank, National Association PA Manufacturers and Traders Trust Company
Oct 7, 2000 Bank of Houston TX Whitney National Bank
Oct 7, 2000 National Bank of Commerce TX First National Bank
Oct 6, 2000 Ata Federal Credit Union VA United States Senate Federal Credit Union
Oct 6, 2000 North Sound Bank WA Frontier Bank
Oct 5, 2000 Ameriana Bank of Ohio, F.S.B. OH Ameriana Bank
Oct 2, 2000 Superior Plating Credit Union MN Building Trades Federal Credit Union
Oct 2, 2000 Fleet Bank of Maine ME Fleet National Bank
Oct 2, 2000 Park Square Credit Union RI Navigant Credit Union
Oct 2, 2000 Saint Elizabeths Fall River Federal Credit Union MA SJB Federal Credit Union
Oct 2, 2000 Seminole National Bank TX West Texas National Bank
Oct 2, 2000 Fenc Federal Credit Union CA Members 1st Credit Union
Oct 2, 2000 The First National Bank of Pecos TX West Texas National Bank
Oct 2, 2000 Eastern Trumbull Credit Union Inc. OH Seven Seventeen Credit Union Inc
Oct 2, 2000 Banca Nazionale Dell'Agricoltura S.P.A. — Banca Antoniana Popolare Veneta S.P.A.
Oct 2, 2000 Phoenix New England Trust Company NH Bar Harbor Wealth Management
Oct 1, 2000 Citizens Deposit Bank KY Area Bank
Oct 1, 2000 Illinois Mennonite Federal Credit Union IL Everence Federal Credit Union
Oct 1, 2000 California State Employees No. 122 Credit Union CA The Golden 1 Credit Union
Oct 1, 2000 The Jefferson Banking Company KY Area Bank
Oct 1, 2000 Traditional Bank of Kentucky, Inc. KY Traditional Bank, Inc.
Oct 1, 2000 Holland Bancorp, Inc. IN German American Bancorp, Inc.
Oct 1, 2000 Western Holdings Bancorp CA Heritage Commerce Corp
Oct 1, 2000 Bowling Green Bank & Trust Company, National Association KY Area 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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