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 | Assets |
|---|---|---|
| Dec 14, 2000 | National State Bank of Metropolis | $90.4M |
| Oct 13, 2000 | Bank of Honolulu | $63.9M |
| Sep 29, 2000 | Bank of Falkner | $85.5M |
| Jul 14, 2000 | Town & Country Bank of Almelund | $25.9M |
| Jun 2, 2000 | Monument National Bank | $7.9M |
| Mar 10, 2000 | Mutual Federal Savings Bank of Atlanta | $31.5M |
| Jan 14, 2000 | Hartford-Carlisle SB | $105.0M |
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 | Acquirer |
|---|---|---|
| Sep 22, 2000 | Colfax Bancshares, Inc. | Dentel Bancorporation |
| Sep 22, 2000 | The First Freeman Corporation | Cortrust Bank N.A. |
| Sep 22, 2000 | Texas National Bank | First State Bank of Texas |
| Sep 22, 2000 | The First National Bank of Freeman | Cortrust Bank N.A. |
| Sep 21, 2000 | Maxwell Bancorporation | Colfax Bancshares, Inc. |
| Sep 21, 2000 | Farmers and Traders State Bank of Meredosia | Prairie State Bank & Trust |
| Sep 18, 2000 | First American Bank | First American Bank |
| Sep 18, 2000 | First American Bank | First American Bank |
| Sep 18, 2000 | First American Bank | First American Bank |
| Sep 17, 2000 | Globe Gazette Employees Credit Union | North Iowa Community Credit Union |
| Sep 16, 2000 | First Counties Bank | Westamerica Bank |
| Sep 16, 2000 | The Equality State Bank | First Interstate Bank |
| Sep 16, 2000 | The Ripley County Bank | Integra Bank N.A. |
| Sep 16, 2000 | Bank of Amity | Chambers Bank |
| Sep 16, 2000 | The Progressive Bank, National Association | Integra Bank N.A. |
| Sep 16, 2000 | Community First Bank, National Association | Integra Bank N.A. |
| Sep 15, 2000 | Equality Bankshares, Inc. | First Interstate Bancsystem, Inc. |
| Sep 15, 2000 | First Bank Howe | Independent Bank |
| Sep 15, 2000 | Lewis County Bank | Community South Bank |
| Sep 15, 2000 | The First National Bank of Whitewright | Independent Bank |
| Sep 14, 2000 | Moore Service Corporation | First Bancorp |
| Sep 14, 2000 | Reliastar Bank | ING Bank, FSB |
| Sep 14, 2000 | First Savings Bancorp, Inc. | First Bancorp |
| Sep 12, 2000 | Farmers Exchange Bank | FirstBank |
| Sep 9, 2000 | First Union Bank International | Wachovia Bank, N.A. |
| Sep 8, 2000 | Olean General Federal Credit Union | High Point Federal Credit Union |
| Sep 8, 2000 | U.T.S. (N.Y.) Federal Credit Union | Bethex Federal Credit Union |
| Sep 8, 2000 | Security First National Bank | Regions Bank |
| Sep 7, 2000 | F.O.P. Number 25 Credit Union, Inc. | Firefighters Community Cu |
| Sep 2, 2000 | The Scott County Bank | Chambers Bank |
| Sep 1, 2000 | First United Trust Company, N.A. | Cadence Bank |
| Sep 1, 2000 | First Security Bancshares of Delaware, Inc. | First Graham Delaware Corporation |
| Sep 1, 2000 | Independent Bancorp of Arizona, Inc. | Wells Fargo & Company |
| Sep 1, 2000 | Heritage Bancorp, Inc. | Cardinal Financial Corporation |
| Sep 1, 2000 | Valley Merchants Bank, National Association | Business Bank of California |
| Sep 1, 2000 | Central Bancorporation of Delaware, Inc. | First Valley Delaware Financial Corporation |
| Sep 1, 2000 | Victoria Financial Services, Inc. | Wells Fargo & Company |
| Sep 1, 2000 | First Bryson Bancorporation, Inc. | First Graham Bancorp, Inc. |
| Sep 1, 2000 | Bank of Ventura | First Bank & Trust |
| Sep 1, 2000 | Irene Bancorporation, Inc. | Wells Fargo & Company |
| Sep 1, 2000 | First American Bank SSB | Citibank Texas, National Association |
| Sep 1, 2000 | United New Mexico Financial Corporation | GST Co. |
| Sep 1, 2000 | Norwest Amg, Inc. | Wells Fargo & Company |
| Sep 1, 2000 | Lindeberg Financial Corporation | Wells Fargo & Company |
| Sep 1, 2000 | Fredonia State Bank | Cadence Bank |
| Sep 1, 2000 | A&B Credit Union | Northwoods Community Credit Union |
| Sep 1, 2000 | Harbor Federal Savings Bank | Provident Bank of Maryland |
| Sep 1, 2000 | Heritage Bank | Uptown National Bank of Chicago |
| Sep 1, 2000 | Sioux City Postal Employees Credit Union | First Class Community Credit Union |
| Sep 1, 2000 | First Savings Bank of Virginia | Southern Financial 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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