Calendar Year
1993 in US Banking
1,872 bank events are on record for 1993: 50 failures, 1,201 mergers or acquisitions involving a bank, credit union or bank holding company, and 621 enforcement actions.
50
Failures
$9.98B in failed assets
1,201
Mergers
Federal Reserve NIC, banking organizations
621
Enforcement
OCC, FDIC, FRB, OTS and SEC 8-K filings
Jump to: Bank failures 1993 · Bank mergers 1993
How many banks failed in 1993?
50 banks failed in 1993, with $9.98B in assets. Each failure below links to its own page.
Which banks merged in 1993?
1,201 mergers or acquisitions involving a bank, credit union or bank holding company are on record for 1993.
See the fuller list: Bank mergers 1993 with largest deals and credit union mergers ›
| Date | Acquired | Acquirer |
|---|---|---|
| Dec 18, 1993 | Inter-Community Bank | New Jersey National Bank |
| Dec 18, 1993 | Interfirst Federal Savings Bank | Standard Federal Bank |
| Dec 18, 1993 | Bankers Trust of North Carolina | Triad Bank |
| Dec 18, 1993 | First Financial Associates, Inc. | Banc One Wisconsin Corporation |
| Dec 17, 1993 | First Federal Savings Bank | Regions Bank of Florida |
| Dec 17, 1993 | The Dorn Banking Company | The Lexington State Bank |
| Dec 17, 1993 | Lincolnland Bancorp, Inc. | Integra Bank Corporation |
| Dec 17, 1993 | Sure Financial Corporation | Integra Bank Corporation |
| Dec 16, 1993 | United Food Workers Federal Credit Union | New England Teamsters Federal Credit Union |
| Dec 16, 1993 | Key Pacific Mortgage, Inc. | Key Bancshares of Alaska, Inc. |
| Dec 15, 1993 | BMR Financial Group, Inc. | Southtrust of Florida, Incorporated |
| Dec 15, 1993 | Community First Bank of Central Florida | SouthTrust Bank of Orlando |
| Dec 15, 1993 | Ameribank | SouthTrust Bank of Florida, National Association |
| Dec 11, 1993 | Texas Commerce Bank-San Antonio, National Association | Chase Bank of Texas, National Association |
| Dec 11, 1993 | Cal Rep Bancorp, Inc. | First Interstate Bancorp |
| Dec 11, 1993 | First South Savings Association | Fayette Bank |
| Dec 11, 1993 | The Citizens National Bank and Trust Company, El Reno, Oklahoma | The Peoples National Bank |
| Dec 11, 1993 | Texas Commerce Bank - Beaumont, National Association | Chase Bank of Texas, National Association |
| Dec 11, 1993 | First Bath Corporation | Meridian Bancorp, Inc. |
| Dec 11, 1993 | First National Bank of Bath | Meridian Bank |
| Dec 11, 1993 | Nebraska National Bank | Packers Bank |
| Dec 11, 1993 | Firstsouth Bancorp, Incorporated | Promistar Financial Corporation |
| Dec 11, 1993 | Security Bank & Trust Company of Ponca City, Oklahoma | Boatmen's National Bank of Oklahoma |
| Dec 11, 1993 | California Republic Bank | First Interstate Bank of California |
| Dec 11, 1993 | (unnamed) | Bridgeview Bank Group |
| Dec 11, 1993 | Texas Commerce Bank, National Association | Chase Bank of Texas, National Association |
| Dec 11, 1993 | Texas Commerce Bank-Austin, National Association | Chase Bank of Texas, National Association |
| Dec 11, 1993 | Texas Commerce Bank-New Braunfels, National Association | Chase Bank of Texas, National Association |
| Dec 11, 1993 | Nebraska National Corporation | Packers Management Company, Inc. |
| Dec 10, 1993 | Mid-State FSB | AmSouth Bank of Florida |
| Dec 10, 1993 | First National Bank of the South | SouthTrust Bank of Florida, National Association |
| Dec 10, 1993 | The Citizens and Peoples National Bank of Pensacola | Barnett Bank of West Florida |
| Dec 10, 1993 | Winner Banshares, Inc. | Wells Fargo & Company |
| Dec 10, 1993 | Lawrence County Bank | Commerce Bank, National Association |
| Dec 9, 1993 | First Colonial Bank of Elk Grove | First Colonial Bank/Rosemont |
| Dec 8, 1993 | Metropolitan National Bancshares, Inc. | Rogers Bancshares, Inc. |
| Dec 7, 1993 | Albany Public School Teachers Credit Union | First New York Federal Credit Union |
| Dec 6, 1993 | Citizens First National Bank of Peru | Citizens First National Bank |
| Dec 4, 1993 | Heritage Federal Savings Bank | Standard Federal Bank |
| Dec 4, 1993 | Western National Bank of Tulsa | Boatmen's National Bank of Oklahoma |
| Dec 4, 1993 | Western National Bancorporation, Inc. | Fourth Financial Corporation |
| Dec 3, 1993 | Bank of Spring Lake Park, National Association | Wells Fargo Bank Minnesota, National Association |
| Dec 3, 1993 | Barnett Bank of Fayette County | Bank South |
| Dec 3, 1993 | Barnett Bank of Atlanta | Bank South |
| Dec 3, 1993 | Republic FS&LA | BankFirst |
| Dec 2, 1993 | Chestnut Hill National Bank | National Penn Bank |
| Dec 2, 1993 | Memphis Hardwood Credit Union | Southern Security Federal Credit Union |
| Dec 2, 1993 | Fessenden Bancshares, Inc. | Watford City Bancshares, Inc. |
| Dec 2, 1993 | First International Bank & Trust, National Association | First International Bank and Trust |
| Dec 1, 1993 | Nationsbank Texas Corporation | Bank of America Corporation |
The list holds 500 of the 1,201 mergers recorded for 1993.
Enforcement Actions in 1993
| Action date | Agency | Institution | Action |
|---|---|---|---|
| Apr 27, 1993 | OCC | (individual) | Prohibition/Removal Orders: Barbieri, Vincentina J. |
| Apr 27, 1993 | OCC | (individual) | Prohibition/Removal Orders: Barbieri, Richard D. |
| Apr 27, 1993 | OCC | Harbor National Bank of Connecticut | Civil Money Penalty (CMP): Sivilla, Matthew |
| Apr 27, 1993 | OCC | Harbor National Bank of Connecticut | Civil Money Penalty (CMP): Franco, John J. |
| Apr 27, 1993 | FRB | Farmers and Merchants Bank of Long Beach | Civil Money Penalty $15,000: Charles W. Hagan |
| Apr 27, 1993 | FRB | Farmers and Merchants Bank of Long Beach | Civil Money Penalty $15,000: Kenneth G. Walker |
| Apr 27, 1993 | OCC | Enfield National Bank | C&D or PC&D Requiring Restitution: Barbieri, Richard D. |
| Apr 27, 1993 | OCC | Harbor National Bank of Connecticut | C&D or PC&D Requiring Restitution: Barbieri, Richard D. |
| Apr 27, 1993 | OCC | (individual) | C&D or PC&D Requiring Restitution: Barbieri, Richard D. |
| Apr 27, 1993 | OCC | Summit National Bank | C&D or PC&D Requiring Restitution: Barbieri, Richard D. |
| Apr 27, 1993 | OCC | (individual) | C&D or PC&D Requiring Restitution: Barbieri, Vincentina |
| Apr 27, 1993 | OCC | (individual) | C&D or PC&D Requiring Restitution: Catucci, Vito |
| Apr 27, 1993 | OCC | (individual) | C&D or PC&D Requiring Restitution: Cicarelli, Robert P. |
| Apr 27, 1993 | OCC | (individual) | C&D or PC&D Requiring Restitution: Corpaci, John A. |
| Apr 27, 1993 | OCC | Enfield National Bank | Civil Money Penalty (CMP): Beiletti, John P. |
| Apr 27, 1993 | OCC_OTS | (individual) | Orders of Removal/Prohibition: Rhonda S. Lang |
| Apr 27, 1993 | OCC_OTS | Colorado Springs Savings and Loan Association | Supervisory Agreement: Colorado Springs SLA |
| Apr 20, 1993 | OCC | Humble National Bank | Civil Money Penalty (CMP): Archer, v. Wilson |
| Apr 20, 1993 | OCC | Humble National Bank | Civil Money Penalty (CMP): Stefek, John |
| Apr 20, 1993 | OCC | Texas National Bank | Prohibition/Removal Orders: Knoerzer, John S. |
| Apr 19, 1993 | OCC_OTS | Security Federal Savings and Loan Association | Cease and Desist: Domenic Daddona |
| Apr 19, 1993 | OCC | Harbor National Bank of Connecticut | Prohibition/Removal Orders: Sivilla, Matthew A. |
| Apr 19, 1993 | OCC | Capital One, N.A. | Civil Money Penalty (CMP): Shaw, Charles J. |
| Apr 19, 1993 | OCC | Capital One, N.A. | Civil Money Penalty (CMP): Petrey, Charles L. |
| Apr 19, 1993 | OCC | Capital One, N.A. | Civil Money Penalty (CMP): Miler, Martin C. |
| Apr 19, 1993 | OCC | Capital One, N.A. | Civil Money Penalty (CMP): Bidleman, Jerry L. |
| Apr 19, 1993 | OCC_OTS | Lincoln Savings and Loan Association, F.A. | Orders of Removal/Prohibition: William J. Schilling |
| Apr 19, 1993 | OCC_OTS | Security Federal Savings and Loan Association | Orders of Removal/Prohibition: Domenic Daddona |
| Apr 15, 1993 | OCC | Harbor National Bank of Connecticut | Civil Money Penalty (CMP): Carpinella, Ralph H. |
| Apr 15, 1993 | OCC | Highlands Community Bank, N.A. | Civil Money Penalty (CMP): Benner, M. William |
| Apr 15, 1993 | FRB | Pacific Inland Bancorp | Cease and Desist Order: Pacific Inland Bancorp and Pacific Inland Bank, Anaheim, CA |
| Apr 15, 1993 | FRB | Silicon Valley Bank | Cease and Desist Order: Silicon Valley Bancshares and Silicon Valley Bank, Santa Clara, CA |
| Apr 15, 1993 | OCC | Highlands Community Bank, N.A. | Prohibition/Removal Orders: Benner, M. William |
| Apr 15, 1993 | OCC_OTS | Buckeye Federal Savings and Loan Association | Orders of Removal/Prohibition: Robert E. Sticker |
| Apr 14, 1993 | OCC | Enterprise National Bank of Palm Beach | Formal Agreement: Enterprise National Bank Of Palm Beach |
| Apr 14, 1993 | OCC_OTS | (individual) | Cease and Desist: First FSB of Denver |
| Apr 13, 1993 | OCC | Eastbank, N.A. | Formal Agreement: Eastbank, National Association |
| Apr 12, 1993 | OCC_OTS | Polifly Federal Savings and Loan Association | Orders of Removal/Prohibition: David Van Dam |
| Apr 12, 1993 | FRB | Perry County Bancorp Inc. | Written Agreement: Perry County Bancorp, Inc., and DuQuoin State Bank, DuQuoin, IL |
| Apr 9, 1993 | OCC | First National Bank | Formal Agreement: First National Bank And Trust |
| Apr 8, 1993 | OCC_OTS | Republic Bank & Trust Company | Civil Money Penalty: Republic Savings Bank |
| Apr 6, 1993 | OCC_OTS | Newport Federal Savings and Loan Association | Supervisory Agreement: Newport Federal SLA |
| Apr 5, 1993 | FRB | Southeast Capital Corporation | Written Agreement: Southeast Capital Corporation and Southeast Capital Corporation Employee Stock Option Plan, Idabel, … |
| Apr 5, 1993 | OCC_OTS | (individual) | Orders of Removal/Prohibition: James M. Haggard |
| Apr 5, 1993 | OCC_OTS | Texasbanc, FSB | Orders of Removal/Prohibition: Brad Mothersbaugh |
| Apr 5, 1993 | OCC | Parish National Corporation | Formal Agreement: Parish National Bank |
| Apr 5, 1993 | OCC | Security National Bank of Superior | Formal Agreement: Security National Bank Of Superior |
| Apr 3, 1993 | OCC | Burbank National Bank | Civil Money Penalty (CMP): Kelley, Robert V. |
| Apr 3, 1993 | OCC | Burbank National Bank | Civil Money Penalty (CMP): Morhaime, Victor |
| Apr 3, 1993 | OCC | Burbank National Bank | Civil Money Penalty (CMP): Baldwin, Kay |
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