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Calendar Year

1995 in US Banking

1,555 bank events are on record for 1995: 8 failures, 1,247 mergers or acquisitions involving a bank, credit union or bank holding company, and 300 enforcement actions.

8
Failures
$1.23B in failed assets
1,247
Mergers
Federal Reserve NIC, banking organizations
300
Enforcement
OCC, FDIC, FRB, OTS and SEC 8-K filings

Jump to: Bank failures 1995 · Bank mergers 1995

How many banks failed in 1995?

8 banks failed in 1995, with $1.23B in assets. Each failure below links to its own page.

Date Bank HQ Assets Acquirer or resolution
Jul 28, 1995 Pacific Heritage Bank Torrance, CA $147.7M California Federal Bank , a
Jul 28, 1995 Founders Bank New Haven, CT $77.4M Centerbank
May 19, 1995 Bank USA, N.A. Kihei, Maui, HI $9.0M Hawaii National Bank
May 5, 1995 American S & L Association New York, NY $64.4M Interbank of New York
Apr 28, 1995 Continental Savings of America San Francisco, CA $359.4M California FB, FSB
Mar 31, 1995 Los Angeles Thrift and Loan Company Los Angeles, CA $23.4M California Federal Bank, a
Mar 3, 1995 First Trust Bank Ontario, CA $227.7M First State Bank of Califor
Jan 20, 1995 Guardian Bank Los Angeles, CA $316.9M Imperial Bank

Which banks merged in 1995?

1,247 mergers or acquisitions involving a bank, credit union or bank holding company are on record for 1995.

See the fuller list: Bank mergers 1995 with largest deals and credit union mergers ›

Date Acquired St Acquirer
Dec 31, 1995 GF Data Corporation GA First Union Corporation of Georgia
Dec 31, 1995 Nations Financial Holdings Corporation NC Bank of America Corporation
Dec 31, 1995 Associated Financial Corporation GA First Union Corporation of Georgia
Dec 31, 1995 The Home National Bank KS The Lyons State Bank
Dec 31, 1995 Sun World Federal Savings Bank NM First Savings Bank
Dec 31, 1995 FSB Building Corporation IA Legacy Bank
Dec 31, 1995 The GF Group, Inc. GA First Union Corporation of Georgia
Dec 31, 1995 First Citizens Mortgage Company NC First-Citizens Bank & Trust Company
Dec 31, 1995 First Los Angeles Bank CA City National Bank
Dec 31, 1995 San Miguel Investment Company CO Telluride Bancorp, Ltd.
Dec 31, 1995 Unitedcorp ME Camden National Corporation
Dec 31, 1995 Midlantic Corporation NJ PNC Bancorp, Inc.
Dec 31, 1995 Capital Bancorporation, Inc. MO Capital Bancorporation, Inc.
Dec 30, 1995 Suburban Federal Savings Bank PA Main Line Bank
Dec 30, 1995 Commerce Bancshares Inc AL Alabama National Bancorporation
Dec 30, 1995 Kirksville Federal Savings Bank MO Roosevelt Bank
Dec 30, 1995 (unnamed) — Commerce Bank, National Association
Dec 30, 1995 National Commerce Corporation AL Alabama National Bancorporation
Dec 30, 1995 National American Bancorp, Inc. PA Keystone Financial, Inc.
Dec 30, 1995 Iowa Savings Bank, FSB IA Pathward, N.A.
Dec 30, 1995 Charter Bancorp, MHC IL Charter Bank, S.B.
Dec 30, 1995 The Farmers State Bank of Norwich, Kansas KS Conway Bank
Dec 30, 1995 The First National Bank of Bradford County PA Northern Central Bank
Dec 30, 1995 Boatmen's Bank of Nevada MO Boatmen's Osage Bank
Dec 30, 1995 Talladega Federal Savings and Loan Association AL Citizens Bank of Talladega
Dec 30, 1995 Enterprise Bancshares TX Henderson Citizens Delaware Bancshares, Inc.
Dec 30, 1995 Shawmut Bank NH NH Fleet Bank-NH
Dec 30, 1995 Citizens Community Development Federal Credit Union NE Mutual First Federal Credit Union
Dec 30, 1995 NationsBank of Florida, National Association GA NationsBank, National Association (South)
Dec 30, 1995 Hub-Co Federal Credit Union SD Consolidated Hub-Co Federal Credit Union
Dec 30, 1995 Farmers & Stockmens Bancorporation NM Raton Capital Corporation
Dec 30, 1995 Buffalo Investment Corporation MN Central Trust Company
Dec 29, 1995 Enterprise Bank and Trust Company NC Old North State Bank
Dec 29, 1995 DuPage Valley State Bank IL Bridgeview Bank Group
Dec 29, 1995 Farmers Mortgage Corporation PA Dauphin Deposit Corporation
Dec 29, 1995 Browning Bancorp UT Bank of Utah
Dec 29, 1995 Bank of Johnston County OK BancFirst
Dec 28, 1995 Pikeville Acquisition Corporation KY Community Trust Bancorp, Inc.
Dec 26, 1995 West One Bancorp ID U.S. Bancorp
Dec 22, 1995 (unnamed) — NationsBank of Florida, National Association
Dec 22, 1995 Bankstock One, Inc. AR Bank OZK
Dec 22, 1995 North Florida Bank Corporation FL NB Holdings Corporation
Dec 21, 1995 North Bay Bancorp Properties CA Westamerica Bancorporation
Dec 21, 1995 Central Oklahoma Bank OK Spiritbank
Dec 21, 1995 Central Oklahoma Bancshares, Inc. OK Spirit Bankcorp, Inc.
Dec 20, 1995 Alden Bancshares Company IA J. E. Coonley Company
Dec 20, 1995 Valatie Savings and Loan Association NY Hudson River Bank & Trust Company
Dec 20, 1995 Newco Corporation AR (unnamed)
Dec 18, 1995 Alden State Bank IA United Bank and Trust Company
Dec 16, 1995 SouthTrust Bank of Northeast Florida National Association FL SouthTrust Bank of Florida, National Association

The list holds 500 of the 1,247 mergers recorded for 1995.

Enforcement Actions in 1995

Action date Agency Institution Action
Dec 28, 1995 OCC_OTS Union Federal Bank, A federal savings bank Orders of Removal/Prohibition: Pritam Singh
Dec 28, 1995 OCC_OTS Union Federal Bank, a Federal Savings Bank Cease and Desist: Pritam Singh
Dec 28, 1995 OCC_OTS First Commonwealth Savings Bank Supervisory Agreement: First Commonwealth Savings Bank, FSB
Dec 21, 1995 FRB Charter Mortgage Written Agreement: Charter State Bank, Beebe, AR and Charter Mortgage and Investments, Inc., North …
Dec 20, 1995 FRB BancFirst Prohibition from Banking: Patricia A. Hand
Dec 20, 1995 OCC_OTS Union Financial Corporation Supervisory Agreement: Union Savings Bank
Dec 19, 1995 OCC Banco Economico S.A. Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Banco Economico S.A.
Dec 18, 1995 OCC_OTS Greater Atlantic Bank Supervisory Agreement: Greater Atlantic Savings Bank, FSB
Dec 16, 1995 OCC Summit National Bank C&D or PC&D Requiring Restitution: Garbus, Ronald
Dec 16, 1995 OCC Summit National Bank Civil Money Penalty (CMP): Madeux, Raymond
Dec 16, 1995 OCC Summit National Bank Civil Money Penalty (CMP): Garbus, Ronald
Dec 16, 1995 OCC Summit National Bank Civil Money Penalty (CMP): Frigo, David
Dec 16, 1995 OCC Summit National Bank Civil Money Penalty (CMP): Donne, Delia
Dec 16, 1995 OCC Summit National Bank C&D or PC&D Requiring Restitution: Madeux, Raymond
Dec 16, 1995 OCC Summit National Bank C&D or PC&D Requiring Restitution: Frigo, David
Dec 15, 1995 FRB First Western Bank Written Agreement: First Western Bank, Cooper City, FL
Dec 15, 1995 OCC Summit National Bank C&D or PC&D Requiring Restitution: Nejaime, Norman
Dec 15, 1995 OCC Summit National Bank Civil Money Penalty (CMP): Nejaime, Norman
Dec 14, 1995 OCC_OTS Key Trust Company of Florida, N.A. Cease and Desist: John G. Kuykendall
Dec 14, 1995 OCC_OTS Perpetual Savings Bank, Federal Savings Bank Cease and Desist: William G. Thomas
Dec 14, 1995 OCC Key Florida Bancorp, Inc. Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Kuykendall, John G.
Dec 13, 1995 OCC_OTS Eureka Homestead Cease and Desist: Joe S. Dickson, Jr.
Dec 13, 1995 OCC_OTS Eureka Homestead Orders of Removal/Prohibition: Joe S. Dickson Jr.
Dec 13, 1995 OCC_OTS Eureka Homestead Cease and Desist: Joe S. Dickson, Jr.
Dec 13, 1995 OCC_OTS (individual) Cease and Desist: United Financial Group
Dec 12, 1995 OCC_OTS First Fidelity Trust Company, New York Cease and Desist: Bruno Greco
Dec 12, 1995 OCC National Mercantile Capital Trust I Formal Agreement: Mercantile National Bank
Dec 12, 1995 OCC_OTS First Fidelity Trust Company, New York Orders of Removal/Prohibition: Bruno Greco
Dec 8, 1995 OCC_OTS (individual) Orders of Removal/Prohibition: Rebecca Manley Jedinak
Dec 8, 1995 OCC_OTS (individual) Orders of Removal/Prohibition: Russell M. Jedinak
Dec 8, 1995 OCC_OTS (individual) Cease and Desist: Rebecca Manley Jedinak
Dec 8, 1995 OCC_OTS (individual) Cease and Desist: Russell M. Jedinak
Dec 7, 1995 FRB (individual) Cease and Desist Order: Professional Bank, Denver, CO
Dec 6, 1995 OCC Summit National Bank C&D or PC&D Requiring Restitution: Donne, Delia
Dec 6, 1995 OCC Worthen Financial Corporation Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Miller, Patrick D.
Dec 4, 1995 OCC_OTS Superior Financial Services, Inc Orders of Removal/Prohibition: Calvin Ray Freeman
Dec 1, 1995 OCC_OTS (individual) Orders of Removal/Prohibition: David G. Huckle
Nov 28, 1995 OCC_OTS Leader Federal Bank for Savings Orders of Removal/Prohibition: William Dunlap Cannon III
Nov 27, 1995 OCC_OTS Comfed Savings Bank Federal Association Cease and Desist: James Baldini
Nov 27, 1995 OCC_OTS (individual) Orders of Removal/Prohibition: Jeffrey Allan White
Nov 20, 1995 OCC Capital National Bank Prohibition/Removal Orders: Ramirez, Elsie
Nov 20, 1995 OCC_OTS Albank Financial Corporation Orders of Removal/Prohibition: Theresa Zangrilli
Nov 16, 1995 OCC_OTS Eureka Homestead Civil Money Penalty: E. Carlton Guillot, Jr.
Nov 16, 1995 OCC_OTS Eureka Homestead Cease and Desist: E. Carlton Guillot, Jr.
Nov 15, 1995 OCC_OTS Gateway Federal Savings Bank Cease and Desist: Gateway Bank, FSB
Nov 15, 1995 OCC_OTS Gateway Federal Savings Bank Civil Money Penalty: Ferdinand Chen
Nov 14, 1995 OCC First National Bank of Shawnee Mission Prohibition/Removal Orders: McCarthy, Lynn L.
Nov 14, 1995 OCC First National Bank of Shawnee Mission Civil Money Penalty (CMP): McCarthy, Lynn L.
Nov 14, 1995 OCC First National Bank of Shawnee Mission Civil Money Penalty (CMP): Edmunds, Frederick C.
Nov 14, 1995 OCC Worthen Financial Corporation Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Weber, Jamai W.

Browse adjacent years: 1994 · 1996

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