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 | Assets |
|---|---|---|
| Jul 28, 1995 | Pacific Heritage Bank | $147.7M |
| Jul 28, 1995 | Founders Bank | $77.4M |
| May 19, 1995 | Bank USA, N.A. | $9.0M |
| May 5, 1995 | American S & L Association | $64.4M |
| Apr 28, 1995 | Continental Savings of America | $359.4M |
| Mar 31, 1995 | Los Angeles Thrift and Loan Company | $23.4M |
| Mar 3, 1995 | First Trust Bank | $227.7M |
| Jan 20, 1995 | Guardian Bank | $316.9M |
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 | Acquirer |
|---|---|---|
| Sep 1, 1995 | St. Ambrose Credit Union | Cape Regional Credit Union |
| Aug 31, 1995 | First Merchants Bancorp, Inc. | City Holding Company |
| Aug 31, 1995 | Key Biscayne Bankcorp, Inc. | Suntrust Bank Holding Company |
| Aug 30, 1995 | Farmers State Bank | Heartland Community Bank |
| Aug 29, 1995 | Boehringer Ingelheim Employees Federal Credit Union | Mutual Security Credit Union, Inc. |
| Aug 29, 1995 | Free Sons Federal Credit Union | Greater Metro Federal Credit Union |
| Aug 29, 1995 | Litho Syracuse Federal Credit Union | Salt City Federal Credit Union |
| Aug 28, 1995 | Firstar Trust Company of Illinois | Firstar Bank Illinois |
| Aug 28, 1995 | First Colonial Trust Company | Firstar Bank Illinois |
| Aug 28, 1995 | Firstar Bank Red Oak, National Association | Firstar Bank Council Bluffs |
| Aug 28, 1995 | First United Bank of West Virginia, National Association | First United Bank & Trust |
| Aug 26, 1995 | Bank of Livermore | Community First National Bank |
| Aug 26, 1995 | Golden Oak Bank | United Security Bank |
| Aug 25, 1995 | Cattlemen's Financial Services of Delaware, Inc. | Victoria Bankshares, Inc. |
| Aug 25, 1995 | Citizens Bank and Trust Company | FirstBank Southwest |
| Aug 25, 1995 | Cattlemen's Financial Services, Inc. | Victoria Bankshares, Inc. |
| Aug 25, 1995 | WesBanco Bank Sissonville | WesBanco Bank Charleston |
| Aug 25, 1995 | The First National Bank of Hereford | FirstBank Southwest |
| Aug 25, 1995 | Cattlemen's State Bank | Norwest Bank Texas, South Central |
| Aug 25, 1995 | FirstBank Southwest | FirstBank Southwest |
| Aug 25, 1995 | Southwest Bank | Mercantile Bank of South Central Missouri |
| Aug 24, 1995 | (unnamed) | Constitution Bank, N.A. |
| Aug 24, 1995 | JWS Trust Company | United States Trust Company of New York |
| Aug 23, 1995 | Irvine City Bank, FSB | First Bank & Trust |
| Aug 23, 1995 | Irvine City Financial | CCB Bancorp, Inc. |
| Aug 23, 1995 | F M Central School Dist Emp Federal Credit Union | Secny Federal Credit Union |
| Aug 23, 1995 | Sandy Hill Associates Federal Credit Union | Hudson River Community Credit Union |
| Aug 21, 1995 | First Colonial Bank of Lake County | Firstar Bank Illinois |
| Aug 19, 1995 | Bank IV Missouri, National Association | Bank IV, National Association |
| Aug 19, 1995 | Suburban Bank of Virginia, N.A. | Suburban Bank of Maryland |
| Aug 19, 1995 | Gateway State Bank | SI Bank & Trust |
| Aug 18, 1995 | Huntington National Bank | First Bank & Trust |
| Aug 18, 1995 | HNB Financial Group | CCB Bancorp, Inc. |
| Aug 16, 1995 | Heritage Savings Bank | The Provident Bank |
| Aug 14, 1995 | GoldenBank, National Association | Wells Fargo Bank West, National Association |
| Aug 14, 1995 | Fox Lake State Bank | Firstar Bank Illinois |
| Aug 14, 1995 | Goldenbank, Applewood | Wells Fargo Bank West, National Association |
| Aug 14, 1995 | GoldenBank, National Association, Englewood | Wells Fargo Bank West, National Association |
| Aug 12, 1995 | Bank of Westbury, a Federal Savings Bank | Reliance Federal Savings Bank |
| Aug 12, 1995 | The First National Bank of Linton | BNC National Bank |
| Aug 11, 1995 | Douglas County Bancshares, Inc. | Century Bancshares, Inc. |
| Aug 11, 1995 | Key Biscayne Bank and Trust Company | Suntrust Bank, Miami, National Association |
| Aug 10, 1995 | First National Bank of Shawnee Mission | First Community Bank |
| Aug 9, 1995 | Home Federal Savings Bank | First Union National Bank of Georgia |
| Aug 7, 1995 | First Colonial Bank/Highwood | Firstar Bank Illinois |
| Aug 5, 1995 | Rend Lake Bank | United Illinois Bank of Southern Illinois |
| Aug 5, 1995 | Constitution Bank | Jefferson Bank |
| Aug 5, 1995 | Union Federal Savings Bank | The Citizens National Bank of Evansville |
| Aug 4, 1995 | Lakeside National Bank of Lake Charles | The First National Bank of Lake Charles |
| Aug 4, 1995 | Lakeside Bancshares, Inc. | Louisiana Banc One Corporation |
The list holds 500 of the 1,247 mergers recorded for 1995.
Enforcement Actions in 1995
| Action date | Agency | Institution | Action |
|---|---|---|---|
| Nov 14, 1995 | OCC | Worthen Financial Corporation | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): McGibbony, Frank M. |
| Nov 13, 1995 | OCC_OTS | (individual) | Orders of Removal/Prohibition: Janice Parker |
| Nov 13, 1995 | OCC_OTS | Commercial Federal Bank, a Federal Savings Bank | Cease and Desist: Ginger Dawn Green |
| Nov 13, 1995 | OCC_OTS | (individual) | Cease and Desist: Janice Parker |
| Nov 13, 1995 | OCC_OTS | Commercial Federal Bank, a Federal Savings Bank | Orders of Removal/Prohibition: Ginger Dawn Green |
| Nov 8, 1995 | OCC_OTS | (individual) | Civil Money Penalty: John Bailey |
| Nov 8, 1995 | OCC_OTS | Crestmont Federal Savings and Loan Association | Cease and Desist: Lawrence B. Seidman |
| Nov 8, 1995 | OCC_OTS | (individual) | Cease and Desist: John Bailey |
| Nov 8, 1995 | OCC_OTS | (individual) | Civil Money Penalty: Lawrence B Seidman |
| Nov 7, 1995 | OCC | Sequoia National Bank | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Sequoia National Bank |
| Nov 3, 1995 | OCC_OTS | Perpetual Savings and Loan Association | Orders of Removal/Prohibition: Kathy M. McKee |
| Nov 1, 1995 | FRB | (individual) | Order to Terminate Activities: The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank … |
| Oct 31, 1995 | OCC_OTS | Union Bancorp | Cease and Desist: Ronald A. Griffith |
| Oct 31, 1995 | OCC_OTS | (individual) | Cease and Desist: Robert C. Steel |
| Oct 31, 1995 | OCC_OTS | Union Federal Bank, A federal savings bank | Orders of Removal/Prohibition: William S. Martin |
| Oct 31, 1995 | OCC_OTS | (individual) | Orders of Removal/Prohibition: Robert C. Steel |
| Oct 31, 1995 | OCC_OTS | Union Bancorp | Cease and Desist: Willaim S. Martin |
| Oct 26, 1995 | OCC_OTS | New England Federal Savings Association | Orders of Removal/Prohibition: Richard P. Lahar |
| Oct 24, 1995 | OCC | The First National Bank of Enfield | Formal Agreement: The First National Bank Of Enfield Illinois |
| Oct 20, 1995 | OCC | Banco Economico S.A. | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Banco Economico S.A. |
| Oct 19, 1995 | OCC_OTS | Eureka Homestead | Civil Money Penalty: George Wegmann |
| Oct 19, 1995 | OCC_OTS | Eureka Homestead | Cease and Desist: George Wegmann |
| Oct 17, 1995 | FRB | The Security State Bank of Pecos, Texas | Cease and Desist Order: The Security State of Bank of Pecos, Pecos, TX |
| Oct 13, 1995 | OCC | Glendale National Bank of New Jersey | Civil Money Penalty (CMP): Costalas, Constantinos I. |
| Oct 13, 1995 | OCC | Glendale National Bank of New Jersey | Prohibition/Removal Orders: Costalas, Constantinos I. |
| Oct 13, 1995 | FRB | (individual) | Civil Money Penalty $25,000: Constantinos I. Costalas |
| Oct 13, 1995 | FRB | (individual) | Prohibition from Banking: Constantinos I. Costalas |
| Oct 10, 1995 | OCC | First National Bank of Southeast Denver | Prohibition/Removal Orders: Vasa, William |
| Oct 9, 1995 | OCC | Financial Services of the Rockies, Inc. | Prohibition/Removal Orders: Hampton, Carole A. |
| Oct 3, 1995 | OCC_OTS | TCF Financial Corp. | Orders of Removal/Prohibition: Chee Chang |
| Oct 3, 1995 | OCC_OTS | TCF Financial Corp. | Cease and Desist: Chee Chang |
| Oct 2, 1995 | FRB | (individual) | Cease and Desist Order: The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank … |
| Oct 2, 1995 | FRB | (individual) | Notice of Intent: The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited … |
| Oct 2, 1995 | OCC_OTS | First Security Federal Savings Bank | Orders of Removal/Prohibition: Irene L. Hieromnimon |
| Sep 28, 1995 | OCC_OTS | Eureka Homestead | Cease and Desist: Oscar M. Gwin, Jr. |
| Sep 28, 1995 | OCC_OTS | Eureka Homestead | Civil Money Penalty: Edouard C. Carrere, Jr. |
| Sep 28, 1995 | OCC_OTS | Eureka Homestead | Civil Money Penalty: Lawrence Babst |
| Sep 28, 1995 | OCC_OTS | Eureka Homestead | Civil Money Penalty: Louis V. Rand II |
| Sep 28, 1995 | OCC_OTS | Eureka Homestead | Civil Money Penalty: M. Ellis Frater, Jr. |
| Sep 28, 1995 | OCC_OTS | Eureka Homestead | Cease and Desist: Edouard C. Carrere, Jr. |
| Sep 28, 1995 | OCC_OTS | Eureka Homestead | Civil Money Penalty: Oscar M. Gwin, Jr. |
| Sep 28, 1995 | OCC_OTS | Eureka Homestead | Cease and Desist: Arthur L. Jung, III |
| Sep 28, 1995 | OCC_OTS | Eureka Homestead | Cease and Desist: Lawrence Babst |
| Sep 28, 1995 | OCC_OTS | Eureka Homestead | Cease and Desist: Louis V. Rand II |
| Sep 28, 1995 | OCC_OTS | Eureka Homestead | Cease and Desist: M. Ellis Frater, Jr., |
| Sep 28, 1995 | OCC_OTS | Eureka Homestead | Civil Money Penalty: Arthur L. Jung III |
| Sep 28, 1995 | OCC | The First National Bank of Gordon | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Ruse, Gary E. |
| Sep 27, 1995 | OCC_OTS | Savings Bank of the Finger Lakes, FSB | Orders of Removal/Prohibition: James R. Larson |
| Sep 22, 1995 | OCC | The Malta National Bank | Civil Money Penalty (CMP): Davis, Fred |
| Sep 20, 1995 | OCC | Marathon Bancorp | Formal Agreement: Marathon National Bank |
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