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 |
|---|---|---|---|
| Sep 18, 1995 | OCC_OTS | Heart of Illinois Bank, F.S.B. | Civil Money Penalty: G. Raymond Becker |
| Sep 15, 1995 | OCC_OTS | (individual) | Orders of Removal/Prohibition: Annette Coram |
| Sep 12, 1995 | FRB | United States Trust Company of New York | Cease and Desist Order: Colin Vickerie |
| Sep 11, 1995 | OCC_OTS | Rushmore Trust and Savings, FSB | Supervisory Agreement: Rushmore Trust and Savings, FSB |
| Sep 7, 1995 | FRB | Maple Park Bancshares, Inc. | Written Agreement: First State Bank of Maple Park and Maple Park Bancshares, Inc., Maple … |
| Sep 5, 1995 | OCC_OTS | (individual) | Cease and Desist: Alice M. Durham |
| Sep 5, 1995 | OCC | The First National Bank of Gatlinburg | Civil Money Penalty (CMP): McNerney, Thomas M. |
| Sep 5, 1995 | OCC_OTS | (individual) | Supervisory Agreement: Citizens Federal Savings Bank (The May/Hannon Group) |
| Sep 5, 1995 | OCC_OTS | (individual) | Supervisory Agreement: Citizens Federal Savings Bank (The Costin Group) |
| Sep 5, 1995 | OCC_OTS | (individual) | Orders of Removal/Prohibition: Sharon Bosch |
| Sep 5, 1995 | OCC_OTS | (individual) | Orders of Removal/Prohibition: Alice M. Durham |
| Sep 5, 1995 | OCC_OTS | Greater Boston Bank A Co-operative Bank | Cease and Desist: John J. Ryan |
| Aug 25, 1995 | OCC | Jefferson National Bank | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Pack, Harry S. |
| Aug 25, 1995 | OCC_OTS | Eureka Homestead | Cease and Desist: Stephen S. Sovinksy |
| Aug 25, 1995 | OCC_OTS | (individual) | Orders of Removal/Prohibition: Marricca Price |
| Aug 25, 1995 | OCC_OTS | (individual) | Orders of Removal/Prohibition: William Floyd Morgan Jr. |
| Aug 23, 1995 | OCC_OTS | BankAtlantic, A Federal Savings Bank | Supervisory Agreement: BankAtlantic, A Federal Savings Bank |
| Aug 21, 1995 | OCC_OTS | Crestline Federal Savings and Loan Association | Orders of Removal/Prohibition: Donna Marie Wagoner |
| Aug 17, 1995 | OCC | First of America Bank-Rochester, N.A. | Civil Money Penalty (CMP): Schueler, William A. |
| Aug 17, 1995 | OCC | First of America Bank-Rochester, N.A. | Prohibition/Removal Orders: Schueler, William A. |
| Aug 8, 1995 | OCC | American Commerce National Bank | Civil Money Penalty (CMP): Gough, Galal |
| Aug 7, 1995 | OCC | The Home National Bank | Prohibition/Removal Orders: Alexander, Wesley E. |
| Aug 7, 1995 | OCC | First National Bank of Shawnee Mission | Civil Money Penalty (CMP): Hoy, Rex B. |
| Aug 3, 1995 | OCC_OTS | Osage Federal Savings and Loan Association | Supervisory Agreement: Osage Federal Savings and Loan Association |
| Jul 27, 1995 | OCC | The Casey National Bank | Civil Money Penalty (CMP): Grotenhuis, Stanton W. |
| Jul 27, 1995 | OCC | The Casey National Bank | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Gard, Laura Grotenhuis |
| Jul 27, 1995 | OCC_OTS | American Savings and Loan Association of Florida | Cease and Desist: American Savings of Florida FSB |
| Jul 27, 1995 | OCC | The Casey National Bank | Civil Money Penalty (CMP): Gard, Laura Grotenhuis |
| Jul 24, 1995 | OCC | Cedar National Bank | Civil Money Penalty (CMP): McKinley, Hal |
| Jul 24, 1995 | OCC | Cedar National Bank | Civil Money Penalty (CMP): Neeley, Garry |
| Jul 24, 1995 | OCC | Cedar National Bank | Civil Money Penalty (CMP): McKinley, Keith |
| Jul 24, 1995 | OCC | Cedar National Bank | Civil Money Penalty (CMP): Homeyer, Norman |
| Jul 24, 1995 | OCC | (individual) | Civil Money Penalty (CMP): Dieterich, David |
| Jul 24, 1995 | OCC_OTS | Albion Federal Savings and Loan Association | Supervisory Agreement: Albion Federal Savings and Loan Association |
| Jul 21, 1995 | OCC | Sequoia National Bank | Civil Money Penalty (CMP): Sarsfield, William C. |
| Jul 18, 1995 | OCC_OTS | First Bank of Beverly Hills | Orders of Removal/Prohibition: Howard Lehman |
| Jul 18, 1995 | OCC_OTS | First Bank of Beverly Hills | Orders of Removal/Prohibition: Milton R. Levitt |
| Jul 17, 1995 | OCC | The State National Bank of Garfield | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): The State National Bank Of Garfield |
| Jul 14, 1995 | FRB | (individual) | Prohibition from Banking: Ernest Vickers, III |
| Jul 12, 1995 | FRB | CSB Investors | Civil Money Penalty $10,000: John Kirkpatrick |
| Jul 12, 1995 | FRB | CSB Investors | Civil Money Penalty $15,000: Stuart Urban |
| Jul 12, 1995 | FRB | CSB Investors | Civil Money Penalty $2,000: Byung Ho Chang |
| Jul 12, 1995 | FRB | CSB Investors | Civil Money Penalty $2,000: Robert Armbruster |
| Jul 12, 1995 | FRB | CSB Investors | Civil Money Penalty $2,500: Leslie R. Cohen |
| Jul 11, 1995 | FRB | United Bank Limited | Written Agreement: United Bank Limited, Karachi, Pakistan and United Bank Limited, New York, NY |
| Jul 6, 1995 | OCC_OTS | Columbia Banking Federal Savings Association | Orders of Removal/Prohibition: Albert L. Hartsig III |
| Jul 5, 1995 | OCC_OTS | Franklin Federal Bancorp, A Federal Savings Bank | Supervisory Agreement: Franklin Federal Bancorp, A Federal Savings Bank |
| Jun 30, 1995 | OCC_OTS | Union Federal Bank, A federal savings bank | Orders of Removal/Prohibition: Roger L. Kringen |
| Jun 30, 1995 | OCC_OTS | Union Bancorp | Cease and Desist: Roger L. Kringen |
| Jun 29, 1995 | OCC_OTS | (individual) | Cease and Desist: Michael P. Shea |
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