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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
Jun 29, 1995 OCC The Casey National Bank Prohibition/Removal Orders: Grotenhuis, Stanton W.
Jun 28, 1995 OCC_OTS Fidelity Federal Savings and Loan Associates Supervisory Agreement: Fidelity Federal Bank, FSB
Jun 28, 1995 FRB Country Hill Bank Cease and Desist Order: John Harlow, Jr.
Jun 28, 1995 FRB Country Hill Bank Prohibition from Banking: John Harlow, Jr.
Jun 27, 1995 OCC_OTS Lochaven Federal Savings and Loan Association Supervisory Agreement: Lochaven Federal Savings and Loan Association
Jun 20, 1995 OCC_OTS Alaska Federal Savings Bank Supervisory Agreement: Alaska Federal Savings Bank
Jun 15, 1995 OCC_OTS Partners Savings Bank Supervisory Agreement: Partners Savings Bank
Jun 12, 1995 OCC_OTS (individual) Orders of Removal/Prohibition: Robert V. Good
Jun 12, 1995 OCC Jefferson National Bank Prohibition/Removal Orders: Swartz, H. Thomas
Jun 12, 1995 FRB Cedar Vale Bank Holding Company, Inc. Civil Money Penalty $5,000: James J. Long
Jun 12, 1995 OCC_OTS First Federal Savings Bank Cease and Desist: Robert V. Good
Jun 9, 1995 OCC_OTS First Virgin Islands FSB Cease and Desist: First Virgin Island FSB
Jun 9, 1995 OCC The First National Bank of New Boston Civil Money Penalty (CMP): Dear, Marshall
Jun 9, 1995 OCC The First National Bank of New Boston C&D or PC&D Requiring Restitution: Dear, Marshall
Jun 9, 1995 OCC The First National Bank of New Boston Prohibition/Removal Orders: Dear, Marshall
Jun 8, 1995 OCC (individual) C&D or PC&D Requiring Restitution: Consolidated Bank, N.A.
Jun 8, 1995 OCC American Commerce National Bank Prohibition/Removal Orders: Gough, Galal
Jun 8, 1995 OCC_OTS Provident Bancshares, Inc. Civil Money Penalty: Richard D. Carlson
Jun 8, 1995 OCC_OTS Provident Savings Bank, a federal savings bank Orders of Removal/Prohibition: Richard D. Carlson
Jun 6, 1995 OCC_OTS (individual) Cease and Desist: Charles Hostetler
Jun 5, 1995 OCC_OTS (individual) Orders of Removal/Prohibition: Linda Jean Webb
Jun 5, 1995 OCC_OTS CrossLand Federal Savings Bank Cease and Desist: Donald M. Berman
May 31, 1995 OCC_OTS (individual) Orders of Removal/Prohibition: Cheryl Rodriguez
May 31, 1995 OCC_OTS (individual) Cease and Desist: Cheryl Rodriguez
May 25, 1995 OCC_OTS Capitol Federal Financial Orders of Removal/Prohibition: Rama John
May 24, 1995 FRB First Executive Corp. Written Agreement: ExecuFirst Bancorp, Inc., and First Executive Bank, Philadelphia, PA
May 18, 1995 OCC_OTS Colorado Federal Savings Bank Civil Money Penalty: Daniel Allen
May 18, 1995 FRB Bank of Credit and Commerce International S.A. Prohibition from Banking: H.H. Sheikh Hamad bin Mohammed Al-Sharqi
May 18, 1995 FRB Bank of Credit and Commerce International S.A. Prohibition from Banking: H.H. Sheikh Humaid bin Rashid Al-Nuaimi
May 17, 1995 OCC Citizens Bank Formal Agreement: Citizens Bank National Association
May 16, 1995 FRB Texas Coastal Bank Civil Money Penalty $25,000: G. Warren Coles, Jr.
May 16, 1995 FRB Texas Coastal Bank Cease and Desist Order: Texas Coastal Bank, Pasadena, TX
May 16, 1995 FRB Texas Coastal Bank Cease and Desist Order: B.F. Holcomb
May 16, 1995 FRB Texas Coastal Bank Cease and Desist Order: C.R. Vickery, Jr.
May 16, 1995 FRB Texas Coastal Bank Cease and Desist Order: G. Warren Coles, Jr.
May 16, 1995 FRB Texas Coastal Bank Civil Money Penalty $15,000: B.F. Holcomb
May 16, 1995 FRB Texas Coastal Bank Civil Money Penalty $35,000: C.R. Vickery, Jr.
May 16, 1995 FRB Texas Coastal Bank Civil Money Penalty $5,000: Ben T. Harrison
May 16, 1995 FRB Texas Coastal Bank Civil Money Penalty $5,000: Constance M. Vickery
May 15, 1995 OCC_OTS Guaranty Bank Orders of Removal/Prohibition: Julie C. Parks
May 15, 1995 OCC_OTS Topa Savings Bank Cease and Desist: Topa SB, FSB
May 12, 1995 OCC_OTS Colorado Federal Savings Bank Civil Money Penalty: Louis N. Scholnik
May 12, 1995 OCC_OTS Guaranty Bank Orders of Removal/Prohibition: Sandy A. Paiz
May 12, 1995 OCC_OTS Colorado Federal Savings Bank Civil Money Penalty: Patrick Dalrymple
May 9, 1995 OCC_OTS Guaranty Financial Corporation Supervisory Agreement: Guaranty Savings and Loan FA
May 8, 1995 OCC_OTS Bankers Savings Bank Supervisory Agreement: Bankers Savings Bank
May 8, 1995 OCC_OTS Guaranty Bank Orders of Removal/Prohibition: Lee Joseph Rothenflue
May 2, 1995 FRB Mid-Texas Bancshares, Inc. Civil Money Penalty $2,500: A.G. Cummings
Apr 26, 1995 OCC_OTS Topa Savings Bank Civil Money Penalty: Richard Kaybe
Apr 26, 1995 OCC_OTS Topa Equities, Limited Civil Money Penalty: John Anderson

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