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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 16, 1995 SouthTrust Bank of Central Florida FL SouthTrust Bank of Florida, National Association
Dec 16, 1995 SouthTrust Bank of Orlando FL SouthTrust Bank of Florida, National Association
Dec 16, 1995 Banks of Iowa Credit Corporation IA Firstar Corporation of Iowa
Dec 16, 1995 Drexel Holding Company IL The Shorebank Corporation
Dec 16, 1995 Indecorp, Inc. IL The Shorebank Corporation
Dec 16, 1995 SouthTrust Bank of the Suncoast FL SouthTrust Bank of Florida, National Association
Dec 16, 1995 Drexel National Bank IL Shorebank
Dec 16, 1995 SouthTrust Bank of Southwest Florida National Association FL SouthTrust Bank of Florida, National Association
Dec 16, 1995 Great Country Bank CT Centerbank
Dec 16, 1995 Firstar CSC Corporation IA Firstar Corporation of Iowa
Dec 15, 1995 The Huntington National Bank of Pennsylvania PA Fayette Bank
Dec 14, 1995 The Burdett State Bank KS First United National Bank and Trust Company
Dec 14, 1995 Wayne County Bank and Trust Company IL Peoples National Bank, N.A.
Dec 14, 1995 Intercontinental Bank, National Association FL NationsBank of Florida, National Association
Dec 14, 1995 Community Bancshares of Indianola, Inc MS Community Bancshares of Mississippi, Inc.
Dec 12, 1995 First State Bank of Prairie Farm WI Dairy State Bank
Dec 11, 1995 Firstar Bank Cedar Falls IA Firstar Bank Iowa, National Association
Dec 11, 1995 Firstar Bank Quad Cities, National Association IA Firstar Bank Iowa, National Association
Dec 9, 1995 The Saratoga State Bank IN Peoples Loan & Trust Bank
Dec 9, 1995 Citizens First Bank WA Venture Bank
Dec 9, 1995 Palm Beach Savings & Loan, F.S.A. FL First Bank of Florida
Dec 8, 1995 Shawnee Bancorp, Inc. IL Old National Bancorp
Dec 8, 1995 Financial Realty, Inc. PA Dauphin Deposit Corporation
Dec 8, 1995 Farmco Realty Inc. PA Dauphin Deposit Corporation
Dec 8, 1995 The Bank of Harrisburg IL The First National Bank of Harrisburg
Dec 7, 1995 Rock Savings Bank, Savings Association WI First Federal Capital Bank
Dec 7, 1995 BankFirst National Association SD BankFirst
Dec 5, 1995 Bank of Webb MS State Bank & Trust Company
Dec 2, 1995 American Bank Burnsville MN American Commercial Bank
Dec 2, 1995 The First National Bank of Hermon NY The Citizens National Bank of Malone
Dec 2, 1995 The First National Bank of Ottawa KS INTRUST Bank, N.A.
Dec 2, 1995 Washington Mutual, a Federal Savings Bank WA Washington Mutual Bank
Dec 2, 1995 Camino Real Bancshares, Inc. TX Caminoreal Bancshares of Texas, Inc.
Dec 1, 1995 Skagit Valley Credit Union WA Northwest Plus Credit Union
Dec 1, 1995 W C F and M Employees Federal Credit Union OH First Choice America Community Federal Credit Union
Dec 1, 1995 Colorado Community First National Bank CO (unnamed)
Dec 1, 1995 Bay Cities National Bank CA Opus Bank
Dec 1, 1995 Tennessee Community Bank TN Volunteer Bank
Dec 1, 1995 Camino Real Bank, National Association TX Camino Real Bank, National Association
Dec 1, 1995 La Crosse Footwear Credit Union WI Community Credit Union
Dec 1, 1995 Breyer Employees Federal Credit Union PA Upper Darby Belltelco Federal Credit Union
Dec 1, 1995 The Homer National Bank LA Bank One, Louisiana, National Association
Dec 1, 1995 Baybanks, INC.-NEW Hampshire Corporation MA Baybank, Inc.
Dec 1, 1995 Saint Aloysius Parish Federal Credit Union OH Glass City Federal Credit Union
Dec 1, 1995 Maurice L. Quinn Properties, Inc. IL Golden Bancshares, Inc.
Dec 1, 1995 First Chicago Corporation IL First Chicago NBD Corporation
Dec 1, 1995 Colorado Community First National Bank CO (unnamed)
Dec 1, 1995 Midwest Baktay Employees Federal Credit Union IL Commonwealth Credit Union
Dec 1, 1995 Bank One, Kenosha, National Association WI Bank One, Wisconsin, National Association
Dec 1, 1995 Wes-Tenn Bancorp, Inc. TN Bancorpsouth, Inc.

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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