Skip to main content

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 1, 1995 Glassboro Federal Credit Union NJ Jersey Shore Federal Credit Union
Dec 1, 1995 Citizens First Bank AR First Commercial Bank, National Association
Dec 1, 1995 Shawmut National Corporation CT Fleetboston Financial Corporation
Dec 1, 1995 Cfpco Employees Credit Union IL Members First Community Credit Union
Dec 1, 1995 The Commercial Bank of Obion TN Union Planters Bank of West Tennessee
Dec 1, 1995 School District 148 Employees Credit Union IL Illiana Financial Credit Union
Dec 1, 1995 Colorado Community First National Bank CO (unnamed)
Dec 1, 1995 South Carolina National Corporation SC Wachovia Corporation
Dec 1, 1995 Waterloo Industries Credit Union IA Cedar Falls Community Credit Union
Dec 1, 1995 Old Kent-Illinois, Inc. IL Old Kent Financial Corporation
Dec 1, 1995 L and F Employees Credit Union IL Citizens Equity First Credit Union
Dec 1, 1995 HNB Corporation LA Premier Bancorp, Incorporated
Dec 1, 1995 Smithco Employees Federal Credit Union PA Members 1st Federal Credit Union
Dec 1, 1995 R&C Employees Federal Credit Union GA Associated Credit Union
Dec 1, 1995 Colorado Community First National Bank CO (unnamed)
Nov 30, 1995 Northwest Community Bank WA Venture Bank
Nov 30, 1995 Confluence Bancshares Corporatiion MO Colonial Bancshares, Inc.
Nov 22, 1995 Camelback Trust Company AZ Colonial Trust Company
Nov 22, 1995 Fidelity Federal Savings & Loan Association PA Wilmington Savings Fund Society, FSB
Nov 21, 1995 Webster County Bank MO Central Bank of The Ozarks
Nov 20, 1995 Firstar Bank Cedar Rapids, National Association IA Firstar Bank Iowa, National Association
Nov 20, 1995 Myersville Bank MD First United Bank & Trust
Nov 20, 1995 Southwest Bank & Trust Company of Omaha, National Association NE First Bank National Association
Nov 18, 1995 First Virginia Bank - Southside VA First Virginia Bank - Colonial
Nov 18, 1995 Premier Bank-North, National Association VA Premier Bank-Central, National Association
Nov 18, 1995 Twin Lakes State Bank MN Citizens State Bank of Glenville
Nov 18, 1995 La Porte State Bank TX Charter National Bank - Houston
Nov 17, 1995 Norwest Bank Waseca, National Association MN Norwest Bank Minnesota South, National Association
Nov 17, 1995 Norwest Bank Minnesota South Central, National Association MN Norwest Bank Minnesota South, National Association
Nov 17, 1995 (unnamed) — Magna Bank, National Association
Nov 17, 1995 Norwest Bank Minnesota Central, National Association MN Norwest Bank Minnesota South, National Association
Nov 17, 1995 WesBanco Bank Elizabeth WV WesBanco Bank Parkersburg
Nov 17, 1995 Norwest Bank Minnesota Mesabi, National Association MN Norwest Bank Minnesota North, National Association
Nov 16, 1995 World Trade Bank, National Association CA Bank of Los Angeles
Nov 15, 1995 Belmont National Bank of Chicago IL Corus Bank, N.A.
Nov 15, 1995 First Exchange Bank TN Union Planters Bank of West Tennessee
Nov 14, 1995 Peoples Bank of Western Pennsylvania PA First Commonwealth Bank
Nov 14, 1995 Peoples Bank and Trust Company PA First Commonwealth Bank
Nov 14, 1995 First National Bank of Leechburg PA First Commonwealth Bank
Nov 14, 1995 (unnamed) — First Commonwealth Bank
Nov 14, 1995 Cenwest National Bank PA First Commonwealth Bank
Nov 14, 1995 Unitas National Bank PA First Commonwealth Bank
Nov 14, 1995 Central Bank PA First Commonwealth Bank
Nov 13, 1995 The Pleasant Hope Bank MO Central Bank of The Ozarks
Nov 11, 1995 First Denver Corporation CO Vectra Banking Corporation
Nov 11, 1995 The Community Bank of South Carolina SC Branch Banking and Trust Company of South Carolina
Nov 11, 1995 Wilmington Trust of Florida, N.A. FL Wilmington Trust, National Association
Nov 11, 1995 The First National Bank of Denver CO Vectra Bank
Nov 11, 1995 LaSalle Cragin Bank, FSB IL Lasalle Bank, F.S.B.
Nov 11, 1995 The Lexington State Bank SC Branch Banking and Trust Company of South Carolina

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

Browse adjacent years: 1994 · 1996

Or jump to a category: Failures · Mergers · Enforcement · Assistance