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 |
|---|---|---|
| Nov 10, 1995 | Fayette Federal Savings Bank | Home Federal Bank, a Federal Savings Bank |
| Nov 10, 1995 | Liberty Bank & Trust Company | Union Planters Bank of Kentucky, National Association |
| Nov 10, 1995 | The Family Savings Bank of New Hampshire | Family Bank, National Association |
| Nov 10, 1995 | First American National Bank | Wells Fargo Bank Arizona, National Association |
| Nov 8, 1995 | Bunny Federal Credit Union | Marquette Community Federal Credit Union |
| Nov 8, 1995 | Graphic Communications Federal Credit Union | Indiana Members Credit Union |
| Nov 6, 1995 | Griswold State Bank | Rolling Hills Bank & Trust |
| Nov 6, 1995 | Mark Twain Kansas Bank | Mark Twain Kansas City Bank |
| Nov 6, 1995 | Firstar Bank Mount Pleasant | Firstar Bank Iowa, National Association |
| Nov 6, 1995 | Firstar Bank Ames | Firstar Bank Iowa, National Association |
| Nov 4, 1995 | Farmers and Merchants Bank | Colonial Bank |
| Nov 4, 1995 | Alpine Bank | Alpine Bank |
| Nov 4, 1995 | Alpine Bank, Grand Junction | Alpine Bank |
| Nov 4, 1995 | Alpine Bank, Basalt | Alpine Bank |
| Nov 4, 1995 | Columbia First Bank, a Federal Savings Bank | First Union National Bank of Virginia |
| Nov 4, 1995 | United Whitley Corp. | Community Trust Bancorp, Inc. |
| Nov 4, 1995 | Liberty National Bank of Northern Kentucky | Bank One, Cincinnati, National Association |
| Nov 4, 1995 | Alpine Bank, Snowmass Village | Alpine Bank |
| Nov 4, 1995 | Alpine Bank, Aspen | Alpine Bank |
| Nov 4, 1995 | The First National Bank and Trust, Wibaux, Montana | FirstWest Bank |
| Nov 4, 1995 | Alpine Bank, Carbondale | Alpine Bank |
| Nov 4, 1995 | BankWest | Bankwest of Kansas |
| Nov 4, 1995 | Farmers National Bank of London | Farmers National Bank |
| Nov 2, 1995 | Saints Federal Credit Union | Patriots Federal Credit Union |
| Nov 1, 1995 | Baybank Boston, N.A. | BayBank, National Association |
| Nov 1, 1995 | Firstfed Michigan Corporation | Charter One Financial, Inc. |
| Nov 1, 1995 | Cabco, Inc. | Cabarrus Bank of North Carolina |
| Nov 1, 1995 | North Arkansas Bancshares, Inc. | Union Planters Bancshares, Inc. |
| Nov 1, 1995 | Southwest Holdings, Inc. | U.S. Bancorp |
| Nov 1, 1995 | Ubf Holding Company, Inc. | United Bankshares, Inc. |
| Nov 1, 1995 | First Robinson Bancorp | Ambanc Corp. |
| Nov 1, 1995 | Texas Capital Bank, National Association | Coastal Banc, S.S.B. |
| Nov 1, 1995 | City National Bancorp, Inc. | Old National Bancorp |
| Nov 1, 1995 | Midwestern Services, Inc. | U.S. Bancorp |
| Nov 1, 1995 | Texas Capital Bancshares, Inc. | Coastal Banc, S.S.B. |
| Nov 1, 1995 | Shelton Savings Bank | Webster Bank, N.A. |
| Nov 1, 1995 | Adell State Bank | National Exchange Bank and Trust |
| Nov 1, 1995 | Bank of Elkhart Lake | National Exchange Bank and Trust |
| Nov 1, 1995 | First Commercial Bank | United Bank |
| Nov 1, 1995 | Heritage Federal Bank for Savings | First American National Bank |
| Nov 1, 1995 | Pittsburgh International Employees Credit Union | Citizens Equity First Credit Union |
| Nov 1, 1995 | The First National Bank of Taft | Citizens State Bank of Corpus Christi |
| Nov 1, 1995 | Carondelet Federal Credit Union | Westside Employees Federal Credit Union |
| Nov 1, 1995 | Macys Atlanta Employees Federal Credit Union | Financial Federal Credit Union |
| Nov 1, 1995 | Signet Bank-Maryland | Signet Bank |
| Nov 1, 1995 | Farmer's State Bank of Palestine | Ambank Illinois, National Association |
| Nov 1, 1995 | First Federal Bank | Webster Bank, N.A. |
| Nov 1, 1995 | Ebn Federal Credit Union | Erie Times Employees Federal Credit Union |
| Nov 1, 1995 | S O S Employees Credit Union | Central Credit Union of Illinois |
| Nov 1, 1995 | First Federal of Michigan | Charter One Bank, 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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