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 1, 1995 | Walker Employees Credit Union | Mcu Financial Center Credit Union |
| Nov 1, 1995 | The Village Bank | Triangle Bank |
| Nov 1, 1995 | Mutual Credit Union | White River Credit Union |
| Oct 31, 1995 | HKF Federal Credit Union | Les Bois Credit Union |
| Oct 31, 1995 | Atlanta Life Employees Federal Credit Union | 1st Choice Credit Union |
| Oct 31, 1995 | Lake Elmo Bancorp, Inc. | Lake Elmo Bancshares, Inc. |
| Oct 30, 1995 | Firstar Bank Council Bluffs | Firstar Bank Iowa, National Association |
| Oct 30, 1995 | First Bank of Hanover, Pennsylvania | Financial Trust Company |
| Oct 29, 1995 | Bankerstech Inc | Firstar Corporation of Wisconsin |
| Oct 28, 1995 | The Wakefield National Bank | Iowa - Nebraska State Bank |
| Oct 28, 1995 | The Huntington National Bank of Kentucky | The Huntington National Bank |
| Oct 27, 1995 | Citizens Bancshares Corporation | Boatmen's Arkansas, Inc |
| Oct 27, 1995 | SSB Corporation | Security Shares, Inc. |
| Oct 27, 1995 | AmeriFirst Bank | Mercantile Bank of Sikeston |
| Oct 27, 1995 | Galatia Community State Bank | Community National Bank |
| Oct 27, 1995 | Security State Bank | Security State Bank |
| Oct 27, 1995 | Nuco Federal Credit Union | Kemba Credit Union, Inc. |
| Oct 27, 1995 | The First State Bank of Mounds | Community National Bank |
| Oct 27, 1995 | Fridley Bank, National Association | Wells Fargo Bank Minnesota, National Association |
| Oct 26, 1995 | The Bank of Wilber | Farmers and Merchants Bank |
| Oct 26, 1995 | First Citizens Mortgage Corporation of South Carolina | First Citizens Bank and Trust Company, Inc. |
| Oct 25, 1995 | St. Clare's Hospital Federal Credit Union | Affinity Federal Credit Union |
| Oct 23, 1995 | Firstar Bank Sioux City, National Association | Firstar Bank Iowa, National Association |
| Oct 23, 1995 | Bkla Bancorp | Bank of Los Angeles |
| Oct 21, 1995 | Central Corporation | Louisiana Banc One Corporation |
| Oct 21, 1995 | Washington Savings Bank | Roosevelt Bank |
| Oct 21, 1995 | Mariners Bancorp | Eldorado Bank |
| Oct 21, 1995 | Mariners Bank | Eldorado Bank |
| Oct 20, 1995 | The Champaign National Bank | Main Street Bank & Trust |
| Oct 18, 1995 | Cosmos Bancorporation, Inc. | Kandiyohi Bancshares, Inc. |
| Oct 18, 1995 | First State Bank of Cosmos | Home State Bank |
| Oct 16, 1995 | Binghamton District NYS Empl Federal Credit Union | Broadview Federal Credit Union |
| Oct 16, 1995 | Firstar Bank Ottumwa | Firstar Bank Iowa, National Association |
| Oct 14, 1995 | Saint Francis Employees Federal Credit Union | Ouachita Valley Federal Credit Union |
| Oct 13, 1995 | A. M. E. Federal Credit Union | Broadview Federal Credit Union |
| Oct 11, 1995 | Peoples State Bank | Grand Bank |
| Oct 10, 1995 | First Southwest Bank - Mandan | Starion Bank |
| Oct 10, 1995 | The First National Bank and Trust Company of Ellendale | Starion Bank |
| Oct 10, 1995 | The Everett Bank | Mid-State Bank and Trust Company |
| Oct 10, 1995 | The First National Bank of Oakes | Starion Bank |
| Oct 10, 1995 | Citizens State Bank of Echo | Yellow Medicine County Bank |
| Oct 10, 1995 | Shawnee Financial Services Corporation | Keystone Financial, Inc. |
| Oct 7, 1995 | Chemical New Jersey Holdings, Inc. | The PNC Financial Services Group, Inc. |
| Oct 7, 1995 | Chemical Bank New Jersey, National Association | PNC Bank, N.A. |
| Oct 7, 1995 | PNC Bank, New Jersey, N.A. | PNC Bank, N.A. |
| Oct 7, 1995 | One Valley Bank of Marion County, National Association | One Valley Bank, Inc. |
| Oct 7, 1995 | Buckner State Bank | Homebank Texas |
| Oct 6, 1995 | United Savings Bank, FSB | First Union National Bank of South Carolina |
| Oct 6, 1995 | THD Credit Union | Trans Texas Southwest Credit Union |
| Oct 6, 1995 | Home Federal Savings Bank of South Carolina | First Union National Bank 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 |
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