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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
Oct 6, 1995 Echo Bancshares, Inc. MN Yellow Medicine Bancshares, Inc.
Oct 5, 1995 Shawmut Trust Company of Rhode Island RI Fleet National Bank
Oct 5, 1995 Working People Federal Credit Union GA Family Savings Credit Union
Oct 3, 1995 Friona Bancorporation TX PlainsCapital Corporation
Oct 3, 1995 Chrisman-Sawyer Bank MO Hillcrest Bank
Oct 3, 1995 Peoples Bancshares, Inc. LA Louisiana Banc One Corporation
Oct 3, 1995 Peoples Bank & Trust Company of St. Bernard LA First National Bank of Commerce
Oct 2, 1995 Railroad Savings Bank, F.S.B. KS Commercial Federal Bank, a Federal Savings Bank
Oct 2, 1995 Farmers Savings Bank IA Lincoln Savings Bank
Oct 2, 1995 The Farmers and Merchants National Bank of Kaufman TX First Farmers and Merchants Bank
Oct 2, 1995 (unnamed) — The National Bank of Andrews
Oct 2, 1995 Chattanooga Refinery Credit Union TN Southern Cu
Oct 2, 1995 Niagara Lockport Credit Union FL Focus Credit Union
Oct 2, 1995 Bank of Stephenson MI mBank
Oct 2, 1995 American National Bank of Duncan OK Amquest Bank, N.A.
Oct 2, 1995 U. P. Terminal Federal Credit Union NE U.P. Connection Federal Credit Union
Oct 2, 1995 Nwoea Federal Credit Union OH Hancock Federal Credit Union
Oct 1, 1995 Gas Light Employees Credit Union GA Kinetic Credit Union
Oct 1, 1995 United Northern Bancorp, Inc. NY HSBC USA Inc.
Oct 1, 1995 Bright Financial Services, Inc. IN First Financial Bancorp
Oct 1, 1995 Commercial Bank of Georgia GA Colonial Bank
Oct 1, 1995 General Services Administration No 1 Federal Credit Union DC Gsa Federal Credit Union
Oct 1, 1995 Saint Joseph Parish Carnegie, Pa Federal Credit Union PA Southwest Communities Federal Credit Union
Oct 1, 1995 M.C.H. Employees Federal Credit Union PA Erie Federal Credit Union
Oct 1, 1995 Pcse Federal Credit Union OH Universal 1 Credit Union, Inc.
Oct 1, 1995 Liberty Federal Credit Union PA Belco Community Credit Union
Oct 1, 1995 South Bend Lathe Employees Federal Credit Union IN Policemen's Federal Credit Union
Oct 1, 1995 First Bank of Minnesota MN First Minnesota Bank
Oct 1, 1995 Frederick Douglass Headstart Federal Credit Union CA Federal Employees West Federal Credit Union
Oct 1, 1995 Tri-Local Federal Credit Union OH Valley One Community Federal Credit Union
Oct 1, 1995 Financial Investment Corporation AR First Horizon Corporation
Oct 1, 1995 Fall River State Bank KS First Neodesha Bank
Oct 1, 1995 Lanier Clothes Employees Credit Union TN Ascend Federal Credit Union
Oct 1, 1995 Lozier Employees Credit Union NE Centris Federal Credit Union
Oct 1, 1995 First Savings and Loan Association of New Hampshire NH Vermont Federal Bank, FSB
Oct 1, 1995 United Northern Federal Savings Bank NY HSBC Bank USA, N.A.
Oct 1, 1995 The First National Bank in Ashdown AR State First National Bank
Oct 1, 1995 Defense Supply of Philadelphia Federal Credit Union PA Sun Federal Credit Union
Oct 1, 1995 Rockwood Industrial Federal Credit Union OR United Trades Federal Credit Union
Oct 1, 1995 Community First National Bank of Caledonia MN Community First National Bank
Oct 1, 1995 Lomas Cu TX Southwest Airlines Federal Credit Union
Oct 1, 1995 Staunton Employees Credit Union VA Dupont Community Credit Union
Oct 1, 1995 Boogaart Employees Credit Union KS Central Kansas Credit Union
Oct 1, 1995 Central Texas Catholic Credit Union TX Randolph-Brooks Federal Credit Union
Oct 1, 1995 Highland Bancorporation, Inc. MN Highland Bancshares, Inc.
Oct 1, 1995 Indian Path Credit Union TN Appalachian Community Federal Credit Union
Oct 1, 1995 Community First National Bank of Mabel MN Community First National Bank
Oct 1, 1995 Burnett Federal Savings Bank KY The Bank of Kentucky, Inc.
Oct 1, 1995 M&I South Shore Bank WI M&I Marshall and Ilsley Bank
Oct 1, 1995 M&I Bank of Antigo WI M&I Merchants Bank

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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