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 |
|---|---|---|
| Oct 1, 1995 | The Atlanta National Bank | State First National Bank |
| Oct 1, 1995 | N.P.D.C. Federal Credit Union | Credit Union of New Jersey |
| Oct 1, 1995 | Oklahoma United Methodist Federal Credit Union | Oklahoma Federal Credit Union |
| Oct 1, 1995 | The Highland Bank | Highland Bank |
| Oct 1, 1995 | The Spurgeon State Bank | Pike County Bank |
| Oct 1, 1995 | Euclid School Employees Credit Union, Inc. | Eaton Family Credit Union |
| Sep 30, 1995 | Metro Bancshares, Inc. | Brazos Bancshares, Inc. |
| Sep 30, 1995 | Citizens Corporation | Citizens Financial Group, Inc. |
| Sep 30, 1995 | Brenton State Bank | Brenton Bank |
| Sep 30, 1995 | Warren County Brenton Bank and Trust | Brenton Bank |
| Sep 30, 1995 | Brenton State Bank of Jefferson | Brenton Bank |
| Sep 30, 1995 | Brenton Bank, National Association Knoxville | Brenton Bank |
| Sep 30, 1995 | Daily Racing Form West Federal Credit Union | Am Federal Credit Union |
| Sep 30, 1995 | Brenton Bank and Trust Company | Brenton Bank |
| Sep 30, 1995 | NationsBank, National Association | Bank of America, N.A. |
| Sep 30, 1995 | Saint Christina Federal Credit Union | Illiana Financial Credit Union |
| Sep 30, 1995 | First American Trust Company, N.A. | First American National Bank |
| Sep 30, 1995 | Brenton Bank and Trust Company | Brenton Bank |
| Sep 30, 1995 | S.W.A.C. Credit Union | Partner Colorado Credit Union |
| Sep 30, 1995 | Alvarado State Bank | Brazos Bank, National Association |
| Sep 30, 1995 | Brenton Bank and Trust Company | Brenton Bank |
| Sep 30, 1995 | Brenton National Bank of Perry | Brenton Bank |
| Sep 30, 1995 | Greensboro National Bank | Mutual Community Savings Bank, SSB |
| Sep 30, 1995 | (unnamed) | Brenton Bank |
| Sep 30, 1995 | Brenton Bank of Palo Alto County | Brenton Bank |
| Sep 30, 1995 | Sola Employees Federal Credit Union | Winsouth Credit Union |
| Sep 30, 1995 | Brenton First National Bank | Brenton Bank |
| Sep 30, 1995 | Brenton National Bank-Poweshiek County | Brenton Bank |
| Sep 30, 1995 | Day Company Incorporated Employees Credit Union | Five Star Credit Union |
| Sep 29, 1995 | Adwildon Corporation | Norwood Associates II |
| Sep 28, 1995 | First National Bank, Norfolk | First National Bank & Trust Company of Columbus |
| Sep 27, 1995 | York State Bank | Firstar Bank Illinois |
| Sep 27, 1995 | V & V Holding Company | Central Trust Company |
| Sep 25, 1995 | Colonial Bank | Firstar Bank Illinois |
| Sep 25, 1995 | LaSalle Bank Northbrook | LaSalle Bank NI |
| Sep 23, 1995 | First State Bank of Missouri | Central Bank of the Midwest |
| Sep 23, 1995 | The First National Park Bank in Livingston | First Interstate Bank |
| Sep 23, 1995 | New Jersey Savings Bank | Summit Bank |
| Sep 23, 1995 | Firstier Bank, National Association | First Bank National Association |
| Sep 23, 1995 | The First State Bank of Graceville | West Central Bank |
| Sep 22, 1995 | Norwest Trust Texas, N.A. - Wichita Falls | Norwest Bank Texas, Wichita Falls, National Association |
| Sep 22, 1995 | SNB Financial Corporation | First Citizens Bancorporation, Inc. |
| Sep 22, 1995 | Banterra Bank of Norris City | Banterra Bank Group |
| Sep 22, 1995 | United Illinois Bank of Southern Illinois | Central Bank |
| Sep 22, 1995 | FBC Holding Company, Incorporated | Southtrust of Florida, Incorporated |
| Sep 22, 1995 | First Bank of Crestview | sSouthTrust Bank of Northwest Florida |
| Sep 22, 1995 | First State Bank in Archer City | Norwest Bank Texas, Wichita Falls, National Association |
| Sep 22, 1995 | Banterra Bank of Hamilton County | Banterra Bank Group |
| Sep 22, 1995 | Summerville National Bank | First Citizens Bank and Trust Company, Inc. |
| Sep 19, 1995 | Central Fidelity Bank, N.A. | Central Fidelity National 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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