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 |
|---|---|---|
| Sep 18, 1995 | All American Bank of Chicago | Firstar Bank Illinois |
| Sep 16, 1995 | Home Savings Bank, FSB | Essex Savings Bank, F.S.B. |
| Sep 16, 1995 | Roseville State Bank | Citizens National Bank |
| Sep 16, 1995 | Tifton Bank and Trust Company | First Liberty Bank |
| Sep 16, 1995 | Novato National Bank | Westamerica Bank |
| Sep 15, 1995 | Peoples Bank & Trust Company | Mountain Parks Bank-East |
| Sep 14, 1995 | Kingwood Bank, National Association | Pinemont Bank |
| Sep 13, 1995 | First Commercial Financial Corporation | Southtrust of Florida, Incorporated |
| Sep 13, 1995 | Peoples Choice Federal Credit Union | Muna Federal Credit Union |
| Sep 13, 1995 | First Commercial Bank of Manatee County | SouthTrust Bank of the Suncoast |
| Sep 11, 1995 | Community Bank & Trust Company of Edgewater | Firstar Bank Illinois |
| Sep 11, 1995 | Liberty National Bank and Trust Company of Central Kentucky | Bank One, Kentucky, National Association |
| Sep 11, 1995 | Liberty National Bank of Shelbyville | Bank One, Kentucky, National Association |
| Sep 11, 1995 | Liberty National Bank of Owensboro | Bank One, Kentucky, National Association |
| Sep 9, 1995 | Fifth Third Trust Company and Savings Bank, FSB | Fifth Third Bank, Florida |
| Sep 9, 1995 | Stone Oak National Bank | International Bank of Commerce |
| Sep 9, 1995 | The Farmers State Bank & Trust Company | The Citizens State Bank |
| Sep 9, 1995 | Templeton National Bank | Bank of Santa Maria |
| Sep 8, 1995 | SouthTrust Bank of Central Florida | SouthTrust Bank of Central Florida |
| Sep 8, 1995 | Liberty Bank and Trust, National Association | Wells Fargo Bank North Dakota, National Association |
| Sep 8, 1995 | (unnamed) | The Boatmen's National Bank of St. Louis |
| Sep 8, 1995 | Norwest Bank Grand Forks, National Association | Wells Fargo Bank North Dakota, National Association |
| Sep 6, 1995 | Southwestern Life Corporation Credit Union | Advancial Federal Credit Union |
| Sep 5, 1995 | Fedalaska Federal Credit Union | Credit Union 1 |
| Sep 5, 1995 | Key Bank USA N.A. | KeyBank National Association |
| Sep 2, 1995 | United States Trust Company of New York | The Chase Manhattan Bank (National Association) |
| Sep 2, 1995 | U.S. Trust Corporation | Chase Manhattan Corporation |
| Sep 1, 1995 | Enterprise Bank | Washington Mutual Bank |
| Sep 1, 1995 | U.S. Bank, N.A. | United States National Bank of Oregon |
| Sep 1, 1995 | Patriot Federal Savings Bank | The Merchants Bank and Trust Company |
| Sep 1, 1995 | Commerce Bank of Central Florida | First Commerce Bank of Polk County |
| Sep 1, 1995 | Delaware National Bancshares Corp. | Fulton Financial Corporation |
| Sep 1, 1995 | Shelby Bank | Volunteer Bank |
| Sep 1, 1995 | Commerce Bank Corporation | First Commerce Banks of Florida, Inc. |
| Sep 1, 1995 | Tanglewood Bank, National Association | Northern Trust Bank of Texas National Association |
| Sep 1, 1995 | Super Valu Credit Union | Pioneer Credit Union |
| Sep 1, 1995 | White Oak Federal Credit Union | Navy Federal Credit Union |
| Sep 1, 1995 | Commerce Bank | Commerce Bank, National Association |
| Sep 1, 1995 | Upland School District Federal Credit Union | Chaffey Federal Credit Union |
| Sep 1, 1995 | Del Monte Mountain States Employees Federal Credit Union | Elevate Federal Credit Union |
| Sep 1, 1995 | White County Bancshares, Inc. | United Community Banks, Inc. |
| Sep 1, 1995 | BayBank Connecticut, National Association | Baybank Boston, N.A. |
| Sep 1, 1995 | Planters Bank & Trust Company | Union Planters Bank of East Arkansas |
| Sep 1, 1995 | Garden Ridge State Bank | American Bank of Texas - Seguin |
| Sep 1, 1995 | 1st Source Bank of Starke County | 1st Source Bank |
| Sep 1, 1995 | G R Patriot Federal Credit Union | Beacon Federal |
| Sep 1, 1995 | Peoples Savings Bank | Citizens Federal Bank, F.S.B., a Federal Savings Bank |
| Sep 1, 1995 | Iuoe Local 542 Dist 1 Federal Credit Union | Reliance Federal Credit Union |
| Sep 1, 1995 | First Merchants Financial Corporation | Deposit Guaranty Arkansas Corp. |
| Sep 1, 1995 | City of Miami Federal Credit Union | Tropical Financial Credit Union |
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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