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 1, 1995 | St. Ambrose Credit Union | Cape Regional Credit Union |
| Aug 31, 1995 | First Merchants Bancorp, Inc. | City Holding Company |
| Aug 31, 1995 | Key Biscayne Bankcorp, Inc. | Suntrust Bank Holding Company |
| Aug 30, 1995 | Farmers State Bank | Heartland Community Bank |
| Aug 29, 1995 | Boehringer Ingelheim Employees Federal Credit Union | Mutual Security Credit Union, Inc. |
| Aug 29, 1995 | Free Sons Federal Credit Union | Greater Metro Federal Credit Union |
| Aug 29, 1995 | Litho Syracuse Federal Credit Union | Salt City Federal Credit Union |
| Aug 28, 1995 | Firstar Trust Company of Illinois | Firstar Bank Illinois |
| Aug 28, 1995 | First Colonial Trust Company | Firstar Bank Illinois |
| Aug 28, 1995 | Firstar Bank Red Oak, National Association | Firstar Bank Council Bluffs |
| Aug 28, 1995 | First United Bank of West Virginia, National Association | First United Bank & Trust |
| Aug 26, 1995 | Bank of Livermore | Community First National Bank |
| Aug 26, 1995 | Golden Oak Bank | United Security Bank |
| Aug 25, 1995 | Cattlemen's Financial Services of Delaware, Inc. | Victoria Bankshares, Inc. |
| Aug 25, 1995 | Citizens Bank and Trust Company | FirstBank Southwest |
| Aug 25, 1995 | Cattlemen's Financial Services, Inc. | Victoria Bankshares, Inc. |
| Aug 25, 1995 | WesBanco Bank Sissonville | WesBanco Bank Charleston |
| Aug 25, 1995 | The First National Bank of Hereford | FirstBank Southwest |
| Aug 25, 1995 | Cattlemen's State Bank | Norwest Bank Texas, South Central |
| Aug 25, 1995 | FirstBank Southwest | FirstBank Southwest |
| Aug 25, 1995 | Southwest Bank | Mercantile Bank of South Central Missouri |
| Aug 24, 1995 | (unnamed) | Constitution Bank, N.A. |
| Aug 24, 1995 | JWS Trust Company | United States Trust Company of New York |
| Aug 23, 1995 | Irvine City Bank, FSB | First Bank & Trust |
| Aug 23, 1995 | Irvine City Financial | CCB Bancorp, Inc. |
| Aug 23, 1995 | F M Central School Dist Emp Federal Credit Union | Secny Federal Credit Union |
| Aug 23, 1995 | Sandy Hill Associates Federal Credit Union | Hudson River Community Credit Union |
| Aug 21, 1995 | First Colonial Bank of Lake County | Firstar Bank Illinois |
| Aug 19, 1995 | Bank IV Missouri, National Association | Bank IV, National Association |
| Aug 19, 1995 | Suburban Bank of Virginia, N.A. | Suburban Bank of Maryland |
| Aug 19, 1995 | Gateway State Bank | SI Bank & Trust |
| Aug 18, 1995 | Huntington National Bank | First Bank & Trust |
| Aug 18, 1995 | HNB Financial Group | CCB Bancorp, Inc. |
| Aug 16, 1995 | Heritage Savings Bank | The Provident Bank |
| Aug 14, 1995 | GoldenBank, National Association | Wells Fargo Bank West, National Association |
| Aug 14, 1995 | Fox Lake State Bank | Firstar Bank Illinois |
| Aug 14, 1995 | Goldenbank, Applewood | Wells Fargo Bank West, National Association |
| Aug 14, 1995 | GoldenBank, National Association, Englewood | Wells Fargo Bank West, National Association |
| Aug 12, 1995 | Bank of Westbury, a Federal Savings Bank | Reliance Federal Savings Bank |
| Aug 12, 1995 | The First National Bank of Linton | BNC National Bank |
| Aug 11, 1995 | Douglas County Bancshares, Inc. | Century Bancshares, Inc. |
| Aug 11, 1995 | Key Biscayne Bank and Trust Company | Suntrust Bank, Miami, National Association |
| Aug 10, 1995 | First National Bank of Shawnee Mission | First Community Bank |
| Aug 9, 1995 | Home Federal Savings Bank | First Union National Bank of Georgia |
| Aug 7, 1995 | First Colonial Bank/Highwood | Firstar Bank Illinois |
| Aug 5, 1995 | Rend Lake Bank | United Illinois Bank of Southern Illinois |
| Aug 5, 1995 | Constitution Bank | Jefferson Bank |
| Aug 5, 1995 | Union Federal Savings Bank | The Citizens National Bank of Evansville |
| Aug 4, 1995 | Lakeside National Bank of Lake Charles | The First National Bank of Lake Charles |
| Aug 4, 1995 | Lakeside Bancshares, Inc. | Louisiana Banc One Corporation |
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 |
Browse adjacent years: 1994 · 1996
Or jump to a category: Failures · Mergers · Enforcement · Assistance