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 |
|---|---|---|---|
| Apr 20, 1995 | OCC_OTS | (individual) | Orders of Removal/Prohibition: George Milburn |
| Apr 13, 1995 | FRB | Southern Security Bank Corporation | Written Agreement: James Wilson |
| Apr 13, 1995 | FRB | Southern Security Bank Corporation | Written Agreement: Philip C. Modder |
| Apr 13, 1995 | FRB | Southern Security Bank Corporation | Written Agreement: Southern Security Bank Corporation, Inc., Deerfield Beach, FL |
| Apr 7, 1995 | OCC_OTS | Gateway Federal Savings Bank | Civil Money Penalty: Arthur Chan |
| Apr 7, 1995 | OCC_OTS | Gateway Federal Savings Bank | Civil Money Penalty: Nai Yu Pai |
| Apr 7, 1995 | OCC_OTS | Gateway Federal Savings Bank | Civil Money Penalty: Laurence Wang |
| Apr 7, 1995 | OCC_OTS | Gateway Federal Savings Bank | Civil Money Penalty: Norman Lew |
| Apr 7, 1995 | OCC_OTS | Gateway Bank, F.S.B. | Civil Money Penalty: John Loh |
| Apr 7, 1995 | OCC_OTS | Gateway Federal Savings Bank | Civil Money Penalty: Gordon Bellar |
| Apr 6, 1995 | FRB | UFJ Trust Company of New York | Prohibition from Banking: MM&E Consulting, New York, NY |
| Apr 6, 1995 | OCC_OTS | Lawrence Financial Holdings, Inc. | Orders of Removal/Prohibition: Kevin L. Meenach |
| Apr 6, 1995 | FRB | UFJ Trust Company of New York | Prohibition from Banking: Andrew Persampire |
| Apr 6, 1995 | FRB | UFJ Trust Company of New York | Cease and Desist Order: Persampire & Associates, New York, NY |
| Apr 6, 1995 | FRB | UFJ Trust Company of New York | Cease and Desist Order: MM&E Consulting, New York, NY |
| Apr 6, 1995 | FRB | UFJ Trust Company of New York | Cease and Desist Order: Andrew Persampire |
| Apr 5, 1995 | OCC | First National Bank and Trust of Syracuse | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Wellensiek, Otto H. |
| Apr 4, 1995 | OCC_OTS | Fidelity Federal Savings Bank | Civil Money Penalty: Lawrence A. Swanson |
| Apr 4, 1995 | OCC_OTS | Eureka Homestead | Cease and Desist: Karen Johnson |
| Apr 4, 1995 | OCC_OTS | Eureka Homestead | Cease and Desist: Marie Cucuru |
| Apr 4, 1995 | OCC_OTS | Fidelity Federal Savings Bank | Cease and Desist: Lawrence A. Swanson, Jr. |
| Apr 3, 1995 | FRB | Investors Bancorporation, Inc. | Civil Money Penalty $1,500: Steven J. Hirsch |
| Mar 31, 1995 | OCC | First National Bank and Trust of Syracuse | Formal Agreement: First National Bank And Trust Of Syracuse |
| Mar 31, 1995 | OCC_OTS | First Federal Savings Bank | Cease and Desist: First Trust Savings Bank, F.S.B. |
| Mar 31, 1995 | OCC_OTS | United Savings Association of Texas | Orders of Removal/Prohibition: Tracey L. Jenkins |
| Mar 31, 1995 | OCC_OTS | United Savings Association of Texas | Cease and Desist: Tracey L. Jenkins |
| Mar 30, 1995 | OCC_OTS | First New London Savings and Loan Association Incorporated | Supervisory Agreement: First New London Savings and Loan Association, Inc. |
| Mar 28, 1995 | FRB | Citizens State Bank and Trust Company | Prohibition from Banking: Dane B. Britton |
| Mar 28, 1995 | FRB | Citizens State Bank and Trust Company | Civil Money Penalty $10,000: Dane B. Britton |
| Mar 24, 1995 | OCC | Sequoia Bancshares, Inc. | Formal Agreement: Sequoia National Bank |
| Mar 16, 1995 | OCC_OTS | Charter Federal Savings and Loan Association | Cease and Desist: John W. Johnson, Jr. |
| Mar 16, 1995 | OCC_OTS | Charter Federal Savings and Loan Association | Cease and Desist: R. Terry Taunton |
| Mar 16, 1995 | OCC_OTS | Charter Federal Savings and Loan Association | Cease and Desist: Robert L. Johnson |
| Mar 13, 1995 | OCC_OTS | Colorado Federal Savings Bank | Supervisory Agreement: Colorado Federal Savings Bank |
| Mar 10, 1995 | OCC_OTS | Peoples Heritage Savings, A Federal Savings and Loan Association | Orders of Removal/Prohibition: Don S. Jackson |
| Mar 10, 1995 | OCC_OTS | (individual) | Cease and Desist: Jenkins & Gilchrist, People Heritage |
| Mar 9, 1995 | OCC_OTS | American Federal Savings Bank | Cease and Desist: Paley, Rothman, Goldstein, Mark S. |
| Mar 8, 1995 | OCC_OTS | TCF Financial Corp. | Orders of Removal/Prohibition: Ayesha Siddiq |
| Mar 8, 1995 | OCC_OTS | (individual) | Cease and Desist: William Selsberg |
| Mar 7, 1995 | OCC_OTS | Homeland Federal Savings Bank | Orders of Removal/Prohibition: Johnnie W. McCoy |
| Mar 7, 1995 | OCC_OTS | (individual) | Civil Money Penalty: Robert F. Eberle, Jr. |
| Mar 7, 1995 | OCC_OTS | (individual) | Cease and Desist: Robert F. Eberle |
| Mar 7, 1995 | OCC_OTS | (individual) | Orders of Removal/Prohibition: Robert F. Eberle |
| Mar 6, 1995 | OCC | Summit National Bank | C&D or PC&D Requiring Restitution: Gawrych, John |
| Mar 6, 1995 | OCC | Summit National Bank | Civil Money Penalty (CMP): Gawrych, John |
| Mar 3, 1995 | OCC_OTS | Home Federal Savings and Loan Association | Supervisory Agreement: Home Federal Savings and Loan Association |
| Mar 2, 1995 | OCC_OTS | American Federal Savings Bank | Cease and Desist: William Kaplan |
| Mar 2, 1995 | OCC_OTS | American Federal Savings Bank | Cease and Desist: Michele Leavy |
| Mar 2, 1995 | OCC_OTS | American Federal Savings Bank | Cease and Desist: Samuel Lehrman |
| Mar 2, 1995 | OCC_OTS | (individual) | Cease and Desist: Sheldon Blitz |
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