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 |
|---|---|---|---|
| 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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