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