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 |
|---|---|---|
| Dec 31, 1995 | GF Data Corporation | First Union Corporation of Georgia |
| Dec 31, 1995 | Nations Financial Holdings Corporation | Bank of America Corporation |
| Dec 31, 1995 | Associated Financial Corporation | First Union Corporation of Georgia |
| Dec 31, 1995 | The Home National Bank | The Lyons State Bank |
| Dec 31, 1995 | Sun World Federal Savings Bank | First Savings Bank |
| Dec 31, 1995 | FSB Building Corporation | Legacy Bank |
| Dec 31, 1995 | The GF Group, Inc. | First Union Corporation of Georgia |
| Dec 31, 1995 | First Citizens Mortgage Company | First-Citizens Bank & Trust Company |
| Dec 31, 1995 | First Los Angeles Bank | City National Bank |
| Dec 31, 1995 | San Miguel Investment Company | Telluride Bancorp, Ltd. |
| Dec 31, 1995 | Unitedcorp | Camden National Corporation |
| Dec 31, 1995 | Midlantic Corporation | PNC Bancorp, Inc. |
| Dec 31, 1995 | Capital Bancorporation, Inc. | Capital Bancorporation, Inc. |
| Dec 30, 1995 | Suburban Federal Savings Bank | Main Line Bank |
| Dec 30, 1995 | Commerce Bancshares Inc | Alabama National Bancorporation |
| Dec 30, 1995 | Kirksville Federal Savings Bank | Roosevelt Bank |
| Dec 30, 1995 | (unnamed) | Commerce Bank, National Association |
| Dec 30, 1995 | National Commerce Corporation | Alabama National Bancorporation |
| Dec 30, 1995 | National American Bancorp, Inc. | Keystone Financial, Inc. |
| Dec 30, 1995 | Iowa Savings Bank, FSB | Pathward, N.A. |
| Dec 30, 1995 | Charter Bancorp, MHC | Charter Bank, S.B. |
| Dec 30, 1995 | The Farmers State Bank of Norwich, Kansas | Conway Bank |
| Dec 30, 1995 | The First National Bank of Bradford County | Northern Central Bank |
| Dec 30, 1995 | Boatmen's Bank of Nevada | Boatmen's Osage Bank |
| Dec 30, 1995 | Talladega Federal Savings and Loan Association | Citizens Bank of Talladega |
| Dec 30, 1995 | Enterprise Bancshares | Henderson Citizens Delaware Bancshares, Inc. |
| Dec 30, 1995 | Shawmut Bank NH | Fleet Bank-NH |
| Dec 30, 1995 | Citizens Community Development Federal Credit Union | Mutual First Federal Credit Union |
| Dec 30, 1995 | NationsBank of Florida, National Association | NationsBank, National Association (South) |
| Dec 30, 1995 | Hub-Co Federal Credit Union | Consolidated Hub-Co Federal Credit Union |
| Dec 30, 1995 | Farmers & Stockmens Bancorporation | Raton Capital Corporation |
| Dec 30, 1995 | Buffalo Investment Corporation | Central Trust Company |
| Dec 29, 1995 | Enterprise Bank and Trust Company | Old North State Bank |
| Dec 29, 1995 | DuPage Valley State Bank | Bridgeview Bank Group |
| Dec 29, 1995 | Farmers Mortgage Corporation | Dauphin Deposit Corporation |
| Dec 29, 1995 | Browning Bancorp | Bank of Utah |
| Dec 29, 1995 | Bank of Johnston County | BancFirst |
| Dec 28, 1995 | Pikeville Acquisition Corporation | Community Trust Bancorp, Inc. |
| Dec 26, 1995 | West One Bancorp | U.S. Bancorp |
| Dec 22, 1995 | (unnamed) | NationsBank of Florida, National Association |
| Dec 22, 1995 | Bankstock One, Inc. | Bank OZK |
| Dec 22, 1995 | North Florida Bank Corporation | NB Holdings Corporation |
| Dec 21, 1995 | North Bay Bancorp Properties | Westamerica Bancorporation |
| Dec 21, 1995 | Central Oklahoma Bank | Spiritbank |
| Dec 21, 1995 | Central Oklahoma Bancshares, Inc. | Spirit Bankcorp, Inc. |
| Dec 20, 1995 | Alden Bancshares Company | J. E. Coonley Company |
| Dec 20, 1995 | Valatie Savings and Loan Association | Hudson River Bank & Trust Company |
| Dec 20, 1995 | Newco Corporation | (unnamed) |
| Dec 18, 1995 | Alden State Bank | United Bank and Trust Company |
| Dec 16, 1995 | SouthTrust Bank of Northeast Florida National Association | SouthTrust Bank of Florida, National Association |
The list holds 500 of the 1,247 mergers recorded for 1995.
Enforcement Actions in 1995
| Action date | Agency | Institution | Action |
|---|---|---|---|
| Mar 2, 1995 | OCC_OTS | American Federal Savings Bank | Cease and Desist: Marvin Sugar |
| Feb 28, 1995 | OCC_OTS | Superior Financial Services, Inc | Orders of Removal/Prohibition: Rhonda Faye Ladd |
| Feb 27, 1995 | OCC | College Boulevard National Bank | Prohibition/Removal Orders: Harlow, John |
| Feb 24, 1995 | OCC_OTS | Columbia Savings and Loan Association, Federal Association | Cease and Desist: Thomas Spiegel |
| Feb 23, 1995 | FRB | Equitable Bank | Written Agreement: Equitable Bank, North Miami Beach, FL |
| Feb 22, 1995 | OCC_OTS | Guaranty Bank | Cease and Desist: Lori Vantreese |
| Feb 22, 1995 | OCC_OTS | Superior Financial Services, Inc | Orders of Removal/Prohibition: Patrice L. Dean |
| Feb 22, 1995 | OCC_OTS | Guaranty Bank | Orders of Removal/Prohibition: Lori Vantreese |
| Feb 22, 1995 | OCC_OTS | (individual) | Orders of Removal/Prohibition: Frederick L. Pesce |
| Feb 16, 1995 | FRB | (individual) | Cease and Desist Order: Robert L. Rice |
| Feb 7, 1995 | OCC_OTS | (individual) | Orders of Removal/Prohibition: S. Wayne Feehrer |
| Feb 6, 1995 | OCC | Lone Star Company, Inc. | Formal Agreement: Lone Star Bank Na |
| Feb 2, 1995 | FRB | Royal American Corporation | Prohibition from Banking: Daniel E. Besler |
| Feb 2, 1995 | OCC_OTS | Southwest Savings and Loan Association, Federal Association | Orders of Removal/Prohibition: Myron L. Snow |
| Feb 2, 1995 | OCC | Ventura County National Bancorp | Civil Money Penalty (CMP): McAleer, William E. |
| Feb 2, 1995 | OCC | Ventura County National Bancorp | Civil Money Penalty (CMP): Wetherell, Bradley G. |
| Feb 2, 1995 | OCC | Credit One Bank, N.A. | Civil Money Penalty (CMP): Brennan, Scott |
| Feb 2, 1995 | OCC | Ventura County National Bancorp | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Wetherell, Bradley G. |
| Jan 31, 1995 | OCC_OTS | (individual) | Supervisory Agreement: First Security FSB, Inc. |
| Jan 27, 1995 | OCC_OTS | (individual) | Cease and Desist: John H. Harvison |
| Jan 27, 1995 | OCC_OTS | (individual) | Orders of Removal/Prohibition: John J. Harvison |
| Jan 27, 1995 | OCC_OTS | First Federal Savings Bank | Civil Money Penalty: Rick Powell |
| Jan 27, 1995 | OCC_OTS | First Federal Savings Bank | Civil Money Penalty: Robert J. Byrnes |
| Jan 26, 1995 | OCC_OTS | (individual) | Cease and Desist: BB&T Revocable Trus, |
| Jan 26, 1995 | OCC_OTS | (individual) | Cease and Desist: ESOP, Bay Savings Bank |
| Jan 26, 1995 | FRB | The Genoa Banking Company | Cease and Desist Order: Robert L. Hotchkiss |
| Jan 26, 1995 | FRB | The Genoa Banking Company | Prohibition from Banking: Robert L. Hotchkiss |
| Jan 26, 1995 | OCC_OTS | Bay Federal Savings Bank | Decision/Opinion and Order: John Christo, Jr. |
| Jan 26, 1995 | OCC_OTS | (individual) | Cease and Desist: JCJ Irrevocable Trust, Bay SB |
| Jan 25, 1995 | OCC_OTS | First Security Federal Savings Bank, Inc. | Supervisory Agreement: First Security Federal Savings Bank, Inc. |
| Jan 25, 1995 | OCC | JPMorgan Chase Bank, N.A. | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): First National Bank of Chicago, The |
| Jan 24, 1995 | OCC_OTS | Fidelity Federal Savings Bank | Civil Money Penalty: Lawrence A. Swanson |
| Jan 24, 1995 | OCC_OTS | Sterling Bank and Trust, FSB | Orders of Removal/Prohibition: Daryll A. McDade |
| Jan 18, 1995 | FRB | (individual) | Cease and Desist Order: Daniel S. De La Garza |
| Jan 18, 1995 | FRB | (individual) | Civil Money Penalty $600,000 (collectively with Daniel S. De La Garza): DLG Financial Corporation, … |
| Jan 18, 1995 | FRB | (individual) | Prohibition from Banking: Daniel S. De La Garza |
| Jan 18, 1995 | FRB | (individual) | Civil Money Penalty $600,000 (collectively with DLG Financial Corporation, The Woodlands, TX): Daniel S. … |
| Jan 17, 1995 | OCC_OTS | (individual) | Orders of Removal/Prohibition: Karen M. Williams |
| Jan 12, 1995 | FRB | First Security Banshares, Inc. | Written Agreement: First Security Banshares, Inc., Lake Park, IA |
| Jan 12, 1995 | OCC_OTS | (individual) | Orders of Removal/Prohibition: Mark Shepherd Stokes |
| Jan 11, 1995 | OCC_OTS | Metro Bank, FSB | Supervisory Agreement: Metro Savings Bank, F.S.B. |
| Jan 10, 1995 | OCC | Western Family National Bank | Prohibition/Removal Orders: Sanford, Bob R. |
| Jan 10, 1995 | OCC | Western Family National Bank | Civil Money Penalty (CMP): Gearheart, Jeffrey W. |
| Jan 10, 1995 | OCC | Western Family National Bank | Civil Money Penalty (CMP): Roberts, Pace J. |
| Jan 10, 1995 | OCC | Western Family National Bank | Civil Money Penalty (CMP): Sanford, Bob R. |
| Jan 10, 1995 | OCC | Western Family National Bank | Prohibition/Removal Orders: Gearheart, Jeffrey W. |
| Jan 6, 1995 | OCC_OTS | Charter Oak Federal Savings Bank | Cease and Desist: William J. Dries |
| Jan 5, 1995 | OCC_OTS | (individual) | Cease and Desist: Robert Gilliam |
| Jan 5, 1995 | OCC_OTS | (individual) | Orders of Removal/Prohibition: Robert Gillam |
| Jan 4, 1995 | OCC_OTS | (individual) | Cease and Desist: Leo H. Wiest |
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