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 6, 1995 | Echo Bancshares, Inc. | Yellow Medicine Bancshares, Inc. |
| Oct 5, 1995 | Shawmut Trust Company of Rhode Island | Fleet National Bank |
| Oct 5, 1995 | Working People Federal Credit Union | Family Savings Credit Union |
| Oct 3, 1995 | Friona Bancorporation | PlainsCapital Corporation |
| Oct 3, 1995 | Chrisman-Sawyer Bank | Hillcrest Bank |
| Oct 3, 1995 | Peoples Bancshares, Inc. | Louisiana Banc One Corporation |
| Oct 3, 1995 | Peoples Bank & Trust Company of St. Bernard | First National Bank of Commerce |
| Oct 2, 1995 | Railroad Savings Bank, F.S.B. | Commercial Federal Bank, a Federal Savings Bank |
| Oct 2, 1995 | Farmers Savings Bank | Lincoln Savings Bank |
| Oct 2, 1995 | The Farmers and Merchants National Bank of Kaufman | First Farmers and Merchants Bank |
| Oct 2, 1995 | (unnamed) | The National Bank of Andrews |
| Oct 2, 1995 | Chattanooga Refinery Credit Union | Southern Cu |
| Oct 2, 1995 | Niagara Lockport Credit Union | Focus Credit Union |
| Oct 2, 1995 | Bank of Stephenson | mBank |
| Oct 2, 1995 | American National Bank of Duncan | Amquest Bank, N.A. |
| Oct 2, 1995 | U. P. Terminal Federal Credit Union | U.P. Connection Federal Credit Union |
| Oct 2, 1995 | Nwoea Federal Credit Union | Hancock Federal Credit Union |
| Oct 1, 1995 | Gas Light Employees Credit Union | Kinetic Credit Union |
| Oct 1, 1995 | United Northern Bancorp, Inc. | HSBC USA Inc. |
| Oct 1, 1995 | Bright Financial Services, Inc. | First Financial Bancorp |
| Oct 1, 1995 | Commercial Bank of Georgia | Colonial Bank |
| Oct 1, 1995 | General Services Administration No 1 Federal Credit Union | Gsa Federal Credit Union |
| Oct 1, 1995 | Saint Joseph Parish Carnegie, Pa Federal Credit Union | Southwest Communities Federal Credit Union |
| Oct 1, 1995 | M.C.H. Employees Federal Credit Union | Erie Federal Credit Union |
| Oct 1, 1995 | Pcse Federal Credit Union | Universal 1 Credit Union, Inc. |
| Oct 1, 1995 | Liberty Federal Credit Union | Belco Community Credit Union |
| Oct 1, 1995 | South Bend Lathe Employees Federal Credit Union | Policemen's Federal Credit Union |
| Oct 1, 1995 | First Bank of Minnesota | First Minnesota Bank |
| Oct 1, 1995 | Frederick Douglass Headstart Federal Credit Union | Federal Employees West Federal Credit Union |
| Oct 1, 1995 | Tri-Local Federal Credit Union | Valley One Community Federal Credit Union |
| Oct 1, 1995 | Financial Investment Corporation | First Horizon Corporation |
| Oct 1, 1995 | Fall River State Bank | First Neodesha Bank |
| Oct 1, 1995 | Lanier Clothes Employees Credit Union | Ascend Federal Credit Union |
| Oct 1, 1995 | Lozier Employees Credit Union | Centris Federal Credit Union |
| Oct 1, 1995 | First Savings and Loan Association of New Hampshire | Vermont Federal Bank, FSB |
| Oct 1, 1995 | United Northern Federal Savings Bank | HSBC Bank USA, N.A. |
| Oct 1, 1995 | The First National Bank in Ashdown | State First National Bank |
| Oct 1, 1995 | Defense Supply of Philadelphia Federal Credit Union | Sun Federal Credit Union |
| Oct 1, 1995 | Rockwood Industrial Federal Credit Union | United Trades Federal Credit Union |
| Oct 1, 1995 | Community First National Bank of Caledonia | Community First National Bank |
| Oct 1, 1995 | Lomas Cu | Southwest Airlines Federal Credit Union |
| Oct 1, 1995 | Staunton Employees Credit Union | Dupont Community Credit Union |
| Oct 1, 1995 | Boogaart Employees Credit Union | Central Kansas Credit Union |
| Oct 1, 1995 | Central Texas Catholic Credit Union | Randolph-Brooks Federal Credit Union |
| Oct 1, 1995 | Highland Bancorporation, Inc. | Highland Bancshares, Inc. |
| Oct 1, 1995 | Indian Path Credit Union | Appalachian Community Federal Credit Union |
| Oct 1, 1995 | Community First National Bank of Mabel | Community First National Bank |
| Oct 1, 1995 | Burnett Federal Savings Bank | The Bank of Kentucky, Inc. |
| Oct 1, 1995 | M&I South Shore Bank | M&I Marshall and Ilsley Bank |
| Oct 1, 1995 | M&I Bank of Antigo | M&I Merchants Bank |
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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