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