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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 HQ Assets Acquirer or resolution
Jul 28, 1995 Pacific Heritage Bank Torrance, CA $147.7M California Federal Bank , a
Jul 28, 1995 Founders Bank New Haven, CT $77.4M Centerbank
May 19, 1995 Bank USA, N.A. Kihei, Maui, HI $9.0M Hawaii National Bank
May 5, 1995 American S & L Association New York, NY $64.4M Interbank of New York
Apr 28, 1995 Continental Savings of America San Francisco, CA $359.4M California FB, FSB
Mar 31, 1995 Los Angeles Thrift and Loan Company Los Angeles, CA $23.4M California Federal Bank, a
Mar 3, 1995 First Trust Bank Ontario, CA $227.7M First State Bank of Califor
Jan 20, 1995 Guardian Bank Los Angeles, CA $316.9M Imperial Bank

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 St Acquirer
Dec 16, 1995 SouthTrust Bank of Central Florida FL SouthTrust Bank of Florida, National Association
Dec 16, 1995 SouthTrust Bank of Orlando FL SouthTrust Bank of Florida, National Association
Dec 16, 1995 Banks of Iowa Credit Corporation IA Firstar Corporation of Iowa
Dec 16, 1995 Drexel Holding Company IL The Shorebank Corporation
Dec 16, 1995 Indecorp, Inc. IL The Shorebank Corporation
Dec 16, 1995 SouthTrust Bank of the Suncoast FL SouthTrust Bank of Florida, National Association
Dec 16, 1995 Drexel National Bank IL Shorebank
Dec 16, 1995 SouthTrust Bank of Southwest Florida National Association FL SouthTrust Bank of Florida, National Association
Dec 16, 1995 Great Country Bank CT Centerbank
Dec 16, 1995 Firstar CSC Corporation IA Firstar Corporation of Iowa
Dec 15, 1995 The Huntington National Bank of Pennsylvania PA Fayette Bank
Dec 14, 1995 The Burdett State Bank KS First United National Bank and Trust Company
Dec 14, 1995 Wayne County Bank and Trust Company IL Peoples National Bank, N.A.
Dec 14, 1995 Intercontinental Bank, National Association FL NationsBank of Florida, National Association
Dec 14, 1995 Community Bancshares of Indianola, Inc MS Community Bancshares of Mississippi, Inc.
Dec 12, 1995 First State Bank of Prairie Farm WI Dairy State Bank
Dec 11, 1995 Firstar Bank Cedar Falls IA Firstar Bank Iowa, National Association
Dec 11, 1995 Firstar Bank Quad Cities, National Association IA Firstar Bank Iowa, National Association
Dec 9, 1995 The Saratoga State Bank IN Peoples Loan & Trust Bank
Dec 9, 1995 Citizens First Bank WA Venture Bank
Dec 9, 1995 Palm Beach Savings & Loan, F.S.A. FL First Bank of Florida
Dec 8, 1995 Shawnee Bancorp, Inc. IL Old National Bancorp
Dec 8, 1995 Financial Realty, Inc. PA Dauphin Deposit Corporation
Dec 8, 1995 Farmco Realty Inc. PA Dauphin Deposit Corporation
Dec 8, 1995 The Bank of Harrisburg IL The First National Bank of Harrisburg
Dec 7, 1995 Rock Savings Bank, Savings Association WI First Federal Capital Bank
Dec 7, 1995 BankFirst National Association SD BankFirst
Dec 5, 1995 Bank of Webb MS State Bank & Trust Company
Dec 2, 1995 American Bank Burnsville MN American Commercial Bank
Dec 2, 1995 The First National Bank of Hermon NY The Citizens National Bank of Malone
Dec 2, 1995 The First National Bank of Ottawa KS INTRUST Bank, N.A.
Dec 2, 1995 Washington Mutual, a Federal Savings Bank WA Washington Mutual Bank
Dec 2, 1995 Camino Real Bancshares, Inc. TX Caminoreal Bancshares of Texas, Inc.
Dec 1, 1995 Skagit Valley Credit Union WA Northwest Plus Credit Union
Dec 1, 1995 W C F and M Employees Federal Credit Union OH First Choice America Community Federal Credit Union
Dec 1, 1995 Colorado Community First National Bank CO (unnamed)
Dec 1, 1995 Bay Cities National Bank CA Opus Bank
Dec 1, 1995 Tennessee Community Bank TN Volunteer Bank
Dec 1, 1995 Camino Real Bank, National Association TX Camino Real Bank, National Association
Dec 1, 1995 La Crosse Footwear Credit Union WI Community Credit Union
Dec 1, 1995 Breyer Employees Federal Credit Union PA Upper Darby Belltelco Federal Credit Union
Dec 1, 1995 The Homer National Bank LA Bank One, Louisiana, National Association
Dec 1, 1995 Baybanks, INC.-NEW Hampshire Corporation MA Baybank, Inc.
Dec 1, 1995 Saint Aloysius Parish Federal Credit Union OH Glass City Federal Credit Union
Dec 1, 1995 Maurice L. Quinn Properties, Inc. IL Golden Bancshares, Inc.
Dec 1, 1995 First Chicago Corporation IL First Chicago NBD Corporation
Dec 1, 1995 Colorado Community First National Bank CO (unnamed)
Dec 1, 1995 Midwest Baktay Employees Federal Credit Union IL Commonwealth Credit Union
Dec 1, 1995 Bank One, Kenosha, National Association WI Bank One, Wisconsin, National Association
Dec 1, 1995 Wes-Tenn Bancorp, Inc. TN Bancorpsouth, Inc.

The list holds 500 of the 1,247 mergers recorded for 1995.

Enforcement Actions in 1995

Action date Agency Institution Action
Dec 28, 1995 OCC_OTS Union Federal Bank, A federal savings bank Orders of Removal/Prohibition: Pritam Singh
Dec 28, 1995 OCC_OTS Union Federal Bank, a Federal Savings Bank Cease and Desist: Pritam Singh
Dec 28, 1995 OCC_OTS First Commonwealth Savings Bank Supervisory Agreement: First Commonwealth Savings Bank, FSB
Dec 21, 1995 FRB Charter Mortgage Written Agreement: Charter State Bank, Beebe, AR and Charter Mortgage and Investments, Inc., North …
Dec 20, 1995 FRB BancFirst Prohibition from Banking: Patricia A. Hand
Dec 20, 1995 OCC_OTS Union Financial Corporation Supervisory Agreement: Union Savings Bank
Dec 19, 1995 OCC Banco Economico S.A. Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Banco Economico S.A.
Dec 18, 1995 OCC_OTS Greater Atlantic Bank Supervisory Agreement: Greater Atlantic Savings Bank, FSB
Dec 16, 1995 OCC Summit National Bank C&D or PC&D Requiring Restitution: Garbus, Ronald
Dec 16, 1995 OCC Summit National Bank Civil Money Penalty (CMP): Madeux, Raymond
Dec 16, 1995 OCC Summit National Bank Civil Money Penalty (CMP): Garbus, Ronald
Dec 16, 1995 OCC Summit National Bank Civil Money Penalty (CMP): Frigo, David
Dec 16, 1995 OCC Summit National Bank Civil Money Penalty (CMP): Donne, Delia
Dec 16, 1995 OCC Summit National Bank C&D or PC&D Requiring Restitution: Madeux, Raymond
Dec 16, 1995 OCC Summit National Bank C&D or PC&D Requiring Restitution: Frigo, David
Dec 15, 1995 FRB First Western Bank Written Agreement: First Western Bank, Cooper City, FL
Dec 15, 1995 OCC Summit National Bank C&D or PC&D Requiring Restitution: Nejaime, Norman
Dec 15, 1995 OCC Summit National Bank Civil Money Penalty (CMP): Nejaime, Norman
Dec 14, 1995 OCC_OTS Key Trust Company of Florida, N.A. Cease and Desist: John G. Kuykendall
Dec 14, 1995 OCC_OTS Perpetual Savings Bank, Federal Savings Bank Cease and Desist: William G. Thomas
Dec 14, 1995 OCC Key Florida Bancorp, Inc. Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Kuykendall, John G.
Dec 13, 1995 OCC_OTS Eureka Homestead Cease and Desist: Joe S. Dickson, Jr.
Dec 13, 1995 OCC_OTS Eureka Homestead Orders of Removal/Prohibition: Joe S. Dickson Jr.
Dec 13, 1995 OCC_OTS Eureka Homestead Cease and Desist: Joe S. Dickson, Jr.
Dec 13, 1995 OCC_OTS (individual) Cease and Desist: United Financial Group
Dec 12, 1995 OCC_OTS First Fidelity Trust Company, New York Cease and Desist: Bruno Greco
Dec 12, 1995 OCC National Mercantile Capital Trust I Formal Agreement: Mercantile National Bank
Dec 12, 1995 OCC_OTS First Fidelity Trust Company, New York Orders of Removal/Prohibition: Bruno Greco
Dec 8, 1995 OCC_OTS (individual) Orders of Removal/Prohibition: Rebecca Manley Jedinak
Dec 8, 1995 OCC_OTS (individual) Orders of Removal/Prohibition: Russell M. Jedinak
Dec 8, 1995 OCC_OTS (individual) Cease and Desist: Rebecca Manley Jedinak
Dec 8, 1995 OCC_OTS (individual) Cease and Desist: Russell M. Jedinak
Dec 7, 1995 FRB (individual) Cease and Desist Order: Professional Bank, Denver, CO
Dec 6, 1995 OCC Summit National Bank C&D or PC&D Requiring Restitution: Donne, Delia
Dec 6, 1995 OCC Worthen Financial Corporation Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Miller, Patrick D.
Dec 4, 1995 OCC_OTS Superior Financial Services, Inc Orders of Removal/Prohibition: Calvin Ray Freeman
Dec 1, 1995 OCC_OTS (individual) Orders of Removal/Prohibition: David G. Huckle
Nov 28, 1995 OCC_OTS Leader Federal Bank for Savings Orders of Removal/Prohibition: William Dunlap Cannon III
Nov 27, 1995 OCC_OTS Comfed Savings Bank Federal Association Cease and Desist: James Baldini
Nov 27, 1995 OCC_OTS (individual) Orders of Removal/Prohibition: Jeffrey Allan White
Nov 20, 1995 OCC Capital National Bank Prohibition/Removal Orders: Ramirez, Elsie
Nov 20, 1995 OCC_OTS Albank Financial Corporation Orders of Removal/Prohibition: Theresa Zangrilli
Nov 16, 1995 OCC_OTS Eureka Homestead Civil Money Penalty: E. Carlton Guillot, Jr.
Nov 16, 1995 OCC_OTS Eureka Homestead Cease and Desist: E. Carlton Guillot, Jr.
Nov 15, 1995 OCC_OTS Gateway Federal Savings Bank Cease and Desist: Gateway Bank, FSB
Nov 15, 1995 OCC_OTS Gateway Federal Savings Bank Civil Money Penalty: Ferdinand Chen
Nov 14, 1995 OCC First National Bank of Shawnee Mission Prohibition/Removal Orders: McCarthy, Lynn L.
Nov 14, 1995 OCC First National Bank of Shawnee Mission Civil Money Penalty (CMP): McCarthy, Lynn L.
Nov 14, 1995 OCC First National Bank of Shawnee Mission Civil Money Penalty (CMP): Edmunds, Frederick C.
Nov 14, 1995 OCC Worthen Financial Corporation Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Weber, Jamai W.

Browse adjacent years: 1994 · 1996

Or jump to a category: Failures · Mergers · Enforcement · Assistance