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 1, 1995 | The Atlanta National Bank | State First National Bank |
| Oct 1, 1995 | N.P.D.C. Federal Credit Union | Credit Union of New Jersey |
| Oct 1, 1995 | Oklahoma United Methodist Federal Credit Union | Oklahoma Federal Credit Union |
| Oct 1, 1995 | The Highland Bank | Highland Bank |
| Oct 1, 1995 | The Spurgeon State Bank | Pike County Bank |
| Oct 1, 1995 | Euclid School Employees Credit Union, Inc. | Eaton Family Credit Union |
| Sep 30, 1995 | Metro Bancshares, Inc. | Brazos Bancshares, Inc. |
| Sep 30, 1995 | Citizens Corporation | Citizens Financial Group, Inc. |
| Sep 30, 1995 | Brenton State Bank | Brenton Bank |
| Sep 30, 1995 | Warren County Brenton Bank and Trust | Brenton Bank |
| Sep 30, 1995 | Brenton State Bank of Jefferson | Brenton Bank |
| Sep 30, 1995 | Brenton Bank, National Association Knoxville | Brenton Bank |
| Sep 30, 1995 | Daily Racing Form West Federal Credit Union | Am Federal Credit Union |
| Sep 30, 1995 | Brenton Bank and Trust Company | Brenton Bank |
| Sep 30, 1995 | NationsBank, National Association | Bank of America, N.A. |
| Sep 30, 1995 | Saint Christina Federal Credit Union | Illiana Financial Credit Union |
| Sep 30, 1995 | First American Trust Company, N.A. | First American National Bank |
| Sep 30, 1995 | Brenton Bank and Trust Company | Brenton Bank |
| Sep 30, 1995 | S.W.A.C. Credit Union | Partner Colorado Credit Union |
| Sep 30, 1995 | Alvarado State Bank | Brazos Bank, National Association |
| Sep 30, 1995 | Brenton Bank and Trust Company | Brenton Bank |
| Sep 30, 1995 | Brenton National Bank of Perry | Brenton Bank |
| Sep 30, 1995 | Greensboro National Bank | Mutual Community Savings Bank, SSB |
| Sep 30, 1995 | (unnamed) | Brenton Bank |
| Sep 30, 1995 | Brenton Bank of Palo Alto County | Brenton Bank |
| Sep 30, 1995 | Sola Employees Federal Credit Union | Winsouth Credit Union |
| Sep 30, 1995 | Brenton First National Bank | Brenton Bank |
| Sep 30, 1995 | Brenton National Bank-Poweshiek County | Brenton Bank |
| Sep 30, 1995 | Day Company Incorporated Employees Credit Union | Five Star Credit Union |
| Sep 29, 1995 | Adwildon Corporation | Norwood Associates II |
| Sep 28, 1995 | First National Bank, Norfolk | First National Bank & Trust Company of Columbus |
| Sep 27, 1995 | York State Bank | Firstar Bank Illinois |
| Sep 27, 1995 | V & V Holding Company | Central Trust Company |
| Sep 25, 1995 | Colonial Bank | Firstar Bank Illinois |
| Sep 25, 1995 | LaSalle Bank Northbrook | LaSalle Bank NI |
| Sep 23, 1995 | First State Bank of Missouri | Central Bank of the Midwest |
| Sep 23, 1995 | The First National Park Bank in Livingston | First Interstate Bank |
| Sep 23, 1995 | New Jersey Savings Bank | Summit Bank |
| Sep 23, 1995 | Firstier Bank, National Association | First Bank National Association |
| Sep 23, 1995 | The First State Bank of Graceville | West Central Bank |
| Sep 22, 1995 | Norwest Trust Texas, N.A. - Wichita Falls | Norwest Bank Texas, Wichita Falls, National Association |
| Sep 22, 1995 | SNB Financial Corporation | First Citizens Bancorporation, Inc. |
| Sep 22, 1995 | Banterra Bank of Norris City | Banterra Bank Group |
| Sep 22, 1995 | United Illinois Bank of Southern Illinois | Central Bank |
| Sep 22, 1995 | FBC Holding Company, Incorporated | Southtrust of Florida, Incorporated |
| Sep 22, 1995 | First Bank of Crestview | sSouthTrust Bank of Northwest Florida |
| Sep 22, 1995 | First State Bank in Archer City | Norwest Bank Texas, Wichita Falls, National Association |
| Sep 22, 1995 | Banterra Bank of Hamilton County | Banterra Bank Group |
| Sep 22, 1995 | Summerville National Bank | First Citizens Bank and Trust Company, Inc. |
| Sep 19, 1995 | Central Fidelity Bank, N.A. | Central Fidelity National Bank |
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. |
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