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