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 1, 1995 | St. Ambrose Credit Union | Cape Regional Credit Union |
| Aug 31, 1995 | First Merchants Bancorp, Inc. | City Holding Company |
| Aug 31, 1995 | Key Biscayne Bankcorp, Inc. | Suntrust Bank Holding Company |
| Aug 30, 1995 | Farmers State Bank | Heartland Community Bank |
| Aug 29, 1995 | Boehringer Ingelheim Employees Federal Credit Union | Mutual Security Credit Union, Inc. |
| Aug 29, 1995 | Free Sons Federal Credit Union | Greater Metro Federal Credit Union |
| Aug 29, 1995 | Litho Syracuse Federal Credit Union | Salt City Federal Credit Union |
| Aug 28, 1995 | Firstar Trust Company of Illinois | Firstar Bank Illinois |
| Aug 28, 1995 | First Colonial Trust Company | Firstar Bank Illinois |
| Aug 28, 1995 | Firstar Bank Red Oak, National Association | Firstar Bank Council Bluffs |
| Aug 28, 1995 | First United Bank of West Virginia, National Association | First United Bank & Trust |
| Aug 26, 1995 | Bank of Livermore | Community First National Bank |
| Aug 26, 1995 | Golden Oak Bank | United Security Bank |
| Aug 25, 1995 | Cattlemen's Financial Services of Delaware, Inc. | Victoria Bankshares, Inc. |
| Aug 25, 1995 | Citizens Bank and Trust Company | FirstBank Southwest |
| Aug 25, 1995 | Cattlemen's Financial Services, Inc. | Victoria Bankshares, Inc. |
| Aug 25, 1995 | WesBanco Bank Sissonville | WesBanco Bank Charleston |
| Aug 25, 1995 | The First National Bank of Hereford | FirstBank Southwest |
| Aug 25, 1995 | Cattlemen's State Bank | Norwest Bank Texas, South Central |
| Aug 25, 1995 | FirstBank Southwest | FirstBank Southwest |
| Aug 25, 1995 | Southwest Bank | Mercantile Bank of South Central Missouri |
| Aug 24, 1995 | (unnamed) | Constitution Bank, N.A. |
| Aug 24, 1995 | JWS Trust Company | United States Trust Company of New York |
| Aug 23, 1995 | Irvine City Bank, FSB | First Bank & Trust |
| Aug 23, 1995 | Irvine City Financial | CCB Bancorp, Inc. |
| Aug 23, 1995 | F M Central School Dist Emp Federal Credit Union | Secny Federal Credit Union |
| Aug 23, 1995 | Sandy Hill Associates Federal Credit Union | Hudson River Community Credit Union |
| Aug 21, 1995 | First Colonial Bank of Lake County | Firstar Bank Illinois |
| Aug 19, 1995 | Bank IV Missouri, National Association | Bank IV, National Association |
| Aug 19, 1995 | Suburban Bank of Virginia, N.A. | Suburban Bank of Maryland |
| Aug 19, 1995 | Gateway State Bank | SI Bank & Trust |
| Aug 18, 1995 | Huntington National Bank | First Bank & Trust |
| Aug 18, 1995 | HNB Financial Group | CCB Bancorp, Inc. |
| Aug 16, 1995 | Heritage Savings Bank | The Provident Bank |
| Aug 14, 1995 | GoldenBank, National Association | Wells Fargo Bank West, National Association |
| Aug 14, 1995 | Fox Lake State Bank | Firstar Bank Illinois |
| Aug 14, 1995 | Goldenbank, Applewood | Wells Fargo Bank West, National Association |
| Aug 14, 1995 | GoldenBank, National Association, Englewood | Wells Fargo Bank West, National Association |
| Aug 12, 1995 | Bank of Westbury, a Federal Savings Bank | Reliance Federal Savings Bank |
| Aug 12, 1995 | The First National Bank of Linton | BNC National Bank |
| Aug 11, 1995 | Douglas County Bancshares, Inc. | Century Bancshares, Inc. |
| Aug 11, 1995 | Key Biscayne Bank and Trust Company | Suntrust Bank, Miami, National Association |
| Aug 10, 1995 | First National Bank of Shawnee Mission | First Community Bank |
| Aug 9, 1995 | Home Federal Savings Bank | First Union National Bank of Georgia |
| Aug 7, 1995 | First Colonial Bank/Highwood | Firstar Bank Illinois |
| Aug 5, 1995 | Rend Lake Bank | United Illinois Bank of Southern Illinois |
| Aug 5, 1995 | Constitution Bank | Jefferson Bank |
| Aug 5, 1995 | Union Federal Savings Bank | The Citizens National Bank of Evansville |
| Aug 4, 1995 | Lakeside National Bank of Lake Charles | The First National Bank of Lake Charles |
| Aug 4, 1995 | Lakeside Bancshares, Inc. | Louisiana Banc One Corporation |
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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