This institution is no longer active

Operations ceased on August 21, 1998. CRA examination history below reflects the period it was active.

TRANS FINANCIAL BANK

BOWLING GREEN, KY · Supervised by FDIC

Est. 1952FDIC #17,127RSSD: FDIC-17127

Part ofTRANS FINANCIAL INC→ View all charters

Satisfactory Same

Current rating · Exam: December 1994

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At a Glance

Community Lending (CRA)

Satisfactory

Meets federal requirements for community lending

Financial Health

Adequate

ROA 1.39%

Institution Profile

FDIC BankFind

Address

500 East Main Street, BOWLING GREEN, KY

County

Warren County

Established

July 15, 1952

Total Assets

$1.8B(latest call report)

Community Reinvestment Rating

CRA / FFIEC

Federal regulators examine banks to ensure they lend and invest in the communities they serve, especially low- and moderate-income areas.

Overall Rating

Satisfactory

Meets federal requirements for community lending

Exam Date

December 1, 1994

Exam Type

Not Reported

Regulator

FDIC

What is a CRA rating? →

⚠️This exam is 31 years old — CRA data may not reflect current lending practices. Regulators typically re-examine banks every 2–4 years.

Estimated next exam:Overdue(based on asset size)

Financial Snapshot

As of Q2 1998Call Report / FDIC

Total Assets

$1.8B

Total Deposits

$1.2B

Net Loans

$1.4B

Net Income

$12M

ROA

1.39%

ROE

16.58%

Risk-Based Capital

11.21%

Regulatory minimum: 8%

Total Assets — Last 8 Quarters

Total AssetsROA

Rating History

CRA / FFIEC

Rating Trend

→ Stable

Based on last 2 exams

1 previous rating locked — dating back to 1992

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Rating Over Time

🔒 Locked

OutstandingSatisfactoryNeeds to ImproveSubst. Noncompliance

Exam dates and details are paywalled

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