Bank Holding Company
TRANS FINANCIAL INC
0 active banks · 2 merged/absorbed
RSSD ID: 1100082
Bank Charters
Each charter is examined independently for CRA compliance. Legacy entities were merged or absorbed during corporate consolidation.
TRANS FINANCIAL BANK
Merged 1998PIKEVILLE, KY · FDIC · $1.8B
SatisfactoryPEOPLES BANK AND TRUST OF THE CUMBERLANDS
Merged 1998COOKEVILLE, TN · FDIC · $537M
Satisfactory
| Charter | Location | Regulator | Assets | Current Rating | Exam Date |
|---|---|---|---|---|---|
| TRANS FINANCIAL BANKMerged 1998 | PIKEVILLE, KY | FDIC | $1.8B | Satisfactory | Dec 1994 |
| PEOPLES BANK AND TRUST OF THE CUMBERLANDSMerged 1998 | COOKEVILLE, TN | FDIC | $537M | Satisfactory | Sep 1992 |
CRA (Community Reinvestment Act) exams are conducted per charter, not per holding company. Asset figures are from the most recent FDIC call report.