Bank Holding Company
TRANSWORLD BCORP
0 active banks · 1 merged/absorbed
RSSD ID: 1030330
Bank Charters
Each charter is examined independently for CRA compliance. Legacy entities were merged or absorbed during corporate consolidation.
| Charter | Location | Regulator | Assets | Current Rating | Exam Date |
|---|---|---|---|---|---|
| TRANS-WORLD BANKMerged 1997 | SHERMAN OAKS, CA | FDIC | $376M | Satisfactory | May 1996 |
CRA (Community Reinvestment Act) exams are conducted per charter, not per holding company. Asset figures are from the most recent FDIC call report.