Trans Financial Bank Tennessee National Association

Trans Financial Bank Tennessee, National Association Overview

Trans Financial Bank Tennessee, National Association, founded in June 14, 1988, is currently an active FDIC insured bank. The chartering agency for Trans Financial Bank Tennessee, National Association is currently with the Office of the Comptroller of the Currency. This FDIC insured bank is not being operated by government conservatorship. Trans Financial Bank Tennessee, National Association has an FDIC insurance membership with the BIF – Bank Insurance Fund and is regulated by the Office of the Comptroller of the Currency (OCC).

Trans Financial Bank Tennessee, National Association is assigned uner the Dallas Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on June 14, 1988.

Address Location and Maps for Trans Financial Bank Tennessee, National Association

Bank Name Trans Financial Bank Tennessee, National Association FDIC Bank Location for Trans Financial Bank Tennessee, National Association
Address Two West Jackson Avenue
Cookeville, TN 38501
County: Putnam
Bank’s State: Tennessee
Website: Unknown

 

Trans Financial Bank Tennessee, National Association Detailed Information

FDIC Certificate ID 27263
Bank Institution Name Trans Financial Bank Tennessee, National Association
Is the Bank Active? Active
Office of Thrift Supervision Docket ID 14611
Total Assets $536,992,000
Total Deposits $386,080,000
Regulator Office of the Comptroller of the Currency (OCC)
Bank Charter Class N – Commercial Bank. Bank is supervised by the Office of the Comptroller of the Currency (OCC). National Charter and a Fed member.
FDIC Bank’s Chartering Agency Office of the Comptroller of the Currency
Bank is FDIC Insured Yes, FDIC insured bank is a member of the Bank Insurance Fund
Bank Insurance Fund BIF – Bank Insurance Fund
Date of Deposit Insurance June 14, 1988
Change Code 223
Change Code Description Merger – FDIC Insured Bank Without Assistance
OCC Bank Charter Number 22774
Conservatorship FDIC insured bank is not being operated by government conservatorship.
Inactive Bank that used to be FDIC insured? Yes
Credit Card Institution No, bank is not a credit card institution. Credit card loans do not exceed 50% of the FDIC Bank institution’s total assets, including loans that have been securitized and sold.
Insured Commercial Banks Yes
FDIC Supervisory Region Dallas
Insured Savings Institution No, Bank is not Savings Association Insurance Fund (SAIF) insured
State Charter No
County Putnam
Office of Thrift Supervision Region Southeast
Assigned Federal Reserve District Dallas
Oakar Institutions Yes
FDIC Field Office 1
Insured offices of foreign banks 0

Trans Financial Bank Tennessee, National Association is insured by the Federal Deposit Insurance Corporation (FDIC)

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