This institution is no longer active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
PIKEVILLE, KY · Supervised by FDIC
Est. 1952FDIC #17,127RSSD: FDIC-17127
Institution Profile
FDIC BankFindAddress
500 East Main Street, PIKEVILLE, KY
County
Warren County
Established
July 15, 1952
Total Assets
$1.8B(latest call report)
Current Examination
CRA / FFIECOverall Rating
Satisfactory
Exam Date
December 1, 1994
Exam Type
Not Reported
Regulator
FDIC
Rating History
CRA / FFIEC1 previous rating locked — dating back to 1992
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Rating Over Time
🔒 LockedOutstandingSatisfactoryNeeds to ImproveSubst. Noncompliance
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