FDIC Certificate #: 17860 Status: Inactive Closing history: Corrections Acquiring institution:Trans Financial Bank, National Association (#2732) Federal Reserve ID: 948214 Date Established: January 01, 1894 Bank Charter Class: Commercial bank, state charter and Fed nonmember, supervised by the FDIC Offices: 1 (Interstate: No) FDIC's unique #: 11801 Numeric code: 21 Regulator: FDIC Insurance Fund Membership: Bank Insurance Fund (BIF) Bank Insurance Fund: Yes Insured commercial Banks: Yes FDIC Insured: Yes State Chartered: Yes Date of Deposit Insurance: January 01, 1934 Last Structure Change Effective Date: March 31, 1994 Last Structure Change Process Date: May 06, 1994 Last Data Update: October 11, 1995 Data Source Date: April 05, 2012
Location
Address: 202 Second Street, Augusta, KY 41002 County: Bracken Quarterly Banking Profile Region: Chicago FDIC Geographic Region: Chicago FDIC Supervisory Region: Chicago FDIC Field Office: Lexington Office of the Comptroller the Currency (OCC) District: Central Office of Thrift Supervision Region: Southeast Combined Statistical Area (CSA): Cincinnati-Middletown-Wilmington, OH-KY-IN (#178) Core Based Statistical Area (CBSA): Cincinnati-Middletown, OH-KY-IN (#17140) CBSA Metro Statistical Area: Cincinnati-Middletown, OH-KY-IN (#17140)
History of Changes
Merger - Without Assistance
Corrections
Financial Summary
Total assets: $25.4 mil
1992 - 1999 Historical total assets, liabilities and capital ($ mil)
Historical Total Incomes ($ mil)
Historical Total Expenses ($ mil)
Assets and Liabilities (December 31, 1993)
Dollar figures in thousands
0Total employees (full-time equivalent)
$10Total assets
$25,429Cash and due from depository institutions
$492Interest-bearing balances
$0Securities
$6,139Federal funds sold & reverse repurchase agreements
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