Trans Financial Bank Tennessee National Association Information

Basic Information

Bank Name: Trans Financial Bank Tennessee National Association
Status: Inactive [Since 1998-08-21]

Address:
Two West Jackson Avenue
Cookeville, Tennessee 38501
United States

General Information

Established: 6/14/1988
Total Branches: 17
Assets: $ 536,992,000
Deposits: $ 386,080,000

FDIC Information

Certificate No.: 27263
Insurance: 1988-06-14
Unique ID: 39363
Structural Event: Merger - Without Assistance
Supervisory Region: Dallas

Federal Reserve District: Atlanta
Federal Reserve ID No.: 1192322
Geographic Region: Not Mentioned
Supervisory Region: Dallas
Field Office: Nashville
Supervisory Office: Dallas

More Information

County: Putnam
State & County No.: 47141
State Identification Code: 47
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
CSA:
CSA Code:
CBSA: Cookeville, TN
CBSA Code: 18260
CBSA Metropolitan Statistical Areas:
CBSA Division:
CBSA Division Number: 0
FFIEC Call Report 31 Filer: No

Chartering Agency: OCC
OCC Charter Number: 22774
Charter Class: Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC).
Insurance Fund Membership: Bank Insurance Fund (BIF)
Secondary Insurance Fund: SAIF
Office of Thrift Supervision Region: Southeast
Regulator: Office of the Comptroller of the Currency (OCC)
Office of the Comptroller (OCC) Districts: Southwest

Report Date: 30 June 1998, Last Updated: 5 October 2018

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Professional and solid bank. Robert Ragasa at the Kamuela Branch was very helpful and professional. If you are looking for a solid bank: look no further.
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Stay away from this bank, they are Crooks! In the 3 years that I have been banking with Wells Fargo I have sent hundreds of wires out to foreign country’s and received some wires back to the US. When i received a wire for $21000 and they closed my account without any notice i then received a form email that they closed my account for receiving an unsolicited wire. The local bank manager just shrug his shoulders. Stay away from this bank they are fee crooks.
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Be careful when applying for a credit card here. Bank of America does not do good business and they don't seem to care about their customers. At the end of October, I applied for a card with 15 months 0% APR and $0 balance transfer fee that ended up being 18 months 0% APR and 3% balance transfer fee. They're saying I selected a different offer when requesting the transfer, trough their website. They've been awful to me ever since. Taught me a lesson to stick to the bigger, better companies who don't want to lose a customer over something as silly as this.
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Never ever go to this bank, i went to cash out my check and received 100 dollar's short from my payment i was so mad they kept on that it was not their fault that the girl had give me the exact amount im like really, she must not know how to count because i was missing $100.00.... and after 30 to 40 min later they realize they were over 100 dollars
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