Transcommunity Bank National Association Information

Basic Information

Bank Name: Transcommunity Bank National Association
Status: Inactive [Since 2008-08-01]

Address:
2958 River Front Road
Goochland, Virginia 23063
United States

General Information

Established: 11/25/2002
Total Branches: 5
Assets: $ 305,517,000
Deposits: $ 239,724,000

FDIC Information

Certificate No.: 57309
Insurance: 2002-11-25
Unique ID: 361227
Structural Event: Merger - Without Assistance
Supervisory Region: Atlanta

Federal Reserve District: Richmond
Federal Reserve ID No.: 3133253
Geographic Region: Chicago
Supervisory Region: Atlanta
Field Office: Richmond
Supervisory Office: Atlanta

More Information

County: Goochland
State & County No.: 51075
State Identification Code: 51
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Richmond-Petersburg, VA
Metropolitan Statistical Area No.: 6760
CSA:
CSA Code:
CBSA: Richmond, VA
CBSA Code: 40060
CBSA Metropolitan Statistical Areas: Richmond, VA
CBSA Division:
CBSA Division Number: 0
FFIEC Call Report 31 Filer: No

Chartering Agency: OCC
OCC Charter Number: 24288
Charter Class: Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC).
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Office of Thrift Supervision Region: Southeast
Regulator: Office of the Comptroller of the Currency (OCC)
Office of the Comptroller (OCC) Districts: Northeast

Report Date: 30 June 2008, Last Updated: 5 October 2018

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