Transcommunity Bank, National Association

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Transcommunity Bank, National Association Detail Information

Transcommunity Bank, National Association
2958 River Front Road
Goochland, Virginia 23063
Primary Internet Web Address: http://www.tcfcorp.com/

FDIC Certificate #: 57309
Active: Yes
Bank Charter Class: N - commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC).
Structural event relating to an institution: Participated in Absorption/Consolidation/Merger
Transcommunity Bank, National Association Established Date: 11/25/2002
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Secondary Insurance Fund:

About Transcommunity Bank, National Association as of 9/6/2007 (VA Bank):

  • County: Goochland
  • Transcommunity Bank, National Association is NOT being operated in government conservatorship.
  • Includes commercial banks insured by the FDIC. These institutions are regulated by one of the three Federal commercial bank regulators (FDIC, Federal Reserve Board, or Office of the Comptroller of the Currency). They submit financial reports to the Federal Reserve (state member banks) or the FDIC (state non-member banks and national banks).
  • Includes institutions insured by the FDIC.
  • Bank Holding Company Type: Richmond
  • Regulator: OCC
  • Metropolitan Statistical Area (MSA): Richmond-Petersburg, VA
  • Office of Thrift Supervision Region: Southeast
  • FDIC Supervisory Region: Atlanta
  • Federal Reserve District: Atlanta
  • Bank Holding Company (Regulatory Top Holder): Transcommunity Financial Corporation
  • Regulatory holding company state location: VA
Office: 5 Transcommunity Bank, National Association Branch/Bank Locations

*Data by The Federal Deposit Insurance Corporation (FDIC)

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