| Relationships | Role | Relationship Start | Relationship End |
| Trans Financial Bank, National Association | Parent | 3/25/1995 | 8/21/1998 |
| Pikeville Branch | Parent | 1/2/1994 | 3/24/1995 |
| Travel Concepts, Inc. | Subsidary | 9/1/1995 | 8/21/1998 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| U.S. Bank National Association | Buyer | 448,401,205 | Pooling of Interests | Discontinued | 8/22/1998 |