Citizens Tri-County Bank

Citizens Tri-County Bank Overview

Citizens Tri-County Bank, founded in October 2, 1972, is currently an inactive FDIC insured bank. The chartering agency for Citizens Tri-County Bank is currently with the State. This FDIC insured bank is not being operated by government conservatorship. Citizens Tri-County Bank has an FDIC insurance membership with the DIF – Deposit Insurance Fund and is regulated by the Federal Deposit Insurance Corporation (FDIC).

Citizens Tri-County Bank is assigned uner the Dallas Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on October 02, 1972.

Address Location and Maps for Citizens Tri-County Bank

Bank Name Citizens Tri-County Bank FDIC Bank Location for Citizens Tri-County Bank
Address 15699 Rankin Avenue
Dunlap, TN 37327
County: Sequatchie
Bank’s State: Tennessee


Citizens Tri-County Bank Detailed Information

FDIC Certificate ID 20818
Bank Institution Name Citizens Tri-County Bank
Is the Bank Active? Inactive
Office of Thrift Supervision Docket ID 9076
Total Assets $520,974,000
Total Deposits $464,789,000
Regulator Federal Deposit Insurance Corporation (FDIC)
Bank Charter Class NM – Commercial Bank. Bank is supervised by the Federal Deposit Insurance Corporation (FDIC). State charter and Fed non-member
FDIC Bank’s Chartering Agency State
Bank is FDIC Insured No, FDIC insured bank is NOT a member of the Bank Insurance Fund
Bank Insurance Fund DIF – Deposit Insurance Fund
Date of Deposit Insurance October 02, 1972
Change Code 810
Change Code Description Participated in FDIC Insured Bank’s Absorption/Consolidation/Merger
OCC Bank Charter Number No FDIC Bank Charter Number
Conservatorship FDIC insured bank is not being operated by government conservatorship.
Inactive Bank that used to be FDIC insured? No
Credit Card Institution No, bank is not a credit card institution. Credit card loans do not exceed 50% of the FDIC Bank institution’s total assets, including loans that have been securitized and sold.
Insured Commercial Banks Yes
FDIC Supervisory Region Dallas
Insured Savings Institution No, Bank is not Savings Association Insurance Fund (SAIF) insured
State Charter Yes
County Sequatchie
Office of Thrift Supervision Region Southeast
Assigned Federal Reserve District Dallas
Oakar Institutions No
FDIC Field Office 0
Insured offices of foreign banks 0

Citizens Tri-County Bank is insured by the Federal Deposit Insurance Corporation (FDIC)

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