Citizens Tri-County Bank - Tennessee Bank
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Citizens Tri-County Bank
Rankin Avenue
Dunlap, Tennessee 37327
Bank Web Address: http://www.ctcbonline.com:80/
Active: Yes
FDIC Certificate #: 20818
Citizens Tri-County Bank Established Date: 10/2/1972
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Secondary Insurance Fund:
Structural event relating to an institution: Participated in Absorption/Consolidation/Merger
Bank Charter Class: NM - commercial bank, state charter and Fed nonmember, supervised by the FDIC.
Information about Citizens Tri-County Bank as of 9/6/2007 (TN Bank):
- Sequatchie, Tennessee
- Citizens Tri-County Bank 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.
- Citizens Tri-County Bank is state chartered.
- Regulator: FDIC
- Bank Holding Company Type: Knoxville
- Metropolitan Statistical Area (MSA):
- FDIC Supervisory Region: Dallas
- Office of Thrift Supervision Region: Southeast
- Federal Reserve District: Dallas
- Regulatory holding company state location: TN
- Bank Holding Company (Regulatory Top Holder): Sequatchie Valley Bancshares, Inc.
*Data by FDIC
