Tri Counties Bank

LEI: 549300W0YBCUV18HSR42

Entity

Legal Name

Tri Counties Bank

Language Code

Legal Address (English)

63 Constitution Drive Chico, California (US-CA), 95973 UNITED STATES

Headquarters Address (English)

63 Constitution Drive Chico, California (US-CA), 95973 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

California (US-CA)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

21943

Entity Legal Form Code

Commercial Bank (KQXA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1975-03-11 00:00:00

Website

www.tcbk.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2016-07-20 02:02:00

Last Update Date

2024-12-13 19:41:25

Next Renewal Date

2026-01-11 14:44:41

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

21943