Listed locations
11
Institution profile
Tri-County Bank
Identity verified through FDIC; additional sources pendingVerification describes the US Mortgage Index public-source matching process. It is not an endorsement or recommendation. Read the methodology
Public-record data only. Not a recommendation, lender endorsement, or rate comparison. Verify current licensing, product availability, and terms independently.
FDIC BankFind baseline
FDIC-reported identity and institutional fields from the public BankFind record. These values are not described as current or real-time.
- Legal name
- Tri-County Bank
- Display name
- Tri-County Bank
- Institution status
- Active
- FDIC insured
- Yes
- FDIC insured since
- January 1, 1934
- Established date
- May 29, 1889
- Charter class
- State-chartered commercial bank, member of the Federal Reserve System (FRS)
- Primary federal regulator
- Federal Reserve Board
- Headquarters
- Brown City, MI, 48416, United States
- FDIC certificate number
- 977
- Federal Reserve RSSD ID
- 695349
- Domestic location count
- 12
- Source observed
- August 5, 2026
Regulatory profile
Public FFIEC NIC and CRA records for this institution, presented as source-backed regulatory context rather than a score or recommendation.
Regulatory identity
- Institution status
- ACTIVE
- Primary federal regulator
- FRS
- Institution type
- State Member Bank
- Primary activity
- NAICS 52211
- FDIC certificate
- 977
- Federal Reserve RSSD ID
- 695349
- LEI
- 549300KNV94E4Y2HSK54
- Headquarters
- 4190 Main Street, Brown City, MI, 48416, United States
- Primary deposit insurer
- Deposit Insurance Fund (DIF)
- Source observed
- August 19, 2026
Branch network
Showing 1 through 11 of 11 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| 4511 VAN DYKE ROAD OFFICE | 4511 Van Dyke Road | Almont | MI | 48003 |
| BENS SUPERMARKET OFFICE | 4436 Main Street | Brown City | MI | 48416 |
| CAPAC SUPERMARKET OFFICE | 3433 Capac Road | Capac | MI | 48014 |
| CASS CITY BRANCH | 6363 West Main Street | Cass City | MI | 48726 |
| 6730 NEWARK ROAD OFFICE | 6730 Newark Road | Imlay City | MI | 48444-9760 |
| KINGSTON OFFICE | 5915 State Street | Kingston | MI | 48741 |
| MARLETTE OFFICE | 3482 South Main Street | Marlette | MI | 48453 |
| 6681 BERNIE KOHLER DRIVE OFFICE | 6681 Bernie Kohler Drive | North Branch | MI | 48461 |
| PECK OFFICE | 2 East Lapeer Street | Peck | MI | 48466 |
| ROMEO BRANCH | 209 South Main Street | Romeo | MI | 48065 |
| YALE OFFICE | 7514 Brockway Road | Yale | MI | 48097-9253 |
Community Reinvestment Act (CRA)
Latest available CRA evaluation
- Rating
- Satisfactory
- Exam date
- August 14, 2023
- Regulator
- Federal Reserve
- Examination method
- Intermediate Small Bank
This information reflects Community Reinvestment Act examination ratings reported by the cited official source. It is not a US Mortgage Index rating, recommendation, or assessment of the institution.
CRA evaluations are examination results from the relevant regulatory process and should be interpreted in the context of the examination date and source.
Historical CRA evaluations
Scroll sideways to see every CRA examination column.
| Exam date | CRA rating | Regulator | Examination method |
|---|---|---|---|
| August 14, 2023 | Satisfactory | Federal Reserve | Intermediate Small Bank |
| June 17, 2019 | Satisfactory | Federal Reserve | Small Bank |
| March 30, 2015 | Satisfactory | Federal Reserve | Small Bank |
| November 1, 2010 | Satisfactory | Federal Reserve | Small Bank |
| September 11, 2006 | Satisfactory | Federal Reserve | Small Bank |
| June 17, 2002 | Satisfactory | Federal Reserve | Small Bank |
| June 30, 1997 | Outstanding | Federal Reserve | Small Bank |
| March 18, 1996 | Outstanding | Federal Reserve | Small Bank |
FFIEC-reported organizational relationships
1 FFIEC NIC relationship record
Showing 1 of 1 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| ROOT_INSTITUTION | TRI-COUNTY BANK | State Member Bank | Brown City, MI |
These relationships reflect the FFIEC NIC source display and should not be interpreted as a complete legal ownership analysis.
FFIEC NIC information reflects public regulatory records observed on the displayed source date. Observed dates describe when the public record was reviewed, not a real-time update.
Additional profile fields
Fields below supplement the primary source baseline and are shown only when present on the public profile.
- Entity type
- FDIC-insured state-chartered member bank