Citizens Tri-County Bank
Commercial Bank · Dunlap, United States · LEI 549300RUFHC5ZQDL8J10
LEI active
Summary
Citizens Tri-County Bank is registered in the United States and entered in the “BankFind Suite” under number 20818. Its legal form is Commercial Bank. According to GLEIF, its ultimate parent is SEQUATCHIE VALLEY BANCSHARES, INC. (United States), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in the United States. The LEI was first issued on 30 Nov 2017 and the record was last updated on 5 Nov 2025; the next renewal is due by 5 Nov 2026. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Commercial Bank |
|---|---|
| Register | BankFind Suite · Register website |
| Registration number | 20818 |
| Registration authority | Federal Deposit Insurance Corporation |
| Jurisdiction | United States (US-TN) |
| Registered address | 15699 Rankin Avenue, 37327 Dunlap, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 2 Oct 1972 |
| LEI | 549300RUFHC5ZQDL8J10 |
| LEI status | active |
| LEI first issued | 30 Nov 2017 |
| LEI record last updated | 5 Nov 2025 |
| Next LEI renewal | 5 Nov 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Citizens Tri-County Bank this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SEQUATCHIE VALLEY BANCSHARES, INC. | SEQUATCHIE VALLEY BANCSHARES, INC. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 12 Nov 2018 | 12 Nov 2018 |
| Recorded at GLEIF since | 20 Sep 2013 | 20 Sep 2013 |
| Last updated | 5 Nov 2025 | 5 Nov 2025 |
| Record status | current | current |