Statements: Tri-County Bank

Canonical ID: us-fed-dca55c9107b2784cfe4241e2a9b60af87a44e146 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Brown City, Michigan, USA	eng	us_fed_enforcements	`us-fed-dca55c9107b2784cfe4241e2a9b60af87a44e146`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-dca55c9107b2784cfe4241e2a9b60af87a44e146`	2024-12-05
`Company:id`	f9e8af122017f1e87a2edb282ae8d6b19e20b94c	eng	us_fed_enforcements	`us-fed-dca55c9107b2784cfe4241e2a9b60af87a44e146`	2025-08-25
`Company:name`	Tri-County Bank	eng	us_fed_enforcements	`us-fed-dca55c9107b2784cfe4241e2a9b60af87a44e146`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-dca55c9107b2784cfe4241e2a9b60af87a44e146`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20151124a.htm	eng	us_fed_enforcements	`us-fed-dca55c9107b2784cfe4241e2a9b60af87a44e146`	2025-08-25
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-dca55c9107b2784cfe4241e2a9b60af87a44e146`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-dca55c9107b2784cfe4241e2a9b60af87a44e146`	2024-12-05