Bank Index

First Tri-County Bank

Bank · Swanton, United States · overall 5.1 / 10

Open in Bank Index

How this 5.1 is built

Average of 6 scored needs: 5.1. Regulation in United States: 87/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. 1 score backed by filings or its own pages.

First Tri County Bank is recorded in the global register as a bank in Swanton, United States. The register shows its licence as licensed. Total assets 0.08 bn USD at 2026-06-30. It reports 2 offices. Established 1894. Collected from open registers. We have not checked this company by hand yet.

On its own website: “Welcome to First Tri-County Bank. We are your hometown community bank and our promise is to provide you with only the best customer service and products that meet your needs, not ours.”

Legal name
First Tri County Bank
Licence confirmed
yes, on a regulator's own list
Established
1894
Website
ftcb1.com

Scores, 0 to 10

6.0United States
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
5.5Cross-border payments, FX and multi-currency accounts
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.5Financial strength & stability
· source
5.0Lowest fees
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Best interest on business balances
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Trade, manufacturing & import-export
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
4.5Fast digital onboarding
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.