Bank Index

TRI COUNTIES BANK

Bank · Chico, United States · overall 4.8 / 10

Open in Bank Index

How this 4.8 is built

Average of 6 scored needs: 4.8. 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.

Tri Counties Bank is recorded in the global register as a bank in Chico, United States. The register shows its licence as licensed. Total assets 9.93 bn USD at 2026-06-30. It reports 77 offices. Established 1975. Collected from open registers.

On its own website: “Tri Counties Bank is California's Local Bank — offering personal, business, commercial and private banking with personalized service and local expertise.”

Legal name
Tri Counties Bank
Licence confirmed
yes, on a regulator's own list
Established
1975
Website
www.tcbk.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
5.0Best 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
5.0Financial strength & stability
Financial strength placed by total assets from the public register. · 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
4.0Lowest fees
The monthly fee is USD 20, waived on a condition. Transfer and card prices were not part of this evidence, so the score speaks for the monthly fee. (Small Business Checking) Read as: “Maintenance Fee” · 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.