| Name | City |
|---|
|
1ST FS CORP
RSSD: 3715257
Location: HENDERSONVILLE, NC
Date Open: 2008/05/24
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 686,711
Lead Bank RSSD: 3261549
Lead Bank Name: MOUNTAIN 1ST BK & TR
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 686,593
|
HENDERSONVILLE |
|
AB&T FC
RSSD: 3706684
Location: GASTONIA, NC
Date Open: 2008/05/14
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 27,196
Lead Bank RSSD: 3276543
Lead Bank Name: ALLIANCE BK TR CO
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 173,124
|
GASTONIA |
|
ABIGAIL ADAMS NAT BC
RSSD: 1075500
Location: WASHINGTON, DC
Date Open: 1982/04/01
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 40,621
Lead Bank RSSD: 659622
Lead Bank Name: ADAMS NB
Charter Type: NAT
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 282,169
|
WASHINGTON |
|
ACCESS NAT CORP
RSSD: 3109904
Location: RESTON, VA
Date Open: 2002/06/15
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 695,203
Lead Bank RSSD: 2859903
Lead Bank Name: ACCESS NB
Charter Type: NAT
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 694,523
|
RESTON |
|
ALLEGHENY BSHRS
RSSD: 3137082
Location: FRANKLIN, WV
Date Open: 2003/01/01
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 27,573
Lead Bank RSSD: 370020
Lead Bank Name: PENDLETON CMNTY BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 246,224
|
FRANKLIN |
|
ALLIANCE BSHRS CORP
RSSD: 3123638
Location: CHANTILLY, VA
Date Open: 2002/08/16
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 635,730
Lead Bank RSSD: 2712978
Lead Bank Name: ALLIANCE BK CORP
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 634,875
|
CHANTILLY |
|
AMERICAN NAT BSHRS
RSSD: 1076691
Location: DANVILLE, VA
Date Open: 1984/09/01
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 810,346
Lead Bank RSSD: 958727
Lead Bank Name: AMERICAN NB&TC
Charter Type: NAT
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 809,605
|
DANVILLE |
|
ANDERSON BSHRS
RSSD: 1138197
Location: MULLINS, SC
Date Open: 1986/07/01
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 35,258
Lead Bank RSSD: 6329
Lead Bank Name: ANDERSON BROS BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 475,820
|
MULLINS |
|
ANNAPOLIS BC
RSSD: 1472257
Location: ANNAPOLIS, MD
Date Open: 1990/01/05
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 36,445
Lead Bank RSSD: 1434826
Lead Bank Name: BANKANNAPOLIS
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 445,474
|
ANNAPOLIS |
|
APPALACHIAN FC
RSSD: 1141115
Location: PHILIPPI, WV
Date Open: 1986/12/01
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 10,283
Lead Bank RSSD: 829032
Lead Bank Name: BCBANK
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 129,358
|
PHILIPPI |
|
ARTHUR FC
RSSD: 3196584
Location: UNION, SC
Date Open: 2003/09/10
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 682,055
Lead Bank RSSD: 591320
Lead Bank Name: ARTHUR ST BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 673,591
|
UNION |
|
ATLANTIC BSHRS
RSSD: 3393794
Location: BLUFFTON, SC
Date Open: 2006/01/26
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 9,678
Lead Bank RSSD: 3393785
Lead Bank Name: ATLANTIC CMNTY BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 91,259
|
BLUFFTON |
|
BANK OF AMER CORP
RSSD: 1073757
Location: CHARLOTTE, NC
Date Open: 1968/11/04
Type: FHD
BHC Assets as of: 20090930.00
Parent Assets: 2,252,813,550
Lead Bank RSSD: 480228
Lead Bank Name: BANK OF AMER NA
Charter Type: NAT
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 1,460,147,344
|
CHARLOTTE |
|
BANK OF GRANITE CORP
RSSD: 1143481
Location: GRANITE FALLS, NC
Date Open: 1987/05/29
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 1,010,443
Lead Bank RSSD: 470724
Lead Bank Name: BANK OF GRANITE
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 1,008,376
|
GRANITE FALLS |
|
BANK OF SC CORP
RSSD: 2297701
Location: CHARLESTON, SC
Date Open: 1995/04/17
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 271,273
Lead Bank RSSD: 246022
Lead Bank Name: BANK OF SC
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 271,255
|
CHARLESTON |
|
BANK OF SOUTHSIDE VA CORP
RSSD: 1076105
Location: CARSON, VA
Date Open: 1983/07/01
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 530,346
Lead Bank RSSD: 610128
Lead Bank Name: BANK OF SOUTHSIDE VA
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 507,171
|
CARSON |
|
BANK OF THE CAROLINAS CORP
RSSD: 3447398
Location: MOCKSVILLE, NC
Date Open: 2006/08/19
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 664,101
Lead Bank RSSD: 2750699
Lead Bank Name: BANK OF THE CAROLINAS
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 663,435
|
MOCKSVILLE |
|
BANK OF THE JAMES FNCL GROUP
RSSD: 3217032
Location: LYNCHBURG, VA
Date Open: 2004/01/01
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 31,077
Lead Bank RSSD: 2787770
Lead Bank Name: BANK OF THE JAMES
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 426,469
|
LYNCHBURG |
|
BANKGREENVILLE FC
RSSD: 3387168
Location: GREENVILLE, SC
Date Open: 2006/01/30
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 10,056
Lead Bank RSSD: 3387159
Lead Bank Name: BANKGREENVILLE
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 102,162
|
GREENVILLE |
|
BAY BK OF VA
RSSD: 2560665
Location: KILMARNOCK, VA
Date Open: 1997/02/10
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 26,619
Lead Bank RSSD: 34425
Lead Bank Name: BANK OF LANCASTER
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 325,029
|
KILMARNOCK |
|
BAY NAT CORP
RSSD: 2887652
Location: LUTHERVILLE, MD
Date Open: 2000/05/12
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 20,665
Lead Bank RSSD: 2887661
Lead Bank Name: BAY NB
Charter Type: NAT
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 297,388
|
LUTHERVILLE |
|
BB&T CORP
RSSD: 1074156
Location: WINSTON-SALEM, NC
Date Open: 1969/01/01
Type: FHD
BHC Assets as of: 20090930.00
Parent Assets: 165,329,114
Lead Bank RSSD: 852320
Lead Bank Name: BRANCH BKG&TC
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 159,145,841
|
WINSTON-SALEM |
|
BCC BSHRS
RSSD: 2835680
Location: PHENIX, VA
Date Open: 1999/10/01
Type: FHD
BHC Assets as of: 20090630.00
Parent Assets: 15,662
Lead Bank RSSD: 667524
Lead Bank Name: BANK OF CHARLOTTE CTY
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 115,710
|
PHENIX |
|
BEACH FIRST NAT BSHRS
RSSD: 2391243
Location: MYRTLE BEACH, SC
Date Open: 1996/09/23
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 656,694
Lead Bank RSSD: 2391252
Lead Bank Name: BEACH FIRST NB
Charter Type: NAT
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 646,024
|
MYRTLE BEACH |
|
BENCHMARK BSHRS
RSSD: 1141441
Location: KENBRIDGE, VA
Date Open: 1987/01/02
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 36,930
Lead Bank RSSD: 94522
Lead Bank Name: BENCHMARK CMNTY BK
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 379,932
|
KENBRIDGE |
|
BIG COAL RIVER BC
RSSD: 1135842
Location: WHITESVILLE, WV
Date Open: 1986/02/03
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 7,094
Lead Bank RSSD: 732637
Lead Bank Name: WHITESVILLE ST BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 67,617
|
WHITESVILLE |
|
BLUE RIDGE BSHRS
RSSD: 1426960
Location: LURAY, VA
Date Open: 1989/01/31
Type: FHD
BHC Assets as of: 20090630.00
Parent Assets: 11,261
Lead Bank RSSD: 233527
Lead Bank Name: PAGE VALLEY BK
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 120,540
|
LURAY |
|
BLUE RIDGE FC
RSSD: 3614668
Location: WALHALLA, SC
Date Open: 2007/09/13
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 8,031
Lead Bank RSSD: 174321
Lead Bank Name: BLUE RIDGE BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 86,034
|
WALHALLA |
|
BNC BC
RSSD: 3141650
Location: THOMASVILLE, NC
Date Open: 2002/12/16
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 1,706,099
Lead Bank RSSD: 1908082
Lead Bank Name: BANK OF NC
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 1,703,665
|
THOMASVILLE |
|
BOTETOURT BSHRS
RSSD: 2577506
Location: BUCHANAN, VA
Date Open: 1997/09/30
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 25,672
Lead Bank RSSD: 759625
Lead Bank Name: BANK OF BOTETOURT
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 300,166
|
BUCHANAN |
|
C&F FC
RSSD: 2183493
Location: WEST POINT, VA
Date Open: 1994/03/07
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 878,263
Lead Bank RSSD: 928421
Lead Bank Name: CITIZENS & FARMERS BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 873,007
|
WEST POINT |
|
CALHOUN BSHRS
RSSD: 1357046
Location: GRANTSVILLE, WV
Date Open: 1988/10/03
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 9,451
Lead Bank RSSD: 498625
Lead Bank Name: CALHOUN CTY BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 104,713
|
GRANTSVILLE |
|
CALVIN B TAYLOR BSHRS
RSSD: 2391300
Location: BERLIN, MD
Date Open: 1996/02/07
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 74,272
Lead Bank RSSD: 39327
Lead Bank Name: CALVIN B TAYLOR BKG CO BERLIN
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 400,137
|
BERLIN |
|
CAPITAL BC
RSSD: 2808590
Location: ROCKVILLE, MD
Date Open: 1999/12/14
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 23,525
Lead Bank RSSD: 2808602
Lead Bank Name: CAPITAL BANK NA
Charter Type: NAT
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 212,326
|
ROCKVILLE |
|
CAPITAL BK CORP
RSSD: 2741156
Location: RALEIGH, NC
Date Open: 1999/03/31
Type: FHD
BHC Assets as of: 20090930.00
Parent Assets: 1,735,673
Lead Bank RSSD: 2532662
Lead Bank Name: CAPITAL BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 1,733,064
|
RALEIGH |
|
CAPITAL ONE FC
RSSD: 2277860
Location: MCLEAN, VA
Date Open: 1994/11/22
Type: FHD
BHC Assets as of: 20090930.00
Parent Assets: 168,503,921
Lead Bank RSSD: 2253891
Lead Bank Name: CAPITAL ONE BK USA NA
Charter Type: NAT
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 39,012,474
|
MCLEAN |
|
CARDINAL BSHRS CORP
RSSD: 2434467
Location: FLOYD, VA
Date Open: 1996/07/01
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 29,549
Lead Bank RSSD: 355821
Lead Bank Name: BANK OF FLOYD
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 223,802
|
FLOYD |
|
CARDINAL FC
RSSD: 2682996
Location: MCLEAN, VA
Date Open: 1997/11/24
Type: FHD
BHC Assets as of: 20090930.00
Parent Assets: 1,893,403
Lead Bank RSSD: 2683014
Lead Bank Name: CARDINAL BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 1,882,835
|
MCLEAN |
|
CAROLINA BK HOLD
RSSD: 2943473
Location: GREENSBORO, NC
Date Open: 2000/08/16
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 676,826
Lead Bank RSSD: 2516626
Lead Bank Name: CAROLINA BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 676,503
|
GREENSBORO |
|
CAROLINA FC
RSSD: 2507790
Location: CHARLESTON, SC
Date Open: 1996/02/14
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 1,087,604
Lead Bank RSSD: 2507802
Lead Bank Name: COMMUNITY FIRSTBANK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 589,871
|
CHARLESTON |
|
CARROLLTON BC
RSSD: 1469800
Location: COLUMBIA, MD
Date Open: 1990/05/21
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 35,696
Lead Bank RSSD: 854520
Lead Bank Name: CARROLLTON BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 428,827
|
COLUMBIA |
|
CB FC
RSSD: 3347564
Location: WILSON, NC
Date Open: 2005/06/08
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 15,881
Lead Bank RSSD: 2895835
Lead Bank Name: CORNERSTONE BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 199,090
|
WILSON |
|
CBB FNCL CORP
RSSD: 3848632
Location: MIDLOTHIAN, VA
Date Open: 2009/01/15
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 13,029
Lead Bank RSSD: 77422
Lead Bank Name: COMMUNITY BKR BK
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 145,953
|
MIDLOTHIAN |
|
CECIL BC
RSSD: 3135190
Location: ELKTON, MD
Date Open: 2002/10/01
Type: FHD
BHC Assets as of: 20090630.00
Parent Assets: 57,810
Lead Bank RSSD: 813572
Lead Bank Name: CECIL BK
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 496,112
|
ELKTON |
|
CENTRA FNCL HOLD
RSSD: 2856498
Location: MORGANTOWN, WV
Date Open: 2000/04/28
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 1,274,608
Lead Bank RSSD: 2856500
Lead Bank Name: CENTRA BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 1,273,313
|
MORGANTOWN |
|
CENTRAL VA BSHRS
RSSD: 1140677
Location: POWHATAN, VA
Date Open: 1986/12/31
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 478,969
Lead Bank RSSD: 436823
Lead Bank Name: CENTRAL VA BK
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 477,664
|
POWHATAN |
|
CHAIN BRIDGE BC
RSSD: 3597220
Location: MCLEAN, VA
Date Open: 2007/08/06
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 16,255
Lead Bank RSSD: 3597211
Lead Bank Name: CHAIN BRIDGE BK NA
Charter Type: NAT
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 160,608
|
MCLEAN |
|
CHESAPEAKE BC
RSSD: 1866418
Location: CHESTERTOWN, MD
Date Open: 1991/05/02
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 10,093
Lead Bank RSSD: 304520
Lead Bank Name: CHESAPEAKE B&TC
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 91,141
|
CHESTERTOWN |
|
CHESAPEAKE FNCL SHARES
RSSD: 1075881
Location: KILMARNOCK, VA
Date Open: 1982/12/30
Type: FHD
BHC Assets as of: 20090930.00
Parent Assets: 580,292
Lead Bank RSSD: 214722
Lead Bank Name: CHESAPEAKE BK
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 576,012
|
KILMARNOCK |
|
CITIZENS BC OF VA
RSSD: 3219474
Location: BLACKSTONE, VA
Date Open: 2003/12/18
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 37,612
Lead Bank RSSD: 991621
Lead Bank Name: CITIZENS B&TC
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 310,887
|
BLACKSTONE |
|
CITIZENS BSHRS
RSSD: 1133969
Location: WESTON, WV
Date Open: 1985/09/20
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 18,421
Lead Bank RSSD: 639633
Lead Bank Name: CITIZENS BK OF WESTON
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 170,874
|
WESTON |
|
CITIZENS BSHRS CORP
RSSD: 1357121
Location: OLANTA, SC
Date Open: 1988/12/12
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 30,467
Lead Bank RSSD: 898627
Lead Bank Name: CITIZENS BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 316,492
|
OLANTA |
|
CITIZENS FC
RSSD: 1142970
Location: ELKINS, WV
Date Open: 1987/04/30
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 21,543
Lead Bank RSSD: 481627
Lead Bank Name: CITIZENS BK WV
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 239,678
|
ELKINS |
|
CITY HC
RSSD: 1076262
Location: CHARLESTON, WV
Date Open: 1984/03/07
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 2,604,515
Lead Bank RSSD: 1011526
Lead Bank Name: CITY NB OF WV
Charter Type: NAT
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 2,571,961
|
CHARLESTON |
|
CLOVER CMNTY BSHRS
RSSD: 2684338
Location: CLOVER, SC
Date Open: 1998/06/05
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 13,297
Lead Bank RSSD: 81429
Lead Bank Name: CLOVER CMNTY BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 145,456
|
CLOVER |
|
CMNTY FIRST FNCL GROUP
RSSD: 1099766
Location: CHAPEL HILL, NC
Date Open: 1984/04/25
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 833,417
Lead Bank RSSD: 77347
Lead Bank Name: CORYDON BR
Charter Type: DBR
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 242,916
|
CHAPEL HILL |
|
CNB BC
RSSD: 3084618
Location: WINDSOR, VA
Date Open: 2003/04/29
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 7,531
Lead Bank RSSD: 3085240
Lead Bank Name: CITIZENS NB
Charter Type: NAT
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 46,404
|
WINDSOR |
|
CNB CORP
RSSD: 1134108
Location: CONWAY, SC
Date Open: 1985/06/10
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 913,648
Lead Bank RSSD: 631422
Lead Bank Name: CONWAY NB
Charter Type: NAT
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 913,611
|
CONWAY |
|
CNB FS
RSSD: 2909200
Location: BERKELEY SPRINGS, WV
Date Open: 2000/09/01
Type: FHD
BHC Assets as of: 20090630.00
Parent Assets: 24,307
Lead Bank RSSD: 944627
Lead Bank Name: CNB BK INC
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 291,713
|
BERKELEY SPRINGS |
|
COASTAL BKG CO
RSSD: 2855905
Location: BEAUFORT, SC
Date Open: 1999/12/06
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 57,322
Lead Bank RSSD: 2855914
Lead Bank Name: CBC NB
Charter Type: NAT
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 480,875
|
BEAUFORT |
|
COASTAL CAROLINA BSHRS
RSSD: 3823817
Location: MYRTLE BEACH, SC
Date Open: 2009/06/08
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 18,414
Lead Bank RSSD: 3821822
Lead Bank Name: COASTAL CAROLINA NB
Charter Type: NAT
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 47,469
|
MYRTLE BEACH |
|
COASTALSOUTH BSHRS
RSSD: 3274727
Location: HILTON HEAD ISLAND, SC
Date Open: 2004/08/09
Type: FHD
BHC Assets as of: 20090630.00
Parent Assets: 36,121
Lead Bank RSSD: 3274709
Lead Bank Name: COASTALSTATES BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 464,896
|
HILTON HEAD ISLAND |
|
COMMERCEFIRST BC
RSSD: 2897727
Location: ANNAPOLIS, MD
Date Open: 2000/06/29
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 20,399
Lead Bank RSSD: 2897736
Lead Bank Name: COMMERCEFIRST BK
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 195,261
|
ANNAPOLIS |
|
COMMERCIAL BSHRS
RSSD: 1248742
Location: HONEA PATH, SC
Date Open: 1988/05/11
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 22,461
Lead Bank RSSD: 349129
Lead Bank Name: COMMERCIAL BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 118,148
|
HONEA PATH |
|
COMMONWEALTH BSHRS
RSSD: 1250606
Location: NORFOLK, VA
Date Open: 1988/11/07
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 1,145,184
Lead Bank RSSD: 821120
Lead Bank Name: BANK OF THE COMMONWEALTH
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 1,144,467
|
NORFOLK |
|
COMMUNITY BKR TR CORP
RSSD: 3687046
Location: GLEN ALLEN, VA
Date Open: 2008/06/01
Type: FHD
BHC Assets as of: 20090930.00
Parent Assets: 1,239,214
Lead Bank RSSD: 781028
Lead Bank Name: ESSEX BK
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 1,236,446
|
GLEN ALLEN |
|
COMMUNITY BSHRS
RSSD: 1479144
Location: PARKERSBURG, WV
Date Open: 1990/07/02
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 21,254
Lead Bank RSSD: 901134
Lead Bank Name: COMMUNITY BK OF PARKERSBURG
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 229,729
|
PARKERSBURG |
|
COMMUNITY CAPITAL CORP
RSSD: 1398937
Location: GREENWOOD, SC
Date Open: 1989/01/03
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 767,246
Lead Bank RSSD: 1356535
Lead Bank Name: CAPITALBANK
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 765,486
|
GREENWOOD |
|
COMMUNITY FIRST BC
RSSD: 2593083
Location: WALHALLA, SC
Date Open: 1997/05/23
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 40,527
Lead Bank RSSD: 1440117
Lead Bank Name: COMMUNITY FIRST BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 476,014
|
WALHALLA |
|
COMMUNITYCORP
RSSD: 2352842
Location: WALTERBORO, SC
Date Open: 1995/09/11
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 17,629
Lead Bank RSSD: 1404481
Lead Bank Name: BANK OF WALTERBORO
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 166,762
|
WALTERBORO |
|
COMMUNITYSOUTH FC
RSSD: 3299047
Location: EASLEY, SC
Date Open: 2005/01/18
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 31,721
Lead Bank RSSD: 3299159
Lead Bank Name: COMMUNITYSOUTH BK AND TR
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 439,232
|
EASLEY |
|
CONGAREE BKSHRS
RSSD: 3465561
Location: CAYCE, SC
Date Open: 2006/10/16
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 12,814
Lead Bank RSSD: 3452365
Lead Bank Name: CONGAREE ST BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 132,997
|
CAYCE |
|
CONGRESSIONAL BSHRS
RSSD: 3391129
Location: BETHESDA, MD
Date Open: 2006/01/09
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 22,245
Lead Bank RSSD: 3187630
Lead Bank Name: CONGRESSIONAL BK
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 211,877
|
BETHESDA |
|
CORNERSTONE BC
RSSD: 2834160
Location: EASLEY, SC
Date Open: 1999/01/07
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 19,022
Lead Bank RSSD: 2834179
Lead Bank Name: CORNERSTONE NB
Charter Type: NAT
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 191,521
|
EASLEY |
|
CORNERSTONE FS
RSSD: 3217537
Location: WEST UNION, WV
Date Open: 2004/01/01
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 12,148
Lead Bank RSSD: 978239
Lead Bank Name: CORNERSTONE BK INC
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 83,817
|
WEST UNION |
|
CRESCENT FC
RSSD: 3027709
Location: CARY, NC
Date Open: 2001/04/27
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 1,063,689
Lead Bank RSSD: 2756785
Lead Bank Name: CRESCENT ST BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 1,063,181
|
CARY |
|
DARLINGTON CTY BSHRS
RSSD: 2798440
Location: DARLINGTON, SC
Date Open: 1999/07/01
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 4,980
Lead Bank RSSD: 513322
Lead Bank Name: DEDICATED CMNTY BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 45,701
|
DARLINGTON |
|
DAVIS TR FC
RSSD: 2878294
Location: ELKINS, WV
Date Open: 2000/06/01
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 18,365
Lead Bank RSSD: 357526
Lead Bank Name: DAVIS TC
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 136,371
|
ELKINS |
|
DELMAR BC
RSSD: 1249918
Location: DELMAR, MD
Date Open: 1988/07/01
Type: FHD
BHC Assets as of: 20090930.00
Parent Assets: 421,006
Lead Bank RSSD: 885225
Lead Bank Name: BANK OF DELMARVA
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 420,268
|
DELMAR |
|
DELMARVA BSHRS
RSSD: 2706726
Location: CAMBRIDGE, MD
Date Open: 1998/09/01
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 33,142
Lead Bank RSSD: 746223
Lead Bank Name: NATIONAL BK OF CAMBRIDGE
Charter Type: NAT
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 229,925
|
CAMBRIDGE |
|
EAGLE BC
RSSD: 2652104
Location: BETHESDA, MD
Date Open: 1998/07/20
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 1,682,773
Lead Bank RSSD: 2652092
Lead Bank Name: EAGLEBANK
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 1,639,826
|
BETHESDA |
|
EAGLE FNCL SVC
RSSD: 1951770
Location: BERRYVILLE, VA
Date Open: 1992/01/01
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 521,085
Lead Bank RSSD: 753324
Lead Bank Name: BANK OF CLARKE CTY
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 514,531
|
BERRYVILLE |
|
EASTERN BSHRS
RSSD: 1363784
Location: ROMNEY, WV
Date Open: 1988/12/31
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 15,431
Lead Bank RSSD: 969639
Lead Bank Name: FNB BK INC
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 136,331
|
ROMNEY |
|
EASTERN VA BSHRS
RSSD: 2626691
Location: TAPPAHANNOCK, VA
Date Open: 1997/09/05
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 1,105,856
Lead Bank RSSD: 790721
Lead Bank Name: EVB
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 1,104,400
|
TAPPAHANNOCK |
|
EASTON BC
RSSD: 2082484
Location: EASTON, MD
Date Open: 1993/07/01
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 13,758
Lead Bank RSSD: 2059758
Lead Bank Name: EASTON B&TC
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 159,066
|
EASTON |
|
ECB BC
RSSD: 2686659
Location: ENGELHARD, NC
Date Open: 1998/07/22
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 858,737
Lead Bank RSSD: 580726
Lead Bank Name: EAST CAROLINA BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 858,737
|
ENGELHARD |
|
F&M BK CORP
RSSD: 1076495
Location: TIMBERVILLE, VA
Date Open: 1984/07/02
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 503,125
Lead Bank RSSD: 713926
Lead Bank Name: FARMERS & MERCHANTS BK
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 498,553
|
TIMBERVILLE |
|
F&M FC
RSSD: 1076619
Location: GRANITE QUARRY, NC
Date Open: 1984/11/30
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 675,145
Lead Bank RSSD: 348720
Lead Bank Name: FARMERS & MRCH BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 674,294
|
GRANITE QUARRY |
|
FA CAP LLC
RSSD: 3643127
Location: RICHMOND, VA
Date Open: 2008/05/02
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 18
Lead Bank RSSD: 761178
Lead Bank Name: PROGRESS BK OF FL
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 131,207
|
RICHMOND |
|
FAUQUIER BSHRS
RSSD: 1076600
Location: WARRENTON, VA
Date Open: 1984/06/30
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 548,306
Lead Bank RSSD: 976226
Lead Bank Name: FAUQUIER BK
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 548,207
|
WARRENTON |
|
FCNB BC
RSSD: 2355759
Location: FAYETTEVILLE, WV
Date Open: 1996/03/31
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 8,476
Lead Bank RSSD: 488420
Lead Bank Name: FAYETTE CTY NB OF FAYETTEVILLE
Charter Type: NAT
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 82,552
|
FAYETTEVILLE |
|
FIDELITY BSHRS NC
RSSD: 1249002
Location: FUQUAY-VARINA, NC
Date Open: 1988/04/01
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 1,393,463
Lead Bank RSSD: 584920
Lead Bank Name: FIDELITY BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 1,380,927
|
FUQUAY-VARINA |
|
FIRST BC
RSSD: 1076431
Location: TROY, NC
Date Open: 1984/04/09
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 3,530,257
Lead Bank RSSD: 216922
Lead Bank Name: FIRST BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 3,528,111
|
TROY |
|
FIRST BC
RSSD: 1988646
Location: LEBANON, VA
Date Open: 1992/07/01
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 1,080,172
Lead Bank RSSD: 223322
Lead Bank Name: FIRST B&TC
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 1,079,987
|
LEBANON |
|
FIRST BSHRS
RSSD: 3729263
Location: SUFFOLK, VA
Date Open: 2008/08/15
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 15,861
Lead Bank RSSD: 3153288
Lead Bank Name: SUFFOLKFIRST BK
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 166,999
|
SUFFOLK |
|
FIRST BSHRS
RSSD: 1076057
Location: BARBOURSVILLE, WV
Date Open: 1983/12/30
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 22,039
Lead Bank RSSD: 627425
Lead Bank Name: FIRST ST BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 218,728
|
BARBOURSVILLE |
|
FIRST CAP BC
RSSD: 3454172
Location: GLEN ALLEN, VA
Date Open: 2006/09/08
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 50,578
Lead Bank RSSD: 2742153
Lead Bank Name: FIRST CAP BK
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 510,615
|
GLEN ALLEN |
|
FIRST CAROLINA BSHRS CORP
RSSD: 1076525
Location: DARLINGTON, SC
Date Open: 1984/09/04
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 38,403
Lead Bank RSSD: 355120
Lead Bank Name: CAROLINA B&TC
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 349,465
|
DARLINGTON |
|
FIRST CENTURY BSHRS
RSSD: 1076365
Location: BLUEFIELD, WV
Date Open: 1984/03/01
Type: FHD
BHC Assets as of: 20090630.00
Parent Assets: 41,416
Lead Bank RSSD: 569422
Lead Bank Name: FIRST CENTURY BK NA
Charter Type: NAT
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 416,745
|
BLUEFIELD |
|
FIRST CITIZENS BC
RSSD: 1075911
Location: COLUMBIA, SC
Date Open: 1983/03/04
Type: FHD
BHC Assets as of: 20090930.00
Parent Assets: 8,336,491
Lead Bank RSSD: 93721
Lead Bank Name: FIRST CITIZENS B&T CO
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 8,018,974
|
COLUMBIA |
|
FIRST CITIZENS BSHRS
RSSD: 1075612
Location: RALEIGH, NC
Date Open: 1982/12/10
Type: FHD
BHC Assets as of: 20090930.00
Parent Assets: 18,512,879
Lead Bank RSSD: 491224
Lead Bank Name: FIRST-CITIZENS B&TC
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 15,822,497
|
RALEIGH |
|
FIRST CLAY CTY BC
RSSD: 1427211
Location: CLAY, WV
Date Open: 1989/10/31
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 8,594
Lead Bank RSSD: 832528
Lead Bank Name: CLAY CTY BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 73,694
|
CLAY |
|
FIRST CMNTY BSHRS
RSSD: 1478017
Location: BLUEFIELD, VA
Date Open: 1990/05/09
Type: FHD
BHC Assets as of: 20090930.00
Parent Assets: 2,298,338
Lead Bank RSSD: 2353595
Lead Bank Name: FIRST CMNTY BK NA
Charter Type: NAT
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 2,273,335
|
BLUEFIELD |
|
FIRST CMNTY CORP
RSSD: 2337401
Location: LEXINGTON, SC
Date Open: 1995/08/17
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 632,817
Lead Bank RSSD: 2328137
Lead Bank Name: FIRST CMNTY BK NA
Charter Type: NAT
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 630,383
|
LEXINGTON |
|
FIRST MARINER BC
RSSD: 2322304
Location: BALTIMORE, MD
Date Open: 1995/05/22
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 1,410,635
Lead Bank RSSD: 309570
Lead Bank Name: FIRST MARINER BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 1,303,011
|
BALTIMORE |
|
FIRST NAT BSHRS
RSSD: 2859565
Location: SPARTANBURG, SC
Date Open: 1999/07/14
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 788,272
Lead Bank RSSD: 2859574
Lead Bank Name: FIRST NB OF THE SOUTH
Charter Type: NAT
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 786,443
|
SPARTANBURG |
|
FIRST NAT BSHRS CORP
RSSD: 1142840
Location: RONCEVERTE, WV
Date Open: 1987/08/03
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 24,387
Lead Bank RSSD: 4437
Lead Bank Name: FIRST NB
Charter Type: NAT
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 251,588
|
RONCEVERTE |
|
FIRST NAT CORP
RSSD: 1076123
Location: STRASBURG, VA
Date Open: 1983/09/12
Type: FHD
BHC Assets as of: 20090930.00
Parent Assets: 552,873
Lead Bank RSSD: 899428
Lead Bank Name: FIRST BK
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 551,672
|
STRASBURG |
|
FIRST REGION BSHRS
RSSD: 2702250
Location: RICHLANDS, VA
Date Open: 1998/10/01
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 14,694
Lead Bank RSSD: 920975
Lead Bank Name: FIRST SENTINEL BK
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 164,607
|
RICHLANDS |
|
FIRST RELIANCE BSHRS
RSSD: 3070312
Location: FLORENCE, SC
Date Open: 2002/04/01
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 684,153
Lead Bank RSSD: 2839790
Lead Bank Name: FIRST RELIANCE BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 684,055
|
FLORENCE |
|
FIRST SENTRY BSHRS
RSSD: 3065774
Location: HUNTINGTON, WV
Date Open: 2002/01/01
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 24,302
Lead Bank RSSD: 2506757
Lead Bank Name: FIRST SENTRY BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 492,765
|
HUNTINGTON |
|
FIRST SOUTH BC
RSSD: 2521509
Location: WASHINGTON, NC
Date Open: 1996/11/07
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 864,120
Lead Bank RSSD: 883874
Lead Bank Name: FIRST SOUTH BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 852,496
|
WASHINGTON |
|
FIRST SOUTH BC
RSSD: 2817314
Location: SPARTANBURG, SC
Date Open: 1999/03/11
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 46,396
Lead Bank RSSD: 2491291
Lead Bank Name: FIRST SOUTH BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 453,701
|
SPARTANBURG |
|
FIRST UNITED CORP
RSSD: 1132672
Location: OAKLAND, MD
Date Open: 1985/07/01
Type: FHD
BHC Assets as of: 20090930.00
Parent Assets: 1,681,749
Lead Bank RSSD: 61122
Lead Bank Name: FIRST UNITED B&TC
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 1,675,642
|
OAKLAND |
|
FMB OF SC BSHRS
RSSD: 1137426
Location: HOLLY HILL, SC
Date Open: 1986/03/12
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 39,578
Lead Bank RSSD: 282226
Lead Bank Name: FARMERS & MRCH BK OF SC
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 211,400
|
HOLLY HILL |
|
FNB CORP
RSSD: 1143230
Location: HOLLY HILL, SC
Date Open: 1987/06/12
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 23,569
Lead Bank RSSD: 347022
Lead Bank Name: FIRST NB OF SC
Charter Type: NAT
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 152,841
|
HOLLY HILL |
|
FNB UNITED CORP
RSSD: 1133473
Location: ASHEBORO, NC
Date Open: 1985/07/01
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 2,204,660
Lead Bank RSSD: 591825
Lead Bank Name: COMMUNITYONE BK NA
Charter Type: NAT
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 2,202,313
|
ASHEBORO |
|
FOUR OAKS FINCORP
RSSD: 2557405
Location: FOUR OAKS, NC
Date Open: 1997/02/05
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 933,498
Lead Bank RSSD: 292524
Lead Bank Name: FOUR OAKS B&TC
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 929,866
|
FOUR OAKS |
|
FREDERICK CTY BC
RSSD: 3195448
Location: FREDERICK, MD
Date Open: 2003/10/01
Type: FHD
BHC Assets as of: 20090630.00
Parent Assets: 27,152
Lead Bank RSSD: 3058329
Lead Bank Name: FREDERICK CTY BK
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 265,677
|
FREDERICK |
|
FREEDOM BSHRS
RSSD: 1250053
Location: BELINGTON, WV
Date Open: 1988/08/10
Type: FHD
BHC Assets as of: 20090630.00
Parent Assets: 14,115
Lead Bank RSSD: 629522
Lead Bank Name: FREEDOM BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 156,866
|
BELINGTON |
|
GASSAWAY BSHRS
RSSD: 1137006
Location: GASSAWAY, WV
Date Open: 1986/01/27
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 23,207
Lead Bank RSSD: 491822
Lead Bank Name: BANK OF GASSAWAY
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 162,867
|
GASSAWAY |
|
GLEN BURNIE BC
RSSD: 2001328
Location: GLEN BURNIE, MD
Date Open: 1992/10/01
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 33,129
Lead Bank RSSD: 628123
Lead Bank Name: BANK OF GLEN BURNIE
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 354,290
|
GLEN BURNIE |
|
GNB BSHRS CORP
RSSD: 2630193
Location: GRUNDY, VA
Date Open: 1998/01/02
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 56,397
Lead Bank RSSD: 268828
Lead Bank Name: GRUNDY NB
Charter Type: NAT
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 302,380
|
GRUNDY |
|
GRANDSOUTH BC
RSSD: 2929833
Location: GREENVILLE, SC
Date Open: 2000/06/07
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 41,019
Lead Bank RSSD: 2728661
Lead Bank Name: GRANDSOUTH BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 369,546
|
GREENVILLE |
|
GRAYSON BSHRS
RSSD: 1974470
Location: INDEPENDENCE, VA
Date Open: 1992/07/01
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 29,002
Lead Bank RSSD: 90328
Lead Bank Name: GRAYSON NB
Charter Type: NAT
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 366,771
|
INDEPENDENCE |
|
GREER BSHRS
RSSD: 3025648
Location: GREER, SC
Date Open: 2001/07/21
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 39,227
Lead Bank RSSD: 1356526
Lead Bank Name: GREER ST BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 470,126
|
GREER |
|
HAMPTON ROADS BSHRS
RSSD: 3012554
Location: NORFOLK, VA
Date Open: 2001/02/28
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 2,938,994
Lead Bank RSSD: 1161029
Lead Bank Name: BANK OF HAMPTON ROADS
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 2,692,995
|
NORFOLK |
|
HARBOR BK GRP
RSSD: 3387896
Location: CHARLESTON, SC
Date Open: 2006/02/14
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 27,811
Lead Bank RSSD: 3387926
Lead Bank Name: HARBOR NAT BK
Charter Type: NAT
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 223,825
|
CHARLESTON |
|
HARBOR BSHRS CORP
RSSD: 2008130
Location: BALTIMORE, MD
Date Open: 1992/11/02
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 26,856
Lead Bank RSSD: 533124
Lead Bank Name: HARBOR BK OF MD
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 292,865
|
BALTIMORE |
|
HARRISON BSHRS
RSSD: 1249178
Location: LOST CREEK, WV
Date Open: 1988/05/16
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 8,200
Lead Bank RSSD: 104234
Lead Bank Name: HARRISON CTY BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 83,515
|
LOST CREEK |
|
HARVEST BC
RSSD: 3609664
Location: GAITHERSBURG, MD
Date Open: 2007/10/17
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 21,504
Lead Bank RSSD: 3278547
Lead Bank Name: HARVEST BK OF MD
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 223,337
|
GAITHERSBURG |
|
HCSB FC
RSSD: 2805375
Location: LORIS, SC
Date Open: 1999/06/10
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 777,095
Lead Bank RSSD: 1162530
Lead Bank Name: HORRY CTY ST BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 776,015
|
LORIS |
|
HERITAGE BSHRS
RSSD: 2856340
Location: LUCAMA, NC
Date Open: 2000/01/01
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 31,782
Lead Bank RSSD: 376125
Lead Bank Name: HERITAGE BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 251,391
|
LUCAMA |
|
HERITAGE BSHRS
RSSD: 1076178
Location: NORFOLK, VA
Date Open: 1983/07/29
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 26,211
Lead Bank RSSD: 911825
Lead Bank Name: HERITAGE BK
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 270,874
|
NORFOLK |
|
HERITAGE BSHRS
RSSD: 2257116
Location: MANNINGTON, WV
Date Open: 1994/10/31
Type: FHD
BHC Assets as of: 20090630.00
Parent Assets: 15,829
Lead Bank RSSD: 170332
Lead Bank Name: FIRST EXCH BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 197,234
|
MANNINGTON |
|
HIGH POINT BK CORP
RSSD: 1472220
Location: HIGH POINT, NC
Date Open: 1990/04/01
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 803,751
Lead Bank RSSD: 49821
Lead Bank Name: HIGH POINT B&TC
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 802,311
|
HIGH POINT |
|
HIGHLAND CTY BSHRS
RSSD: 2496241
Location: MONTEREY, VA
Date Open: 1996/08/28
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 13,861
Lead Bank RSSD: 762625
Lead Bank Name: FIRST & CITIZENS BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 105,738
|
MONTEREY |
|
HIGHLANDS BSHRS
RSSD: 2391270
Location: ABINGDON, VA
Date Open: 1995/12/29
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 658,797
Lead Bank RSSD: 969424
Lead Bank Name: HIGHLANDS UNION BK
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 657,925
|
ABINGDON |
|
HIGHLANDS BSHRS
RSSD: 1131750
Location: PETERSBURG, WV
Date Open: 1985/05/01
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 404,944
Lead Bank RSSD: 718538
Lead Bank Name: GRANT CTY BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 245,470
|
PETERSBURG |
|
HOWARD BC
RSSD: 3386910
Location: ELLICOTT CITY, MD
Date Open: 2005/12/15
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 32,736
Lead Bank RSSD: 3282852
Lead Bank Name: HOWARD BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 274,091
|
ELLICOTT CITY |
|
HSB BANCORP
RSSD: 2876544
Location: HEBRON, MD
Date Open: 2000/03/01
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 34,879
Lead Bank RSSD: 780722
Lead Bank Name: HEBRON SVG BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 434,549
|
HEBRON |
|
IBW FC
RSSD: 2326179
Location: WASHINGTON, DC
Date Open: 1995/07/01
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 26,855
Lead Bank RSSD: 536527
Lead Bank Name: INDUSTRIAL BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 356,060
|
WASHINGTON |
|
INDEPENDENCE BSHRS INC
RSSD: 3324967
Location: GREENVILLE, SC
Date Open: 2005/05/16
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 17,762
Lead Bank RSSD: 3324994
Lead Bank Name: INDEPENDENCE NAT BK
Charter Type: NAT
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 137,702
|
GREENVILLE |
|
K CAP CORP
RSSD: 2472928
Location: OWINGS MILLS, MD
Date Open: 1996/10/01
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 664,553
Lead Bank RSSD: 357375
Lead Bank Name: K BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 658,940
|
OWINGS MILLS |
|
KS BC
RSSD: 2155276
Location: SMITHFIELD, NC
Date Open: 1993/12/29
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 26,580
Lead Bank RSSD: 416674
Lead Bank Name: KS BK
Charter Type: SSB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 342,504
|
SMITHFIELD |
|
LIVE OAK BSHRS
RSSD: 3884863
Location: WILMINGTON, NC
Date Open: 2009/03/31
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 11,754
Lead Bank RSSD: 3650808
Lead Bank Name: LIVE OAK BKG CO
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 117,443
|
WILMINGTON |
|
LOGAN CTY BSHRS
RSSD: 1133259
Location: LOGAN, WV
Date Open: 1985/05/17
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 24,569
Lead Bank RSSD: 164331
Lead Bank Name: LOGAN B&TC
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 227,566
|
LOGAN |
|
M&F BC
RSSD: 2807810
Location: DURHAM, NC
Date Open: 1999/09/01
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 36,499
Lead Bank RSSD: 332224
Lead Bank Name: MECHANICS & FARMERS BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 263,198
|
DURHAM |
|
MACON BC
RSSD: 2427665
Location: FRANKLIN, NC
Date Open: 1997/01/01
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 1,099,463
Lead Bank RSSD: 239275
Lead Bank Name: MACON BK
Charter Type: SSB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 1,098,881
|
FRANKLIN |
|
MAINSTREET BSHRS
RSSD: 2856676
Location: MARTINSVILLE, VA
Date Open: 1999/01/14
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 22,210
Lead Bank RSSD: 3125137
Lead Bank Name: FRANKLIN CMNTY BK NA
Charter Type: NAT
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 227,665
|
MARTINSVILLE |
|
MARYLAND BC
RSSD: 3035647
Location: LEXINGTON PARK, MD
Date Open: 2001/09/28
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 31,040
Lead Bank RSSD: 33727
Lead Bank Name: MARYLAND B&TC NA
Charter Type: NAT
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 338,620
|
LEXINGTON PARK |
|
MCNB BANKS
RSSD: 2913083
Location: WELCH, WV
Date Open: 2001/01/01
Type: FHD
BHC Assets as of: 20090630.00
Parent Assets: 25,951
Lead Bank RSSD: 20633
Lead Bank Name: MCNB BK&TC
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 308,639
|
WELCH |
|
MIDCAROLINA FC
RSSD: 3104730
Location: BURLINGTON, NC
Date Open: 2002/06/01
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 558,490
Lead Bank RSSD: 2602220
Lead Bank Name: MIDCAROLINA BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 557,491
|
BURLINGTON |
|
MIDDLEBURG FC
RSSD: 2176413
Location: MIDDLEBURG, VA
Date Open: 1994/02/07
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 997,777
Lead Bank RSSD: 679826
Lead Bank Name: MIDDLEBURG BK
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 991,079
|
MIDDLEBURG |
|
MILLENNIUM BSHRS CORP
RSSD: 2767660
Location: STERLING, VA
Date Open: 1999/04/01
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 254,565
Lead Bank RSSD: 2767763
Lead Bank Name: MILLENNIUM BK NA
Charter Type: NAT
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 254,473
|
STERLING |
|
MINERS & MRCH BC
RSSD: 2227687
Location: GRUNDY, VA
Date Open: 1994/06/30
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 485,996
Lead Bank RSSD: 274829
Lead Bank Name: TRUPOINT BK
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 485,995
|
GRUNDY |
|
MONARCH FNCL HOLD
RSSD: 3435386
Location: CHESAPEAKE, VA
Date Open: 2006/06/01
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 652,819
Lead Bank RSSD: 2718345
Lead Bank Name: MONARCH BK
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 652,509
|
CHESAPEAKE |
|
MORGANTOWN BSHRS
RSSD: 2638582
Location: MORGANTOWN, WV
Date Open: 1998/01/02
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 6,116
Lead Bank RSSD: 897237
Lead Bank Name: CITIZENS BK OF MORGANTOWN
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 29,570
|
MORGANTOWN |
|
MOUNT HOPE BSHRS
RSSD: 3186428
Location: MOUNT HOPE, WV
Date Open: 2003/10/01
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 11,230
Lead Bank RSSD: 352820
Lead Bank Name: BANK OF MT HOPE
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 123,957
|
MOUNT HOPE |
|
MOUNTAIN-VALLEY BSHRS
RSSD: 1404641
Location: ELKINS, WV
Date Open: 1989/04/04
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 14,752
Lead Bank RSSD: 1011432
Lead Bank Name: MOUNTAIN VALLEY BK NA
Charter Type: NAT
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 111,275
|
ELKINS |
|
MVB FC
RSSD: 3211601
Location: FAIRMONT, WV
Date Open: 2004/01/01
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 30,748
Lead Bank RSSD: 2757205
Lead Bank Name: MVB BK INC
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 341,588
|
FAIRMONT |
|
NATIONAL BSHRS
RSSD: 1139925
Location: BLACKSBURG, VA
Date Open: 1986/10/31
Type: FHD
BHC Assets as of: 20090930.00
Parent Assets: 965,888
Lead Bank RSSD: 754929
Lead Bank Name: NATIONAL BK OF BLACKSBURG
Charter Type: NAT
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 962,021
|
BLACKSBURG |
|
NEW CENTURY BC
RSSD: 3207659
Location: DUNN, NC
Date Open: 2003/09/19
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 636,810
Lead Bank RSSD: 2913887
Lead Bank Name: NEW CENTURY BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 635,925
|
DUNN |
|
NEW PEOPLES BSHRS
RSSD: 3049617
Location: HONAKER, VA
Date Open: 2001/11/30
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 846,717
Lead Bank RSSD: 2736451
Lead Bank Name: NEW PEOPLES BK
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 846,122
|
HONAKER |
|
NEW WINDSOR BC
RSSD: 2520913
Location: NEW WINDSOR, MD
Date Open: 1997/02/08
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 20,220
Lead Bank RSSD: 57228
Lead Bank Name: NEW WINDSOR ST BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 216,588
|
NEW WINDSOR |
|
NEWBRIDGE BC
RSSD: 1076002
Location: GREENSBORO, NC
Date Open: 1983/07/01
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 2,009,544
Lead Bank RSSD: 617024
Lead Bank Name: NEWBRIDGE BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 2,007,613
|
GREENSBORO |
|
NORTH STATE BC
RSSD: 3109070
Location: RALEIGH, NC
Date Open: 2002/06/29
Type: FHD
BHC Assets as of: 20090930.00
Parent Assets: 710,864
Lead Bank RSSD: 2915461
Lead Bank Name: NORTH ST BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 710,230
|
RALEIGH |
|
OAK RIDGE FS
RSSD: 3587427
Location: OAK RIDGE, NC
Date Open: 2007/04/20
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 36,286
Lead Bank RSSD: 2903123
Lead Bank Name: BANK OF OAK RIDGE
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 340,887
|
OAK RIDGE |
|
OLD LINE BSHRS
RSSD: 3200221
Location: BOWIE, MD
Date Open: 2003/09/15
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 42,443
Lead Bank RSSD: 1401387
Lead Bank Name: OLD LINE BK
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 345,835
|
BOWIE |
|
OLD POINT FC
RSSD: 1076673
Location: HAMPTON, VA
Date Open: 1984/10/01
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 872,076
Lead Bank RSSD: 186221
Lead Bank Name: OLD POINT NB OF PHOEBUS
Charter Type: NAT
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 867,588
|
HAMPTON |
|
PALMETTO BSHRS
RSSD: 1075984
Location: LAURENS, SC
Date Open: 1983/05/06
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 1,425,429
Lead Bank RSSD: 862824
Lead Bank Name: PALMETTO BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 1,425,592
|
LAURENS |
|
PALMETTO HERITAGE BSHRS INC
RSSD: 3299140
Location: PAWLEYS ISLAND, SC
Date Open: 2005/01/03
Type: FHD
BHC Assets as of: 20090630.00
Parent Assets: 12,564
Lead Bank RSSD: 3299168
Lead Bank Name: PALMETTO HERITAGE BK & TR
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 119,036
|
PAWLEYS ISLAND |
|
PALMETTO ST BSHRS
RSSD: 1076329
Location: HAMPTON, SC
Date Open: 1983/10/31
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 53,809
Lead Bank RSSD: 277820
Lead Bank Name: PALMETTO ST BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 459,096
|
HAMPTON |
|
PARAGON CMRL CORP
RSSD: 3021800
Location: RALEIGH, NC
Date Open: 2001/04/02
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 1,289,594
Lead Bank RSSD: 2806626
Lead Bank Name: PARAGON CMRL BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 1,288,863
|
RALEIGH |
|
PATAPSCO BC
RSSD: 2384508
Location: DUNDALK, MD
Date Open: 1995/11/09
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 24,918
Lead Bank RSSD: 105071
Lead Bank Name: PATAPSCO BK
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 258,896
|
DUNDALK |
|
PBSC FNCL CORP
RSSD: 3384859
Location: GREENVILLE, SC
Date Open: 2006/01/09
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 16,645
Lead Bank RSSD: 3384868
Lead Bank Name: PINNACLE BK OF SC
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 119,708
|
GREENVILLE |
|
PEOPLES BC
RSSD: 2531049
Location: CHESTERTOWN, MD
Date Open: 1997/03/24
Type: FHD
BHC Assets as of: 20090630.00
Parent Assets: 28,749
Lead Bank RSSD: 750127
Lead Bank Name: PEOPLES BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 248,720
|
CHESTERTOWN |
|
PEOPLES BC
RSSD: 1974443
Location: EASLEY, SC
Date Open: 1992/07/01
Type: FHD
BHC Assets as of: 20090930.00
Parent Assets: 547,744
Lead Bank RSSD: 698322
Lead Bank Name: PEOPLES NB
Charter Type: NAT
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 336,200
|
EASLEY |
|
PEOPLES BC OF NC
RSSD: 2818245
Location: NEWTON, NC
Date Open: 1999/08/31
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 1,041,231
Lead Bank RSSD: 220527
Lead Bank Name: PEOPLES BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 1,038,550
|
NEWTON |
|
PEOPLES BSHRS
RSSD: 2332303
Location: MONTROSS, VA
Date Open: 1995/08/15
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 12,433
Lead Bank RSSD: 947628
Lead Bank Name: PEOPLES CMNTY BK
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 119,768
|
MONTROSS |
|
PEOPLES BSHRS
RSSD: 1472211
Location: MULLENS, WV
Date Open: 1990/05/31
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 21,603
Lead Bank RSSD: 708333
Lead Bank Name: FIRST PEOPLES BK INC
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 120,601
|
MULLENS |
|
PEOPLES FNCL GROUP
RSSD: 2916020
Location: IVA, SC
Date Open: 1999/09/15
Type: FHD
BHC Assets as of: 20090630.00
Parent Assets: 21,908
Lead Bank RSSD: 285928
Lead Bank Name: PEOPLES BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 231,226
|
IVA |
|
PETERSTOWN BC
RSSD: 2942805
Location: PETERSTOWN, WV
Date Open: 2000/07/18
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 5,396
Lead Bank RSSD: 719030
Lead Bank Name: FIRST NB OF PETERSTOWN
Charter Type: NAT
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 49,261
|
PETERSTOWN |
|
PINNACLE BSHRS CORP
RSSD: 2534406
Location: ALTAVISTA, VA
Date Open: 1997/05/01
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 26,914
Lead Bank RSSD: 979629
Lead Bank Name: FIRST NB
Charter Type: NAT
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 325,376
|
ALTAVISTA |
|
PIONEER BSHRS
RSSD: 1076422
Location: STANLEY, VA
Date Open: 1984/05/11
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 17,282
Lead Bank RSSD: 41629
Lead Bank Name: PIONEER BK
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 156,692
|
STANLEY |
|
PIONEER CMNTY GROUP
RSSD: 2356514
Location: IAEGER, WV
Date Open: 1996/04/03
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 9,837
Lead Bank RSSD: 294827
Lead Bank Name: PIONEER CMNTY BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 114,087
|
IAEGER |
|
PLEASANTS CTY BSHRS
RSSD: 2728447
Location: SAINT MARYS, WV
Date Open: 1998/12/01
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 6,927
Lead Bank RSSD: 8631
Lead Bank Name: PLEASANTS CTY BK
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 53,493
|
SAINT MARYS |
|
POCA VALLEY BSHRS
RSSD: 2152734
Location: WALTON, WV
Date Open: 1994/01/01
Type: FHD
BHC Assets as of: 20090630.00
Parent Assets: 19,972
Lead Bank RSSD: 851239
Lead Bank Name: POCA VALLEY BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 295,398
|
WALTON |
|
POTOMAC BSHRS
RSSD: 2234920
Location: CHARLES TOWN, WV
Date Open: 1994/07/29
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 25,916
Lead Bank RSSD: 1014125
Lead Bank Name: BANK OF CHARLES TOWN
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 306,097
|
CHARLES TOWN |
|
POWELL VALLEY BSHRS
RSSD: 1249271
Location: JONESVILLE, VA
Date Open: 1988/09/15
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 34,815
Lead Bank RSSD: 31826
Lead Bank Name: POWELL VALLEY NB
Charter Type: NAT
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 230,858
|
JONESVILLE |
|
PREMIER FNCL BC
RSSD: 2007647
Location: HUNTINGTON, WV
Date Open: 1992/10/29
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 735,768
Lead Bank RSSD: 344816
Lead Bank Name: CITIZENS DEPOSIT B&TC
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 122,493
|
HUNTINGTON |
|
PROVIDENT CMNTY BSHRS
RSSD: 3177341
Location: ROCK HILL, SC
Date Open: 2003/07/28
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 43,043
Lead Bank RSSD: 937674
Lead Bank Name: PROVIDENT CMNTY BK NA
Charter Type: NAT
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 465,124
|
ROCK HILL |
|
PSB HOLDING CORP
RSSD: 2496269
Location: PRESTON, MD
Date Open: 1996/10/31
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 19,346
Lead Bank RSSD: 169327
Lead Bank Name: PROVIDENT ST BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 247,265
|
PRESTON |
|
PUTNAM BSHRS
RSSD: 1139804
Location: HURRICANE, WV
Date Open: 1986/12/31
Type: FHD
BHC Assets as of: 20090630.00
Parent Assets: 69,953
Lead Bank RSSD: 417626
Lead Bank Name: PUTNAM CTY BK
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 526,368
|
HURRICANE |
|
QUEENSTOWN BC OF MD
RSSD: 2618614
Location: QUEENSTOWN, MD
Date Open: 1997/10/31
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 42,076
Lead Bank RSSD: 429021
Lead Bank Name: QUEENSTOWN BK OF MD
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 438,101
|
QUEENSTOWN |
|
RBC BC USA
RSSD: 1826056
Location: RALEIGH, NC
Date Open: 1990/11/03
Type: FHD
BHC Assets as of: 20090930.00
Parent Assets: 29,447,423
Lead Bank RSSD: 1494240
Lead Bank Name: RBC BK USA
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 29,304,875
|
RALEIGH |
|
REGAL BC
RSSD: 2847870
Location: OWINGS MILLS, MD
Date Open: 2000/01/24
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 21,745
Lead Bank RSSD: 692478
Lead Bank Name: REGAL B&TC
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 169,329
|
OWINGS MILLS |
|
REGIONAL BSHRS
RSSD: 2954415
Location: HARTSVILLE, SC
Date Open: 2000/10/12
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 11,073
Lead Bank RSSD: 2818731
Lead Bank Name: HERITAGE CMNTY BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 110,989
|
HARTSVILLE |
|
RISING SUN BC
RSSD: 1846232
Location: RISING SUN, MD
Date Open: 1991/02/15
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 27,345
Lead Bank RSSD: 368429
Lead Bank Name: NBRS FNCL BK
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 262,180
|
RISING SUN |
|
RIVER BANCORP INC
RSSD: 3376425
Location: MARTINSVILLE, VA
Date Open: 2006/01/13
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 8,556
Lead Bank RSSD: 2856685
Lead Bank Name: RIVER CMNTY BK NA
Charter Type: NAT
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 99,825
|
MARTINSVILLE |
|
ROMNEY BSHRS
RSSD: 1417324
Location: ROMNEY, WV
Date Open: 1989/06/30
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 25,252
Lead Bank RSSD: 722432
Lead Bank Name: BANK OF ROMNEY
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 232,182
|
ROMNEY |
|
SANDHILLS HC
RSSD: 1137707
Location: NORTH MYRTLE BEACH, SC
Date Open: 1986/04/02
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 4,042
Lead Bank RSSD: 806220
Lead Bank Name: SANDHILLS BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 66,164
|
NORTH MYRTLE BEACH |
|
SANDY SPRING BC
RSSD: 1248304
Location: OLNEY, MD
Date Open: 1988/01/29
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 3,632,391
Lead Bank RSSD: 506922
Lead Bank Name: SANDY SPRING BK
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 3,630,392
|
OLNEY |
|
SCBT FNCL CORP
RSSD: 1133437
Location: COLUMBIA, SC
Date Open: 1985/05/31
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 2,776,684
Lead Bank RSSD: 540926
Lead Bank Name: SCBT NA
Charter Type: NAT
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 2,772,666
|
COLUMBIA |
|
SCCB FINANCIAL CORP
RSSD: 3334489
Location: COLUMBIA, SC
Date Open: 2005/07/15
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 7,642
Lead Bank RSSD: 2794732
Lead Bank Name: SOUTH CAROLINA CMNTY BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 95,399
|
COLUMBIA |
|
SELECT BC
RSSD: 3665772
Location: GREENVILLE, NC
Date Open: 2008/05/09
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 17,502
Lead Bank RSSD: 3281293
Lead Bank Name: SELECT BK & TR CO
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 152,692
|
GREENVILLE |
|
SHORE BSHRS
RSSD: 2429838
Location: EASTON, MD
Date Open: 1996/07/01
Type: FHD
BHC Assets as of: 20090930.00
Parent Assets: 1,157,685
Lead Bank RSSD: 796125
Lead Bank Name: TALBOT BK OF EASTON MD
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 723,032
|
EASTON |
|
SOUTH ATLANTIC BSHRS
RSSD: 3637238
Location: MYRTLE BEACH, SC
Date Open: 2007/11/28
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 22,574
Lead Bank RSSD: 3637247
Lead Bank Name: SOUTH ATLANTIC BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 154,871
|
MYRTLE BEACH |
|
SOUTH FNCL GROUP
RSSD: 1141599
Location: GREENVILLE, SC
Date Open: 1986/12/19
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 12,301,014
Lead Bank RSSD: 310727
Lead Bank Name: CAROLINA FIRST BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 12,266,533
|
GREENVILLE |
|
SOUTH STREET FC
RSSD: 2465313
Location: ALBEMARLE, NC
Date Open: 1996/05/16
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 22,431
Lead Bank RSSD: 55176
Lead Bank Name: HOME SVG BK OF ALBEMARLE SSB
Charter Type: SSB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 299,509
|
ALBEMARLE |
|
SOUTHCOAST FC
RSSD: 2794778
Location: MOUNT PLEASANT, SC
Date Open: 1999/03/11
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 510,705
Lead Bank RSSD: 2713555
Lead Bank Name: SOUTHCOAST CMNTY BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 493,483
|
MOUNT PLEASANT |
|
SOUTHEASTERN BC
RSSD: 1250679
Location: GREELEYVILLE, SC
Date Open: 1988/11/09
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 5,853
Lead Bank RSSD: 465524
Lead Bank Name: BANK OF GREELYVILLE
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 71,798
|
GREELEYVILLE |
|
SOUTHERN BSHRS NC
RSSD: 1075694
Location: MOUNT OLIVE, NC
Date Open: 1982/12/31
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 1,262,366
Lead Bank RSSD: 717924
Lead Bank Name: SOUTHERN B&TC
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 1,235,937
|
MOUNT OLIVE |
|
SOUTHERN CMNTY FC
RSSD: 2981831
Location: WINSTON-SALEM, NC
Date Open: 2001/10/01
Type: FHD
BHC Assets as of: 20090930.00
Parent Assets: 1,725,341
Lead Bank RSSD: 2514547
Lead Bank Name: SOUTHERN CMNTY B&TC
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 1,720,497
|
WINSTON-SALEM |
|
SOUTHERN FIRST BSHRS
RSSD: 2849799
Location: GREENVILLE, SC
Date Open: 2000/01/10
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 733,089
Lead Bank RSSD: 2849801
Lead Bank Name: SOUTHERN FIRST BK NA
Charter Type: NAT
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 731,795
|
GREENVILLE |
|
SOUTHERN NAT BC OF VA INC
RSSD: 3325740
Location: MCLEAN, VA
Date Open: 2005/04/14
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 67,548
Lead Bank RSSD: 3325759
Lead Bank Name: SONABANK
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 461,935
|
MCLEAN |
|
SOUTHWEST VA BSHRS
RSSD: 1132391
Location: MARION, VA
Date Open: 1985/05/01
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 30,644
Lead Bank RSSD: 858528
Lead Bank Name: BANK OF MARION
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 327,656
|
MARION |
|
SQUARE 1 FNCL INC
RSSD: 3345430
Location: DURHAM, NC
Date Open: 2005/08/08
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 1,044,724
Lead Bank RSSD: 3345449
Lead Bank Name: SQUARE 1 BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 1,042,270
|
DURHAM |
|
STATE BC
RSSD: 1076150
Location: BRUCETON MILLS, WV
Date Open: 1983/09/08
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 35,929
Lead Bank RSSD: 886624
Lead Bank Name: CLEAR MNT BK
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 373,253
|
BRUCETON MILLS |
|
STELLARONE CORP
RSSD: 2502049
Location: CHARLOTTESVILLE, VA
Date Open: 1997/01/02
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 2,982,286
Lead Bank RSSD: 1009420
Lead Bank Name: STELLARONE BK
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 2,963,482
|
CHARLOTTESVILLE |
|
SUMMIT FNCL GROUP
RSSD: 1247679
Location: MOOREFIELD, WV
Date Open: 1987/12/31
Type: FHD
BHC Assets as of: 20090930.00
Parent Assets: 1,577,765
Lead Bank RSSD: 2372774
Lead Bank Name: SUMMIT CMNTY BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 1,564,467
|
MOOREFIELD |
|
SURREY BC
RSSD: 3163867
Location: MOUNT AIRY, NC
Date Open: 2003/05/01
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 27,800
Lead Bank RSSD: 2483120
Lead Bank Name: SURREY B&T
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 213,149
|
MOUNT AIRY |
|
TCB CORP
RSSD: 3147625
Location: GREENWOOD, SC
Date Open: 2003/01/01
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 33,830
Lead Bank RSSD: 271529
Lead Bank Name: COUNTYBANK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 285,668
|
GREENWOOD |
|
TIDELANDS BSHRS
RSSD: 3185476
Location: MOUNT PLEASANT, SC
Date Open: 2003/10/06
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 774,879
Lead Bank RSSD: 3185485
Lead Bank Name: TIDELANDS BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 774,090
|
MOUNT PLEASANT |
|
TRAVELERS REST BSHRS
RSSD: 2730383
Location: TRAVELERS REST, SC
Date Open: 1998/11/30
Type: FHD
BHC Assets as of: 20090630.00
Parent Assets: 36,339
Lead Bank RSSD: 589523
Lead Bank Name: BANK OF TRAVELERS REST
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 484,211
|
TRAVELERS REST |
|
TRI COUNTY BC
RSSD: 3068289
Location: WEST UNION, WV
Date Open: 2002/01/02
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 11,392
Lead Bank RSSD: 22730
Lead Bank Name: WEST UNION BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 102,214
|
WEST UNION |
|
TRI-COUNTY FC
RSSD: 2523389
Location: WALDORF, MD
Date Open: 1997/03/31
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 798,185
Lead Bank RSSD: 697978
Lead Bank Name: COMMUNITY BK OF TRI-CTY
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 795,877
|
WALDORF |
|
TRUSTATLANTIC FC
RSSD: 3481673
Location: RALEIGH, NC
Date Open: 2007/06/07
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 37,334
Lead Bank RSSD: 2913551
Lead Bank Name: TRUSTATLANTIC BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 348,169
|
RALEIGH |
|
UNION BSHRS
RSSD: 1971693
Location: BOWLING GREEN, VA
Date Open: 1992/05/07
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 2,585,602
Lead Bank RSSD: 693224
Lead Bank Name: UNION B&TC
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 2,041,348
|
BOWLING GREEN |
|
UNION BSHRS
RSSD: 2722892
Location: UNION, WV
Date Open: 1998/10/30
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 12,935
Lead Bank RSSD: 849432
Lead Bank Name: BANK OF MONROE
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 101,930
|
UNION |
|
UNITED BSHRS
RSSD: 1076217
Location: CHARLESTON, WV
Date Open: 1984/05/01
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 8,082,808
Lead Bank RSSD: 1010930
Lead Bank Name: UNITED BK
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 3,938,592
|
CHARLESTON |
|
UNITED FNCL BKG CO
RSSD: 1075788
Location: VIENNA, VA
Date Open: 1983/07/01
Type: FHD
BHC Assets as of: 20090630.00
Parent Assets: 30,911
Lead Bank RSSD: 913520
Lead Bank Name: BUSINESS BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 246,014
|
VIENNA |
|
UWHARRIE CAP CORP
RSSD: 2082532
Location: ALBEMARLE, NC
Date Open: 1993/07/01
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 60,781
Lead Bank RSSD: 590220
Lead Bank Name: BANK OF STANLY
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 320,858
|
ALBEMARLE |
|
VALLEY FC
RSSD: 2314327
Location: ROANOKE, VA
Date Open: 1995/05/15
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 710,635
Lead Bank RSSD: 2303086
Lead Bank Name: VALLEY BK
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 706,549
|
ROANOKE |
|
VILLAGE BK & TR FC
RSSD: 3251027
Location: MIDLOTHIAN, VA
Date Open: 2004/05/01
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 620,006
Lead Bank RSSD: 2760232
Lead Bank Name: VILLAGE BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 603,132
|
MIDLOTHIAN |
|
VIRGINIA BC
RSSD: 3776436
Location: RICHMOND, VA
Date Open: 2008/10/01
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 38,127
Lead Bank RSSD: 534774
Lead Bank Name: VA COMMONWEALTH BK
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 322,460
|
RICHMOND |
|
VIRGINIA BK BSHRS
RSSD: 2623467
Location: DANVILLE, VA
Date Open: 1998/01/01
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 23,408
Lead Bank RSSD: 723822
Lead Bank Name: VIRGINIA B&TC
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 150,061
|
DANVILLE |
|
VIRGINIA CMNTY BSHRS
RSSD: 1076703
Location: LOUISA, VA
Date Open: 1984/10/01
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 18,713
Lead Bank RSSD: 105222
Lead Bank Name: VIRGINIA CMNTY BK
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 207,393
|
LOUISA |
|
VIRGINIA CMNTY CAP
RSSD: 3628535
Location: CHRISTIANSBURG, VA
Date Open: 1995/08/15
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 26,439
Lead Bank RSSD: 3626858
Lead Bank Name: COMMUNITY CAP BK VA
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 20,174
|
CHRISTIANSBURG |
|
VIRGINIA CMRC BC
RSSD: 2856377
Location: ARLINGTON, VA
Date Open: 1999/12/23
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 2,734,112
Lead Bank RSSD: 1190074
Lead Bank Name: VIRGINIA CMRC BK
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 2,730,422
|
ARLINGTON |
|
WACCAMAW BSHRS
RSSD: 3004689
Location: WHITEVILLE, NC
Date Open: 2001/07/01
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 39,918
Lead Bank RSSD: 2607449
Lead Bank Name: WACCAMAW BK
Charter Type: SMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 537,428
|
WHITEVILLE |
|
WASHINGTONFIRST BSHRS INC
RSSD: 3922466
Location: RESTON, VA
Date Open: 2009/05/29
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 34,682
Lead Bank RSSD: 3253571
Lead Bank Name: WASHINGTONFIRST BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 337,323
|
RESTON |
|
WEST-CENTRAL BC
RSSD: 1076169
Location: SPENCER, WV
Date Open: 1983/10/21
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 11,026
Lead Bank RSSD: 911339
Lead Bank Name: FIRST NEIGH BK INC
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 121,801
|
SPENCER |
|
WESTSTAR FS CORP
RSSD: 2892236
Location: ASHEVILLE, NC
Date Open: 2000/04/29
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 21,568
Lead Bank RSSD: 2635077
Lead Bank Name: BANK OF ASHEVILLE
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 223,350
|
ASHEVILLE |
|
WFNB BSHRS
RSSD: 1140136
Location: KINGSTREE, SC
Date Open: 1986/10/24
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 12,615
Lead Bank RSSD: 474825
Lead Bank Name: WILLIAMSBURG FIRST NB
Charter Type: NAT
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 139,797
|
KINGSTREE |
|
WOODSBORO BSHRS
RSSD: 2537957
Location: WOODSBORO, MD
Date Open: 1997/06/09
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 17,298
Lead Bank RSSD: 406022
Lead Bank Name: WOODSBORO BK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 202,872
|
WOODSBORO |
|
YADKIN VALLEY FC
RSSD: 3432965
Location: ELKIN, NC
Date Open: 2006/07/01
Type: BHC
BHC Assets as of: 20090930.00
Parent Assets: 2,051,672
Lead Bank RSSD: 282329
Lead Bank Name: YADKIN VALLEY B&TC
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 2,048,202
|
ELKIN |
|
YORK BSHRS
RSSD: 1076208
Location: YORK, SC
Date Open: 1983/09/16
Type: BHC
BHC Assets as of: 20090630.00
Parent Assets: 25,177
Lead Bank RSSD: 922924
Lead Bank Name: BANK OF YORK
Charter Type: NMB
Lead Bank Assets as of: Sept 2009
Lead Bank Assets: 168,186
|
YORK |
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