Federal Reserve Membership

Bank Holding Companies

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Bank

A Bank Holding Company (BHC) is a company that owns or controls one or more banks. The Board of Governors is responsible for regulating and supervising BHCs. Below is a list of BHCs headquartered in the Fifth District and supervised by the Federal Reserve Bank of Richmond.

For information about becoming a BHC, please visit FederalReserve.gov and complete forms FR Y-3 and Regulation Y (12 CFR 225).

Last Updated:  September 30, 2014

NameCity
AB&T FC GASTONIA
ACCESS NAT CORP RESTON
ALLEGHENY BSHRS FRANKLIN
AMERICAN NAT BSHRS DANVILLE
ANDERSON BSHRS MULLINS
APPALACHIAN FC PHILIPPI
AQUESTA FNCL HOLDS CORNELIUS
ARTHUR FC UNION
ASB BC ASHEVILLE
ATLANTIC BSHRS BLUFFTON
BAC N AMER HC CHARLOTTE
BANA HOLD CORP CHARLOTTE
BANK OF AMER CORP CHARLOTTE
BANK OF SC CORP CHARLESTON
BANK OF SOUTHSIDE VA CORP CARSON
BANK OF THE CAROLINAS CORP MOCKSVILLE
BANK OF THE JAMES FNCL GROUP LYNCHBURG
BAY BK OF VA KILMARNOCK
BB&T CORP WINSTON SALEM
BCC BSHRS PHENIX
BENCHMARK BSHRS KENBRIDGE
BIG COAL RIVER BC WHITESVILLE
BLUE RIDGE BSHRS LURAY
BLUE RIDGE FC WALHALLA
BNC BC HIGH POINT
C&F FC WEST POINT
CALHOUN BSHRS GRANTSVILLE
CALVIN B TAYLOR BSHRS BERLIN
CAPGEN CAP GRP V LLC NEW YORK
CAPGEN CAP GRP VI LLC NEW YORK
CAPITAL BC ROCKVILLE
CAPITAL FUND BC BALTIMORE
CAPITAL ONE FC MCLEAN
CARDINAL BSHRS CORP FLOYD
CARDINAL FC MC LEAN
CAROLINA BK HOLD GREENSBORO
CAROLINA FC CHARLESTON
CARROLL BC SYKESVILLE
CB FC WILSON
CBB FNCL CORP MIDLOTHIAN
CECIL BC ELKTON
CFBANC CORP WASHINGTON
CHAIN BRIDGE BC MC LEAN
CHESAPEAKE BC CHESTERTOWN
CHESAPEAKE BC ESOP WITH 401K P CHESTERTOWN
CHESAPEAKE FNCL SHARES KILMARNOCK
CITIZENS BC OF VA BLACKSTONE
CITIZENS BSHRS WESTON
CITIZENS BSHRS CORP OLANTA
CITIZENS FC ELKINS
CITY FIRST ENT WASHINGTON
CITY HC CHARLESTON
CLOVER CMNTY BSHRS CLOVER
CNB CORP CONWAY
CNB FS BERKELEY SPRINGS
COASTAL CAROLINA BSHRS MYRTLE BEACH
COASTALSOUTH BSHRS HILTON HEAD ISLAND
COMMERCIAL BSHRS HONEA PATH
COMMUNITY BKR TR CORP RICHMOND
COMMUNITY BSHRS PARKERSBURG
COMMUNITY FC WALDORF
COMMUNITY FIRST BC WALHALLA
COMMUNITYCORP WALTERBORO
COMMUNITYONE BC CHARLOTTE
CONGAREE BKSHRS CAYCE
CONGRESSIONAL BSHRS BETHESDA
CORDIA BC MIDLOTHIAN
CORNERSTONE BC EASLEY
CORNERSTONE FS WEST UNION
DARLINGTON CTY BSHRS DARLINGTON
DAVIS TR FC ELKINS
DELMARVA BSHRS CAMBRIDGE
EAGLE BC BETHESDA
EAGLE FNCL SVC BERRYVILLE
EASTERN BSHRS ROMNEY
EASTERN VA BSHRS TAPPAHANNOCK
EASTON BC EASTON
ENTEGRA FNCL CORP FRANKLIN
F&M BK CORP TIMBERVILLE
F&M FC GRANITE QUARRY
FAIRMOUNT BC ROSEDALE
FARMERS BSHRS WINDSOR
FAUQUIER BSHRS WARRENTON
FCNB BC FAYETTEVILLE
FIDELITY BSHRS NC FUQUAY VARINA
FIRST BC SOUTHERN PINES
FIRST BC LEBANON
FIRST BSHRS BARBOURSVILLE
FIRST CAP BC GLEN ALLEN
FIRST CAROLINA BSHRS CORP DARLINGTON
FIRST CAROLINA FS ROCKY MOUNT
FIRST CENTURY BSHRS BLUEFIELD
FIRST CITIZENS BSHRS RALEIGH
FIRST CLAY CTY BC CLAY
FIRST CMNTY BSHRS BLUEFIELD
FIRST CMNTY CORP LEXINGTON
FIRST NAT BSHRS CORP RONCEVERTE
FIRST NAT CORP STRASBURG
FIRST PALMETTO FC CAMDEN
FIRST REGION BSHRS RICHLANDS
FIRST RELIANCE BSHRS FLORENCE
FIRST SENTRY BSHRS HUNTINGTON
FIRST SOUTH BC WASHINGTON
FIRST SOUTH BC SPARTANBURG
FIRST UNITED CORP OAKLAND
FMB OF SC BSHRS HOLLY HILL
FNB CORP HOLLY HILL
FOUR OAKS FINCORP FOUR OAKS
FREDERICK CTY BC FREDERICK
FREEDOM BSHRS BELINGTON
GLEN BURNIE BC GLEN BURNIE
GNB BSHRS CORP GRUNDY
GRANDSOUTH BC GREENVILLE
GRAYSON BSHRS INDEPENDENCE
GREER BSHRS GREER
HAMPTON ROADS BSHRS VIRGINIA BEACH
HARBOR BK GRP CHARLESTON
HARBOR BSHRS CORP BALTIMORE
HARRISON BSHRS LOST CREEK
HCSB FC LORIS
HERITAGE BSHRS NORFOLK
HERITAGE BSHRS MANNINGTON
HIGH POINT BK CORP HIGH POINT
HIGHLAND CTY BSHRS MONTEREY
HIGHLANDS BSHRS ABINGDON
HIGHLANDS BSHRS PETERSBURG
HOMETOWN BSHRS CORP ROANOKE
HOMETRUST BSHRS ASHEVILLE
HOWARD BC ELLICOTT CITY
HSB BANCORP HEBRON
IBW FC WASHINGTON
INDEPENDENCE BSHRS INC GREENVILLE
KS BC SMITHFIELD
LIVE OAK BSHRS WILMINGTON
LOGAN CTY BSHRS LOGAN
M&F BC DURHAM
MAINSTREET BSHRS MARTINSVILLE
MAX BANCORP LLC NORTH MYRTLE BEACH
MCNB BANKS WELCH
MIDDLEBURG FC MIDDLEBURG
MINERS & MRCH BC GRUNDY
MONARCH FNCL HOLD CHESAPEAKE
MORGANTOWN BSHRS MORGANTOWN
MOUNT HOPE BSHRS MOUNT HOPE
MOUNTAIN-VALLEY BSHRS ELKINS
MVB FC FAIRMONT
N B HOLDINGS CORP CHARLOTTE
NATIONAL BSHRS BLACKSBURG
NEW PEOPLES BSHRS HONAKER
NEW WINDSOR BC NEW WINDSOR
NEWBRIDGE BC GREENSBORO
NORTH STATE BC RALEIGH
OAK RIDGE FS OAK RIDGE
OLD LINE BSHRS BOWIE
OLD POINT FC HAMPTON
PALMETTO BSHRS GREENVILLE
PALMETTO HERITAGE BSHRS INC PAWLEYS ISLAND
PALMETTO ST BSHRS HAMPTON
PARAGON CMRL CORP RALEIGH
PARK STERLING CORP CHARLOTTE
PATAPSCO BC DUNDALK
PBSC FNCL CORP GREENVILLE
PEOPLES BC CHESTERTOWN
PEOPLES BC OF NC NEWTON
PEOPLES BSHRS MONTROSS
PEOPLES BSHRS MULLENS
PEOPLES FNCL GROUP IVA
PETERSTOWN BC PETERSTOWN
PINNACLE BSHRS CORP ALTAVISTA
PIONEER BSHRS STANLEY
PIONEER CMNTY GROUP IAEGER
PLEASANTS CTY BSHRS SAINT MARYS
POCA VALLEY BSHRS WALTON
POTOMAC BSHRS CHARLES TOWN
POWELL VALLEY BSHRS JONESVILLE
PREMARA FNCL WASHINGTON
PSB HOLDING CORP PRESTON
PUTNAM BSHRS HURRICANE
QUEENSTOWN BC OF MD QUEENSTOWN
REGAL BC OWINGS MILLS
REGIONAL BSHRS HARTSVILLE
RIVER BANCORP INC MARTINSVILLE
ROMNEY BSHRS ROMNEY
SANDHILLS HC NORTH MYRTLE BEACH
SANDY SPRING BC OLNEY
SCCB FINANCIAL CORP COLUMBIA
SECURITY FED CORP AIKEN
SELECT BC DUNN
SELECT BK FC FOREST
SHORE BSHRS EASTON
SOUTH ATLANTIC BSHRS MYRTLE BEACH
SOUTH ST CORP COLUMBIA
SOUTHCOAST FC MOUNT PLEASANT
SOUTHEASTERN BC GREELEYVILLE
SOUTHERN BSHRS NC MOUNT OLIVE
SOUTHERN FIRST BSHRS GREENVILLE
SOUTHERN NAT BC OF VA INC MC LEAN
SOUTHWEST VA BSHRS MARION
SQUARE 1 FNCL INC DURHAM
STATE BC BRUCETON MILLS
SUMMIT FNCL GROUP MOOREFIELD
SURREY BC MOUNT AIRY
TCB CORP GREENWOOD
TIDELANDS BSHRS MOUNT PLEASANT
TRAVELERS REST BSHRS TRAVELERS REST
TRI COUNTY BC WEST UNION
TRUSTATLANTIC FC RALEIGH
UBC HC CHARLESTON
UBV HC VIENNA
UNION BSHRS UNION
UNION BSHRS CORP RICHMOND
UNITED BSHRS CHARLESTON
UWHARRIE CAP CORP ALBEMARLE
VALLEY FC ROANOKE
VILLAGE BK & TR FC MIDLOTHIAN
VIRGINIA BC RICHMOND
VIRGINIA BK BSHRS DANVILLE
VIRGINIA CMNTY BSHRS LOUISA
VIRGINIA CMNTY CAP CHRISTIANSBURG
VIRGINIA NAT BSHRS CORP CHARLOTTESVILLE
WASHINGTONFIRST BSHRS INC RESTON
WEST-CENTRAL BC SPENCER
XENITH BSHRS RICHMOND
YADKIN FC RALEIGH
YORK BSHRS YORK
NameCity
CFBANC CORP WASHINGTON
CITY FIRST ENT WASHINGTON
IBW FC WASHINGTON
PREMARA FNCL WASHINGTON
NameCity
CALVIN B TAYLOR BSHRS BERLIN
CAPITAL BC ROCKVILLE
CAPITAL FUND BC BALTIMORE
CARROLL BC SYKESVILLE
CECIL BC ELKTON
CHESAPEAKE BC CHESTERTOWN
CHESAPEAKE BC ESOP WITH 401K P CHESTERTOWN
COMMUNITY FC WALDORF
CONGRESSIONAL BSHRS BETHESDA
DELMARVA BSHRS CAMBRIDGE
EAGLE BC BETHESDA
EASTON BC EASTON
FAIRMOUNT BC ROSEDALE
FIRST UNITED CORP OAKLAND
FREDERICK CTY BC FREDERICK
GLEN BURNIE BC GLEN BURNIE
HARBOR BSHRS CORP BALTIMORE
HOWARD BC ELLICOTT CITY
HSB BANCORP HEBRON
NEW WINDSOR BC NEW WINDSOR
OLD LINE BSHRS BOWIE
PATAPSCO BC DUNDALK
PEOPLES BC CHESTERTOWN
PSB HOLDING CORP PRESTON
QUEENSTOWN BC OF MD QUEENSTOWN
REGAL BC OWINGS MILLS
SANDY SPRING BC OLNEY
SHORE BSHRS EASTON
NameCity
AB&T FC GASTONIA
AQUESTA FNCL HOLDS CORNELIUS
ASB BC ASHEVILLE
BAC N AMER HC CHARLOTTE
BANA HOLD CORP CHARLOTTE
BANK OF AMER CORP CHARLOTTE
BANK OF THE CAROLINAS CORP MOCKSVILLE
BB&T CORP WINSTON SALEM
BNC BC HIGH POINT
CAROLINA BK HOLD GREENSBORO
CB FC WILSON
COMMUNITYONE BC CHARLOTTE
ENTEGRA FNCL CORP FRANKLIN
F&M FC GRANITE QUARRY
FIDELITY BSHRS NC FUQUAY VARINA
FIRST BC SOUTHERN PINES
FIRST CAROLINA FS ROCKY MOUNT
FIRST CITIZENS BSHRS RALEIGH
FIRST SOUTH BC WASHINGTON
FOUR OAKS FINCORP FOUR OAKS
HIGH POINT BK CORP HIGH POINT
HOMETRUST BSHRS ASHEVILLE
KS BC SMITHFIELD
LIVE OAK BSHRS WILMINGTON
M&F BC DURHAM
N B HOLDINGS CORP CHARLOTTE
NEWBRIDGE BC GREENSBORO
NORTH STATE BC RALEIGH
OAK RIDGE FS OAK RIDGE
PARAGON CMRL CORP RALEIGH
PARK STERLING CORP CHARLOTTE
PEOPLES BC OF NC NEWTON
SELECT BC DUNN
SOUTHERN BSHRS NC MOUNT OLIVE
SQUARE 1 FNCL INC DURHAM
SURREY BC MOUNT AIRY
TRUSTATLANTIC FC RALEIGH
UWHARRIE CAP CORP ALBEMARLE
YADKIN FC RALEIGH
NameCity
ANDERSON BSHRS MULLINS
ARTHUR FC UNION
ATLANTIC BSHRS BLUFFTON
BANK OF SC CORP CHARLESTON
BLUE RIDGE FC WALHALLA
CAROLINA FC CHARLESTON
CITIZENS BSHRS CORP OLANTA
CLOVER CMNTY BSHRS CLOVER
CNB CORP CONWAY
COASTAL CAROLINA BSHRS MYRTLE BEACH
COASTALSOUTH BSHRS HILTON HEAD ISLAND
COMMERCIAL BSHRS HONEA PATH
COMMUNITY FIRST BC WALHALLA
COMMUNITYCORP WALTERBORO
CONGAREE BKSHRS CAYCE
CORNERSTONE BC EASLEY
DARLINGTON CTY BSHRS DARLINGTON
FIRST CAROLINA BSHRS CORP DARLINGTON
FIRST CMNTY CORP LEXINGTON
FIRST PALMETTO FC CAMDEN
FIRST RELIANCE BSHRS FLORENCE
FIRST SOUTH BC SPARTANBURG
FMB OF SC BSHRS HOLLY HILL
FNB CORP HOLLY HILL
GRANDSOUTH BC GREENVILLE
GREER BSHRS GREER
HARBOR BK GRP CHARLESTON
HCSB FC LORIS
INDEPENDENCE BSHRS INC GREENVILLE
MAX BANCORP LLC NORTH MYRTLE BEACH
PALMETTO BSHRS GREENVILLE
PALMETTO HERITAGE BSHRS INC PAWLEYS ISLAND
PALMETTO ST BSHRS HAMPTON
PBSC FNCL CORP GREENVILLE
PEOPLES FNCL GROUP IVA
REGIONAL BSHRS HARTSVILLE
SANDHILLS HC NORTH MYRTLE BEACH
SCCB FINANCIAL CORP COLUMBIA
SECURITY FED CORP AIKEN
SOUTH ATLANTIC BSHRS MYRTLE BEACH
SOUTH ST CORP COLUMBIA
SOUTHCOAST FC MOUNT PLEASANT
SOUTHEASTERN BC GREELEYVILLE
SOUTHERN FIRST BSHRS GREENVILLE
TCB CORP GREENWOOD
TIDELANDS BSHRS MOUNT PLEASANT
TRAVELERS REST BSHRS TRAVELERS REST
YORK BSHRS YORK
NameCity
ACCESS NAT CORP RESTON
AMERICAN NAT BSHRS DANVILLE
BANK OF SOUTHSIDE VA CORP CARSON
BANK OF THE JAMES FNCL GROUP LYNCHBURG
BAY BK OF VA KILMARNOCK
BCC BSHRS PHENIX
BENCHMARK BSHRS KENBRIDGE
BLUE RIDGE BSHRS LURAY
C&F FC WEST POINT
CAPITAL ONE FC MCLEAN
CARDINAL BSHRS CORP FLOYD
CARDINAL FC MC LEAN
CBB FNCL CORP MIDLOTHIAN
CHAIN BRIDGE BC MC LEAN
CHESAPEAKE FNCL SHARES KILMARNOCK
CITIZENS BC OF VA BLACKSTONE
COMMUNITY BKR TR CORP RICHMOND
CORDIA BC MIDLOTHIAN
EAGLE FNCL SVC BERRYVILLE
EASTERN VA BSHRS TAPPAHANNOCK
F&M BK CORP TIMBERVILLE
FARMERS BSHRS WINDSOR
FAUQUIER BSHRS WARRENTON
FIRST BC LEBANON
FIRST CAP BC GLEN ALLEN
FIRST CMNTY BSHRS BLUEFIELD
FIRST NAT CORP STRASBURG
FIRST REGION BSHRS RICHLANDS
GNB BSHRS CORP GRUNDY
GRAYSON BSHRS INDEPENDENCE
HAMPTON ROADS BSHRS VIRGINIA BEACH
HERITAGE BSHRS NORFOLK
HIGHLAND CTY BSHRS MONTEREY
HIGHLANDS BSHRS ABINGDON
HOMETOWN BSHRS CORP ROANOKE
MAINSTREET BSHRS MARTINSVILLE
MIDDLEBURG FC MIDDLEBURG
MINERS & MRCH BC GRUNDY
MONARCH FNCL HOLD CHESAPEAKE
NATIONAL BSHRS BLACKSBURG
NEW PEOPLES BSHRS HONAKER
OLD POINT FC HAMPTON
PEOPLES BSHRS MONTROSS
PINNACLE BSHRS CORP ALTAVISTA
PIONEER BSHRS STANLEY
POWELL VALLEY BSHRS JONESVILLE
RIVER BANCORP INC MARTINSVILLE
SELECT BK FC FOREST
SOUTHERN NAT BC OF VA INC MC LEAN
SOUTHWEST VA BSHRS MARION
UBV HC VIENNA
UNION BSHRS CORP RICHMOND
VALLEY FC ROANOKE
VILLAGE BK & TR FC MIDLOTHIAN
VIRGINIA BC RICHMOND
VIRGINIA BK BSHRS DANVILLE
VIRGINIA CMNTY BSHRS LOUISA
VIRGINIA CMNTY CAP CHRISTIANSBURG
VIRGINIA NAT BSHRS CORP CHARLOTTESVILLE
WASHINGTONFIRST BSHRS INC RESTON
XENITH BSHRS RICHMOND
NameCity
ALLEGHENY BSHRS FRANKLIN
APPALACHIAN FC PHILIPPI
BIG COAL RIVER BC WHITESVILLE
CALHOUN BSHRS GRANTSVILLE
CITIZENS BSHRS WESTON
CITIZENS FC ELKINS
CITY HC CHARLESTON
CNB FS BERKELEY SPRINGS
COMMUNITY BSHRS PARKERSBURG
CORNERSTONE FS WEST UNION
DAVIS TR FC ELKINS
EASTERN BSHRS ROMNEY
FCNB BC FAYETTEVILLE
FIRST BSHRS BARBOURSVILLE
FIRST CENTURY BSHRS BLUEFIELD
FIRST CLAY CTY BC CLAY
FIRST NAT BSHRS CORP RONCEVERTE
FIRST SENTRY BSHRS HUNTINGTON
FREEDOM BSHRS BELINGTON
HARRISON BSHRS LOST CREEK
HERITAGE BSHRS MANNINGTON
HIGHLANDS BSHRS PETERSBURG
LOGAN CTY BSHRS LOGAN
MCNB BANKS WELCH
MORGANTOWN BSHRS MORGANTOWN
MOUNT HOPE BSHRS MOUNT HOPE
MOUNTAIN-VALLEY BSHRS ELKINS
MVB FC FAIRMONT
PEOPLES BSHRS MULLENS
PETERSTOWN BC PETERSTOWN
PIONEER CMNTY GROUP IAEGER
PLEASANTS CTY BSHRS SAINT MARYS
POCA VALLEY BSHRS WALTON
POTOMAC BSHRS CHARLES TOWN
PUTNAM BSHRS HURRICANE
ROMNEY BSHRS ROMNEY
STATE BC BRUCETON MILLS
SUMMIT FNCL GROUP MOOREFIELD
TRI COUNTY BC WEST UNION
UBC HC CHARLESTON
UNION BSHRS UNION
UNITED BSHRS CHARLESTON
WEST-CENTRAL BC SPENCER
Contact Us

Richmond

Robert A. Greene
(804) 697-2716