| Name | City |
|---|
|
1ST FS CORP
RSSD: 3715257
Location: HENDERSONVILLE, NC
Date Open: 05/24/2008
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 697,463
Lead Bank RSSD: 3261549
Lead Bank Name: MOUNTAIN 1ST B&TC
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 697,463
|
HENDERSONVILLE |
|
AB&T FC
RSSD: 3706684
Location: GASTONIA, NC
Date Open: 05/14/2008
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 187,084
Lead Bank RSSD: 3276543
Lead Bank Name: ALLIANCE BK TR CO
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 176,139
|
GASTONIA |
|
ACCESS NAT CORP
RSSD: 3109904
Location: RESTON, VA
Date Open: 06/15/2002
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 876,361
Lead Bank RSSD: 2859903
Lead Bank Name: ACCESS NB
Charter Type: NAT
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 875,101
|
RESTON |
|
ALLEGHENY BSHRS
RSSD: 3137082
Location: FRANKLIN, WV
Date Open: 11/20/2003
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 262,238
Lead Bank RSSD: 370020
Lead Bank Name: PENDLETON CMNTY BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 262,819
|
FRANKLIN |
|
AMERICAN NAT BSHRS
RSSD: 1076691
Location: DANVILLE, VA
Date Open: 91/19/1984
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 1,294,063
Lead Bank RSSD: 958727
Lead Bank Name: AMERICAN NB&TC
Charter Type: NAT
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 1,293,145
|
DANVILLE |
|
ANDERSON BSHRS
RSSD: 1138197
Location: MULLINS, SC
Date Open: 71/19/1986
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 432,544
Lead Bank RSSD: 6329
Lead Bank Name: ANDERSON BROS BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 454,905
|
MULLINS |
|
APPALACHIAN FC
RSSD: 1141115
Location: PHILIPPI, WV
Date Open: 01/21/1986
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 108,754
Lead Bank RSSD: 829032
Lead Bank Name: BCBANK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 109,982
|
PHILIPPI |
|
ARTHUR FC
RSSD: 3196584
Location: UNION, SC
Date Open: 09/10/2003
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 540,550
Lead Bank RSSD: 591320
Lead Bank Name: ARTHUR ST BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 536,893
|
UNION |
|
ASB BC
RSSD: 4281441
Location: ASHEVILLE, NC
Date Open: 10/11/2011
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 757,628
Lead Bank RSSD: 342175
Lead Bank Name: ASHEVILLE SVG BK SSB
Charter Type: SSB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 744,586
|
ASHEVILLE |
|
ATLANTIC BSHRS
RSSD: 3393794
Location: BLUFFTON, SC
Date Open: 01/26/2006
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 80,096
Lead Bank RSSD: 3393785
Lead Bank Name: ATLANTIC CMNTY BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 76,712
|
BLUFFTON |
|
BANK OF AMER CORP
RSSD: 1073757
Location: CHARLOTTE, NC
Date Open: 01/14/1968
Type: FHD
BHC Assets as of: 03/31/2013
Parent Assets: 2,176,625,000
Lead Bank RSSD: 480228
Lead Bank Name: BANK OF AMER NA
Charter Type: NAT
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 1,458,091,000
|
CHARLOTTE |
|
BANK OF GRANITE CORP
RSSD: 1143481
Location: CHARLOTTE, NC
Date Open: 05/29/1987
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 64,196
Lead Bank RSSD: 470724
Lead Bank Name: BANK OF GRANITE
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 666,954
|
CHARLOTTE |
|
BANK OF SC CORP
RSSD: 2297701
Location: CHARLESTON, SC
Date Open: 04/17/1995
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 328,820
Lead Bank RSSD: 246022
Lead Bank Name: BANK OF SC
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 328,796
|
CHARLESTON |
|
BANK OF SOUTHSIDE VA CORP
RSSD: 1076105
Location: CARSON, VA
Date Open: 71/19/1983
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 575,748
Lead Bank RSSD: 610128
Lead Bank Name: BANK OF SOUTHSIDE VA
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 552,322
|
CARSON |
|
BANK OF THE CAROLINAS CORP
RSSD: 3447398
Location: MOCKSVILLE, NC
Date Open: 08/19/2006
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 432,183
Lead Bank RSSD: 2750699
Lead Bank Name: BANK OF THE CAROLINAS
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 432,011
|
MOCKSVILLE |
|
BANK OF THE JAMES FNCL GROUP
RSSD: 3217032
Location: LYNCHBURG, VA
Date Open: 11/20/2004
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 441,381
Lead Bank RSSD: 2787770
Lead Bank Name: BANK OF THE JAMES
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 428,072
|
LYNCHBURG |
|
BANKGREENVILLE FC
RSSD: 3387168
Location: GREENVILLE, SC
Date Open: 01/30/2006
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 113,760
Lead Bank RSSD: 3387159
Lead Bank Name: BANKGREENVILLE
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 111,223
|
GREENVILLE |
|
BAY BK OF VA
RSSD: 2560665
Location: KILMARNOCK, VA
Date Open: 02/10/1997
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 334,798
Lead Bank RSSD: 34425
Lead Bank Name: BANK OF LANCASTER
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 327,963
|
KILMARNOCK |
|
BB&T CORP
RSSD: 1074156
Location: WINSTON SALEM, NC
Date Open: 11/19/1969
Type: FHD
BHC Assets as of: 03/31/2013
Parent Assets: 180,836,757
Lead Bank RSSD: 852320
Lead Bank Name: BRANCH BKG&TC
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 176,106,904
|
WINSTON SALEM |
|
BCC BSHRS
RSSD: 2835680
Location: PHENIX, VA
Date Open: 01/01/1999
Type: FHD
BHC Assets as of: 12/31/2012
Parent Assets: 122,150
Lead Bank RSSD: 667524
Lead Bank Name: BANK OF CHARLOTTE CTY
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 120,552
|
PHENIX |
|
BCSB BC
RSSD: 3832949
Location: BALTIMORE, MD
Date Open: 71/20/2008
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 642,403
Lead Bank RSSD: 430278
Lead Bank Name: BALTIMORE CTY SVGS BK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 640,747
|
BALTIMORE |
|
BENCHMARK BSHRS
RSSD: 1141441
Location: KENBRIDGE, VA
Date Open: 12/19/1987
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 438,508
Lead Bank RSSD: 94522
Lead Bank Name: BENCHMARK CMNTY BK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 453,053
|
KENBRIDGE |
|
BIG COAL RIVER BC
RSSD: 1135842
Location: WHITESVILLE, WV
Date Open: 23/19/1986
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 82,844
Lead Bank RSSD: 732637
Lead Bank Name: WHITESVILLE ST BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 85,136
|
WHITESVILLE |
|
BLUE RIDGE BSHRS
RSSD: 1426960
Location: LURAY, VA
Date Open: 01/31/1989
Type: FHD
BHC Assets as of: 12/31/2012
Parent Assets: 208,229
Lead Bank RSSD: 233527
Lead Bank Name: BLUE RIDGE BK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 217,894
|
LURAY |
|
BLUE RIDGE FC
RSSD: 3614668
Location: WALHALLA, SC
Date Open: 09/13/2007
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 102,581
Lead Bank RSSD: 174321
Lead Bank Name: BLUE RIDGE BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 99,429
|
WALHALLA |
|
BNC BC
RSSD: 3141650
Location: HIGH POINT, NC
Date Open: 12/16/2002
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 2,929,191
Lead Bank RSSD: 1908082
Lead Bank Name: BANK OF NC
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 2,927,091
|
HIGH POINT |
|
BOTETOURT BSHRS
RSSD: 2577506
Location: BUCHANAN, VA
Date Open: 09/30/1997
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 294,628
Lead Bank RSSD: 759625
Lead Bank Name: BANK OF BOTETOURT
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 298,972
|
BUCHANAN |
|
C&F FC
RSSD: 2183493
Location: WEST POINT, VA
Date Open: 37/19/1994
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 989,989
Lead Bank RSSD: 928421
Lead Bank Name: CITIZENS & FARMERS BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 986,522
|
WEST POINT |
|
CALHOUN BSHRS
RSSD: 1357046
Location: GRANTSVILLE, WV
Date Open: 01/03/1988
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 126,285
Lead Bank RSSD: 498625
Lead Bank Name: CALHOUN CTY BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 126,597
|
GRANTSVILLE |
|
CALVIN B TAYLOR BSHRS
RSSD: 2391300
Location: BERLIN, MD
Date Open: 27/19/1996
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 442,893
Lead Bank RSSD: 39327
Lead Bank Name: CALVIN B TAYLOR BKG CO BERLIN
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 428,996
|
BERLIN |
|
CAPGEN CAP GRP V LLC
RSSD: 4147015
Location: NEW YORK, NY
Date Open: 01/07/2010
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 69,196
Lead Bank RSSD: 862824
Lead Bank Name: PALMETTO BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 1,099,634
|
NEW YORK |
|
CAPGEN CAP GRP VI LLC
RSSD: 4156679
Location: NEW YORK, NY
Date Open: 09/30/2010
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 67,307
Lead Bank RSSD: 1161029
Lead Bank Name: BANK OF HAMPTON ROADS
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 1,721,629
|
NEW YORK |
|
CAPITAL BC
RSSD: 2808590
Location: ROCKVILLE, MD
Date Open: 12/14/1999
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 436,828
Lead Bank RSSD: 2808602
Lead Bank Name: CAPITAL BANK NA
Charter Type: NAT
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 441,779
|
ROCKVILLE |
|
CAPITAL FUND BC
RSSD: 3927078
Location: BALTIMORE, MD
Date Open: 08/25/2009
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 455,094
Lead Bank RSSD: 2471239
Lead Bank Name: CFG CMNTY BK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 593,139
|
BALTIMORE |
|
CAPITAL ONE FC
RSSD: 2277860
Location: MCLEAN, VA
Date Open: 11/22/1994
Type: FHD
BHC Assets as of: 03/31/2013
Parent Assets: 300,293,699
Lead Bank RSSD: 2253891
Lead Bank Name: CAPITAL ONE BK USA NA
Charter Type: NAT
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 79,178,697
|
MCLEAN |
|
CARDINAL BSHRS CORP
RSSD: 2434467
Location: FLOYD, VA
Date Open: 71/19/1996
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 282,648
Lead Bank RSSD: 355821
Lead Bank Name: BANK OF FLOYD
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 277,768
|
FLOYD |
|
CARDINAL FC
RSSD: 2682996
Location: MC LEAN, VA
Date Open: 11/24/1997
Type: FHD
BHC Assets as of: 03/31/2013
Parent Assets: 2,818,232
Lead Bank RSSD: 2683014
Lead Bank Name: CARDINAL BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 2,809,180
|
MC LEAN |
|
CAROLINA BK HOLD
RSSD: 2943473
Location: GREENSBORO, NC
Date Open: 08/16/2000
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 675,078
Lead Bank RSSD: 2516626
Lead Bank Name: CAROLINA BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 674,688
|
GREENSBORO |
|
CAROLINA FC
RSSD: 2507790
Location: CHARLESTON, SC
Date Open: 02/14/1996
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 857,505
Lead Bank RSSD: 3013823
Lead Bank Name: CRESCOM BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 856,566
|
CHARLESTON |
|
CARROLL BC
RSSD: 4256159
Location: SYKESVILLE, MD
Date Open: 10/12/2011
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 102,532
Lead Bank RSSD: 395274
Lead Bank Name: CARROLL CMNTY BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 106,207
|
SYKESVILLE |
|
CB FC
RSSD: 3347564
Location: WILSON, NC
Date Open: 68/20/2005
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 135,960
Lead Bank RSSD: 2895835
Lead Bank Name: CORNERSTONE BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 132,079
|
WILSON |
|
CBB FNCL CORP
RSSD: 3848632
Location: MIDLOTHIAN, VA
Date Open: 01/15/2009
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 156,731
Lead Bank RSSD: 77422
Lead Bank Name: COMMUNITY BKR BK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 161,804
|
MIDLOTHIAN |
|
CECIL BC
RSSD: 3135190
Location: ELKTON, MD
Date Open: 01/01/2002
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 439,821
Lead Bank RSSD: 813572
Lead Bank Name: CECIL BK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 435,163
|
ELKTON |
|
CENTRAL VA BSHRS
RSSD: 1140677
Location: POWHATAN, VA
Date Open: 12/31/1986
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 386,517
Lead Bank RSSD: 436823
Lead Bank Name: CENTRAL VA BK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 387,182
|
POWHATAN |
|
CFBANC CORP
RSSD: 2697945
Location: WASHINGTON, DC
Date Open: 11/24/1998
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 225,844
Lead Bank RSSD: 2697963
Lead Bank Name: CITY FIRST BK OF DC NA
Charter Type: NAT
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 212,413
|
WASHINGTON |
|
CHAIN BRIDGE BC
RSSD: 3597220
Location: MC LEAN, VA
Date Open: 86/20/2007
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 292,494
Lead Bank RSSD: 3597211
Lead Bank Name: CHAIN BRIDGE BK NA
Charter Type: NAT
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 313,922
|
MC LEAN |
|
CHESAPEAKE BC
RSSD: 1866418
Location: CHESTERTOWN, MD
Date Open: 52/19/1991
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 93,597
Lead Bank RSSD: 304520
Lead Bank Name: CHESAPEAKE B&TC
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 100,395
|
CHESTERTOWN |
|
CHESAPEAKE BC ESOP WITH 401K P
RSSD: 2857758
Location: CHESTERTOWN, MD
Date Open: 12/30/1999
Type: BHC
BHC Assets as of: 12/31/2011
Parent Assets: 7,345
Lead Bank RSSD: 304520
Lead Bank Name: CHESAPEAKE B&TC
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 100,395
|
CHESTERTOWN |
|
CHESAPEAKE FNCL SHARES
RSSD: 1075881
Location: KILMARNOCK, VA
Date Open: 12/30/1982
Type: FHD
BHC Assets as of: 03/31/2013
Parent Assets: 643,533
Lead Bank RSSD: 214722
Lead Bank Name: CHESAPEAKE BK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 638,370
|
KILMARNOCK |
|
CITIZENS BC OF VA
RSSD: 3219474
Location: BLACKSTONE, VA
Date Open: 12/18/2003
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 338,930
Lead Bank RSSD: 991621
Lead Bank Name: CITIZENS B&TC
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 341,067
|
BLACKSTONE |
|
CITIZENS BSHRS
RSSD: 1133969
Location: WESTON, WV
Date Open: 09/20/1985
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 174,383
Lead Bank RSSD: 639633
Lead Bank Name: CITIZENS BK OF WESTON
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 178,979
|
WESTON |
|
CITIZENS BSHRS CORP
RSSD: 1357121
Location: OLANTA, SC
Date Open: 12/12/1988
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 383,359
Lead Bank RSSD: 898627
Lead Bank Name: CITIZENS BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 401,602
|
OLANTA |
|
CITIZENS FC
RSSD: 1142970
Location: ELKINS, WV
Date Open: 04/30/1987
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 206,737
Lead Bank RSSD: 481627
Lead Bank Name: CITIZENS BK WV
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 208,565
|
ELKINS |
|
CITY FIRST ENT
RSSD: 2697954
Location: WASHINGTON, DC
Date Open: 11/24/1998
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 14,010
Lead Bank RSSD: 2697963
Lead Bank Name: CITY FIRST BK OF DC NA
Charter Type: NAT
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 212,413
|
WASHINGTON |
|
CITY HC
RSSD: 1076262
Location: CHARLESTON, WV
Date Open: 37/19/1984
Type: FHD
BHC Assets as of: 03/31/2013
Parent Assets: 3,427,975
Lead Bank RSSD: 1011526
Lead Bank Name: CITY NB OF WV
Charter Type: NAT
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 3,407,269
|
CHARLESTON |
|
CLOVER CMNTY BSHRS
RSSD: 2684338
Location: CLOVER, SC
Date Open: 65/19/1998
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 117,401
Lead Bank RSSD: 81429
Lead Bank Name: CLOVER CMNTY BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 121,344
|
CLOVER |
|
CNB CORP
RSSD: 1134108
Location: CONWAY, SC
Date Open: 06/10/1985
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 943,216
Lead Bank RSSD: 631422
Lead Bank Name: CONWAY NB
Charter Type: NAT
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 943,180
|
CONWAY |
|
CNB FS
RSSD: 2909200
Location: BERKELEY SPRINGS, WV
Date Open: 91/20/2000
Type: FHD
BHC Assets as of: 12/31/2012
Parent Assets: 281,959
Lead Bank RSSD: 944627
Lead Bank Name: CNB BK INC
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 278,354
|
BERKELEY SPRINGS |
|
COASTAL CAROLINA BSHRS
RSSD: 3823817
Location: MYRTLE BEACH, SC
Date Open: 68/20/2009
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 101,631
Lead Bank RSSD: 3821822
Lead Bank Name: COASTAL CAROLINA NB
Charter Type: NAT
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 104,318
|
MYRTLE BEACH |
|
COASTALSOUTH BSHRS
RSSD: 3274727
Location: HILTON HEAD ISLAND, SC
Date Open: 89/20/2004
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 440,234
Lead Bank RSSD: 3274709
Lead Bank Name: COASTALSTATES BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 417,276
|
HILTON HEAD ISLAND |
|
COMMERCIAL BSHRS
RSSD: 1248742
Location: HONEA PATH, SC
Date Open: 05/11/1988
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 160,747
Lead Bank RSSD: 349129
Lead Bank Name: COMMERCIAL BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 160,413
|
HONEA PATH |
|
COMMUNITY BKR TR CORP
RSSD: 3687046
Location: GLEN ALLEN, VA
Date Open: 61/20/2008
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 1,117,101
Lead Bank RSSD: 781028
Lead Bank Name: ESSEX BK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 1,115,583
|
GLEN ALLEN |
|
COMMUNITY BSHRS
RSSD: 1479144
Location: PARKERSBURG, WV
Date Open: 72/19/1990
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 239,064
Lead Bank RSSD: 901134
Lead Bank Name: COMMUNITY BK OF PARKERSBURG
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 240,274
|
PARKERSBURG |
|
COMMUNITY FIRST BC
RSSD: 2593083
Location: WALHALLA, SC
Date Open: 05/23/1997
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 422,530
Lead Bank RSSD: 1440117
Lead Bank Name: COMMUNITY FIRST BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 420,799
|
WALHALLA |
|
COMMUNITYCORP
RSSD: 2352842
Location: WALTERBORO, SC
Date Open: 09/11/1995
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 155,124
Lead Bank RSSD: 1404481
Lead Bank Name: BANK OF WALTERBORO
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 159,566
|
WALTERBORO |
|
CONGAREE BKSHRS
RSSD: 3465561
Location: CAYCE, SC
Date Open: 10/16/2006
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 113,454
Lead Bank RSSD: 3452365
Lead Bank Name: CONGAREE ST BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 113,293
|
CAYCE |
|
CONGRESSIONAL BSHRS
RSSD: 3391129
Location: BETHESDA, MD
Date Open: 19/20/2006
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 404,807
Lead Bank RSSD: 3187630
Lead Bank Name: CONGRESSIONAL BK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 417,476
|
BETHESDA |
|
CORDIA BC
RSSD: 4129002
Location: MIDLOTHIAN, VA
Date Open: 12/10/2010
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 178,696
Lead Bank RSSD: 3198421
Lead Bank Name: BANK OF VA
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 250,370
|
MIDLOTHIAN |
|
CORNERSTONE BC
RSSD: 2834160
Location: EASLEY, SC
Date Open: 17/19/1999
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 151,353
Lead Bank RSSD: 2834179
Lead Bank Name: CORNERSTONE NB
Charter Type: NAT
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 150,770
|
EASLEY |
|
CORNERSTONE FS
RSSD: 3217537
Location: WEST UNION, WV
Date Open: 11/20/2004
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 105,637
Lead Bank RSSD: 978239
Lead Bank Name: CORNERSTONE BK INC
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 109,857
|
WEST UNION |
|
CRESCENT FNCL BSHRS
RSSD: 3027709
Location: RALEIGH, NC
Date Open: 04/27/2001
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 178,783
Lead Bank RSSD: 2756785
Lead Bank Name: VANTAGESOUTH BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 1,115,696
|
RALEIGH |
|
DARLINGTON CTY BSHRS
RSSD: 2798440
Location: DARLINGTON, SC
Date Open: 71/19/1999
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 45,213
Lead Bank RSSD: 513322
Lead Bank Name: DEDICATED CMNTY BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 46,061
|
DARLINGTON |
|
DAVIS TR FC
RSSD: 2878294
Location: ELKINS, WV
Date Open: 61/20/2000
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 147,899
Lead Bank RSSD: 357526
Lead Bank Name: DAVIS TC
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 149,443
|
ELKINS |
|
DELMARVA BSHRS
RSSD: 2706726
Location: CAMBRIDGE, MD
Date Open: 91/19/1998
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 207,482
Lead Bank RSSD: 746223
Lead Bank Name: NATIONAL BK OF CAMBRIDGE
Charter Type: NAT
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 205,460
|
CAMBRIDGE |
|
EAGLE BC
RSSD: 2652104
Location: BETHESDA, MD
Date Open: 07/20/1998
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 3,326,066
Lead Bank RSSD: 2652092
Lead Bank Name: EAGLEBANK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 3,310,363
|
BETHESDA |
|
EAGLE FNCL SVC
RSSD: 1951770
Location: BERRYVILLE, VA
Date Open: 11/19/1992
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 580,846
Lead Bank RSSD: 753324
Lead Bank Name: BANK OF CLARKE CTY
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 577,309
|
BERRYVILLE |
|
EASTERN BSHRS
RSSD: 1363784
Location: ROMNEY, WV
Date Open: 12/31/1988
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 149,405
Lead Bank RSSD: 969639
Lead Bank Name: FNB BK INC
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 150,836
|
ROMNEY |
|
EASTERN VA BSHRS
RSSD: 2626691
Location: TAPPAHANNOCK, VA
Date Open: 95/19/1997
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 1,094,441
Lead Bank RSSD: 790721
Lead Bank Name: EVB
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 1,091,599
|
TAPPAHANNOCK |
|
EASTON BC
RSSD: 2082484
Location: EASTON, MD
Date Open: 71/19/1993
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 145,381
Lead Bank RSSD: 2059758
Lead Bank Name: EASTON B&TC
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 147,138
|
EASTON |
|
F&M BK CORP
RSSD: 1076495
Location: TIMBERVILLE, VA
Date Open: 72/19/1984
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 566,494
Lead Bank RSSD: 713926
Lead Bank Name: FARMERS & MERCHANTS BK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 566,108
|
TIMBERVILLE |
|
F&M FC
RSSD: 1076619
Location: GRANITE QUARRY, NC
Date Open: 11/30/1984
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 521,999
Lead Bank RSSD: 348720
Lead Bank Name: FARMERS & MRCH BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 521,881
|
GRANITE QUARRY |
|
FAUQUIER BSHRS
RSSD: 1076600
Location: WARRENTON, VA
Date Open: 06/30/1984
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 596,767
Lead Bank RSSD: 976226
Lead Bank Name: FAUQUIER BK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 594,484
|
WARRENTON |
|
FCNB BC
RSSD: 2355759
Location: FAYETTEVILLE, WV
Date Open: 03/31/1996
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 91,275
Lead Bank RSSD: 488420
Lead Bank Name: FAYETTE CTY NB OF FAYETTEVILLE
Charter Type: NAT
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 92,608
|
FAYETTEVILLE |
|
FIDELITY BSHRS NC
RSSD: 1249002
Location: FUQUAY VARINA, NC
Date Open: 41/19/1988
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 1,920,340
Lead Bank RSSD: 584920
Lead Bank Name: FIDELITY BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 1,901,481
|
FUQUAY VARINA |
|
FIRST BC
RSSD: 1076431
Location: TROY, NC
Date Open: 49/19/1984
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 3,282,323
Lead Bank RSSD: 216922
Lead Bank Name: FIRST BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 3,280,460
|
TROY |
|
FIRST BC
RSSD: 1988646
Location: LEBANON, VA
Date Open: 71/19/1992
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 1,277,379
Lead Bank RSSD: 223322
Lead Bank Name: FIRST B&TC
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 1,275,987
|
LEBANON |
|
FIRST BSHRS
RSSD: 1076057
Location: BARBOURSVILLE, WV
Date Open: 12/30/1983
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 317,312
Lead Bank RSSD: 627425
Lead Bank Name: FIRST ST BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 309,245
|
BARBOURSVILLE |
|
FIRST CAP BC
RSSD: 3454172
Location: GLEN ALLEN, VA
Date Open: 98/20/2006
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 526,299
Lead Bank RSSD: 2742153
Lead Bank Name: FIRST CAP BK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 525,997
|
GLEN ALLEN |
|
FIRST CAROLINA BSHRS CORP
RSSD: 1076525
Location: DARLINGTON, SC
Date Open: 94/19/1984
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 366,983
Lead Bank RSSD: 355120
Lead Bank Name: CAROLINA B&TC
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 371,471
|
DARLINGTON |
|
FIRST CAROLINA FS
RSSD: 4346706
Location: ROCKY MOUNT, NC
Date Open: 07/31/2012
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 72,253
Lead Bank RSSD: 2963266
Lead Bank Name: FIRST CAROLINA ST BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 72,592
|
ROCKY MOUNT |
|
FIRST CENTURY BSHRS
RSSD: 1076365
Location: BLUEFIELD, WV
Date Open: 31/19/1984
Type: FHD
BHC Assets as of: 12/31/2012
Parent Assets: 410,812
Lead Bank RSSD: 569422
Lead Bank Name: FIRST CENTURY BK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 418,720
|
BLUEFIELD |
|
FIRST CITIZENS BC
RSSD: 1075911
Location: COLUMBIA, SC
Date Open: 34/19/1983
Type: FHD
BHC Assets as of: 03/31/2013
Parent Assets: 8,378,384
Lead Bank RSSD: 93721
Lead Bank Name: FIRST CITIZENS B&T CO
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 8,332,790
|
COLUMBIA |
|
FIRST CITIZENS BSHRS
RSSD: 1075612
Location: RALEIGH, NC
Date Open: 12/10/1982
Type: FHD
BHC Assets as of: 03/31/2013
Parent Assets: 21,351,012
Lead Bank RSSD: 491224
Lead Bank Name: FIRST-CITIZENS B&TC
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 20,948,978
|
RALEIGH |
|
FIRST CLAY CTY BC
RSSD: 1427211
Location: CLAY, WV
Date Open: 10/31/1989
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 79,077
Lead Bank RSSD: 832528
Lead Bank Name: CLAY CTY BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 80,283
|
CLAY |
|
FIRST CMNTY BSHRS
RSSD: 1478017
Location: BLUEFIELD, VA
Date Open: 59/19/1990
Type: FHD
BHC Assets as of: 03/31/2013
Parent Assets: 2,720,292
Lead Bank RSSD: 2353595
Lead Bank Name: FIRST CMNTY BK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 2,697,191
|
BLUEFIELD |
|
FIRST CMNTY CORP
RSSD: 2337401
Location: LEXINGTON, SC
Date Open: 08/17/1995
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 626,130
Lead Bank RSSD: 2328137
Lead Bank Name: FIRST CMNTY BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 625,083
|
LEXINGTON |
|
FIRST FNCL HOLD
RSSD: 1890507
Location: CHARLESTON, SC
Date Open: 61/19/1991
Type: FHD
BHC Assets as of: 03/31/2013
Parent Assets: 3,215,784
Lead Bank RSSD: 877574
Lead Bank Name: FIRST FED BK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 3,210,555
|
CHARLESTON |
|
FIRST MARINER BC
RSSD: 2322304
Location: BALTIMORE, MD
Date Open: 05/22/1995
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 1,302,956
Lead Bank RSSD: 309570
Lead Bank Name: FIRST MARINER BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 1,300,601
|
BALTIMORE |
|
FIRST NAT BSHRS CORP
RSSD: 1142840
Location: RONCEVERTE, WV
Date Open: 83/19/1987
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 260,095
Lead Bank RSSD: 4437
Lead Bank Name: FIRST NB
Charter Type: NAT
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 251,218
|
RONCEVERTE |
|
FIRST NAT CORP
RSSD: 1076123
Location: STRASBURG, VA
Date Open: 09/12/1983
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 537,529
Lead Bank RSSD: 899428
Lead Bank Name: FIRST BK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 537,024
|
STRASBURG |
|
FIRST PALMETTO FC
RSSD: 3834701
Location: CAMDEN, SC
Date Open: 51/20/2012
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 572,569
Lead Bank RSSD: 586072
Lead Bank Name: FIRST PALMETTO BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 572,154
|
CAMDEN |
|
FIRST REGION BSHRS
RSSD: 2702250
Location: RICHLANDS, VA
Date Open: 01/01/1998
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 166,413
Lead Bank RSSD: 920975
Lead Bank Name: FIRST SENTINEL BK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 168,561
|
RICHLANDS |
|
FIRST RELIANCE BSHRS
RSSD: 3070312
Location: FLORENCE, SC
Date Open: 41/20/2002
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 405,054
Lead Bank RSSD: 2839790
Lead Bank Name: FIRST RELIANCE BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 403,997
|
FLORENCE |
|
FIRST SENTRY BSHRS
RSSD: 3065774
Location: HUNTINGTON, WV
Date Open: 11/20/2002
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 493,529
Lead Bank RSSD: 2506757
Lead Bank Name: FIRST SENTRY BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 497,692
|
HUNTINGTON |
|
FIRST SOUTH BC
RSSD: 2521509
Location: WASHINGTON, NC
Date Open: 01/17/1996
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 690,958
Lead Bank RSSD: 883874
Lead Bank Name: FIRST SOUTH BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 690,520
|
WASHINGTON |
|
FIRST SOUTH BC
RSSD: 2817314
Location: SPARTANBURG, SC
Date Open: 03/11/1999
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 313,729
Lead Bank RSSD: 2491291
Lead Bank Name: FIRST SOUTH BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 299,903
|
SPARTANBURG |
|
FIRST UNITED CORP
RSSD: 1132672
Location: OAKLAND, MD
Date Open: 71/19/1985
Type: FHD
BHC Assets as of: 03/31/2013
Parent Assets: 1,322,767
Lead Bank RSSD: 61122
Lead Bank Name: FIRST UNITED B&TC
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 1,317,249
|
OAKLAND |
|
FMB OF SC BSHRS
RSSD: 1137426
Location: HOLLY HILL, SC
Date Open: 03/12/1986
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 301,983
Lead Bank RSSD: 282226
Lead Bank Name: FARMERS & MRCH BK OF SC
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 285,167
|
HOLLY HILL |
|
FNB CORP
RSSD: 1143230
Location: HOLLY HILL, SC
Date Open: 06/12/1987
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 161,116
Lead Bank RSSD: 347022
Lead Bank Name: FIRST NB OF SC
Charter Type: NAT
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 165,500
|
HOLLY HILL |
|
FNB UNITED CORP
RSSD: 1133473
Location: ASHEBORO, NC
Date Open: 71/19/1985
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 2,093,311
Lead Bank RSSD: 591825
Lead Bank Name: COMMUNITYONE BK NA
Charter Type: NAT
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 1,424,974
|
ASHEBORO |
|
FOUR OAKS FINCORP
RSSD: 2557405
Location: FOUR OAKS, NC
Date Open: 25/19/1997
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 803,113
Lead Bank RSSD: 292524
Lead Bank Name: FOUR OAKS B&TC
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 801,282
|
FOUR OAKS |
|
FREDERICK CTY BC
RSSD: 3195448
Location: FREDERICK, MD
Date Open: 01/01/2003
Type: FHD
BHC Assets as of: 12/31/2012
Parent Assets: 314,459
Lead Bank RSSD: 3058329
Lead Bank Name: FREDERICK CTY BK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 318,198
|
FREDERICK |
|
FREEDOM BSHRS
RSSD: 1250053
Location: BELINGTON, WV
Date Open: 08/10/1988
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 146,791
Lead Bank RSSD: 629522
Lead Bank Name: FREEDOM BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 151,289
|
BELINGTON |
|
GASSAWAY BSHRS
RSSD: 1137006
Location: GASSAWAY, WV
Date Open: 01/27/1986
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 177,910
Lead Bank RSSD: 491822
Lead Bank Name: BANK OF GASSAWAY
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 172,058
|
GASSAWAY |
|
GEORGE MASON BSHRS
RSSD: 1134685
Location: FAIRFAX, VA
Date Open: 81/19/1985
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 646,107
Lead Bank RSSD: 365325
Lead Bank Name: UNITED BK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 3,539,693
|
FAIRFAX |
|
GLEN BURNIE BC
RSSD: 2001328
Location: GLEN BURNIE, MD
Date Open: 01/01/1992
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 387,438
Lead Bank RSSD: 628123
Lead Bank Name: BANK OF GLEN BURNIE
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 387,324
|
GLEN BURNIE |
|
GNB BSHRS CORP
RSSD: 2630193
Location: GRUNDY, VA
Date Open: 12/19/1998
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 349,058
Lead Bank RSSD: 268828
Lead Bank Name: GRUNDY NB
Charter Type: NAT
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 334,992
|
GRUNDY |
|
GRANDSOUTH BC
RSSD: 2929833
Location: GREENVILLE, SC
Date Open: 67/20/2000
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 379,228
Lead Bank RSSD: 2728661
Lead Bank Name: GRANDSOUTH BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 378,965
|
GREENVILLE |
|
GRAYSON BSHRS
RSSD: 1974470
Location: INDEPENDENCE, VA
Date Open: 71/19/1992
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 336,381
Lead Bank RSSD: 90328
Lead Bank Name: GRAYSON NB
Charter Type: NAT
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 333,000
|
INDEPENDENCE |
|
GREER BSHRS
RSSD: 3025648
Location: GREER, SC
Date Open: 07/21/2001
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 360,709
Lead Bank RSSD: 1356526
Lead Bank Name: GREER ST BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 357,279
|
GREER |
|
HAMPTON ROADS BSHRS
RSSD: 3012554
Location: VIRGINIA BEACH, VA
Date Open: 02/28/2001
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 2,032,342
Lead Bank RSSD: 1161029
Lead Bank Name: BANK OF HAMPTON ROADS
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 1,721,629
|
VIRGINIA BEACH |
|
HARBOR BK GRP
RSSD: 3387896
Location: CHARLESTON, SC
Date Open: 02/14/2006
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 273,268
Lead Bank RSSD: 3387926
Lead Bank Name: HARBOR NAT BK
Charter Type: NAT
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 283,094
|
CHARLESTON |
|
HARBOR BSHRS CORP
RSSD: 2008130
Location: BALTIMORE, MD
Date Open: 01/12/1992
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 249,771
Lead Bank RSSD: 533124
Lead Bank Name: HARBOR BK OF MD
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 250,822
|
BALTIMORE |
|
HARRISON BSHRS
RSSD: 1249178
Location: LOST CREEK, WV
Date Open: 05/16/1988
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 94,042
Lead Bank RSSD: 104234
Lead Bank Name: HARRISON CTY BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 95,422
|
LOST CREEK |
|
HCSB FC
RSSD: 2805375
Location: LORIS, SC
Date Open: 06/10/1999
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 469,956
Lead Bank RSSD: 1162530
Lead Bank Name: HORRY CTY ST BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 469,952
|
LORIS |
|
HERITAGE BSHRS
RSSD: 2856340
Location: LUCAMA, NC
Date Open: 11/20/2000
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 267,913
Lead Bank RSSD: 376125
Lead Bank Name: HERITAGE BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 270,096
|
LUCAMA |
|
HERITAGE BSHRS
RSSD: 1076178
Location: NORFOLK, VA
Date Open: 07/29/1983
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 336,618
Lead Bank RSSD: 911825
Lead Bank Name: HERITAGE BK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 320,768
|
NORFOLK |
|
HERITAGE BSHRS
RSSD: 2257116
Location: MANNINGTON, WV
Date Open: 10/31/1994
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 203,213
Lead Bank RSSD: 170332
Lead Bank Name: FIRST EXCH BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 204,107
|
MANNINGTON |
|
HIGH POINT BK CORP
RSSD: 1472220
Location: HIGH POINT, NC
Date Open: 41/19/1990
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 807,499
Lead Bank RSSD: 49821
Lead Bank Name: HIGH POINT B&TC
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 806,266
|
HIGH POINT |
|
HIGHLAND CTY BSHRS
RSSD: 2496241
Location: MONTEREY, VA
Date Open: 08/28/1996
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 118,519
Lead Bank RSSD: 762625
Lead Bank Name: FIRST & CITIZENS BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 118,669
|
MONTEREY |
|
HIGHLANDS BSHRS
RSSD: 2391270
Location: ABINGDON, VA
Date Open: 12/29/1995
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 598,589
Lead Bank RSSD: 969424
Lead Bank Name: HIGHLANDS UNION BK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 597,971
|
ABINGDON |
|
HIGHLANDS BSHRS
RSSD: 1131750
Location: PETERSBURG, WV
Date Open: 51/19/1985
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 390,275
Lead Bank RSSD: 718538
Lead Bank Name: GRANT CTY BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 239,774
|
PETERSBURG |
|
HOMETOWN BSHRS CORP
RSSD: 3848342
Location: ROANOKE, VA
Date Open: 94/20/2009
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 370,451
Lead Bank RSSD: 3357910
Lead Bank Name: HOMETOWN BK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 376,801
|
ROANOKE |
|
HOWARD BC
RSSD: 3386910
Location: ELLICOTT CITY, MD
Date Open: 12/15/2005
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 401,675
Lead Bank RSSD: 3282852
Lead Bank Name: HOWARD BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 406,987
|
ELLICOTT CITY |
|
HSB BANCORP
RSSD: 2876544
Location: HEBRON, MD
Date Open: 31/20/2000
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 506,771
Lead Bank RSSD: 780722
Lead Bank Name: HEBRON SVG BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 506,678
|
HEBRON |
|
IBW FC
RSSD: 2326179
Location: WASHINGTON, DC
Date Open: 71/19/1995
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 364,166
Lead Bank RSSD: 536527
Lead Bank Name: INDUSTRIAL BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 349,927
|
WASHINGTON |
|
INDEPENDENCE BSHRS INC
RSSD: 3324967
Location: GREENVILLE, SC
Date Open: 05/16/2005
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 124,884
Lead Bank RSSD: 3324994
Lead Bank Name: INDEPENDENCE NAT BK
Charter Type: NAT
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 117,982
|
GREENVILLE |
|
KS BC
RSSD: 2155276
Location: SMITHFIELD, NC
Date Open: 12/29/1993
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 314,939
Lead Bank RSSD: 416674
Lead Bank Name: KS BK
Charter Type: SSB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 313,363
|
SMITHFIELD |
|
LIVE OAK BSHRS
RSSD: 3884863
Location: WILMINGTON, NC
Date Open: 03/31/2009
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 342,906
Lead Bank RSSD: 3650808
Lead Bank Name: LIVE OAK BKG CO
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 369,447
|
WILMINGTON |
|
LOGAN CTY BSHRS
RSSD: 1133259
Location: LOGAN, WV
Date Open: 05/17/1985
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 253,238
Lead Bank RSSD: 164331
Lead Bank Name: LOGAN B&TC
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 265,151
|
LOGAN |
|
M&F BC
RSSD: 2807810
Location: DURHAM, NC
Date Open: 91/19/1999
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 296,099
Lead Bank RSSD: 332224
Lead Bank Name: MECHANICS & FARMERS BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 269,227
|
DURHAM |
|
MACON BC
RSSD: 2427665
Location: FRANKLIN, NC
Date Open: 11/19/1997
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 778,930
Lead Bank RSSD: 239275
Lead Bank Name: MACON BK
Charter Type: SSB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 778,370
|
FRANKLIN |
|
MAINSTREET BSHRS
RSSD: 2856676
Location: MARTINSVILLE, VA
Date Open: 01/14/1999
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 183,111
Lead Bank RSSD: 3125137
Lead Bank Name: FRANKLIN CMNTY BK NA
Charter Type: NAT
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 179,648
|
MARTINSVILLE |
|
MCNB BANKS
RSSD: 2913083
Location: WELCH, WV
Date Open: 11/20/2001
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 311,921
Lead Bank RSSD: 20633
Lead Bank Name: MCNB BK&TC
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 312,613
|
WELCH |
|
MIDDLEBURG FC
RSSD: 2176413
Location: MIDDLEBURG, VA
Date Open: 27/19/1994
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 1,213,756
Lead Bank RSSD: 679826
Lead Bank Name: MIDDLEBURG BK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 1,207,521
|
MIDDLEBURG |
|
MILLENNIUM BSHRS CORP
RSSD: 2767660
Location: STERLING, VA
Date Open: 41/19/1999
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 148,370
Lead Bank RSSD: 2767763
Lead Bank Name: MILLENNIUM BK NA
Charter Type: NAT
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 148,080
|
STERLING |
|
MINERS & MRCH BC
RSSD: 2227687
Location: GRUNDY, VA
Date Open: 06/30/1994
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 453,753
Lead Bank RSSD: 274829
Lead Bank Name: TRUPOINT BK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 447,616
|
GRUNDY |
|
MONARCH FNCL HOLD
RSSD: 3435386
Location: CHESAPEAKE, VA
Date Open: 61/20/2006
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 1,054,976
Lead Bank RSSD: 2718345
Lead Bank Name: MONARCH BK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 1,054,161
|
CHESAPEAKE |
|
MORGANTOWN BSHRS
RSSD: 2638582
Location: MORGANTOWN, WV
Date Open: 12/19/1998
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 34,336
Lead Bank RSSD: 897237
Lead Bank Name: CITIZENS BK OF MORGANTOWN
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 34,045
|
MORGANTOWN |
|
MOUNT HOPE BSHRS
RSSD: 3186428
Location: MOUNT HOPE, WV
Date Open: 01/01/2003
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 119,876
Lead Bank RSSD: 352820
Lead Bank Name: BANK OF MT HOPE
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 122,889
|
MOUNT HOPE |
|
MOUNTAIN-VALLEY BSHRS
RSSD: 1404641
Location: ELKINS, WV
Date Open: 44/19/1989
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 127,072
Lead Bank RSSD: 1011432
Lead Bank Name: MOUNTAIN VALLEY BK NA
Charter Type: NAT
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 127,273
|
ELKINS |
|
MVB FC
RSSD: 3211601
Location: FAIRMONT, WV
Date Open: 11/20/2004
Type: FHD
BHC Assets as of: 03/31/2013
Parent Assets: 756,755
Lead Bank RSSD: 2757205
Lead Bank Name: MVB BK INC
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 756,425
|
FAIRMONT |
|
N B HOLDINGS CORP
RSSD: 2173092
Location: CHARLOTTE, NC
Date Open: 01/14/1994
Type: FHD
BHC Assets as of: 03/31/2013
Parent Assets: 197,571,000
Lead Bank RSSD: 480228
Lead Bank Name: BANK OF AMER NA
Charter Type: NAT
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 1,458,091,000
|
CHARLOTTE |
|
NATIONAL BSHRS
RSSD: 1139925
Location: BLACKSBURG, VA
Date Open: 10/31/1986
Type: FHD
BHC Assets as of: 03/31/2013
Parent Assets: 1,098,503
Lead Bank RSSD: 754929
Lead Bank Name: NATIONAL BK OF BLACKSBURG
Charter Type: NAT
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 1,095,580
|
BLACKSBURG |
|
NEW CENTURY BC
RSSD: 3207659
Location: DUNN, NC
Date Open: 09/19/2003
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 567,517
Lead Bank RSSD: 2913887
Lead Bank Name: NEW CENTURY BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 567,141
|
DUNN |
|
NEW PEOPLES BSHRS
RSSD: 3049617
Location: HONAKER, VA
Date Open: 11/30/2001
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 707,744
Lead Bank RSSD: 2736451
Lead Bank Name: NEW PEOPLES BK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 708,237
|
HONAKER |
|
NEW WINDSOR BC
RSSD: 2520913
Location: NEW WINDSOR, MD
Date Open: 28/19/1997
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 269,217
Lead Bank RSSD: 57228
Lead Bank Name: NEW WINDSOR ST BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 272,426
|
NEW WINDSOR |
|
NEWBRIDGE BC
RSSD: 1076002
Location: GREENSBORO, NC
Date Open: 71/19/1983
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 1,712,079
Lead Bank RSSD: 617024
Lead Bank Name: NEWBRIDGE BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 1,710,565
|
GREENSBORO |
|
NORTH STATE BC
RSSD: 3109070
Location: RALEIGH, NC
Date Open: 06/29/2002
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 682,774
Lead Bank RSSD: 2915461
Lead Bank Name: NORTH ST BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 681,788
|
RALEIGH |
|
OAK RIDGE FS
RSSD: 3587427
Location: OAK RIDGE, NC
Date Open: 04/20/2007
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 352,155
Lead Bank RSSD: 2903123
Lead Bank Name: BANK OF OAK RIDGE
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 348,342
|
OAK RIDGE |
|
OLD LINE BSHRS
RSSD: 3200221
Location: BOWIE, MD
Date Open: 09/15/2003
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 862,848
Lead Bank RSSD: 1401387
Lead Bank Name: OLD LINE BK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 861,949
|
BOWIE |
|
OLD POINT FC
RSSD: 1076673
Location: HAMPTON, VA
Date Open: 01/01/1984
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 890,839
Lead Bank RSSD: 186221
Lead Bank Name: OLD POINT NB OF PHOEBUS
Charter Type: NAT
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 886,585
|
HAMPTON |
|
PALMETTO BSHRS
RSSD: 1075984
Location: GREENVILLE, SC
Date Open: 56/19/1983
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 1,099,647
Lead Bank RSSD: 862824
Lead Bank Name: PALMETTO BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 1,099,634
|
GREENVILLE |
|
PALMETTO HERITAGE BSHRS INC
RSSD: 3299140
Location: PAWLEYS ISLAND, SC
Date Open: 13/20/2005
Type: FHD
BHC Assets as of: 12/31/2012
Parent Assets: 151,731
Lead Bank RSSD: 3299168
Lead Bank Name: PALMETTO HERITAGE BK & TR
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 150,394
|
PAWLEYS ISLAND |
|
PALMETTO ST BSHRS
RSSD: 1076329
Location: HAMPTON, SC
Date Open: 10/31/1983
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 440,567
Lead Bank RSSD: 277820
Lead Bank Name: PALMETTO ST BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 435,060
|
HAMPTON |
|
PARAGON CMRL CORP
RSSD: 3021800
Location: RALEIGH, NC
Date Open: 42/20/2001
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 974,087
Lead Bank RSSD: 2806626
Lead Bank Name: PARAGON CMRL BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 973,172
|
RALEIGH |
|
PARK STERLING CORP
RSSD: 4210478
Location: CHARLOTTE, NC
Date Open: 11/20/2011
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 1,983,594
Lead Bank RSSD: 3470985
Lead Bank Name: PARK STERLING BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 1,967,460
|
CHARLOTTE |
|
PATAPSCO BC
RSSD: 2384508
Location: DUNDALK, MD
Date Open: 01/19/1995
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 238,939
Lead Bank RSSD: 105071
Lead Bank Name: PATAPSCO BK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 235,302
|
DUNDALK |
|
PBSC FNCL CORP
RSSD: 3384859
Location: GREENVILLE, SC
Date Open: 19/20/2006
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 151,070
Lead Bank RSSD: 3384868
Lead Bank Name: PINNACLE BK OF SC
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 145,656
|
GREENVILLE |
|
PEOPLES BC
RSSD: 2531049
Location: CHESTERTOWN, MD
Date Open: 03/24/1997
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 248,952
Lead Bank RSSD: 750127
Lead Bank Name: PEOPLES BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 244,921
|
CHESTERTOWN |
|
PEOPLES BC OF NC
RSSD: 2818245
Location: NEWTON, NC
Date Open: 08/31/1999
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 1,018,280
Lead Bank RSSD: 220527
Lead Bank Name: PEOPLES BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 1,015,790
|
NEWTON |
|
PEOPLES BSHRS
RSSD: 2332303
Location: MONTROSS, VA
Date Open: 08/15/1995
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 147,790
Lead Bank RSSD: 947628
Lead Bank Name: PEOPLES CMNTY BK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 155,032
|
MONTROSS |
|
PEOPLES BSHRS
RSSD: 1472211
Location: MULLENS, WV
Date Open: 05/31/1990
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 124,679
Lead Bank RSSD: 708333
Lead Bank Name: FIRST PEOPLES BK INC
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 124,578
|
MULLENS |
|
PEOPLES FNCL GROUP
RSSD: 2916020
Location: IVA, SC
Date Open: 09/15/1999
Type: FHD
BHC Assets as of: 12/31/2012
Parent Assets: 256,970
Lead Bank RSSD: 285928
Lead Bank Name: PEOPLES BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 262,327
|
IVA |
|
PETERSTOWN BC
RSSD: 2942805
Location: PETERSTOWN, WV
Date Open: 07/18/2000
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 65,208
Lead Bank RSSD: 719030
Lead Bank Name: FIRST NB OF PETERSTOWN
Charter Type: NAT
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 66,261
|
PETERSTOWN |
|
PIEDMONT CMNTY BK HOLD
RSSD: 3954720
Location: RALEIGH, NC
Date Open: 02/19/2010
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 1,120,577
Lead Bank RSSD: 2756785
Lead Bank Name: VANTAGESOUTH BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 1,115,696
|
RALEIGH |
|
PINNACLE BSHRS CORP
RSSD: 2534406
Location: ALTAVISTA, VA
Date Open: 51/19/1997
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 348,694
Lead Bank RSSD: 979629
Lead Bank Name: FIRST NB
Charter Type: NAT
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 362,124
|
ALTAVISTA |
|
PIONEER BSHRS
RSSD: 1076422
Location: STANLEY, VA
Date Open: 05/11/1984
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 172,330
Lead Bank RSSD: 41629
Lead Bank Name: PIONEER BK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 170,638
|
STANLEY |
|
PIONEER CMNTY GROUP
RSSD: 2356514
Location: IAEGER, WV
Date Open: 43/19/1996
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 124,829
Lead Bank RSSD: 294827
Lead Bank Name: PIONEER CMNTY BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 126,276
|
IAEGER |
|
PLEASANTS CTY BSHRS
RSSD: 2728447
Location: SAINT MARYS, WV
Date Open: 01/21/1998
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 70,176
Lead Bank RSSD: 8631
Lead Bank Name: PLEASANTS CTY BK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 63,725
|
SAINT MARYS |
|
POCA VALLEY BSHRS
RSSD: 2152734
Location: WALTON, WV
Date Open: 11/19/1994
Type: FHD
BHC Assets as of: 12/31/2012
Parent Assets: 312,670
Lead Bank RSSD: 851239
Lead Bank Name: POCA VALLEY BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 317,999
|
WALTON |
|
POTOMAC BSHRS
RSSD: 2234920
Location: CHARLES TOWN, WV
Date Open: 07/29/1994
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 296,811
Lead Bank RSSD: 1014125
Lead Bank Name: BANK OF CHARLES TOWN
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 295,907
|
CHARLES TOWN |
|
POWELL VALLEY BSHRS
RSSD: 1249271
Location: JONESVILLE, VA
Date Open: 09/15/1988
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 250,887
Lead Bank RSSD: 31826
Lead Bank Name: POWELL VALLEY NB
Charter Type: NAT
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 249,698
|
JONESVILLE |
|
PREMARA FNCL
RSSD: 4262253
Location: WASHINGTON, DC
Date Open: 05/24/2011
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 266,272
Lead Bank RSSD: 3551521
Lead Bank Name: CAROLINA PREMIER BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 235,785
|
WASHINGTON |
|
PROVIDENT CMNTY BSHRS
RSSD: 3177341
Location: ROCK HILL, SC
Date Open: 07/28/2003
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 349,942
Lead Bank RSSD: 937674
Lead Bank Name: PROVIDENT CMNTY BK NA
Charter Type: NAT
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 354,786
|
ROCK HILL |
|
PSB HOLDING CORP
RSSD: 2496269
Location: PRESTON, MD
Date Open: 10/31/1996
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 294,845
Lead Bank RSSD: 169327
Lead Bank Name: PROVIDENT ST BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 299,509
|
PRESTON |
|
PUTNAM BSHRS
RSSD: 1139804
Location: HURRICANE, WV
Date Open: 12/31/1986
Type: FHD
BHC Assets as of: 03/31/2013
Parent Assets: 616,367
Lead Bank RSSD: 417626
Lead Bank Name: PUTNAM CTY BK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 616,340
|
HURRICANE |
|
QUEENSTOWN BC OF MD
RSSD: 2618614
Location: QUEENSTOWN, MD
Date Open: 10/31/1997
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 448,691
Lead Bank RSSD: 429021
Lead Bank Name: QUEENSTOWN BK OF MD
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 454,171
|
QUEENSTOWN |
|
REGAL BC
RSSD: 2847870
Location: OWINGS MILLS, MD
Date Open: 01/24/2000
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 154,679
Lead Bank RSSD: 692478
Lead Bank Name: REGAL B&TC
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 150,828
|
OWINGS MILLS |
|
REGIONAL BSHRS
RSSD: 2954415
Location: HARTSVILLE, SC
Date Open: 10/12/2000
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 104,430
Lead Bank RSSD: 2818731
Lead Bank Name: HERITAGE CMNTY BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 103,585
|
HARTSVILLE |
|
RISING SUN BC
RSSD: 1846232
Location: RISING SUN, MD
Date Open: 02/15/1991
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 219,095
Lead Bank RSSD: 368429
Lead Bank Name: NBRS FNCL BK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 218,656
|
RISING SUN |
|
RIVER BANCORP INC
RSSD: 3376425
Location: MARTINSVILLE, VA
Date Open: 01/13/2006
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 99,516
Lead Bank RSSD: 2856685
Lead Bank Name: RIVER CMNTY BK NA
Charter Type: NAT
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 102,727
|
MARTINSVILLE |
|
ROMNEY BSHRS
RSSD: 1417324
Location: ROMNEY, WV
Date Open: 06/30/1989
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 248,827
Lead Bank RSSD: 722432
Lead Bank Name: BANK OF ROMNEY
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 248,302
|
ROMNEY |
|
SANDHILLS HC
RSSD: 1137707
Location: NORTH MYRTLE BEACH, SC
Date Open: 42/19/1986
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 71,816
Lead Bank RSSD: 806220
Lead Bank Name: SANDHILLS BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 74,446
|
NORTH MYRTLE BEACH |
|
SANDY SPRING BC
RSSD: 1248304
Location: OLNEY, MD
Date Open: 01/29/1988
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 3,932,025
Lead Bank RSSD: 506922
Lead Bank Name: SANDY SPRING BK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 3,929,977
|
OLNEY |
|
SCBT FNCL CORP
RSSD: 1133437
Location: COLUMBIA, SC
Date Open: 05/31/1985
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 5,141,929
Lead Bank RSSD: 540926
Lead Bank Name: SCBT
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 5,136,205
|
COLUMBIA |
|
SCCB FINANCIAL CORP
RSSD: 3334489
Location: COLUMBIA, SC
Date Open: 07/15/2005
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 81,053
Lead Bank RSSD: 2794732
Lead Bank Name: SOUTH CAROLINA CMNTY BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 81,031
|
COLUMBIA |
|
SECURITY FED CORP
RSSD: 1253773
Location: AIKEN, SC
Date Open: 10/30/1987
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 875,721
Lead Bank RSSD: 763677
Lead Bank Name: SECURITY FED BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 875,469
|
AIKEN |
|
SELECT BC
RSSD: 3665772
Location: GREENVILLE, NC
Date Open: 59/20/2008
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 257,896
Lead Bank RSSD: 3281293
Lead Bank Name: SELECT BK & TR CO
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 259,621
|
GREENVILLE |
|
SELECT BK FC
RSSD: 4488857
Location: FOREST, VA
Date Open: 04/11/2013
Type: BHC
BHC Assets as of: //
Parent Assets: 0
Lead Bank RSSD: 3567269
Lead Bank Name: SELECT BK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 109,704
|
FOREST |
|
SHORE BSHRS
RSSD: 2429838
Location: EASTON, MD
Date Open: 71/19/1996
Type: FHD
BHC Assets as of: 03/31/2013
Parent Assets: 1,104,611
Lead Bank RSSD: 796125
Lead Bank Name: TALBOT BK OF EASTON MD
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 634,011
|
EASTON |
|
SOUTH ATLANTIC BSHRS
RSSD: 3637238
Location: MYRTLE BEACH, SC
Date Open: 11/28/2007
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 284,988
Lead Bank RSSD: 3637247
Lead Bank Name: SOUTH ATLANTIC BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 295,576
|
MYRTLE BEACH |
|
SOUTH STREET FC
RSSD: 2465313
Location: ALBEMARLE, NC
Date Open: 05/16/1996
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 281,612
Lead Bank RSSD: 55176
Lead Bank Name: HOME SVG BK OF ALBEMARLE SSB
Charter Type: SSB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 278,168
|
ALBEMARLE |
|
SOUTHCOAST FC
RSSD: 2794778
Location: MOUNT PLEASANT, SC
Date Open: 03/11/1999
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 438,220
Lead Bank RSSD: 2713555
Lead Bank Name: SOUTHCOAST CMNTY BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 439,834
|
MOUNT PLEASANT |
|
SOUTHEASTERN BC
RSSD: 1250679
Location: GREELEYVILLE, SC
Date Open: 01/19/1988
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 77,634
Lead Bank RSSD: 465524
Lead Bank Name: BANK OF GREELYVILLE
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 79,594
|
GREELEYVILLE |
|
SOUTHERN BSHRS NC
RSSD: 1075694
Location: MOUNT OLIVE, NC
Date Open: 12/31/1982
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 2,074,006
Lead Bank RSSD: 717924
Lead Bank Name: SOUTHERN B&TC
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 2,050,639
|
MOUNT OLIVE |
|
SOUTHERN FIRST BSHRS
RSSD: 2849799
Location: GREENVILLE, SC
Date Open: 01/10/2000
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 822,115
Lead Bank RSSD: 2849801
Lead Bank Name: SOUTHERN FIRST BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 820,065
|
GREENVILLE |
|
SOUTHERN NAT BC OF VA INC
RSSD: 3325740
Location: MC LEAN, VA
Date Open: 04/14/2005
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 714,896
Lead Bank RSSD: 3325759
Lead Bank Name: SONABANK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 714,607
|
MC LEAN |
|
SOUTHWEST VA BSHRS
RSSD: 1132391
Location: MARION, VA
Date Open: 51/19/1985
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 346,259
Lead Bank RSSD: 858528
Lead Bank Name: BANK OF MARION
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 349,475
|
MARION |
|
SQUARE 1 FNCL INC
RSSD: 3345430
Location: DURHAM, NC
Date Open: 88/20/2005
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 1,977,322
Lead Bank RSSD: 3345449
Lead Bank Name: SQUARE 1 BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 1,974,627
|
DURHAM |
|
STATE BC
RSSD: 1076150
Location: BRUCETON MILLS, WV
Date Open: 98/19/1983
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 459,053
Lead Bank RSSD: 886624
Lead Bank Name: CLEAR MNT BK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 467,938
|
BRUCETON MILLS |
|
STELLARONE CORP
RSSD: 2502049
Location: CHARLOTTESVILLE, VA
Date Open: 12/19/1997
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 3,013,978
Lead Bank RSSD: 1009420
Lead Bank Name: STELLARONE BK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 3,006,133
|
CHARLOTTESVILLE |
|
SUMMIT FNCL GROUP
RSSD: 1247679
Location: MOOREFIELD, WV
Date Open: 12/31/1987
Type: FHD
BHC Assets as of: 03/31/2013
Parent Assets: 1,390,198
Lead Bank RSSD: 2372774
Lead Bank Name: SUMMIT CMNTY BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 1,383,531
|
MOOREFIELD |
|
SURREY BC
RSSD: 3163867
Location: MOUNT AIRY, NC
Date Open: 51/20/2003
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 229,912
Lead Bank RSSD: 2483120
Lead Bank Name: SURREY B&T
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 240,544
|
MOUNT AIRY |
|
TCB CORP
RSSD: 3147625
Location: GREENWOOD, SC
Date Open: 11/20/2003
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 315,687
Lead Bank RSSD: 271529
Lead Bank Name: COUNTYBANK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 321,584
|
GREENWOOD |
|
TIDELANDS BSHRS
RSSD: 3185476
Location: MOUNT PLEASANT, SC
Date Open: 01/06/2003
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 513,102
Lead Bank RSSD: 3185485
Lead Bank Name: TIDELANDS BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 511,269
|
MOUNT PLEASANT |
|
TRAVELERS REST BSHRS
RSSD: 2730383
Location: TRAVELERS REST, SC
Date Open: 11/30/1998
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 517,548
Lead Bank RSSD: 589523
Lead Bank Name: BANK OF TRAVELERS REST
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 517,029
|
TRAVELERS REST |
|
TRI COUNTY BC
RSSD: 3068289
Location: WEST UNION, WV
Date Open: 12/20/2002
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 135,234
Lead Bank RSSD: 22730
Lead Bank Name: WEST UNION BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 138,150
|
WEST UNION |
|
TRI-COUNTY FC
RSSD: 2523389
Location: WALDORF, MD
Date Open: 03/31/1997
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 969,190
Lead Bank RSSD: 697978
Lead Bank Name: COMMUNITY BK OF TRI-CTY
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 966,417
|
WALDORF |
|
TRUSTATLANTIC FC
RSSD: 3481673
Location: RALEIGH, NC
Date Open: 67/20/2007
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 373,035
Lead Bank RSSD: 2913551
Lead Bank Name: TRUSTATLANTIC BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 369,188
|
RALEIGH |
|
UBC HC
RSSD: 2099464
Location: CHARLESTON, WV
Date Open: 91/19/1993
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 530,880
Lead Bank RSSD: 1010930
Lead Bank Name: UNITED BK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 4,908,482
|
CHARLESTON |
|
UNION BSHRS
RSSD: 2722892
Location: UNION, WV
Date Open: 10/30/1998
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 124,603
Lead Bank RSSD: 849432
Lead Bank Name: BANK OF MONROE
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 125,857
|
UNION |
|
UNION FIRST MKT BSHRS CORP
RSSD: 1971693
Location: RICHMOND, VA
Date Open: 57/19/1992
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 4,057,809
Lead Bank RSSD: 693224
Lead Bank Name: UNION FIRST MKT BK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 4,036,946
|
RICHMOND |
|
UNITED BSHRS
RSSD: 1076217
Location: CHARLESTON, WV
Date Open: 51/19/1984
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 8,313,828
Lead Bank RSSD: 1010930
Lead Bank Name: UNITED BK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 4,908,482
|
CHARLESTON |
|
UNITED FNCL BKG CO
RSSD: 1075788
Location: VIENNA, VA
Date Open: 71/19/1983
Type: FHD
BHC Assets as of: 12/31/2012
Parent Assets: 331,169
Lead Bank RSSD: 913520
Lead Bank Name: BUSINESS BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 325,770
|
VIENNA |
|
UWHARRIE CAP CORP
RSSD: 2082532
Location: ALBEMARLE, NC
Date Open: 71/19/1993
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 546,921
Lead Bank RSSD: 590220
Lead Bank Name: BANK OF STANLY
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 352,845
|
ALBEMARLE |
|
VALLEY FC
RSSD: 2314327
Location: ROANOKE, VA
Date Open: 05/15/1995
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 793,548
Lead Bank RSSD: 2303086
Lead Bank Name: VALLEY BK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 792,768
|
ROANOKE |
|
VILLAGE BK & TR FC
RSSD: 3251027
Location: MIDLOTHIAN, VA
Date Open: 51/20/2004
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 487,129
Lead Bank RSSD: 2760232
Lead Bank Name: VILLAGE BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 486,983
|
MIDLOTHIAN |
|
VIRGINIA BC
RSSD: 3776436
Location: RICHMOND, VA
Date Open: 01/01/2008
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 273,967
Lead Bank RSSD: 534774
Lead Bank Name: VA COMMONWEALTH BK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 264,873
|
RICHMOND |
|
VIRGINIA BK BSHRS
RSSD: 2623467
Location: DANVILLE, VA
Date Open: 11/19/1998
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 170,318
Lead Bank RSSD: 723822
Lead Bank Name: VIRGINIA B&TC
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 177,767
|
DANVILLE |
|
VIRGINIA CMNTY BSHRS
RSSD: 1076703
Location: LOUISA, VA
Date Open: 01/01/1984
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 225,011
Lead Bank RSSD: 105222
Lead Bank Name: VIRGINIA CMNTY BK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 225,833
|
LOUISA |
|
VIRGINIA CMNTY CAP
RSSD: 3628535
Location: CHRISTIANSBURG, VA
Date Open: 08/15/1995
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 86,323
Lead Bank RSSD: 3626858
Lead Bank Name: COMMUNITY CAP BK VA
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 54,527
|
CHRISTIANSBURG |
|
VIRGINIA CMRC BC
RSSD: 2856377
Location: ARLINGTON, VA
Date Open: 12/23/1999
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 2,883,388
Lead Bank RSSD: 1190074
Lead Bank Name: VIRGINIA CMRC BK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 2,881,198
|
ARLINGTON |
|
WASHINGTONFIRST BSHRS INC
RSSD: 3922466
Location: RESTON, VA
Date Open: 05/29/2009
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 1,064,384
Lead Bank RSSD: 3253571
Lead Bank Name: WASHINGTONFIRST BK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 1,063,024
|
RESTON |
|
WEST-CENTRAL BC
RSSD: 1076169
Location: SPENCER, WV
Date Open: 10/21/1983
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 144,665
Lead Bank RSSD: 911339
Lead Bank Name: FIRST NEIGH BK INC
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 144,506
|
SPENCER |
|
XENITH BSHRS
RSSD: 3729263
Location: RICHMOND, VA
Date Open: 08/15/2008
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 87,828
Lead Bank RSSD: 3153288
Lead Bank Name: XENITH BK
Charter Type: SMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 579,251
|
RICHMOND |
|
YADKIN VALLEY FC
RSSD: 3432965
Location: ELKIN, NC
Date Open: 71/20/2006
Type: BHC
BHC Assets as of: 03/31/2013
Parent Assets: 1,846,511
Lead Bank RSSD: 282329
Lead Bank Name: YADKIN VALLEY B&TC
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 1,844,387
|
ELKIN |
|
YORK BSHRS
RSSD: 1076208
Location: YORK, SC
Date Open: 09/16/1983
Type: BHC
BHC Assets as of: 12/31/2012
Parent Assets: 188,462
Lead Bank RSSD: 922924
Lead Bank Name: BANK OF YORK
Charter Type: NMB
Lead Bank Assets as of: 03/31/2013
Lead Bank Assets: 195,788
|
YORK |
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