| Name |
City |
|
ALLEGHENY BSHRS
RSSD: 3137082
Location: FRANKLIN, WV
Date Open: 1/1/2003
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 491,111
Lead Bank RSSD: 370020
Lead Bank Name: PENDLETON CMNTY BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 491,111
|
FRANKLIN |
|
AMERICAN NAT BSHRS
RSSD: 1076691
Location: DANVILLE, VA
Date Open: 9/1/1984
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 2,864,539
Lead Bank RSSD: 958727
Lead Bank Name: AMERICAN NB&TC
Charter Type: NAT
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 2,848,169
|
DANVILLE |
|
ANDERSON BSHRS
RSSD: 1138197
Location: MULLINS, SC
Date Open: 7/1/1986
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 1,119,907
Lead Bank RSSD: 6329
Lead Bank Name: ANDERSON BROS BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 1,117,594
|
MULLINS |
|
APPALACHIAN FC
RSSD: 1141115
Location: PHILIPPI, WV
Date Open: 12/1/1986
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 147,940
Lead Bank RSSD: 829032
Lead Bank Name: BCBANK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 146,790
|
PHILIPPI |
|
AQUESTA FNCL HOLDS
RSSD: 4566232
Location: CORNELIUS, NC
Date Open: 4/1/2014
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 678,305
Lead Bank RSSD: 3446636
Lead Bank Name: AQUESTA BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 678,067
|
CORNELIUS |
|
ASHECO MHC
RSSD: 3837542
Location: WEST JEFFERSON, NC
Date Open: 10/4/1996
Type: FHD
BHC Assets as of: 6/30/2020
Parent Assets: 347,548
Lead Bank RSSD: 715872
Lead Bank Name: LIFESTORE BK
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 342,373
|
WEST JEFFERSON |
|
ATLANTIC UNION BSHRS CORP
RSSD: 1971693
Location: RICHMOND, VA
Date Open: 5/7/1992
Type: FHD
BHC Assets as of: 6/30/2020
Parent Assets: 19,754,151
Lead Bank RSSD: 693224
Lead Bank Name: ATLANTIC UNION BK
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 19,706,756
|
RICHMOND |
|
BANK OF AMER CORP
RSSD: 1073757
Location: CHARLOTTE, NC
Date Open: 11/4/1968
Type: FHD
BHC Assets as of: 6/30/2020
Parent Assets: 2,741,688,000
Lead Bank RSSD: 1443266
Lead Bank Name: BANK OF AMER CA NA
Charter Type: NAT
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 20,740,000
|
CHARLOTTE |
|
BANK OF AMER CORP
RSSD: 1073757
Location: CHARLOTTE, NC
Date Open: 11/4/1968
Type: FHD
BHC Assets as of: 6/30/2020
Parent Assets: 2,741,688,000
Lead Bank RSSD: 480228
Lead Bank Name: BANK OF AMER NA
Charter Type: NAT
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 2,161,656,000
|
CHARLOTTE |
|
BANK OF SC CORP
RSSD: 2297701
Location: CHARLESTON, SC
Date Open: 4/17/1995
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 542,622
Lead Bank RSSD: 246022
Lead Bank Name: BANK OF SC
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 542,742
|
CHARLESTON |
|
BANK OF SOUTHSIDE VA CORP
RSSD: 1076105
Location: CARSON, VA
Date Open: 7/1/1983
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 632,894
Lead Bank RSSD: 610128
Lead Bank Name: BANK OF SOUTHSIDE VA
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 621,201
|
CARSON |
|
BANK OF SOUTHSIDE VA CORP
RSSD: 1076105
Location: CARSON, VA
Date Open: 7/1/1983
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 632,894
Lead Bank RSSD: 746429
Lead Bank Name: TOUCHSTONE BK
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 507,378
|
CARSON |
|
BANK OF THE JAMES FNCL GROUP
RSSD: 3217032
Location: LYNCHBURG, VA
Date Open: 1/1/2004
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 827,098
Lead Bank RSSD: 2787770
Lead Bank Name: BANK OF THE JAMES
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 827,387
|
LYNCHBURG |
|
BAY BK OF VA
RSSD: 2560665
Location: RICHMOND, VA
Date Open: 2/10/1997
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 1,238,226
Lead Bank RSSD: 34425
Lead Bank Name: VIRGINIA COMMONWEALTH BK
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 1,233,656
|
RICHMOND |
|
BAY-VANGUARD MHC
RSSD: 3837373
Location: SPARROWS POINT, MD
Date Open: 1/12/2005
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 421,031
Lead Bank RSSD: 242976
Lead Bank Name: BAYVANGUARD BK
Charter Type: SSB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 420,928
|
SPARROWS POINT |
|
BCC BSHRS
RSSD: 2835680
Location: PHENIX, VA
Date Open: 10/1/1999
Type: FHD
BHC Assets as of: 6/30/2020
Parent Assets: 154,766
Lead Bank RSSD: 667524
Lead Bank Name: BANK OF CHARLOTTE CTY
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 152,375
|
PHENIX |
|
BENCHMARK BSHRS
RSSD: 1141441
Location: KENBRIDGE, VA
Date Open: 1/2/1987
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 791,427
Lead Bank RSSD: 94522
Lead Bank Name: BENCHMARK CMNTY BK
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 791,412
|
KENBRIDGE |
|
BIG COAL RIVER BC
RSSD: 1135842
Location: WHITESVILLE, WV
Date Open: 2/3/1986
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 116,025
Lead Bank RSSD: 732637
Lead Bank Name: WHITESVILLE ST BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 116,025
|
WHITESVILLE |
|
BLUE RIDGE BSHRS
RSSD: 1426960
Location: CHARLOTTESVILLE, VA
Date Open: 1/31/1989
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 1,585,798
Lead Bank RSSD: 233527
Lead Bank Name: BLUE RIDGE BK NA
Charter Type: NAT
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 1,583,761
|
CHARLOTTESVILLE |
|
BLUE RIDGE FC
RSSD: 3614668
Location: WALHALLA, SC
Date Open: 9/13/2007
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 144,371
Lead Bank RSSD: 174321
Lead Bank Name: BLUE RIDGE BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 144,371
|
WALHALLA |
|
C&F FC
RSSD: 2183493
Location: TOANO, VA
Date Open: 3/7/1994
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 1,983,204
Lead Bank RSSD: 928421
Lead Bank Name: CITIZENS & FARMERS BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 1,948,884
|
TOANO |
|
CALHOUN BSHRS
RSSD: 1357046
Location: GRANTSVILLE, WV
Date Open: 10/3/1988
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 160,866
Lead Bank RSSD: 498625
Lead Bank Name: CALHOUN CTY BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 160,866
|
GRANTSVILLE |
|
CALVIN B TAYLOR BSHRS
RSSD: 2391300
Location: BERLIN, MD
Date Open: 2/7/1996
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 644,667
Lead Bank RSSD: 39327
Lead Bank Name: CALVIN B TAYLOR BKG CO BERLIN
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 642,702
|
BERLIN |
|
CAPITAL BC
RSSD: 2808590
Location: ROCKVILLE, MD
Date Open: 12/14/1999
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 1,822,365
Lead Bank RSSD: 2808602
Lead Bank Name: CAPITAL BANK NA
Charter Type: NAT
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 1,789,500
|
ROCKVILLE |
|
CAPITAL FUND BC
RSSD: 3927078
Location: BALTIMORE, MD
Date Open: 8/25/2009
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 1,620,357
Lead Bank RSSD: 2471239
Lead Bank Name: CFG CMNTY BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 1,620,357
|
BALTIMORE |
|
CAPITAL ONE FC
RSSD: 2277860
Location: MCLEAN, VA
Date Open: 11/22/1994
Type: FHD
BHC Assets as of: 6/30/2020
Parent Assets: 421,296,047
Lead Bank RSSD: 112837
Lead Bank Name: CAPITAL ONE NA
Charter Type: NAT
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 363,709,337
|
MCLEAN |
|
CAPITAL ONE FC
RSSD: 2277860
Location: MCLEAN, VA
Date Open: 11/22/1994
Type: FHD
BHC Assets as of: 6/30/2020
Parent Assets: 421,296,047
Lead Bank RSSD: 2253891
Lead Bank Name: CAPITAL ONE BK USA NA
Charter Type: NAT
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 110,699,480
|
MCLEAN |
|
CARROLL BC
RSSD: 4256159
Location: SYKESVILLE, MD
Date Open: 10/12/2011
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 189,979
Lead Bank RSSD: 395274
Lead Bank Name: CARROLL CMNTY BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 189,980
|
SYKESVILLE |
|
CBB FNCL CORP
RSSD: 3848632
Location: MIDLOTHIAN, VA
Date Open: 1/15/2009
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 161,443
Lead Bank RSSD: 77422
Lead Bank Name: COMMUNITY BKR BK
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 161,443
|
MIDLOTHIAN |
|
CECIL BC
RSSD: 3135190
Location: ELKTON, MD
Date Open: 10/1/2002
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 200,212
Lead Bank RSSD: 813572
Lead Bank Name: CECIL BK
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 200,337
|
ELKTON |
|
CHAIN BRIDGE BC
RSSD: 3597220
Location: MC LEAN, VA
Date Open: 8/6/2007
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 1,048,035
Lead Bank RSSD: 3597211
Lead Bank Name: CHAIN BRIDGE BK NA
Charter Type: NAT
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 1,048,035
|
MC LEAN |
|
CHESAPEAKE FNCL SHARES
RSSD: 1075881
Location: KILMARNOCK, VA
Date Open: 12/30/1982
Type: FHD
BHC Assets as of: 6/30/2020
Parent Assets: 1,115,682
Lead Bank RSSD: 214722
Lead Bank Name: CHESAPEAKE BK
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 1,112,734
|
KILMARNOCK |
|
CITIZENS BC OF VA
RSSD: 3219474
Location: BLACKSTONE, VA
Date Open: 12/18/2003
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 458,062
Lead Bank RSSD: 991621
Lead Bank Name: CITIZENS B&TC
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 458,048
|
BLACKSTONE |
|
CITIZENS BLDG & LOAN MHC
RSSD: 4880358
Location: GREER, SC
Date Open: 3/11/2016
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 148,440
Lead Bank RSSD: 851172
Lead Bank Name: CITIZENS BLDG & LOAN SSB
Charter Type: SSB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 148,430
|
GREER |
|
CITIZENS BSHRS
RSSD: 1133969
Location: WESTON, WV
Date Open: 9/20/1985
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 209,837
Lead Bank RSSD: 639633
Lead Bank Name: CITIZENS BK OF WESTON
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 209,837
|
WESTON |
|
CITIZENS BSHRS CORP
RSSD: 1357121
Location: OLANTA, SC
Date Open: 12/12/1988
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 657,549
Lead Bank RSSD: 898627
Lead Bank Name: CITIZENS BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 656,368
|
OLANTA |
|
CITIZENS FC
RSSD: 1142970
Location: ELKINS, WV
Date Open: 4/30/1987
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 309,184
Lead Bank RSSD: 481627
Lead Bank Name: CITIZENS BK WV
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 309,179
|
ELKINS |
|
CITY FIRST ENT
RSSD: 2697954
Location: WASHINGTON, DC
Date Open: 11/24/1998
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 31,129
Lead Bank RSSD: 2697963
Lead Bank Name: CITY FIRST BK OF DC NA
Charter Type: NAT
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 367,177
|
WASHINGTON |
|
CITY HC
RSSD: 1076262
Location: CHARLESTON, WV
Date Open: 3/7/1984
Type: FHD
BHC Assets as of: 6/30/2020
Parent Assets: 5,528,497
Lead Bank RSSD: 1011526
Lead Bank Name: CITY NB OF WV
Charter Type: NAT
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 5,466,782
|
CHARLESTON |
|
CNB CORP
RSSD: 1134108
Location: CONWAY, SC
Date Open: 6/10/1985
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 1,419,354
Lead Bank RSSD: 631422
Lead Bank Name: CONWAY NB
Charter Type: NAT
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 1,419,317
|
CONWAY |
|
CNB FS
RSSD: 2909200
Location: BERKELEY SPRINGS, WV
Date Open: 9/1/2000
Type: FHD
BHC Assets as of: 6/30/2020
Parent Assets: 448,407
Lead Bank RSSD: 944627
Lead Bank Name: CNB BK INC
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 459,585
|
BERKELEY SPRINGS |
|
COASTAL CAROLINA BSHRS
RSSD: 3823817
Location: MYRTLE BEACH, SC
Date Open: 6/8/2009
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 551,302
Lead Bank RSSD: 3821822
Lead Bank Name: COASTAL CAROLINA NB
Charter Type: NAT
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 549,681
|
MYRTLE BEACH |
|
COASTALSOUTH BSHRS
RSSD: 3274727
Location: HILTON HEAD ISLAND, SC
Date Open: 8/9/2004
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 963,883
Lead Bank RSSD: 3274709
Lead Bank Name: COASTAL STS BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 962,925
|
HILTON HEAD ISLAND |
|
COMMERCIAL BSHRS
RSSD: 1248742
Location: HONEA PATH, SC
Date Open: 5/11/1988
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 216,168
Lead Bank RSSD: 349129
Lead Bank Name: COMMERCIAL BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 215,707
|
HONEA PATH |
|
COMMUNITY BKR TR CORP
RSSD: 3687046
Location: RICHMOND, VA
Date Open: 6/1/2008
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 1,615,004
Lead Bank RSSD: 781028
Lead Bank Name: ESSEX BK
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 1,614,861
|
RICHMOND |
|
COMMUNITY BSHRS
RSSD: 1479144
Location: PARKERSBURG, WV
Date Open: 7/2/1990
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 267,209
Lead Bank RSSD: 901134
Lead Bank Name: COMMUNITY BK OF PARKERSBURG
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 267,209
|
PARKERSBURG |
|
COMMUNITY FC
RSSD: 2523389
Location: WALDORF, MD
Date Open: 3/31/1997
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 2,093,756
Lead Bank RSSD: 697978
Lead Bank Name: COMMUNITY BK OF THE CHESAPEAKE
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 2,091,776
|
WALDORF |
|
COMMUNITY FIRST BC
RSSD: 2593083
Location: WALHALLA, SC
Date Open: 5/23/1997
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 494,509
Lead Bank RSSD: 1440117
Lead Bank Name: COMMUNITY FIRST BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 494,230
|
WALHALLA |
|
COMMUNITY HERITAGE FNCL
RSSD: 5292707
Location: MIDDLETOWN, MD
Date Open: 11/2/2018
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 673,475
Lead Bank RSSD: 41825
Lead Bank Name: MIDDLETOWN VALLEY BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 668,108
|
MIDDLETOWN |
|
COMMUNITYCORP
RSSD: 2352842
Location: WALTERBORO, SC
Date Open: 9/11/1995
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 251,397
Lead Bank RSSD: 1404481
Lead Bank Name: BANK OF THE LOWCOUNTRY
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 251,558
|
WALTERBORO |
|
CONGRESSIONAL BSHRS
RSSD: 3391129
Location: BETHESDA, MD
Date Open: 1/9/2006
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 1,552,639
Lead Bank RSSD: 3187630
Lead Bank Name: CONGRESSIONAL BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 1,539,803
|
BETHESDA |
|
DARLINGTON CTY BSHRS
RSSD: 2798440
Location: DARLINGTON, SC
Date Open: 7/1/1999
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 85,446
Lead Bank RSSD: 513322
Lead Bank Name: DEDICATED CMNTY BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 85,446
|
DARLINGTON |
|
DAVIS TR FC
RSSD: 2878294
Location: ELKINS, WV
Date Open: 6/1/2000
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 182,118
Lead Bank RSSD: 357526
Lead Bank Name: DAVIS TC
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 179,536
|
ELKINS |
|
DELMARVA BSHRS
RSSD: 2706726
Location: CAMBRIDGE, MD
Date Open: 9/1/1998
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 401,451
Lead Bank RSSD: 746223
Lead Bank Name: 1880 BK
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 400,384
|
CAMBRIDGE |
|
EAGLE BC
RSSD: 2652104
Location: BETHESDA, MD
Date Open: 7/20/1998
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 9,799,670
Lead Bank RSSD: 2652092
Lead Bank Name: EAGLEBANK
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 9,781,732
|
BETHESDA |
|
EAGLE FNCL SVC
RSSD: 1951770
Location: BERRYVILLE, VA
Date Open: 1/1/1992
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 1,022,901
Lead Bank RSSD: 753324
Lead Bank Name: BANK OF CLARKE CTY
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 1,014,543
|
BERRYVILLE |
|
EASTERN BSHRS
RSSD: 1363784
Location: ROMNEY, WV
Date Open: 12/31/1988
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 235,001
Lead Bank RSSD: 969639
Lead Bank Name: FNB BK INC
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 234,968
|
ROMNEY |
|
F&M BK CORP
RSSD: 1076495
Location: TIMBERVILLE, VA
Date Open: 7/2/1984
Type: FHD
BHC Assets as of: 6/30/2020
Parent Assets: 981,602
Lead Bank RSSD: 713926
Lead Bank Name: FARMERS & MERCHANTS BK
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 980,864
|
TIMBERVILLE |
|
F&M FC
RSSD: 1076619
Location: GRANITE QUARRY, NC
Date Open: 11/30/1984
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 725,380
Lead Bank RSSD: 348720
Lead Bank Name: FARMERS & MRCH BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 725,527
|
GRANITE QUARRY |
|
FARMERS & MRCHS BSHRS
RSSD: 5041521
Location: HAMPSTEAD, MD
Date Open: 11/1/2016
Type: FHD
BHC Assets as of: 6/30/2020
Parent Assets: 504,493
Lead Bank RSSD: 891226
Lead Bank Name: FARMERS & MRCH BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 504,790
|
HAMPSTEAD |
|
FARMERS BSHRS
RSSD: 4553960
Location: WINDSOR, VA
Date Open: 12/31/2013
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 522,901
Lead Bank RSSD: 619327
Lead Bank Name: FARMERS BK WINDSOR VA
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 522,900
|
WINDSOR |
|
FAUQUIER BSHRS
RSSD: 1076600
Location: WARRENTON, VA
Date Open: 6/30/1984
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 825,553
Lead Bank RSSD: 976226
Lead Bank Name: FAUQUIER BK
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 824,757
|
WARRENTON |
|
FCNB BC
RSSD: 2355759
Location: FAYETTEVILLE, WV
Date Open: 3/31/1996
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 105,178
Lead Bank RSSD: 488420
Lead Bank Name: FAYETTE CTY NB OF FAYETTEVILLE
Charter Type: NAT
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 105,022
|
FAYETTEVILLE |
|
FIDELITY BSHRS NC
RSSD: 1249002
Location: FUQUAY VARINA, NC
Date Open: 4/1/1988
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 2,698,678
Lead Bank RSSD: 584920
Lead Bank Name: FIDELITY BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 2,639,399
|
FUQUAY VARINA |
|
FIRST BC
RSSD: 1076431
Location: SOUTHERN PINES, NC
Date Open: 4/9/1984
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 6,882,926
Lead Bank RSSD: 216922
Lead Bank Name: FIRST BK
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 6,882,999
|
SOUTHERN PINES |
|
FIRST BC
RSSD: 1988646
Location: LEBANON, VA
Date Open: 7/1/1992
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 2,321,838
Lead Bank RSSD: 223322
Lead Bank Name: FIRST B&TC
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 2,319,799
|
LEBANON |
|
FIRST CAP BSHRS
RSSD: 3836385
Location: CHARLESTON, SC
Date Open: 9/27/1999
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 207,089
Lead Bank RSSD: 2849463
Lead Bank Name: FIRST CAP BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 206,038
|
CHARLESTON |
|
FIRST CAROLINA BSHRS CORP
RSSD: 1076525
Location: DARLINGTON, SC
Date Open: 9/4/1984
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 565,116
Lead Bank RSSD: 355120
Lead Bank Name: CAROLINA B&TC
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 565,110
|
DARLINGTON |
|
FIRST CAROLINA FS
RSSD: 4346706
Location: RALEIGH, NC
Date Open: 7/31/2012
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 906,931
Lead Bank RSSD: 2963266
Lead Bank Name: FIRST CAROLINA BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 906,918
|
RALEIGH |
|
FIRST CITIZENS BSHRS
RSSD: 1075612
Location: RALEIGH, NC
Date Open: 12/10/1982
Type: FHD
BHC Assets as of: 6/30/2020
Parent Assets: 47,866,194
Lead Bank RSSD: 3052813
Lead Bank Name: COMMERCEWEST BK
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 912,426
|
RALEIGH |
|
FIRST CITIZENS BSHRS
RSSD: 1075612
Location: RALEIGH, NC
Date Open: 12/10/1982
Type: FHD
BHC Assets as of: 6/30/2020
Parent Assets: 47,866,194
Lead Bank RSSD: 491224
Lead Bank Name: FIRST-CITIZENS B&TC
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 47,828,623
|
RALEIGH |
|
FIRST CLAY CTY BC
RSSD: 1427211
Location: CLAY, WV
Date Open: 10/31/1989
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 103,169
Lead Bank RSSD: 832528
Lead Bank Name: CLAY CTY BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 103,169
|
CLAY |
|
FIRST CMNTY BSHRS
RSSD: 1478017
Location: BLUEFIELD, VA
Date Open: 5/9/1990
Type: FHD
BHC Assets as of: 6/30/2020
Parent Assets: 2,949,066
Lead Bank RSSD: 2353595
Lead Bank Name: FIRST CMNTY BK
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 2,948,399
|
BLUEFIELD |
|
FIRST CMNTY CORP
RSSD: 2337401
Location: LEXINGTON, SC
Date Open: 8/17/1995
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 1,324,800
Lead Bank RSSD: 2328137
Lead Bank Name: FIRST CMNTY BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 1,325,452
|
LEXINGTON |
|
FIRST NAT CORP
RSSD: 1076123
Location: STRASBURG, VA
Date Open: 9/12/1983
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 942,090
Lead Bank RSSD: 899428
Lead Bank Name: FIRST BK
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 940,981
|
STRASBURG |
|
FIRST PALMETTO FC
RSSD: 3834701
Location: CAMDEN, SC
Date Open: 5/1/2012
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 797,945
Lead Bank RSSD: 586072
Lead Bank Name: FIRST PALMETTO BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 797,647
|
CAMDEN |
|
FIRST REGION BSHRS
RSSD: 2702250
Location: RICHLANDS, VA
Date Open: 10/1/1998
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 320,322
Lead Bank RSSD: 920975
Lead Bank Name: FIRST SENTINEL BK
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 320,064
|
RICHLANDS |
|
FIRST RELIANCE BSHRS
RSSD: 3070312
Location: FLORENCE, SC
Date Open: 4/1/2002
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 763,539
Lead Bank RSSD: 2839790
Lead Bank Name: FIRST RELIANCE BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 760,802
|
FLORENCE |
|
FIRST UNITED CORP
RSSD: 1132672
Location: OAKLAND, MD
Date Open: 7/1/1985
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 1,643,686
Lead Bank RSSD: 61122
Lead Bank Name: FIRST UNITED B&TR
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 1,625,043
|
OAKLAND |
|
FMB OF SC BSHRS
RSSD: 1137426
Location: HOLLY HILL, SC
Date Open: 3/12/1986
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 338,161
Lead Bank RSSD: 282226
Lead Bank Name: FARMERS & MRCH BK OF SC
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 338,143
|
HOLLY HILL |
|
FNB CORP
RSSD: 1143230
Location: HOLLY HILL, SC
Date Open: 6/12/1987
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 227,767
Lead Bank RSSD: 347022
Lead Bank Name: FIRST NB OF SC
Charter Type: NAT
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 227,767
|
HOLLY HILL |
|
FREEDOM BSHRS
RSSD: 1250053
Location: BELINGTON, WV
Date Open: 8/10/1988
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 184,676
Lead Bank RSSD: 629522
Lead Bank Name: FREEDOM BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 184,709
|
BELINGTON |
|
FVCBANKCORP
RSSD: 4875907
Location: FAIRFAX, VA
Date Open: 10/30/2015
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 1,781,149
Lead Bank RSSD: 3614976
Lead Bank Name: FVCBANK
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 1,778,251
|
FAIRFAX |
|
GLEN BURNIE BC
RSSD: 2001328
Location: GLEN BURNIE, MD
Date Open: 10/1/1992
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 418,199
Lead Bank RSSD: 628123
Lead Bank Name: BANK OF GLEN BURNIE
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 418,278
|
GLEN BURNIE |
|
GNB BSHRS CORP
RSSD: 2630193
Location: GRUNDY, VA
Date Open: 1/2/1998
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 318,887
Lead Bank RSSD: 268828
Lead Bank Name: LEGACY BK
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 318,886
|
GRUNDY |
|
GRANDSOUTH BC
RSSD: 2929833
Location: GREENVILLE, SC
Date Open: 6/7/2000
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 992,325
Lead Bank RSSD: 2728661
Lead Bank Name: GRANDSOUTH BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 992,068
|
GREENVILLE |
|
HARBOR BSHRS CORP
RSSD: 2008130
Location: BALTIMORE, MD
Date Open: 11/2/1992
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 328,224
Lead Bank RSSD: 533124
Lead Bank Name: HARBOR BK OF MD
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 327,919
|
BALTIMORE |
|
HARRISON BSHRS
RSSD: 1249178
Location: LOST CREEK, WV
Date Open: 5/16/1988
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 131,543
Lead Bank RSSD: 104234
Lead Bank Name: HARRISON CTY BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 132,106
|
LOST CREEK |
|
HERITAGE BSHRS
RSSD: 2257116
Location: WHITE HALL, WV
Date Open: 10/31/1994
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 317,243
Lead Bank RSSD: 170332
Lead Bank Name: FIRST EXCH BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 316,188
|
WHITE HALL |
|
HIGHLANDS BSHRS
RSSD: 1131750
Location: PETERSBURG, WV
Date Open: 5/1/1985
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 453,759
Lead Bank RSSD: 18836
Lead Bank Name: CAPON VALLEY BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 173,407
|
PETERSBURG |
|
HIGHLANDS BSHRS
RSSD: 1131750
Location: PETERSBURG, WV
Date Open: 5/1/1985
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 453,759
Lead Bank RSSD: 718538
Lead Bank Name: GRANT CTY BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 280,226
|
PETERSBURG |
|
HOMETRUST BSHRS
RSSD: 4366003
Location: ASHEVILLE, NC
Date Open: 7/11/2012
Type: FHD
BHC Assets as of: 6/30/2020
Parent Assets: 3,722,852
Lead Bank RSSD: 212577
Lead Bank Name: HOMETRUST BK
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 3,722,580
|
ASHEVILLE |
|
HOWARD BC
RSSD: 3386910
Location: BALTIMORE, MD
Date Open: 12/15/2005
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 2,463,450
Lead Bank RSSD: 3282852
Lead Bank Name: HOWARD BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 2,463,356
|
BALTIMORE |
|
HSB BANCORP
RSSD: 2876544
Location: HEBRON, MD
Date Open: 3/1/2000
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 698,671
Lead Bank RSSD: 780722
Lead Bank Name: HEBRON SVG BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 698,578
|
HEBRON |
|
IBW FC
RSSD: 2326179
Location: WASHINGTON, DC
Date Open: 7/1/1995
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 599,903
Lead Bank RSSD: 536527
Lead Bank Name: INDUSTRIAL BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 599,866
|
WASHINGTON |
|
JOHN MARSHALL BC
RSSD: 5039724
Location: RESTON, VA
Date Open: 3/2/2017
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 1,802,573
Lead Bank RSSD: 3419416
Lead Bank Name: JOHN MARSHALL BK
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 1,801,730
|
RESTON |
|
KS BC
RSSD: 2155276
Location: SMITHFIELD, NC
Date Open: 12/29/1993
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 468,928
Lead Bank RSSD: 416674
Lead Bank Name: KS BK
Charter Type: SSB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 468,677
|
SMITHFIELD |
|
LIVE OAK BSHRS
RSSD: 3884863
Location: WILMINGTON, NC
Date Open: 3/31/2009
Type: FHD
BHC Assets as of: 6/30/2020
Parent Assets: 8,213,365
Lead Bank RSSD: 3650808
Lead Bank Name: LIVE OAK BKG CO
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 8,187,436
|
WILMINGTON |
|
LOGAN CTY BSHRS
RSSD: 1133259
Location: LOGAN, WV
Date Open: 5/17/1985
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 298,229
Lead Bank RSSD: 164331
Lead Bank Name: LOGAN B&TC
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 297,696
|
LOGAN |
|
M&F BC
RSSD: 2807810
Location: DURHAM, NC
Date Open: 9/1/1999
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 291,208
Lead Bank RSSD: 332224
Lead Bank Name: MECHANICS & FARMERS BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 291,299
|
DURHAM |
|
MAINSTREET BSHRS
RSSD: 4977397
Location: FAIRFAX, VA
Date Open: 7/15/2016
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 1,528,867
Lead Bank RSSD: 3248849
Lead Bank Name: MAINSTREET BK
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 1,528,468
|
FAIRFAX |
|
MAX BANCORP LLC
RSSD: 3878835
Location: NORTH MYRTLE BEACH, SC
Date Open: 11/10/2009
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 206,837
Lead Bank RSSD: 806220
Lead Bank Name: SANDHILLS BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 215,407
|
NORTH MYRTLE BEACH |
|
MAX BANCORP LLC
RSSD: 3878835
Location: NORTH MYRTLE BEACH, SC
Date Open: 11/10/2009
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 206,837
Lead Bank RSSD: 806220
Lead Bank Name: SANDHILLS BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 215,407
|
NORTH MYRTLE BEACH |
|
MCNB BANKS
RSSD: 2913083
Location: WELCH, WV
Date Open: 1/1/2001
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 328,370
Lead Bank RSSD: 20633
Lead Bank Name: MCNB BK&TC
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 322,931
|
WELCH |
|
MINERS & MRCH BC
RSSD: 2227687
Location: GRUNDY, VA
Date Open: 6/30/1994
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 485,460
Lead Bank RSSD: 274829
Lead Bank Name: TRUPOINT BK
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 485,460
|
GRUNDY |
|
MORGANTOWN BSHRS
RSSD: 2638582
Location: MORGANTOWN, WV
Date Open: 1/2/1998
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 42,419
Lead Bank RSSD: 897237
Lead Bank Name: CITIZENS BK OF MORGANTOWN
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 42,339
|
MORGANTOWN |
|
MOUNTAIN-VALLEY BSHRS
RSSD: 1404641
Location: ELKINS, WV
Date Open: 4/4/1989
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 165,391
Lead Bank RSSD: 1011432
Lead Bank Name: MOUNTAIN VALLEY BK NA
Charter Type: NAT
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 165,369
|
ELKINS |
|
MVB FC
RSSD: 3211601
Location: FAIRMONT, WV
Date Open: 1/1/2004
Type: FHD
BHC Assets as of: 6/30/2020
Parent Assets: 2,215,157
Lead Bank RSSD: 2757205
Lead Bank Name: MVB BK INC
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 2,210,986
|
FAIRMONT |
|
NATIONAL BSHRS
RSSD: 1139925
Location: BLACKSBURG, VA
Date Open: 10/31/1986
Type: FHD
BHC Assets as of: 6/30/2020
Parent Assets: 1,433,750
Lead Bank RSSD: 754929
Lead Bank Name: NATIONAL BK OF BLACKSBURG
Charter Type: NAT
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 1,430,866
|
BLACKSBURG |
|
NATIONAL CONSUMER CO-OP BK
RSSD: 2398082
Location: ARLINGTON, VA
Date Open: 5/1/1995
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 2,874,985
Lead Bank RSSD: 99376
Lead Bank Name: NATIONAL CO-OP BK NA
Charter Type: NAT
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 2,853,011
|
ARLINGTON |
|
NEW PEOPLES BSHRS
RSSD: 3049617
Location: HONAKER, VA
Date Open: 11/30/2001
Type: FHD
BHC Assets as of: 6/30/2020
Parent Assets: 754,651
Lead Bank RSSD: 2736451
Lead Bank Name: NEW PEOPLES BK
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 753,434
|
HONAKER |
|
NORTH STATE BC
RSSD: 3109070
Location: RALEIGH, NC
Date Open: 6/29/2002
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 1,217,702
Lead Bank RSSD: 2915461
Lead Bank Name: NORTH ST BK
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 1,216,724
|
RALEIGH |
|
OAK RIDGE FS
RSSD: 3587427
Location: OAK RIDGE, NC
Date Open: 4/20/2007
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 547,754
Lead Bank RSSD: 2903123
Lead Bank Name: BANK OF OAK RIDGE
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 544,051
|
OAK RIDGE |
|
OLD POINT FC
RSSD: 1076673
Location: HAMPTON, VA
Date Open: 10/1/1984
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 1,221,245
Lead Bank RSSD: 186221
Lead Bank Name: OLD POINT NB OF PHOEBUS
Charter Type: NAT
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 1,214,546
|
HAMPTON |
|
PALMETTO ST BSHRS
RSSD: 1076329
Location: HAMPTON, SC
Date Open: 10/31/1983
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 618,639
Lead Bank RSSD: 277820
Lead Bank Name: PALMETTO ST BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 616,807
|
HAMPTON |
|
PARKWAY ACQ CORP
RSSD: 4949303
Location: FLOYD, VA
Date Open: 7/1/2016
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 794,188
Lead Bank RSSD: 90328
Lead Bank Name: SKYLINE NB
Charter Type: NAT
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 793,954
|
FLOYD |
|
PARTNERS BC
RSSD: 1249918
Location: SALISBURY, MD
Date Open: 7/1/1988
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 1,496,419
Lead Bank RSSD: 3688623
Lead Bank Name: VIRGINIA PTNR BK
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 579,288
|
SALISBURY |
|
PARTNERS BC
RSSD: 1249918
Location: SALISBURY, MD
Date Open: 7/1/1988
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 1,496,419
Lead Bank RSSD: 885225
Lead Bank Name: BANK OF DELMARVA
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 915,893
|
SALISBURY |
|
PB FC
RSSD: 5165070
Location: ROCKY MOUNT, NC
Date Open: 3/12/2018
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 560,906
Lead Bank RSSD: 3404506
Lead Bank Name: PROVIDENCE BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 564,654
|
ROCKY MOUNT |
|
PEOPLES BC
RSSD: 2531049
Location: CHESTERTOWN, MD
Date Open: 3/24/1997
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 275,274
Lead Bank RSSD: 750127
Lead Bank Name: PEOPLES BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 275,269
|
CHESTERTOWN |
|
PEOPLES BC OF NC
RSSD: 2818245
Location: NEWTON, NC
Date Open: 8/31/1999
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 1,426,125
Lead Bank RSSD: 220527
Lead Bank Name: PEOPLES BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 1,424,836
|
NEWTON |
|
PEOPLES FNCL GROUP
RSSD: 2916020
Location: IVA, SC
Date Open: 9/15/1999
Type: FHD
BHC Assets as of: 6/30/2020
Parent Assets: 337,432
Lead Bank RSSD: 285928
Lead Bank Name: PEOPLES BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 336,743
|
IVA |
|
PERSONS BKG CO
RSSD: 1081314
Location: MACON, GA
Date Open: 12/1/1980
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 366,933
Lead Bank RSSD: 212335
Lead Bank Name: PERSONS BKG CO
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 366,840
|
MACON |
|
PETERSTOWN BC
RSSD: 2942805
Location: PETERSTOWN, WV
Date Open: 7/18/2000
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 75,037
Lead Bank RSSD: 719030
Lead Bank Name: FIRST NB OF PETERSTOWN
Charter Type: NAT
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 75,037
|
PETERSTOWN |
|
PINNACLE BSHRS CORP
RSSD: 2534406
Location: ALTAVISTA, VA
Date Open: 5/1/1997
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 563,898
Lead Bank RSSD: 979629
Lead Bank Name: FIRST NB
Charter Type: NAT
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 562,587
|
ALTAVISTA |
|
PIONEER BSHRS
RSSD: 1076422
Location: STANLEY, VA
Date Open: 5/11/1984
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 247,768
Lead Bank RSSD: 41629
Lead Bank Name: PIONEER BK
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 243,660
|
STANLEY |
|
PIONEER CMNTY GROUP
RSSD: 2356514
Location: IAEGER, WV
Date Open: 4/3/1996
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 130,234
Lead Bank RSSD: 294827
Lead Bank Name: PIONEER CMNTY BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 130,234
|
IAEGER |
|
PLEASANTS CTY BSHRS
RSSD: 2728447
Location: SAINT MARYS, WV
Date Open: 12/1/1998
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 66,755
Lead Bank RSSD: 8631
Lead Bank Name: PLEASANTS CTY BK
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 65,963
|
SAINT MARYS |
|
POCA VALLEY BSHRS
RSSD: 2152734
Location: WALTON, WV
Date Open: 1/1/1994
Type: FHD
BHC Assets as of: 6/30/2020
Parent Assets: 374,146
Lead Bank RSSD: 851239
Lead Bank Name: POCA VALLEY BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 425,165
|
WALTON |
|
POTOMAC BSHRS
RSSD: 2234920
Location: CHARLES TOWN, WV
Date Open: 7/29/1994
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 606,951
Lead Bank RSSD: 1014125
Lead Bank Name: BANK OF CHARLES TOWN
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 606,839
|
CHARLES TOWN |
|
POWELL VALLEY BSHRS
RSSD: 1249271
Location: JONESVILLE, VA
Date Open: 9/15/1988
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 373,127
Lead Bank RSSD: 31826
Lead Bank Name: POWELL VALLEY NB
Charter Type: NAT
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 367,873
|
JONESVILLE |
|
PREMIER FNCL BC
RSSD: 2007647
Location: HUNTINGTON, WV
Date Open: 10/29/1992
Type: FHD
BHC Assets as of: 6/30/2020
Parent Assets: 1,914,994
Lead Bank RSSD: 344816
Lead Bank Name: CITIZENS DEPOSIT B&TC
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 580,710
|
HUNTINGTON |
|
PREMIER FNCL BC
RSSD: 2007647
Location: HUNTINGTON, WV
Date Open: 10/29/1992
Type: FHD
BHC Assets as of: 6/30/2020
Parent Assets: 1,914,994
Lead Bank RSSD: 2692753
Lead Bank Name: PREMIER BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 1,327,627
|
HUNTINGTON |
|
PSB HOLDING CORP
RSSD: 2496269
Location: PRESTON, MD
Date Open: 10/31/1996
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 523,558
Lead Bank RSSD: 169327
Lead Bank Name: PROVIDENT ST BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 523,530
|
PRESTON |
|
PUTNAM BSHRS
RSSD: 1139804
Location: HURRICANE, WV
Date Open: 12/31/1986
Type: FHD
BHC Assets as of: 6/30/2020
Parent Assets: 621,631
Lead Bank RSSD: 417626
Lead Bank Name: PUTNAM CTY BK
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 621,623
|
HURRICANE |
|
QUEENSTOWN BC OF MD
RSSD: 2618614
Location: QUEENSTOWN, MD
Date Open: 10/31/1997
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 549,581
Lead Bank RSSD: 429021
Lead Bank Name: QUEENSTOWN BK OF MD
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 549,554
|
QUEENSTOWN |
|
ROMNEY BSHRS
RSSD: 1417324
Location: ROMNEY, WV
Date Open: 6/30/1989
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 328,267
Lead Bank RSSD: 722432
Lead Bank Name: BANK OF ROMNEY
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 327,022
|
ROMNEY |
|
SANDY SPRING BC
RSSD: 1248304
Location: OLNEY, MD
Date Open: 1/29/1988
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 13,290,447
Lead Bank RSSD: 506922
Lead Bank Name: SANDY SPRING BK
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 13,276,629
|
OLNEY |
|
SCCB FINANCIAL CORP
RSSD: 3334489
Location: COLUMBIA, SC
Date Open: 7/15/2005
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 155,326
Lead Bank RSSD: 2794732
Lead Bank Name: OPTUS BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 154,752
|
COLUMBIA |
|
SECURITY FED CORP
RSSD: 1253773
Location: AIKEN, SC
Date Open: 10/30/1987
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 24,677
Lead Bank RSSD: 763677
Lead Bank Name: SECURITY FED BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 1,101,686
|
AIKEN |
|
SELECT BC
RSSD: 3207659
Location: DUNN, NC
Date Open: 9/19/2003
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 1,618,960
Lead Bank RSSD: 2913887
Lead Bank Name: SELECT B&TC
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 1,618,163
|
DUNN |
|
SELECT BK FC
RSSD: 4488857
Location: FOREST, VA
Date Open: 4/11/2013
Type: FHD
BHC Assets as of: 6/30/2020
Parent Assets: 349,390
Lead Bank RSSD: 3567269
Lead Bank Name: SELECT BK
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 322,219
|
FOREST |
|
SEVIER CTY BSHRS
RSSD: 1086458
Location: SEVIERVILLE, TN
Date Open: 7/9/1984
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 371,114
Lead Bank RSSD: 982937
Lead Bank Name: SEVIER CTY BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 371,114
|
SEVIERVILLE |
|
SHORE BSHRS
RSSD: 2429838
Location: EASTON, MD
Date Open: 7/1/1996
Type: FHD
BHC Assets as of: 6/30/2020
Parent Assets: 1,721,813
Lead Bank RSSD: 933023
Lead Bank Name: SHORE UNITED BK
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 1,718,945
|
EASTON |
|
SOUTH ATLANTIC BSHRS
RSSD: 3637238
Location: MYRTLE BEACH, SC
Date Open: 11/28/2007
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 923,918
Lead Bank RSSD: 3637247
Lead Bank Name: SOUTH ATLANTIC BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 920,476
|
MYRTLE BEACH |
|
SOUTHEASTERN BC
RSSD: 1250679
Location: GREELEYVILLE, SC
Date Open: 11/9/1988
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 44,182
Lead Bank RSSD: 465524
Lead Bank Name: BANK OF GREELEYVILLE
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 101,009
|
GREELEYVILLE |
|
SOUTHERN BSHRS NC
RSSD: 1075694
Location: MOUNT OLIVE, NC
Date Open: 12/31/1982
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 3,551,981
Lead Bank RSSD: 717924
Lead Bank Name: SOUTHERN B&TC
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 3,460,696
|
MOUNT OLIVE |
|
SOUTHERN FIRST BSHRS
RSSD: 2849799
Location: GREENVILLE, SC
Date Open: 1/10/2000
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 2,483,140
Lead Bank RSSD: 2849801
Lead Bank Name: SOUTHERN FIRST BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 2,482,582
|
GREENVILLE |
|
SOUTHERN NAT BC OF VA INC
RSSD: 3325740
Location: MC LEAN, VA
Date Open: 4/14/2005
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 3,072,171
Lead Bank RSSD: 3325759
Lead Bank Name: SONABANK
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 3,073,615
|
MC LEAN |
|
SOUTHWEST VA BSHRS
RSSD: 1132391
Location: MARION, VA
Date Open: 5/1/1985
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 449,569
Lead Bank RSSD: 858528
Lead Bank Name: BANK OF MARION
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 449,569
|
MARION |
|
STATE BC
RSSD: 1076150
Location: BRUCETON MILLS, WV
Date Open: 9/8/1983
Type: FHD
BHC Assets as of: 6/30/2020
Parent Assets: 739,470
Lead Bank RSSD: 886624
Lead Bank Name: CLEAR MNT BK
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 737,270
|
BRUCETON MILLS |
|
SUMMIT FNCL GROUP
RSSD: 1247679
Location: MOOREFIELD, WV
Date Open: 12/31/1987
Type: FHD
BHC Assets as of: 6/30/2020
Parent Assets: 2,861,351
Lead Bank RSSD: 2372774
Lead Bank Name: SUMMIT CMNTY BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 2,859,416
|
MOOREFIELD |
|
SURREY BC
RSSD: 3163867
Location: MOUNT AIRY, NC
Date Open: 5/1/2003
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 403,514
Lead Bank RSSD: 2483120
Lead Bank Name: SURREY B&T
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 403,506
|
MOUNT AIRY |
|
TCB CORP
RSSD: 3147625
Location: GREENWOOD, SC
Date Open: 1/1/2003
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 551,702
Lead Bank RSSD: 271529
Lead Bank Name: COUNTYBANK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 543,758
|
GREENWOOD |
|
TRAVELERS REST BSHRS
RSSD: 2730383
Location: TRAVELERS REST, SC
Date Open: 11/30/1998
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 972,504
Lead Bank RSSD: 589523
Lead Bank Name: BANK OF TRAVELERS REST
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 972,505
|
TRAVELERS REST |
|
TRI COUNTY BC
RSSD: 3068289
Location: WEST UNION, WV
Date Open: 1/2/2002
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 214,246
Lead Bank RSSD: 22730
Lead Bank Name: WEST UNION BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 214,132
|
WEST UNION |
|
TRUIST FC
RSSD: 1074156
Location: CHARLOTTE, NC
Date Open: 1/1/1969
Type: FHD
BHC Assets as of: 6/30/2020
Parent Assets: 504,336,000
Lead Bank RSSD: 852320
Lead Bank Name: TRUIST BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 493,999,000
|
CHARLOTTE |
|
UB BC
RSSD: 5471801
Location: GREENVILLE, NC
Date Open: 5/1/2020
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 1,000,993
Lead Bank RSSD: 2744782
Lead Bank Name: UNION BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 1,001,100
|
GREENVILLE |
|
UNION BSHRS
RSSD: 2722892
Location: UNION, WV
Date Open: 10/30/1998
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 169,087
Lead Bank RSSD: 849432
Lead Bank Name: BANK OF MONROE
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 167,830
|
UNION |
|
UNITED BSHRS
RSSD: 1076217
Location: CHARLESTON, WV
Date Open: 5/1/1984
Type: FHD
BHC Assets as of: 6/30/2020
Parent Assets: 26,234,973
Lead Bank RSSD: 365325
Lead Bank Name: UNITED BK
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 26,209,296
|
CHARLESTON |
|
UWHARRIE CAP CORP
RSSD: 2082532
Location: ALBEMARLE, NC
Date Open: 7/1/1993
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 748,246
Lead Bank RSSD: 590220
Lead Bank Name: UWHARRIE BK
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 743,270
|
ALBEMARLE |
|
VILLAGE BK & TR FC
RSSD: 3251027
Location: MIDLOTHIAN, VA
Date Open: 5/1/2004
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 722,646
Lead Bank RSSD: 2760232
Lead Bank Name: VILLAGE BK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 724,159
|
MIDLOTHIAN |
|
VIRGINIA BK BSHRS
RSSD: 2623467
Location: DANVILLE, VA
Date Open: 1/1/1998
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 236,503
Lead Bank RSSD: 723822
Lead Bank Name: VIRGINIA B&TC
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 236,503
|
DANVILLE |
|
VIRGINIA CMNTY CAP
RSSD: 3628535
Location: RICHMOND, VA
Date Open: 8/15/1995
Type: FHD
BHC Assets as of: 6/30/2020
Parent Assets: 304,000
Lead Bank RSSD: 3626858
Lead Bank Name: VCC BK
Charter Type: SMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 246,505
|
RICHMOND |
|
VIRGINIA NAT BSHRS CORP
RSSD: 4517261
Location: CHARLOTTESVILLE, VA
Date Open: 12/16/2013
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 799,584
Lead Bank RSSD: 2708122
Lead Bank Name: VIRGINIA NB
Charter Type: NAT
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 799,491
|
CHARLOTTESVILLE |
|
WEST-CENTRAL BC
RSSD: 1076169
Location: SPENCER, WV
Date Open: 10/21/1983
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 169,859
Lead Bank RSSD: 911339
Lead Bank Name: FIRST NEIGH BK INC
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 169,670
|
SPENCER |
|
YORK BSHRS
RSSD: 1076208
Location: YORK, SC
Date Open: 9/16/1983
Type: BHC
BHC Assets as of: 6/30/2020
Parent Assets: 249,508
Lead Bank RSSD: 922924
Lead Bank Name: BANK OF YORK
Charter Type: NMB
Lead Bank Assets as of: 6/30/2020
Lead Bank Assets: 249,118
|
YORK |
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