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Bank Holding Companies

Bank

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

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

Last Updated: March 31, 2025

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NameCityStateTypeLead Bank NameCharter Type
ALLEGHENY BSHRSFRANKLINWVBHCPENDLETON CMNTY BKNMB
ANDERSON BSHRSMULLINSSCBHCANDERSON BROS BKNMB
APPALACHIAN FCPHILIPPIWVBHCBCBANKNMB
ASHECO MHCWEST JEFFERSONNCFHDLIFESTORE BKSMB
ATLANTIC UNION BSHRS CORPGLEN ALLENVAFHDATLANTIC UNION BKSMB
BANK OF AMER CORPCHARLOTTENCFHDBANK OF AMER CA NANAT
BANK OF AMER CORPCHARLOTTENCFHDBANK OF AMER NANAT
BANK OF SC CORPCHARLESTONSCBHCBANK OF SCNMB
BANK OF SOUTHSIDE VA CORPCARSONVABHCBANK OF SOUTHSIDE VANMB
BANK OF THE JAMES FNCL GROUPLYNCHBURGVABHCBANK OF THE JAMESSMB
BCC BSHRSPHENIXVAFHDBANK OF CHARLOTTE CTYSMB
BEACON HCMOUNT PLEASANTSCBHCBEACON CMNTY BKNMB
BENCHMARK BSHRSKENBRIDGEVABHCBENCHMARK CMNTY BKSMB
BIG COAL RIVER BCWHITESVILLEWVBHCWHITESVILLE ST BKNMB
BLUE RIDGE FCWALHALLASCBHCBLUE RIDGE BKNMB
BURKE & HERBERT FS CORPALEXANDRIAVAFHDBURKE & HERBERT B&TCSMB
BV FNCLSPARROWS POINTMDBHCBAYVANGUARD BKNMB
C&F FCTOANOVABHCCITIZENS & FARMERS BKNMB
CALHOUN BSHRSGRANTSVILLEWVBHCCALHOUN CTY BKNMB
CALVIN B TAYLOR BSHRSBERLINMDBHCCALVIN B TAYLOR BKG CO BERLINNMB
CAPITAL BCROCKVILLEMDBHCCAPITAL BANK NANAT
CAPITAL FUND BCBALTIMOREMDBHCCFG BKNMB
CAPITAL ONE FCMCLEANVAFHDCAPITAL ONE NANAT
CARTER BSHRSMARTINSVILLEVABHCCARTER BK & TRNMB
CBB FNCL CORPMIDLOTHIANVABHCCOMMUNITY BKR BKSMB
CECIL BCELKTONMDBHCCECIL BKSMB
CHAIN BRIDGE BCMC LEANVABHCCHAIN BRIDGE BK NANAT
CHESAPEAKE FNCL SHARESKILMARNOCKVAFHDCHESAPEAKE BKSMB
CITIZENS BC OF VABLACKSTONEVABHCCITIZENS B&TCSMB
CITIZENS BLDG & LOAN MHCGREERSCBHCCBL ST SVGS BKSSB
CITIZENS BSHRSWESTONWVBHCCITIZENS BK OF WESTONNMB
CITIZENS BSHRS CORPOLANTASCBHCCITIZENS BKNMB
CITIZENS FCELKINSWVBHCCITIZENS BK WVNMB
CITY FIRST ENTWASHINGTONDCBHCCITY FIRST BK NANAT
CITY HCCHARLESTONWVFHDCITY NB OF WVNAT
CNB CORPCONWAYSCBHCCONWAY NBNAT
CNB FSBERKELEY SPRINGSWVFHDCNB BK INCNMB
COASTAL CAROLINA BSHRSMYRTLE BEACHSCBHCCOASTAL CAROLINA NBNAT
COASTALSOUTH BSHRSHILTON HEAD ISLANDSCBHCCOASTAL STS BKSMB
COMMERCIAL BSHRSHONEA PATHSCBHCCOMMERCIAL BKNMB
COMMUNITY BSHRSPARKERSBURGWVBHCCOMMUNITY BK OF PARKERSBURGNMB
COMMUNITY HERITAGE FNCLMIDDLETOWNMDBHCMIDDLETOWN VALLEY BKNMB
COMMUNITYCORPWALTERBOROSCBHCBANK OF THE LOWCOUNTRYNMB
CSBH LLCPOWHATANVABHCNEW HORIZON BK NANAT
DARLINGTON CTY BSHRSDARLINGTONSCBHCDEDICATED CMNTY BKNMB
DAVIS TR FCELKINSWVBHCDAVIS TCNMB
EAGLE BCBETHESDAMDBHCEAGLEBANKSMB
EAGLE FNCL SVCBERRYVILLEVABHCBANK OF CLARKESMB
EASTERN BSHRSROMNEYWVBHCFNB BK INCNMB
F&M BK CORPTIMBERVILLEVAFHDFARMERS & MERCHANTS BKSMB
F&M FCGRANITE QUARRYNCBHCFARMERS & MRCH BKNMB
FARMERS & MRCHS BSHRSHAMPSTEADMDFHDFARMERS & MRCH BKNMB
FCNB BCFAYETTEVILLEWVBHCFAYETTE CTY NB OF FAYETTEVILLENAT
FIDELITY BSHRS NCFUQUAY-VARINANCBHCFIDELITY BKNMB
FIRST BCLEBANONVABHCFIRST B&TCSMB
FIRST BCSOUTHERN PINESNCBHCFIRST BKSMB
FIRST CAP BSHRSCHARLESTONSCBHCFIRST CAP BKSMB
FIRST CAROLINA BSHRS CORPFLORENCESCBHCCAROLINA B&TCNMB
FIRST CAROLINA FSRALEIGHNCBHCFIRST CAROLINA BKNMB
FIRST CITIZENS BSHRSRALEIGHNCFHDFIRST-CITIZENS B&TCNMB
FIRST CLAY CTY BCCLAYWVBHCCLAY CTY BKNMB
FIRST CMNTY BSHRSBLUEFIELDVAFHDFIRST CMNTY BKSMB
FIRST CMNTY CORPLEXINGTONSCBHCFIRST CMNTY BKNMB
FIRST NAT CORPSTRASBURGVABHCFIRST BKSMB
FIRST PALMETTO FCCAMDENSCBHCFIRST PALMETTO BKNMB
FIRST REGION BSHRSRICHLANDSVABHCFIRST SENTINEL BKSMB
FIRST RELIANCE BSHRSFLORENCESCBHCFIRST RELIANCE BKNMB
FIRST UNITED CORPOAKLANDMDFHDFIRST UNITED B&TRNMB
FMB OF SC BSHRSHOLLY HILLSCBHCFARMERS & MRCH BK OF SCNMB
FNB CORPHOLLY HILLSCBHCFIRST NB OF SCNAT
FORBRIGHTCHEVY CHASEMDBHCFORBRIGHT BKNMB
FREEDOM BSHRSBELINGTONWVBHCFREEDOM BKNMB
FREEDOM FNCL HOLDSFAIRFAXVABHCFREEDOM BK OF VIRGINIASMB
FVCBANKCORPFAIRFAXVABHCFVCBANKSMB
GLEN BURNIE BCGLEN BURNIEMDBHCBANK OF GLEN BURNIENMB
GNB BSHRS CORPGRUNDYVABHCLEGACY BKSMB
HARBOR BSHRS CORPBALTIMOREMDBHCHARBOR BK OF MDNMB
HARRISON BSHRSLOST CREEKWVBHCHARRISON CTY BKNMB
HERITAGE BSHRSWHITE HALLWVBHCFIRST EXCH BKNMB
HIGHLANDS BSHRSPETERSBURGWVBHCCAPON VALLEY BKNMB
HIGHLANDS BSHRSPETERSBURGWVBHCGRANT CTY BKNMB
HOMETRUST BSHRSASHEVILLENCFHDHOMETRUST BKSMB
HSB BANCORPHEBRONMDBHCHEBRON SVG BKNMB
IBW FCWASHINGTONDCBHCINDUSTRIAL BKNMB
JOHN MARSHALL BCRESTONVABHCJOHN MARSHALL BKSMB
JSB FNCLSHEPERDSTOWNWVBHCJEFFERSON SECURITY BKNMB
KS BCSMITHFIELDNCBHCKS BKSSB
LEE BSHRSPENNINGTON GAPVABHCLEE B&TCNMB
LIVE OAK BSHRSWILMINGTONNCFHDLIVE OAK BKG CONMB
LOCUSRICHMONDVABHCLOCUS BKSMB
LOGAN CTY BSHRSLOGANWVBHCLOGAN B&TCNMB
M&F BCDURHAMNCBHCMECHANICS & FARMERS BKNMB
MAINSTREET BSHRSFAIRFAXVAFHDMAINSTREET BKSMB
MCNB BANKSWELCHWVBHCMCNB BK&TCNMB
MINERS & MRCH BCGRUNDYVABHCTRUPOINT BKSMB
MORGANTOWN BSHRSMORGANTOWNWVBHCCITIZENS BK OF MORGANTOWNNMB
MOUNTAIN-VALLEY BSHRSELKINSWVBHCMOUNTAIN VALLEY BK NANAT
MVB FCFAIRMONTWVFHDMVB BK INCNMB
NATIONAL BSHRSBLACKSBURGVAFHDNATIONAL BK OF BLACKSBURGNAT
NATIONAL CAP BCWASHINGTONDCBHCNATIONAL CAPITAL BK OF WANAT
NATIONAL CONSUMER CO-OP BKARLINGTONVABHCNATIONAL CO-OP BK NANAT
NEW PEOPLES BSHRSHONAKERVAFHDNEW PEOPLES BKSMB
NEW REPUBLIC PTNRSCHARLOTTENCBHCNEW REPUBLIC BKNMB
NORTH STATE BCRALEIGHNCBHCNORTH ST BKSMB
OAK RIDGE FSOAK RIDGENCBHCBANK OF OAK RIDGESMB
OAK VIEW BSHRSWARRENTONVABHCOAK VIEW NBNAT
ODNB FCTYSONS CORNERVAFHDOLD DOMINION NANAT
OLD POINT FCHAMPTONVABHCOLD POINT NB OF PHOEBUSNAT
OPTUS FCCOLUMBIASCBHCOPTUS BKNMB
PALMETTO ST BSHRSHAMPTONSCBHCPALMETTO ST BKNMB
PB FCROCKY MOUNTNCBHCPROVIDENCE BKNMB
PEOPLES BCCHESTERTOWNMDBHCPEOPLES BKNMB
PEOPLES BC OF NCNEWTONNCBHCPEOPLES BKNMB
PEOPLES FNCL GROUPIVASCFHDPEOPLES BKNMB
PETERSTOWN BCPETERSTOWNWVBHCFIRST NB OF PETERSTOWNNAT
PINNACLE BSHRS CORPALTAVISTAVABHCFIRST NBNAT
PIONEER BSHRSSTANLEYVABHCPIONEER BKSMB
PIONEER CMNTY GROUPIAEGERWVBHCPIONEER CMNTY BKNMB
PLEASANTS CTY BSHRSSAINT MARYSWVBHCPLEASANTS CTY BKSMB
POCA VALLEY BSHRSWALTONWVFHDPOCA VALLEY BKNMB
POTOMAC BSHRSCHARLES TOWNWVBHCBANK OF CHARLES TOWNNMB
POWELL VALLEY BSHRSJONESVILLEVABHCPOWELL VALLEY NBNAT
PRIMIS FNCL CORPMC LEANVAFHDPRIMIS BKSMB
PUTNAM BSHRSHURRICANEWVFHDPUTNAM CTY BKSMB
QUEENSTOWN BC OF MDQUEENSTOWNMDBHCQUEENSTOWN BK OF MDNMB
ROMNEY BSHRSROMNEYWVBHCBANK OF ROMNEYSMB
SECURITY FED CORPAIKENSCBHCSECURITY FED BKNMB
SELECT BK FCFORESTVAFHDSELECT BKSMB
SHORE BSHRSEASTONMDFHDSHORE UNITED BK NANAT
SKYLINE BSHRSFLOYDVABHCSKYLINE NBNAT
SOUTH ATLANTIC BSHRSMYRTLE BEACHSCBHCSOUTH ATLANTIC BKNMB
SOUTHEASTERN BCGREELEYVILLESCBHCBANK OF GREELEYVILLENMB
SOUTHERN BSHRS NCMOUNT OLIVENCBHCSOUTHERN B&TCNMB
SOUTHERN FCSPARTANBURGSCBHCSOUTHERN BKNMB
SOUTHERN FIRST BSHRSGREENVILLESCBHCSOUTHERN FIRST BKNMB
SOUTHWEST VA BSHRSMARIONVABHCBANK OF MARIONSMB
STATE BCBRUCETON MILLSWVFHDCLEAR MNT BKSMB
TCB CORPGREENWOODSCBHCCOUNTYBANKNMB
TRAVELERS REST BSHRSTRAVELERS RESTSCBHCBANK OF TRAVELERS RESTNMB
TRI COUNTY BCWEST UNIONWVBHCWEST UNION BKNMB
TRUIST FCCHARLOTTENCFHDTRUIST BKNMB
UNION BSHRSUNIONWVBHCBANK OF MONROESMB
UNITED BSHRSCHARLESTONWVFHDUNITED BKSMB
UNITED CMNTY BKGREENVILLESCFHDUNITED CMNTY BKSMB
UWHARRIE CAP CORPALBEMARLENCBHCUWHARRIE BKSMB
VIRGINIA NAT BSHRS CORPCHARLOTTESVILLEVABHCVIRGINIA NBNAT
WEST-CENTRAL BCSPENCERWVBHCFIRST NEIGH BK INCNMB
YORK BSHRSYORKSCBHCBANK OF YORKNMB
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