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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: October 2, 2025

ZIPZip
NameCityStateTypeLead Bank NameCharterType
ALLEGHENY BSHRS FRANKLINWVBHCPENDLETON CMNTY BK NMB
ANDERSON BSHRS MULLINSSCBHCANDERSON BROS BK NMB
APPALACHIAN FC PHILIPPIWVBHCBCBANK NMB
ASHECO MHC WEST JEFFERSONNCFHDLIFESTORE BK SMB
ATLANTIC UNION BSHRS CORP GLEN ALLENVAFHDATLANTIC UNION BK SMB
BANK OF AMER CORP CHARLOTTENCFHDBANK OF AMER CA NA NAT
BANK OF AMER CORP CHARLOTTENCFHDBANK OF AMER NA NAT
BANK OF SC CORP CHARLESTONSCBHCBANK OF SC NMB
BANK OF SOUTHSIDE VA CORP CARSONVABHCBANK OF SOUTHSIDE VA NMB
BANK OF THE JAMES FNCL GROUP LYNCHBURGVABHCBANK OF THE JAMES SMB
BCC BSHRS PHENIXVAFHDBANK OF CHARLOTTE CTY SMB
BEACON HC MOUNT PLEASANTSCBHCBEACON CMNTY BK NMB
BENCHMARK BSHRS KENBRIDGEVABHCBENCHMARK CMNTY BK SMB
BIG COAL RIVER BC WHITESVILLEWVBHCWHITESVILLE ST BK NMB
BLUE RIDGE FC WALHALLASCBHCBLUE RIDGE BK NMB
BURKE & HERBERT FS CORP ALEXANDRIAVAFHDBURKE & HERBERT B&TC SMB
BV FNCL SPARROWS POINTMDBHCBAYVANGUARD BK NMB
C&F FC TOANOVABHCCITIZENS & FARMERS BK NMB
CALHOUN BSHRS GRANTSVILLEWVBHCCALHOUN CTY BK NMB
CALVIN B TAYLOR BSHRS BERLINMDBHCCALVIN B TAYLOR BKG CO BERLIN NMB
CAPITAL BC ROCKVILLEMDBHCCAPITAL BANK NA NAT
CAPITAL FUND BC BALTIMOREMDBHCCFG BK NMB
CAPITAL ONE FC MCLEANVAFHDCAPITAL ONE NA NAT
CARTER BSHRS MARTINSVILLEVABHCCARTER BK & TR NMB
CBB FNCL CORP MIDLOTHIANVABHCCOMMUNITY BKR BK SMB
CECIL BC ELKTONMDBHCCECIL BK SMB
CHAIN BRIDGE BC MC LEANVABHCCHAIN BRIDGE BK NA NAT
CHESAPEAKE FNCL SHARES KILMARNOCKVAFHDCHESAPEAKE BK SMB
CITIZENS BC OF VA BLACKSTONEVABHCCITIZENS B&TC SMB
CITIZENS BLDG & LOAN MHC GREERSCBHCCBL ST SVGS BK SSB
CITIZENS BSHRS WESTONWVBHCCITIZENS BK OF WESTON NMB
CITIZENS BSHRS CORP OLANTASCBHCCITIZENS BK NMB
CITIZENS FC ELKINSWVBHCCITIZENS BK WV NMB
CITY FIRST ENT WASHINGTONDCBHCCITY FIRST BK NA NAT
CITY HC CHARLESTONWVFHDCITY NB OF WV NAT
CNB CORP CONWAYSCBHCCONWAY NB NAT
CNB FS BERKELEY SPRINGSWVFHDCNB BK INC NMB
COASTAL CAROLINA BSHRS MYRTLE BEACHSCBHCCOASTAL CAROLINA NB NAT
COASTALSOUTH BSHRS HILTON HEAD ISLANDSCBHCCOASTAL STS BK SMB
COMMERCIAL BSHRS HONEA PATHSCBHCCOMMERCIAL BK NMB
COMMUNITY BSHRS PARKERSBURGWVBHCCOMMUNITY BK OF PARKERSBURG NMB
COMMUNITY HERITAGE FNCL MIDDLETOWNMDBHCMIDDLETOWN VALLEY BK NMB
COMMUNITYCORP WALTERBOROSCBHCBANK OF THE LOWCOUNTRY NMB
CSBH LLC POWHATANVABHCNEW HORIZON BK NA NAT
DARLINGTON CTY BSHRS DARLINGTONSCBHCDEDICATED CMNTY BK NMB
DAVIS TR FC ELKINSWVBHCDAVIS TC NMB
EAGLE BC BETHESDAMDBHCEAGLEBANK SMB
EAGLE FNCL SVC BERRYVILLEVABHCBANK OF CLARKE SMB
EASTERN BSHRS ROMNEYWVBHCFNB BK INC NMB
F&M BK CORP TIMBERVILLEVAFHDFARMERS & MERCHANTS BK SMB
F&M FC GRANITE QUARRYNCBHCFARMERS & MRCH BK NMB
FARMERS & MRCHS BSHRS HAMPSTEADMDFHDFARMERS & MRCH BK NMB
FCNB BC FAYETTEVILLEWVBHCFAYETTE CTY NB OF FAYETTEVILLENAT
FIDELITY BSHRS NC FUQUAY-VARINANCBHCFIDELITY BK NMB
FIRST BC LEBANONVABHCFIRST B&TC SMB
FIRST BC SOUTHERN PINESNCBHCFIRST BK SMB
FIRST BSHRSBARBOURSVILLEWVBHC
FIRST CAP BSHRS CHARLESTONSCBHCFIRST CAP BK SMB
FIRST CAROLINA BSHRS CORP FLORENCESCBHCCAROLINA B&TC NMB
FIRST CAROLINA FS RALEIGHNCBHCFIRST CAROLINA BK NMB
FIRST CITIZENS BSHRS RALEIGHNCFHDFIRST-CITIZENS B&TC NMB
FIRST CLAY CTY BC CLAYWVBHCCLAY CTY BK NMB
FIRST CMNTY BSHRS BLUEFIELDVAFHDFIRST CMNTY BK SMB
FIRST CMNTY CORP LEXINGTONSCBHCFIRST CMNTY BK NMB
FIRST NAT CORP STRASBURGVABHCFIRST BK SMB
FIRST PALMETTO FC CAMDENSCBHCFIRST PALMETTO BK NMB
FIRST REGION BSHRS RICHLANDSVABHCFIRST SENTINEL BK SMB
FIRST RELIANCE BSHRS FLORENCESCBHCFIRST RELIANCE BK NMB
FIRST UNITED CORP OAKLANDMDFHDFIRST UNITED B&TR NMB
FMB OF SC BSHRS HOLLY HILLSCBHCFARMERS & MRCH BK OF SC NMB
FNB CORP HOLLY HILLSCBHCFIRST NB OF SC NAT
FORBRIGHT CHEVY CHASEMDBHCFORBRIGHT BK NMB
FREEDOM BSHRS BELINGTONWVBHCFREEDOM BK NMB
FREEDOM FNCL HOLDS FAIRFAXVABHCFREEDOM BK OF VIRGINIA SMB
FVCBANKCORP FAIRFAXVABHCFVCBANK SMB
GLEN BURNIE BC GLEN BURNIEMDBHCBANK OF GLEN BURNIE NMB
GNB BSHRS CORP GRUNDYVABHCLEGACY BK SMB
HARBOR BSHRS CORP BALTIMOREMDBHCHARBOR BK OF MD NMB
HARRISON BSHRS LOST CREEKWVBHCHARRISON CTY BK NMB
HERITAGE BSHRS WHITE HALLWVBHCFIRST EXCH BK NMB
HIGHLANDS BSHRS PETERSBURGWVBHCCAPON VALLEY BK NMB
HIGHLANDS BSHRS PETERSBURGWVBHCGRANT CTY BK NMB
HOMETRUST BSHRS ASHEVILLENCFHDHOMETRUST BK SMB
HSB BANCORP HEBRONMDBHCHEBRON SVG BK NMB
IBW FC WASHINGTONDCBHCINDUSTRIAL BK NMB
JOHN MARSHALL BC RESTONVABHCJOHN MARSHALL BK SMB
JSB FNCL SHEPERDSTOWNWVBHCJEFFERSON SECURITY BK NMB
KS BC SMITHFIELDNCBHCKS BK SSB
LEE BSHRS PENNINGTON GAPVABHCLEE B&TC NMB
LIVE OAK BSHRS WILMINGTONNCFHDLIVE OAK BKG CO NMB
LOCUS RICHMONDVABHCLOCUS BK SMB
LOGAN CTY BSHRS LOGANWVBHCLOGAN B&TC NMB
M&F BC DURHAMNCBHCMECHANICS & FARMERS BK NMB
MAINSTREET BSHRS FAIRFAXVAFHDMAINSTREET BK SMB
MCNB BANKS WELCHWVBHCMCNB BK&TC NMB
MINERS & MRCH BC GRUNDYVABHCTRUPOINT BK SMB
MORGANTOWN BSHRS MORGANTOWNWVBHCCITIZENS BK OF MORGANTOWN NMB
MOUNTAIN-VALLEY BSHRS ELKINSWVBHCMOUNTAIN VALLEY BK NA NAT
MVB FC FAIRMONTWVFHDMVB BK INC NMB
NATIONAL BSHRS BLACKSBURGVAFHDNATIONAL BK OF BLACKSBURG NAT
NATIONAL CAP BC WASHINGTONDCBHCNATIONAL CAPITAL BK OF WA NAT
NATIONAL CONSUMER CO-OP BK ARLINGTONVABHCNATIONAL CO-OP BK NA NAT
NEW PEOPLES BSHRS HONAKERVAFHDNEW PEOPLES BK SMB
NEW REPUBLIC PTNRS CHARLOTTENCBHCNEW REPUBLIC BK NMB
NORTH STATE BC RALEIGHNCBHCNORTH ST BK SMB
OAK RIDGE FS OAK RIDGENCBHCBANK OF OAK RIDGE SMB
OAK VIEW BSHRS WARRENTONVABHCOAK VIEW NB NAT
ODNB FC TYSONS CORNERVAFHDOLD DOMINION NA NAT
OPTUS FC COLUMBIASCBHCOPTUS BK NMB
PALMETTO ST BSHRS HAMPTONSCBHCPALMETTO ST BK NMB
PB FC ROCKY MOUNTNCBHCPROVIDENCE BK NMB
PEOPLES BC CHESTERTOWNMDBHCPEOPLES BK NMB
PEOPLES BC OF NC NEWTONNCBHCPEOPLES BK NMB
Peoples BSHRSMONTROSSVABHC
PEOPLES CMNTY BKMontrossVABHC
PEOPLES FNCL GROUP IVASCFHDPEOPLES BK NMB
PERSONS BKG COMACONGABHC
PETERSTOWN BC PETERSTOWNWVBHCFIRST NB OF PETERSTOWN NAT
PINNACLE BSHRS CORP ALTAVISTAVABHCFIRST NB NAT
PIONEER BSHRS STANLEYVABHCPIONEER BK SMB
PIONEER CMNTY GROUP IAEGERWVBHCPIONEER CMNTY BK NMB
PLEASANTS CTY BSHRS SAINT MARYSWVBHCPLEASANTS CTY BK SMB
POCA VALLEY BSHRS WALTONWVFHDPOCA VALLEY BK NMB
POTOMAC BSHRS CHARLES TOWNWVBHCBANK OF CHARLES TOWN NMB
POWELL VALLEY BSHRS JONESVILLEVABHCPOWELL VALLEY NB NAT
PRIMIS FNCL CORP MC LEANVAFHDPRIMIS BK SMB
PUTNAM BSHRS HURRICANEWVFHDPUTNAM CTY BK SMB
QUEENSTOWN BC OF MD QUEENSTOWNMDBHCQUEENSTOWN BK OF MD NMB
ROMNEY BSHRS ROMNEYWVBHCBANK OF ROMNEY SMB
SECURITY FED CORP AIKENSCBHCSECURITY FED BK NMB
SELECT BK FC FORESTVAFHDSELECT BK SMB
SEVIER CTY BSHRSSEVIERVILLETNBHC
SHORE BSHRS EASTONMDFHDSHORE UNITED BK NA NAT
SKYLINE BSHRS FLOYDVABHCSKYLINE NB NAT
SOUTH ATLANTIC BSHRS MYRTLE BEACHSCBHCSOUTH ATLANTIC BK NMB
SOUTHEASTERN BC GREELEYVILLESCBHCBANK OF GREELEYVILLE NMB
SOUTHERN BSHRS NC MOUNT OLIVENCBHCSOUTHERN B&TC NMB
SOUTHERN FC SPARTANBURGSCBHCSOUTHERN BK NMB
SOUTHERN FIRST BSHRS GREENVILLESCBHCSOUTHERN FIRST BK NMB
SOUTHWEST VA BSHRS MARIONVABHCBANK OF MARION SMB
STATE BC BRUCETON MILLSWVFHDCLEAR MNT BK SMB
TCB CORP GREENWOODSCBHCCOUNTYBANK NMB
TRAVELERS REST BSHRS TRAVELERS RESTSCBHCBANK OF TRAVELERS REST NMB
TRI COUNTY BC WEST UNIONWVBHCWEST UNION BK NMB
TRUIST FC CHARLOTTENCFHDTRUIST BK NMB
UNION BSHRS UNIONWVBHCBANK OF MONROE SMB
UNITED BSHRS CHARLESTONWVFHDUNITED BK SMB
UNITED CMNTY BK GREENVILLESCFHDUNITED CMNTY BK SMB
UWHARRIE CAP CORP ALBEMARLENCBHCUWHARRIE BK SMB
VARN FC EHRHARDTSCBHCENTERPRISE BK OF SC NMB
VIRGINIA NAT BSHRS CORP CHARLOTTESVILLEVABHCVIRGINIA NB NAT
WEST-CENTRAL BC SPENCERWVBHCFIRST NEIGH BK INC NMB
YORK BSHRS YORKSCBHCBANK OF YORK NMB
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