Bank Holding Companies

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: June 30, 2020

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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: 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 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 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: 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 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 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: 718538 Lead Bank Name: GRANT CTY BK Charter Type: NMB Lead Bank Assets as of: 6/30/2020 Lead Bank Assets: 280,226	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: 18836 Lead Bank Name: CAPON VALLEY BK Charter Type: NMB Lead Bank Assets as of: 6/30/2020 Lead Bank Assets: 173,407	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

Name	City
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
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

Name	City
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

Name	City
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
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
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
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
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 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
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
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
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
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
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
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
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
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
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
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
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
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
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

Name	City
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
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
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
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 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: 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 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
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
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
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
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
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 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
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
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
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
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
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

Name	City
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
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
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
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 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
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
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 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
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
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
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 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 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 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
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
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
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
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
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
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
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 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
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
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

Name	City
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

Name	City
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
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 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
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
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
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
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
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
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
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
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
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
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
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 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 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 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
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
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
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
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
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
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
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
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
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
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
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
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
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

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
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
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
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
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 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 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 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
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
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
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
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
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
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
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: 718538 Lead Bank Name: GRANT CTY BK Charter Type: NMB Lead Bank Assets as of: 6/30/2020 Lead Bank Assets: 280,226	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: 18836 Lead Bank Name: CAPON VALLEY BK Charter Type: NMB Lead Bank Assets as of: 6/30/2020 Lead Bank Assets: 173,407	PETERSBURG
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
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
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
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
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
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
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
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
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
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
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
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

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