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Bank Holding Companies

Bank

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

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

Last Updated: June 30, 2020

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  • All
    Name City
    ALLEGHENY BSHRS FRANKLIN
    AMERICAN NAT BSHRS DANVILLE
    ANDERSON BSHRS MULLINS
    APPALACHIAN FC PHILIPPI
    AQUESTA FNCL HOLDS CORNELIUS
    ASHECO MHC WEST JEFFERSON
    ATLANTIC UNION BSHRS CORP RICHMOND
    BANK OF AMER CORP CHARLOTTE
    BANK OF AMER CORP CHARLOTTE
    BANK OF SC CORP CHARLESTON
    BANK OF SOUTHSIDE VA CORP CARSON
    BANK OF SOUTHSIDE VA CORP CARSON
    BANK OF THE JAMES FNCL GROUP LYNCHBURG
    BAY BK OF VA RICHMOND
    BAY-VANGUARD MHC SPARROWS POINT
    BCC BSHRS PHENIX
    BENCHMARK BSHRS KENBRIDGE
    BIG COAL RIVER BC WHITESVILLE
    BLUE RIDGE BSHRS CHARLOTTESVILLE
    BLUE RIDGE FC WALHALLA
    C&F FC TOANO
    CALHOUN BSHRS GRANTSVILLE
    CALVIN B TAYLOR BSHRS BERLIN
    CAPITAL BC ROCKVILLE
    CAPITAL FUND BC BALTIMORE
    CAPITAL ONE FC MCLEAN
    CAPITAL ONE FC MCLEAN
    CARROLL BC SYKESVILLE
    CBB FNCL CORP MIDLOTHIAN
    CECIL BC ELKTON
    CHAIN BRIDGE BC MC LEAN
    CHESAPEAKE FNCL SHARES KILMARNOCK
    CITIZENS BC OF VA BLACKSTONE
    CITIZENS BLDG & LOAN MHC GREER
    CITIZENS BSHRS WESTON
    CITIZENS BSHRS CORP OLANTA
    CITIZENS FC ELKINS
    CITY FIRST ENT WASHINGTON
    CITY HC CHARLESTON
    CNB CORP CONWAY
    CNB FS BERKELEY SPRINGS
    COASTAL CAROLINA BSHRS MYRTLE BEACH
    COASTALSOUTH BSHRS HILTON HEAD ISLAND
    COMMERCIAL BSHRS HONEA PATH
    COMMUNITY BKR TR CORP RICHMOND
    COMMUNITY BSHRS PARKERSBURG
    COMMUNITY FC WALDORF
    COMMUNITY FIRST BC WALHALLA
    COMMUNITY HERITAGE FNCL MIDDLETOWN
    COMMUNITYCORP WALTERBORO
    CONGRESSIONAL BSHRS BETHESDA
    DARLINGTON CTY BSHRS DARLINGTON
    DAVIS TR FC ELKINS
    DELMARVA BSHRS CAMBRIDGE
    EAGLE BC BETHESDA
    EAGLE FNCL SVC BERRYVILLE
    EASTERN BSHRS ROMNEY
    F&M BK CORP TIMBERVILLE
    F&M FC GRANITE QUARRY
    FARMERS & MRCHS BSHRS HAMPSTEAD
    FARMERS BSHRS WINDSOR
    FAUQUIER BSHRS WARRENTON
    FCNB BC FAYETTEVILLE
    FIDELITY BSHRS NC FUQUAY VARINA
    FIRST BC LEBANON
    FIRST BC SOUTHERN PINES
    FIRST CAP BSHRS CHARLESTON
    FIRST CAROLINA BSHRS CORP DARLINGTON
    FIRST CAROLINA FS RALEIGH
    FIRST CITIZENS BSHRS RALEIGH
    FIRST CITIZENS BSHRS RALEIGH
    FIRST CLAY CTY BC CLAY
    FIRST CMNTY BSHRS BLUEFIELD
    FIRST CMNTY CORP LEXINGTON
    FIRST NAT CORP STRASBURG
    FIRST PALMETTO FC CAMDEN
    FIRST REGION BSHRS RICHLANDS
    FIRST RELIANCE BSHRS FLORENCE
    FIRST UNITED CORP OAKLAND
    FMB OF SC BSHRS HOLLY HILL
    FNB CORP HOLLY HILL
    FREEDOM BSHRS BELINGTON
    FVCBANKCORP FAIRFAX
    GLEN BURNIE BC GLEN BURNIE
    GNB BSHRS CORP GRUNDY
    GRANDSOUTH BC GREENVILLE
    HARBOR BSHRS CORP BALTIMORE
    HARRISON BSHRS LOST CREEK
    HERITAGE BSHRS WHITE HALL
    HIGHLANDS BSHRS PETERSBURG
    HIGHLANDS BSHRS PETERSBURG
    HOMETRUST BSHRS ASHEVILLE
    HOWARD BC BALTIMORE
    HSB BANCORP HEBRON
    IBW FC WASHINGTON
    JOHN MARSHALL BC RESTON
    KS BC SMITHFIELD
    LIVE OAK BSHRS WILMINGTON
    LOGAN CTY BSHRS LOGAN
    M&F BC DURHAM
    MAINSTREET BSHRS FAIRFAX
    MAX BANCORP LLC NORTH MYRTLE BEACH
    MAX BANCORP LLC NORTH MYRTLE BEACH
    MCNB BANKS WELCH
    MINERS & MRCH BC GRUNDY
    MORGANTOWN BSHRS MORGANTOWN
    MOUNTAIN-VALLEY BSHRS ELKINS
    MVB FC FAIRMONT
    NATIONAL BSHRS BLACKSBURG
    NATIONAL CONSUMER CO-OP BK ARLINGTON
    NEW PEOPLES BSHRS HONAKER
    NORTH STATE BC RALEIGH
    OAK RIDGE FS OAK RIDGE
    OLD POINT FC HAMPTON
    PALMETTO ST BSHRS HAMPTON
    PARKWAY ACQ CORP FLOYD
    PARTNERS BC SALISBURY
    PARTNERS BC SALISBURY
    PB FC ROCKY MOUNT
    PEOPLES BC CHESTERTOWN
    PEOPLES BC OF NC NEWTON
    PEOPLES FNCL GROUP IVA
    PERSONS BKG CO MACON
    PETERSTOWN BC PETERSTOWN
    PINNACLE BSHRS CORP ALTAVISTA
    PIONEER BSHRS STANLEY
    PIONEER CMNTY GROUP IAEGER
    PLEASANTS CTY BSHRS SAINT MARYS
    POCA VALLEY BSHRS WALTON
    POTOMAC BSHRS CHARLES TOWN
    POWELL VALLEY BSHRS JONESVILLE
    PREMIER FNCL BC HUNTINGTON
    PREMIER FNCL BC HUNTINGTON
    PSB HOLDING CORP PRESTON
    PUTNAM BSHRS HURRICANE
    QUEENSTOWN BC OF MD QUEENSTOWN
    ROMNEY BSHRS ROMNEY
    SANDY SPRING BC OLNEY
    SCCB FINANCIAL CORP COLUMBIA
    SECURITY FED CORP AIKEN
    SELECT BC DUNN
    SELECT BK FC FOREST
    SEVIER CTY BSHRS SEVIERVILLE
    SHORE BSHRS EASTON
    SOUTH ATLANTIC BSHRS MYRTLE BEACH
    SOUTHEASTERN BC GREELEYVILLE
    SOUTHERN BSHRS NC MOUNT OLIVE
    SOUTHERN FIRST BSHRS GREENVILLE
    SOUTHERN NAT BC OF VA INC MC LEAN
    SOUTHWEST VA BSHRS MARION
    STATE BC BRUCETON MILLS
    SUMMIT FNCL GROUP MOOREFIELD
    SURREY BC MOUNT AIRY
    TCB CORP GREENWOOD
    TRAVELERS REST BSHRS TRAVELERS REST
    TRI COUNTY BC WEST UNION
    TRUIST FC CHARLOTTE
    UB BC GREENVILLE
    UNION BSHRS UNION
    UNITED BSHRS CHARLESTON
    UWHARRIE CAP CORP ALBEMARLE
    VILLAGE BK & TR FC MIDLOTHIAN
    VIRGINIA BK BSHRS DANVILLE
    VIRGINIA CMNTY CAP RICHMOND
    VIRGINIA NAT BSHRS CORP CHARLOTTESVILLE
    WEST-CENTRAL BC SPENCER
    YORK BSHRS YORK
  • DC
    Name City
    CITY FIRST ENT WASHINGTON
    IBW FC WASHINGTON
  • GA
    Name City
    PERSONS BKG CO MACON
  • MD
    Name City
    BAY-VANGUARD MHC SPARROWS POINT
    CALVIN B TAYLOR BSHRS BERLIN
    CAPITAL BC ROCKVILLE
    CAPITAL FUND BC BALTIMORE
    CARROLL BC SYKESVILLE
    CECIL BC ELKTON
    COMMUNITY FC WALDORF
    COMMUNITY HERITAGE FNCL MIDDLETOWN
    CONGRESSIONAL BSHRS BETHESDA
    DELMARVA BSHRS CAMBRIDGE
    EAGLE BC BETHESDA
    FARMERS & MRCHS BSHRS HAMPSTEAD
    FIRST UNITED CORP OAKLAND
    GLEN BURNIE BC GLEN BURNIE
    HARBOR BSHRS CORP BALTIMORE
    HOWARD BC BALTIMORE
    HSB BANCORP HEBRON
    PARTNERS BC SALISBURY
    PARTNERS BC SALISBURY
    PEOPLES BC CHESTERTOWN
    PSB HOLDING CORP PRESTON
    QUEENSTOWN BC OF MD QUEENSTOWN
    SANDY SPRING BC OLNEY
    SHORE BSHRS EASTON
  • NC
    Name City
    AQUESTA FNCL HOLDS CORNELIUS
    ASHECO MHC WEST JEFFERSON
    BANK OF AMER CORP CHARLOTTE
    BANK OF AMER CORP CHARLOTTE
    F&M FC GRANITE QUARRY
    FIDELITY BSHRS NC FUQUAY VARINA
    FIRST BC SOUTHERN PINES
    FIRST CAROLINA FS RALEIGH
    FIRST CITIZENS BSHRS RALEIGH
    FIRST CITIZENS BSHRS RALEIGH
    HOMETRUST BSHRS ASHEVILLE
    KS BC SMITHFIELD
    LIVE OAK BSHRS WILMINGTON
    M&F BC DURHAM
    NORTH STATE BC RALEIGH
    OAK RIDGE FS OAK RIDGE
    PB FC ROCKY MOUNT
    PEOPLES BC OF NC NEWTON
    SELECT BC DUNN
    SOUTHERN BSHRS NC MOUNT OLIVE
    SURREY BC MOUNT AIRY
    TRUIST FC CHARLOTTE
    UB BC GREENVILLE
    UWHARRIE CAP CORP ALBEMARLE
  • SC
    Name City
    ANDERSON BSHRS MULLINS
    BANK OF SC CORP CHARLESTON
    BLUE RIDGE FC WALHALLA
    CITIZENS BLDG & LOAN MHC GREER
    CITIZENS BSHRS CORP OLANTA
    CNB CORP CONWAY
    COASTAL CAROLINA BSHRS MYRTLE BEACH
    COASTALSOUTH BSHRS HILTON HEAD ISLAND
    COMMERCIAL BSHRS HONEA PATH
    COMMUNITY FIRST BC WALHALLA
    COMMUNITYCORP WALTERBORO
    DARLINGTON CTY BSHRS DARLINGTON
    FIRST CAP BSHRS CHARLESTON
    FIRST CAROLINA BSHRS CORP DARLINGTON
    FIRST CMNTY CORP LEXINGTON
    FIRST PALMETTO FC CAMDEN
    FIRST RELIANCE BSHRS FLORENCE
    FMB OF SC BSHRS HOLLY HILL
    FNB CORP HOLLY HILL
    GRANDSOUTH BC GREENVILLE
    MAX BANCORP LLC NORTH MYRTLE BEACH
    MAX BANCORP LLC NORTH MYRTLE BEACH
    PALMETTO ST BSHRS HAMPTON
    PEOPLES FNCL GROUP IVA
    SCCB FINANCIAL CORP COLUMBIA
    SECURITY FED CORP AIKEN
    SOUTH ATLANTIC BSHRS MYRTLE BEACH
    SOUTHEASTERN BC GREELEYVILLE
    SOUTHERN FIRST BSHRS GREENVILLE
    TCB CORP GREENWOOD
    TRAVELERS REST BSHRS TRAVELERS REST
    YORK BSHRS YORK
  • TN
    Name City
    SEVIER CTY BSHRS SEVIERVILLE
  • VA
    Name City
    AMERICAN NAT BSHRS DANVILLE
    ATLANTIC UNION BSHRS CORP RICHMOND
    BANK OF SOUTHSIDE VA CORP CARSON
    BANK OF SOUTHSIDE VA CORP CARSON
    BANK OF THE JAMES FNCL GROUP LYNCHBURG
    BAY BK OF VA RICHMOND
    BCC BSHRS PHENIX
    BENCHMARK BSHRS KENBRIDGE
    BLUE RIDGE BSHRS CHARLOTTESVILLE
    C&F FC TOANO
    CAPITAL ONE FC MCLEAN
    CAPITAL ONE FC MCLEAN
    CBB FNCL CORP MIDLOTHIAN
    CHAIN BRIDGE BC MC LEAN
    CHESAPEAKE FNCL SHARES KILMARNOCK
    CITIZENS BC OF VA BLACKSTONE
    COMMUNITY BKR TR CORP RICHMOND
    EAGLE FNCL SVC BERRYVILLE
    F&M BK CORP TIMBERVILLE
    FARMERS BSHRS WINDSOR
    FAUQUIER BSHRS WARRENTON
    FIRST BC LEBANON
    FIRST CMNTY BSHRS BLUEFIELD
    FIRST NAT CORP STRASBURG
    FIRST REGION BSHRS RICHLANDS
    FVCBANKCORP FAIRFAX
    GNB BSHRS CORP GRUNDY
    JOHN MARSHALL BC RESTON
    MAINSTREET BSHRS FAIRFAX
    MINERS & MRCH BC GRUNDY
    NATIONAL BSHRS BLACKSBURG
    NATIONAL CONSUMER CO-OP BK ARLINGTON
    NEW PEOPLES BSHRS HONAKER
    OLD POINT FC HAMPTON
    PARKWAY ACQ CORP FLOYD
    PINNACLE BSHRS CORP ALTAVISTA
    PIONEER BSHRS STANLEY
    POWELL VALLEY BSHRS JONESVILLE
    SELECT BK FC FOREST
    SOUTHERN NAT BC OF VA INC MC LEAN
    SOUTHWEST VA BSHRS MARION
    VILLAGE BK & TR FC MIDLOTHIAN
    VIRGINIA BK BSHRS DANVILLE
    VIRGINIA CMNTY CAP RICHMOND
    VIRGINIA NAT BSHRS CORP CHARLOTTESVILLE
  • WV
    Name City
    ALLEGHENY BSHRS FRANKLIN
    APPALACHIAN FC PHILIPPI
    BIG COAL RIVER BC WHITESVILLE
    CALHOUN BSHRS GRANTSVILLE
    CITIZENS BSHRS WESTON
    CITIZENS FC ELKINS
    CITY HC CHARLESTON
    CNB FS BERKELEY SPRINGS
    COMMUNITY BSHRS PARKERSBURG
    DAVIS TR FC ELKINS
    EASTERN BSHRS ROMNEY
    FCNB BC FAYETTEVILLE
    FIRST CLAY CTY BC CLAY
    FREEDOM BSHRS BELINGTON
    HARRISON BSHRS LOST CREEK
    HERITAGE BSHRS WHITE HALL
    HIGHLANDS BSHRS PETERSBURG
    HIGHLANDS BSHRS PETERSBURG
    LOGAN CTY BSHRS LOGAN
    MCNB BANKS WELCH
    MORGANTOWN BSHRS MORGANTOWN
    MOUNTAIN-VALLEY BSHRS ELKINS
    MVB FC FAIRMONT
    PETERSTOWN BC PETERSTOWN
    PIONEER CMNTY GROUP IAEGER
    PLEASANTS CTY BSHRS SAINT MARYS
    POCA VALLEY BSHRS WALTON
    POTOMAC BSHRS CHARLES TOWN
    PREMIER FNCL BC HUNTINGTON
    PREMIER FNCL BC HUNTINGTON
    PUTNAM BSHRS HURRICANE
    ROMNEY BSHRS ROMNEY
    STATE BC BRUCETON MILLS
    SUMMIT FNCL GROUP MOOREFIELD
    TRI COUNTY BC WEST UNION
    UNION BSHRS UNION
    UNITED BSHRS CHARLESTON
    WEST-CENTRAL BC SPENCER

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