Zip| Name | City |
|---|---|
|
AB&T FC
RSSD: 3706684 Location: GASTONIA, NC Date Open: 5/14/2008 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 142,053 Lead Bank RSSD: 3276543 Lead Bank Name: ALLIANCE BK TR CO Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 135,757 |
GASTONIA |
|
ACCESS NAT CORP
RSSD: 3109904 Location: RESTON, VA Date Open: 6/15/2002 Type: BHC BHC Assets as of: 9/30/2017 Parent Assets: 2,873,070 Lead Bank RSSD: 2859903 Lead Bank Name: ACCESS NB Charter Type: NAT Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 2,833,405 |
RESTON |
|
ALLEGHENY BSHRS
RSSD: 3137082 Location: FRANKLIN, WV Date Open: 1/1/2003 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 284,927 Lead Bank RSSD: 370020 Lead Bank Name: PENDLETON CMNTY BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 294,793 |
FRANKLIN |
|
AMERICAN NAT BSHRS
RSSD: 1076691 Location: DANVILLE, VA Date Open: 9/1/1984 Type: BHC BHC Assets as of: 9/30/2017 Parent Assets: 1,780,541 Lead Bank RSSD: 958727 Lead Bank Name: AMERICAN NB&TC Charter Type: NAT Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 1,771,165 |
DANVILLE |
|
ANDERSON BSHRS
RSSD: 1138197 Location: MULLINS, SC Date Open: 7/1/1986 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 623,661 Lead Bank RSSD: 6329 Lead Bank Name: ANDERSON BROS BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 659,221 |
MULLINS |
|
APPALACHIAN FC
RSSD: 1141115 Location: PHILIPPI, WV Date Open: 12/1/1986 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 121,269 Lead Bank RSSD: 829032 Lead Bank Name: BCBANK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 122,063 |
PHILIPPI |
|
AQUESTA FNCL HOLDS
RSSD: 4566232 Location: CORNELIUS, NC Date Open: 4/1/2014 Type: FHD BHC Assets as of: 6/30/2017 Parent Assets: 365,606 Lead Bank RSSD: 3446636 Lead Bank Name: AQUESTA BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 376,730 |
CORNELIUS |
|
ARTHUR FC
RSSD: 3196584 Location: UNION, SC Date Open: 9/10/2003 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 48,133 Lead Bank RSSD: 591320 Lead Bank Name: ARTHUR ST BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 493,971 |
UNION |
|
ATLANTIC BSHRS
RSSD: 3393794 Location: BLUFFTON, SC Date Open: 1/26/2006 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 86,995 Lead Bank RSSD: 3393785 Lead Bank Name: ATLANTIC CMNTY BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 91,983 |
BLUFFTON |
|
BAC N AMER HC
RSSD: 1379552 Location: CHARLOTTE, NC Date Open: 7/1/1985 Type: FHD BHC Assets as of: 9/30/2017 Parent Assets: 231,955,000 Lead Bank RSSD: 480228 Lead Bank Name: BANK OF AMER NA Charter Type: NAT Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 1,725,215,000 |
CHARLOTTE |
|
BANA HOLD CORP
RSSD: 1199769 Location: CHARLOTTE, NC Date Open: 12/31/1972 Type: FHD BHC Assets as of: 9/30/2017 Parent Assets: 212,425,000 Lead Bank RSSD: 480228 Lead Bank Name: BANK OF AMER NA Charter Type: NAT Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 1,725,215,000 |
CHARLOTTE |
|
BANK OF AMER CORP
RSSD: 1073757 Location: CHARLOTTE, NC Date Open: 11/4/1968 Type: FHD BHC Assets as of: 9/30/2017 Parent Assets: 2,285,062,000 Lead Bank RSSD: 480228 Lead Bank Name: BANK OF AMER NA Charter Type: NAT Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 1,725,215,000 |
CHARLOTTE |
|
BANK OF SC CORP
RSSD: 2297701 Location: CHARLESTON, SC Date Open: 4/17/1995 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 430,304 Lead Bank RSSD: 246022 Lead Bank Name: BANK OF SC Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 431,693 |
CHARLESTON |
|
BANK OF SOUTHSIDE VA CORP
RSSD: 1076105 Location: CARSON, VA Date Open: 7/1/1983 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 577,974 Lead Bank RSSD: 610128 Lead Bank Name: BANK OF SOUTHSIDE VA Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 553,524 |
CARSON |
|
BANK OF THE JAMES FNCL GROUP
RSSD: 3217032 Location: LYNCHBURG, VA Date Open: 1/1/2004 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 595,637 Lead Bank RSSD: 2787770 Lead Bank Name: BANK OF THE JAMES Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 619,755 |
LYNCHBURG |
|
BAY BK OF VA
RSSD: 2560665 Location: RICHMOND, VA Date Open: 2/10/1997 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 867,392 Lead Bank RSSD: 34425 Lead Bank Name: VIRGINIA COMMONWEALTH BK Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 955,134 |
RICHMOND |
|
BB&T CORP
RSSD: 1074156 Location: WINSTON SALEM, NC Date Open: 1/1/1969 Type: FHD BHC Assets as of: 9/30/2017 Parent Assets: 220,340,000 Lead Bank RSSD: 852320 Lead Bank Name: BRANCH BKG&TC Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 214,780,000 |
WINSTON SALEM |
|
BCC BSHRS
RSSD: 2835680 Location: PHENIX, VA Date Open: 10/1/1999 Type: FHD BHC Assets as of: 6/30/2017 Parent Assets: 145,007 Lead Bank RSSD: 667524 Lead Bank Name: BANK OF CHARLOTTE CTY Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 158,871 |
PHENIX |
|
BENCHMARK BSHRS
RSSD: 1141441 Location: KENBRIDGE, VA Date Open: 1/2/1987 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 577,461 Lead Bank RSSD: 94522 Lead Bank Name: BENCHMARK CMNTY BK Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 563,071 |
KENBRIDGE |
|
BIG COAL RIVER BC
RSSD: 1135842 Location: WHITESVILLE, WV Date Open: 2/3/1986 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 106,289 Lead Bank RSSD: 732637 Lead Bank Name: WHITESVILLE ST BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 100,880 |
WHITESVILLE |
|
BLUE RIDGE BSHRS
RSSD: 1426960 Location: LURAY, VA Date Open: 1/31/1989 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 402,243 Lead Bank RSSD: 233527 Lead Bank Name: BLUE RIDGE BK NA Charter Type: NAT Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 406,301 |
LURAY |
|
BLUE RIDGE FC
RSSD: 3614668 Location: WALHALLA, SC Date Open: 9/13/2007 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 119,348 Lead Bank RSSD: 174321 Lead Bank Name: BLUE RIDGE BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 123,313 |
WALHALLA |
|
C&F FC
RSSD: 2183493 Location: WEST POINT, VA Date Open: 3/7/1994 Type: BHC BHC Assets as of: 9/30/2017 Parent Assets: 1,482,212 Lead Bank RSSD: 928421 Lead Bank Name: CITIZENS & FARMERS BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 1,478,476 |
WEST POINT |
|
CALHOUN BSHRS
RSSD: 1357046 Location: GRANTSVILLE, WV Date Open: 10/3/1988 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 128,144 Lead Bank RSSD: 498625 Lead Bank Name: CALHOUN CTY BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 132,412 |
GRANTSVILLE |
|
CALVIN B TAYLOR BSHRS
RSSD: 2391300 Location: BERLIN, MD Date Open: 2/7/1996 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 503,723 Lead Bank RSSD: 39327 Lead Bank Name: CALVIN B TAYLOR BKG CO BERLIN Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 536,236 |
BERLIN |
|
CAPITAL BC
RSSD: 2808590 Location: ROCKVILLE, MD Date Open: 12/14/1999 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 983,522 Lead Bank RSSD: 2808602 Lead Bank Name: CAPITAL BANK NA Charter Type: NAT Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 994,412 |
ROCKVILLE |
|
CAPITAL FUND BC
RSSD: 3927078 Location: BALTIMORE, MD Date Open: 8/25/2009 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 643,416 Lead Bank RSSD: 2471239 Lead Bank Name: CFG CMNTY BK Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 687,475 |
BALTIMORE |
|
CAPITAL ONE FC
RSSD: 2277860 Location: MCLEAN, VA Date Open: 11/22/1994 Type: FHD BHC Assets as of: 9/30/2017 Parent Assets: 361,401,885 Lead Bank RSSD: 2253891 Lead Bank Name: CAPITAL ONE BK USA NA Charter Type: NAT Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 116,456,140 |
MCLEAN |
|
CAROLINA FC
RSSD: 2507790 Location: CHARLESTON, SC Date Open: 2/14/1996 Type: FHD BHC Assets as of: 9/30/2017 Parent Assets: 2,256,747 Lead Bank RSSD: 3013823 Lead Bank Name: CRESCOM BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 2,256,750 |
CHARLESTON |
|
CAROLINA TR BSHRS
RSSD: 4986595 Location: LINCOLNTON, NC Date Open: 8/16/2016 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 390,168 Lead Bank RSSD: 2966614 Lead Bank Name: CAROLINA TR BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 400,291 |
LINCOLNTON |
|
CARROLL BC
RSSD: 4256159 Location: SYKESVILLE, MD Date Open: 10/12/2011 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 171,297 Lead Bank RSSD: 395274 Lead Bank Name: CARROLL CMNTY BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 178,377 |
SYKESVILLE |
|
CB FC
RSSD: 3347564 Location: WILSON, NC Date Open: 6/8/2005 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 106,826 Lead Bank RSSD: 2895835 Lead Bank Name: CORNERSTONE BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 107,212 |
WILSON |
|
CBB FNCL CORP
RSSD: 3848632 Location: MIDLOTHIAN, VA Date Open: 1/15/2009 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 125,987 Lead Bank RSSD: 77422 Lead Bank Name: COMMUNITY BKR BK Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 127,260 |
MIDLOTHIAN |
|
CECIL BC
RSSD: 3135190 Location: ELKTON, MD Date Open: 10/1/2002 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 208,340 Lead Bank RSSD: 813572 Lead Bank Name: CECIL BK Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 194,861 |
ELKTON |
|
CFBANC CORP
RSSD: 2697945 Location: WASHINGTON, DC Date Open: 11/24/1998 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 287,563 Lead Bank RSSD: 2697963 Lead Bank Name: CITY FIRST BK OF DC NA Charter Type: NAT Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 295,933 |
WASHINGTON |
|
CHAIN BRIDGE BC
RSSD: 3597220 Location: MC LEAN, VA Date Open: 8/6/2007 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 527,371 Lead Bank RSSD: 3597211 Lead Bank Name: CHAIN BRIDGE BK NA Charter Type: NAT Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 567,243 |
MC LEAN |
|
CHESAPEAKE BC
RSSD: 1866418 Location: CHESTERTOWN, MD Date Open: 5/2/1991 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 101,812 Lead Bank RSSD: 304520 Lead Bank Name: CHESAPEAKE B&TC Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 111,054 |
CHESTERTOWN |
|
CHESAPEAKE BC ESOP WITH 401K P
RSSD: 2857758 Location: CHESTERTOWN, MD Date Open: 12/30/1999 Type: BHC BHC Assets as of: 12/31/2016 Parent Assets: 2,952 Lead Bank RSSD: 304520 Lead Bank Name: CHESAPEAKE B&TC Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 111,054 |
CHESTERTOWN |
|
CHESAPEAKE FNCL SHARES
RSSD: 1075881 Location: KILMARNOCK, VA Date Open: 12/30/1982 Type: FHD BHC Assets as of: 9/30/2017 Parent Assets: 784,143 Lead Bank RSSD: 214722 Lead Bank Name: CHESAPEAKE BK Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 779,866 |
KILMARNOCK |
|
CITIZENS BC OF VA
RSSD: 3219474 Location: BLACKSTONE, VA Date Open: 12/18/2003 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 372,604 Lead Bank RSSD: 991621 Lead Bank Name: CITIZENS B&TC Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 370,110 |
BLACKSTONE |
|
CITIZENS BLDG & LOAN MHC
RSSD: 4880358 Location: GREER, SC Date Open: 3/11/2016 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 141,181 Lead Bank RSSD: 851172 Lead Bank Name: CITIZENS BLDG & LOAN SSB Charter Type: SSB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 133,487 |
GREER |
|
CITIZENS BSHRS
RSSD: 1133969 Location: WESTON, WV Date Open: 9/20/1985 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 195,804 Lead Bank RSSD: 639633 Lead Bank Name: CITIZENS BK OF WESTON Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 201,046 |
WESTON |
|
CITIZENS BSHRS CORP
RSSD: 1357121 Location: OLANTA, SC Date Open: 12/12/1988 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 432,661 Lead Bank RSSD: 898627 Lead Bank Name: CITIZENS BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 431,508 |
OLANTA |
|
CITIZENS FC
RSSD: 1142970 Location: ELKINS, WV Date Open: 4/30/1987 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 246,832 Lead Bank RSSD: 481627 Lead Bank Name: CITIZENS BK WV Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 251,409 |
ELKINS |
|
CITY FIRST ENT
RSSD: 2697954 Location: WASHINGTON, DC Date Open: 11/24/1998 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 21,341 Lead Bank RSSD: 2697963 Lead Bank Name: CITY FIRST BK OF DC NA Charter Type: NAT Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 295,933 |
WASHINGTON |
|
CITY HC
RSSD: 1076262 Location: CHARLESTON, WV Date Open: 3/7/1984 Type: FHD BHC Assets as of: 9/30/2017 Parent Assets: 4,098,418 Lead Bank RSSD: 1011526 Lead Bank Name: CITY NB OF WV Charter Type: NAT Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 4,039,914 |
CHARLESTON |
|
CLOVER CMNTY BSHRS
RSSD: 2684338 Location: CLOVER, SC Date Open: 6/5/1998 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 135,679 Lead Bank RSSD: 81429 Lead Bank Name: CLOVER CMNTY BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 133,160 |
CLOVER |
|
CNB CORP
RSSD: 1134108 Location: CONWAY, SC Date Open: 6/10/1985 Type: BHC BHC Assets as of: 9/30/2017 Parent Assets: 1,167,300 Lead Bank RSSD: 631422 Lead Bank Name: CONWAY NB Charter Type: NAT Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 1,167,263 |
CONWAY |
|
CNB FS
RSSD: 2909200 Location: BERKELEY SPRINGS, WV Date Open: 9/1/2000 Type: FHD BHC Assets as of: 6/30/2017 Parent Assets: 352,310 Lead Bank RSSD: 944627 Lead Bank Name: CNB BK INC Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 358,115 |
BERKELEY SPRINGS |
|
COASTAL CAROLINA BSHRS
RSSD: 3823817 Location: MYRTLE BEACH, SC Date Open: 6/8/2009 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 322,145 Lead Bank RSSD: 3821822 Lead Bank Name: COASTAL CAROLINA NB Charter Type: NAT Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 319,919 |
MYRTLE BEACH |
|
COASTALSOUTH BSHRS
RSSD: 3274727 Location: HILTON HEAD ISLAND, SC Date Open: 8/9/2004 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 504,012 Lead Bank RSSD: 3274709 Lead Bank Name: COASTALSTATES BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 535,464 |
HILTON HEAD ISLAND |
|
COMMERCIAL BSHRS
RSSD: 1248742 Location: HONEA PATH, SC Date Open: 5/11/1988 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 182,429 Lead Bank RSSD: 349129 Lead Bank Name: COMMERCIAL BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 183,246 |
HONEA PATH |
|
COMMUNITY BKR TR CORP
RSSD: 3687046 Location: RICHMOND, VA Date Open: 6/1/2008 Type: BHC BHC Assets as of: 9/30/2017 Parent Assets: 1,294,130 Lead Bank RSSD: 781028 Lead Bank Name: ESSEX BK Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 1,293,839 |
RICHMOND |
|
COMMUNITY BSHRS
RSSD: 1479144 Location: PARKERSBURG, WV Date Open: 7/2/1990 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 238,279 Lead Bank RSSD: 901134 Lead Bank Name: COMMUNITY BK OF PARKERSBURG Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 238,521 |
PARKERSBURG |
|
COMMUNITY FC
RSSD: 2523389 Location: WALDORF, MD Date Open: 3/31/1997 Type: BHC BHC Assets as of: 9/30/2017 Parent Assets: 1,402,172 Lead Bank RSSD: 697978 Lead Bank Name: COMMUNITY BK OF THE CHESAPEAKE Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 1,398,512 |
WALDORF |
|
COMMUNITY FIRST BC
RSSD: 2593083 Location: WALHALLA, SC Date Open: 5/23/1997 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 353,769 Lead Bank RSSD: 1440117 Lead Bank Name: COMMUNITY FIRST BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 356,354 |
WALHALLA |
|
COMMUNITYCORP
RSSD: 2352842 Location: WALTERBORO, SC Date Open: 9/11/1995 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 199,356 Lead Bank RSSD: 1404481 Lead Bank Name: BANK OF WALTERBORO Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 195,881 |
WALTERBORO |
|
CONGRESSIONAL BSHRS
RSSD: 3391129 Location: BETHESDA, MD Date Open: 1/9/2006 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 887,256 Lead Bank RSSD: 3187630 Lead Bank Name: CONGRESSIONAL BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 882,409 |
BETHESDA |
|
CORNERSTONE FS
RSSD: 3217537 Location: WEST UNION, WV Date Open: 1/1/2004 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 158,141 Lead Bank RSSD: 978239 Lead Bank Name: CORNERSTONE BK INC Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 168,548 |
WEST UNION |
|
DARLINGTON CTY BSHRS
RSSD: 2798440 Location: DARLINGTON, SC Date Open: 7/1/1999 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 66,421 Lead Bank RSSD: 513322 Lead Bank Name: DEDICATED CMNTY BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 67,479 |
DARLINGTON |
|
DAVIS TR FC
RSSD: 2878294 Location: ELKINS, WV Date Open: 6/1/2000 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 147,765 Lead Bank RSSD: 357526 Lead Bank Name: DAVIS TC Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 146,998 |
ELKINS |
|
DELMARVA BSHRS
RSSD: 2706726 Location: CAMBRIDGE, MD Date Open: 9/1/1998 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 323,656 Lead Bank RSSD: 746223 Lead Bank Name: 1880 BK Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 327,837 |
CAMBRIDGE |
|
EAGLE BC
RSSD: 2652104 Location: BETHESDA, MD Date Open: 7/20/1998 Type: BHC BHC Assets as of: 9/30/2017 Parent Assets: 7,393,656 Lead Bank RSSD: 2652092 Lead Bank Name: EAGLEBANK Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 7,376,587 |
BETHESDA |
|
EAGLE FNCL SVC
RSSD: 1951770 Location: BERRYVILLE, VA Date Open: 1/1/1992 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 744,049 Lead Bank RSSD: 753324 Lead Bank Name: BANK OF CLARKE CTY Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 730,525 |
BERRYVILLE |
|
EASTERN BSHRS
RSSD: 1363784 Location: ROMNEY, WV Date Open: 12/31/1988 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 180,474 Lead Bank RSSD: 969639 Lead Bank Name: FNB BK INC Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 185,249 |
ROMNEY |
|
ENTEGRA FNCL CORP
RSSD: 2427665 Location: FRANKLIN, NC Date Open: 1/1/1997 Type: BHC BHC Assets as of: 9/30/2017 Parent Assets: 1,419,833 Lead Bank RSSD: 239275 Lead Bank Name: ENTEGRA BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 1,419,080 |
FRANKLIN |
|
F&M BK CORP
RSSD: 1076495 Location: TIMBERVILLE, VA Date Open: 7/2/1984 Type: FHD BHC Assets as of: 6/30/2017 Parent Assets: 744,263 Lead Bank RSSD: 713926 Lead Bank Name: FARMERS & MERCHANTS BK Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 763,001 |
TIMBERVILLE |
|
F&M FC
RSSD: 1076619 Location: GRANITE QUARRY, NC Date Open: 11/30/1984 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 611,844 Lead Bank RSSD: 348720 Lead Bank Name: FARMERS & MRCH BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 611,625 |
GRANITE QUARRY |
|
FARMERS BSHRS
RSSD: 4553960 Location: WINDSOR, VA Date Open: 12/31/2013 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 421,601 Lead Bank RSSD: 619327 Lead Bank Name: FARMERS BK WINDSOR VA Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 443,077 |
WINDSOR |
|
FAUQUIER BSHRS
RSSD: 1076600 Location: WARRENTON, VA Date Open: 6/30/1984 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 646,269 Lead Bank RSSD: 976226 Lead Bank Name: FAUQUIER BK Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 630,773 |
WARRENTON |
|
FCNB BC
RSSD: 2355759 Location: FAYETTEVILLE, WV Date Open: 3/31/1996 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 89,039 Lead Bank RSSD: 488420 Lead Bank Name: FAYETTE CTY NB OF FAYETTEVILLE Charter Type: NAT Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 95,739 |
FAYETTEVILLE |
|
FIDELITY BSHRS NC
RSSD: 1249002 Location: FUQUAY VARINA, NC Date Open: 4/1/1988 Type: BHC BHC Assets as of: 9/30/2017 Parent Assets: 1,938,630 Lead Bank RSSD: 584920 Lead Bank Name: FIDELITY BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 1,898,642 |
FUQUAY VARINA |
|
FIRST BC
RSSD: 1988646 Location: LEBANON, VA Date Open: 7/1/1992 Type: BHC BHC Assets as of: 9/30/2017 Parent Assets: 1,631,975 Lead Bank RSSD: 223322 Lead Bank Name: FIRST B&TC Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 1,630,678 |
LEBANON |
|
FIRST BC
RSSD: 1076431 Location: SOUTHERN PINES, NC Date Open: 4/9/1984 Type: BHC BHC Assets as of: 9/30/2017 Parent Assets: 4,592,365 Lead Bank RSSD: 216922 Lead Bank Name: FIRST BK Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 4,594,579 |
SOUTHERN PINES |
|
FIRST BSHRS
RSSD: 1076057 Location: BARBOURSVILLE, WV Date Open: 12/30/1983 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 196,584 Lead Bank RSSD: 627425 Lead Bank Name: FIRST ST BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 186,674 |
BARBOURSVILLE |
|
FIRST CAP BSHRS
RSSD: 3836385 Location: LAURINBURG, NC Date Open: 9/27/1999 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 52,261 Lead Bank RSSD: 2849463 Lead Bank Name: FIRST CAP BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 52,367 |
LAURINBURG |
|
FIRST CAROLINA BSHRS CORP
RSSD: 1076525 Location: DARLINGTON, SC Date Open: 9/4/1984 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 447,050 Lead Bank RSSD: 355120 Lead Bank Name: CAROLINA B&TC Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 460,448 |
DARLINGTON |
|
FIRST CAROLINA FS
RSSD: 4346706 Location: ROCKY MOUNT, NC Date Open: 7/31/2012 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 264,298 Lead Bank RSSD: 2963266 Lead Bank Name: FIRST CAROLINA BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 288,119 |
ROCKY MOUNT |
|
FIRST CITIZENS BSHRS
RSSD: 1075612 Location: RALEIGH, NC Date Open: 12/10/1982 Type: FHD BHC Assets as of: 9/30/2017 Parent Assets: 34,584,154 Lead Bank RSSD: 491224 Lead Bank Name: FIRST-CITIZENS B&TC Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 34,413,573 |
RALEIGH |
|
FIRST CLAY CTY BC
RSSD: 1427211 Location: CLAY, WV Date Open: 10/31/1989 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 87,969 Lead Bank RSSD: 832528 Lead Bank Name: CLAY CTY BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 91,877 |
CLAY |
|
FIRST CMNTY BSHRS
RSSD: 1478017 Location: BLUEFIELD, VA Date Open: 5/9/1990 Type: FHD BHC Assets as of: 9/30/2017 Parent Assets: 2,374,780 Lead Bank RSSD: 2353595 Lead Bank Name: FIRST CMNTY BK Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 2,366,272 |
BLUEFIELD |
|
FIRST CMNTY CORP
RSSD: 2337401 Location: LEXINGTON, SC Date Open: 8/17/1995 Type: BHC BHC Assets as of: 9/30/2017 Parent Assets: 914,319 Lead Bank RSSD: 2328137 Lead Bank Name: FIRST CMNTY BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 913,501 |
LEXINGTON |
|
FIRST NAT CORP
RSSD: 1076123 Location: STRASBURG, VA Date Open: 9/12/1983 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 735,657 Lead Bank RSSD: 899428 Lead Bank Name: FIRST BK Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 731,218 |
STRASBURG |
|
FIRST PALMETTO FC
RSSD: 3834701 Location: CAMDEN, SC Date Open: 5/1/2012 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 656,886 Lead Bank RSSD: 586072 Lead Bank Name: FIRST PALMETTO BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 661,153 |
CAMDEN |
|
FIRST REGION BSHRS
RSSD: 2702250 Location: RICHLANDS, VA Date Open: 10/1/1998 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 227,999 Lead Bank RSSD: 920975 Lead Bank Name: FIRST SENTINEL BK Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 229,222 |
RICHLANDS |
|
FIRST RELIANCE BSHRS
RSSD: 3070312 Location: FLORENCE, SC Date Open: 4/1/2002 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 436,481 Lead Bank RSSD: 2839790 Lead Bank Name: FIRST RELIANCE BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 453,978 |
FLORENCE |
|
FIRST SENTRY BSHRS
RSSD: 3065774 Location: HUNTINGTON, WV Date Open: 1/1/2002 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 661,931 Lead Bank RSSD: 2506757 Lead Bank Name: FIRST SENTRY BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 666,406 |
HUNTINGTON |
|
FIRST SOUTH BC
RSSD: 2817314 Location: SPARTANBURG, SC Date Open: 3/11/1999 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 239,888 Lead Bank RSSD: 2491291 Lead Bank Name: FIRST SOUTH BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 237,714 |
SPARTANBURG |
|
FIRST UNITED CORP
RSSD: 1132672 Location: OAKLAND, MD Date Open: 7/1/1985 Type: BHC BHC Assets as of: 9/30/2017 Parent Assets: 1,352,322 Lead Bank RSSD: 61122 Lead Bank Name: FIRST UNITED B&TR Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 1,331,489 |
OAKLAND |
|
FMB OF SC BSHRS
RSSD: 1137426 Location: HOLLY HILL, SC Date Open: 3/12/1986 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 284,607 Lead Bank RSSD: 282226 Lead Bank Name: FARMERS & MRCH BK OF SC Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 285,465 |
HOLLY HILL |
|
FNB CORP
RSSD: 1143230 Location: HOLLY HILL, SC Date Open: 6/12/1987 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 191,137 Lead Bank RSSD: 347022 Lead Bank Name: FIRST NB OF SC Charter Type: NAT Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 193,829 |
HOLLY HILL |
|
FREDERICK CTY BC
RSSD: 3195448 Location: FREDERICK, MD Date Open: 10/1/2003 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 406,691 Lead Bank RSSD: 3058329 Lead Bank Name: FREDERICK CTY BK Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 395,793 |
FREDERICK |
|
FREEDOM BSHRS
RSSD: 1250053 Location: BELINGTON, WV Date Open: 8/10/1988 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 161,601 Lead Bank RSSD: 629522 Lead Bank Name: FREEDOM BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 160,931 |
BELINGTON |
|
FVCBANKCORP
RSSD: 4875907 Location: FAIRFAX, VA Date Open: 10/30/2015 Type: FHD BHC Assets as of: 6/30/2017 Parent Assets: 970,896 Lead Bank RSSD: 3614976 Lead Bank Name: FIRST VA CMNTY BK Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 996,604 |
FAIRFAX |
|
GLEN BURNIE BC
RSSD: 2001328 Location: GLEN BURNIE, MD Date Open: 10/1/1992 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 396,126 Lead Bank RSSD: 628123 Lead Bank Name: BANK OF GLEN BURNIE Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 389,888 |
GLEN BURNIE |
|
GNB BSHRS CORP
RSSD: 2630193 Location: GRUNDY, VA Date Open: 1/2/1998 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 329,471 Lead Bank RSSD: 268828 Lead Bank Name: GRUNDY NB Charter Type: NAT Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 325,201 |
GRUNDY |
|
GRANDSOUTH BC
RSSD: 2929833 Location: GREENVILLE, SC Date Open: 6/7/2000 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 603,350 Lead Bank RSSD: 2728661 Lead Bank Name: GRANDSOUTH BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 624,190 |
GREENVILLE |
|
HAMILTON BC
RSSD: 4415424 Location: TOWSON, MD Date Open: 10/10/2012 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 515,901 Lead Bank RSSD: 365576 Lead Bank Name: HAMILTON BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 509,375 |
TOWSON |
|
HARBOR BSHRS CORP
RSSD: 2008130 Location: BALTIMORE, MD Date Open: 11/2/1992 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 253,161 Lead Bank RSSD: 533124 Lead Bank Name: HARBOR BK OF MD Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 253,286 |
BALTIMORE |
|
HARRISON BSHRS
RSSD: 1249178 Location: LOST CREEK, WV Date Open: 5/16/1988 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 108,095 Lead Bank RSSD: 104234 Lead Bank Name: HARRISON CTY BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 109,699 |
LOST CREEK |
|
HERITAGE BSHRS
RSSD: 2257116 Location: MANNINGTON, WV Date Open: 10/31/1994 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 235,869 Lead Bank RSSD: 170332 Lead Bank Name: FIRST EXCH BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 241,981 |
MANNINGTON |
|
HIGHLANDS BSHRS
RSSD: 2391270 Location: ABINGDON, VA Date Open: 12/29/1995 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 616,893 Lead Bank RSSD: 969424 Lead Bank Name: HIGHLANDS UNION BK Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 600,689 |
ABINGDON |
|
HIGHLANDS BSHRS
RSSD: 1131750 Location: PETERSBURG, WV Date Open: 5/1/1985 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 403,437 Lead Bank RSSD: 718538 Lead Bank Name: GRANT CTY BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 254,591 |
PETERSBURG |
|
HOMETOWN BSHRS CORP
RSSD: 3848342 Location: ROANOKE, VA Date Open: 9/4/2009 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 547,950 Lead Bank RSSD: 3357910 Lead Bank Name: HOMETOWN BK Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 551,421 |
ROANOKE |
|
HOMETRUST BSHRS
RSSD: 4366003 Location: ASHEVILLE, NC Date Open: 7/11/2012 Type: BHC BHC Assets as of: 9/30/2017 Parent Assets: 3,249,998 Lead Bank RSSD: 212577 Lead Bank Name: HOMETRUST BK Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 3,242,901 |
ASHEVILLE |
|
HOWARD BC
RSSD: 3386910 Location: ELLICOTT CITY, MD Date Open: 12/15/2005 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 1,104,332 Lead Bank RSSD: 3282852 Lead Bank Name: HOWARD BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 1,132,348 |
ELLICOTT CITY |
|
HSB BANCORP
RSSD: 2876544 Location: HEBRON, MD Date Open: 3/1/2000 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 569,389 Lead Bank RSSD: 780722 Lead Bank Name: HEBRON SVG BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 584,932 |
HEBRON |
|
IBW FC
RSSD: 2326179 Location: WASHINGTON, DC Date Open: 7/1/1995 Type: FHD BHC Assets as of: 6/30/2017 Parent Assets: 395,343 Lead Bank RSSD: 536527 Lead Bank Name: INDUSTRIAL BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 419,336 |
WASHINGTON |
|
INDEPENDENCE BSHRS INC
RSSD: 3324967 Location: GREENVILLE, SC Date Open: 5/16/2005 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 89,784 Lead Bank RSSD: 3324994 Lead Bank Name: INDEPENDENCE NAT BK Charter Type: NAT Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 86,233 |
GREENVILLE |
|
JOHN MARSHALL BC
RSSD: 5039724 Location: RESTON, VA Date Open: 3/2/2017 Type: BHC BHC Assets as of: 9/30/2017 Parent Assets: 1,153,315 Lead Bank RSSD: 3419416 Lead Bank Name: JOHN MARSHALL BK Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 1,153,303 |
RESTON |
|
KS BC
RSSD: 2155276 Location: SMITHFIELD, NC Date Open: 12/29/1993 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 368,579 Lead Bank RSSD: 416674 Lead Bank Name: KS BK Charter Type: SSB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 369,695 |
SMITHFIELD |
|
LIVE OAK BSHRS
RSSD: 3884863 Location: WILMINGTON, NC Date Open: 3/31/2009 Type: BHC BHC Assets as of: 9/30/2017 Parent Assets: 2,432,191 Lead Bank RSSD: 3650808 Lead Bank Name: LIVE OAK BKG CO Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 2,345,382 |
WILMINGTON |
|
LOGAN CTY BSHRS
RSSD: 1133259 Location: LOGAN, WV Date Open: 5/17/1985 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 259,185 Lead Bank RSSD: 164331 Lead Bank Name: LOGAN B&TC Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 266,137 |
LOGAN |
|
M&F BC
RSSD: 2807810 Location: DURHAM, NC Date Open: 9/1/1999 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 265,361 Lead Bank RSSD: 332224 Lead Bank Name: MECHANICS & FARMERS BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 268,085 |
DURHAM |
|
MAINSTREET BSHRS
RSSD: 4977397 Location: FAIRFAX, VA Date Open: 7/15/2016 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 644,260 Lead Bank RSSD: 3248849 Lead Bank Name: MAINSTREET BK Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 705,470 |
FAIRFAX |
|
MAX BANCORP LLC
RSSD: 3878835 Location: NORTH MYRTLE BEACH, SC Date Open: 11/10/2009 Type: FHD BHC Assets as of: 6/30/2017 Parent Assets: 178,837 Lead Bank RSSD: 806220 Lead Bank Name: SANDHILLS BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 181,962 |
NORTH MYRTLE BEACH |
|
MCNB BANKS
RSSD: 2913083 Location: WELCH, WV Date Open: 1/1/2001 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 293,073 Lead Bank RSSD: 20633 Lead Bank Name: MCNB BK&TC Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 294,762 |
WELCH |
|
MINERS & MRCH BC
RSSD: 2227687 Location: GRUNDY, VA Date Open: 6/30/1994 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 414,186 Lead Bank RSSD: 274829 Lead Bank Name: TRUPOINT BK Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 404,870 |
GRUNDY |
|
MORGANTOWN BSHRS
RSSD: 2638582 Location: MORGANTOWN, WV Date Open: 1/2/1998 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 36,210 Lead Bank RSSD: 897237 Lead Bank Name: CITIZENS BK OF MORGANTOWN Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 35,956 |
MORGANTOWN |
|
MOUNT HOPE BSHRS
RSSD: 3186428 Location: MOUNT HOPE, WV Date Open: 10/1/2003 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 125,429 Lead Bank RSSD: 352820 Lead Bank Name: BANK OF MT HOPE Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 124,751 |
MOUNT HOPE |
|
MOUNTAIN-VALLEY BSHRS
RSSD: 1404641 Location: ELKINS, WV Date Open: 4/4/1989 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 140,264 Lead Bank RSSD: 1011432 Lead Bank Name: MOUNTAIN VALLEY BK NA Charter Type: NAT Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 141,748 |
ELKINS |
|
MVB FC
RSSD: 3211601 Location: FAIRMONT, WV Date Open: 1/1/2004 Type: BHC BHC Assets as of: 9/30/2017 Parent Assets: 1,471,178 Lead Bank RSSD: 2757205 Lead Bank Name: MVB BK INC Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 1,465,768 |
FAIRMONT |
|
N B HOLDINGS CORP
RSSD: 2173092 Location: CHARLOTTE, NC Date Open: 1/14/1994 Type: BHC BHC Assets as of: 9/30/2017 Parent Assets: 457,098,000 Lead Bank RSSD: 480228 Lead Bank Name: BANK OF AMER NA Charter Type: NAT Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 1,725,215,000 |
CHARLOTTE |
|
NATIONAL BSHRS
RSSD: 1139925 Location: BLACKSBURG, VA Date Open: 10/31/1986 Type: BHC BHC Assets as of: 9/30/2017 Parent Assets: 1,232,483 Lead Bank RSSD: 754929 Lead Bank Name: NATIONAL BK OF BLACKSBURG Charter Type: NAT Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 1,229,402 |
BLACKSBURG |
|
NEW PEOPLES BSHRS
RSSD: 3049617 Location: HONAKER, VA Date Open: 11/30/2001 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 659,760 Lead Bank RSSD: 2736451 Lead Bank Name: NEW PEOPLES BK Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 665,058 |
HONAKER |
|
NORTH STATE BC
RSSD: 3109070 Location: RALEIGH, NC Date Open: 6/29/2002 Type: FHD BHC Assets as of: 6/30/2017 Parent Assets: 847,543 Lead Bank RSSD: 2915461 Lead Bank Name: NORTH ST BK Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 837,391 |
RALEIGH |
|
OAK RIDGE FS
RSSD: 3587427 Location: OAK RIDGE, NC Date Open: 4/20/2007 Type: FHD BHC Assets as of: 6/30/2017 Parent Assets: 411,633 Lead Bank RSSD: 2903123 Lead Bank Name: BANK OF OAK RIDGE Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 415,371 |
OAK RIDGE |
|
OLD LINE BSHRS
RSSD: 3200221 Location: BOWIE, MD Date Open: 9/15/2003 Type: FHD BHC Assets as of: 9/30/2017 Parent Assets: 2,064,643 Lead Bank RSSD: 1401387 Lead Bank Name: OLD LINE BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 2,060,975 |
BOWIE |
|
OLD POINT FC
RSSD: 1076673 Location: HAMPTON, VA Date Open: 10/1/1984 Type: FHD BHC Assets as of: 6/30/2017 Parent Assets: 952,518 Lead Bank RSSD: 186221 Lead Bank Name: OLD POINT NB OF PHOEBUS Charter Type: NAT Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 948,377 |
HAMPTON |
|
PALMETTO HERITAGE BSHRS INC
RSSD: 3299140 Location: PAWLEYS ISLAND, SC Date Open: 1/3/2005 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 161,478 Lead Bank RSSD: 3299168 Lead Bank Name: PALMETTO HERITAGE BK & TR Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 162,954 |
PAWLEYS ISLAND |
|
PALMETTO ST BSHRS
RSSD: 1076329 Location: HAMPTON, SC Date Open: 10/31/1983 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 562,220 Lead Bank RSSD: 277820 Lead Bank Name: PALMETTO ST BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 552,026 |
HAMPTON |
|
PARAGON CMRL CORP
RSSD: 3021800 Location: RALEIGH, NC Date Open: 4/2/2001 Type: BHC BHC Assets as of: 9/30/2017 Parent Assets: 1,744,374 Lead Bank RSSD: 2806626 Lead Bank Name: PARAGON CMRL BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 1,743,092 |
RALEIGH |
|
PARKWAY ACQ CORP
RSSD: 4949303 Location: FLOYD, VA Date Open: 7/1/2016 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 553,998 Lead Bank RSSD: 90328 Lead Bank Name: SKYLINE NB Charter Type: NAT Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 545,857 |
FLOYD |
|
PEOPLES BC
RSSD: 2531049 Location: CHESTERTOWN, MD Date Open: 3/24/1997 Type: FHD BHC Assets as of: 6/30/2017 Parent Assets: 242,202 Lead Bank RSSD: 750127 Lead Bank Name: PEOPLES BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 245,153 |
CHESTERTOWN |
|
PEOPLES BC OF NC
RSSD: 2818245 Location: NEWTON, NC Date Open: 8/31/1999 Type: BHC BHC Assets as of: 9/30/2017 Parent Assets: 1,121,553 Lead Bank RSSD: 220527 Lead Bank Name: PEOPLES BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 1,120,171 |
NEWTON |
|
PEOPLES BSHRS
RSSD: 2332303 Location: MONTROSS, VA Date Open: 8/15/1995 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 180,296 Lead Bank RSSD: 947628 Lead Bank Name: PEOPLES CMNTY BK Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 182,452 |
MONTROSS |
|
PEOPLES BSHRS
RSSD: 1472211 Location: MULLENS, WV Date Open: 5/31/1990 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 130,052 Lead Bank RSSD: 708333 Lead Bank Name: FIRST PEOPLES BK INC Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 130,497 |
MULLENS |
|
PEOPLES FNCL GROUP
RSSD: 2916020 Location: IVA, SC Date Open: 9/15/1999 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 304,143 Lead Bank RSSD: 285928 Lead Bank Name: PEOPLES BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 312,860 |
IVA |
|
PETERSTOWN BC
RSSD: 2942805 Location: PETERSTOWN, WV Date Open: 7/18/2000 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 62,110 Lead Bank RSSD: 719030 Lead Bank Name: FIRST NB OF PETERSTOWN Charter Type: NAT Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 60,867 |
PETERSTOWN |
|
PINNACLE BSHRS CORP
RSSD: 2534406 Location: ALTAVISTA, VA Date Open: 5/1/1997 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 450,279 Lead Bank RSSD: 979629 Lead Bank Name: FIRST NB Charter Type: NAT Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 441,552 |
ALTAVISTA |
|
PIONEER BSHRS
RSSD: 1076422 Location: STANLEY, VA Date Open: 5/11/1984 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 202,476 Lead Bank RSSD: 41629 Lead Bank Name: PIONEER BK Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 198,543 |
STANLEY |
|
PIONEER CMNTY GROUP
RSSD: 2356514 Location: IAEGER, WV Date Open: 4/3/1996 Type: FHD BHC Assets as of: 6/30/2017 Parent Assets: 115,200 Lead Bank RSSD: 294827 Lead Bank Name: PIONEER CMNTY BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 116,214 |
IAEGER |
|
PLEASANTS CTY BSHRS
RSSD: 2728447 Location: SAINT MARYS, WV Date Open: 12/1/1998 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 72,269 Lead Bank RSSD: 8631 Lead Bank Name: PLEASANTS CTY BK Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 63,864 |
SAINT MARYS |
|
POCA VALLEY BSHRS
RSSD: 2152734 Location: WALTON, WV Date Open: 1/1/1994 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 328,499 Lead Bank RSSD: 851239 Lead Bank Name: POCA VALLEY BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 324,069 |
WALTON |
|
POTOMAC BSHRS
RSSD: 2234920 Location: CHARLES TOWN, WV Date Open: 7/29/1994 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 411,126 Lead Bank RSSD: 1014125 Lead Bank Name: BANK OF CHARLES TOWN Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 422,086 |
CHARLES TOWN |
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POWELL VALLEY BSHRS
RSSD: 1249271 Location: JONESVILLE, VA Date Open: 9/15/1988 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 273,697 Lead Bank RSSD: 31826 Lead Bank Name: POWELL VALLEY NB Charter Type: NAT Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 268,853 |
JONESVILLE |
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PSB HOLDING CORP
RSSD: 2496269 Location: PRESTON, MD Date Open: 10/31/1996 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 398,643 Lead Bank RSSD: 169327 Lead Bank Name: PROVIDENT ST BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 400,177 |
PRESTON |
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PUTNAM BSHRS
RSSD: 1139804 Location: HURRICANE, WV Date Open: 12/31/1986 Type: FHD BHC Assets as of: 6/30/2017 Parent Assets: 656,096 Lead Bank RSSD: 417626 Lead Bank Name: PUTNAM CTY BK Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 659,350 |
HURRICANE |
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QUEENSTOWN BC OF MD
RSSD: 2618614 Location: QUEENSTOWN, MD Date Open: 10/31/1997 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 487,709 Lead Bank RSSD: 429021 Lead Bank Name: QUEENSTOWN BK OF MD Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 484,092 |
QUEENSTOWN |
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REGIONAL BSHRS
RSSD: 2954415 Location: HARTSVILLE, SC Date Open: 10/12/2000 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 114,258 Lead Bank RSSD: 2818731 Lead Bank Name: HERITAGE CMNTY BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 114,734 |
HARTSVILLE |
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ROMNEY BSHRS
RSSD: 1417324 Location: ROMNEY, WV Date Open: 6/30/1989 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 275,933 Lead Bank RSSD: 722432 Lead Bank Name: BANK OF ROMNEY Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 279,038 |
ROMNEY |
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SANDHILLS HC
RSSD: 1137707 Location: NORTH MYRTLE BEACH, SC Date Open: 4/2/1986 Type: FHD BHC Assets as of: 6/30/2017 Parent Assets: 187,590 Lead Bank RSSD: 806220 Lead Bank Name: SANDHILLS BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 181,962 |
NORTH MYRTLE BEACH |
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SANDY SPRING BC
RSSD: 1248304 Location: OLNEY, MD Date Open: 1/29/1988 Type: BHC BHC Assets as of: 9/30/2017 Parent Assets: 5,334,788 Lead Bank RSSD: 506922 Lead Bank Name: SANDY SPRING BK Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 5,325,118 |
OLNEY |
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SCCB FINANCIAL CORP
RSSD: 3334489 Location: COLUMBIA, SC Date Open: 7/15/2005 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 49,149 Lead Bank RSSD: 2794732 Lead Bank Name: SOUTH CAROLINA CMNTY BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 47,776 |
COLUMBIA |
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SECURITY FED CORP
RSSD: 1253773 Location: AIKEN, SC Date Open: 10/30/1987 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 856,942 Lead Bank RSSD: 763677 Lead Bank Name: SECURITY FED BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 860,993 |
AIKEN |
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SELECT BC
RSSD: 3207659 Location: DUNN, NC Date Open: 9/19/2003 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 906,524 Lead Bank RSSD: 2913887 Lead Bank Name: SELECT B&TC Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 922,134 |
DUNN |
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SELECT BK FC
RSSD: 4488857 Location: FOREST, VA Date Open: 4/11/2013 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 199,498 Lead Bank RSSD: 3567269 Lead Bank Name: SELECT BK Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 205,136 |
FOREST |
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SHORE BSHRS
RSSD: 2429838 Location: EASTON, MD Date Open: 7/1/1996 Type: BHC BHC Assets as of: 9/30/2017 Parent Assets: 1,376,127 Lead Bank RSSD: 933023 Lead Bank Name: SHORE UNITED BK Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 1,360,014 |
EASTON |
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SOUTH ATLANTIC BSHRS
RSSD: 3637238 Location: MYRTLE BEACH, SC Date Open: 11/28/2007 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 519,339 Lead Bank RSSD: 3637247 Lead Bank Name: SOUTH ATLANTIC BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 507,578 |
MYRTLE BEACH |
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SOUTH ST CORP
RSSD: 1133437 Location: COLUMBIA, SC Date Open: 5/31/1985 Type: BHC BHC Assets as of: 9/30/2017 Parent Assets: 11,169,110 Lead Bank RSSD: 540926 Lead Bank Name: SOUTH ST BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 11,166,552 |
COLUMBIA |
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SOUTHEASTERN BC
RSSD: 1250679 Location: GREELEYVILLE, SC Date Open: 11/9/1988 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 86,188 Lead Bank RSSD: 465524 Lead Bank Name: BANK OF GREELEYVILLE Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 87,651 |
GREELEYVILLE |
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SOUTHERN BSHRS NC
RSSD: 1075694 Location: MOUNT OLIVE, NC Date Open: 12/31/1982 Type: FHD BHC Assets as of: 9/30/2017 Parent Assets: 2,602,157 Lead Bank RSSD: 717924 Lead Bank Name: SOUTHERN B&TC Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 2,544,145 |
MOUNT OLIVE |
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SOUTHERN FIRST BSHRS
RSSD: 2849799 Location: GREENVILLE, SC Date Open: 1/10/2000 Type: BHC BHC Assets as of: 9/30/2017 Parent Assets: 1,558,038 Lead Bank RSSD: 2849801 Lead Bank Name: SOUTHERN FIRST BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 1,557,601 |
GREENVILLE |
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SOUTHERN NAT BC OF VA INC
RSSD: 3325740 Location: MC LEAN, VA Date Open: 4/14/2005 Type: BHC BHC Assets as of: 9/30/2017 Parent Assets: 2,597,729 Lead Bank RSSD: 3325759 Lead Bank Name: SONABANK Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 2,599,277 |
MC LEAN |
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SOUTHWEST VA BSHRS
RSSD: 1132391 Location: MARION, VA Date Open: 5/1/1985 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 372,765 Lead Bank RSSD: 858528 Lead Bank Name: BANK OF MARION Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 377,328 |
MARION |
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STATE BC
RSSD: 1076150 Location: BRUCETON MILLS, WV Date Open: 9/8/1983 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 577,117 Lead Bank RSSD: 886624 Lead Bank Name: CLEAR MNT BK Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 581,061 |
BRUCETON MILLS |
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SUMMIT FNCL GROUP
RSSD: 1247679 Location: MOOREFIELD, WV Date Open: 12/31/1987 Type: BHC BHC Assets as of: 9/30/2017 Parent Assets: 2,101,136 Lead Bank RSSD: 2372774 Lead Bank Name: SUMMIT CMNTY BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 2,093,668 |
MOOREFIELD |
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SURREY BC
RSSD: 3163867 Location: MOUNT AIRY, NC Date Open: 5/1/2003 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 283,821 Lead Bank RSSD: 2483120 Lead Bank Name: SURREY B&T Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 291,945 |
MOUNT AIRY |
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TCB CORP
RSSD: 3147625 Location: GREENWOOD, SC Date Open: 1/1/2003 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 408,582 Lead Bank RSSD: 271529 Lead Bank Name: COUNTYBANK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 406,680 |
GREENWOOD |
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TRAVELERS REST BSHRS
RSSD: 2730383 Location: TRAVELERS REST, SC Date Open: 11/30/1998 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 693,465 Lead Bank RSSD: 589523 Lead Bank Name: BANK OF TRAVELERS REST Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 697,207 |
TRAVELERS REST |
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TRI COUNTY BC
RSSD: 3068289 Location: WEST UNION, WV Date Open: 1/2/2002 Type: FHD BHC Assets as of: 6/30/2017 Parent Assets: 186,449 Lead Bank RSSD: 22730 Lead Bank Name: WEST UNION BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 181,800 |
WEST UNION |
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UNION BSHRS
RSSD: 2722892 Location: UNION, WV Date Open: 10/30/1998 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 137,669 Lead Bank RSSD: 849432 Lead Bank Name: BANK OF MONROE Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 140,531 |
UNION |
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UNION BSHRS CORP
RSSD: 1971693 Location: RICHMOND, VA Date Open: 5/7/1992 Type: BHC BHC Assets as of: 9/30/2017 Parent Assets: 9,043,767 Lead Bank RSSD: 693224 Lead Bank Name: UNION B&TR Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 9,012,760 |
RICHMOND |
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UNITED BSHRS
RSSD: 1076217 Location: CHARLESTON, WV Date Open: 5/1/1984 Type: BHC BHC Assets as of: 9/30/2017 Parent Assets: 19,129,978 Lead Bank RSSD: 365325 Lead Bank Name: UNITED BK Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 13,172,475 |
CHARLESTON |
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UWHARRIE CAP CORP
RSSD: 2082532 Location: ALBEMARLE, NC Date Open: 7/1/1993 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 585,597 Lead Bank RSSD: 590220 Lead Bank Name: UWHARRIE BK Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 589,792 |
ALBEMARLE |
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VILLAGE BK & TR FC
RSSD: 3251027 Location: MIDLOTHIAN, VA Date Open: 5/1/2004 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 462,255 Lead Bank RSSD: 2760232 Lead Bank Name: VILLAGE BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 461,436 |
MIDLOTHIAN |
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VIRGINIA BK BSHRS
RSSD: 2623467 Location: DANVILLE, VA Date Open: 1/1/1998 Type: FHD BHC Assets as of: 6/30/2017 Parent Assets: 192,253 Lead Bank RSSD: 723822 Lead Bank Name: VIRGINIA B&TC Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 196,151 |
DANVILLE |
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VIRGINIA CMNTY BSHRS
RSSD: 1076703 Location: LOUISA, VA Date Open: 10/1/1984 Type: FHD BHC Assets as of: 6/30/2017 Parent Assets: 242,874 Lead Bank RSSD: 105222 Lead Bank Name: VIRGINIA CMNTY BK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 242,243 |
LOUISA |
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VIRGINIA CMNTY CAP
RSSD: 3628535 Location: CHRISTIANSBURG, VA Date Open: 8/15/1995 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 185,376 Lead Bank RSSD: 3626858 Lead Bank Name: VCC BK Charter Type: SMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 160,621 |
CHRISTIANSBURG |
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VIRGINIA NAT BSHRS CORP
RSSD: 4517261 Location: CHARLOTTESVILLE, VA Date Open: 12/16/2013 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 614,525 Lead Bank RSSD: 2708122 Lead Bank Name: VIRGINIA NB Charter Type: NAT Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 609,983 |
CHARLOTTESVILLE |
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WEST-CENTRAL BC
RSSD: 1076169 Location: SPENCER, WV Date Open: 10/21/1983 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 138,872 Lead Bank RSSD: 911339 Lead Bank Name: FIRST NEIGH BK INC Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 138,962 |
SPENCER |
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YORK BSHRS
RSSD: 1076208 Location: YORK, SC Date Open: 9/16/1983 Type: BHC BHC Assets as of: 6/30/2017 Parent Assets: 231,578 Lead Bank RSSD: 922924 Lead Bank Name: BANK OF YORK Charter Type: NMB Lead Bank Assets as of: 9/30/2017 Lead Bank Assets: 231,788 |
YORK |
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: December 31, 2017
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All
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DC
Name City CFBANC CORP WASHINGTON CITY FIRST ENT WASHINGTON IBW FC WASHINGTON -
MD
Name City CALVIN B TAYLOR BSHRS BERLIN CAPITAL BC ROCKVILLE CAPITAL FUND BC BALTIMORE CARROLL BC SYKESVILLE CECIL BC ELKTON CHESAPEAKE BC CHESTERTOWN CHESAPEAKE BC ESOP WITH 401K P CHESTERTOWN COMMUNITY FC WALDORF CONGRESSIONAL BSHRS BETHESDA DELMARVA BSHRS CAMBRIDGE EAGLE BC BETHESDA FIRST UNITED CORP OAKLAND FREDERICK CTY BC FREDERICK GLEN BURNIE BC GLEN BURNIE HAMILTON BC TOWSON HARBOR BSHRS CORP BALTIMORE HOWARD BC ELLICOTT CITY HSB BANCORP HEBRON OLD LINE BSHRS BOWIE PEOPLES BC CHESTERTOWN PSB HOLDING CORP PRESTON QUEENSTOWN BC OF MD QUEENSTOWN SANDY SPRING BC OLNEY SHORE BSHRS EASTON -
NC
Name City AB&T FC GASTONIA AQUESTA FNCL HOLDS CORNELIUS BAC N AMER HC CHARLOTTE BANA HOLD CORP CHARLOTTE BANK OF AMER CORP CHARLOTTE BB&T CORP WINSTON SALEM CAROLINA TR BSHRS LINCOLNTON CB FC WILSON ENTEGRA FNCL CORP FRANKLIN F&M FC GRANITE QUARRY FIDELITY BSHRS NC FUQUAY VARINA FIRST BC SOUTHERN PINES FIRST CAP BSHRS LAURINBURG FIRST CAROLINA FS ROCKY MOUNT FIRST CITIZENS BSHRS RALEIGH HOMETRUST BSHRS ASHEVILLE KS BC SMITHFIELD LIVE OAK BSHRS WILMINGTON M&F BC DURHAM N B HOLDINGS CORP CHARLOTTE NORTH STATE BC RALEIGH OAK RIDGE FS OAK RIDGE PARAGON CMRL CORP RALEIGH PEOPLES BC OF NC NEWTON SELECT BC DUNN SOUTHERN BSHRS NC MOUNT OLIVE SURREY BC MOUNT AIRY UWHARRIE CAP CORP ALBEMARLE -
SC
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VA
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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 CORNERSTONE FS WEST UNION DAVIS TR FC ELKINS EASTERN BSHRS ROMNEY FCNB BC FAYETTEVILLE FIRST BSHRS BARBOURSVILLE FIRST CLAY CTY BC CLAY FIRST SENTRY BSHRS HUNTINGTON FREEDOM BSHRS BELINGTON HARRISON BSHRS LOST CREEK HERITAGE BSHRS MANNINGTON HIGHLANDS BSHRS PETERSBURG LOGAN CTY BSHRS LOGAN MCNB BANKS WELCH MORGANTOWN BSHRS MORGANTOWN MOUNT HOPE BSHRS MOUNT HOPE MOUNTAIN-VALLEY BSHRS ELKINS MVB FC FAIRMONT PEOPLES BSHRS MULLENS PETERSTOWN BC PETERSTOWN PIONEER CMNTY GROUP IAEGER PLEASANTS CTY BSHRS SAINT MARYS POCA VALLEY BSHRS WALTON POTOMAC BSHRS CHARLES TOWN 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
