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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: December 31, 2017

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  • All
    Name City
    AB&T FC GASTONIA
    ACCESS NAT CORP RESTON
    ALLEGHENY BSHRS FRANKLIN
    AMERICAN NAT BSHRS DANVILLE
    ANDERSON BSHRS MULLINS
    APPALACHIAN FC PHILIPPI
    AQUESTA FNCL HOLDS CORNELIUS
    ARTHUR FC UNION
    ATLANTIC BSHRS BLUFFTON
    BAC N AMER HC CHARLOTTE
    BANA HOLD CORP CHARLOTTE
    BANK OF AMER CORP CHARLOTTE
    BANK OF SC CORP CHARLESTON
    BANK OF SOUTHSIDE VA CORP CARSON
    BANK OF THE JAMES FNCL GROUP LYNCHBURG
    BAY BK OF VA RICHMOND
    BB&T CORP WINSTON SALEM
    BCC BSHRS PHENIX
    BENCHMARK BSHRS KENBRIDGE
    BIG COAL RIVER BC WHITESVILLE
    BLUE RIDGE BSHRS LURAY
    BLUE RIDGE FC WALHALLA
    C&F FC WEST POINT
    CALHOUN BSHRS GRANTSVILLE
    CALVIN B TAYLOR BSHRS BERLIN
    CAPITAL BC ROCKVILLE
    CAPITAL FUND BC BALTIMORE
    CAPITAL ONE FC MCLEAN
    CAROLINA FC CHARLESTON
    CAROLINA TR BSHRS LINCOLNTON
    CARROLL BC SYKESVILLE
    CB FC WILSON
    CBB FNCL CORP MIDLOTHIAN
    CECIL BC ELKTON
    CFBANC CORP WASHINGTON
    CHAIN BRIDGE BC MC LEAN
    CHESAPEAKE BC CHESTERTOWN
    CHESAPEAKE BC ESOP WITH 401K P CHESTERTOWN
    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
    CLOVER CMNTY BSHRS CLOVER
    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
    COMMUNITYCORP WALTERBORO
    CONGRESSIONAL BSHRS BETHESDA
    CORNERSTONE FS WEST UNION
    DARLINGTON CTY BSHRS DARLINGTON
    DAVIS TR FC ELKINS
    DELMARVA BSHRS CAMBRIDGE
    EAGLE BC BETHESDA
    EAGLE FNCL SVC BERRYVILLE
    EASTERN BSHRS ROMNEY
    ENTEGRA FNCL CORP FRANKLIN
    F&M BK CORP TIMBERVILLE
    F&M FC GRANITE QUARRY
    FARMERS BSHRS WINDSOR
    FAUQUIER BSHRS WARRENTON
    FCNB BC FAYETTEVILLE
    FIDELITY BSHRS NC FUQUAY VARINA
    FIRST BC LEBANON
    FIRST BC SOUTHERN PINES
    FIRST BSHRS BARBOURSVILLE
    FIRST CAP BSHRS LAURINBURG
    FIRST CAROLINA BSHRS CORP DARLINGTON
    FIRST CAROLINA FS ROCKY MOUNT
    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 SENTRY BSHRS HUNTINGTON
    FIRST SOUTH BC SPARTANBURG
    FIRST UNITED CORP OAKLAND
    FMB OF SC BSHRS HOLLY HILL
    FNB CORP HOLLY HILL
    FREDERICK CTY BC FREDERICK
    FREEDOM BSHRS BELINGTON
    FVCBANKCORP FAIRFAX
    GLEN BURNIE BC GLEN BURNIE
    GNB BSHRS CORP GRUNDY
    GRANDSOUTH BC GREENVILLE
    HAMILTON BC TOWSON
    HARBOR BSHRS CORP BALTIMORE
    HARRISON BSHRS LOST CREEK
    HERITAGE BSHRS MANNINGTON
    HIGHLANDS BSHRS ABINGDON
    HIGHLANDS BSHRS PETERSBURG
    HOMETOWN BSHRS CORP ROANOKE
    HOMETRUST BSHRS ASHEVILLE
    HOWARD BC ELLICOTT CITY
    HSB BANCORP HEBRON
    IBW FC WASHINGTON
    INDEPENDENCE BSHRS INC GREENVILLE
    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
    MCNB BANKS WELCH
    MINERS & MRCH BC GRUNDY
    MORGANTOWN BSHRS MORGANTOWN
    MOUNT HOPE BSHRS MOUNT HOPE
    MOUNTAIN-VALLEY BSHRS ELKINS
    MVB FC FAIRMONT
    N B HOLDINGS CORP CHARLOTTE
    NATIONAL BSHRS BLACKSBURG
    NEW PEOPLES BSHRS HONAKER
    NORTH STATE BC RALEIGH
    OAK RIDGE FS OAK RIDGE
    OLD LINE BSHRS BOWIE
    OLD POINT FC HAMPTON
    PALMETTO HERITAGE BSHRS INC PAWLEYS ISLAND
    PALMETTO ST BSHRS HAMPTON
    PARAGON CMRL CORP RALEIGH
    PARKWAY ACQ CORP FLOYD
    PEOPLES BC CHESTERTOWN
    PEOPLES BC OF NC NEWTON
    PEOPLES BSHRS MULLENS
    PEOPLES BSHRS MONTROSS
    PEOPLES FNCL GROUP IVA
    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
    PSB HOLDING CORP PRESTON
    PUTNAM BSHRS HURRICANE
    QUEENSTOWN BC OF MD QUEENSTOWN
    REGIONAL BSHRS HARTSVILLE
    ROMNEY BSHRS ROMNEY
    SANDHILLS HC NORTH MYRTLE BEACH
    SANDY SPRING BC OLNEY
    SCCB FINANCIAL CORP COLUMBIA
    SECURITY FED CORP AIKEN
    SELECT BC DUNN
    SELECT BK FC FOREST
    SHORE BSHRS EASTON
    SOUTH ATLANTIC BSHRS MYRTLE BEACH
    SOUTH ST CORP COLUMBIA
    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
    UNION BSHRS UNION
    UNION BSHRS CORP RICHMOND
    UNITED BSHRS CHARLESTON
    UWHARRIE CAP CORP ALBEMARLE
    VILLAGE BK & TR FC MIDLOTHIAN
    VIRGINIA BK BSHRS DANVILLE
    VIRGINIA CMNTY BSHRS LOUISA
    VIRGINIA CMNTY CAP CHRISTIANSBURG
    VIRGINIA NAT BSHRS CORP CHARLOTTESVILLE
    WEST-CENTRAL BC SPENCER
    YORK BSHRS YORK
  • 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
    Name City
    ANDERSON BSHRS MULLINS
    ARTHUR FC UNION
    ATLANTIC BSHRS BLUFFTON
    BANK OF SC CORP CHARLESTON
    BLUE RIDGE FC WALHALLA
    CAROLINA FC CHARLESTON
    CITIZENS BLDG & LOAN MHC GREER
    CITIZENS BSHRS CORP OLANTA
    CLOVER CMNTY BSHRS CLOVER
    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 CAROLINA BSHRS CORP DARLINGTON
    FIRST CMNTY CORP LEXINGTON
    FIRST PALMETTO FC CAMDEN
    FIRST RELIANCE BSHRS FLORENCE
    FIRST SOUTH BC SPARTANBURG
    FMB OF SC BSHRS HOLLY HILL
    FNB CORP HOLLY HILL
    GRANDSOUTH BC GREENVILLE
    INDEPENDENCE BSHRS INC GREENVILLE
    MAX BANCORP LLC NORTH MYRTLE BEACH
    PALMETTO HERITAGE BSHRS INC PAWLEYS ISLAND
    PALMETTO ST BSHRS HAMPTON
    PEOPLES FNCL GROUP IVA
    REGIONAL BSHRS HARTSVILLE
    SANDHILLS HC NORTH MYRTLE BEACH
    SCCB FINANCIAL CORP COLUMBIA
    SECURITY FED CORP AIKEN
    SOUTH ATLANTIC BSHRS MYRTLE BEACH
    SOUTH ST CORP COLUMBIA
    SOUTHEASTERN BC GREELEYVILLE
    SOUTHERN FIRST BSHRS GREENVILLE
    TCB CORP GREENWOOD
    TRAVELERS REST BSHRS TRAVELERS REST
    YORK BSHRS YORK
  • VA
    Name City
    ACCESS NAT CORP RESTON
    AMERICAN NAT BSHRS DANVILLE
    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 LURAY
    C&F FC WEST POINT
    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
    HIGHLANDS BSHRS ABINGDON
    HOMETOWN BSHRS CORP ROANOKE
    JOHN MARSHALL BC RESTON
    MAINSTREET BSHRS FAIRFAX
    MINERS & MRCH BC GRUNDY
    NATIONAL BSHRS BLACKSBURG
    NEW PEOPLES BSHRS HONAKER
    OLD POINT FC HAMPTON
    PARKWAY ACQ CORP FLOYD
    PEOPLES BSHRS MONTROSS
    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
    UNION BSHRS CORP RICHMOND
    VILLAGE BK & TR FC MIDLOTHIAN
    VIRGINIA BK BSHRS DANVILLE
    VIRGINIA CMNTY BSHRS LOUISA
    VIRGINIA CMNTY CAP CHRISTIANSBURG
    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
    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

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