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Bank Holding Companies
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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
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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
| Name | City |
|---|---|
|
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 |
|
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 |
|
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 |
| Name | City |
|---|---|
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
| 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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 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 |
|
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: 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 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 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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
| Name | City |
|---|---|
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 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 |
|
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 |
|
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 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 |
|
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 |
|
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 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 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 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 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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
| Name | City |
|---|---|
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 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 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 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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
| Name | City |
|---|---|
|
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 |
|
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 |
|
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 |
|
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 |
|
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 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 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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 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 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 |
|
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 |
|
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: 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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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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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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