Bank Holding Companies

Bank

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

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

Last Updated: June 30, 2017

ZIPZip
Name City
AB&T FC GASTONIA
ACCESS NAT CORP RESTON
ALLEGHENY BSHRS FRANKLIN
AMERICAN NAT BSHRS DANVILLE
ANDERSON BSHRS MULLINS
APPALACHIAN FC PHILIPPI
AQUESTA FNCL HOLDS CORNELIUS
ARTHUR FC UNION
ASB BC ASHEVILLE
ATLANTIC BSHRS BLUFFTON
BAC N AMER HC CHARLOTTE
BANA HOLD CORP CHARLOTTE
BANK OF AMER CORP CHARLOTTE
BANK OF SC CORP CHARLESTON
BANK OF SOUTHSIDE VA CORP CARSON
BANK OF THE JAMES FNCL GROUP LYNCHBURG
BAY BK OF VA RICHMOND
BB&T CORP WINSTON SALEM
BCC BSHRS PHENIX
BENCHMARK BSHRS KENBRIDGE
BIG COAL RIVER BC WHITESVILLE
BLUE RIDGE BSHRS LURAY
BLUE RIDGE FC WALHALLA
C&F FC WEST POINT
CALHOUN BSHRS GRANTSVILLE
CALVIN B TAYLOR BSHRS BERLIN
CAPGEN CAP GRP VI LLC NEW YORK
CAPITAL BC ROCKVILLE
CAPITAL BK FNCL CORP CHARLOTTE
CAPITAL FUND BC BALTIMORE
CAPITAL ONE FC MCLEAN
CAROLINA FC CHARLESTON
CAROLINA TR BSHRS LINCOLNTON
CARROLL BC SYKESVILLE
CB FC WILSON
CBB FNCL CORP MIDLOTHIAN
CCB BSHRS SOUTH HILL
CECIL BC ELKTON
CFBANC CORP WASHINGTON
CHAIN BRIDGE BC MC LEAN
CHESAPEAKE BC CHESTERTOWN
CHESAPEAKE BC ESOP WITH 401K P CHESTERTOWN
CHESAPEAKE FNCL SHARES KILMARNOCK
CITIZENS BC OF VA BLACKSTONE
CITIZENS BLDG & LOAN MHC GREER
CITIZENS BSHRS WESTON
CITIZENS BSHRS CORP OLANTA
CITIZENS FC ELKINS
CITY FIRST ENT WASHINGTON
CITY HC CHARLESTON
CLOVER CMNTY BSHRS CLOVER
CNB CORP CONWAY
CNB FS BERKELEY SPRINGS
COASTAL CAROLINA BSHRS MYRTLE BEACH
COASTALSOUTH BSHRS HILTON HEAD ISLAND
COMMERCIAL BSHRS HONEA PATH
COMMUNITY BKR TR CORP RICHMOND
COMMUNITY BSHRS PARKERSBURG
COMMUNITY FC WALDORF
COMMUNITY FIRST BC WALHALLA
COMMUNITYCORP WALTERBORO
CONGRESSIONAL BSHRS BETHESDA
CORNERSTONE BC EASLEY
CORNERSTONE FS WEST UNION
DARLINGTON CTY BSHRS DARLINGTON
DAVIS TR FC ELKINS
DCB BSHRS DAMASCUS
DELMARVA BSHRS CAMBRIDGE
EAGLE BC BETHESDA
EAGLE FNCL SVC BERRYVILLE
EASTERN BSHRS ROMNEY
EASTERN VA BSHRS GLEN ALLEN
ENTEGRA FNCL CORP FRANKLIN
F&M BK CORP TIMBERVILLE
F&M FC GRANITE QUARRY
FARMERS BSHRS WINDSOR
FAUQUIER BSHRS WARRENTON
FCNB BC FAYETTEVILLE
FIDELITY BSHRS NC FUQUAY VARINA
FIRST BC SOUTHERN PINES
FIRST BC LEBANON
FIRST BSHRS BARBOURSVILLE
FIRST CAP BSHRS LAURINBURG
FIRST CAROLINA BSHRS CORP DARLINGTON
FIRST CAROLINA FS ROCKY MOUNT
FIRST CITIZENS BSHRS RALEIGH
FIRST CLAY CTY BC CLAY
FIRST CMNTY BSHRS BLUEFIELD
FIRST CMNTY CORP LEXINGTON
FIRST NAT CORP STRASBURG
FIRST PALMETTO FC CAMDEN
FIRST REGION BSHRS RICHLANDS
FIRST RELIANCE BSHRS FLORENCE
FIRST SENTRY BSHRS HUNTINGTON
FIRST SOUTH BC SPARTANBURG
FIRST SOUTH BC WASHINGTON
FIRST UNITED CORP OAKLAND
FMB OF SC BSHRS HOLLY HILL
FNB CORP HOLLY HILL
FOUR OAKS FINCORP FOUR OAKS
FREDERICK CTY BC FREDERICK
FREEDOM BSHRS BELINGTON
FVCBANKCORP FAIRFAX
GLEN BURNIE BC GLEN BURNIE
GNB BSHRS CORP GRUNDY
GRANDSOUTH BC GREENVILLE
HARBOR BSHRS CORP BALTIMORE
HARRISON BSHRS LOST CREEK
HCSB FC LORIS
HERITAGE BSHRS MANNINGTON
HIGHLANDS BSHRS PETERSBURG
HIGHLANDS BSHRS ABINGDON
HOMETOWN BSHRS CORP ROANOKE
HOMETRUST BSHRS ASHEVILLE
HOWARD BC ELLICOTT CITY
HSB BANCORP HEBRON
IBW FC WASHINGTON
INDEPENDENCE BSHRS INC GREENVILLE
JOHN MARSHALL BC RESTON
KS BC SMITHFIELD
LIVE OAK BSHRS WILMINGTON
LOGAN CTY BSHRS LOGAN
M&F BC DURHAM
MAINSTREET BSHRS FAIRFAX
MAX BANCORP LLC NORTH MYRTLE BEACH
MCNB BANKS WELCH
MINERS & MRCH BC GRUNDY
MORGANTOWN BSHRS MORGANTOWN
MOUNT HOPE BSHRS MOUNT HOPE
MOUNTAIN-VALLEY BSHRS ELKINS
MVB FC FAIRMONT
N B HOLDINGS CORP CHARLOTTE
NATIONAL BSHRS BLACKSBURG
NEW PEOPLES BSHRS HONAKER
NEW WINDSOR BC NEW WINDSOR
NORTH STATE BC RALEIGH
OAK RIDGE FS OAK RIDGE
OLD LINE BSHRS BOWIE
OLD POINT FC HAMPTON
PALMETTO HERITAGE BSHRS INC PAWLEYS ISLAND
PALMETTO ST BSHRS HAMPTON
PARAGON CMRL CORP RALEIGH
PARK STERLING CORP CHARLOTTE
PARKWAY ACQ CORP FLOYD
PEOPLES BC CHESTERTOWN
PEOPLES BC OF NC NEWTON
PEOPLES BSHRS MULLENS
PEOPLES BSHRS MONTROSS
PEOPLES FNCL GROUP IVA
PETERSTOWN BC PETERSTOWN
PINNACLE BSHRS CORP ALTAVISTA
PIONEER BSHRS STANLEY
PIONEER CMNTY GROUP IAEGER
PLEASANTS CTY BSHRS SAINT MARYS
POCA VALLEY BSHRS WALTON
POTOMAC BSHRS CHARLES TOWN
POWELL VALLEY BSHRS JONESVILLE
PREMARA FNCL CHARLOTTE
PSB HOLDING CORP PRESTON
PUTNAM BSHRS HURRICANE
QUEENSTOWN BC OF MD QUEENSTOWN
REGIONAL BSHRS HARTSVILLE
ROMNEY BSHRS ROMNEY
SANDHILLS HC NORTH MYRTLE BEACH
SANDY SPRING BC OLNEY
SCCB FINANCIAL CORP COLUMBIA
SECURITY FED CORP AIKEN
SELECT BC DUNN
SELECT BK FC FOREST
SHORE BSHRS EASTON
SOUTH ATLANTIC BSHRS MYRTLE BEACH
SOUTH ST CORP COLUMBIA
SOUTHEASTERN BC GREELEYVILLE
SOUTHERN BSHRS NC MOUNT OLIVE
SOUTHERN FIRST BSHRS GREENVILLE
SOUTHERN NAT BC OF VA INC MC LEAN
SOUTHWEST VA BSHRS MARION
STATE BC BRUCETON MILLS
SUMMIT FNCL GROUP MOOREFIELD
SURREY BC MOUNT AIRY
TCB CORP GREENWOOD
TRAVELERS REST BSHRS TRAVELERS REST
TRI COUNTY BC WEST UNION
UBC HC CHARLESTON
UBV HC LLC FAIRFAX
UNION BANC CORP OXFORD
UNION BSHRS UNION
UNION BSHRS CORP RICHMOND
UNITED BSHRS CHARLESTON
UWHARRIE CAP CORP ALBEMARLE
VILLAGE BK & TR FC MIDLOTHIAN
VIRGINIA BK BSHRS DANVILLE
VIRGINIA CMNTY BSHRS LOUISA
VIRGINIA CMNTY CAP CHRISTIANSBURG
VIRGINIA NAT BSHRS CORP CHARLOTTESVILLE
WASHINGTONFIRST BSHRS INC RESTON
WEST-CENTRAL BC SPENCER
XENITH BSHRS RICHMOND
YORK BSHRS YORK
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