Fifth District Banking Institutions
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Bank Holding Companies
A Bank Holding Company (BHC) owns or controls one or more banks. Below are the bank holding companies that are headquartered in the Fifth Federal Reserve District and supervised by the Richmond Fed.
Supervision and regulation staff use FR Y-6 (Annual Report of Holding Companies) data to monitor holding company activities to promote safe and sound operations. The report may include the firm’s annual report or financial statements, and organizational, branch, ownership and insider data.
- See the FR Y-6 Reports submitted by Fifth District holding companies.
Last Updated: March 31, 2025
Name City State Type Lead Bank Name Charter Type ALLEGHENY BSHRS FRANKLIN WV BHC PENDLETON CMNTY BK NMB ANDERSON BSHRS MULLINS SC BHC ANDERSON BROS BK NMB APPALACHIAN FC PHILIPPI WV BHC BCBANK NMB ASHECO MHC WEST JEFFERSON NC FHD LIFESTORE BK SMB ATLANTIC UNION BSHRS CORP GLEN ALLEN VA FHD ATLANTIC UNION BK SMB BANK OF AMER CORP CHARLOTTE NC FHD BANK OF AMER CA NA NAT BANK OF AMER CORP CHARLOTTE NC FHD BANK OF AMER NA NAT BANK OF SC CORP CHARLESTON SC BHC BANK OF SC NMB BANK OF SOUTHSIDE VA CORP CARSON VA BHC BANK OF SOUTHSIDE VA NMB BANK OF THE JAMES FNCL GROUP LYNCHBURG VA BHC BANK OF THE JAMES SMB BCC BSHRS PHENIX VA FHD BANK OF CHARLOTTE CTY SMB BEACON HC MOUNT PLEASANT SC BHC BEACON CMNTY BK NMB BENCHMARK BSHRS KENBRIDGE VA BHC BENCHMARK CMNTY BK SMB BIG COAL RIVER BC WHITESVILLE WV BHC WHITESVILLE ST BK NMB BLUE RIDGE FC WALHALLA SC BHC BLUE RIDGE BK NMB BURKE & HERBERT FS CORP ALEXANDRIA VA FHD BURKE & HERBERT B&TC SMB BV FNCL SPARROWS POINT MD BHC BAYVANGUARD BK NMB C&F FC TOANO VA BHC CITIZENS & FARMERS BK NMB CALHOUN BSHRS GRANTSVILLE WV BHC CALHOUN CTY BK NMB CALVIN B TAYLOR BSHRS BERLIN MD BHC CALVIN B TAYLOR BKG CO BERLIN NMB CAPITAL BC ROCKVILLE MD BHC CAPITAL BANK NA NAT CAPITAL FUND BC BALTIMORE MD BHC CFG BK NMB CAPITAL ONE FC MCLEAN VA FHD CAPITAL ONE NA NAT CARTER BSHRS MARTINSVILLE VA BHC CARTER BK & TR NMB CBB FNCL CORP MIDLOTHIAN VA BHC COMMUNITY BKR BK SMB CECIL BC ELKTON MD BHC CECIL BK SMB CHAIN BRIDGE BC MC LEAN VA BHC CHAIN BRIDGE BK NA NAT CHESAPEAKE FNCL SHARES KILMARNOCK VA FHD CHESAPEAKE BK SMB CITIZENS BC OF VA BLACKSTONE VA BHC CITIZENS B&TC SMB CITIZENS BLDG & LOAN MHC GREER SC BHC CBL ST SVGS BK SSB CITIZENS BSHRS WESTON WV BHC CITIZENS BK OF WESTON NMB CITIZENS BSHRS CORP OLANTA SC BHC CITIZENS BK NMB CITIZENS FC ELKINS WV BHC CITIZENS BK WV NMB CITY FIRST ENT WASHINGTON DC BHC CITY FIRST BK NA NAT CITY HC CHARLESTON WV FHD CITY NB OF WV NAT CNB CORP CONWAY SC BHC CONWAY NB NAT CNB FS BERKELEY SPRINGS WV FHD CNB BK INC NMB COASTAL CAROLINA BSHRS MYRTLE BEACH SC BHC COASTAL CAROLINA NB NAT COASTALSOUTH BSHRS HILTON HEAD ISLAND SC BHC COASTAL STS BK SMB COMMERCIAL BSHRS HONEA PATH SC BHC COMMERCIAL BK NMB COMMUNITY BSHRS PARKERSBURG WV BHC COMMUNITY BK OF PARKERSBURG NMB COMMUNITY HERITAGE FNCL MIDDLETOWN MD BHC MIDDLETOWN VALLEY BK NMB COMMUNITYCORP WALTERBORO SC BHC BANK OF THE LOWCOUNTRY NMB CSBH LLC POWHATAN VA BHC NEW HORIZON BK NA NAT DARLINGTON CTY BSHRS DARLINGTON SC BHC DEDICATED CMNTY BK NMB DAVIS TR FC ELKINS WV BHC DAVIS TC NMB EAGLE BC BETHESDA MD BHC EAGLEBANK SMB EAGLE FNCL SVC BERRYVILLE VA BHC BANK OF CLARKE SMB EASTERN BSHRS ROMNEY WV BHC FNB BK INC NMB F&M BK CORP TIMBERVILLE VA FHD FARMERS & MERCHANTS BK SMB F&M FC GRANITE QUARRY NC BHC FARMERS & MRCH BK NMB FARMERS & MRCHS BSHRS HAMPSTEAD MD FHD FARMERS & MRCH BK NMB FCNB BC FAYETTEVILLE WV BHC FAYETTE CTY NB OF FAYETTEVILLE NAT FIDELITY BSHRS NC FUQUAY-VARINA NC BHC FIDELITY BK NMB FIRST BC LEBANON VA BHC FIRST B&TC SMB FIRST BC SOUTHERN PINES NC BHC FIRST BK SMB FIRST CAP BSHRS CHARLESTON SC BHC FIRST CAP BK SMB FIRST CAROLINA BSHRS CORP FLORENCE SC BHC CAROLINA B&TC NMB FIRST CAROLINA FS RALEIGH NC BHC FIRST CAROLINA BK NMB FIRST CITIZENS BSHRS RALEIGH NC FHD FIRST-CITIZENS B&TC NMB FIRST CLAY CTY BC CLAY WV BHC CLAY CTY BK NMB FIRST CMNTY BSHRS BLUEFIELD VA FHD FIRST CMNTY BK SMB FIRST CMNTY CORP LEXINGTON SC BHC FIRST CMNTY BK NMB FIRST NAT CORP STRASBURG VA BHC FIRST BK SMB FIRST PALMETTO FC CAMDEN SC BHC FIRST PALMETTO BK NMB FIRST REGION BSHRS RICHLANDS VA BHC FIRST SENTINEL BK SMB FIRST RELIANCE BSHRS FLORENCE SC BHC FIRST RELIANCE BK NMB FIRST UNITED CORP OAKLAND MD FHD FIRST UNITED B&TR NMB FMB OF SC BSHRS HOLLY HILL SC BHC FARMERS & MRCH BK OF SC NMB FNB CORP HOLLY HILL SC BHC FIRST NB OF SC NAT FORBRIGHT CHEVY CHASE MD BHC FORBRIGHT BK NMB FREEDOM BSHRS BELINGTON WV BHC FREEDOM BK NMB FREEDOM FNCL HOLDS FAIRFAX VA BHC FREEDOM BK OF VIRGINIA SMB FVCBANKCORP FAIRFAX VA BHC FVCBANK SMB GLEN BURNIE BC GLEN BURNIE MD BHC BANK OF GLEN BURNIE NMB GNB BSHRS CORP GRUNDY VA BHC LEGACY BK SMB HARBOR BSHRS CORP BALTIMORE MD BHC HARBOR BK OF MD NMB HARRISON BSHRS LOST CREEK WV BHC HARRISON CTY BK NMB HERITAGE BSHRS WHITE HALL WV BHC FIRST EXCH BK NMB HIGHLANDS BSHRS PETERSBURG WV BHC CAPON VALLEY BK NMB HIGHLANDS BSHRS PETERSBURG WV BHC GRANT CTY BK NMB HOMETRUST BSHRS ASHEVILLE NC FHD HOMETRUST BK SMB HSB BANCORP HEBRON MD BHC HEBRON SVG BK NMB IBW FC WASHINGTON DC BHC INDUSTRIAL BK NMB JOHN MARSHALL BC RESTON VA BHC JOHN MARSHALL BK SMB JSB FNCL SHEPERDSTOWN WV BHC JEFFERSON SECURITY BK NMB KS BC SMITHFIELD NC BHC KS BK SSB LEE BSHRS PENNINGTON GAP VA BHC LEE B&TC NMB LIVE OAK BSHRS WILMINGTON NC FHD LIVE OAK BKG CO NMB LOCUS RICHMOND VA BHC LOCUS BK SMB LOGAN CTY BSHRS LOGAN WV BHC LOGAN B&TC NMB M&F BC DURHAM NC BHC MECHANICS & FARMERS BK NMB MAINSTREET BSHRS FAIRFAX VA FHD MAINSTREET BK SMB MCNB BANKS WELCH WV BHC MCNB BK&TC NMB MINERS & MRCH BC GRUNDY VA BHC TRUPOINT BK SMB MORGANTOWN BSHRS MORGANTOWN WV BHC CITIZENS BK OF MORGANTOWN NMB MOUNTAIN-VALLEY BSHRS ELKINS WV BHC MOUNTAIN VALLEY BK NA NAT MVB FC FAIRMONT WV FHD MVB BK INC NMB NATIONAL BSHRS BLACKSBURG VA FHD NATIONAL BK OF BLACKSBURG NAT NATIONAL CAP BC WASHINGTON DC BHC NATIONAL CAPITAL BK OF WA NAT NATIONAL CONSUMER CO-OP BK ARLINGTON VA BHC NATIONAL CO-OP BK NA NAT NEW PEOPLES BSHRS HONAKER VA FHD NEW PEOPLES BK SMB NEW REPUBLIC PTNRS CHARLOTTE NC BHC NEW REPUBLIC BK NMB NORTH STATE BC RALEIGH NC BHC NORTH ST BK SMB OAK RIDGE FS OAK RIDGE NC BHC BANK OF OAK RIDGE SMB OAK VIEW BSHRS WARRENTON VA BHC OAK VIEW NB NAT ODNB FC TYSONS CORNER VA FHD OLD DOMINION NA NAT OLD POINT FC HAMPTON VA BHC OLD POINT NB OF PHOEBUS NAT OPTUS FC COLUMBIA SC BHC OPTUS BK NMB PALMETTO ST BSHRS HAMPTON SC BHC PALMETTO ST BK NMB PB FC ROCKY MOUNT NC BHC PROVIDENCE BK NMB PEOPLES BC CHESTERTOWN MD BHC PEOPLES BK NMB PEOPLES BC OF NC NEWTON NC BHC PEOPLES BK NMB PEOPLES FNCL GROUP IVA SC FHD PEOPLES BK NMB PETERSTOWN BC PETERSTOWN WV BHC FIRST NB OF PETERSTOWN NAT PINNACLE BSHRS CORP ALTAVISTA VA BHC FIRST NB NAT PIONEER BSHRS STANLEY VA BHC PIONEER BK SMB PIONEER CMNTY GROUP IAEGER WV BHC PIONEER CMNTY BK NMB PLEASANTS CTY BSHRS SAINT MARYS WV BHC PLEASANTS CTY BK SMB POCA VALLEY BSHRS WALTON WV FHD POCA VALLEY BK NMB POTOMAC BSHRS CHARLES TOWN WV BHC BANK OF CHARLES TOWN NMB POWELL VALLEY BSHRS JONESVILLE VA BHC POWELL VALLEY NB NAT PRIMIS FNCL CORP MC LEAN VA FHD PRIMIS BK SMB PUTNAM BSHRS HURRICANE WV FHD PUTNAM CTY BK SMB QUEENSTOWN BC OF MD QUEENSTOWN MD BHC QUEENSTOWN BK OF MD NMB ROMNEY BSHRS ROMNEY WV BHC BANK OF ROMNEY SMB SECURITY FED CORP AIKEN SC BHC SECURITY FED BK NMB SELECT BK FC FOREST VA FHD SELECT BK SMB SHORE BSHRS EASTON MD FHD SHORE UNITED BK NA NAT SKYLINE BSHRS FLOYD VA BHC SKYLINE NB NAT SOUTH ATLANTIC BSHRS MYRTLE BEACH SC BHC SOUTH ATLANTIC BK NMB SOUTHEASTERN BC GREELEYVILLE SC BHC BANK OF GREELEYVILLE NMB SOUTHERN BSHRS NC MOUNT OLIVE NC BHC SOUTHERN B&TC NMB SOUTHERN FC SPARTANBURG SC BHC SOUTHERN BK NMB SOUTHERN FIRST BSHRS GREENVILLE SC BHC SOUTHERN FIRST BK NMB SOUTHWEST VA BSHRS MARION VA BHC BANK OF MARION SMB STATE BC BRUCETON MILLS WV FHD CLEAR MNT BK SMB TCB CORP GREENWOOD SC BHC COUNTYBANK NMB TRAVELERS REST BSHRS TRAVELERS REST SC BHC BANK OF TRAVELERS REST NMB TRI COUNTY BC WEST UNION WV BHC WEST UNION BK NMB TRUIST FC CHARLOTTE NC FHD TRUIST BK NMB UNION BSHRS UNION WV BHC BANK OF MONROE SMB UNITED BSHRS CHARLESTON WV FHD UNITED BK SMB UNITED CMNTY BK GREENVILLE SC FHD UNITED CMNTY BK SMB UWHARRIE CAP CORP ALBEMARLE NC BHC UWHARRIE BK SMB VIRGINIA NAT BSHRS CORP CHARLOTTESVILLE VA BHC VIRGINIA NB NAT WEST-CENTRAL BC SPENCER WV BHC FIRST NEIGH BK INC NMB YORK BSHRS YORK SC BHC BANK OF YORK NMB - See the FR Y-6 Reports submitted by Fifth District holding companies.
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Savings and Loan Holding Companies
A Savings and Loan Holding Company (SLHC) owns or controls one or more savings association subsidiaries. Below are the savings and loan holding companies that are headquartered in the Fifth Federal Reserve District and supervised by the Richmond Fed.
Supervision and regulation staff use FR Y-6 (Annual Report of Holding Companies) data to monitor holding company activities to promote safe and sound operations. The report may include the firm’s annual report or financial statements, and organizational, branch, ownership and insider data.
- See the FR Y-6 Reports submitted by Fifth District holding companies.
Last Updated: March 31, 2025
Name City State Type Lead Bank Name Charter Type CLEVELAND CORP WATERFORD VA SLHC PRESIDENTIAL BK FSB FSB FIRST CAROLINA BSHRS MHC WALTERBORO SC SLHC 1ST FSB OF SC SAL FIRST FED FC DUNN NC SLHC FIRST FED BK FSB KINGSTREE BSHRS MHC KINGSTREE SC SLHC KINGSTREE FS&LA SAL OCONEE FED MHC SENECA SC SLHC OCONEE FS&LA SAL PRESIDENTIAL HOLD LEESBURG VA SLHC PRESIDENTIAL BK FSB FSB -
State Member Banks
A State Member Bank is a state-chartered bank (i.e., incorporated or organized under the law of a state, either mutual or stock-formed) that is a member of the Federal Reserve System. Regional and community banking organizations constitute the largest number of banking organizations supervised by the Federal Reserve System. Below are the state member banks that are headquartered in the Fifth Federal Reserve District and supervised by the Richmond Fed.
Last Updated: March 31, 2025
Name City State ATLANTIC UNION BK RICHMOND VA BANK OF CHARLOTTE CTY PHENIX VA BANK OF CLARKE BERRYVILLE VA BANK OF MARION MARION VA BANK OF MONROE UNION WV BANK OF OAK RIDGE OAK RIDGE NC BANK OF ROMNEY ROMNEY WV BANK OF THE JAMES LYNCHBURG VA BENCHMARK CMNTY BK KENBRIDGE VA BURKE & HERBERT B&TC ALEXANDRIA VA CECIL BK ELKTON MD CHESAPEAKE BK KILMARNOCK VA CITIZENS B&TC BLACKSTONE VA CLEAR MNT BK BRUCETON MILLS WV COASTAL STS BK HILTON HEAD ISLAND SC COASTAL STS BK HILTON HEAD ISLAND SC COMMUNITY BKR BK MIDLOTHIAN VA CORNERSTONE LEXINGTON VA CORNERSTONE BK LEXINGTON VA EAGLEBANK BETHESDA MD FARMERS & MERCHANTS BK TIMBERVILLE VA FARMERS & MINERS BK PENNINGTON GAP VA FARMERS & MRCH BK OF CRAIG CTY NEW CASTLE VA FARMERS BK OF APPOMATTOX APPOMATTOX VA FIRST B&TC LEBANON VA FIRST BK STRASBURG VA FIRST BK SOUTHERN PINES NC FIRST CAP BK CHARLESTON SC FIRST CMNTY BK BLUEFIELD VA FIRST SENTINEL BK RICHLANDS VA FREEDOM BK OF VIRGINIA FAIRFAX VA FVCBANK FAIRFAX VA HIGHLANDS CMNTY BK COVINGTON VA HOMETRUST BK ASHEVILLE NC INTEGRITY BK FOR BUS VIRGINIA BEACH VA JOHN MARSHALL BK RESTON VA LEGACY BK GRUNDY VA LIFESTORE BK WEST JEFFERSON NC LOCUS BK RICHMOND VA MAINSTREET BK FAIRFAX VA MINERS EXCH BK COEBURN VA NEW PEOPLES BK HONAKER VA NORTH ST BK RALEIGH NC PIONEER BK STANLEY VA PLEASANTS CTY BK SAINT MARYS WV PRIMIS BK TAPPAHANNOCK VA PUTNAM CTY BK HURRICANE WV SELECT BK FOREST VA TRUPOINT BK GRUNDY VA UNITED BK FAIRFAX VA UNITED CMNTY BK GREENVILLE SC UWHARRIE BK ALBEMARLE NC -
Foreign Bank Organizations
Foreign Banking Organization operations encompass various banking and nonbanking activities through subsidiaries, branches, agencies and representative offices.
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