Charlotte Court House Branch, Charlotte Court (Virginia) 23923, Routes 40 and 47
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Charlotte Court House Branch, Charlotte Court (Virginia) 23923, Routes 40 and 47
Name (Branch)): Charlotte Court House Branch
Address(Branch): Routes 40 and 47
Zip Code (Branch): 23923
City (Reported)(Branch): Charlotte Court
County Name (Branch): Charlotte
State Name (Branch): Virginia
Address(Branch): Routes 40 and 47
Zip Code (Branch): 23923
City (Reported)(Branch): Charlotte Court
County Name (Branch): Charlotte
State Name (Branch): Virginia
Institution Name: BANK OF CHARLOTTE COUNTY
Address (Institution): Berkley and Charlotte Streets
Zip Code (Institution): 23959
Institution Headquarters, City: Phenix
County Name(Institution): Charlotte
State Name (Institution Headquarters): Virginia
Address (Institution): Berkley and Charlotte Streets
Zip Code (Institution): 23959
Institution Headquarters, City: Phenix
County Name(Institution): Charlotte
State Name (Institution Headquarters): Virginia
Total Assets: 101,935,000 USD (One Hundred and One Million Nine Hundred and Thirty-Five Thousand $)
Total Domestic Deposits: 89,130,000 USD (Eigthy-Nine Million One Hundred and Thirty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 10,285,000 USD (Ten Million Two Hundred and Eigthy-Five Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 89,130,000 USD (Eigthy-Nine Million One Hundred and Thirty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 10,285,000 USD (Ten Million Two Hundred and Eigthy-Five Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Keysville Branch (The Bank of Charlotte County)
26 King Street
23947 Keysville
Virginia (Charlotte)
17,398,000 USD (Seventeen Million Three Hundred and Ninety-Eight Thousand $)
26 King Street
23947 Keysville
Virginia (Charlotte)
17,398,000 USD (Seventeen Million Three Hundred and Ninety-Eight Thousand $)
Brookneal Branch (The Bank of Charlotte County)
Water Street and Lynchburg A
24528 Brookneal
Virginia (Campbell)
22,649,000 USD (Twenty-Two Million Six Hundred and Fourty-Nine Thousand $)
Water Street and Lynchburg A
24528 Brookneal
Virginia (Campbell)
22,649,000 USD (Twenty-Two Million Six Hundred and Fourty-Nine Thousand $)
Edinburg Branch (SunTrust Bank)
300 Stoney Creek Boulevard
22824 Edinburg
Virginia (Shenandoah)
20,313,000 USD (Twenty Million Three Hundred and Thirteen Thousand $)
300 Stoney Creek Boulevard
22824 Edinburg
Virginia (Shenandoah)
20,313,000 USD (Twenty Million Three Hundred and Thirteen Thousand $)
East End Branch (Wachovia Bank, National Association)
201 Valley Street, N.E.
24210 Abingdon
Virginia (Washington)
19,027,000 USD (Nineteen Million Twenty-Seven Thousand $)
201 Valley Street, N.E.
24210 Abingdon
Virginia (Washington)
19,027,000 USD (Nineteen Million Twenty-Seven Thousand $)
Brentwood Branch (Wachovia Bank, National Association)
10454 Jefferson Avenue
23601 Newport News
Virginia (Newport News (City))
19,444,000 USD (Nineteen Million Four Hundred and Fourty-Four Thousand $)
10454 Jefferson Avenue
23601 Newport News
Virginia (Newport News (City))
19,444,000 USD (Nineteen Million Four Hundred and Fourty-Four Thousand $)
Denbigh Branch (Wachovia Bank, National Association)
398 Denbigh Boulevard
23602 Newport News
Virginia (Newport News (City))
25,188,000 USD (Twenty-Five Million One Hundred and Eigthy-Eight Thousand $)
398 Denbigh Boulevard
23602 Newport News
Virginia (Newport News (City))
25,188,000 USD (Twenty-Five Million One Hundred and Eigthy-Eight Thousand $)
Wythe Center Branch (Wachovia Bank, National Association)
2409 Kecoughtan Road
23661 Hampton
Virginia (Hampton (City))
17,616,000 USD (Seventeen Million Six Hundred and Sixteen Thousand $)
2409 Kecoughtan Road
23661 Hampton
Virginia (Hampton (City))
17,616,000 USD (Seventeen Million Six Hundred and Sixteen Thousand $)
Todd Center Branch (Wachovia Bank, National Association)
2328 West Mercury Boulevard
23666 Hampton
Virginia (Hampton (City))
44,240,000 USD (Fourty-Four Million Two Hundred and Fourty Thousand $)
2328 West Mercury Boulevard
23666 Hampton
Virginia (Hampton (City))
44,240,000 USD (Fourty-Four Million Two Hundred and Fourty Thousand $)
Chantilly Branch (Wachovia Bank, National Association)
14000 Sullyfield Circle
22021 Chantilly
Virginia (Fairfax)
47,995,000 USD (Fourty-Seven Million Nine Hundred and Ninety-Five Thousand $)
14000 Sullyfield Circle
22021 Chantilly
Virginia (Fairfax)
47,995,000 USD (Fourty-Seven Million Nine Hundred and Ninety-Five Thousand $)
Dranesville Branch (Wachovia Bank, National Association)
12218 Leesburg Pike
22070 Herndon Junction
Virginia (Fairfax)
21,587,000 USD (Twenty-One Million Five Hundred and Eigthy-Seven Thousand $)
12218 Leesburg Pike
22070 Herndon Junction
Virginia (Fairfax)
21,587,000 USD (Twenty-One Million Five Hundred and Eigthy-Seven Thousand $)
Belle Haven Branch (Farmers & Merchants Bank - Eastern Shore)
36344 Lankford Hwy
23306 Belle Haven
Virginia (Accomack)
21,218,000 USD (Twenty-One Million Two Hundred and Eightteen Thousand $)
36344 Lankford Hwy
23306 Belle Haven
Virginia (Accomack)
21,218,000 USD (Twenty-One Million Two Hundred and Eightteen Thousand $)
Oak Hall Branch (Farmers & Merchants Bank - Eastern Shore)
6461 Lankford Hwy
23416 Oak Hall
Virginia (Accomack)
23,908,000 USD (Twenty-Three Million Nine Hundred and Eight Thousand $)
6461 Lankford Hwy
23416 Oak Hall
Virginia (Accomack)
23,908,000 USD (Twenty-Three Million Nine Hundred and Eight Thousand $)
Burgess Branch (Bank of Northumberland, Incorporated)
U.S. 360 and State Highway 2
22432 Burgess
Virginia (Northumberland)
31,802,000 USD (Thirty-One Million Eight Hundred and Two Thousand $)
U.S. 360 and State Highway 2
22432 Burgess
Virginia (Northumberland)
31,802,000 USD (Thirty-One Million Eight Hundred and Two Thousand $)
Callao Branch (Bank of Northumberland, Incorporated)
U.S. Route 360
22435 Callao
Virginia (Northumberland)
49,037,000 USD (Fourty-Nine Million Thirty-Seven Thousand $)
U.S. Route 360
22435 Callao
Virginia (Northumberland)
49,037,000 USD (Fourty-Nine Million Thirty-Seven Thousand $)
Manakin-Sabot Branch (Wachovia Bank, National Association)
U.S. Route 250 and State Rou
23233 Richmond
Virginia (Henrico)
20,123,000 USD (Twenty Million One Hundred and Twenty-Three Thousand $)
U.S. Route 250 and State Rou
23233 Richmond
Virginia (Henrico)
20,123,000 USD (Twenty Million One Hundred and Twenty-Three Thousand $)
East Riverside Branch (First Community Bank, National Association)
643 East Riverside Drive
24605 Tazewell
Virginia (Tazewell)
26,727,000 USD (Twenty-Six Million Seven Hundred and Twenty-Seven Thousand $)
643 East Riverside Drive
24605 Tazewell
Virginia (Tazewell)
26,727,000 USD (Twenty-Six Million Seven Hundred and Twenty-Seven Thousand $)
Willow Oaks Branch (SunTrust Bank)
75 Willow Oaks Boulevard
23669 Hampton
Virginia (Hampton (City))
33,567,000 USD (Thirty-Three Million Five Hundred and Sixty-Seven Thousand $)
75 Willow Oaks Boulevard
23669 Hampton
Virginia (Hampton (City))
33,567,000 USD (Thirty-Three Million Five Hundred and Sixty-Seven Thousand $)
Grafton Branch (SunTrust Bank)
5208 George Washington Memor
23692 Grafton
Virginia (York)
44,003,000 USD (Fourty-Four Million Three Thousand $)
5208 George Washington Memor
23692 Grafton
Virginia (York)
44,003,000 USD (Fourty-Four Million Three Thousand $)
Denbigh Branch (SunTrust Bank)
14500 Warwick Boulevard
23602 Newport News
Virginia (Newport News (City))
35,806,000 USD (Thirty-Five Million Eight Hundred and Six Thousand $)
14500 Warwick Boulevard
23602 Newport News
Virginia (Newport News (City))
35,806,000 USD (Thirty-Five Million Eight Hundred and Six Thousand $)
Warwick Branch (SunTrust Bank)
10814 Warwick Boulevard
23601 Newport News
Virginia (Newport News (City))
39,640,000 USD (Thirty-Nine Million Six Hundred and Fourty Thousand $)
10814 Warwick Boulevard
23601 Newport News
Virginia (Newport News (City))
39,640,000 USD (Thirty-Nine Million Six Hundred and Fourty Thousand $)
West Quincy Branch (Palmyra State Bank)
Highway 24
63471 West Quincy
Missouri (Marion)
5,159,000 USD (Five Million One Hundred and Fifty-Nine Thousand $)
Highway 24
63471 West Quincy
Missouri (Marion)
5,159,000 USD (Five Million One Hundred and Fifty-Nine Thousand $)
Highway 36 Branch (Palmyra State Bank)
7185 Highway 36
63401 Hannibal
Missouri (Marion)
2,501,000 USD (Two Million Five Hundred and One Thousand $)
7185 Highway 36
63401 Hannibal
Missouri (Marion)
2,501,000 USD (Two Million Five Hundred and One Thousand $)
Orange City Branch (Community Bank)
901 Eighth Street, S.E.
51041 Orange City
Iowa (Sioux)
7,466,000 USD (Seven Million Four Hundred and Sixty-Six Thousand $)
901 Eighth Street, S.E.
51041 Orange City
Iowa (Sioux)
7,466,000 USD (Seven Million Four Hundred and Sixty-Six Thousand $)
Davidsville Branch (First National Bank of Pennsylvania)
110 South Main Street
15928 Davidsville
Pennsylvania (Somerset)
28,601,000 USD (Twenty-Eight Million Six Hundred and One Thousand $)
110 South Main Street
15928 Davidsville
Pennsylvania (Somerset)
28,601,000 USD (Twenty-Eight Million Six Hundred and One Thousand $)
Geistown Branch (First National Bank of Pennsylvania)
2459 Bedford Street
15904 Geistown
Pennsylvania (Cambria)
29,860,000 USD (Twenty-Nine Million Eight Hundred and Sixty Thousand $)
2459 Bedford Street
15904 Geistown
Pennsylvania (Cambria)
29,860,000 USD (Twenty-Nine Million Eight Hundred and Sixty Thousand $)
Cambria City Branch (First National Bank of Pennsylvania)
510 Broad Street
15906 Johnstown
Pennsylvania (Cambria)
22,271,000 USD (Twenty-Two Million Two Hundred and Seventy-One Thousand $)
510 Broad Street
15906 Johnstown
Pennsylvania (Cambria)
22,271,000 USD (Twenty-Two Million Two Hundred and Seventy-One Thousand $)
New Florence Branch (First National Bank of Pennsylvania)
Ligonier and 13th Streets
15944 New Florence
Pennsylvania (Westmoreland)
25,229,000 USD (Twenty-Five Million Two Hundred and Twenty-Nine Thousand $)
Ligonier and 13th Streets
15944 New Florence
Pennsylvania (Westmoreland)
25,229,000 USD (Twenty-Five Million Two Hundred and Twenty-Nine Thousand $)
East Hills Branch (First National Bank of Pennsylvania)
1458 Scalp Avenue
15904 Johnstown
Pennsylvania (Cambria)
35,594,000 USD (Thirty-Five Million Five Hundred and Ninety-Four Thousand $)
1458 Scalp Avenue
15904 Johnstown
Pennsylvania (Cambria)
35,594,000 USD (Thirty-Five Million Five Hundred and Ninety-Four Thousand $)
Vinco Branch (First National Bank of Pennsylvania)
2690 William Penn Avenue
15909 Johnstown
Pennsylvania (Cambria)
19,471,000 USD (Nineteen Million Four Hundred and Seventy-One Thousand $)
2690 William Penn Avenue
15909 Johnstown
Pennsylvania (Cambria)
19,471,000 USD (Nineteen Million Four Hundred and Seventy-One Thousand $)
Morrellville Branch (First National Bank of Pennsylvania)
257 Strayer Street
15906 Johnstown
Pennsylvania (Cambria)
15,485,000 USD (Fifteen Million Four Hundred and Eigthy-Five Thousand $)
257 Strayer Street
15906 Johnstown
Pennsylvania (Cambria)
15,485,000 USD (Fifteen Million Four Hundred and Eigthy-Five Thousand $)
Original information:
# FDIC Certificate Number: 14491
# FRB ID Number: 667524.00000000
# OTS Docket Number: 14157.00000000
# Institution Name: BANK OF CHARLOTTE COUNTY
# Institution Name: The Bank of Charlotte County
# FRB ID Number (Band Holding Company): 2835680.00000000
# Name of regulatory high hold (BHC): BCC BANKSHARES, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): VA
# City (Bank Holding Company): PHENIX
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: VA
# State Name (Institution Headquarters): Virginia
# State Number (Institution): 51
# County Name(Institution): Charlotte
# County Number (Institution): 37.00000000
# State and County Number (Institution): 51037.00000000
# Institution Headquarters, City: Phenix
# Institution Headquarters, City (USPS): Phenix
# Address (Institution): Berkley and Charlotte Streets
# Zip Code (Institution): 23959
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 89130.00000000
# Deposits (Branch) (in thousand of dollars): 10285.00000000
# Total Assets: 101935.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 231554.00000000
# Name (Branch)): Charlotte Court House Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Charlotte
# Country Number (Branch): 37.00000000
# State and County Number (Branch): 51037
# City (Reported)(Branch): Charlotte Court
# City (USPS)(Branch): Charlotte Court House
# Address(Branch): Routes 40 and 47
# Zip Code (Branch): 23923
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 51037990100
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 14491
# FRB ID Number: 667524.00000000
# OTS Docket Number: 14157.00000000
# Institution Name: BANK OF CHARLOTTE COUNTY
# Institution Name: The Bank of Charlotte County
# FRB ID Number (Band Holding Company): 2835680.00000000
# Name of regulatory high hold (BHC): BCC BANKSHARES, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): VA
# City (Bank Holding Company): PHENIX
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: VA
# State Name (Institution Headquarters): Virginia
# State Number (Institution): 51
# County Name(Institution): Charlotte
# County Number (Institution): 37.00000000
# State and County Number (Institution): 51037.00000000
# Institution Headquarters, City: Phenix
# Institution Headquarters, City (USPS): Phenix
# Address (Institution): Berkley and Charlotte Streets
# Zip Code (Institution): 23959
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 89130.00000000
# Deposits (Branch) (in thousand of dollars): 10285.00000000
# Total Assets: 101935.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 231554.00000000
# Name (Branch)): Charlotte Court House Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Charlotte
# Country Number (Branch): 37.00000000
# State and County Number (Branch): 51037
# City (Reported)(Branch): Charlotte Court
# City (USPS)(Branch): Charlotte Court House
# Address(Branch): Routes 40 and 47
# Zip Code (Branch): 23923
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 51037990100
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000