Sandston Branch, Sandston (Virginia) 23150, 100 East Williamsburg Road
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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)
Sandston Branch, Sandston (Virginia) 23150, 100 East Williamsburg Road
Name (Branch)): Sandston Branch
Address(Branch): 100 East Williamsburg Road
Zip Code (Branch): 23150
City (Reported)(Branch): Sandston
County Name (Branch): Henrico
State Name (Branch): Virginia
Address(Branch): 100 East Williamsburg Road
Zip Code (Branch): 23150
City (Reported)(Branch): Sandston
County Name (Branch): Henrico
State Name (Branch): Virginia
Institution Name: CITIZENS&FARMERS BANK
Address (Institution): P. O. Box 391
Zip Code (Institution): 23181
Institution Headquarters, City: West Point
County Name(Institution): King William
State Name (Institution Headquarters): Virginia
Address (Institution): P. O. Box 391
Zip Code (Institution): 23181
Institution Headquarters, City: West Point
County Name(Institution): King William
State Name (Institution Headquarters): Virginia
Total Assets: 538,303,000 USD (Five Hundred and Thirty-Eight Million Three Hundred and Three Thousand $)
Total Domestic Deposits: 405,728,000 USD (Four Hundred and Five Million Seven Hundred and Twenty-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 18,852,000 USD (Eightteen Million Eight Hundred and Fifty-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 405,728,000 USD (Four Hundred and Five Million Seven Hundred and Twenty-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 18,852,000 USD (Eightteen Million Eight Hundred and Fifty-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Stony Point Parkway Branch (Resource Bank)
8730 Stoney Point Parkway, S
23235 Richmond
Virginia (Richmond (City))
5,556,000 USD (Five Million Five Hundred and Fifty-Six Thousand $)
8730 Stoney Point Parkway, S
23235 Richmond
Virginia (Richmond (City))
5,556,000 USD (Five Million Five Hundred and Fifty-Six Thousand $)
Covington Branch (First National Bank)
141 - 155 N. Court Street
24426 Covington
Virginia (Covington (City))
20,511,000 USD (Twenty Million Five Hundred and Eleven Thousand $)
141 - 155 N. Court Street
24426 Covington
Virginia (Covington (City))
20,511,000 USD (Twenty Million Five Hundred and Eleven Thousand $)
Winchester Branch (Virginia National Bank)
186 N Loudoun Street
22601 Winchester
Virginia (Winchester (City))
6,827,000 USD (Six Million Eight Hundred and Twenty-Seven Thousand $)
186 N Loudoun Street
22601 Winchester
Virginia (Winchester (City))
6,827,000 USD (Six Million Eight Hundred and Twenty-Seven Thousand $)
220 South Office (American National Bank and Trust Company)
3810 Greensboro Road
24148 Ridgeway
Virginia (Henry)
2,477,000 USD (Two Million Four Hundred and Seventy-Seven Thousand $)
3810 Greensboro Road
24148 Ridgeway
Virginia (Henry)
2,477,000 USD (Two Million Four Hundred and Seventy-Seven Thousand $)
Walnut Hill Branch (Branch Banking and Trust Company of Virginia)
3340 South Crater Road
23805 Petersburg
Virginia (Petersburg (City))
41,860,000 USD (Fourty-One Million Eight Hundred and Sixty Thousand $)
3340 South Crater Road
23805 Petersburg
Virginia (Petersburg (City))
41,860,000 USD (Fourty-One Million Eight Hundred and Sixty Thousand $)
Fairfax Branch (James Monroe Bank)
10509 Judicial Drive
22030 Fairfax
Virginia (Fairfax)
36,519,000 USD (Thirty-Six Million Five Hundred and Nineteen Thousand $)
10509 Judicial Drive
22030 Fairfax
Virginia (Fairfax)
36,519,000 USD (Thirty-Six Million Five Hundred and Nineteen Thousand $)
Colonial Avenue Branch (First Virginia Bank - Hampton Roads)
2100 Colonial Avenue
23517 Norfolk
Virginia (Norfolk (City))
28,412,000 USD (Twenty-Eight Million Four Hundred and Twelve Thousand $)
2100 Colonial Avenue
23517 Norfolk
Virginia (Norfolk (City))
28,412,000 USD (Twenty-Eight Million Four Hundred and Twelve Thousand $)
Electric Road Branch (First National Exchange Bank)
1400 Electric Road
24153 Salem
Virginia (Salem (City))
15,064,000 USD (Fifteen Million Sixty-Four Thousand $)
1400 Electric Road
24153 Salem
Virginia (Salem (City))
15,064,000 USD (Fifteen Million Sixty-Four Thousand $)
Great Falls Branch (Millennium Bank, National Association)
1025 Seneca Road
22066 Great Falls
Virginia (Fairfax)
34,922,000 USD (Thirty-Four Million Nine Hundred and Twenty-Two Thousand $)
1025 Seneca Road
22066 Great Falls
Virginia (Fairfax)
34,922,000 USD (Thirty-Four Million Nine Hundred and Twenty-Two Thousand $)
Herndon Branch (Millennium Bank, National Association)
1051 Elden Street
20170 Herndon
Virginia (Fairfax)
49,099,000 USD (Fourty-Nine Million Ninety-Nine Thousand $)
1051 Elden Street
20170 Herndon
Virginia (Fairfax)
49,099,000 USD (Fourty-Nine Million Ninety-Nine Thousand $)
Wise County Branch (Farmers and Miners Bank)
331 East Main Street
24293 Wise
Virginia (Wise)
11,947,000 USD (Eleven Million Nine Hundred and Fourty-Seven Thousand $)
331 East Main Street
24293 Wise
Virginia (Wise)
11,947,000 USD (Eleven Million Nine Hundred and Fourty-Seven Thousand $)
Charlottesville Branch (Albemarle First Bank)
100 Fifth Street Southeast
22902 Charlottesville
Virginia (Charlottesville (City))
5,424,000 USD (Five Million Four Hundred and Twenty-Four Thousand $)
100 Fifth Street Southeast
22902 Charlottesville
Virginia (Charlottesville (City))
5,424,000 USD (Five Million Four Hundred and Twenty-Four Thousand $)
Franconia Safeway In-Store Branch (SunTrust Bank)
5980 Kingstown Center
22315 Alexandria
Virginia (Fairfax)
4,249,000 USD (Four Million Two Hundred and Fourty-Nine Thousand $)
5980 Kingstown Center
22315 Alexandria
Virginia (Fairfax)
4,249,000 USD (Four Million Two Hundred and Fourty-Nine Thousand $)
Claypool Hill Branch (First Sentinel Bank)
George C. Perry
24637 Pounding Mill
Virginia (Tazewell)
6,518,000 USD (Six Million Five Hundred and Eightteen Thousand $)
George C. Perry
24637 Pounding Mill
Virginia (Tazewell)
6,518,000 USD (Six Million Five Hundred and Eightteen Thousand $)
Towne Center Drive Branch (Grundy National Bank)
396 Towne Center Drive
24210 Abingdon
Virginia (Washington)
2,273,000 USD (Two Million Two Hundred and Seventy-Three Thousand $)
396 Towne Center Drive
24210 Abingdon
Virginia (Washington)
2,273,000 USD (Two Million Two Hundred and Seventy-Three Thousand $)
Stuart Branch (Smith River Community Bank, N. A.)
105 Dobyns Road
24171 Stuart
Virginia (Patrick)
7,600,000 USD (Seven Million Six Hundred Thousand $)
105 Dobyns Road
24171 Stuart
Virginia (Patrick)
7,600,000 USD (Seven Million Six Hundred Thousand $)
Peoples Bank Of Virginia (Peoples Bank of Virginia)
2702 North Parham Road
23294 Richmond
Virginia (Henrico)
37,876,000 USD (Thirty-Seven Million Eight Hundred and Seventy-Six Thousand $)
2702 North Parham Road
23294 Richmond
Virginia (Henrico)
37,876,000 USD (Thirty-Seven Million Eight Hundred and Seventy-Six Thousand $)
Citizens and Commerce Bank (Citizens and Farmers Bank)
1400 Alverser Plaza
23112 Midlothian
Virginia (Chesterfield)
18,824,000 USD (Eightteen Million Eight Hundred and Twenty-Four Thousand $)
1400 Alverser Plaza
23112 Midlothian
Virginia (Chesterfield)
18,824,000 USD (Eightteen Million Eight Hundred and Twenty-Four Thousand $)
Kingstowne Branch (Community Bank of Northern Virginia)
5955 Kingstowne Town Cemter
22315 Kingstowne
Virginia (Fairfax)
22,731,000 USD (Twenty-Two Million Seven Hundred and Thirty-One Thousand $)
5955 Kingstowne Town Cemter
22315 Kingstowne
Virginia (Fairfax)
22,731,000 USD (Twenty-Two Million Seven Hundred and Thirty-One Thousand $)
Hampton Branch (Harbor Bank)
550 Settlers Landing Road
23669 Hampton
Virginia (Hampton (City))
10,389,000 USD (Ten Million Three Hundred and Eigthy-Nine Thousand $)
550 Settlers Landing Road
23669 Hampton
Virginia (Hampton (City))
10,389,000 USD (Ten Million Three Hundred and Eigthy-Nine Thousand $)
Lake Providence Branch (Delta Bank)
406 Lake Street
71254 Lake Providence
Louisiana (East Carroll)
35,334,000 USD (Thirty-Five Million Three Hundred and Thirty-Four Thousand $)
406 Lake Street
71254 Lake Providence
Louisiana (East Carroll)
35,334,000 USD (Thirty-Five Million Three Hundred and Thirty-Four Thousand $)
Wal-Mart - Thomaston Branch (United Bank)
855 North Church Street
30286 Thomaston
Georgia (Upson)
1,028,000 USD (One Million Twenty-Eight Thousand $)
855 North Church Street
30286 Thomaston
Georgia (Upson)
1,028,000 USD (One Million Twenty-Eight Thousand $)
Sixes Road Branch (United Community Bank)
3781 Sixes Road
30114 Canton
Georgia (Cherokee)
7,962,000 USD (Seven Million Nine Hundred and Sixty-Two Thousand $)
3781 Sixes Road
30114 Canton
Georgia (Cherokee)
7,962,000 USD (Seven Million Nine Hundred and Sixty-Two Thousand $)
United Bank & Trust National Association (United Bank & Trust National Association)
2101 South Center Street
50158 Marshalltown
Iowa (Marshall)
53,322,000 USD (Fifty-Three Million Three Hundred and Twenty-Two Thousand $)
2101 South Center Street
50158 Marshalltown
Iowa (Marshall)
53,322,000 USD (Fifty-Three Million Three Hundred and Twenty-Two Thousand $)
Angier Branch (The Fidelity Bank)
1311 North Raleigh Street
27501 Angier
North Carolina (Harnett)
1,315,000 USD (One Million Three Hundred and Fifteen Thousand $)
1311 North Raleigh Street
27501 Angier
North Carolina (Harnett)
1,315,000 USD (One Million Three Hundred and Fifteen Thousand $)
Highwoods Boulevard Branch (Carolina Bank)
1601 Highwoods Boulevard
27401 Greensboro
North Carolina (Guilford)
3,042,000 USD (Three Million Fourty-Two Thousand $)
1601 Highwoods Boulevard
27401 Greensboro
North Carolina (Guilford)
3,042,000 USD (Three Million Fourty-Two Thousand $)
John Small Avenue Branch (First South Bank)
1328 John Small Avenue
27889 Washington
North Carolina (Beaufort)
10,576,000 USD (Ten Million Five Hundred and Seventy-Six Thousand $)
1328 John Small Avenue
27889 Washington
North Carolina (Beaufort)
10,576,000 USD (Ten Million Five Hundred and Seventy-Six Thousand $)
Heritage Street Branch (First South Bank)
2430 Heritage Street
28501 Kinston
North Carolina (Lenoir)
6,455,000 USD (Six Million Four Hundred and Fifty-Five Thousand $)
2430 Heritage Street
28501 Kinston
North Carolina (Lenoir)
6,455,000 USD (Six Million Four Hundred and Fifty-Five Thousand $)
Biggs Park Branch (First South Bank)
3000 North Elm Street
28358 Lumberton
North Carolina (Robeson)
7,875,000 USD (Seven Million Eight Hundred and Seventy-Five Thousand $)
3000 North Elm Street
28358 Lumberton
North Carolina (Robeson)
7,875,000 USD (Seven Million Eight Hundred and Seventy-Five Thousand $)
Potomac Woods Branch (Branch Banking and Trust Company)
1097 Seven Locks Road
20854 Rockville
Maryland (Montgomery)
33,138,000 USD (Thirty-Three Million One Hundred and Thirty-Eight Thousand $)
1097 Seven Locks Road
20854 Rockville
Maryland (Montgomery)
33,138,000 USD (Thirty-Three Million One Hundred and Thirty-Eight Thousand $)
Original information:
# FDIC Certificate Number: 10363
# FRB ID Number: 928421.00000000
# OTS Docket Number: 12229.00000000
# Institution Name: CITIZENS&FARMERS BANK
# Institution Name: Citizens and Farmers Bank
# FRB ID Number (Band Holding Company): 2183493.00000000
# Name of regulatory high hold (BHC): C&F FINANCIAL CORPORATION
# 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): WEST POINT
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: NM
# Class Number: 21
# 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): King William
# County Number (Institution): 101.00000000
# State and County Number (Institution): 51101.00000000
# Institution Headquarters, City: West Point
# Institution Headquarters, City (USPS): West Point
# Address (Institution): P. O. Box 391
# Zip Code (Institution): 23181
# 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: 405728.00000000
# Deposits (Branch) (in thousand of dollars): 18852.00000000
# Total Assets: 538303.00000000
# Assets Size Indicator: 6.00000000
# Assets 100M to 300M flag: 0.00000000
# 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: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 12
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 363041.00000000
# Name (Branch)): Sandston Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Henrico
# Country Number (Branch): 87.00000000
# State and County Number (Branch): 51087
# City (Reported)(Branch): Sandston
# City (USPS)(Branch): Sandston
# Address(Branch): 100 East Williamsburg Road
# Zip Code (Branch): 23150
# 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: 510872013001
# Core Based Statistical Area Name (Institution): Richmond, VA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 40060
# Metropolitan Statistical Areas (Branch): 40060
# Metropolitan Statistical Area Name (Branch): Richmond, VA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 40060
# Core Based Statistical Area Name (Branch): Richmond, VA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 40060
# Metropolitan Statistical Area Name (Institution): Richmond, VA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 10363
# FRB ID Number: 928421.00000000
# OTS Docket Number: 12229.00000000
# Institution Name: CITIZENS&FARMERS BANK
# Institution Name: Citizens and Farmers Bank
# FRB ID Number (Band Holding Company): 2183493.00000000
# Name of regulatory high hold (BHC): C&F FINANCIAL CORPORATION
# 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): WEST POINT
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: NM
# Class Number: 21
# 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): King William
# County Number (Institution): 101.00000000
# State and County Number (Institution): 51101.00000000
# Institution Headquarters, City: West Point
# Institution Headquarters, City (USPS): West Point
# Address (Institution): P. O. Box 391
# Zip Code (Institution): 23181
# 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: 405728.00000000
# Deposits (Branch) (in thousand of dollars): 18852.00000000
# Total Assets: 538303.00000000
# Assets Size Indicator: 6.00000000
# Assets 100M to 300M flag: 0.00000000
# 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: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 12
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 363041.00000000
# Name (Branch)): Sandston Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Henrico
# Country Number (Branch): 87.00000000
# State and County Number (Branch): 51087
# City (Reported)(Branch): Sandston
# City (USPS)(Branch): Sandston
# Address(Branch): 100 East Williamsburg Road
# Zip Code (Branch): 23150
# 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: 510872013001
# Core Based Statistical Area Name (Institution): Richmond, VA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 40060
# Metropolitan Statistical Areas (Branch): 40060
# Metropolitan Statistical Area Name (Branch): Richmond, VA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 40060
# Core Based Statistical Area Name (Branch): Richmond, VA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 40060
# Metropolitan Statistical Area Name (Institution): Richmond, VA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000