220 South Office, Ridgeway (Virginia) 24148, 3810 Greensboro 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)
220 South Office, Ridgeway (Virginia) 24148, 3810 Greensboro Road
Name (Branch)): 220 South Office
Address(Branch): 3810 Greensboro Road
Zip Code (Branch): 24148
City (Reported)(Branch): Ridgeway
County Name (Branch): Henry
State Name (Branch): Virginia
Address(Branch): 3810 Greensboro Road
Zip Code (Branch): 24148
City (Reported)(Branch): Ridgeway
County Name (Branch): Henry
State Name (Branch): Virginia
Institution Name: AMERICAN NB&T CO
Address (Institution): P. O. Box 191
Zip Code (Institution): 24541
Institution Headquarters, City: Danville
County Name(Institution): Danville City
State Name (Institution Headquarters): Virginia
Address (Institution): P. O. Box 191
Zip Code (Institution): 24541
Institution Headquarters, City: Danville
County Name(Institution): Danville City
State Name (Institution Headquarters): Virginia
Total Assets: 630,720,000 USD (Six Hundred and Thirty Million Seven Hundred and Twenty Thousand $)
Total Domestic Deposits: 491,262,000 USD (Four Hundred and Ninety-One Million Two Hundred and Sixty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 2,477,000 USD (Two Million Four Hundred and Seventy-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 491,262,000 USD (Four Hundred and Ninety-One Million Two Hundred and Sixty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 2,477,000 USD (Two Million Four Hundred and Seventy-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
Highlands Community Bank (Highlands Community Bank)
309 Thacker Avenue
24426 Covington
Virginia (Alleghany)
23,799,000 USD (Twenty-Three Million Seven Hundred and Ninety-Nine Thousand $)
309 Thacker Avenue
24426 Covington
Virginia (Alleghany)
23,799,000 USD (Twenty-Three Million Seven Hundred and Ninety-Nine Thousand $)
Hanover Bank Air Park (Hanover Bank)
10374 Leadbetter Rd.
23005 Ashland
Virginia (Hanover)
7,013,000 USD (Seven Million Thirteen Thousand $)
10374 Leadbetter Rd.
23005 Ashland
Virginia (Hanover)
7,013,000 USD (Seven Million Thirteen Thousand $)
Hanover Bank Ashland (Hanover Bank)
201 N. Washington Hwy.
23005 Ashland
Virginia (Hanover)
13,556,000 USD (Thirteen Million Five Hundred and Fifty-Six Thousand $)
201 N. Washington Hwy.
23005 Ashland
Virginia (Hanover)
13,556,000 USD (Thirteen Million Five Hundred and Fifty-Six Thousand $)
North Frederick Pike Branch (Bank of Clarke County)
1460 North Frederick Pike
22603 Winchester
Virginia (Frederick)
11,775,000 USD (Eleven Million Seven Hundred and Seventy-Five Thousand $)
1460 North Frederick Pike
22603 Winchester
Virginia (Frederick)
11,775,000 USD (Eleven Million Seven Hundred and Seventy-Five 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 $)
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 $)
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 $)
Sandston Branch (Citizens and Farmers Bank)
100 East Williamsburg Road
23150 Sandston
Virginia (Henrico)
18,852,000 USD (Eightteen Million Eight Hundred and Fifty-Two Thousand $)
100 East Williamsburg Road
23150 Sandston
Virginia (Henrico)
18,852,000 USD (Eightteen Million Eight Hundred and Fifty-Two 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 $)
Horsepasture Office (Patrick Henry National Bank)
166 Horsepasture Price Road
24148 Ridgeway
Virginia (Henry)
2,631,000 USD (Two Million Six Hundred and Thirty-One Thousand $)
166 Horsepasture Price Road
24148 Ridgeway
Virginia (Henry)
2,631,000 USD (Two Million Six Hundred and Thirty-One Thousand $)
Glen Rose Mobile Branch (First National Bank)
400 Big Bend Trail
76043 Glen Rose
Texas (Somervell)
0 USD (zero $)
400 Big Bend Trail
76043 Glen Rose
Texas (Somervell)
0 USD (zero $)
Gig Harbor North (Rainier Pacific Bank)
4949 Borgen Blvd. #101
98332 Gig Harbor
Washington (Pierce)
6,580,000 USD (Six Million Five Hundred and Eigthy Thousand $)
4949 Borgen Blvd. #101
98332 Gig Harbor
Washington (Pierce)
6,580,000 USD (Six Million Five Hundred and Eigthy Thousand $)
Boiling Springs Branch (First National Bank of the South)
3090 Boiling Springs Road
29316 Boiling Springs
South Carolina (Spartanburg)
22,900,000 USD (Twenty-Two Million Nine Hundred Thousand $)
3090 Boiling Springs Road
29316 Boiling Springs
South Carolina (Spartanburg)
22,900,000 USD (Twenty-Two Million Nine Hundred Thousand $)
Sumter Branch (Sumter National Bank)
1135 West Liberty Street
29150 Sumter
South Carolina (Sumter)
10,497,000 USD (Ten Million Four Hundred and Ninety-Seven Thousand $)
1135 West Liberty Street
29150 Sumter
South Carolina (Sumter)
10,497,000 USD (Ten Million Four Hundred and Ninety-Seven Thousand $)
Gonzales Old Main Branch (United Community Bank)
318 S. Burnside Avenue
70737 Gonzales
Louisiana (Ascension)
3,082,000 USD (Three Million Eigthy-Two Thousand $)
318 S. Burnside Avenue
70737 Gonzales
Louisiana (Ascension)
3,082,000 USD (Three Million Eigthy-Two Thousand $)
Rocky Top Branch (The Farmers Bank)
11797 Lexington Road
40444 Lancaster
Kentucky (Garrard)
1,119,000 USD (One Million One Hundred and Nineteen Thousand $)
11797 Lexington Road
40444 Lancaster
Kentucky (Garrard)
1,119,000 USD (One Million One Hundred and Nineteen Thousand $)
Northside Office Branch (First United Bank of Hopkins County, Inc.)
1080 North Main Street
42431 Madisonville
Kentucky (Hopkins)
2,038,000 USD (Two Million Thirty-Eight Thousand $)
1080 North Main Street
42431 Madisonville
Kentucky (Hopkins)
2,038,000 USD (Two Million Thirty-Eight Thousand $)
Inverness Branch (BancorpSouth Bank)
4680 Highway 280
35242 Hoover
Alabama (Jefferson)
8,114,000 USD (Eight Million One Hundred and Fourteen Thousand $)
4680 Highway 280
35242 Hoover
Alabama (Jefferson)
8,114,000 USD (Eight Million One Hundred and Fourteen Thousand $)
Niota Branch (Peoples Bank of Monroe County)
108 Staley Street
37826 Niota
Tennessee (McMinn)
4,249,000 USD (Four Million Two Hundred and Fourty-Nine Thousand $)
108 Staley Street
37826 Niota
Tennessee (McMinn)
4,249,000 USD (Four Million Two Hundred and Fourty-Nine Thousand $)
Wal-Mart Supercenter Branch (Community First Bank & Trust)
2200 Brookmeade Drive
38401 Columbia
Tennessee (Maury)
2,432,000 USD (Two Million Four Hundred and Thirty-Two Thousand $)
2200 Brookmeade Drive
38401 Columbia
Tennessee (Maury)
2,432,000 USD (Two Million Four Hundred and Thirty-Two Thousand $)
Original information:
# FDIC Certificate Number: 6837
# FRB ID Number: 958727.00000000
# OTS Docket Number: 11656.00000000
# Institution Name: AMERICAN NB&T CO
# Institution Name: American National Bank and Trust Company
# FRB ID Number (Band Holding Company): 1076691.00000000
# Name of regulatory high hold (BHC): AMERICAN NATIONAL 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): DANVILLE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 5.00000000
# Institution Class: N
# Class Number: 3
# 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): Danville City
# County Number (Institution): 590.00000000
# State and County Number (Institution): 51590.00000000
# Institution Headquarters, City: Danville
# Institution Headquarters, City (USPS): Danville
# Address (Institution): P. O. Box 191
# Zip Code (Institution): 24541
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 491262.00000000
# Deposits (Branch) (in thousand of dollars): 2477.00000000
# Total Assets: 630720.00000000
# 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: 18
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 363300.00000000
# Name (Branch)): 220 South Office
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Henry
# Country Number (Branch): 89.00000000
# State and County Number (Branch): 51089
# City (Reported)(Branch): Ridgeway
# City (USPS)(Branch): Ridgeway
# Address(Branch): 3810 Greensboro Road
# Zip Code (Branch): 24148
# 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: 510890106006
# Core Based Statistical Area Name (Institution): Martinsville, VA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 32300
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 32300
# Core Based Statistical Area Name (Branch): Martinsville, VA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 32300
# Metropolitan Statistical Area Name (Institution): Martinsville, 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: 6837
# FRB ID Number: 958727.00000000
# OTS Docket Number: 11656.00000000
# Institution Name: AMERICAN NB&T CO
# Institution Name: American National Bank and Trust Company
# FRB ID Number (Band Holding Company): 1076691.00000000
# Name of regulatory high hold (BHC): AMERICAN NATIONAL 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): DANVILLE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 5.00000000
# Institution Class: N
# Class Number: 3
# 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): Danville City
# County Number (Institution): 590.00000000
# State and County Number (Institution): 51590.00000000
# Institution Headquarters, City: Danville
# Institution Headquarters, City (USPS): Danville
# Address (Institution): P. O. Box 191
# Zip Code (Institution): 24541
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 491262.00000000
# Deposits (Branch) (in thousand of dollars): 2477.00000000
# Total Assets: 630720.00000000
# 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: 18
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 363300.00000000
# Name (Branch)): 220 South Office
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Henry
# Country Number (Branch): 89.00000000
# State and County Number (Branch): 51089
# City (Reported)(Branch): Ridgeway
# City (USPS)(Branch): Ridgeway
# Address(Branch): 3810 Greensboro Road
# Zip Code (Branch): 24148
# 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: 510890106006
# Core Based Statistical Area Name (Institution): Martinsville, VA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 32300
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 32300
# Core Based Statistical Area Name (Branch): Martinsville, VA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 32300
# Metropolitan Statistical Area Name (Institution): Martinsville, 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