The Middleburg Bank, Middleburg (Virginia) 22117, 111 West Washington Street

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The Middleburg Bank, Middleburg (Virginia) 22117, 111 West Washington Street

Name (Branch)): The Middleburg Bank
Address(Branch): 111 West Washington Street
Zip Code (Branch): 22117
City (Reported)(Branch): Middleburg
County Name (Branch): Loudoun
State Name (Branch): Virginia

Institution Name: MIDDLEBURG BANK
Address (Institution): P. O. Box 5
Zip Code (Institution): 22117
Institution Headquarters, City: Middleburg
County Name(Institution): Loudoun
State Name (Institution Headquarters): Virginia

Total Assets: 470,328,000 USD (Four Hundred and Seventy Million Three Hundred and Twenty-Eight Thousand $)
Total Domestic Deposits: 365,229,000 USD (Three Hundred and Sixty-Five Million Two Hundred and Twenty-Nine Thousand $)
Total Domestic Deposits for the institutions: 365,229,000 USD (Three Hundred and Sixty-Five Million Two Hundred and Twenty-Nine Thousand $)
Deposits (Branch) (in thousand of dollars): 140,126,000 USD (One Hundred and Fourty Million One Hundred and Twenty-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

New Castle Branch (First National Exchange Bank)
300 Main Street
24127 New Castle
Virginia (Craig)
19,670,000 USD (Nineteen Million Six Hundred and Seventy Thousand $)

Plaza East Branch (SunTrust Bank)
500 Main St East
23514 Norfolk
Virginia (Norfolk (City))
544,828,000 USD (Five Hundred and Fourty-Four Million Eight Hundred and Twenty-Eight Thousand $)

Richmond Center Branch (Bank of America, National Association)
1111 East Main Street
23219 Richmond
Virginia (Richmond (City))
4,018,679,000 USD (Four Thousand and Eightteen Million Six Hundred and Seventy-Nine Thousand $)

The Old Point National Bank Of Phoebus (The Old Point National Bank of Phoebus)
1 West Mellen Street
23663 Hampton
Virginia (Hampton (City))
89,789,000 USD (Eigthy-Nine Million Seven Hundred and Eigthy-Nine Thousand $)

Poquoson Branch (Wachovia Bank, National Association)
2 Victory Boulevard
23662 Poquoson
Virginia (Poquoson (City))
30,343,000 USD (Thirty Million Three Hundred and Fourty-Three Thousand $)

High and Crawford Branch (Wachovia Bank, National Association)
200 High Street
23704 Portsmouth
Virginia (Portsmouth (City))
21,143,000 USD (Twenty-One Million One Hundred and Fourty-Three Thousand $)

Norwood Branch (SunTrust Bank)
1000 Norwood Street
24141 Radford
Virginia (Radford (City))
43,877,000 USD (Fourty-Three Million Eight Hundred and Seventy-Seven Thousand $)

Richland-Downtown (First Virginia Bank-Southwest)
1616 Second Street
24641 Richlands
Virginia (Tazewell)
27,847,000 USD (Twenty-Seven Million Eight Hundred and Fourty-Seven Thousand $)

Franklin Street Branch (First Virginia Bank-Southwest)
228 Franklin Street
24151 Rocky Mount
Virginia (Franklin)
58,845,000 USD (Fifty-Eight Million Eight Hundred and Fourty-Five Thousand $)

Saltville Main Branch (Branch Banking and Trust Company of Virginia)
109 Palmer Avenue
24370 Saltville
Virginia (Smyth)
43,845,000 USD (Fourty-Three Million Eight Hundred and Fourty-Five Thousand $)

Marshall National Bank and Trust Company (Marshall National Bank and Trust Company)
8372 West Main Street
20115 Marshall
Virginia (Fauquier)
58,319,000 USD (Fifty-Eight Million Three Hundred and Nineteen Thousand $)

Portsmouth/Sudley (First Virginia Bank)
10420 Portsmouth Station Roa
22110 Manassas
Virginia (Prince William)
39,273,000 USD (Thirty-Nine Million Two Hundred and Seventy-Three Thousand $)

Lynchburg Main Branch (Wachovia Bank, National Association)
828 Main Street
24505 Lynchburg
Virginia (Lynchburg (City))
232,885,000 USD (Two Hundred and Thirty-Two Million Eight Hundred and Eigthy-Five Thousand $)

Lynchburg Main Branch (SunTrust Bank)
1010 Main Street
24505 Lynchburg
Virginia (Lynchburg (City))
97,981,000 USD (Ninety-Seven Million Nine Hundred and Eigthy-One Thousand $)

The Page Valley Bank (The Page Valley Bank)
17 West Main Street
22835 Luray
Virginia (Page)
53,298,000 USD (Fifty-Three Million Two Hundred and Ninety-Eight Thousand $)

123 East Main Street Branch (Wachovia Bank, National Association)
123 East Main Street
22902 Charlottesville
Virginia (Charlottesville (City))
251,189,000 USD (Two Hundred and Fifty-One Million One Hundred and Eigthy-Nine Thousand $)

Powell Valley National Bank (Powell Valley National Bank)
North Main Street
24263 Jonesville
Virginia (Lee)
66,841,000 USD (Sixty-Six Million Eight Hundred and Fourty-One Thousand $)

Chesapeake Bank (Chesapeake Bank)
97 North Main Street
22482 Kilmarnock
Virginia (Lancaster)
81,403,000 USD (Eigthy-One Million Four Hundred and Three Thousand $)

Grayson National Bank (Grayson National Bank)
113 West Main Street
24348 Independence
Virginia (Grayson)
98,842,000 USD (Ninety-Eight Million Eight Hundred and Fourty-Two Thousand $)

Bath Branch (First Virginia Bank-Southwest)
Main Street
24445 Hot Springs
Virginia (Bath)
33,044,000 USD (Thirty-Three Million Fourty-Four Thousand $)

Middleburg Branch (Manufacturers and Traders Trust Company)
One West Market Street
17842 Middleburg
Pennsylvania (Snyder)
15,563,000 USD (Fifteen Million Five Hundred and Sixty-Three Thousand $)

Swineford National Bank (Swineford National Bank)
227 East Main Street
17842 Middleburg
Pennsylvania (Snyder)
58,959,000 USD (Fifty-Eight Million Nine Hundred and Fifty-Nine Thousand $)

Farmers Deposit Bank Of Middleburg, Inc. (Farmers Deposit Bank of Middleburg, Inc.)
Main Street
42541 Middleburg
Kentucky (Casey)
22,161,000 USD (Twenty-Two Million One Hundred and Sixty-One Thousand $)

Middleburg Branch (SunBank)
Route 522 and Dock Hill Road
17842 Middleburg
Pennsylvania (Snyder)
21,129,000 USD (Twenty-One Million One Hundred and Twenty-Nine Thousand $)

Middleburg Branch (Branch Banking and Trust Company of Virginia)
202 West Washington Street
22117 Middleburg
Virginia (Loudoun)
19,704,000 USD (Nineteen Million Seven Hundred and Four Thousand $)

Middleburg Branch (NBT Bank, National Association)
299 Main Street
12122 Middleburg
New York (Schoharie)
40,393,000 USD (Fourty Million Three Hundred and Ninety-Three Thousand $)

Middleburg Branch (Wachovia Bank, National Association)
2465 Blanding Boulevard
32068 Middleburg
Florida (Clay)
19,204,000 USD (Nineteen Million Two Hundred and Four Thousand $)

Middleburg Branch (Compass Bank)
2380 Blanding Boulevard
32068 Middleburg
Florida (Clay)
17,961,000 USD (Seventeen Million Nine Hundred and Sixty-One Thousand $)

Middleburg Branch (Southern Financial Bank)
101 W Washington St
20117 Middleburg
Virginia (Loudoun)
12,430,000 USD (Twelve Million Four Hundred and Thirty Thousand $)

Loudoun Valley Branch (The Middleburg Bank)
431 East Main Street
20132 Purcellville
Virginia (Loudoun)
58,412,000 USD (Fifty-Eight Million Four Hundred and Twelve Thousand $)

Leesburg Branch (The Middleburg Bank)
102 Catoctin Circle Southeas
20175 Leesburg
Virginia (Loudoun)
139,843,000 USD (One Hundred and Thirty-Nine Million Eight Hundred and Fourty-Three Thousand $)

Ashburn Office (The Middleburg Bank)
20955 Professional Plaza
20147 Ashburn
Virginia (Loudoun)
20,009,000 USD (Twenty Million Nine Thousand $)

Fort Evans Branch (The Middleburg Bank)
211 Fort Evans Rd. Ne
20176 Leesburg
Virginia (Loudoun)
6,839,000 USD (Six Million Eight Hundred and Thirty-Nine Thousand $)

Pioneer Bank (Pioneer Bank)
263 East Main Street
22851 Stanley
Virginia (Page)
37,744,000 USD (Thirty-Seven Million Seven Hundred and Fourty-Four Thousand $)

West Beverly Street Branch (SunTrust Bank)
2-14 West Beverly Street
24401 Staunton
Virginia (Staunton (City))
48,533,000 USD (Fourty-Eight Million Five Hundred and Thirty-Three Thousand $)

First Bank (First Bank)
112 West King Street
22657 Strasburg
Virginia (Shenandoah)
89,939,000 USD (Eigthy-Nine Million Nine Hundred and Thirty-Nine Thousand $)

Stuart Branch (Branch Banking and Trust Company of Virginia)
100 Stonewall Court
24171 Stuart
Virginia (Patrick)
68,754,000 USD (Sixty-Eight Million Seven Hundred and Fifty-Four Thousand $)

Fourway Office (First Virginia Bank-Southwest)
Market Street and Hillsboro
24651 Tazewell
Virginia (Tazewell)
38,201,000 USD (Thirty-Eight Million Two Hundred and One Thousand $)

The Fauquier Bank (The Fauquier Bank)
10 Court House Square
20186 Warrenton
Virginia (Fauquier)
179,584,000 USD (One Hundred and Seventy-Nine Million Five Hundred and Eigthy-Four Thousand $)

Warrenton Main Branch (Branch Banking and Trust Company of Virginia)
21 Main Street
20186 Warrenton
Virginia (Fauquier)
76,270,000 USD (Seventy-Six Million Two Hundred and Seventy Thousand $)

The Rappahannock National Bank Of Washington (The Rappahannock National Bank of Washington)
257 Gay Street
22747 Washington
Virginia (Rappahannock)
36,002,000 USD (Thirty-Six Million Two Thousand $)

Winchester Main Branch (Branch Banking and Trust Company of Virginia)
115 North Cameron Street
22601 Winchester
Virginia (Winchester (City))
264,234,000 USD (Two Hundred and Sixty-Four Million Two Hundred and Thirty-Four Thousand $)

Winchester Main Branch (Wachovia Bank, National Association)
201 N Loudoun Street
22601 Winchester
Virginia (Frederick)
86,841,000 USD (Eigthy-Six Million Eight Hundred and Fourty-One Thousand $)

Original information:
# FDIC Certificate Number: 6881
# FRB ID Number: 679826.00000000
# OTS Docket Number: 13091.00000000
# Institution Name: MIDDLEBURG BANK
# Institution Name: The Middleburg Bank
# FRB ID Number (Band Holding Company): 2176413.00000000
# Name of regulatory high hold (BHC): MIDDLEBURG 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): MIDDLEBURG
# 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): Loudoun
# County Number (Institution): 107.00000000
# State and County Number (Institution): 51107.00000000
# Institution Headquarters, City: Middleburg
# Institution Headquarters, City (USPS): MIDDLEBURG
# Address (Institution): P. O. Box 5
# Zip Code (Institution): 22117
# 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: 365229.00000000
# Total Domestic Deposits: 365229.00000000
# Deposits (Branch) (in thousand of dollars): 140126.00000000
# Total Assets: 470328.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 4625.00000000
# Name (Branch)): The Middleburg Bank
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Loudoun
# Country Number (Branch): 107.00000000
# State and County Number (Branch): 51107
# City (Reported)(Branch): Middleburg
# City (USPS)(Branch): Middleburg
# Address(Branch): 111 West Washington Street
# Zip Code (Branch): 22117
# 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_I
# GEO_Census_Block_Group: 511076109001
# Combined Statistical Area Name (Institution): Washington-Baltimore-Northern Virginia, DC-MD-VA-WV
# Core Based Statistical Area Name (Institution): Washington-Arlington-Alexandria, DC-VA-MD-WV
# Combined Statistical Areas (Institution): 548
# Core Based Statistical Areas (Institution): 47900
# Metropolitan Statistical Areas (Branch): 47900
# Metropolitan Statistical Area Name (Branch): Washington-Arlington-Alexandria, DC-VA-M
# Combined Statistical Areas (Branch): 548
# Combined Statistical Area Name (Branch): Washington-Baltimore-Northern Virginia,
# Core Based Statistical Areas (Branch): 47900
# Core Based Statistical Area Name (Branch): Washington-Arlington-Alexandria, DC-VA-M
# Metropolitan Divisions Flag (Branch): 47894
# Metropolitan Divisions Name (Branch): Washington-Arlington-Alexandria, DC-VA-M
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Washington-Arlington-Alexandria, DC-VA-MD-WV
# Metropolitan Statistical Areas (Institution): 47900
# Metropolitan Statistical Area Name (Institution): Washington-Arlington-Alexandria, DC-VA-M
# Metropolitan Divisions Flag (Institution): 47894
# 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