West Point Branch, West Point (Virginia) 23181, 1681 Main Street

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afrikaans West Point Branch, West Point (Virginia) 23181, 1681 Main Street

albanian West Point Branch, West Point (Virginia) 23181, 1681 Main Street

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belarusian West Point Branch, West Point (Virginia) 23181, 1681 Main Street

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czech West Point Branch, West Point (Virginia) 23181, 1681 Main Street

danish West Point Branch, West Point (Virginia) 23181, 1681 Main Street

dutch West Point Branch, West Point (Virginia) 23181, 1681 Main Street

english West Point Branch, West Point (Virginia) 23181, 1681 Main Street

estonian West Point Branch, West Point (Virginia) 23181, 1681 Main Street

filipino West Point Branch, West Point (Virginia) 23181, 1681 Main Street

finnish West Point Branch, West Point (Virginia) 23181, 1681 Main Street

french West Point Branch, West Point (Virginia) 23181, 1681 Main Street

galician West Point Branch, West Point (Virginia) 23181, 1681 Main Street

georgian West Point Branch, West Point (Virginia) 23181, 1681 Main Street

german West Point Branch, West Point (Virginia) 23181, 1681 Main Street

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haitian West Point Branch, West Point (Virginia) 23181, 1681 Main Street

hindi West Point Branch, West Point (Virginia) 23181, 1681 Main Street

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icelandic West Point Branch, West Point (Virginia) 23181, 1681 Main Street

indonesian West Point Branch, West Point (Virginia) 23181, 1681 Main Street

irish West Point Branch, West Point (Virginia) 23181, 1681 Main Street

italian West Point Branch, West Point (Virginia) 23181, 1681 Main Street

japanese West Point Branch, West Point (Virginia) 23181, 1681 Main Street

korean West Point Branch, West Point (Virginia) 23181, 1681 Main Street

latvian West Point Branch, West Point (Virginia) 23181, 1681 Main Street

lithuanian West Point Branch, West Point (Virginia) 23181, 1681 Main Street

macedonian West Point Branch, West Point (Virginia) 23181, 1681 Main Street

malay West Point Branch, West Point (Virginia) 23181, 1681 Main Street

maltese West Point Branch, West Point (Virginia) 23181, 1681 Main Street

norwegian West Point Branch, West Point (Virginia) 23181, 1681 Main Street

polish West Point Branch, West Point (Virginia) 23181, 1681 Main Street

portuguese West Point Branch, West Point (Virginia) 23181, 1681 Main Street

romanian West Point Branch, West Point (Virginia) 23181, 1681 Main Street

russian West Point Branch, West Point (Virginia) 23181, 1681 Main Street

serbian West Point Branch, West Point (Virginia) 23181, 1681 Main Street

slovak West Point Branch, West Point (Virginia) 23181, 1681 Main Street

slovenian West Point Branch, West Point (Virginia) 23181, 1681 Main Street

spanish West Point Branch, West Point (Virginia) 23181, 1681 Main Street

swahili West Point Branch, West Point (Virginia) 23181, 1681 Main Street

swedish West Point Branch, West Point (Virginia) 23181, 1681 Main Street

thai West Point Branch, West Point (Virginia) 23181, 1681 Main Street

turkish West Point Branch, West Point (Virginia) 23181, 1681 Main Street

ukrainian West Point Branch, West Point (Virginia) 23181, 1681 Main Street

vietnamese West Point Branch, West Point (Virginia) 23181, 1681 Main Street

West Point Branch, West Point (Virginia) 23181, 1681 Main Street

Name (Branch)): West Point Branch
Address(Branch): 1681 Main Street
Zip Code (Branch): 23181
City (Reported)(Branch): West Point
County Name (Branch): King William
State Name (Branch): Virginia

Institution Name: BANK OF ESSEX
Address (Institution): P. O. Box 965
Zip Code (Institution): 22560
Institution Headquarters, City: Tappahannock
County Name(Institution): Essex
State Name (Institution Headquarters): Virginia

Total Assets: 235,220,000 USD (Two Hundred and Thirty-Five Million Two Hundred and Twenty Thousand $)
Total Domestic Deposits: 206,970,000 USD (Two Hundred and Six Million Nine Hundred and Seventy Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 26,968,000 USD (Twenty-Six Million Nine Hundred and Sixty-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

1021 East Cary Street Branch (Wachovia Bank, National Association)
1021 East Cary Street
23219 Richmond
Virginia (Richmond (City))
1,273,436,000 USD (One Thousand Two Hundred and Seventy-Three Million Four Hundred and Thirty-Six Thousand $)

Cavalier Square Branch (Wachovia Bank, National Association)
Maple and South 15th Avenues
23860 Hopewell
Virginia (Hopewell (City))
28,263,000 USD (Twenty-Eight Million Two Hundred and Sixty-Three Thousand $)

Lawrenceville Branch (First-Citizens Bank & Trust Company)
112 East Hicks Street
23868 Lawrenceville
Virginia (Brunswick)
43,370,000 USD (Fourty-Three Million Three Hundred and Seventy Thousand $)

Manaport Branch (Wachovia Bank, National Association)
8441 Sudley Road
22110 Prince William C
Virginia (Prince William)
47,776,000 USD (Fourty-Seven Million Seven Hundred and Seventy-Six Thousand $)

Warrenton Branch (First Virginia Bank)
530 Blackwell Road
22186 Warrenton
Virginia (Fauquier)
79,183,000 USD (Seventy-Nine Million One Hundred and Eigthy-Three Thousand $)

Springfield Branch (Bank of America, National Association)
6417 Loisdale Road
22150 Springfield
Virginia (Fairfax)
42,052,000 USD (Fourty-Two Million Fifty-Two Thousand $)

Franklin Main Branch (Branch Banking and Trust Company of Virginia)
100 East Fourth Avenue
23851 Franklin
Virginia (Franklin (City))
35,904,000 USD (Thirty-Five Million Nine Hundred and Four Thousand $)

Bank Of The Commonwealth (Bank of the Commonwealth)
Boush and Freemason Streets
23510 Norfolk
Virginia (Norfolk (City))
91,897,000 USD (Ninety-One Million Eight Hundred and Ninety-Seven Thousand $)

First Virginia Bank - Colonial (First Virginia Bank - Colonial)
700 East Main Street
23219 Richmond
Virginia (Richmond (City))
48,834,000 USD (Fourty-Eight Million Eight Hundred and Thirty-Four Thousand $)

Hampton Branch (First Virginia Bank - Hampton Roads)
1033 West Mercury Boulevard
23666 Hampton
Virginia (Hampton (City))
17,339,000 USD (Seventeen Million Three Hundred and Thirty-Nine Thousand $)

Great Bridge Branch (SunTrust Bank)
320 South Highway 168
23320 Chesapeake
Virginia (Chesapeake (City))
33,111,000 USD (Thirty-Three Million One Hundred and Eleven Thousand $)

Baileys Crossroads Branch (Wachovia Bank, National Association)
5802 Columbia Pike
22041 Baileys Crossroa
Virginia (Fairfax)
37,530,000 USD (Thirty-Seven Million Five Hundred and Thirty Thousand $)

Weber City Branch (The Bank of Marion)
U.S. Highway 23 North and Le
24290 Weber City
Virginia (Scott)
16,246,000 USD (Sixteen Million Two Hundred and Fourty-Six Thousand $)

Lexington Main Branch (SunTrust Bank)
45 South Main Street
24450 Lexington
Virginia (Lexington (City))
39,507,000 USD (Thirty-Nine Million Five Hundred and Seven Thousand $)

Valley Mall Branch (SunTrust Bank)
1905 East Market Street
22801 Harrisonburg
Virginia (Harrisonburg (City))
4,000 USD (Four Thousand $)

Carytown Branch (Wachovia Bank, National Association)
3508 West Cary Street
23221 Richmond
Virginia (Richmond (City))
28,022,000 USD (Twenty-Eight Million Twenty-Two Thousand $)

Ninth & Cary Branch (Wachovia Bank, National Association)
901 East Cary Street
23219 Richmond
Virginia (Richmond (City))
432,500,000 USD (Four Hundred and Thirty-Two Million Five Hundred Thousand $)

Waterside Drive Branch (Wachovia Bank, National Association)
999 Waterside Drive
23510 Norfolk
Virginia (Norfolk (City))
190,385,000 USD (One Hundred and Ninety Million Three Hundred and Eigthy-Five Thousand $)

Court Square Branch (First Virginia Bank - Blue Ridge)
305 East Jefferson Street
22902 Charlottesville
Virginia (Charlottesville (City))
30,458,000 USD (Thirty Million Four Hundred and Fifty-Eight Thousand $)

Woodlawn Branch (Wachovia Bank, National Association)
8770 Richmond Highway Rt 1
22309 Alexandria
Virginia (Fairfax)
50,712,000 USD (Fifty Million Seven Hundred and Twelve Thousand $)

Clay County Branch (The Peoples Bank and Trust Company)
324 West Main Street
39773 West Point
Mississippi (Clay)
46,458,000 USD (Fourty-Six Million Four Hundred and Fifty-Eight Thousand $)

Charter West National Bank (CHARTER WEST NATIONAL BANK)
201 South Main Street
68788 West Point
Nebraska (Cuming)
53,526,000 USD (Fifty-Three Million Five Hundred and Twenty-Six Thousand $)

West Point Branch (Union Planters Bank, National Association)
551 East Main Street
39773 West Point
Mississippi (Clay)
8,189,000 USD (Eight Million One Hundred and Eigthy-Nine Thousand $)

Highway 45 Branch (National Bank of Commerce)
U.S. Highway 45 South and We
39773 West Point
Mississippi (Clay)
3,091,000 USD (Three Million Ninety-One Thousand $)

East Main Street Branch (National Bank of Commerce)
1120 East Main Street
39773 West Point
Mississippi (Clay)
2,127,000 USD (Two Million One Hundred and Twenty-Seven Thousand $)

Highway 45 North Shell Branch (National Bank of Commerce)
Highway 45 Alt., North
39773 West Point
Mississippi (Clay)
947,000 USD (Nine Hundred and Fourty-Seven Thousand $)

West Point Branch (BankFirst Financial Services)
538 Highway 45 North
39773 West Point
Mississippi (Clay)
22,766,000 USD (Twenty-Two Million Seven Hundred and Sixty-Six Thousand $)

West Point Branch (BankFirst Financial Services)
1149 East Churchhill Road
39773 West Point
Mississippi (Clay)
1,950,000 USD (One Million Nine Hundred and Fifty Thousand $)

West Point Branch (Pilot Grove Savings Bank)
521 Avenue D
52656 West Point
Iowa (Lee)
26,662,000 USD (Twenty-Six Million Six Hundred and Sixty-Two Thousand $)

14th Street Branch (Citizens and Farmers Bank)
14th Street Near Main Street
23181 West Point
Virginia (King William)
39,028,000 USD (Thirty-Nine Million Twenty-Eight Thousand $)

West Main Street Branch (BancorpSouth Bank)
609 West Main Street
39773 West Point
Mississippi (Clay)
3,534,000 USD (Three Million Five Hundred and Thirty-Four Thousand $)

West Point Branch (West Point Bank)
601 Main Street
40177 West Point
Kentucky (Hardin)
8,157,000 USD (Eight Million One Hundred and Fifty-Seven Thousand $)

Motor Bank Facility (The Farmers & Merchants National Bank of West Point)
409 South Lincoln
68788 West Point
Nebraska (Cuming)
0 USD (zero $)

West Point Branch (Bank of America, National Association)
599 Third Avenue
31833 West Point
Georgia (Troup)
23,082,000 USD (Twenty-Three Million Eigthy-Two Thousand $)

East Main Street Branch (The Peoples Bank and Trust Company)
1145 East Main Street
39773 West Point
Mississippi (Clay)
8,296,000 USD (Eight Million Two Hundred and Ninety-Six Thousand $)

West Point Branch (CHARTER WEST NATIONAL BANK)
141 East Grove
68788 West Point
Nebraska (Cuming)
0 USD (zero $)

West Point Branch (Lee County Bank & Trust, National Association)
504 Avenue D
52656 West Point
Iowa (Lee)
0 USD (zero $)

203 No Lincoln St (TierOne Bank)
203 No Lincoln St
68788 West Point
Nebraska (Cuming)
3,512,000 USD (Three Million Five Hundred and Twelve Thousand $)

600 3rd Ave (CharterBank)
600 3rd Ave
31833 West Point
Georgia (Troup)
121,745,000 USD (One Hundred and Twenty-One Million Seven Hundred and Fourty-Five Thousand $)

Rappahannock Branch (Bank of Essex)
U.S. Highway 17/360
22560 Tappahannock
Virginia (Essex)
16,398,000 USD (Sixteen Million Three Hundred and Ninety-Eight Thousand $)

King William Branch (Bank of Essex)
Routes 30 and 360
23106 Manquin
Virginia (King William)
15,981,000 USD (Fifteen Million Nine Hundred and Eigthy-One Thousand $)

East Hanover Branch (Bank of Essex)
6315 Mechanicsville Turnpike
23111 Mechanicsville
Virginia (Hanover)
45,395,000 USD (Fourty-Five Million Three Hundred and Ninety-Five Thousand $)

Virginia Center Office (Bank of Essex)
9951 Brook Road
23060 Glenn Allen
Virginia (Henrico)
33,024,000 USD (Thirty-Three Million Twenty-Four Thousand $)

1313 East Jackson Street Branch (Farmers & Merchants Bank)
1313 East Jackson Street
31792 Thomasville
Georgia (Thomas)
18,775,000 USD (Eightteen Million Seven Hundred and Seventy-Five Thousand $)

Milwaukee Water St. Branch (State Financial Bank, National Association)
740 North Water Street
53202 Milwaukee
Wisconsin (Milwaukee)
35,509,000 USD (Thirty-Five Million Five Hundred and Nine Thousand $)

Parish National Bank (Parish National Bank)
600 Columbia Street
70429 Bogalusa
Louisiana (Washington)
35,351,000 USD (Thirty-Five Million Three Hundred and Fifty-One Thousand $)

Pioneer Branch (Zions First National Bank)
460 North Main Street
84321 Logan
Utah (Cache)
89,064,000 USD (Eigthy-Nine Million Sixty-Four Thousand $)

North Trail Branch (SunTrust Bank)
3201 Tamiami Trail North
34103 Naples
Florida (Collier)
43,949,000 USD (Fourty-Three Million Nine Hundred and Fourty-Nine Thousand $)

Peoples State Bank (Peoples State Bank)
Main and N. Church Streets
31044 Jeffersonville
Georgia (Twiggs)
22,868,000 USD (Twenty-Two Million Eight Hundred and Sixty-Eight Thousand $)

Denville Branch (Fleet National Bank)
125 East Main Street
07834 Denville
New Jersey (Morris)
62,721,000 USD (Sixty-Two Million Seven Hundred and Twenty-One Thousand $)

Peoples Bank (Peoples Bank)
516 Harrison Avenue
79343 Lorenzo
Texas (Crosby)
27,166,000 USD (Twenty-Seven Million One Hundred and Sixty-Six Thousand $)

Boulevard Branch (Bank of America, National Association)
2326 East Silver Springs Bou
34470 Ocala
Florida (Marion)
88,880,000 USD (Eigthy-Eight Million Eight Hundred and Eigthy Thousand $)

Colony Bank Of Dodge County (Colony Bank of Dodge County)
5510 Oak Street
31023 Eastman
Georgia (Dodge)
42,435,000 USD (Fourty-Two Million Four Hundred and Thirty-Five Thousand $)

Original information:
# FDIC Certificate Number: 8675
# FRB ID Number: 781028.00000000
# OTS Docket Number: 12790.00000000
# Institution Name: BANK OF ESSEX
# Institution Name: Bank of Essex
# FRB ID Number (Band Holding Company): 2905734.00000000
# Name of regulatory high hold (BHC): BOE FINANCIAL SERVICES OF VIRGINIA, 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): TAPPAHANNOCK
# 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): Essex
# County Number (Institution): 57.00000000
# State and County Number (Institution): 51057.00000000
# Institution Headquarters, City: Tappahannock
# Institution Headquarters, City (USPS): Tappahannock
# Address (Institution): P. O. Box 965
# Zip Code (Institution): 22560
# 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: 206970.00000000
# Deposits (Branch) (in thousand of dollars): 26968.00000000
# Total Assets: 235220.00000000
# 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: 4
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 13571.00000000
# Name (Branch)): West Point Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): King William
# Country Number (Branch): 101.00000000
# State and County Number (Branch): 51101
# City (Reported)(Branch): West Point
# City (USPS)(Branch): West Point
# Address(Branch): 1681 Main Street
# Zip Code (Branch): 23181
# 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: 51101950300
# 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): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# 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