Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

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afrikaans Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

albanian Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

armenian Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

azerbaijani Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

basque Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

belarusian Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

bulgarian Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

catalan Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

chineses Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

chineset Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

croatian Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

czech Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

danish Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

dutch Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

english Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

estonian Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

filipino Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

finnish Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

french Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

galician Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

georgian Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

german Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

greek Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

haitian Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

hindi Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

hungarian Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

icelandic Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

indonesian Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

irish Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

italian Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

japanese Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

korean Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

latvian Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

lithuanian Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

macedonian Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

malay Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

maltese Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

norwegian Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

polish Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

portuguese Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

romanian Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

russian Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

serbian Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

slovak Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

slovenian Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

spanish Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

swahili Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

swedish Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

thai Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

turkish Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

ukrainian Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

vietnamese Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

Providence Forge Branch, Providence Forge (Virginia) 23140, Routes 60 and 155

Name (Branch)): Providence Forge Branch
Address(Branch): Routes 60 and 155
Zip Code (Branch): 23140
City (Reported)(Branch): Providence Forge
County Name (Branch): New Kent
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

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): 50,172,000 USD (Fifty Million One Hundred and Seventy-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Herndon Junction (Wachovia Bank, National Association)
47040 Community Plaza
20164 Sterling
Virginia (Loudoun)
95,951,000 USD (Ninety-Five Million Nine Hundred and Fifty-One Thousand $)

Orange Branch (First Virginia Bank - Blue Ridge)
235 Madison Road
22960 Orange
Virginia (Orange)
19,946,000 USD (Nineteen Million Nine Hundred and Fourty-Six Thousand $)

Honaker Branch (First Vantage Bank /Tri-Cities)
Redbud Highway
24260 Honaker
Virginia (Russell)
15,921,000 USD (Fifteen Million Nine Hundred and Twenty-One Thousand $)

Hillsville Branch (Branch Banking and Trust Company of Virginia)
145 North Main Street
24343 Hillsville
Virginia (Carroll)
36,387,000 USD (Thirty-Six Million Three Hundred and Eigthy-Seven Thousand $)

Mechanicsville Branch (First Virginia Bank - Colonial)
8074 Mechanicsville Turnpike
23111 Mechanicsville
Virginia (Hanover)
32,917,000 USD (Thirty-Two Million Nine Hundred and Seventeen Thousand $)

Williamsburg Branch (Bank of America, National Association)
1801 Richmond Road
23185 Williamsburg
Virginia (York)
41,720,000 USD (Fourty-One Million Seven Hundred and Twenty Thousand $)

Planters Bank & Trust Company Of Virginia (Planters Bank & Trust Company of Virginia)
24 South Augusta Street
24401 Staunton
Virginia (Staunton (City))
129,659,000 USD (One Hundred and Twenty-Nine Million Six Hundred and Fifty-Nine Thousand $)

Buckingham Branch (First Virginia Bank - Colonial)
U.S. Routes 15 and 60
23936 Dillwyn
Virginia (Buckingham)
15,132,000 USD (Fifteen Million One Hundred and Thirty-Two Thousand $)

Jamestown Road Branch (Bank of America, National Association)
1310 Jamestown Road
23185 Williamsburg
Virginia (James City)
31,860,000 USD (Thirty-One Million Eight Hundred and Sixty Thousand $)

First Virginia Bank-Southwest (First Virginia Bank-Southwest)
6625 Williamson Road
24019 Roanoke
Virginia (Roanoke)
39,824,000 USD (Thirty-Nine Million Eight Hundred and Twenty-Four Thousand $)

Benchmark Community Bank (Benchmark Community Bank)
100 South Broad Street
23944 Kenbridge
Virginia (Lunenburg)
42,440,000 USD (Fourty-Two Million Four Hundred and Fourty 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 $)

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 $)

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 $)

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 $)

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

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 $)

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 $)

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 $)

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 $)

Norge Branch (Citizens and Farmers Bank)
U.S. Route 60 and State Rout
23127 James City Count
Virginia (James City)
37,639,000 USD (Thirty-Seven Million Six Hundred and Thirty-Nine Thousand $)

Longhill Branch (Citizens and Farmers Bank)
Longhill and Olde Towne Road
23081 James City Count
Virginia (James City)
32,702,000 USD (Thirty-Two Million Seven Hundred and Two Thousand $)

Varina Branch (Citizens and Farmers Bank)
Route 5 and Strath Road
23231 Varina
Virginia (Henrico)
30,377,000 USD (Thirty Million Three Hundred and Seventy-Seven Thousand $)

West Broad Branch (Citizens and Farmers Bank)
8001 West Broad Street
23294 Richmond
Virginia (Henrico)
24,269,000 USD (Twenty-Four Million Two Hundred and Sixty-Nine Thousand $)

Middlesex Branch (Citizens and Farmers Bank)
Route 33 and State Route 641
23149 Saluda
Virginia (Middlesex)
28,046,000 USD (Twenty-Eight Million Fourty-Six Thousand $)

Quinton Branch (Citizens and Farmers Bank)
State Route 249
23141 Quinton
Virginia (New Kent)
48,879,000 USD (Fourty-Eight Million Eight Hundred and Seventy-Nine Thousand $)

Jamestown Road Branch (Citizens and Farmers Bank)
1100 Jamestown Road
23185 Williamsburg
Virginia (Williamsburg (City))
16,791,000 USD (Sixteen Million Seven Hundred and Ninety-One 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 $)

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 $)

Gwinnett Medical Center Branch (SunTrust Bank)
701 Duluth Highway, N.W.
30045 Lawrenceville
Georgia (Gwinnett)
47,324,000 USD (Fourty-Seven Million Three Hundred and Twenty-Four Thousand $)

Bedford Street Branch (People's Bank)
350 Bedford Street
06901 Stamford
Connecticut (Fairfield)
100,166,000 USD (One Hundred Million One Hundred and Sixty-Six Thousand $)

10 Mile/Novi Branch (Standard Federal Bank National Association)
24101 Novi Road
48375 Novi
Michigan (Oakland)
47,638,000 USD (Fourty-Seven Million Six Hundred and Thirty-Eight Thousand $)

Evergreen Bank (Evergreen Bank)
301 Eastlake Avenue East
98111 Seattle
Washington (King)
114,082,000 USD (One Hundred and Fourteen Million Eigthy-Two Thousand $)

American Banking Company (American Banking Company)
225 South Main Street
31768 Moultrie
Georgia (Colquitt)
119,879,000 USD (One Hundred and Nineteen Million Eight Hundred and Seventy-Nine Thousand $)

Village Plaza Branch (Wachovia Bank, National Association)
3625 Bee Ridge Road
34233 Sarasota
Florida (Sarasota)
88,351,000 USD (Eigthy-Eight Million Three Hundred and Fifty-One Thousand $)

Maitland Branch (Bank of America, National Association)
105 North Maitland Avenue
32751 Maitland
Florida (Orange)
55,795,000 USD (Fifty-Five Million Seven Hundred and Ninety-Five Thousand $)

Virginia Avenue Branch (SunTrust Bank)
700 Virginia Avenue
34982 Fort Pierce
Florida (St. Lucie)
55,052,000 USD (Fifty-Five Million Fifty-Two Thousand $)

North Port Branch (Wachovia Bank, National Association)
13675 South Tamiami Trail
34287 North Port
Florida (Sarasota)
79,496,000 USD (Seventy-Nine Million Four Hundred and Ninety-Six Thousand $)

First Colony Branch (Bank One, National Association)
Interstate Highway 6 and Lex
77478 Sugar Land
Texas (Fort Bend)
87,763,000 USD (Eigthy-Seven Million Seven Hundred and Sixty-Three 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): 50172.00000000
# 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: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 14140.00000000
# Name (Branch)): Providence Forge Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): New Kent
# Country Number (Branch): 127.00000000
# State and County Number (Branch): 51127
# City (Reported)(Branch): Providence Forge
# City (USPS)(Branch): Providence Forge
# Address(Branch): Routes 60 and 155
# Zip Code (Branch): 23140
# 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: 51127700300
# 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