Seminole Trail Branch, Charlottesville (Virginia) 22901, 1425 Seminole Trail
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Seminole Trail Branch, Charlottesville (Virginia) 22901, 1425 Seminole Trail
Name (Branch)): Seminole Trail Branch
Address(Branch): 1425 Seminole Trail
Zip Code (Branch): 22901
City (Reported)(Branch): Charlottesville
County Name (Branch): Albemarle
State Name (Branch): Virginia
Address(Branch): 1425 Seminole Trail
Zip Code (Branch): 22901
City (Reported)(Branch): Charlottesville
County Name (Branch): Albemarle
State Name (Branch): Virginia
Institution Name: BRANCH B&T CO OF VIRGINIA
Address (Institution): 823 E. Main Street
Zip Code (Institution): 23219
Institution Headquarters, City: Richmond
County Name(Institution): Richmond City
State Name (Institution Headquarters): Virginia
Address (Institution): 823 E. Main Street
Zip Code (Institution): 23219
Institution Headquarters, City: Richmond
County Name(Institution): Richmond City
State Name (Institution Headquarters): Virginia
Total Assets: 12,235,002,000 USD (Twelve Thousand Two Hundred and Thirty-Five Million Two Thousand $)
Total Domestic Deposits: 10,140,432,000 USD (Ten Thousand One Hundred and Fourty Million Four Hundred and Thirty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 56,427,000 USD (Fifty-Six Million Four Hundred and Twenty-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 10,140,432,000 USD (Ten Thousand One Hundred and Fourty Million Four Hundred and Thirty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 56,427,000 USD (Fifty-Six Million Four Hundred and Twenty-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Williamsburg Branch (Wachovia Bank, National Association)
1006 Richmond Road
23185 Williamsburg
Virginia (James City)
59,826,000 USD (Fifty-Nine Million Eight Hundred and Twenty-Six Thousand $)
1006 Richmond Road
23185 Williamsburg
Virginia (James City)
59,826,000 USD (Fifty-Nine Million Eight Hundred and Twenty-Six Thousand $)
Central Virginia Bank (Central Virginia Bank)
2501 Anderson Highway
23139 Powhatan
Virginia (Powhatan)
114,275,000 USD (One Hundred and Fourteen Million Two Hundred and Seventy-Five Thousand $)
2501 Anderson Highway
23139 Powhatan
Virginia (Powhatan)
114,275,000 USD (One Hundred and Fourteen Million Two Hundred and Seventy-Five Thousand $)
Clarksville Branch (Bank of America, National Association)
701 Virginia Avenue
23927 Clarksville
Virginia (Mecklenburg)
33,867,000 USD (Thirty-Three Million Eight Hundred and Sixty-Seven Thousand $)
701 Virginia Avenue
23927 Clarksville
Virginia (Mecklenburg)
33,867,000 USD (Thirty-Three Million Eight Hundred and Sixty-Seven Thousand $)
Cave Spring Branch 598 (National Bank of Commerce)
4110 Brambleton Avenue, S.W.
24018 Roanoke
Virginia (Roanoke)
77,613,000 USD (Seventy-Seven Million Six Hundred and Thirteen Thousand $)
4110 Brambleton Avenue, S.W.
24018 Roanoke
Virginia (Roanoke)
77,613,000 USD (Seventy-Seven Million Six Hundred and Thirteen Thousand $)
Great Bridge Branch (Wachovia Bank, National Association)
205 Battlefield Boulevard, S
23320 Chesapeake
Virginia (Chesapeake (City))
14,941,000 USD (Fourteen Million Nine Hundred and Fourty-One Thousand $)
205 Battlefield Boulevard, S
23320 Chesapeake
Virginia (Chesapeake (City))
14,941,000 USD (Fourteen Million Nine Hundred and Fourty-One Thousand $)
Lovingston Main Branch (Branch Banking and Trust Company of Virginia)
93 Front Street
22949 Lovingston
Virginia (Nelson)
54,949,000 USD (Fifty-Four Million Nine Hundred and Fourty-Nine Thousand $)
93 Front Street
22949 Lovingston
Virginia (Nelson)
54,949,000 USD (Fifty-Four Million Nine Hundred and Fourty-Nine Thousand $)
James River Bank/Colonial Branch (First Virginia Bank - Hampton Roads)
1803 South Church Street
23430 Isle Of Wight Co
Virginia (Isle of Wight)
26,628,000 USD (Twenty-Six Million Six Hundred and Twenty-Eight Thousand $)
1803 South Church Street
23430 Isle Of Wight Co
Virginia (Isle of Wight)
26,628,000 USD (Twenty-Six Million Six Hundred and Twenty-Eight Thousand $)
Blacksburg Branch (Wachovia Bank, National Association)
200 North Main Street
24060 Blacksburg
Virginia (Montgomery)
52,417,000 USD (Fifty-Two Million Four Hundred and Seventeen Thousand $)
200 North Main Street
24060 Blacksburg
Virginia (Montgomery)
52,417,000 USD (Fifty-Two Million Four Hundred and Seventeen Thousand $)
Downtown Petersburg Branch (Wachovia Bank, National Association)
20 Franklin Street
23803 Petersburg
Virginia (Petersburg (City))
19,317,000 USD (Nineteen Million Three Hundred and Seventeen Thousand $)
20 Franklin Street
23803 Petersburg
Virginia (Petersburg (City))
19,317,000 USD (Nineteen Million Three Hundred and Seventeen Thousand $)
Northside Branch (Wachovia Bank, National Association)
450 James Madison Highway
22701 Culpeper
Virginia (Culpeper)
23,977,000 USD (Twenty-Three Million Nine Hundred and Seventy-Seven Thousand $)
450 James Madison Highway
22701 Culpeper
Virginia (Culpeper)
23,977,000 USD (Twenty-Three Million Nine Hundred and Seventy-Seven Thousand $)
Falls Church Branch (United Bank)
7787 Leesburg Pike
22043 Fairfax County
Virginia (Fairfax)
50,814,000 USD (Fifty Million Eight Hundred and Fourteen Thousand $)
7787 Leesburg Pike
22043 Fairfax County
Virginia (Fairfax)
50,814,000 USD (Fifty Million Eight Hundred and Fourteen Thousand $)
Falmouth Branch (Patriot Bank, National Association)
175 Warrenton Road
22405 Falmouth
Virginia (Stafford)
33,349,000 USD (Thirty-Three Million Three Hundred and Fourty-Nine Thousand $)
175 Warrenton Road
22405 Falmouth
Virginia (Stafford)
33,349,000 USD (Thirty-Three Million Three Hundred and Fourty-Nine Thousand $)
Royal Avenue Branch (Wachovia Bank, National Association)
232 North Royal Avenue
22630 Front Royal
Virginia (Warren)
61,246,000 USD (Sixty-One Million Two Hundred and Fourty-Six Thousand $)
232 North Royal Avenue
22630 Front Royal
Virginia (Warren)
61,246,000 USD (Sixty-One Million Two Hundred and Fourty-Six Thousand $)
Richlands Branch (First Virginia Bank-Southwest)
501 Railroad Avenue
24641 Richlands
Virginia (Tazewell)
42,444,000 USD (Fourty-Two Million Four Hundred and Fourty-Four Thousand $)
501 Railroad Avenue
24641 Richlands
Virginia (Tazewell)
42,444,000 USD (Fourty-Two Million Four Hundred and Fourty-Four Thousand $)
Parham Road Branch (Branch Banking and Trust Company of Virginia)
1300 East Parham Road
23227 Richmond
Virginia (Henrico)
21,395,000 USD (Twenty-One Million Three Hundred and Ninety-Five Thousand $)
1300 East Parham Road
23227 Richmond
Virginia (Henrico)
21,395,000 USD (Twenty-One Million Three Hundred and Ninety-Five 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 $)
6625 Williamson Road
24019 Roanoke
Virginia (Roanoke)
39,824,000 USD (Thirty-Nine Million Eight Hundred and Twenty-Four 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 $)
1310 Jamestown Road
23185 Williamsburg
Virginia (James City)
31,860,000 USD (Thirty-One Million Eight Hundred and Sixty 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 $)
U.S. Routes 15 and 60
23936 Dillwyn
Virginia (Buckingham)
15,132,000 USD (Fifteen Million One Hundred and Thirty-Two 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 $)
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 $)
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 $)
1801 Richmond Road
23185 Williamsburg
Virginia (York)
41,720,000 USD (Fourty-One Million Seven Hundred and Twenty Thousand $)
Ivy Road Branch (SunTrust Bank)
2117 Ivy Road
22906 Charlottesville
Virginia (Charlottesville (City))
34,194,000 USD (Thirty-Four Million One Hundred and Ninety-Four Thousand $)
2117 Ivy Road
22906 Charlottesville
Virginia (Charlottesville (City))
34,194,000 USD (Thirty-Four Million One Hundred and Ninety-Four Thousand $)
Guaranty Bank (Guaranty Bank)
1658 State Farm Boulevard
22901 Charlottesville
Virginia (Charlottesville (City))
50,975,000 USD (Fifty Million Nine Hundred and Seventy-Five Thousand $)
1658 State Farm Boulevard
22901 Charlottesville
Virginia (Charlottesville (City))
50,975,000 USD (Fifty Million Nine Hundred and Seventy-Five Thousand $)
Virginia National Bank (Virginia National Bank)
222 East Main Street
22902 Charlottesville
Virginia (Charlottesville (City))
83,348,000 USD (Eigthy-Three Million Three Hundred and Fourty-Eight Thousand $)
222 East Main Street
22902 Charlottesville
Virginia (Charlottesville (City))
83,348,000 USD (Eigthy-Three Million Three Hundred and Fourty-Eight Thousand $)
Albemarle First Bank (Albemarle First Bank)
1265 Seminole Trail
22901 Charlottesville
Virginia (Albemarle)
72,729,000 USD (Seventy-Two Million Seven Hundred and Twenty-Nine Thousand $)
1265 Seminole Trail
22901 Charlottesville
Virginia (Albemarle)
72,729,000 USD (Seventy-Two Million Seven Hundred and Twenty-Nine Thousand $)
Commonwealth Main Branch (Branch Banking and Trust Company of Virginia)
300 Preston Avenue
22902 Charlottesville
Virginia (Charlottesville (City))
33,415,000 USD (Thirty-Three Million Four Hundred and Fifteen Thousand $)
300 Preston Avenue
22902 Charlottesville
Virginia (Charlottesville (City))
33,415,000 USD (Thirty-Three Million Four Hundred and Fifteen Thousand $)
North 29 Branch (Wachovia Bank, National Association)
1617 Emmet Street
22901 Charlottesville
Virginia (Charlottesville (City))
23,397,000 USD (Twenty-Three Million Three Hundred and Ninety-Seven Thousand $)
1617 Emmet Street
22901 Charlottesville
Virginia (Charlottesville (City))
23,397,000 USD (Twenty-Three Million Three Hundred and Ninety-Seven Thousand $)
Jefferson Branch (Wachovia Bank, National Association)
900 East Jefferson Street
22902 Charlottesville
Virginia (Charlottesville (City))
24,822,000 USD (Twenty-Four Million Eight Hundred and Twenty-Two Thousand $)
900 East Jefferson Street
22902 Charlottesville
Virginia (Charlottesville (City))
24,822,000 USD (Twenty-Four Million Eight Hundred and Twenty-Two Thousand $)
Airport Road Branch (Wachovia Bank, National Association)
U.S. Route 29 and State Rout
22902 Charlottesville
Virginia (Albemarle)
35,669,000 USD (Thirty-Five Million Six Hundred and Sixty-Nine Thousand $)
U.S. Route 29 and State Rout
22902 Charlottesville
Virginia (Albemarle)
35,669,000 USD (Thirty-Five Million Six Hundred and Sixty-Nine Thousand $)
Ivy Road Branch (Wachovia Bank, National Association)
2100 Ivy Road
22903 Charlottesville
Virginia (Charlottesville (City))
53,382,000 USD (Fifty-Three Million Three Hundred and Eigthy-Two Thousand $)
2100 Ivy Road
22903 Charlottesville
Virginia (Charlottesville (City))
53,382,000 USD (Fifty-Three Million Three Hundred and Eigthy-Two Thousand $)
Emmet Street Branch (Wachovia Bank, National Association)
901 Emmet Street
22903 Charlottesville
Virginia (Charlottesville (City))
38,810,000 USD (Thirty-Eight Million Eight Hundred and Ten Thousand $)
901 Emmet Street
22903 Charlottesville
Virginia (Charlottesville (City))
38,810,000 USD (Thirty-Eight Million Eight Hundred and Ten Thousand $)
North Chicago Branch (First Midwest Bank)
1011 14th Street
60064 North Chicago
Illinois (Lake)
56,427,000 USD (Fifty-Six Million Four Hundred and Twenty-Seven Thousand $)
1011 14th Street
60064 North Chicago
Illinois (Lake)
56,427,000 USD (Fifty-Six Million Four Hundred and Twenty-Seven Thousand $)
Laguna Creek Branch (Bank of America, National Association)
5001 Laguna Boulevard
95624 Elk Grove
California (Sacramento)
56,427,000 USD (Fifty-Six Million Four Hundred and Twenty-Seven Thousand $)
5001 Laguna Boulevard
95624 Elk Grove
California (Sacramento)
56,427,000 USD (Fifty-Six Million Four Hundred and Twenty-Seven Thousand $)
Fashion Square Branch (Wachovia Bank, National Association)
1625 Seminole Trail
22901 Charlottesville
Virginia (Albemarle)
32,290,000 USD (Thirty-Two Million Two Hundred and Ninety Thousand $)
1625 Seminole Trail
22901 Charlottesville
Virginia (Albemarle)
32,290,000 USD (Thirty-Two Million Two Hundred and Ninety Thousand $)
Ten High Branch (Wachovia Bank, National Association)
406-410 Tenth Street, N.E.
22901 Charlottesville
Virginia (Charlottesville (City))
151,000 USD (One Hundred and Fifty-One Thousand $)
406-410 Tenth Street, N.E.
22901 Charlottesville
Virginia (Charlottesville (City))
151,000 USD (One Hundred and Fifty-One Thousand $)
Pantops Branch (Branch Banking and Trust Company of Virginia)
1652 State Farm Boulevard
22901 Charlottesville
Virginia (Albemarle)
19,461,000 USD (Nineteen Million Four Hundred and Sixty-One Thousand $)
1652 State Farm Boulevard
22901 Charlottesville
Virginia (Albemarle)
19,461,000 USD (Nineteen Million Four Hundred and Sixty-One Thousand $)
Westminster-Canterbury Branch (Wachovia Bank, National Association)
250 Pantops Mountain Road
22901 Charlottesville
Virginia (Charlottesville (City))
8,425,000 USD (Eight Million Four Hundred and Twenty-Five Thousand $)
250 Pantops Mountain Road
22901 Charlottesville
Virginia (Charlottesville (City))
8,425,000 USD (Eight Million Four Hundred and Twenty-Five Thousand $)
Charlottesville Branch (Bank of America, National Association)
300 East Main Street
22902 Charlottesville
Virginia (Charlottesville (City))
274,044,000 USD (Two Hundred and Seventy-Four Million Fourty-Four Thousand $)
300 East Main Street
22902 Charlottesville
Virginia (Charlottesville (City))
274,044,000 USD (Two Hundred and Seventy-Four Million Fourty-Four Thousand $)
University Branch (Bank of America, National Association)
1619 Uinversity Avenue
22903 Charlottesville
Virginia (Charlottesville (City))
38,388,000 USD (Thirty-Eight Million Three Hundred and Eigthy-Eight Thousand $)
1619 Uinversity Avenue
22903 Charlottesville
Virginia (Charlottesville (City))
38,388,000 USD (Thirty-Eight Million Three Hundred and Eigthy-Eight Thousand $)
Barrack Road Branch (Bank of America, National Association)
2103 Barracks Road
22903 Charlottesville
Virginia (Charlottesville (City))
92,307,000 USD (Ninety-Two Million Three Hundred and Seven Thousand $)
2103 Barracks Road
22903 Charlottesville
Virginia (Charlottesville (City))
92,307,000 USD (Ninety-Two Million Three Hundred and Seven Thousand $)
Long Street Branch (Bank of America, National Association)
1205 Long Street
22901 Charlottesville
Virginia (Charlottesville (City))
31,935,000 USD (Thirty-One Million Nine Hundred and Thirty-Five Thousand $)
1205 Long Street
22901 Charlottesville
Virginia (Charlottesville (City))
31,935,000 USD (Thirty-One Million Nine Hundred and Thirty-Five Thousand $)
Rio Road Branch (Bank of America, National Association)
1505 Putt Putt Place
22901 Charlottesville
Virginia (Albemarle)
33,589,000 USD (Thirty-Three Million Five Hundred and Eigthy-Nine Thousand $)
1505 Putt Putt Place
22901 Charlottesville
Virginia (Albemarle)
33,589,000 USD (Thirty-Three Million Five Hundred and Eigthy-Nine Thousand $)
Barrracks Road - Harris Teeter (First-Citizens Bank & Trust Company)
975 Emmet Street
22903 Charlottesville
Virginia (Charlottesville (City))
6,876,000 USD (Six Million Eight Hundred and Seventy-Six Thousand $)
975 Emmet Street
22903 Charlottesville
Virginia (Charlottesville (City))
6,876,000 USD (Six Million Eight Hundred and Seventy-Six Thousand $)
Mount Jackson Main Branch (Branch Banking and Trust Company of Virginia)
5180 Main Street
22842 Mount Jackson
Virginia (Shenandoah)
13,869,000 USD (Thirteen Million Eight Hundred and Sixty-Nine Thousand $)
5180 Main Street
22842 Mount Jackson
Virginia (Shenandoah)
13,869,000 USD (Thirteen Million Eight Hundred and Sixty-Nine Thousand $)
Harrisonbujrg Main Branch (Branch Banking and Trust Company of Virginia)
1855 East Market Street
22801 Harrisonburg
Virginia (Harrisonburg (City))
40,653,000 USD (Fourty Million Six Hundred and Fifty-Three Thousand $)
1855 East Market Street
22801 Harrisonburg
Virginia (Harrisonburg (City))
40,653,000 USD (Fourty Million Six Hundred and Fifty-Three Thousand $)
Ruckersville Branch (Branch Banking and Trust Company of Virginia)
7003 Seminole Trail
22968 Ruckersville
Virginia (Greene)
17,922,000 USD (Seventeen Million Nine Hundred and Twenty-Two Thousand $)
7003 Seminole Trail
22968 Ruckersville
Virginia (Greene)
17,922,000 USD (Seventeen Million Nine Hundred and Twenty-Two Thousand $)
Branch Banking and Trust Company Of Virginia (Branch Banking and Trust Company of Virginia)
823 E. Main Street
23219 Richmond
Virginia (Richmond (City))
1,261,836,000 USD (One Thousand Two Hundred and Sixty-One Million Eight Hundred and Thirty-Six Thousand $)
823 E. Main Street
23219 Richmond
Virginia (Richmond (City))
1,261,836,000 USD (One Thousand Two Hundred and Sixty-One Million Eight Hundred and Thirty-Six Thousand $)
Forest Main Branch (Branch Banking and Trust Company of Virginia)
14785 Forest Road
24551 Forest
Virginia (Bedford)
31,670,000 USD (Thirty-One Million Six Hundred and Seventy Thousand $)
14785 Forest Road
24551 Forest
Virginia (Bedford)
31,670,000 USD (Thirty-One Million Six Hundred and Seventy Thousand $)
Covington Main Branch (Branch Banking and Trust Company of Virginia)
116 West Riverside Street
24426 Covington
Virginia (Covington (City))
81,354,000 USD (Eigthy-One Million Three Hundred and Fifty-Four Thousand $)
116 West Riverside Street
24426 Covington
Virginia (Covington (City))
81,354,000 USD (Eigthy-One Million Three Hundred and Fifty-Four Thousand $)
Alexandria Main Branch (Branch Banking and Trust Company of Virginia)
1717 King Street
22314 Alexandria
Virginia (Alexandria (City))
117,952,000 USD (One Hundred and Seventeen Million Nine Hundred and Fifty-Two Thousand $)
1717 King Street
22314 Alexandria
Virginia (Alexandria (City))
117,952,000 USD (One Hundred and Seventeen Million Nine Hundred and Fifty-Two Thousand $)
Chesterfield Main Branch (Branch Banking and Trust Company of Virginia)
9970 Ironbridge Road
23832 Chesterfield
Virginia (Chesterfield)
41,451,000 USD (Fourty-One Million Four Hundred and Fifty-One Thousand $)
9970 Ironbridge Road
23832 Chesterfield
Virginia (Chesterfield)
41,451,000 USD (Fourty-One Million Four Hundred and Fifty-One Thousand $)
Fairfax Main Branch (Branch Banking and Trust Company of Virginia)
4117 Chain Bridge Road
22030 Fairfax
Virginia (Fairfax (City))
241,050,000 USD (Two Hundred and Fourty-One Million Fifty Thousand $)
4117 Chain Bridge Road
22030 Fairfax
Virginia (Fairfax (City))
241,050,000 USD (Two Hundred and Fourty-One Million Fifty Thousand $)
Centreville Road Branch (Branch Banking and Trust Company of Virginia)
8780 Centreville Road
22110 Manassas
Virginia (Manassas (City))
58,726,000 USD (Fifty-Eight Million Seven Hundred and Twenty-Six Thousand $)
8780 Centreville Road
22110 Manassas
Virginia (Manassas (City))
58,726,000 USD (Fifty-Eight Million Seven Hundred and Twenty-Six Thousand $)
Harris Bank Wilmette, National Association (Harris Bank Wilmette, National Association)
1701 Sheridan Road
60091 Wilmette
Illinois (Cook)
119,634,000 USD (One Hundred and Nineteen Million Six Hundred and Thirty-Four Thousand $)
1701 Sheridan Road
60091 Wilmette
Illinois (Cook)
119,634,000 USD (One Hundred and Nineteen Million Six Hundred and Thirty-Four Thousand $)
Parkdale Branch (Bank One, National Association)
6025 Eastex Freeway
77706 Beaumont
Texas (Jefferson)
71,701,000 USD (Seventy-One Million Seven Hundred and One Thousand $)
6025 Eastex Freeway
77706 Beaumont
Texas (Jefferson)
71,701,000 USD (Seventy-One Million Seven Hundred and One Thousand $)
Avenue Of The Stars Branch (City National Bank)
1950 Avenue Of The Stars
90067 Los Angeles
California (Los Angeles)
60,386,000 USD (Sixty Million Three Hundred and Eigthy-Six Thousand $)
1950 Avenue Of The Stars
90067 Los Angeles
California (Los Angeles)
60,386,000 USD (Sixty Million Three Hundred and Eigthy-Six Thousand $)
Dunedin Branch (Bank of America, National Association)
1080 Keene Road
34698 Dunedin
Florida (Pinellas)
75,943,000 USD (Seventy-Five Million Nine Hundred and Fourty-Three Thousand $)
1080 Keene Road
34698 Dunedin
Florida (Pinellas)
75,943,000 USD (Seventy-Five Million Nine Hundred and Fourty-Three Thousand $)
Big Chimney Branch (United Bank)
Route 119 and Baxter Drive
25302 Big Chimney
West Virginia (Kanawha)
32,424,000 USD (Thirty-Two Million Four Hundred and Twenty-Four Thousand $)
Route 119 and Baxter Drive
25302 Big Chimney
West Virginia (Kanawha)
32,424,000 USD (Thirty-Two Million Four Hundred and Twenty-Four Thousand $)
Monroe Branch (The North American Bank & Trust Company)
Monroe Plaza, Route 111
06468 Monroe
Connecticut (Fairfield)
20,122,000 USD (Twenty Million One Hundred and Twenty-Two Thousand $)
Monroe Plaza, Route 111
06468 Monroe
Connecticut (Fairfield)
20,122,000 USD (Twenty Million One Hundred and Twenty-Two Thousand $)
Bank Of The Mountains, Inc. (Bank of the Mountains, Inc.)
Main and Court Streets
41472 West Liberty
Kentucky (Morgan)
25,580,000 USD (Twenty-Five Million Five Hundred and Eigthy Thousand $)
Main and Court Streets
41472 West Liberty
Kentucky (Morgan)
25,580,000 USD (Twenty-Five Million Five Hundred and Eigthy Thousand $)
Espirito Santo Bank (Espirito Santo Bank)
999 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
461,408,000 USD (Four Hundred and Sixty-One Million Four Hundred and Eight Thousand $)
999 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
461,408,000 USD (Four Hundred and Sixty-One Million Four Hundred and Eight Thousand $)
Egan Branch (Associated Bank Minnesota, National Association)
1270 Yankee Doodle Road
55121 Eagan
Minnesota (Dakota)
193,631,000 USD (One Hundred and Ninety-Three Million Six Hundred and Thirty-One Thousand $)
1270 Yankee Doodle Road
55121 Eagan
Minnesota (Dakota)
193,631,000 USD (One Hundred and Ninety-Three Million Six Hundred and Thirty-One Thousand $)
Wolcott Branch (The North American Bank & Trust Company)
1776 Meriden Road
06716 Wolcott
Connecticut (New Haven)
18,331,000 USD (Eightteen Million Three Hundred and Thirty-One Thousand $)
1776 Meriden Road
06716 Wolcott
Connecticut (New Haven)
18,331,000 USD (Eightteen Million Three Hundred and Thirty-One Thousand $)
Original information:
# FDIC Certificate Number: 22584
# FRB ID Number: 969723.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BRANCH B&T CO OF VIRGINIA
# Institution Name: Branch Banking and Trust Company of Virginia
# FRB ID Number (Band Holding Company): 1074156.00000000
# Name of regulatory high hold (BHC): BB&T CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NC
# City (Bank Holding Company): WINSTON-SALEM
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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): Richmond City
# County Number (Institution): 760.00000000
# State and County Number (Institution): 51760.00000000
# Institution Headquarters, City: Richmond
# Institution Headquarters, City (USPS): Richmond
# Address (Institution): 823 E. Main Street
# Zip Code (Institution): 23219
# 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: 10140432.00000000
# Deposits (Branch) (in thousand of dollars): 56427.00000000
# Total Assets: 12235002.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# 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: 203
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 14664.00000000
# Name (Branch)): Seminole Trail Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Albemarle
# Country Number (Branch): 3.00000000
# State and County Number (Branch): 51003
# City (Reported)(Branch): Charlottesville
# City (USPS)(Branch): Charlottesville
# Address(Branch): 1425 Seminole Trail
# Zip Code (Branch): 22901
# 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: 510030107002
# Core Based Statistical Area Name (Institution): Charlottesville, VA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 16820
# Metropolitan Statistical Areas (Branch): 16820
# Metropolitan Statistical Area Name (Branch): Charlottesville, VA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 16820
# Core Based Statistical Area Name (Branch): Charlottesville, VA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16820
# Metropolitan Statistical Area Name (Institution): Charlottesville, 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: 22584
# FRB ID Number: 969723.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BRANCH B&T CO OF VIRGINIA
# Institution Name: Branch Banking and Trust Company of Virginia
# FRB ID Number (Band Holding Company): 1074156.00000000
# Name of regulatory high hold (BHC): BB&T CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NC
# City (Bank Holding Company): WINSTON-SALEM
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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): Richmond City
# County Number (Institution): 760.00000000
# State and County Number (Institution): 51760.00000000
# Institution Headquarters, City: Richmond
# Institution Headquarters, City (USPS): Richmond
# Address (Institution): 823 E. Main Street
# Zip Code (Institution): 23219
# 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: 10140432.00000000
# Deposits (Branch) (in thousand of dollars): 56427.00000000
# Total Assets: 12235002.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# 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: 203
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 14664.00000000
# Name (Branch)): Seminole Trail Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Albemarle
# Country Number (Branch): 3.00000000
# State and County Number (Branch): 51003
# City (Reported)(Branch): Charlottesville
# City (USPS)(Branch): Charlottesville
# Address(Branch): 1425 Seminole Trail
# Zip Code (Branch): 22901
# 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: 510030107002
# Core Based Statistical Area Name (Institution): Charlottesville, VA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 16820
# Metropolitan Statistical Areas (Branch): 16820
# Metropolitan Statistical Area Name (Branch): Charlottesville, VA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 16820
# Core Based Statistical Area Name (Branch): Charlottesville, VA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16820
# Metropolitan Statistical Area Name (Institution): Charlottesville, 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