Branch Banking and Trust Company Of Virginia, Richmond (Virginia) 23219, 823 E. Main Street
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Branch Banking and Trust Company Of Virginia, Richmond (Virginia) 23219, 823 E. Main Street
Name (Branch)): Branch Banking and Trust Company Of Virginia
Address(Branch): 823 E. Main Street
Zip Code (Branch): 23219
City (Reported)(Branch): Richmond
County Name (Branch): Richmond (City)
State Name (Branch): Virginia
Address(Branch): 823 E. Main Street
Zip Code (Branch): 23219
City (Reported)(Branch): Richmond
County Name (Branch): Richmond (City)
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: 10,140,432,000 USD (Ten Thousand One Hundred and Fourty Million Four Hundred and Thirty-Two Thousand $)
Deposits (Branch) (in thousand of dollars): 1,261,836,000 USD (One Thousand Two Hundred and Sixty-One Million Eight Hundred and Thirty-Six 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: 10,140,432,000 USD (Ten Thousand One Hundred and Fourty Million Four Hundred and Thirty-Two Thousand $)
Deposits (Branch) (in thousand of dollars): 1,261,836,000 USD (One Thousand Two Hundred and Sixty-One Million Eight Hundred and Thirty-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Fnb Salem Bank and Trust, National Association (FNB Salem Bank and Trust, National Association)
220 East Main Street
24153 Salem
Virginia (Salem (City))
96,200,000 USD (Ninety-Six Million Two Hundred Thousand $)
220 East Main Street
24153 Salem
Virginia (Salem (City))
96,200,000 USD (Ninety-Six Million Two Hundred Thousand $)
Manassas Branch (SunTrust Bank)
8751 Sudley Road
22110 Manassas
Virginia (Manassas (City))
73,657,000 USD (Seventy-Three Million Six Hundred and Fifty-Seven Thousand $)
8751 Sudley Road
22110 Manassas
Virginia (Manassas (City))
73,657,000 USD (Seventy-Three Million Six Hundred and Fifty-Seven Thousand $)
West Springfield Branch (Wachovia Bank, National Association)
8401 Old Keene Mill Road
22152 Springfield
Virginia (Fairfax)
83,867,000 USD (Eigthy-Three Million Eight Hundred and Sixty-Seven Thousand $)
8401 Old Keene Mill Road
22152 Springfield
Virginia (Fairfax)
83,867,000 USD (Eigthy-Three Million Eight Hundred and Sixty-Seven Thousand $)
Amelia Branch (First Virginia Bank - Colonial)
U.S. Highway 360
23002 Amelia Court Hou
Virginia (Amelia)
16,878,000 USD (Sixteen Million Eight Hundred and Seventy-Eight Thousand $)
U.S. Highway 360
23002 Amelia Court Hou
Virginia (Amelia)
16,878,000 USD (Sixteen Million Eight Hundred and Seventy-Eight 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 $)
United Bank (United Bank)
11185 Main Street
22030 Fairfax
Virginia (Fairfax (City))
204,162,000 USD (Two Hundred and Four Million One Hundred and Sixty-Two Thousand $)
11185 Main Street
22030 Fairfax
Virginia (Fairfax (City))
204,162,000 USD (Two Hundred and Four Million One Hundred and Sixty-Two Thousand $)
Farmers and Miners Bank (Farmers and Miners Bank)
403 West Morgan Avenue
24277 Pennington Gap
Virginia (Lee)
34,922,000 USD (Thirty-Four Million Nine Hundred and Twenty-Two Thousand $)
403 West Morgan Avenue
24277 Pennington Gap
Virginia (Lee)
34,922,000 USD (Thirty-Four Million Nine Hundred and Twenty-Two Thousand $)
Big Stone Gap Br (First Vantage Bank /Tri-Cities)
621 Wood Avenue
24219 Big Stone Gap
Virginia (Wise)
20,007,000 USD (Twenty Million Seven Thousand $)
621 Wood Avenue
24219 Big Stone Gap
Virginia (Wise)
20,007,000 USD (Twenty Million Seven Thousand $)
The First Bank and Trust Company (The First Bank and Trust Company)
236 West Main Street
24266 Lebanon
Virginia (Russell)
84,348,000 USD (Eigthy-Four Million Three Hundred and Fourty-Eight Thousand $)
236 West Main Street
24266 Lebanon
Virginia (Russell)
84,348,000 USD (Eigthy-Four Million Three Hundred and Fourty-Eight 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 $)
Heritage Bank and Trust (Heritage Bank and Trust)
841 North Military Highway
23514 Norfolk
Virginia (Norfolk (City))
35,946,000 USD (Thirty-Five Million Nine Hundred and Fourty-Six Thousand $)
841 North Military Highway
23514 Norfolk
Virginia (Norfolk (City))
35,946,000 USD (Thirty-Five Million Nine Hundred and Fourty-Six Thousand $)
Peoples National Bank (Peoples National Bank)
141 Westover Drive
24541 Danville
Virginia (Danville (City))
134,135,000 USD (One Hundred and Thirty-Four Million One Hundred and Thirty-Five Thousand $)
141 Westover Drive
24541 Danville
Virginia (Danville (City))
134,135,000 USD (One Hundred and Thirty-Four Million One Hundred and Thirty-Five Thousand $)
Patrick Henry National Bank (Patrick Henry National Bank)
2770 Riverside Drive
24055 Bassett
Virginia (Henry)
75,328,000 USD (Seventy-Five Million Three Hundred and Twenty-Eight Thousand $)
2770 Riverside Drive
24055 Bassett
Virginia (Henry)
75,328,000 USD (Seventy-Five Million Three Hundred and Twenty-Eight Thousand $)
Virginia Community Bank (Virginia Community Bank)
U.S. Rt. 33 & State Rd. 22
23093 Louisa County
Virginia (Louisa)
42,800,000 USD (Fourty-Two Million Eight Hundred Thousand $)
U.S. Rt. 33 & State Rd. 22
23093 Louisa County
Virginia (Louisa)
42,800,000 USD (Fourty-Two Million Eight Hundred Thousand $)
Laskin Road Branch (Wachovia Bank, National Association)
1613 Laskin Road
23451 Virginia Beach
Virginia (Virginia Beach (City))
46,867,000 USD (Fourty-Six Million Eight Hundred and Sixty-Seven Thousand $)
1613 Laskin Road
23451 Virginia Beach
Virginia (Virginia Beach (City))
46,867,000 USD (Fourty-Six Million Eight Hundred and Sixty-Seven Thousand $)
Downtown Drive In Branch (First Virginia Bank-Southwest)
1127 Commerce Street
24504 Lynchburg
Virginia (Lynchburg (City))
5,607,000 USD (Five Million Six Hundred and Seven Thousand $)
1127 Commerce Street
24504 Lynchburg
Virginia (Lynchburg (City))
5,607,000 USD (Five Million Six Hundred and Seven Thousand $)
Fredericksburg Shopping (Wachovia Bank, National Association)
501 1/2 Jefferson Davis Hwy
22401 Fredericksburg
Virginia (Fredericksburg (City))
54,708,000 USD (Fifty-Four Million Seven Hundred and Eight Thousand $)
501 1/2 Jefferson Davis Hwy
22401 Fredericksburg
Virginia (Fredericksburg (City))
54,708,000 USD (Fifty-Four Million Seven Hundred and Eight Thousand $)
Chesapeake Branch (Wachovia Bank, National Association)
672 Battlefield Boulevard, N
23320 Chesapeake
Virginia (Chesapeake (City))
31,345,000 USD (Thirty-One Million Three Hundred and Fourty-Five Thousand $)
672 Battlefield Boulevard, N
23320 Chesapeake
Virginia (Chesapeake (City))
31,345,000 USD (Thirty-One Million Three Hundred and Fourty-Five 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 $)
Richmond Branch (Coastal Banc, S.S.B.)
2120 Thompson Highway
77469 Richmond
Texas (Fort Bend)
75,251,000 USD (Seventy-Five Million Two Hundred and Fifty-One Thousand $)
2120 Thompson Highway
77469 Richmond
Texas (Fort Bend)
75,251,000 USD (Seventy-Five Million Two Hundred and Fifty-One Thousand $)
Madison Branch (Guaranty Bank & Trust Company of Delhi, Louisiana)
13 Crothers Drive
71282 Richmond
Louisiana (Madison)
10,883,000 USD (Ten Million Eight Hundred and Eigthy-Three Thousand $)
13 Crothers Drive
71282 Richmond
Louisiana (Madison)
10,883,000 USD (Ten Million Eight Hundred and Eigthy-Three Thousand $)
7 North Eighth Street Branch (Wachovia Bank, National Association)
7 North Eighth Street
23260 Richmond
Virginia (Richmond (City))
1,131,894,000 USD (One Thousand One Hundred and Thirty-One Million Eight Hundred and Ninety-Four Thousand $)
7 North Eighth Street
23260 Richmond
Virginia (Richmond (City))
1,131,894,000 USD (One Thousand One Hundred and Thirty-One Million Eight Hundred and Ninety-Four Thousand $)
Short Pump Branch (SouthTrust Bank)
11500 West Broad Street
23233 Richmond
Virginia (Henrico)
65,523,000 USD (Sixty-Five Million Five Hundred and Twenty-Three Thousand $)
11500 West Broad Street
23233 Richmond
Virginia (Henrico)
65,523,000 USD (Sixty-Five Million Five Hundred and Twenty-Three Thousand $)
The Commonwealth Bank/Branch (First Community Bank, National Association)
9310 Midlothian Turnpike
23235 Richmond
Virginia (Chesterfield)
34,621,000 USD (Thirty-Four Million Six Hundred and Twenty-One Thousand $)
9310 Midlothian Turnpike
23235 Richmond
Virginia (Chesterfield)
34,621,000 USD (Thirty-Four Million Six Hundred and Twenty-One Thousand $)
Richmond Branch (U.S. Bank National Association)
200 East Main Street
40475 Richmond
Kentucky (Madison)
24,062,000 USD (Twenty-Four Million Sixty-Two Thousand $)
200 East Main Street
40475 Richmond
Kentucky (Madison)
24,062,000 USD (Twenty-Four Million Sixty-Two Thousand $)
Harrington Richmond Branch (First National Bank & Trust)
722 Promenade
47374 Richmond
Indiana (Wayne)
37,228,000 USD (Thirty-Seven Million Two Hundred and Twenty-Eight Thousand $)
722 Promenade
47374 Richmond
Indiana (Wayne)
37,228,000 USD (Thirty-Seven Million Two Hundred and Twenty-Eight Thousand $)
First Bank Richmond, National Association (First Bank Richmond, National Association)
20 North 9th Street
47374 Richmond
Indiana (Wayne)
294,408,000 USD (Two Hundred and Ninety-Four Million Four Hundred and Eight Thousand $)
20 North 9th Street
47374 Richmond
Indiana (Wayne)
294,408,000 USD (Two Hundred and Ninety-Four Million Four Hundred and Eight Thousand $)
West End Savings Bank (West End Savings Bank)
34 S 7th Street
47374 Richmond
Indiana (Wayne)
78,401,000 USD (Seventy-Eight Million Four Hundred and One Thousand $)
34 S 7th Street
47374 Richmond
Indiana (Wayne)
78,401,000 USD (Seventy-Eight Million Four Hundred and One Thousand $)
Madison Bank (Madison Bank)
660 University Shopping Ctr
40475 Richmond
Kentucky (Madison)
75,804,000 USD (Seventy-Five Million Eight Hundred and Four Thousand $)
660 University Shopping Ctr
40475 Richmond
Kentucky (Madison)
75,804,000 USD (Seventy-Five Million Eight Hundred and Four Thousand $)
8000 Franklin Farms Drive Branch (Wachovia Bank, National Association)
8000 Franklin Farms Drive
23229 Henrico County
Virginia (Henrico)
0 USD (zero $)
8000 Franklin Farms Drive
23229 Henrico County
Virginia (Henrico)
0 USD (zero $)
Capital One Bank (Capital One Bank)
11011 West Broad Street
23233 Glen Allen
Virginia (Henrico)
8,523,158,000 USD (Eight Thousand Five Hundred and Twenty-Three Million One Hundred and Fifty-Eight Thousand $)
11011 West Broad Street
23233 Glen Allen
Virginia (Henrico)
8,523,158,000 USD (Eight Thousand Five Hundred and Twenty-Three Million One Hundred and Fifty-Eight Thousand $)
The Bank Of Richmond, National Association (The Bank of Richmond, National Association)
2730 Buford Road
23235 Richmond
Virginia (Chesterfield)
30,667,000 USD (Thirty Million Six Hundred and Sixty-Seven Thousand $)
2730 Buford Road
23235 Richmond
Virginia (Chesterfield)
30,667,000 USD (Thirty Million Six Hundred and Sixty-Seven Thousand $)
Bypass - Richmond (National City Bank of Kentucky)
520 Eastern Bypass
40475 Richmond
Kentucky (Madison)
26,276,000 USD (Twenty-Six Million Two Hundred and Seventy-Six Thousand $)
520 Eastern Bypass
40475 Richmond
Kentucky (Madison)
26,276,000 USD (Twenty-Six Million Two Hundred and Seventy-Six Thousand $)
Richmond Kroger (National City Bank of Kentucky)
890 Richmond Plaza
40475 Richmond
Kentucky (Madison)
4,878,000 USD (Four Million Eight Hundred and Seventy-Eight Thousand $)
890 Richmond Plaza
40475 Richmond
Kentucky (Madison)
4,878,000 USD (Four Million Eight Hundred and Seventy-Eight Thousand $)
Eastern By Pass Branch (Bank One, National Association)
Leigh Way and St. George Str
40475 Richmond
Kentucky (Madison)
37,667,000 USD (Thirty-Seven Million Six Hundred and Sixty-Seven Thousand $)
Leigh Way and St. George Str
40475 Richmond
Kentucky (Madison)
37,667,000 USD (Thirty-Seven Million Six Hundred and Sixty-Seven Thousand $)
Willow Lawn Branch (SunTrust Bank)
1601 Willow Lawn Drive
23230 Henrico County
Virginia (Henrico)
48,883,000 USD (Fourty-Eight Million Eight Hundred and Eigthy-Three Thousand $)
1601 Willow Lawn Drive
23230 Henrico County
Virginia (Henrico)
48,883,000 USD (Fourty-Eight Million Eight Hundred and Eigthy-Three Thousand $)
Fifth and Grace Branch (SunTrust Bank)
424 East Grace Street
23219 Richmond
Virginia (Richmond (City))
32,067,000 USD (Thirty-Two Million Sixty-Seven Thousand $)
424 East Grace Street
23219 Richmond
Virginia (Richmond (City))
32,067,000 USD (Thirty-Two Million Sixty-Seven Thousand $)
Forest Hill Branch (SunTrust Bank)
4708 Forest Hill Avenue
23225 Richmond
Virginia (Richmond (City))
41,966,000 USD (Fourty-One Million Nine Hundred and Sixty-Six Thousand $)
4708 Forest Hill Avenue
23225 Richmond
Virginia (Richmond (City))
41,966,000 USD (Fourty-One Million Nine Hundred and Sixty-Six Thousand $)
Church Hill Branch (SunTrust Bank)
2500 East Broad Street
23223 Richmond
Virginia (Richmond (City))
17,881,000 USD (Seventeen Million Eight Hundred and Eigthy-One Thousand $)
2500 East Broad Street
23223 Richmond
Virginia (Richmond (City))
17,881,000 USD (Seventeen Million Eight Hundred and Eigthy-One 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 $)
Reston Branch (Branch Banking and Trust Company of Virginia)
12170 Sunset Hills Road
20191 Reston
Virginia (Fairfax)
14,715,000 USD (Fourteen Million Seven Hundred and Fifteen Thousand $)
12170 Sunset Hills Road
20191 Reston
Virginia (Fairfax)
14,715,000 USD (Fourteen Million Seven Hundred and Fifteen Thousand $)
Lee-Davis Branch (Branch Banking and Trust Company of Virginia)
7016 Mechanicsville Turnpike
23111 Mechanicsville
Virginia (Hanover)
92,896,000 USD (Ninety-Two Million Eight Hundred and Ninety-Six Thousand $)
7016 Mechanicsville Turnpike
23111 Mechanicsville
Virginia (Hanover)
92,896,000 USD (Ninety-Two Million Eight Hundred and Ninety-Six Thousand $)
Herndon Branch (Branch Banking and Trust Company of Virginia)
230 Herndon Parkway
22070 Herndon
Virginia (Fairfax)
44,629,000 USD (Fourty-Four Million Six Hundred and Twenty-Nine Thousand $)
230 Herndon Parkway
22070 Herndon
Virginia (Fairfax)
44,629,000 USD (Fourty-Four Million Six Hundred and Twenty-Nine Thousand $)
Glouchester Main Branch (Branch Banking and Trust Company of Virginia)
7171 George Washington Memor
23061 Gloucester
Virginia (Gloucester)
66,872,000 USD (Sixty-Six Million Eight Hundred and Seventy-Two Thousand $)
7171 George Washington Memor
23061 Gloucester
Virginia (Gloucester)
66,872,000 USD (Sixty-Six Million Eight Hundred and Seventy-Two Thousand $)
Langhorne Road Branch (Branch Banking and Trust Company of Virginia)
2120 Langhorne Road
24505 Lynchburg
Virginia (Lynchburg (City))
71,292,000 USD (Seventy-One Million Two Hundred and Ninety-Two Thousand $)
2120 Langhorne Road
24505 Lynchburg
Virginia (Lynchburg (City))
71,292,000 USD (Seventy-One Million Two Hundred and Ninety-Two Thousand $)
Main Street Branch (Branch Banking and Trust Company of Virginia)
925 Main Street
24504 Lynchburg
Virginia (Lynchburg (City))
51,345,000 USD (Fifty-One Million Three Hundred and Fourty-Five Thousand $)
925 Main Street
24504 Lynchburg
Virginia (Lynchburg (City))
51,345,000 USD (Fifty-One Million Three Hundred and Fourty-Five Thousand $)
Summerville Main Office Branch (AmSouth Bank)
69 East Washington Street
30747 Summerville
Georgia (Floyd)
24,117,000 USD (Twenty-Four Million One Hundred and Seventeen Thousand $)
69 East Washington Street
30747 Summerville
Georgia (Floyd)
24,117,000 USD (Twenty-Four Million One Hundred and Seventeen Thousand $)
The North American Bank & Trust Company (The North American Bank & Trust Company)
132 Grand Street
06702 Waterbury
Connecticut (New Haven)
34,453,000 USD (Thirty-Four Million Four Hundred and Fifty-Three Thousand $)
132 Grand Street
06702 Waterbury
Connecticut (New Haven)
34,453,000 USD (Thirty-Four Million Four Hundred and Fifty-Three Thousand $)
Ludowici Branch (The Heritage Bank)
32 Mcdonald Street
31316 Ludowici
Georgia (Long)
11,682,000 USD (Eleven Million Six Hundred and Eigthy-Two Thousand $)
32 Mcdonald Street
31316 Ludowici
Georgia (Long)
11,682,000 USD (Eleven Million Six Hundred and Eigthy-Two Thousand $)
Los Alamos Branch (Community Bank)
1475 Central Avenue
87544 Los Alamos
New Mexico (Los Alamos)
35,141,000 USD (Thirty-Five Million One Hundred and Fourty-One Thousand $)
1475 Central Avenue
87544 Los Alamos
New Mexico (Los Alamos)
35,141,000 USD (Thirty-Five Million One Hundred and Fourty-One Thousand $)
Aledo Branch (Weatherford National Bank)
Farm Road 1187
76008 Aledo
Texas (Parker)
27,245,000 USD (Twenty-Seven Million Two Hundred and Fourty-Five Thousand $)
Farm Road 1187
76008 Aledo
Texas (Parker)
27,245,000 USD (Twenty-Seven Million Two Hundred and Fourty-Five Thousand $)
Bank Of The Sierra (Bank of the Sierra)
90 North Main Street
93257 Porterville
California (Tulare)
178,747,000 USD (One Hundred and Seventy-Eight Million Seven Hundred and Fourty-Seven Thousand $)
90 North Main Street
93257 Porterville
California (Tulare)
178,747,000 USD (One Hundred and Seventy-Eight Million Seven Hundred and Fourty-Seven Thousand $)
Flora Bank & Trust (Flora Bank & Trust)
1010 West North Avenue
62839 Flora
Illinois (Clay)
64,191,000 USD (Sixty-Four Million One Hundred and Ninety-One Thousand $)
1010 West North Avenue
62839 Flora
Illinois (Clay)
64,191,000 USD (Sixty-Four Million One Hundred and Ninety-One Thousand $)
Cole Taylor Bank (Cole Taylor Bank)
850 West Jackson Boulevard
60607 Chicago
Illinois (Cook)
15,422,000 USD (Fifteen Million Four Hundred and Twenty-Two Thousand $)
850 West Jackson Boulevard
60607 Chicago
Illinois (Cook)
15,422,000 USD (Fifteen Million Four Hundred and Twenty-Two Thousand $)
Valley Bank Of Commerce (Valley Bank of Commerce)
207 N. Pennsylvania Avenue
88201 Roswell
New Mexico (Chaves)
60,245,000 USD (Sixty Million Two Hundred and Fourty-Five Thousand $)
207 N. Pennsylvania Avenue
88201 Roswell
New Mexico (Chaves)
60,245,000 USD (Sixty Million Two Hundred and Fourty-Five Thousand $)
Citizens Bank (Citizens Bank)
Main Street
64723 Amsterdam
Missouri (Bates)
9,285,000 USD (Nine Million Two Hundred and Eigthy-Five Thousand $)
Main Street
64723 Amsterdam
Missouri (Bates)
9,285,000 USD (Nine Million Two Hundred and Eigthy-Five 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: 10140432.00000000
# Total Domestic Deposits: 10140432.00000000
# Deposits (Branch) (in thousand of dollars): 1261836.00000000
# 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
# 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): 15752.00000000
# Name (Branch)): Branch Banking and Trust Company Of Virginia
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Richmond (City)
# Country Number (Branch): 760.00000000
# State and County Number (Branch): 51760
# City (Reported)(Branch): Richmond
# City (USPS)(Branch): Richmond
# Address(Branch): 823 E. Main Street
# Zip Code (Branch): 23219
# 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: 517600305001
# 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
# 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: 10140432.00000000
# Total Domestic Deposits: 10140432.00000000
# Deposits (Branch) (in thousand of dollars): 1261836.00000000
# 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
# 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): 15752.00000000
# Name (Branch)): Branch Banking and Trust Company Of Virginia
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Richmond (City)
# Country Number (Branch): 760.00000000
# State and County Number (Branch): 51760
# City (Reported)(Branch): Richmond
# City (USPS)(Branch): Richmond
# Address(Branch): 823 E. Main Street
# Zip Code (Branch): 23219
# 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: 517600305001
# 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