Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

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afrikaans Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

albanian Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

armenian Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

azerbaijani Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

basque Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

belarusian Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

bulgarian Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

catalan Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

chineses Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

chineset Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

croatian Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

czech Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

danish Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

dutch Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

english Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

estonian Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

filipino Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

finnish Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

french Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

galician Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

georgian Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

german Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

greek Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

haitian Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

hindi Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

hungarian Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

icelandic Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

indonesian Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

irish Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

italian Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

japanese Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

korean Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

latvian Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

lithuanian Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

macedonian Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

malay Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

maltese Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

norwegian Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

polish Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

portuguese Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

romanian Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

russian Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

serbian Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

slovak Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

slovenian Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

spanish Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

swahili Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

swedish Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

thai Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

turkish Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

ukrainian Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

vietnamese Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

Corporate Center Branch, Hampton (Virginia) 23663, 10 South Mallory Street

Name (Branch)): Corporate Center Branch
Address(Branch): 10 South Mallory Street
Zip Code (Branch): 23663
City (Reported)(Branch): Hampton
County Name (Branch): Hampton (City)
State Name (Branch): Virginia

Institution Name: OLD POINT NB OF PHOEBUS
Address (Institution): P. O. Box 3392
Zip Code (Institution): 23663
Institution Headquarters, City: Hampton
County Name(Institution): Hampton City
State Name (Institution Headquarters): Virginia

Total Assets: 595,450,000 USD (Five Hundred and Ninety-Five Million Four Hundred and Fifty Thousand $)
Total Domestic Deposits: 470,470,000 USD (Four Hundred and Seventy Million Four Hundred and Seventy Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 0 USD (zero $)
Industry Specialization Description: COMMERCIAL LENDING

Denbigh Boulevard Branch (The Old Point National Bank of Phoebus)
612 Denbigh Boulevard
23602 Newport News
Virginia (Newport News (City))
15,375,000 USD (Fifteen Million Three Hundred and Seventy-Five Thousand $)

Williamsburg Crossing Shp Ctr Branch (The Old Point National Bank of Phoebus)
5273 John Tyler Highway
23185 Williamsburg
Virginia (James City)
34,041,000 USD (Thirty-Four Million Fourty-One Thousand $)

Chambrel Office Branch (The Old Point National Bank of Phoebus)
3800 Treyburn
23185 Williamsburg
Virginia (James City)
2,346,000 USD (Two Million Three Hundred and Fourty-Six Thousand $)

Kiln Creek Branch (The Old Point National Bank of Phoebus)
201 Kiln Creek Parkway
23693 York County
Virginia (York)
23,535,000 USD (Twenty-Three Million Five Hundred and Thirty-Five Thousand $)

Oyster Point Financial Center Branch (The Old Point National Bank of Phoebus)
11780 Jefferson Avenue
23606 Newport News
Virginia (Newport News (City))
0 USD (zero $)

Cedar Road Branch (The Old Point National Bank of Phoebus)
1000 Cedar Rd
23322 Chesapeake
Virginia (Chesapeake (City))
15,741,000 USD (Fifteen Million Seven Hundred and Fourty-One Thousand $)

Norge Crossing Branch (The Old Point National Bank of Phoebus)
7504 Richmond Road
23188 Williamsburg
Virginia (Williamsburg (City))
8,314,000 USD (Eight Million Three Hundred and Fourteen Thousand $)

Alexander Corner Branch (Wachovia Bank, National Association)
4241 Portsmouth Boulevard
23701 Portsmouth
Virginia (Portsmouth (City))
37,342,000 USD (Thirty-Seven Million Three Hundred and Fourty-Two Thousand $)

Mid-City Branch (Wachovia Bank, National Association)
900 Frederick Boulevard
23707 Portsmouth
Virginia (Portsmouth (City))
30,806,000 USD (Thirty Million Eight Hundred and Six Thousand $)

Churchland Branch (Wachovia Bank, National Association)
5820 High Street West
23707 Portsmouth
Virginia (Portsmouth (City))
51,003,000 USD (Fifty-One Million Three Thousand $)

Professional Park Branch (The Old Point National Bank of Phoebus)
Thimble Shoals Blvd & Jeffer
23601 Newport News
Virginia (Newport News (City))
35,194,000 USD (Thirty-Five Million One Hundred and Ninety-Four Thousand $)

The Warwick Branch (The Old Point National Bank of Phoebus)
11134 Warwick Boulevard
23601 Newport News
Virginia (Newport News (City))
34,589,000 USD (Thirty-Four Million Five Hundred and Eigthy-Nine Thousand $)

Sherwood Branch (The Old Point National Bank of Phoebus)
13801 Warwick Boulevard
23602 Newport News
Virginia (Newport News (City))
22,831,000 USD (Twenty-Two Million Eight Hundred and Thirty-One Thousand $)

Woodland Road Branch (The Old Point National Bank of Phoebus)
347 Woodland Road
23669 Hampton
Virginia (Hampton (City))
35,351,000 USD (Thirty-Five Million Three Hundred and Fifty-One Thousand $)

Executive Towers Branch (The Old Point National Bank of Phoebus)
2101 Executive Drive
23666 Hampton
Virginia (Hampton (City))
29,136,000 USD (Twenty-Nine Million One Hundred and Thirty-Six Thousand $)

Fort Monroe Branch (The Old Point National Bank of Phoebus)
Building T-555
23651 Fort Monroe
Virginia (Hampton (City))
9,575,000 USD (Nine Million Five Hundred and Seventy-Five Thousand $)

Downtown Hampton Branch (The Old Point National Bank of Phoebus)
101 East Queen Street
23669 Hampton
Virginia (Hampton (City))
47,462,000 USD (Fourty-Seven Million Four Hundred and Sixty-Two Thousand $)

Forest Park Branch (The Old Point National Bank of Phoebus)
4030 West Mercury Boulevard
23666 Hampton
Virginia (Hampton (City))
46,566,000 USD (Fourty-Six Million Five Hundred and Sixty-Six Thousand $)

Germanna Branch (Wachovia Bank, National Association)
State Route 3
22508 Orange County
Virginia (Orange)
39,803,000 USD (Thirty-Nine Million Eight Hundred and Three Thousand $)

Gordonsville Main Branch (Branch Banking and Trust Company of Virginia)
202 South Main Street
22942 Gordonsville
Virginia (Orange)
10,820,000 USD (Ten Million Eight Hundred and Twenty Thousand $)

Hampton Branch (Branch Banking and Trust Company of South Carolina)
400 Elm Street East
29924 Hampton
South Carolina (Hampton)
65,263,000 USD (Sixty-Five Million Two Hundred and Sixty-Three Thousand $)

Olde Hampton Branch (SunTrust Bank)
2 East Queens Way
23669 Hampton
Virginia (Hampton (City))
32,753,000 USD (Thirty-Two Million Seven Hundred and Fifty-Three Thousand $)

Willow Oaks Branch (SunTrust Bank)
75 Willow Oaks Boulevard
23669 Hampton
Virginia (Hampton (City))
33,567,000 USD (Thirty-Three Million Five Hundred and Sixty-Seven Thousand $)

Drive-In Branch (Hampton State Bank)
220 First, N.W.
50441 Hampton
Iowa (Franklin)
0 USD (zero $)

Hampton Branch (Citizens Bank)
U.S. Highway 321 & Dennis Co
37658 Hampton
Tennessee (Carter)
9,568,000 USD (Nine Million Five Hundred and Sixty-Eight Thousand $)

Wythe Center Branch (Wachovia Bank, National Association)
2409 Kecoughtan Road
23661 Hampton
Virginia (Hampton (City))
17,616,000 USD (Seventeen Million Six Hundred and Sixteen Thousand $)

Todd Center Branch (Wachovia Bank, National Association)
2328 West Mercury Boulevard
23666 Hampton
Virginia (Hampton (City))
44,240,000 USD (Fourty-Four Million Two Hundred and Fourty Thousand $)

Hampton University Branch (Bank of America, National Association)
1006-Jl Settlers Landing Roa
23669 Hampton
Virginia (Hampton (City))
243,000 USD (Two Hundred and Fourty-Three Thousand $)

Forest Park Branch (Wachovia Bank, National Association)
4100 West Mercury Boulevard
23666 Hampton
Virginia (Hampton (City))
21,959,000 USD (Twenty-One Million Nine Hundred and Fifty-Nine Thousand $)

West End Branch (Palmetto State Bank)
U.S. Highway 278 & S.C. High
29924 Hampton
South Carolina (Hampton)
0 USD (zero $)

Lee Highway Drive-In (Wachovia Bank, National Association)
42 E Valley Dr
24201 Bristol
Virginia (Bristol (City))
0 USD (zero $)

South Roanoke Remote Branch (Wachovia Bank, National Association)
2209 Colonial Avenue, S.W.
24015 Roanoke
Virginia (Roanoke)
0 USD (zero $)

Front Royal Branch (First Bank)
Fifth Street and Commerce Av
22630 Front Royal
Virginia (Warren)
0 USD (zero $)

Pleasant Valley Drive-In Branch (Branch Banking and Trust Company of Virginia)
2004 South Pleasant Valley R
22601 Winchester
Virginia (Winchester (City))
0 USD (zero $)

Merchant/Processing Center Branch (Keybank National Association)
D-6a South Shore Mall, 1701
11706 Bay Shore
New York (Suffolk)
0 USD (zero $)

Operations Center (Ballston Spa National Bank)
39 Bath St
12020 Ballston Spa
New York (Saratoga)
0 USD (zero $)

Potsdam Branch (Community Bank, National Association)
Route 56 and May Road
13676 Potsdam
New York (St. Lawrence)
0 USD (zero $)

Whitney Point Branch (NBT Bank, National Association)
2950 New York State Route 11
13862 Whitney Point
New York (Broome)
0 USD (zero $)

Great Neck Drive-In Branch (Citibank, National Association)
9 Grace Avenue
11021 Great Neck
New York (Nassau)
0 USD (zero $)

Farmingdale Drive-Up Branch (Citibank, National Association)
250 Conklin St.
11735 Farmingdale
New York (Nassau)
0 USD (zero $)

Hampton Branch (Fleet National Bank)
264 Lafayette Road
03842 Hampton
New Hampshire (Rockingham)
35,665,000 USD (Thirty-Five Million Six Hundred and Sixty-Five Thousand $)

Phoebus Branch (Wachovia Bank, National Association)
608 East Mercury Boulevard
23663 Hampton
Virginia (Hampton (City))
1,072,000 USD (One Million Seventy-Two Thousand $)

Coliseum Mall Branch (Wachovia Bank, National Association)
2050 Coliseum Drive
23666 Hampton
Virginia (Hampton (City))
32,250,000 USD (Thirty-Two Million Two Hundred and Fifty Thousand $)

Coliseum Branch (Branch Banking and Trust Company of Virginia)
2160 Coliseum Drive
23666 Hampton
Virginia (Hampton (City))
23,174,000 USD (Twenty-Three Million One Hundred and Seventy-Four Thousand $)

Hampton Branch (SouthTrust Bank)
2205 Executive Drive
23666 Hampton
Virginia (Hampton (City))
39,545,000 USD (Thirty-Nine Million Five Hundred and Fourty-Five Thousand $)

Hampton Branch (Regions Bank)
406 First Street
29924 Hampton
South Carolina (Hampton)
35,644,000 USD (Thirty-Five Million Six Hundred and Fourty-Four Thousand $)

Executive Drive Branch (SunTrust Bank)
2100 Executive Drive
23666 Hampton
Virginia (Hampton (City))
4,893,000 USD (Four Million Eight Hundred and Ninety-Three Thousand $)

Hampton Branch (Community Bank and Trust Company)
117 Winnacunnet Road
03842 Hampton
New Hampshire (Rockingham)
37,014,000 USD (Thirty-Seven Million Fourteen Thousand $)

Hampton Branch (Granite Bank)
853 Layfayette Road
03842 Hampton
New Hampshire (Rockingham)
11,090,000 USD (Eleven Million Ninety Thousand $)

Unit #17 Branch (RBC Centura Bank)
2040 Coliseum Drive, Unit#17
23666 Hampton
Virginia (Hampton (City))
5,623,000 USD (Five Million Six Hundred and Twenty-Three Thousand $)

Crown Center Branch (The Old Point National Bank of Phoebus)
580 East Main Street
23510 Norfolk
Virginia (Norfolk (City))
20,625,000 USD (Twenty Million Six Hundred and Twenty-Five Thousand $)

Suffolk Branch (Wachovia Bank, National Association)
201 North Main Street
23434 Suffolk
Virginia (Suffolk (City))
42,020,000 USD (Fourty-Two Million Twenty Thousand $)

Lakeside Branch (Wachovia Bank, National Association)
907 West Washington Street
23434 Suffolk
Virginia (Suffolk (City))
3,000 USD (Three Thousand $)

Deep Creek Branch (Wachovia Bank, National Association)
1064 George Washington Highw
23323 Chesapeake
Virginia (Chesapeake (City))
36,136,000 USD (Thirty-Six Million One Hundred and Thirty-Six Thousand $)

Dublin Branch (First-Citizens Bank & Trust Company)
U.S. Route 11
24084 Dublin
Virginia (Pulaski)
19,322,000 USD (Nineteen Million Three Hundred and Twenty-Two Thousand $)

Pulaski Mall Branch (Wachovia Bank, National Association)
1000 East Main Street
24301 Pulaski
Virginia (Pulaski)
40,931,000 USD (Fourty Million Nine Hundred and Thirty-One Thousand $)

Leesburg Branch (First Virginia Bank)
504 East Market Street
22075 Leesburg
Virginia (Loudoun)
43,684,000 USD (Fourty-Three Million Six Hundred and Eigthy-Four Thousand $)

Sterling Park Branch (First Virginia Bank)
101 Enterprise Street
20164 Sterling
Virginia (Loudoun)
56,358,000 USD (Fifty-Six Million Three Hundred and Fifty-Eight Thousand $)

Purcellville Branch (First Virginia Bank)
120 N Maple Ave
22132 Purcellville
Virginia (Loudoun)
43,405,000 USD (Fourty-Three Million Four Hundred and Five Thousand $)

Fairlawn Branch (SunTrust Bank)
Routes 114 and 600
24141 Fairlawn
Virginia (Radford (City))
20,240,000 USD (Twenty Million Two Hundred and Fourty Thousand $)

Kent Street Branch (SunTrust Bank)
First and Kent Streets
24141 Radford
Virginia (Radford (City))
28,933,000 USD (Twenty-Eight Million Nine Hundred and Thirty-Three Thousand $)

Original information:
# FDIC Certificate Number: 6892
# FRB ID Number: 186221.00000000
# OTS Docket Number: 12252.00000000
# Institution Name: OLD POINT NB OF PHOEBUS
# Institution Name: The Old Point National Bank of Phoebus
# FRB ID Number (Band Holding Company): 1076673.00000000
# Name of regulatory high hold (BHC): OLD POINT FINANCIAL 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): VA
# City (Bank Holding Company): HAMPTON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 5.00000000
# Institution Class: N
# Class Number: 3
# 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): Hampton City
# County Number (Institution): 650.00000000
# State and County Number (Institution): 51650.00000000
# Institution Headquarters, City: Hampton
# Institution Headquarters, City (USPS): Hampton
# Address (Institution): P. O. Box 3392
# Zip Code (Institution): 23663
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 470470.00000000
# Deposits (Branch) (in thousand of dollars): 0.00000000
# Total Assets: 595450.00000000
# 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
# CENCODES C,E,N, or M: N
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 9
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 212744.00000000
# Name (Branch)): Corporate Center Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Hampton (City)
# Country Number (Branch): 650.00000000
# State and County Number (Branch): 51650
# City (Reported)(Branch): Hampton
# City (USPS)(Branch): Hampton
# Address(Branch): 10 South Mallory Street
# Zip Code (Branch): 23663
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 21
# Consol/Estimated/Non-Dep: 3
# 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: 516500113002
# Core Based Statistical Area Name (Institution): Virginia Beach-Norfolk-Newport News, VA-NC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 47260
# Metropolitan Statistical Areas (Branch): 47260
# Metropolitan Statistical Area Name (Branch): Virginia Beach-Norfolk-Newport News, VA-
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 47260
# Core Based Statistical Area Name (Branch): Virginia Beach-Norfolk-Newport News, VA-
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 47260
# Metropolitan Statistical Area Name (Institution): Virginia Beach-Norfolk-Newport News, 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