Wakefield Branch, Wakefield (Virginia) 23888, North Side Of U.S. Highway 4

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Wakefield Branch, Wakefield (Virginia) 23888, North Side Of U.S. Highway 4

Name (Branch)): Wakefield Branch
Address(Branch): North Side Of U.S. Highway 4
Zip Code (Branch): 23888
City (Reported)(Branch): Wakefield
County Name (Branch): Sussex
State Name (Branch): Virginia

Institution Name: BANK OF SOUTHSIDE VIRGINIA
Address (Institution): P. O. Box 40
Zip Code (Institution): 23830
Institution Headquarters, City: Carson
County Name(Institution): Dinwiddie
State Name (Institution Headquarters): Virginia

Total Assets: 419,665,000 USD (Four Hundred and Nineteen Million Six Hundred and Sixty-Five Thousand $)
Total Domestic Deposits: 357,354,000 USD (Three Hundred and Fifty-Seven Million Three Hundred and Fifty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 7,047,000 USD (Seven Million Fourty-Seven Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION

Colonial Heights Branch (The Bank of Southside Virginia)
764 East Ellerslie Avenue
23834 Colonial Heights
Virginia (Colonial Heights (City))
24,878,000 USD (Twenty-Four Million Eight Hundred and Seventy-Eight Thousand $)

Dryden Branch (Lee Bank and Trust Company)
U.S. Highway 58
24243 Dryden
Virginia (Lee)
8,580,000 USD (Eight Million Five Hundred and Eigthy Thousand $)

Jonesville Branch (Lee Bank and Trust Company)
Church and Institute Streets
24263 Jonesville
Virginia (Lee)
18,586,000 USD (Eightteen Million Five Hundred and Eigthy-Six Thousand $)

Brookhill Azalea Branch (Consolidated Bank and Trust Company)
5214 Chamberlayne Avenue
23227 Richmond
Virginia (Richmond (City))
8,866,000 USD (Eight Million Eight Hundred and Sixty-Six Thousand $)

Aylett Branch (Southside Bank)
Highway 360
23009 Aylett
Virginia (King William)
46,938,000 USD (Fourty-Six Million Nine Hundred and Thirty-Eight Thousand $)

Essex Square Branch (Southside Bank)
Tappahannock
22560 Essex County
Virginia (Essex)
16,410,000 USD (Sixteen Million Four Hundred and Ten Thousand $)

Hartfield Branch (Southside Bank)
Intersection Routes 3 and 33
23071 Hartfield
Virginia (Middlesex)
30,213,000 USD (Thirty Million Two Hundred and Thirteen Thousand $)

Urbanna Branch (Southside Bank)
291 Virginia Street
23175 Urbanna
Virginia (Middlesex)
26,053,000 USD (Twenty-Six Million Fifty-Three Thousand $)

Hanover Branch (Hanover Bank)
4241 Mechanicsville Turnpike
23111 Mechanicsville
Virginia (Hanover)
26,061,000 USD (Twenty-Six Million Sixty-One Thousand $)

Deltaville Branch (Southside Bank)
Highway 33 and 1101
23043 Deltaville
Virginia (Middlesex)
12,681,000 USD (Twelve Million Six Hundred and Eigthy-One Thousand $)

Greensville-Emporia Branch (The Bank of Southside Virginia)
1400 West Atlantic Street
23847 Emporia
Virginia (Emporia (City))
19,644,000 USD (Nineteen Million Six Hundred and Fourty-Four Thousand $)

Crater Road Branch (The Bank of Southside Virginia)
2703 South Crater Road
23805 Petersburg
Virginia (Petersburg (City))
39,406,000 USD (Thirty-Nine Million Four Hundred and Six Thousand $)

Rohoic-Dinwiddie County Branch (The Bank of Southside Virginia)
U.S. Highway 1 and State Rou
23841 Petersburg
Virginia (Dinwiddie)
33,085,000 USD (Thirty-Three Million Eigthy-Five Thousand $)

Stony Creek Branch (The Bank of Southside Virginia)
52 Main Street
23882 Stony Creek
Virginia (Sussex)
30,534,000 USD (Thirty Million Five Hundred and Thirty-Four Thousand $)

Prince George Branch (The Bank of Southside Virginia)
Highway 106
23875 Prince George
Virginia (Prince George)
52,939,000 USD (Fifty-Two Million Nine Hundred and Thirty-Nine Thousand $)

Jarratt Branch (The Bank of Southside Virginia)
211 Jarratt Avenue
23867 Jarratt
Virginia (Sussex)
14,351,000 USD (Fourteen Million Three Hundred and Fifty-One Thousand $)

Mechanicsville Branch (Union Bank and Trust Company)
6110 Mechanicsville Turnpike
23111 Mechanicsville
Virginia (Hanover)
8,979,000 USD (Eight Million Nine Hundred and Seventy-Nine Thousand $)

Brock Road Branch (Union Bank and Trust Company)
11625 Brock Road
22553 Spotsylvania
Virginia (Spotsylvania)
5,387,000 USD (Five Million Three Hundred and Eigthy-Seven Thousand $)

Fall Hill Branch (Union Bank and Trust Company)
2811 Fall Hill Avenue
22401 Fredericksburg
Virginia (Fredericksburg (City))
45,195,000 USD (Fourty-Five Million One Hundred and Ninety-Five Thousand $)

Massaponax Branch (Union Bank and Trust Company)
8520 Jefferson Davis Highway
22553 Spotsylvania
Virginia (Spotsylvania)
7,052,000 USD (Seven Million Fifty-Two Thousand $)

Wakefield Branch (Citizens Bank of Rhode Island)
51 Main Street
02879 Wakefield
Rhode Island (Washington)
199,483,000 USD (One Hundred and Ninety-Nine Million Four Hundred and Eigthy-Three Thousand $)

Wakefield Branch (Eastern Bank)
445 Main Street
01880 Wakefield
Massachusetts (Middlesex)
75,870,000 USD (Seventy-Five Million Eight Hundred and Seventy Thousand $)

Main Street Branch (The Savings Bank)
907 Main Street
01880 Wakefield
Massachusetts (Middlesex)
47,590,000 USD (Fourty-Seven Million Five Hundred and Ninety Thousand $)

Lakeside Branch (The Savings Bank)
599 North Avenue
01880 Wakefield
Massachusetts (Middlesex)
38,622,000 USD (Thirty-Eight Million Six Hundred and Twenty-Two Thousand $)

High School Branch (Seasonal) (The Savings Bank)
Wakefield High School
01880 Wakefield
Massachusetts (Middlesex)
955,000 USD (Nine Hundred and Fifty-Five Thousand $)

20a Main St (Sovereign Bank)
20a Main St
02879 Wakefield
Rhode Island (Washington)
87,230,000 USD (Eigthy-Seven Million Two Hundred and Thirty Thousand $)

122 Old Tower Hill Road (Newport Federal Savings Bank)
122 Old Tower Hill Road
02879 Wakefield
Rhode Island (Washington)
26,839,000 USD (Twenty-Six Million Eight Hundred and Thirty-Nine Thousand $)

369 Main Street (Sovereign Bank)
369 Main Street
01880 Wakefield
Massachusetts (Middlesex)
57,189,000 USD (Fifty-Seven Million One Hundred and Eigthy-Nine Thousand $)

Pooler Branch Office (First Chatham Bank)
196 Pooler Parkway
31322 Pooler
Georgia (Chatham)
7,047,000 USD (Seven Million Fourty-Seven Thousand $)

Dinwiddie Branch (The Bank of Southside Virginia)
14003 Boydton Plank Road
23841 Dinwiddie
Virginia (Dinwiddie)
37,197,000 USD (Thirty-Seven Million One Hundred and Ninety-Seven Thousand $)

Chester Branch (The Bank of Southside Virginia)
4310 West Hundred Road
23831 Chester
Virginia (Chesterfield)
3,917,000 USD (Three Million Nine Hundred and Seventeen Thousand $)

Gloucester Court House Branch (Southside Bank)
7132 George Washington Memor
23061 Gloucester
Virginia (Gloucester)
16,211,000 USD (Sixteen Million Two Hundred and Eleven Thousand $)

Euclid Avenue Branch (Wachovia Bank, National Association)
1700 Euclid Avenue
24201 Bristol
Virginia (Bristol (City))
33,607,000 USD (Thirty-Three Million Six Hundred and Seven Thousand $)

Honaker Branch (The Bank of Marion)
702 Fairmont Avenue
24260 Honaker
Virginia (Russell)
23,746,000 USD (Twenty-Three Million Seven Hundred and Fourty-Six Thousand $)

Roanoke Main (First-Citizens Bank & Trust Company)
110 Church Avenue
24011 Roanoke
Virginia (Roanoke (City))
27,720,000 USD (Twenty-Seven Million Seven Hundred and Twenty Thousand $)

Boydton Branch (First-Citizens Bank & Trust Company)
Bank Street
23917 Boydton
Virginia (Mecklenburg)
29,269,000 USD (Twenty-Nine Million Two Hundred and Sixty-Nine Thousand $)

Belt Trade Center Branch (Wachovia Bank, National Association)
141 East Belt Boulevard
23224 Richmond
Virginia (Richmond (City))
11,386,000 USD (Eleven Million Three Hundred and Eigthy-Six Thousand $)

Stratford Hills Branch (Wachovia Bank, National Association)
2827 Hathaway Rd
23225 Richmond
Virginia (Richmond (City))
23,202,000 USD (Twenty-Three Million Two Hundred and Two Thousand $)

21st and Granby Branch (Wachovia Bank, National Association)
2014 Granby Street
23517 Norfolk
Virginia (Norfolk (City))
26,504,000 USD (Twenty-Six Million Five Hundred and Four Thousand $)

11th and Marshall Branch (Wachovia Bank, National Association)
401 N 11th St
23219 Richmond
Virginia (Richmond (City))
21,743,000 USD (Twenty-One Million Seven Hundred and Fourty-Three Thousand $)

Ruffin Road Branch (Wachovia Bank, National Association)
3301 Jefferson Davis Highway
23234 Richmond
Virginia (Richmond (City))
15,004,000 USD (Fifteen Million Four Thousand $)

Original information:
# FDIC Certificate Number: 11580
# FRB ID Number: 610128.00000000
# OTS Docket Number: 10229.00000000
# Institution Name: BANK OF SOUTHSIDE VIRGINIA
# Institution Name: The Bank of Southside Virginia
# FRB ID Number (Band Holding Company): 1076105.00000000
# Name of regulatory high hold (BHC): BANK OF SOUTHSIDE VIRGINIA CORPORATION, THE
# 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): CARSON
# 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): Dinwiddie
# County Number (Institution): 53.00000000
# State and County Number (Institution): 51053.00000000
# Institution Headquarters, City: Carson
# Institution Headquarters, City (USPS): Carson
# Address (Institution): P. O. Box 40
# Zip Code (Institution): 23830
# 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: 357354.00000000
# Deposits (Branch) (in thousand of dollars): 7047.00000000
# Total Assets: 419665.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# 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: 8
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 225075.00000000
# Name (Branch)): Wakefield Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Sussex
# Country Number (Branch): 183.00000000
# State and County Number (Branch): 51183
# City (Reported)(Branch): Wakefield
# City (USPS)(Branch): Wakefield
# Address(Branch): North Side Of U.S. Highway 4
# Zip Code (Branch): 23888
# 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: 51183870400
# 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: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000