Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

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afrikaans Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

albanian Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

armenian Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

azerbaijani Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

basque Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

belarusian Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

bulgarian Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

catalan Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

chineses Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

chineset Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

croatian Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

czech Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

danish Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

dutch Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

english Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

estonian Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

filipino Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

finnish Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

french Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

galician Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

georgian Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

german Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

greek Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

haitian Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

hindi Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

hungarian Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

icelandic Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

indonesian Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

irish Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

italian Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

japanese Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

korean Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

latvian Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

lithuanian Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

macedonian Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

malay Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

maltese Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

norwegian Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

polish Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

portuguese Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

romanian Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

russian Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

serbian Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

slovak Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

slovenian Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

spanish Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

swahili Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

swedish Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

thai Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

turkish Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

ukrainian Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

vietnamese Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

Gate City Branch, Gate City (Virginia) 24251, 196 East Jackson Street

Name (Branch)): Gate City Branch
Address(Branch): 196 East Jackson Street
Zip Code (Branch): 24251
City (Reported)(Branch): Gate City
County Name (Branch): Scott
State Name (Branch): Virginia

Institution Name: BANK OF MARION
Address (Institution): P. O. Box 1067
Zip Code (Institution): 24354
Institution Headquarters, City: Marion
County Name(Institution): Smyth
State Name (Institution Headquarters): Virginia

Total Assets: 314,194,000 USD (Three Hundred and Fourteen Million One Hundred and Ninety-Four Thousand $)
Total Domestic Deposits: 267,039,000 USD (Two Hundred and Sixty-Seven Million Thirty-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 17,246,000 USD (Seventeen Million Two Hundred and Fourty-Six Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION

Plaza Branch (First Virginia Bank - Hampton Roads)
1000 North Main Street
23434 Suffolk
Virginia (Suffolk (City))
11,853,000 USD (Eleven Million Eight Hundred and Fifty-Three Thousand $)

Oak Ridge Branch (First Virginia Bank - Hampton Roads)
1512 Holland Road
23434 Suffolk
Virginia (Suffolk (City))
15,237,000 USD (Fifteen Million Two Hundred and Thirty-Seven Thousand $)

Whaleyville Branch (First Virginia Bank - Hampton Roads)
6423 Whaleyville Boulevard
23438 Suffolk
Virginia (Suffolk (City))
9,398,000 USD (Nine Million Three Hundred and Ninety-Eight Thousand $)

Downtown Branch (First Virginia Bank - Hampton Roads)
101 East Washington Street
23434 Suffolk
Virginia (Suffolk (City))
35,517,000 USD (Thirty-Five Million Five Hundred and Seventeen Thousand $)

Merrifield Branch (Wachovia Bank, National Association)
2903 Gallows Road
22116 Merrifield
Virginia (Fairfax)
34,702,000 USD (Thirty-Four Million Seven Hundred and Two Thousand $)

Hunters Woods Branch (Wachovia Bank, National Association)
2264 Colts Neck Road
20191 Reston
Virginia (Fairfax)
36,781,000 USD (Thirty-Six Million Seven Hundred and Eigthy-One Thousand $)

Burke Branch (Wachovia Bank, National Association)
9516 Old Keene Mill Road
22015 Burke
Virginia (Fairfax)
39,579,000 USD (Thirty-Nine Million Five Hundred and Seventy-Nine Thousand $)

Tyson Branch (Wachovia Bank, National Association)
8117 Leesburg Pike
22180 Vienna
Virginia (Fairfax)
381,886,000 USD (Three Hundred and Eigthy-One Million Eight Hundred and Eigthy-Six Thousand $)

Madison Heights Branch (First Virginia Bank-Southwest)
Elon Road and Amherst Turnpi
24572 Madison Heights
Virginia (Amherst)
22,264,000 USD (Twenty-Two Million Two Hundred and Sixty-Four Thousand $)

Volvo Parkway Branch (SunTrust Bank)
100 Volvo Parkway
23320 Chesapeake
Virginia (Chesapeake (City))
28,936,000 USD (Twenty-Eight Million Nine Hundred and Thirty-Six Thousand $)

Hunter Hill Branch (SunTrust Bank)
869 W Lee Hwy
24450 Lexington
Virginia (Lexington (City))
12,508,000 USD (Twelve Million Five Hundred and Eight Thousand $)

Market & Mason Branch (SunTrust Bank)
180 East Market Street
22801 Harrisonburg
Virginia (Harrisonburg (City))
103,897,000 USD (One Hundred and Three Million Eight Hundred and Ninety-Seven Thousand $)

Port Road Branch (SunTrust Bank)
1300 South Main Street
22801 Harrisonburg
Virginia (Harrisonburg (City))
20,647,000 USD (Twenty Million Six Hundred and Fourty-Seven Thousand $)

Beaufont Mall (Wachovia Bank, National Association)
7202 Midlothian Turnpike
23225 Richmond
Virginia (Richmond (City))
26,068,000 USD (Twenty-Six Million Sixty-Eight Thousand $)

Garrisonville Branch (Wachovia Bank, National Association)
290 Garrisonville Road
22554 Stafford
Virginia (Stafford)
45,841,000 USD (Fourty-Five Million Eight Hundred and Fourty-One Thousand $)

Innsbrook Branch (Wachovia Bank, National Association)
4020 Cox Road
23060 Glen Allen
Virginia (Henrico)
83,075,000 USD (Eigthy-Three Million Seventy-Five Thousand $)

Mechanicsville Branch (Wachovia Bank, National Association)
8111 Mechanicsville Turnpike
23111 Mechanicsville
Virginia (Hanover)
34,714,000 USD (Thirty-Four Million Seven Hundred and Fourteen Thousand $)

Southport Branch (Wachovia Bank, National Association)
10831 Midlothian Turnpike
23235 Richmond
Virginia (Chesterfield)
44,698,000 USD (Fourty-Four Million Six Hundred and Ninety-Eight Thousand $)

Staples Mill Branch (Wachovia Bank, National Association)
8727 Staples Mill Road
23228 Richmond
Virginia (Henrico)
42,903,000 USD (Fourty-Two Million Nine Hundred and Three Thousand $)

Laburnum Square Branch (Wachovia Bank, National Association)
4840 S Laburnum Avenue
23231 Richmond
Virginia (Henrico)
38,882,000 USD (Thirty-Eight Million Eight Hundred and Eigthy-Two Thousand $)

Gate City Branch (First Vantage Bank /Tri-Cities)
Gateway Plaza US Highway 23
24251 Gate City
Virginia (Scott)
10,452,000 USD (Ten Million Four Hundred and Fifty-Two Thousand $)

Gate City Drive In Branch (Bank of America, National Association)
141 East Jackson Street
24251 Gate City
Virginia (Scott)
0 USD (zero $)

Gate City Office Branch (New Peoples Bank, Inc.)
326 East Jackson Street
24251 Gate City
Virginia (Scott)
17,376,000 USD (Seventeen Million Three Hundred and Seventy-Six Thousand $)

Weber City Branch (Farmers and Miners Bank)
460 Highway 23 North
24251 Weber City
Virginia (Scott)
10,761,000 USD (Ten Million Seven Hundred and Sixty-One Thousand $)

Mountain Empire Loan and Finan. Ser. Branch (The Bank of Marion)
787 Fort Chiswell Road, Suit
24360 Max Meadows
Virginia (Wythe)
180,000 USD (One Hundred and Eigthy Thousand $)

First Choice Financial Services Branch (The Bank of Marion)
3124 Lee Highway, Suite 1
24201 Bristol
Virginia (Bristol (City))
161,000 USD (One Hundred and Sixty-One Thousand $)

Lincoln Plaza Branch (State Bank of Long Island)
2 Lincoln Avenue
11570 Rockville Centre
New York (Nassau)
42,038,000 USD (Fourty-Two Million Thirty-Eight Thousand $)

Holbrook Branch (State Bank of Long Island)
4250 Veterans Memorial Highw
11741 Holbrook
New York (Suffolk)
69,904,000 USD (Sixty-Nine Million Nine Hundred and Four Thousand $)

Farmingdale Branch (State Bank of Long Island)
27 Smith Street
11735 Farmingdale
New York (Suffolk)
93,285,000 USD (Ninety-Three Million Two Hundred and Eigthy-Five Thousand $)

Detached Facility (ValueBank Texas)
900 Nueces Bay Boulevard
78408 Corpus Christi
Texas (Nueces)
0 USD (zero $)

South Staples Branch (ValueBank Texas)
7110 South Staples Street
78401 Corpus Christi
Texas (Nueces)
12,400,000 USD (Twelve Million Four Hundred Thousand $)

Portland Branch (ValueBank Texas)
1544 Wildcat Drive
78374 Portland
Texas (San Patricio)
7,220,000 USD (Seven Million Two Hundred and Twenty Thousand $)

Midtown Branch (ValueBank Texas)
3757 S. Staples
78411 Corpus Christi
Texas (Nueces)
2,930,000 USD (Two Million Nine Hundred and Thirty Thousand $)

Rockport Branch (ValueBank Texas)
#11 Highway 35n
78382 Rockport
Texas (Aransas)
4,100,000 USD (Four Million One Hundred Thousand $)

East Hartford Branch (BankNorth, National Association)
29 Main Street
06118 East Hartford
Connecticut (Hartford)
29,252,000 USD (Twenty-Nine Million Two Hundred and Fifty-Two Thousand $)

Colchester Branch (BankNorth, National Association)
64 Norwich Avenue
06415 Colchester
Connecticut (New London)
24,601,000 USD (Twenty-Four Million Six Hundred and One Thousand $)

Original information:
# FDIC Certificate Number: 9507
# FRB ID Number: 858528.00000000
# OTS Docket Number: 11657.00000000
# Institution Name: BANK OF MARION
# Institution Name: The Bank of Marion
# FRB ID Number (Band Holding Company): 1132391.00000000
# Name of regulatory high hold (BHC): SOUTHWEST VIRGINIA BANKSHARES, INC.
# 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): MARION
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: SM
# Class Number: 13
# 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): Smyth
# County Number (Institution): 173.00000000
# State and County Number (Institution): 51173.00000000
# Institution Headquarters, City: Marion
# Institution Headquarters, City (USPS): Marion
# Address (Institution): P. O. Box 1067
# Zip Code (Institution): 24354
# 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: 267039.00000000
# Deposits (Branch) (in thousand of dollars): 17246.00000000
# Total Assets: 314194.00000000
# 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: 9
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 249253.00000000
# Name (Branch)): Gate City Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Scott
# Country Number (Branch): 169.00000000
# State and County Number (Branch): 51169
# City (Reported)(Branch): Gate City
# City (USPS)(Branch): Gate City
# Address(Branch): 196 East Jackson Street
# Zip Code (Branch): 24251
# 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: 511690301002
# Combined Statistical Area Name (Institution): Johnson City-Kingsport-Bristol, TN-VA
# Core Based Statistical Area Name (Institution): Kingsport-Bristol-Bristol, TN-VA
# Combined Statistical Areas (Institution): 304
# Core Based Statistical Areas (Institution): 28700
# Metropolitan Statistical Areas (Branch): 28700
# Metropolitan Statistical Area Name (Branch): Kingsport-Bristol-Bristol, TN-VA
# Combined Statistical Areas (Branch): 304
# Combined Statistical Area Name (Branch): Johnson City-Kingsport-Bristol, TN-VA
# Core Based Statistical Areas (Branch): 28700
# Core Based Statistical Area Name (Branch): Kingsport-Bristol-Bristol, TN-VA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# 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