Caroline Branch, Bowling Green (Virginia) 22427, 202 North Main Street
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Caroline Branch, Bowling Green (Virginia) 22427, 202 North Main Street
Name (Branch)): Caroline Branch
Address(Branch): 202 North Main Street
Zip Code (Branch): 22427
City (Reported)(Branch): Bowling Green
County Name (Branch): Caroline
State Name (Branch): Virginia
Address(Branch): 202 North Main Street
Zip Code (Branch): 22427
City (Reported)(Branch): Bowling Green
County Name (Branch): Caroline
State Name (Branch): Virginia
Institution Name: SOUTHSIDE BANK
Address (Institution): P. O. Box 1005
Zip Code (Institution): 22560
Institution Headquarters, City: Tappahannock
County Name(Institution): Essex
State Name (Institution Headquarters): Virginia
Address (Institution): P. O. Box 1005
Zip Code (Institution): 22560
Institution Headquarters, City: Tappahannock
County Name(Institution): Essex
State Name (Institution Headquarters): Virginia
Total Assets: 284,479,000 USD (Two Hundred and Eigthy-Four Million Four Hundred and Seventy-Nine Thousand $)
Total Domestic Deposits: 237,477,000 USD (Two Hundred and Thirty-Seven Million Four Hundred and Seventy-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 18,123,000 USD (Eightteen Million One Hundred and Twenty-Three Thousand $)
Industry Specialization Description: CONSUMER LENDING
Total Domestic Deposits: 237,477,000 USD (Two Hundred and Thirty-Seven Million Four Hundred and Seventy-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 18,123,000 USD (Eightteen Million One Hundred and Twenty-Three Thousand $)
Industry Specialization Description: CONSUMER LENDING
Kempsville Branch (Wachovia Bank, National Association)
5131 Princess Anne Road
23462 Virginia Beach
Virginia (Virginia Beach (City))
13,199,000 USD (Thirteen Million One Hundred and Ninety-Nine Thousand $)
5131 Princess Anne Road
23462 Virginia Beach
Virginia (Virginia Beach (City))
13,199,000 USD (Thirteen Million One Hundred and Ninety-Nine Thousand $)
Lynnhaven Branch (Wachovia Bank, National Association)
2777 Virginia Beach Boulevar
23452 Virginia Beach
Virginia (Virginia Beach (City))
39,375,000 USD (Thirty-Nine Million Three Hundred and Seventy-Five Thousand $)
2777 Virginia Beach Boulevar
23452 Virginia Beach
Virginia (Virginia Beach (City))
39,375,000 USD (Thirty-Nine Million Three Hundred and Seventy-Five Thousand $)
Bayside Branch (Wachovia Bank, National Association)
1612 Independence Boulevard
23455 Virginia Beach
Virginia (Virginia Beach (City))
38,900,000 USD (Thirty-Eight Million Nine Hundred Thousand $)
1612 Independence Boulevard
23455 Virginia Beach
Virginia (Virginia Beach (City))
38,900,000 USD (Thirty-Eight Million Nine Hundred Thousand $)
Indian River Branch (Wachovia Bank, National Association)
6213 East Indian River Road
23462 Virginia Beach
Virginia (Virginia Beach (City))
1,000 USD (One Thousand $)
6213 East Indian River Road
23462 Virginia Beach
Virginia (Virginia Beach (City))
1,000 USD (One Thousand $)
Pungo Branch (Wachovia Bank, National Association)
1804 Princess Anne Road
23456 Virginia Beach
Virginia (Virginia Beach (City))
26,579,000 USD (Twenty-Six Million Five Hundred and Seventy-Nine Thousand $)
1804 Princess Anne Road
23456 Virginia Beach
Virginia (Virginia Beach (City))
26,579,000 USD (Twenty-Six Million Five Hundred and Seventy-Nine Thousand $)
Laskin Road Branch (Wachovia Bank, National Association)
1608 Laskin Road
23451 Virginia Beach
Virginia (Virginia Beach (City))
59,009,000 USD (Fifty-Nine Million Nine Thousand $)
1608 Laskin Road
23451 Virginia Beach
Virginia (Virginia Beach (City))
59,009,000 USD (Fifty-Nine Million Nine Thousand $)
Shore Drive Branch (Wachovia Bank, National Association)
2993 Shore Drive
23451 Virginia Beach
Virginia (Virginia Beach (City))
46,992,000 USD (Fourty-Six Million Nine Hundred and Ninety-Two Thousand $)
2993 Shore Drive
23451 Virginia Beach
Virginia (Virginia Beach (City))
46,992,000 USD (Fourty-Six Million Nine Hundred and Ninety-Two Thousand $)
Janaf Center Branch (Wachovia Bank, National Association)
70 Janaf Shopping Center
23502 Norfolk
Virginia (Norfolk (City))
17,726,000 USD (Seventeen Million Seven Hundred and Twenty-Six Thousand $)
70 Janaf Shopping Center
23502 Norfolk
Virginia (Norfolk (City))
17,726,000 USD (Seventeen Million Seven Hundred and Twenty-Six Thousand $)
World Trade Branch (Wachovia Bank, National Association)
World Trade Center, Suite 10
23510 Norfolk
Virginia (Norfolk (City))
192,621,000 USD (One Hundred and Ninety-Two Million Six Hundred and Twenty-One Thousand $)
World Trade Center, Suite 10
23510 Norfolk
Virginia (Norfolk (City))
192,621,000 USD (One Hundred and Ninety-Two Million Six Hundred and Twenty-One Thousand $)
Roanoke Professional Bkg. Branch 592 (National Bank of Commerce)
111 Franklin Road
24011 Roanoke
Virginia (Roanoke (City))
121,252,000 USD (One Hundred and Twenty-One Million Two Hundred and Fifty-Two Thousand $)
111 Franklin Road
24011 Roanoke
Virginia (Roanoke (City))
121,252,000 USD (One Hundred and Twenty-One Million Two Hundred and Fifty-Two Thousand $)
Middlesex Branch (Citizens and Farmers Bank)
Route 33 and State Route 641
23149 Saluda
Virginia (Middlesex)
28,046,000 USD (Twenty-Eight Million Fourty-Six Thousand $)
Route 33 and State Route 641
23149 Saluda
Virginia (Middlesex)
28,046,000 USD (Twenty-Eight Million Fourty-Six Thousand $)
Manquin Branch (Union Bank and Trust Company)
U.S. Route 360
23106 Manquin
Virginia (King William)
22,103,000 USD (Twenty-Two Million One Hundred and Three Thousand $)
U.S. Route 360
23106 Manquin
Virginia (King William)
22,103,000 USD (Twenty-Two Million One Hundred and Three Thousand $)
Chester Branch (Wachovia Bank, National Association)
4400 West Hundred Road
23831 Chester
Virginia (Chesterfield)
19,178,000 USD (Nineteen Million One Hundred and Seventy-Eight Thousand $)
4400 West Hundred Road
23831 Chester
Virginia (Chesterfield)
19,178,000 USD (Nineteen Million One Hundred and Seventy-Eight Thousand $)
360 West Branch (Wachovia Bank, National Association)
8300 Hull Street Road
23235 Richmond
Virginia (Chesterfield)
27,009,000 USD (Twenty-Seven Million Nine Thousand $)
8300 Hull Street Road
23235 Richmond
Virginia (Chesterfield)
27,009,000 USD (Twenty-Seven Million Nine 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 $)
100 Volvo Parkway
23320 Chesapeake
Virginia (Chesapeake (City))
28,936,000 USD (Twenty-Eight Million Nine Hundred and Thirty-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 $)
Elon Road and Amherst Turnpi
24572 Madison Heights
Virginia (Amherst)
22,264,000 USD (Twenty-Two Million Two Hundred and Sixty-Four 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 $)
8117 Leesburg Pike
22180 Vienna
Virginia (Fairfax)
381,886,000 USD (Three Hundred and Eigthy-One Million Eight Hundred and Eigthy-Six 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 $)
9516 Old Keene Mill Road
22015 Burke
Virginia (Fairfax)
39,579,000 USD (Thirty-Nine Million Five Hundred and Seventy-Nine 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 $)
2264 Colts Neck Road
20191 Reston
Virginia (Fairfax)
36,781,000 USD (Thirty-Six Million Seven Hundred and Eigthy-One 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 $)
2903 Gallows Road
22116 Merrifield
Virginia (Fairfax)
34,702,000 USD (Thirty-Four Million Seven Hundred and Two Thousand $)
Bowling Green Branch (South Central Bank of Bowling Green, Inc.)
1709 U.S. 31w By-Pass
42101 Bowling Green
Kentucky (Warren)
19,346,000 USD (Nineteen Million Three Hundred and Fourty-Six Thousand $)
1709 U.S. 31w By-Pass
42101 Bowling Green
Kentucky (Warren)
19,346,000 USD (Nineteen Million Three Hundred and Fourty-Six Thousand $)
Greenwood Branch (South Central Bank of Bowling Green, Inc.)
5251 Scottsville Road
42104 Bowling Green
Kentucky (Warren)
9,924,000 USD (Nine Million Nine Hundred and Twenty-Four Thousand $)
5251 Scottsville Road
42104 Bowling Green
Kentucky (Warren)
9,924,000 USD (Nine Million Nine Hundred and Twenty-Four Thousand $)
Louisville Road Branch (South Central Bank of Bowling Green, Inc.)
3505 Louisville Road
42102 Bowling Green
Kentucky (Warren)
13,395,000 USD (Thirteen Million Three Hundred and Ninety-Five Thousand $)
3505 Louisville Road
42102 Bowling Green
Kentucky (Warren)
13,395,000 USD (Thirteen Million Three Hundred and Ninety-Five Thousand $)
Fairview Avenue Branch (South Central Bank of Bowling Green, Inc.)
870 Fairview Avenue
42103 Bowling Green
Kentucky (Warren)
7,341,000 USD (Seven Million Three Hundred and Fourty-One Thousand $)
870 Fairview Avenue
42103 Bowling Green
Kentucky (Warren)
7,341,000 USD (Seven Million Three Hundred and Fourty-One Thousand $)
Bowling Green West Branch (Sky Bank)
525 West Wooster Street
43402 Bowling Green
Ohio (Wood)
0 USD (zero $)
525 West Wooster Street
43402 Bowling Green
Ohio (Wood)
0 USD (zero $)
Scottsville Rd Branch (Integra Bank National Association)
2009 Scottsville Road
42104 Bowling Green
Kentucky (Warren)
21,588,000 USD (Twenty-One Million Five Hundred and Eigthy-Eight Thousand $)
2009 Scottsville Road
42104 Bowling Green
Kentucky (Warren)
21,588,000 USD (Twenty-One Million Five Hundred and Eigthy-Eight Thousand $)
Greenwood Mall Branch (Integra Bank National Association)
1960 Cave Mill Road
42104 Bowling Green
Kentucky (Warren)
13,534,000 USD (Thirteen Million Five Hundred and Thirty-Four Thousand $)
1960 Cave Mill Road
42104 Bowling Green
Kentucky (Warren)
13,534,000 USD (Thirteen Million Five Hundred and Thirty-Four Thousand $)
Scottsville Rd Branch (Republic Bank & Trust Company)
1700 Scottsville Road
42103 Bowling Green
Kentucky (Warren)
62,922,000 USD (Sixty-Two Million Nine Hundred and Twenty-Two Thousand $)
1700 Scottsville Road
42103 Bowling Green
Kentucky (Warren)
62,922,000 USD (Sixty-Two Million Nine Hundred and Twenty-Two Thousand $)
Lehman Avenue Branch (Citizens First Bank, Inc.)
901 Lehman Avenue
42104 Bowling Green
Kentucky (Warren)
35,522,000 USD (Thirty-Five Million Five Hundred and Twenty-Two Thousand $)
901 Lehman Avenue
42104 Bowling Green
Kentucky (Warren)
35,522,000 USD (Thirty-Five Million Five Hundred and Twenty-Two Thousand $)
Bowlling Green Office (Franklin Bank & Trust Company)
661 Dishman Lane Ext
42104 Bowling Green
Kentucky (Warren)
11,445,000 USD (Eleven Million Four Hundred and Fourty-Five Thousand $)
661 Dishman Lane Ext
42104 Bowling Green
Kentucky (Warren)
11,445,000 USD (Eleven Million Four Hundred and Fourty-Five Thousand $)
Nashville Road Branch (South Central Bank of Bowling Green, Inc.)
Nashville Road and Campbell
42101 Bowling
Kentucky (Warren)
1,371,000 USD (One Million Three Hundred and Seventy-One Thousand $)
Nashville Road and Campbell
42101 Bowling
Kentucky (Warren)
1,371,000 USD (One Million Three Hundred and Seventy-One Thousand $)
Bowling Green Branch (The Monticello Banking Company)
1945 Scottsville Road
42101 Bowling Green
Kentucky (Warren)
16,490,000 USD (Sixteen Million Four Hundred and Ninety Thousand $)
1945 Scottsville Road
42101 Bowling Green
Kentucky (Warren)
16,490,000 USD (Sixteen Million Four Hundred and Ninety Thousand $)
Bowling Green Main Branch (Branch Banking and Trust Company)
1820 Scottsville Road
42104 Bowling Green
Kentucky (Warren)
68,983,000 USD (Sixty-Eight Million Nine Hundred and Eigthy-Three Thousand $)
1820 Scottsville Road
42104 Bowling Green
Kentucky (Warren)
68,983,000 USD (Sixty-Eight Million Nine Hundred and Eigthy-Three Thousand $)
Bowling Green Branch (Kentucky Trust Bank)
1042 Fairview Avenue
42101 Bowling Green
Kentucky (Warren)
9,686,000 USD (Nine Million Six Hundred and Eigthy-Six Thousand $)
1042 Fairview Avenue
42101 Bowling Green
Kentucky (Warren)
9,686,000 USD (Nine Million Six Hundred and Eigthy-Six Thousand $)
Lost River Branch (Branch Banking and Trust Company)
2750 Nashville Road
42101 Bowling Green
Kentucky (Warren)
4,768,000 USD (Four Million Seven Hundred and Sixty-Eight Thousand $)
2750 Nashville Road
42101 Bowling Green
Kentucky (Warren)
4,768,000 USD (Four Million Seven Hundred and Sixty-Eight Thousand $)
Fairview Branch (The Farmers National Bank of Scottsville)
948 Fairview Avenue
42103 Bowling Green
Kentucky (Warren)
10,538,000 USD (Ten Million Five Hundred and Thirty-Eight Thousand $)
948 Fairview Avenue
42103 Bowling Green
Kentucky (Warren)
10,538,000 USD (Ten Million Five Hundred and Thirty-Eight Thousand $)
Bowling Breen Branch (Bank One, National Association)
924 Broadway Avenue
42101 Bowling Green
Kentucky (Warren)
13,337,000 USD (Thirteen Million Three Hundred and Thirty-Seven Thousand $)
924 Broadway Avenue
42101 Bowling Green
Kentucky (Warren)
13,337,000 USD (Thirteen Million Three Hundred and Thirty-Seven Thousand $)
Bowling Green Branch (Citizens First Bank, Inc.)
2451 Fitzgerald Industiral D
42101 Bowling Green
Kentucky (Warren)
4,424,000 USD (Four Million Four Hundred and Twenty-Four Thousand $)
2451 Fitzgerald Industiral D
42101 Bowling Green
Kentucky (Warren)
4,424,000 USD (Four Million Four Hundred and Twenty-Four Thousand $)
1226 West Wooster (First Federal Bank of the Midwest)
1226 West Wooster
43402 Bowling Green
Ohio (Wood)
31,064,000 USD (Thirty-One Million Sixty-Four Thousand $)
1226 West Wooster
43402 Bowling Green
Ohio (Wood)
31,064,000 USD (Thirty-One Million Sixty-Four Thousand $)
106 Bus Hwy 61 S. (MCM Savings Bank, F.S.B.)
106 Bus Hwy 61 S.
63334 Bowling Green
Missouri (Pike)
3,916,000 USD (Three Million Nine Hundred and Sixteen Thousand $)
106 Bus Hwy 61 S.
63334 Bowling Green
Missouri (Pike)
3,916,000 USD (Three Million Nine Hundred and Sixteen Thousand $)
Longview Super One - 2 Branch (Southside Bank)
1217 East Marshall
75601 Longview
Texas (Gregg)
3,357,000 USD (Three Million Three Hundred and Fifty-Seven Thousand $)
1217 East Marshall
75601 Longview
Texas (Gregg)
3,357,000 USD (Three Million Three Hundred and Fifty-Seven Thousand $)
Southside Branch (Southside Bank)
2510 South Main
75771 Lindale
Texas (Smith)
26,054,000 USD (Twenty-Six Million Fifty-Four Thousand $)
2510 South Main
75771 Lindale
Texas (Smith)
26,054,000 USD (Twenty-Six Million Fifty-Four Thousand $)
Kroger Branch (Southside Bank)
701 West Marshall
75601 Longview
Texas (Gregg)
987,000 USD (Nine Hundred and Eigthy-Seven Thousand $)
701 West Marshall
75601 Longview
Texas (Gregg)
987,000 USD (Nine Hundred and Eigthy-Seven Thousand $)
Whitehouse Branch (Southside Bank)
601 Highway 110 North
75791 Whitehouse
Texas (Smith)
1,098,000 USD (One Million Ninety-Eight Thousand $)
601 Highway 110 North
75791 Whitehouse
Texas (Smith)
1,098,000 USD (One Million Ninety-Eight Thousand $)
Tyler Brookshire Branch (Southside Bank)
113 North NW Loop 323
75702 Tyler
Texas (Smith)
1,856,000 USD (One Million Eight Hundred and Fifty-Six Thousand $)
113 North NW Loop 323
75702 Tyler
Texas (Smith)
1,856,000 USD (One Million Eight Hundred and Fifty-Six Thousand $)
Whitehouse Main Branch (Southside Bank)
901 Hwy 110 N
75791 Whitehouse
Texas (Smith)
12,826,000 USD (Twelve Million Eight Hundred and Twenty-Six Thousand $)
901 Hwy 110 N
75791 Whitehouse
Texas (Smith)
12,826,000 USD (Twelve Million Eight Hundred and Twenty-Six Thousand $)
Albertson's Tyler Branch (Southside Bank)
1900 East Southeast Loop 323
75701 Tyler
Texas (Smith)
1,843,000 USD (One Million Eight Hundred and Fourty-Three Thousand $)
1900 East Southeast Loop 323
75701 Tyler
Texas (Smith)
1,843,000 USD (One Million Eight Hundred and Fourty-Three Thousand $)
Gloucester Point Branch (Southside Bank)
1953 George Washington Memo
23062 Gloucester Point
Virginia (Essex)
1,893,000 USD (One Million Eight Hundred and Ninety-Three Thousand $)
1953 George Washington Memo
23062 Gloucester Point
Virginia (Essex)
1,893,000 USD (One Million Eight Hundred and Ninety-Three Thousand $)
Pavo Branch (Southwest Georgia Bank)
1102 West Harris Street
31778 Pavo
Georgia (Thomas)
3,461,000 USD (Three Million Four Hundred and Sixty-One Thousand $)
1102 West Harris Street
31778 Pavo
Georgia (Thomas)
3,461,000 USD (Three Million Four Hundred and Sixty-One Thousand $)
Lakefront Branch (Bank One, National Association)
1530 Robert E. Lee Boulevard
70122 New Orleans
Louisiana (Orleans)
67,860,000 USD (Sixty-Seven Million Eight Hundred and Sixty Thousand $)
1530 Robert E. Lee Boulevard
70122 New Orleans
Louisiana (Orleans)
67,860,000 USD (Sixty-Seven Million Eight Hundred and Sixty Thousand $)
University Mall Branch (National Bank of Commerce)
1701 Mcfarland Boulevard, Ea
35405 Tuscaloosa
Alabama (Tuscaloosa)
12,708,000 USD (Twelve Million Seven Hundred and Eight Thousand $)
1701 Mcfarland Boulevard, Ea
35405 Tuscaloosa
Alabama (Tuscaloosa)
12,708,000 USD (Twelve Million Seven Hundred and Eight Thousand $)
Northport Branch (National Bank of Commerce)
3100 Mcfarland Boulevard Wes
35476 Northport
Alabama (Tuscaloosa)
15,104,000 USD (Fifteen Million One Hundred and Four Thousand $)
3100 Mcfarland Boulevard Wes
35476 Northport
Alabama (Tuscaloosa)
15,104,000 USD (Fifteen Million One Hundred and Four Thousand $)
North Tuscaloosa Branch (National Bank of Commerce)
1615 Mcfarland Boulevard Nor
35406 Tuscaloosa
Alabama (Tuscaloosa)
7,431,000 USD (Seven Million Four Hundred and Thirty-One Thousand $)
1615 Mcfarland Boulevard Nor
35406 Tuscaloosa
Alabama (Tuscaloosa)
7,431,000 USD (Seven Million Four Hundred and Thirty-One Thousand $)
Milwaukee Lisbon Ave Branch (State Financial Bank, National Association)
4623 West Lisbon Avenue
53208 Milwaukee
Wisconsin (Milwaukee)
6,889,000 USD (Six Million Eight Hundred and Eigthy-Nine Thousand $)
4623 West Lisbon Avenue
53208 Milwaukee
Wisconsin (Milwaukee)
6,889,000 USD (Six Million Eight Hundred and Eigthy-Nine Thousand $)
Whitefish Bay Branch (State Financial Bank, National Association)
312 East Silver Spring Drive
53217 Whitefish Bay
Wisconsin (Milwaukee)
9,441,000 USD (Nine Million Four Hundred and Fourty-One Thousand $)
312 East Silver Spring Drive
53217 Whitefish Bay
Wisconsin (Milwaukee)
9,441,000 USD (Nine Million Four Hundred and Fourty-One Thousand $)
Fox Point Branch (State Financial Bank, National Association)
8607 North Port Washington R
53217 Fox Point
Wisconsin (Milwaukee)
9,827,000 USD (Nine Million Eight Hundred and Twenty-Seven Thousand $)
8607 North Port Washington R
53217 Fox Point
Wisconsin (Milwaukee)
9,827,000 USD (Nine Million Eight Hundred and Twenty-Seven Thousand $)
New Berlin Branch (State Financial Bank, National Association)
15505 West National Avenue
53151 New Berlin
Wisconsin (Waukesha)
7,487,000 USD (Seven Million Four Hundred and Eigthy-Seven Thousand $)
15505 West National Avenue
53151 New Berlin
Wisconsin (Waukesha)
7,487,000 USD (Seven Million Four Hundred and Eigthy-Seven Thousand $)
Franklinton Branch (Parish National Bank)
939 Cleveland Street
70438 Franklinton
Louisiana (Washington)
21,004,000 USD (Twenty-One Million Four Thousand $)
939 Cleveland Street
70438 Franklinton
Louisiana (Washington)
21,004,000 USD (Twenty-One Million Four Thousand $)
Original information:
# FDIC Certificate Number: 11584
# FRB ID Number: 790721.00000000
# OTS Docket Number: 10642.00000000
# Institution Name: SOUTHSIDE BANK
# Institution Name: Southside Bank
# FRB ID Number (Band Holding Company): 2626691.00000000
# Name of regulatory high hold (BHC): EASTERN VIRGINIA BANKSHARES, INC.
# 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): TAPPAHANNOCK
# 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): Essex
# County Number (Institution): 57.00000000
# State and County Number (Institution): 51057.00000000
# Institution Headquarters, City: Tappahannock
# Institution Headquarters, City (USPS): Tappahannock
# Address (Institution): P. O. Box 1005
# Zip Code (Institution): 22560
# 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: 237477.00000000
# Deposits (Branch) (in thousand of dollars): 18123.00000000
# Total Assets: 284479.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 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: 5
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 249508.00000000
# Name (Branch)): Caroline Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Caroline
# Country Number (Branch): 33.00000000
# State and County Number (Branch): 51033
# City (Reported)(Branch): Bowling Green
# City (USPS)(Branch): Bowling Green
# Address(Branch): 202 North Main Street
# Zip Code (Branch): 22427
# 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: 510339901002
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# 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): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 6.00000000
# Industry Specialization Description: CONSUMER LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 11584
# FRB ID Number: 790721.00000000
# OTS Docket Number: 10642.00000000
# Institution Name: SOUTHSIDE BANK
# Institution Name: Southside Bank
# FRB ID Number (Band Holding Company): 2626691.00000000
# Name of regulatory high hold (BHC): EASTERN VIRGINIA BANKSHARES, INC.
# 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): TAPPAHANNOCK
# 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): Essex
# County Number (Institution): 57.00000000
# State and County Number (Institution): 51057.00000000
# Institution Headquarters, City: Tappahannock
# Institution Headquarters, City (USPS): Tappahannock
# Address (Institution): P. O. Box 1005
# Zip Code (Institution): 22560
# 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: 237477.00000000
# Deposits (Branch) (in thousand of dollars): 18123.00000000
# Total Assets: 284479.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 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: 5
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 249508.00000000
# Name (Branch)): Caroline Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Caroline
# Country Number (Branch): 33.00000000
# State and County Number (Branch): 51033
# City (Reported)(Branch): Bowling Green
# City (USPS)(Branch): Bowling Green
# Address(Branch): 202 North Main Street
# Zip Code (Branch): 22427
# 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: 510339901002
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# 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): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 6.00000000
# Industry Specialization Description: CONSUMER LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000