Mountain Empire Loan and Finan. Ser. Branch, Max Meadows (Virginia) 24360, 787 Fort Chiswell Road, Suit
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Mountain Empire Loan and Finan. Ser. Branch, Max Meadows (Virginia) 24360, 787 Fort Chiswell Road, Suit
Name (Branch)): Mountain Empire Loan and Finan. Ser. Branch
Address(Branch): 787 Fort Chiswell Road, Suit
Zip Code (Branch): 24360
City (Reported)(Branch): Max Meadows
County Name (Branch): Wythe
State Name (Branch): Virginia
Address(Branch): 787 Fort Chiswell Road, Suit
Zip Code (Branch): 24360
City (Reported)(Branch): Max Meadows
County Name (Branch): Wythe
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
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): 180,000 USD (One Hundred and Eigthy Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
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): 180,000 USD (One Hundred and Eigthy Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
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 $)
3124 Lee Highway, Suite 1
24201 Bristol
Virginia (Bristol (City))
161,000 USD (One Hundred and Sixty-One Thousand $)
Harrisonburg Branch (The First Bank and Trust Company)
396 South High Street
22801 Harrisonburg
Virginia (Harrisonburg (City))
18,541,000 USD (Eightteen Million Five Hundred and Fourty-One Thousand $)
396 South High Street
22801 Harrisonburg
Virginia (Harrisonburg (City))
18,541,000 USD (Eightteen Million Five Hundred and Fourty-One Thousand $)
Lee Highway Branch (Branch Banking and Trust Company of Virginia)
4736 Lee Highway
22207 Arlington
Virginia (Arlington)
47,112,000 USD (Fourty-Seven Million One Hundred and Twelve Thousand $)
4736 Lee Highway
22207 Arlington
Virginia (Arlington)
47,112,000 USD (Fourty-Seven Million One Hundred and Twelve Thousand $)
Burke Branch (Prosperity Bank and Trust Company)
6050-A Burke Commons Road
22015 Burke
Virginia (Fairfax)
3,113,000 USD (Three Million One Hundred and Thirteen Thousand $)
6050-A Burke Commons Road
22015 Burke
Virginia (Fairfax)
3,113,000 USD (Three Million One Hundred and Thirteen Thousand $)
Chantilly Branch (Virginia Commerce Bank)
13881 G Metrotech Drive
20151 Chantilly
Virginia (Fairfax)
19,581,000 USD (Nineteen Million Five Hundred and Eigthy-One Thousand $)
13881 G Metrotech Drive
20151 Chantilly
Virginia (Fairfax)
19,581,000 USD (Nineteen Million Five Hundred and Eigthy-One Thousand $)
Lakeridge Branch (Virginia Commerce Bank)
2030 Old Bridge Road
22191 Woodbridge
Virginia (Prince William)
41,334,000 USD (Fourty-One Million Three Hundred and Thirty-Four Thousand $)
2030 Old Bridge Road
22191 Woodbridge
Virginia (Prince William)
41,334,000 USD (Fourty-One Million Three Hundred and Thirty-Four Thousand $)
Bonham Road Branch (Citizens Bank)
110 Bonham Road
24202 Bristol
Virginia (Washington)
5,188,000 USD (Five Million One Hundred and Eigthy-Eight Thousand $)
110 Bonham Road
24202 Bristol
Virginia (Washington)
5,188,000 USD (Five Million One Hundred and Eigthy-Eight Thousand $)
Peters Creek Road Branch (Bank of Botetourt)
3130 Peters Creek Road
24019 Roanoke
Virginia (Roanoke)
8,839,000 USD (Eight Million Eight Hundred and Thirty-Nine Thousand $)
3130 Peters Creek Road
24019 Roanoke
Virginia (Roanoke)
8,839,000 USD (Eight Million Eight Hundred and Thirty-Nine Thousand $)
Hampton Branch (Harbor Bank)
550 Settlers Landing Road
23669 Hampton
Virginia (Hampton (City))
10,389,000 USD (Ten Million Three Hundred and Eigthy-Nine Thousand $)
550 Settlers Landing Road
23669 Hampton
Virginia (Hampton (City))
10,389,000 USD (Ten Million Three Hundred and Eigthy-Nine Thousand $)
Kingstowne Branch (Community Bank of Northern Virginia)
5955 Kingstowne Town Cemter
22315 Kingstowne
Virginia (Fairfax)
22,731,000 USD (Twenty-Two Million Seven Hundred and Thirty-One Thousand $)
5955 Kingstowne Town Cemter
22315 Kingstowne
Virginia (Fairfax)
22,731,000 USD (Twenty-Two Million Seven Hundred and Thirty-One Thousand $)
Jefferson Davis Highway Branch (Branch Banking and Trust Company of Virginia)
501c Jefferson Davis Highway
22401 Fredericksburg
Virginia (Fredericksburg (City))
5,710,000 USD (Five Million Seven Hundred and Ten Thousand $)
501c Jefferson Davis Highway
22401 Fredericksburg
Virginia (Fredericksburg (City))
5,710,000 USD (Five Million Seven Hundred and Ten 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 $)
14003 Boydton Plank Road
23841 Dinwiddie
Virginia (Dinwiddie)
37,197,000 USD (Thirty-Seven Million One Hundred and Ninety-Seven Thousand $)
Fort Avenue Branch (Bank of the James)
5204 Fort Avenue
24502 Lynchburg
Virginia (Lynchburg (City))
37,239,000 USD (Thirty-Seven Million Two Hundred and Thirty-Nine Thousand $)
5204 Fort Avenue
24502 Lynchburg
Virginia (Lynchburg (City))
37,239,000 USD (Thirty-Seven Million Two Hundred and Thirty-Nine Thousand $)
Greenbank Road Branch (Virginia Heartland Bank)
25 Greenbank Road
22406 Fredericksburg
Virginia (Stafford)
6,165,000 USD (Six Million One Hundred and Sixty-Five Thousand $)
25 Greenbank Road
22406 Fredericksburg
Virginia (Stafford)
6,165,000 USD (Six Million One Hundred and Sixty-Five Thousand $)
Staunton Branch (Rockingham Heritage Bank)
49 Lee Jackson Highway, Suit
24401 Staunton
Virginia (Staunton (City))
5,299,000 USD (Five Million Two Hundred and Ninety-Nine Thousand $)
49 Lee Jackson Highway, Suit
24401 Staunton
Virginia (Staunton (City))
5,299,000 USD (Five Million Two Hundred and Ninety-Nine Thousand $)
Lauderdale Drive Branch (First Virginia Bank - Colonial)
1900 Laderdale Drive
23233 Richmond
Virginia (Richmond (City))
9,817,000 USD (Nine Million Eight Hundred and Seventeen Thousand $)
1900 Laderdale Drive
23233 Richmond
Virginia (Richmond (City))
9,817,000 USD (Nine Million Eight Hundred and Seventeen Thousand $)
Timberlake Plaza (Brookville) Branch (The First National Bank of Altavista)
7805 Timberlake Road
24502 Lynchburg
Virginia (Lunenburg)
7,125,000 USD (Seven Million One Hundred and Twenty-Five Thousand $)
7805 Timberlake Road
24502 Lynchburg
Virginia (Lunenburg)
7,125,000 USD (Seven Million One Hundred and Twenty-Five Thousand $)
Churchland Branch (Bank of the Commonwealth)
4940 West Norfolk Road
23703 Portsmouth
Virginia (Portsmouth (City))
15,204,000 USD (Fifteen Million Two Hundred and Four Thousand $)
4940 West Norfolk Road
23703 Portsmouth
Virginia (Portsmouth (City))
15,204,000 USD (Fifteen Million Two Hundred and Four Thousand $)
Old Dominion University Branch (Bank of the Commonwealth)
Webb Center, 5201 Hampton Bo
23529 Norfolk
Virginia (Norfolk (City))
3,096,000 USD (Three Million Ninety-Six Thousand $)
Webb Center, 5201 Hampton Bo
23529 Norfolk
Virginia (Norfolk (City))
3,096,000 USD (Three Million Ninety-Six Thousand $)
Cedar Road Branch (Bank of the Commonwealth)
1217 Cedar Road
23322 Chesapeake
Virginia (Chesapeake (City))
15,459,000 USD (Fifteen Million Four Hundred and Fifty-Nine Thousand $)
1217 Cedar Road
23322 Chesapeake
Virginia (Chesapeake (City))
15,459,000 USD (Fifteen Million Four Hundred and Fifty-Nine Thousand $)
Pinnacle Bank (Pinnacle Bank)
8880 Sw Nimbus Ave, Suite D
97008 Beaverton
Oregon (Washington)
8,068,000 USD (Eight Million Sixty-Eight Thousand $)
8880 Sw Nimbus Ave, Suite D
97008 Beaverton
Oregon (Washington)
8,068,000 USD (Eight Million Sixty-Eight Thousand $)
Los Angeles Rcbo Branch (Wells Fargo Bank, National Association)
333 South Grand Avenue
90071 Los Angeles
California (Los Angeles)
0 USD (zero $)
333 South Grand Avenue
90071 Los Angeles
California (Los Angeles)
0 USD (zero $)
San Francisco Rcbo Branch (Wells Fargo Bank, National Association)
420 Montgomery Street
94104 San Francisco
California (San Francisco)
566,172,000 USD (Five Hundred and Sixty-Six Million One Hundred and Seventy-Two Thousand $)
420 Montgomery Street
94104 San Francisco
California (San Francisco)
566,172,000 USD (Five Hundred and Sixty-Six Million One Hundred and Seventy-Two Thousand $)
Mid Valley Rcbo Branch (Wells Fargo Bank, National Association)
1120 K Street
95354 Modesto
California (Stanislaus)
0 USD (zero $)
1120 K Street
95354 Modesto
California (Stanislaus)
0 USD (zero $)
Peninsula Rcbo Branch (Wells Fargo Bank, National Association)
400 Hamilton Avenue
94301 Palo Alto
California (Santa Clara)
0 USD (zero $)
400 Hamilton Avenue
94301 Palo Alto
California (Santa Clara)
0 USD (zero $)
Sacramento Rcbo Branch (Wells Fargo Bank, National Association)
400 Capitol Mall
95814 Sacramento
California (Sacramento)
0 USD (zero $)
400 Capitol Mall
95814 Sacramento
California (Sacramento)
0 USD (zero $)
Santa Clara Valley Rcbo Branch (Wells Fargo Bank, National Association)
121 Park Center Plaza
95113 San Jose
California (Santa Clara)
0 USD (zero $)
121 Park Center Plaza
95113 San Jose
California (Santa Clara)
0 USD (zero $)
North Coast Rcbo Branch (Wells Fargo Bank, National Association)
200 B Street
95401 Santa Rosa
California (Sonoma)
0 USD (zero $)
200 B Street
95401 Santa Rosa
California (Sonoma)
0 USD (zero $)
Warner Ranch Rcbo Branch (Wells Fargo Bank, National Association)
6001 Topanga Canyon Boulevar
91367 Woodland Hills
California (Los Angeles)
0 USD (zero $)
6001 Topanga Canyon Boulevar
91367 Woodland Hills
California (Los Angeles)
0 USD (zero $)
Marlow Branch (Legacy Bank)
1401 S. Broadway
73055 Marlow
Oklahoma (Stephens)
6,592,000 USD (Six Million Five Hundred and Ninety-Two Thousand $)
1401 S. Broadway
73055 Marlow
Oklahoma (Stephens)
6,592,000 USD (Six Million Five Hundred and Ninety-Two 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): 180.00000000
# 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: 10
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 362143.00000000
# Name (Branch)): Mountain Empire Loan and Finan. Ser. Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Wythe
# Country Number (Branch): 197.00000000
# State and County Number (Branch): 51197
# City (Reported)(Branch): Max Meadows
# City (USPS)(Branch): Max Meadows
# Address(Branch): 787 Fort Chiswell Road, Suit
# Zip Code (Branch): 24360
# 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: 51197990400
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# 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
# 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): 180.00000000
# 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: 10
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 362143.00000000
# Name (Branch)): Mountain Empire Loan and Finan. Ser. Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Wythe
# Country Number (Branch): 197.00000000
# State and County Number (Branch): 51197
# City (Reported)(Branch): Max Meadows
# City (USPS)(Branch): Max Meadows
# Address(Branch): 787 Fort Chiswell Road, Suit
# Zip Code (Branch): 24360
# 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: 51197990400
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# 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