Citizens and Commerce Bank, Midlothian (Virginia) 23112, 1400 Alverser Plaza

Name (Branch)): Citizens and Commerce Bank
Address(Branch): 1400 Alverser Plaza
Zip Code (Branch): 23112
City (Reported)(Branch): Midlothian
County Name (Branch): Chesterfield
State Name (Branch): Virginia

Institution Name: CITIZENS&FARMERS BANK
Address (Institution): P. O. Box 391
Zip Code (Institution): 23181
Institution Headquarters, City: West Point
County Name(Institution): King William
State Name (Institution Headquarters): Virginia

Total Assets: 538,303,000 USD (Five Hundred and Thirty-Eight Million Three Hundred and Three Thousand $)
Total Domestic Deposits: 405,728,000 USD (Four Hundred and Five Million Seven Hundred and Twenty-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 18,824,000 USD (Eightteen Million Eight Hundred and Twenty-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Original information:
# FDIC Certificate Number: 10363
# FRB ID Number: 928421.00000000
# OTS Docket Number: 12229.00000000
# Institution Name: CITIZENS&FARMERS BANK
# Institution Name: Citizens and Farmers Bank
# FRB ID Number (Band Holding Company): 2183493.00000000
# Name of regulatory high hold (BHC): C&F FINANCIAL CORPORATION
# 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): WEST POINT
# 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): King William
# County Number (Institution): 101.00000000
# State and County Number (Institution): 51101.00000000
# Institution Headquarters, City: West Point
# Institution Headquarters, City (USPS): West Point
# Address (Institution): P. O. Box 391
# Zip Code (Institution): 23181
# 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: 405728.00000000
# Deposits (Branch) (in thousand of dollars): 18824.00000000
# Total Assets: 538303.00000000
# 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
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 11
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 362376.00000000
# Name (Branch)): Citizens and Commerce Bank
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Chesterfield
# Country Number (Branch): 41.00000000
# State and County Number (Branch): 51041
# City (Reported)(Branch): Midlothian
# City (USPS)(Branch): Midlothian
# Address(Branch): 1400 Alverser Plaza
# Zip Code (Branch): 23112
# 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: 510411009152
# 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: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000