Claypool Hill Branch, Pounding Mill (Virginia) 24637, George C. Perry
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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)
Claypool Hill Branch, Pounding Mill (Virginia) 24637, George C. Perry
Name (Branch)): Claypool Hill Branch
Address(Branch): George C. Perry
Zip Code (Branch): 24637
City (Reported)(Branch): Pounding Mill
County Name (Branch): Tazewell
State Name (Branch): Virginia
Address(Branch): George C. Perry
Zip Code (Branch): 24637
City (Reported)(Branch): Pounding Mill
County Name (Branch): Tazewell
State Name (Branch): Virginia
Institution Name: FIRST SENTINEL BANK
Address (Institution): P. O. Box 1050
Zip Code (Institution): 24641
Institution Headquarters, City: Richlands
County Name(Institution): Tazewell
State Name (Institution Headquarters): Virginia
Address (Institution): P. O. Box 1050
Zip Code (Institution): 24641
Institution Headquarters, City: Richlands
County Name(Institution): Tazewell
State Name (Institution Headquarters): Virginia
Total Assets: 73,751,000 USD (Seventy-Three Million Seven Hundred and Fifty-One Thousand $)
Total Domestic Deposits: 65,242,000 USD (Sixty-Five Million Two Hundred and Fourty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 6,518,000 USD (Six Million Five Hundred and Eightteen Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 65,242,000 USD (Sixty-Five Million Two Hundred and Fourty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 6,518,000 USD (Six Million Five Hundred and Eightteen Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Franconia Safeway In-Store Branch (SunTrust Bank)
5980 Kingstown Center
22315 Alexandria
Virginia (Fairfax)
4,249,000 USD (Four Million Two Hundred and Fourty-Nine Thousand $)
5980 Kingstown Center
22315 Alexandria
Virginia (Fairfax)
4,249,000 USD (Four Million Two Hundred and Fourty-Nine Thousand $)
Charlottesville Branch (Albemarle First Bank)
100 Fifth Street Southeast
22902 Charlottesville
Virginia (Charlottesville (City))
5,424,000 USD (Five Million Four Hundred and Twenty-Four Thousand $)
100 Fifth Street Southeast
22902 Charlottesville
Virginia (Charlottesville (City))
5,424,000 USD (Five Million Four Hundred and Twenty-Four Thousand $)
Wise County Branch (Farmers and Miners Bank)
331 East Main Street
24293 Wise
Virginia (Wise)
11,947,000 USD (Eleven Million Nine Hundred and Fourty-Seven Thousand $)
331 East Main Street
24293 Wise
Virginia (Wise)
11,947,000 USD (Eleven Million Nine Hundred and Fourty-Seven Thousand $)
Sandston Branch (Citizens and Farmers Bank)
100 East Williamsburg Road
23150 Sandston
Virginia (Henrico)
18,852,000 USD (Eightteen Million Eight Hundred and Fifty-Two Thousand $)
100 East Williamsburg Road
23150 Sandston
Virginia (Henrico)
18,852,000 USD (Eightteen Million Eight Hundred and Fifty-Two Thousand $)
Stony Point Parkway Branch (Resource Bank)
8730 Stoney Point Parkway, S
23235 Richmond
Virginia (Richmond (City))
5,556,000 USD (Five Million Five Hundred and Fifty-Six Thousand $)
8730 Stoney Point Parkway, S
23235 Richmond
Virginia (Richmond (City))
5,556,000 USD (Five Million Five Hundred and Fifty-Six Thousand $)
Covington Branch (First National Bank)
141 - 155 N. Court Street
24426 Covington
Virginia (Covington (City))
20,511,000 USD (Twenty Million Five Hundred and Eleven Thousand $)
141 - 155 N. Court Street
24426 Covington
Virginia (Covington (City))
20,511,000 USD (Twenty Million Five Hundred and Eleven Thousand $)
Winchester Branch (Virginia National Bank)
186 N Loudoun Street
22601 Winchester
Virginia (Winchester (City))
6,827,000 USD (Six Million Eight Hundred and Twenty-Seven Thousand $)
186 N Loudoun Street
22601 Winchester
Virginia (Winchester (City))
6,827,000 USD (Six Million Eight Hundred and Twenty-Seven Thousand $)
220 South Office (American National Bank and Trust Company)
3810 Greensboro Road
24148 Ridgeway
Virginia (Henry)
2,477,000 USD (Two Million Four Hundred and Seventy-Seven Thousand $)
3810 Greensboro Road
24148 Ridgeway
Virginia (Henry)
2,477,000 USD (Two Million Four Hundred and Seventy-Seven Thousand $)
Walnut Hill Branch (Branch Banking and Trust Company of Virginia)
3340 South Crater Road
23805 Petersburg
Virginia (Petersburg (City))
41,860,000 USD (Fourty-One Million Eight Hundred and Sixty Thousand $)
3340 South Crater Road
23805 Petersburg
Virginia (Petersburg (City))
41,860,000 USD (Fourty-One Million Eight Hundred and Sixty Thousand $)
Fairfax Branch (James Monroe Bank)
10509 Judicial Drive
22030 Fairfax
Virginia (Fairfax)
36,519,000 USD (Thirty-Six Million Five Hundred and Nineteen Thousand $)
10509 Judicial Drive
22030 Fairfax
Virginia (Fairfax)
36,519,000 USD (Thirty-Six Million Five Hundred and Nineteen Thousand $)
Towne Center Drive Branch (Grundy National Bank)
396 Towne Center Drive
24210 Abingdon
Virginia (Washington)
2,273,000 USD (Two Million Two Hundred and Seventy-Three Thousand $)
396 Towne Center Drive
24210 Abingdon
Virginia (Washington)
2,273,000 USD (Two Million Two Hundred and Seventy-Three Thousand $)
Stuart Branch (Smith River Community Bank, N. A.)
105 Dobyns Road
24171 Stuart
Virginia (Patrick)
7,600,000 USD (Seven Million Six Hundred Thousand $)
105 Dobyns Road
24171 Stuart
Virginia (Patrick)
7,600,000 USD (Seven Million Six Hundred Thousand $)
Peoples Bank Of Virginia (Peoples Bank of Virginia)
2702 North Parham Road
23294 Richmond
Virginia (Henrico)
37,876,000 USD (Thirty-Seven Million Eight Hundred and Seventy-Six Thousand $)
2702 North Parham Road
23294 Richmond
Virginia (Henrico)
37,876,000 USD (Thirty-Seven Million Eight Hundred and Seventy-Six Thousand $)
Citizens and Commerce Bank (Citizens and Farmers Bank)
1400 Alverser Plaza
23112 Midlothian
Virginia (Chesterfield)
18,824,000 USD (Eightteen Million Eight Hundred and Twenty-Four Thousand $)
1400 Alverser Plaza
23112 Midlothian
Virginia (Chesterfield)
18,824,000 USD (Eightteen Million Eight Hundred and Twenty-Four 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Quincy Branch (Century Bank and Trust)
109 West Chicago Street
49082 Quincy
Michigan (Branch)
9,907,000 USD (Nine Million Nine Hundred and Seven Thousand $)
109 West Chicago Street
49082 Quincy
Michigan (Branch)
9,907,000 USD (Nine Million Nine Hundred and Seven Thousand $)
Sycamore Avenue Branch (The Community Bank of New Jersey)
541 Sycamore Avenue
07702 Shrewsbury
New Jersey (Monmouth)
20,783,000 USD (Twenty Million Seven Hundred and Eigthy-Three Thousand $)
541 Sycamore Avenue
07702 Shrewsbury
New Jersey (Monmouth)
20,783,000 USD (Twenty Million Seven Hundred and Eigthy-Three Thousand $)
Downtown Fort Collins Branch (Cache Bank and Trust)
100 South College Avenue
80524 Fort Collins
Colorado (Larimer)
8,991,000 USD (Eight Million Nine Hundred and Ninety-One Thousand $)
100 South College Avenue
80524 Fort Collins
Colorado (Larimer)
8,991,000 USD (Eight Million Nine Hundred and Ninety-One Thousand $)
Broad and Jackson Branch (CommerceBank/Pennsylvania, National Association)
2201 South Broad Street
19148 Philadelphia
Pennsylvania (Philadelphia)
32,143,000 USD (Thirty-Two Million One Hundred and Fourty-Three Thousand $)
2201 South Broad Street
19148 Philadelphia
Pennsylvania (Philadelphia)
32,143,000 USD (Thirty-Two Million One Hundred and Fourty-Three Thousand $)
Warminster Branch (CommerceBank/Pennsylvania, National Association)
450 York Road
18974 Warminster
Pennsylvania (Bucks)
26,021,000 USD (Twenty-Six Million Twenty-One Thousand $)
450 York Road
18974 Warminster
Pennsylvania (Bucks)
26,021,000 USD (Twenty-Six Million Twenty-One Thousand $)
Grand Bank (Grand Bank)
16660 Dallas Parkway
75248 Dallas
Texas (Dallas)
101,562,000 USD (One Hundred and One Million Five Hundred and Sixty-Two Thousand $)
16660 Dallas Parkway
75248 Dallas
Texas (Dallas)
101,562,000 USD (One Hundred and One Million Five Hundred and Sixty-Two Thousand $)
Timberline Branch (The Home State Bank)
3227 Timberline Avenue
80525 Fort Collins
Colorado (Larimer)
9,823,000 USD (Nine Million Eight Hundred and Twenty-Three Thousand $)
3227 Timberline Avenue
80525 Fort Collins
Colorado (Larimer)
9,823,000 USD (Nine Million Eight Hundred and Twenty-Three Thousand $)
Main Street Branch (Danvers Savings Bank)
579 Main Stret
01887 Wilmington
Massachusetts (Middlesex)
23,752,000 USD (Twenty-Three Million Seven Hundred and Fifty-Two Thousand $)
579 Main Stret
01887 Wilmington
Massachusetts (Middlesex)
23,752,000 USD (Twenty-Three Million Seven Hundred and Fifty-Two Thousand $)
Lincoln Branch (Machias Savings Bank)
47 Main Street
04457 Lincoln
Maine (Penobscot)
4,955,000 USD (Four Million Nine Hundred and Fifty-Five Thousand $)
47 Main Street
04457 Lincoln
Maine (Penobscot)
4,955,000 USD (Four Million Nine Hundred and Fifty-Five Thousand $)
2480 West Alameda Avenue Branch (Premier Bank)
2480 West Alameda Avenue
80223 Denver
Colorado (Denver)
4,818,000 USD (Four Million Eight Hundred and Eightteen Thousand $)
2480 West Alameda Avenue
80223 Denver
Colorado (Denver)
4,818,000 USD (Four Million Eight Hundred and Eightteen Thousand $)
Original information:
# FDIC Certificate Number: 31928
# FRB ID Number: 920975.00000000
# OTS Docket Number: 7612.00000000
# Institution Name: FIRST SENTINEL BANK
# Institution Name: First Sentinel Bank
# FRB ID Number (Band Holding Company): 2702250.00000000
# Name of regulatory high hold (BHC): FIRST REGION BANCSHARES, 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): RICHLANDS
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: SAIF
# 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): Tazewell
# County Number (Institution): 185.00000000
# State and County Number (Institution): 51185.00000000
# Institution Headquarters, City: Richlands
# Institution Headquarters, City (USPS): Richlands
# Address (Institution): P. O. Box 1050
# Zip Code (Institution): 24641
# 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: 1.00000000
# 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: 65242.00000000
# Deposits (Branch) (in thousand of dollars): 6518.00000000
# Total Assets: 73751.00000000
# Assets Size Indicator: 3.00000000
# 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: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 362850.00000000
# Name (Branch)): Claypool Hill Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Tazewell
# Country Number (Branch): 185.00000000
# State and County Number (Branch): 51185
# City (Reported)(Branch): Pounding Mill
# City (USPS)(Branch): Pounding Mill
# Address(Branch): George C. Perry
# Zip Code (Branch): 24637
# 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: 51185990600
# Core Based Statistical Area Name (Institution): Bluefield, WV-VA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 14140
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 14140
# Core Based Statistical Area Name (Branch): Bluefield, WV-VA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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: 31928
# FRB ID Number: 920975.00000000
# OTS Docket Number: 7612.00000000
# Institution Name: FIRST SENTINEL BANK
# Institution Name: First Sentinel Bank
# FRB ID Number (Band Holding Company): 2702250.00000000
# Name of regulatory high hold (BHC): FIRST REGION BANCSHARES, 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): RICHLANDS
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: SAIF
# 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): Tazewell
# County Number (Institution): 185.00000000
# State and County Number (Institution): 51185.00000000
# Institution Headquarters, City: Richlands
# Institution Headquarters, City (USPS): Richlands
# Address (Institution): P. O. Box 1050
# Zip Code (Institution): 24641
# 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: 1.00000000
# 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: 65242.00000000
# Deposits (Branch) (in thousand of dollars): 6518.00000000
# Total Assets: 73751.00000000
# Assets Size Indicator: 3.00000000
# 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: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 362850.00000000
# Name (Branch)): Claypool Hill Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Tazewell
# Country Number (Branch): 185.00000000
# State and County Number (Branch): 51185
# City (Reported)(Branch): Pounding Mill
# City (USPS)(Branch): Pounding Mill
# Address(Branch): George C. Perry
# Zip Code (Branch): 24637
# 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: 51185990600
# Core Based Statistical Area Name (Institution): Bluefield, WV-VA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 14140
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 14140
# Core Based Statistical Area Name (Branch): Bluefield, WV-VA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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