Gloucester Point Branch, Gloucester Point (Virginia) 23062, 1953 George Washington Memo
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Gloucester Point Branch, Gloucester Point (Virginia) 23062, 1953 George Washington Memo
Name (Branch)): Gloucester Point Branch
Address(Branch): 1953 George Washington Memo
Zip Code (Branch): 23062
City (Reported)(Branch): Gloucester Point
County Name (Branch): Essex
State Name (Branch): Virginia
Address(Branch): 1953 George Washington Memo
Zip Code (Branch): 23062
City (Reported)(Branch): Gloucester Point
County Name (Branch): Essex
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): 1,893,000 USD (One Million Eight Hundred and Ninety-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): 1,893,000 USD (One Million Eight Hundred and Ninety-Three Thousand $)
Industry Specialization Description: CONSUMER LENDING
Shore Drive Branch (Gateway Bank & Trust Company)
3001 Shore Drive
23451 Virginia Beach
Virginia (Virginia Beach (City))
2,522,000 USD (Two Million Five Hundred and Twenty-Two Thousand $)
3001 Shore Drive
23451 Virginia Beach
Virginia (Virginia Beach (City))
2,522,000 USD (Two Million Five Hundred and Twenty-Two Thousand $)
Pembroke Branch (Bank of America, National Association)
4616 Virginia Beach Blvd
23462 Virginia Beach
Virginia (Virginia Beach (City))
0 USD (zero $)
4616 Virginia Beach Blvd
23462 Virginia Beach
Virginia (Virginia Beach (City))
0 USD (zero $)
Rockingham National Bank (Shenandoah Valley National Bank)
182 Neff Avenue
22801 Harrisonburg
Virginia (Harrisonburg (City))
1,420,000 USD (One Million Four Hundred and Twenty Thousand $)
182 Neff Avenue
22801 Harrisonburg
Virginia (Harrisonburg (City))
1,420,000 USD (One Million Four Hundred and Twenty Thousand $)
Mcgaheysville Branch (The Page Valley Bank)
9972 Spotswood Trail
22840 Mc Gaheysville
Virginia (Rockingham)
1,520,000 USD (One Million Five Hundred and Twenty Thousand $)
9972 Spotswood Trail
22840 Mc Gaheysville
Virginia (Rockingham)
1,520,000 USD (One Million Five Hundred and Twenty Thousand $)
Chantilly Branch (Community Bank of Northern Virginia)
13986 Metrotech Drive
20151 Chantilly
Virginia (Fairfax (City))
324,000 USD (Three Hundred and Twenty-Four Thousand $)
13986 Metrotech Drive
20151 Chantilly
Virginia (Fairfax (City))
324,000 USD (Three Hundred and Twenty-Four Thousand $)
Chester Branch (Southern Community Bank & Trust)
1440 West Hundred Road
23831 Chester
Virginia (Chesterfield)
1,611,000 USD (One Million Six Hundred and Eleven Thousand $)
1440 West Hundred Road
23831 Chester
Virginia (Chesterfield)
1,611,000 USD (One Million Six Hundred and Eleven Thousand $)
Ivy Road Branch (Southern Financial Bank)
2208 Ivy Road
22903 Charlottesville
Virginia (Albemarle)
1,044,000 USD (One Million Fourty-Four Thousand $)
2208 Ivy Road
22903 Charlottesville
Virginia (Albemarle)
1,044,000 USD (One Million Fourty-Four Thousand $)
Lovingston Branch (Guaranty Bank)
124 Main Street
22949 Lovingston
Virginia (Nelson)
3,664,000 USD (Three Million Six Hundred and Sixty-Four Thousand $)
124 Main Street
22949 Lovingston
Virginia (Nelson)
3,664,000 USD (Three Million Six Hundred and Sixty-Four Thousand $)
Oceanfront Branch (Monarch Bank)
3701 Pacific Avenue, Suite 1
23451 Virginia Beach
Virginia (Virginia Beach (City))
5,040,000 USD (Five Million Fourty Thousand $)
3701 Pacific Avenue, Suite 1
23451 Virginia Beach
Virginia (Virginia Beach (City))
5,040,000 USD (Five Million Fourty Thousand $)
Tysons Corner Branch (Potomac Valley Bank)
8229 Boone Blvd
22182 Vienna
Virginia (Fairfax)
76,000 USD (Seventy-Six Thousand $)
8229 Boone Blvd
22182 Vienna
Virginia (Fairfax)
76,000 USD (Seventy-Six Thousand $)
Pembroke Branch (Bank of America, National Association)
4616 Virginia Beach Boulevar
23462 Virginia Beach
Virginia (Virginia Beach (City))
54,890,000 USD (Fifty-Four Million Eight Hundred and Ninety Thousand $)
4616 Virginia Beach Boulevar
23462 Virginia Beach
Virginia (Virginia Beach (City))
54,890,000 USD (Fifty-Four Million Eight Hundred and Ninety Thousand $)
Blackstone Branch (Benchmark Community Bank)
410 Church Street
23824 Blackstone
Virginia (Nottoway)
4,088,000 USD (Four Million Eigthy-Eight Thousand $)
410 Church Street
23824 Blackstone
Virginia (Nottoway)
4,088,000 USD (Four Million Eigthy-Eight Thousand $)
Chesapeake Branch (First Virginia Bank - Hampton Roads)
955 Harpersville Road
23601 Newport News
Virginia (Newport News (City))
1,504,000 USD (One Million Five Hundred and Four Thousand $)
955 Harpersville Road
23601 Newport News
Virginia (Newport News (City))
1,504,000 USD (One Million Five Hundred and Four Thousand $)
Ashburn Shoppers (Provident Bank of Maryland)
43761 Parkhurst Plaza
20147 Ashburn
Virginia (Loudoun)
499,000 USD (Four Hundred and Ninety-Nine Thousand $)
43761 Parkhurst Plaza
20147 Ashburn
Virginia (Loudoun)
499,000 USD (Four Hundred and Ninety-Nine Thousand $)
Valley Avenue Branch (Bank of Clarke County)
3360 Valley Avenue
22602 Winchester
Virginia (Frederick)
1,734,000 USD (One Million Seven Hundred and Thirty-Four Thousand $)
3360 Valley Avenue
22602 Winchester
Virginia (Frederick)
1,734,000 USD (One Million Seven Hundred and Thirty-Four Thousand $)
Arlington Branch (Cardinal Bank, National Association)
2100 North Glebe Road
22207 Arlington
Virginia (Arlington)
11,209,000 USD (Eleven Million Two Hundred and Nine Thousand $)
2100 North Glebe Road
22207 Arlington
Virginia (Arlington)
11,209,000 USD (Eleven Million Two Hundred and Nine Thousand $)
Capital One Speciality Branch (Wachovia Bank, National Association)
1680 Capital One Drive
22102 Mc Lean
Virginia (Fairfax)
18,000 USD (Eightteen Thousand $)
1680 Capital One Drive
22102 Mc Lean
Virginia (Fairfax)
18,000 USD (Eightteen Thousand $)
Lake Ridge Branch (Provident Bank of Maryland)
12451 Hedges Run Drive
22192 Woodbridge
Virginia (Prince William)
514,000 USD (Five Hundred and Fourteen Thousand $)
12451 Hedges Run Drive
22192 Woodbridge
Virginia (Prince William)
514,000 USD (Five Hundred and Fourteen Thousand $)
Mclean Branch (Manufacturers and Traders Trust Company)
6832 Old Dominion Drive
22101 Mclean
Virginia (Fairfax)
874,000 USD (Eight Hundred and Seventy-Four Thousand $)
6832 Old Dominion Drive
22101 Mclean
Virginia (Fairfax)
874,000 USD (Eight Hundred and Seventy-Four Thousand $)
Newcomb Hall, Uva Branch (Bank of America, National Association)
180 Mccormick Road, Newcomb
22901 Charlottesville
Virginia (Charlottesville (City))
0 USD (zero $)
180 Mccormick Road, Newcomb
22901 Charlottesville
Virginia (Charlottesville (City))
0 USD (zero $)
Tulsa Memorial Branch (Arvest Bank)
218 South Memorial Drive
74112 Tulsa
Oklahoma (Tulsa)
1,893,000 USD (One Million Eight Hundred and Ninety-Three Thousand $)
218 South Memorial Drive
74112 Tulsa
Oklahoma (Tulsa)
1,893,000 USD (One Million Eight Hundred and Ninety-Three Thousand $)
Maxtown Crossing Branch (National City Bank)
120 Maxtown Crossing
43082 Westerville
Ohio (Delaware)
1,632,000 USD (One Million Six Hundred and Thirty-Two Thousand $)
120 Maxtown Crossing
43082 Westerville
Ohio (Delaware)
1,632,000 USD (One Million Six Hundred and Thirty-Two Thousand $)
Litchfield Park Albertsons Branch (U.S. Bank National Association)
12970 West Indian School Roa
85340 Litchfield Park
Arizona (Maricopa)
230,000 USD (Two Hundred and Thirty Thousand $)
12970 West Indian School Roa
85340 Litchfield Park
Arizona (Maricopa)
230,000 USD (Two Hundred and Thirty Thousand $)
Town Square Branch (U.S. Bank National Association)
445 Minnesota Street
55101 Saint Paul
Minnesota (Ramsey)
632,000 USD (Six Hundred and Thirty-Two Thousand $)
445 Minnesota Street
55101 Saint Paul
Minnesota (Ramsey)
632,000 USD (Six Hundred and Thirty-Two Thousand $)
Murrieta Ralphs Branch (U.S. Bank National Association)
23801 Washington Avenue
92562 Murrieta
California (Riverside)
555,000 USD (Five Hundred and Fifty-Five Thousand $)
23801 Washington Avenue
92562 Murrieta
California (Riverside)
555,000 USD (Five Hundred and Fifty-Five Thousand $)
313 Frederica Branch (Independence Bank of Kentucky)
313 Frederica Street
42301 Owensboro
Kentucky (Daviess)
10,000,000 USD (Ten Million $)
313 Frederica Street
42301 Owensboro
Kentucky (Daviess)
10,000,000 USD (Ten Million $)
Biscayne Boulevard Branch (Citrus Bank, National Association)
5120 - 22 Biscayne Boulevard
33137 Miami
Florida (DeSoto)
4,994,000 USD (Four Million Nine Hundred and Ninety-Four Thousand $)
5120 - 22 Biscayne Boulevard
33137 Miami
Florida (DeSoto)
4,994,000 USD (Four Million Nine Hundred and Ninety-Four Thousand $)
Coral Gables Branch (Citrus Bank, National Association)
116 Alhambra Circle
33134 Coral Gables
Florida (DeSoto)
5,255,000 USD (Five Million Two Hundred and Fifty-Five Thousand $)
116 Alhambra Circle
33134 Coral Gables
Florida (DeSoto)
5,255,000 USD (Five Million Two Hundred and Fifty-Five Thousand $)
Instore Branch (Security Bank Waconia)
835 Market Place
55387 Waconia
Minnesota (Carver)
1,515,000 USD (One Million Five Hundred and Fifteen Thousand $)
835 Market Place
55387 Waconia
Minnesota (Carver)
1,515,000 USD (One Million Five Hundred and Fifteen Thousand $)
Rivermark Village (Wells Fargo Bank, National Association)
3920 Rivermark Village Plaza
95054 Santa Clara
California (Santa Clara)
9,399,000 USD (Nine Million Three Hundred and Ninety-Nine Thousand $)
3920 Rivermark Village Plaza
95054 Santa Clara
California (Santa Clara)
9,399,000 USD (Nine Million Three Hundred and Ninety-Nine Thousand $)
Homewood Branch (Great Lakes Bank, National Association)
2345 West 183rd Street
60430 Homewood
Illinois (Cook)
7,210,000 USD (Seven Million Two Hundred and Ten Thousand $)
2345 West 183rd Street
60430 Homewood
Illinois (Cook)
7,210,000 USD (Seven Million Two Hundred and Ten 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): 1893.00000000
# 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: 11
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 418725.00000000
# Name (Branch)): Gloucester Point Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Essex
# Country Number (Branch): 57.00000000
# State and County Number (Branch): 51057
# City (Reported)(Branch): Gloucester Point
# City (USPS)(Branch): Gloucester Point
# Address(Branch): 1953 George Washington Memo
# Zip Code (Branch): 23062
# 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: 51073100300
# 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: 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): 1893.00000000
# 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: 11
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 418725.00000000
# Name (Branch)): Gloucester Point Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Essex
# Country Number (Branch): 57.00000000
# State and County Number (Branch): 51057
# City (Reported)(Branch): Gloucester Point
# City (USPS)(Branch): Gloucester Point
# Address(Branch): 1953 George Washington Memo
# Zip Code (Branch): 23062
# 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: 51073100300
# 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: 6.00000000
# Industry Specialization Description: CONSUMER LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000