Chesapeake Office Branch, Chesapeake (Virginia) 23320, 111 Gainsborough Square
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Chesapeake Office Branch, Chesapeake (Virginia) 23320, 111 Gainsborough Square
Name (Branch)): Chesapeake Office Branch
Address(Branch): 111 Gainsborough Square
Zip Code (Branch): 23320
City (Reported)(Branch): Chesapeake
County Name (Branch): Chesapeake (City)
State Name (Branch): Virginia
Address(Branch): 111 Gainsborough Square
Zip Code (Branch): 23320
City (Reported)(Branch): Chesapeake
County Name (Branch): Chesapeake (City)
State Name (Branch): Virginia
Institution Name: GATEWAY BANK&TRUST CO
Address (Institution): P. O. Box 1908
Zip Code (Institution): 27906
Institution Headquarters, City: Elizabeth City
County Name(Institution): Pasquotank
State Name (Institution Headquarters): North Carolina
Address (Institution): P. O. Box 1908
Zip Code (Institution): 27906
Institution Headquarters, City: Elizabeth City
County Name(Institution): Pasquotank
State Name (Institution Headquarters): North Carolina
Total Assets: 277,208,000 USD (Two Hundred and Seventy-Seven Million Two Hundred and Eight Thousand $)
Total Domestic Deposits: 214,482,000 USD (Two Hundred and Fourteen Million Four Hundred and Eigthy-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 6,921,000 USD (Six Million Nine Hundred and Twenty-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 214,482,000 USD (Two Hundred and Fourteen Million Four Hundred and Eigthy-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 6,921,000 USD (Six Million Nine Hundred and Twenty-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Cedar Road Office Branch (Gateway Bank & Trust Company)
575 Cedar Road
23320 Chesapeake
Virginia (Chesapeake (City))
1,700,000 USD (One Million Seven Hundred Thousand $)
575 Cedar Road
23320 Chesapeake
Virginia (Chesapeake (City))
1,700,000 USD (One Million Seven Hundred Thousand $)
Tavern Square Branch (Riggs Bank National Association)
411 King Street
22314 Alexandria
Virginia (Alexandria (City))
11,759,000 USD (Eleven Million Seven Hundred and Fifty-Nine Thousand $)
411 King Street
22314 Alexandria
Virginia (Alexandria (City))
11,759,000 USD (Eleven Million Seven Hundred and Fifty-Nine Thousand $)
Big Stone Gap Office Branch (New Peoples Bank, Inc.)
419 Shawnee Avenue East
24219 Big Stone Gap
Virginia (Wise)
14,207,000 USD (Fourteen Million Two Hundred and Seven Thousand $)
419 Shawnee Avenue East
24219 Big Stone Gap
Virginia (Wise)
14,207,000 USD (Fourteen Million Two Hundred and Seven Thousand $)
Davenport Office Branch (New Peoples Bank, Inc.)
State Routes 80 and 600
24239 Davenport
Virginia (Buchanan)
227,000 USD (Two Hundred and Twenty-Seven Thousand $)
State Routes 80 and 600
24239 Davenport
Virginia (Buchanan)
227,000 USD (Two Hundred and Twenty-Seven Thousand $)
Grundy Office Branch (New Peoples Bank, Inc.)
Rr4 Box 49
24614 Grundy
Virginia (Buchanan)
18,517,000 USD (Eightteen Million Five Hundred and Seventeen Thousand $)
Rr4 Box 49
24614 Grundy
Virginia (Buchanan)
18,517,000 USD (Eightteen Million Five Hundred and Seventeen Thousand $)
Fairfax University Mall Branch (Manufacturers and Traders Trust Company)
10697 Braddock Road
22032 Fairfax
Virginia (Fairfax (City))
902,000 USD (Nine Hundred and Two Thousand $)
10697 Braddock Road
22032 Fairfax
Virginia (Fairfax (City))
902,000 USD (Nine Hundred and Two Thousand $)
Fairfax Main Street Branch (Manufacturers and Traders Trust Company)
10254 Main Street
22030 Fairfax
Virginia (Fairfax (City))
603,000 USD (Six Hundred and Three Thousand $)
10254 Main Street
22030 Fairfax
Virginia (Fairfax (City))
603,000 USD (Six Hundred and Three Thousand $)
Dulles Town Center Branch (Manufacturers and Traders Trust Company)
21099 Dulles Town Circle
20166 Sterling
Virginia (Loudoun)
268,000 USD (Two Hundred and Sixty-Eight Thousand $)
21099 Dulles Town Circle
20166 Sterling
Virginia (Loudoun)
268,000 USD (Two Hundred and Sixty-Eight Thousand $)
Reston Branch (Alliance Bank)
11730 Plaza America Drive St
20190 Reston
Virginia (Fairfax)
42,981,000 USD (Fourty-Two Million Nine Hundred and Eigthy-One Thousand $)
11730 Plaza America Drive St
20190 Reston
Virginia (Fairfax)
42,981,000 USD (Fourty-Two Million Nine Hundred and Eigthy-One Thousand $)
Arlington Branch (Alliance Bank)
1450 N Fairfax Dr
22203 Arlington
Virginia (Arlington)
2,607,000 USD (Two Million Six Hundred and Seven Thousand $)
1450 N Fairfax Dr
22203 Arlington
Virginia (Arlington)
2,607,000 USD (Two Million Six Hundred and Seven Thousand $)
Burke Branch (Provident Bank of Maryland)
5815 Burke Centre Parkway
22015 Burke
Virginia (Fairfax)
901,000 USD (Nine Hundred and One Thousand $)
5815 Burke Centre Parkway
22015 Burke
Virginia (Fairfax)
901,000 USD (Nine Hundred and One Thousand $)
522 South Branch (The Marathon Bank)
199 Front Royal Pike
22602 Winchester
Virginia (Winchester (City))
1,794,000 USD (One Million Seven Hundred and Ninety-Four Thousand $)
199 Front Royal Pike
22602 Winchester
Virginia (Winchester (City))
1,794,000 USD (One Million Seven Hundred and Ninety-Four Thousand $)
Thornburg Branch (Union Bank and Trust Company)
5510 Morris Road
22553 Spotsylvania
Virginia (Spotsylvania)
4,290,000 USD (Four Million Two Hundred and Ninety Thousand $)
5510 Morris Road
22553 Spotsylvania
Virginia (Spotsylvania)
4,290,000 USD (Four Million Two Hundred and Ninety Thousand $)
Fort Evans Branch (The Middleburg Bank)
211 Fort Evans Rd. Ne
20176 Leesburg
Virginia (Loudoun)
6,839,000 USD (Six Million Eight Hundred and Thirty-Nine Thousand $)
211 Fort Evans Rd. Ne
20176 Leesburg
Virginia (Loudoun)
6,839,000 USD (Six Million Eight Hundred and Thirty-Nine Thousand $)
Colonial Heights Branch (Millennium Bank, National Association)
3400 Boulevard
23834 Colonial Heights
Virginia (Colonial Heights (City))
10,909,000 USD (Ten Million Nine Hundred and Nine Thousand $)
3400 Boulevard
23834 Colonial Heights
Virginia (Colonial Heights (City))
10,909,000 USD (Ten Million Nine Hundred and Nine 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 $)
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 $)
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 $)
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 $)
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 $)
401 2nd Avenue (Lawrence Federal Savings Bank)
401 2nd Avenue
45619 Chesapeake
Ohio (Lawrence)
19,517,000 USD (Nineteen Million Five Hundred and Seventeen Thousand $)
401 2nd Avenue
45619 Chesapeake
Ohio (Lawrence)
19,517,000 USD (Nineteen Million Five Hundred and Seventeen Thousand $)
President's Trust Branch (Greene County Bank)
125 Castle Heights N. Suite
37087 Lebanon
Tennessee (Wilson)
0 USD (zero $)
125 Castle Heights N. Suite
37087 Lebanon
Tennessee (Wilson)
0 USD (zero $)
Peru Branch (National City Bank of Indiana)
35 W Main St.
46970 Peru
Indiana (Adams)
32,982,000 USD (Thirty-Two Million Nine Hundred and Eigthy-Two Thousand $)
35 W Main St.
46970 Peru
Indiana (Adams)
32,982,000 USD (Thirty-Two Million Nine Hundred and Eigthy-Two Thousand $)
11th Street Branch (National City Bank of Michigan/Illinois)
802 South 11th Street
62706 Springfield
Illinois (Sangamon)
2,044,000 USD (Two Million Fourty-Four Thousand $)
802 South 11th Street
62706 Springfield
Illinois (Sangamon)
2,044,000 USD (Two Million Fourty-Four Thousand $)
Apple Valley Branch (Eagle Valley Bank, National Association)
14800
55124 Apple Valley
Minnesota (Dakota)
6,293,000 USD (Six Million Two Hundred and Ninety-Three Thousand $)
14800
55124 Apple Valley
Minnesota (Dakota)
6,293,000 USD (Six Million Two Hundred and Ninety-Three Thousand $)
Park Ave Branch (Sterling National Bank)
425 Park Avenue
10022 New York
New York (New York)
514,211,000 USD (Five Hundred and Fourteen Million Two Hundred and Eleven Thousand $)
425 Park Avenue
10022 New York
New York (New York)
514,211,000 USD (Five Hundred and Fourteen Million Two Hundred and Eleven Thousand $)
Munster South Branch (Mercantile National Bank of Indiana)
10020 Calumet Avenue
46321 Munster
Indiana (Lake)
4,492,000 USD (Four Million Four Hundred and Ninety-Two Thousand $)
10020 Calumet Avenue
46321 Munster
Indiana (Lake)
4,492,000 USD (Four Million Four Hundred and Ninety-Two Thousand $)
Embarcadero Center Branch (First Republic Bank)
One Embarcadero Center
94111 San Francisco
California (San Francisco)
2,180,000 USD (Two Million One Hundred and Eigthy Thousand $)
One Embarcadero Center
94111 San Francisco
California (San Francisco)
2,180,000 USD (Two Million One Hundred and Eigthy Thousand $)
Santa Rosa Branch (First Republic Bank)
604 3rd Street
95404 Santa Rosa
California (Sonoma)
732,000 USD (Seven Hundred and Thirty-Two Thousand $)
604 3rd Street
95404 Santa Rosa
California (Sonoma)
732,000 USD (Seven Hundred and Thirty-Two Thousand $)
State Branch (Western Bank & Trust)
State Hwy 66 & Rowlett Rd.
75030 Rowlett
Texas (Dallas)
0 USD (zero $)
State Hwy 66 & Rowlett Rd.
75030 Rowlett
Texas (Dallas)
0 USD (zero $)
State Street Branch (The Bank of Western Massachusetts)
29 State Street
01103 Springfield
Massachusetts (Hampden)
49,468,000 USD (Fourty-Nine Million Four Hundred and Sixty-Eight Thousand $)
29 State Street
01103 Springfield
Massachusetts (Hampden)
49,468,000 USD (Fourty-Nine Million Four Hundred and Sixty-Eight Thousand $)
Original information:
# FDIC Certificate Number: 34861
# FRB ID Number: 2748650.00000000
# OTS Docket Number: 0.00000000
# Institution Name: GATEWAY BANK&TRUST CO
# Institution Name: Gateway Bank & Trust Company
# FRB ID Number (Band Holding Company): 2973591.00000000
# Name of regulatory high hold (BHC): GATEWAY FINANCIAL HOLDINGS, 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): NC
# City (Bank Holding Company): ELIZABETH CITY
# 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: NC
# State Name (Institution Headquarters): North Carolina
# State Number (Institution): 37
# County Name(Institution): Pasquotank
# County Number (Institution): 139.00000000
# State and County Number (Institution): 37139.00000000
# Institution Headquarters, City: Elizabeth City
# Institution Headquarters, City (USPS): Elizabeth City
# Address (Institution): P. O. Box 1908
# Zip Code (Institution): 27906
# 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: 214482.00000000
# Deposits (Branch) (in thousand of dollars): 6921.00000000
# Total Assets: 277208.00000000
# 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: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 7
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 419894.00000000
# Name (Branch)): Chesapeake Office Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Chesapeake (City)
# Country Number (Branch): 550.00000000
# State and County Number (Branch): 51550
# City (Reported)(Branch): Chesapeake
# City (USPS)(Branch): Chesapeake
# Address(Branch): 111 Gainsborough Square
# Zip Code (Branch): 23320
# 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: 515500209012
# Core Based Statistical Area Name (Institution): Virginia Beach-Norfolk-Newport News, VA-NC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 47260
# Metropolitan Statistical Areas (Branch): 47260
# Metropolitan Statistical Area Name (Branch): Virginia Beach-Norfolk-Newport News, VA-
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 47260
# Core Based Statistical Area Name (Branch): Virginia Beach-Norfolk-Newport News, 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): 1
# 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
# FDIC Certificate Number: 34861
# FRB ID Number: 2748650.00000000
# OTS Docket Number: 0.00000000
# Institution Name: GATEWAY BANK&TRUST CO
# Institution Name: Gateway Bank & Trust Company
# FRB ID Number (Band Holding Company): 2973591.00000000
# Name of regulatory high hold (BHC): GATEWAY FINANCIAL HOLDINGS, 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): NC
# City (Bank Holding Company): ELIZABETH CITY
# 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: NC
# State Name (Institution Headquarters): North Carolina
# State Number (Institution): 37
# County Name(Institution): Pasquotank
# County Number (Institution): 139.00000000
# State and County Number (Institution): 37139.00000000
# Institution Headquarters, City: Elizabeth City
# Institution Headquarters, City (USPS): Elizabeth City
# Address (Institution): P. O. Box 1908
# Zip Code (Institution): 27906
# 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: 214482.00000000
# Deposits (Branch) (in thousand of dollars): 6921.00000000
# Total Assets: 277208.00000000
# 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: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 7
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 419894.00000000
# Name (Branch)): Chesapeake Office Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Chesapeake (City)
# Country Number (Branch): 550.00000000
# State and County Number (Branch): 51550
# City (Reported)(Branch): Chesapeake
# City (USPS)(Branch): Chesapeake
# Address(Branch): 111 Gainsborough Square
# Zip Code (Branch): 23320
# 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: 515500209012
# Core Based Statistical Area Name (Institution): Virginia Beach-Norfolk-Newport News, VA-NC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 47260
# Metropolitan Statistical Areas (Branch): 47260
# Metropolitan Statistical Area Name (Branch): Virginia Beach-Norfolk-Newport News, VA-
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 47260
# Core Based Statistical Area Name (Branch): Virginia Beach-Norfolk-Newport News, 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): 1
# 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