New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

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afrikaans New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

albanian New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

armenian New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

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basque New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

belarusian New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

bulgarian New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

catalan New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

chineses New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

chineset New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

croatian New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

czech New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

danish New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

dutch New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

english New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

estonian New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

filipino New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

finnish New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

french New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

galician New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

georgian New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

german New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

greek New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

haitian New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

hindi New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

hungarian New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

icelandic New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

indonesian New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

irish New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

italian New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

japanese New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

korean New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

latvian New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

lithuanian New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

macedonian New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

malay New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

maltese New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

norwegian New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

polish New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

portuguese New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

romanian New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

russian New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

serbian New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

slovak New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

slovenian New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

spanish New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

swahili New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

swedish New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

thai New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

turkish New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

ukrainian New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

vietnamese New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

New Castle Branch, New Castle (Virginia) 24127, 300 Main Street

Name (Branch)): New Castle Branch
Address(Branch): 300 Main Street
Zip Code (Branch): 24127
City (Reported)(Branch): New Castle
County Name (Branch): Craig
State Name (Branch): Virginia

Institution Name: FIRST NATIONAL EXCHANGE BANK
Address (Institution): 1722 Hershberger Road
Zip Code (Institution): 24012
Institution Headquarters, City: Roanoke
County Name(Institution): Roanoke City
State Name (Institution Headquarters): Virginia

Total Assets: 279,403,000 USD (Two Hundred and Seventy-Nine Million Four Hundred and Three Thousand $)
Total Domestic Deposits: 260,738,000 USD (Two Hundred and Sixty Million Seven Hundred and Thirty-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 19,670,000 USD (Nineteen Million Six Hundred and Seventy Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Plaza East Branch (SunTrust Bank)
500 Main St East
23514 Norfolk
Virginia (Norfolk (City))
544,828,000 USD (Five Hundred and Fourty-Four Million Eight Hundred and Twenty-Eight Thousand $)

Richmond Center Branch (Bank of America, National Association)
1111 East Main Street
23219 Richmond
Virginia (Richmond (City))
4,018,679,000 USD (Four Thousand and Eightteen Million Six Hundred and Seventy-Nine Thousand $)

The Old Point National Bank Of Phoebus (The Old Point National Bank of Phoebus)
1 West Mellen Street
23663 Hampton
Virginia (Hampton (City))
89,789,000 USD (Eigthy-Nine Million Seven Hundred and Eigthy-Nine Thousand $)

Poquoson Branch (Wachovia Bank, National Association)
2 Victory Boulevard
23662 Poquoson
Virginia (Poquoson (City))
30,343,000 USD (Thirty Million Three Hundred and Fourty-Three Thousand $)

High and Crawford Branch (Wachovia Bank, National Association)
200 High Street
23704 Portsmouth
Virginia (Portsmouth (City))
21,143,000 USD (Twenty-One Million One Hundred and Fourty-Three Thousand $)

Norwood Branch (SunTrust Bank)
1000 Norwood Street
24141 Radford
Virginia (Radford (City))
43,877,000 USD (Fourty-Three Million Eight Hundred and Seventy-Seven Thousand $)

Richland-Downtown (First Virginia Bank-Southwest)
1616 Second Street
24641 Richlands
Virginia (Tazewell)
27,847,000 USD (Twenty-Seven Million Eight Hundred and Fourty-Seven Thousand $)

Franklin Street Branch (First Virginia Bank-Southwest)
228 Franklin Street
24151 Rocky Mount
Virginia (Franklin)
58,845,000 USD (Fifty-Eight Million Eight Hundred and Fourty-Five Thousand $)

Saltville Main Branch (Branch Banking and Trust Company of Virginia)
109 Palmer Avenue
24370 Saltville
Virginia (Smyth)
43,845,000 USD (Fourty-Three Million Eight Hundred and Fourty-Five Thousand $)

Pioneer Bank (Pioneer Bank)
263 East Main Street
22851 Stanley
Virginia (Page)
37,744,000 USD (Thirty-Seven Million Seven Hundred and Fourty-Four Thousand $)

The Middleburg Bank (The Middleburg Bank)
111 West Washington Street
22117 Middleburg
Virginia (Loudoun)
140,126,000 USD (One Hundred and Fourty Million One Hundred and Twenty-Six Thousand $)

Marshall National Bank and Trust Company (Marshall National Bank and Trust Company)
8372 West Main Street
20115 Marshall
Virginia (Fauquier)
58,319,000 USD (Fifty-Eight Million Three Hundred and Nineteen Thousand $)

Portsmouth/Sudley (First Virginia Bank)
10420 Portsmouth Station Roa
22110 Manassas
Virginia (Prince William)
39,273,000 USD (Thirty-Nine Million Two Hundred and Seventy-Three Thousand $)

Lynchburg Main Branch (Wachovia Bank, National Association)
828 Main Street
24505 Lynchburg
Virginia (Lynchburg (City))
232,885,000 USD (Two Hundred and Thirty-Two Million Eight Hundred and Eigthy-Five Thousand $)

Lynchburg Main Branch (SunTrust Bank)
1010 Main Street
24505 Lynchburg
Virginia (Lynchburg (City))
97,981,000 USD (Ninety-Seven Million Nine Hundred and Eigthy-One Thousand $)

The Page Valley Bank (The Page Valley Bank)
17 West Main Street
22835 Luray
Virginia (Page)
53,298,000 USD (Fifty-Three Million Two Hundred and Ninety-Eight Thousand $)

123 East Main Street Branch (Wachovia Bank, National Association)
123 East Main Street
22902 Charlottesville
Virginia (Charlottesville (City))
251,189,000 USD (Two Hundred and Fifty-One Million One Hundred and Eigthy-Nine Thousand $)

Powell Valley National Bank (Powell Valley National Bank)
North Main Street
24263 Jonesville
Virginia (Lee)
66,841,000 USD (Sixty-Six Million Eight Hundred and Fourty-One Thousand $)

Chesapeake Bank (Chesapeake Bank)
97 North Main Street
22482 Kilmarnock
Virginia (Lancaster)
81,403,000 USD (Eigthy-One Million Four Hundred and Three Thousand $)

Grayson National Bank (Grayson National Bank)
113 West Main Street
24348 Independence
Virginia (Grayson)
98,842,000 USD (Ninety-Eight Million Eight Hundred and Fourty-Two Thousand $)

New Castle Branch (Sky Bank)
101 East Washington Street
16101 New Castle
Pennsylvania (Lawrence)
68,604,000 USD (Sixty-Eight Million Six Hundred and Four Thousand $)

New Castle Branch (Star Financial Bank, Anderson, Indiana)
403 Parkview Drive
47362 New Castle
Indiana (Henry)
58,731,000 USD (Fifty-Eight Million Seven Hundred and Thirty-One Thousand $)

Farmers & Merchants Bank Of Craig County (Farmers & Merchants Bank of Craig County)
306 Main Street
24127 New Castle
Virginia (Craig)
35,962,000 USD (Thirty-Five Million Nine Hundred and Sixty-Two Thousand $)

Citizens State Bank Of New Castle, Indiana (Citizens State Bank of New Castle, Indiana)
1238 Broad Street
47362 New Castle
Indiana (Henry)
116,637,000 USD (One Hundred and Sixteen Million Six Hundred and Thirty-Seven Thousand $)

Downtown New Castle Office (First Commonwealth Bank)
27 East Washington Street
16101 New Castle
Pennsylvania (Lawrence)
109,924,000 USD (One Hundred and Nine Million Nine Hundred and Twenty-Four Thousand $)

412 Main Street Branch (Bank of Dixon County)
412 Main Street
68757 New Castle
Nebraska (Dixon)
10,485,000 USD (Ten Million Four Hundred and Eigthy-Five Thousand $)

New Castle Branch (United Citizens Bank & Trust Company)
25 South Main Street
40050 New Castle
Kentucky (Henry)
21,915,000 USD (Twenty-One Million Nine Hundred and Fifteen Thousand $)

Citibank (Delaware) (Citibank (Delaware))
One Penn's Way
19720 New Castle
Delaware (New Castle)
1,722,937,000 USD (One Thousand Seven Hundred and Twenty-Two Million Nine Hundred and Thirty-Seven Thousand $)

Bank Of New Castle (Bank of New Castle)
12 Read's Way
19720 New Castle
Delaware (New Castle)
500,000 USD (Five Hundred Thousand $)

New Castle Branch (Firstmerit Bank, National Association)
25 North Mill Street
16103 New Castle
Pennsylvania (Lawrence)
750,206,000 USD (Seven Hundred and Fifty Million Two Hundred and Six Thousand $)

Chatsworth Branch (SouthTrust Bank)
101 South Third Avenue
30705 Chatsworth
Georgia (Murray)
19,670,000 USD (Nineteen Million Six Hundred and Seventy Thousand $)

Elmwood Branch (Omni Bank)
5120 Citrus Boulevard
70123 Harahan
Louisiana (Jefferson)
19,670,000 USD (Nineteen Million Six Hundred and Seventy Thousand $)

Washington Centre Branch (First National Bank of Pennsylvania)
Washington Centre 32 North M
16103 New Castle
Pennsylvania (Lawrence)
44,674,000 USD (Fourty-Four Million Six Hundred and Seventy-Four Thousand $)

Ameriana Bank and Trust, SB (Ameriana Bank and Trust, SB)
2118 Bundy Avenue
47362 New Castle
Indiana (Henry)
114,903,000 USD (One Hundred and Fourteen Million Nine Hundred and Three Thousand $)

Basin Road Branch (PNC Bank, Delaware)
1 Penn Mart Center
19720 New Castle
Delaware (New Castle)
60,347,000 USD (Sixty Million Three Hundred and Fourty-Seven Thousand $)

New Castle Branch (Wilmington Trust Company)
210 Delaware Street
19720 New Castle
Delaware (New Castle)
67,860,000 USD (Sixty-Seven Million Eight Hundred and Sixty Thousand $)

Community Plaza Branch (Wilmington Trust Company)
Route 273 and Airport Road
19720 New Castle
Delaware (New Castle)
68,746,000 USD (Sixty-Eight Million Seven Hundred and Fourty-Six Thousand $)

New Castle Drive-Up Branch (Wilmington Trust Company)
Chestnut Street Cut Off and
19720 New Castle
Delaware (New Castle)
0 USD (zero $)

Lawrence Village Branch (National City Bank of Pennsylvania)
2650 Ellwood Road
16101 New Castle
Pennsylvania (Lawrence)
33,888,000 USD (Thirty-Three Million Eight Hundred and Eigthy-Eight Thousand $)

Neshannock Branch (National City Bank of Pennsylvania)
2802 Wilmington Road
16105 New Castle
Pennsylvania (Lawrence)
58,133,000 USD (Fifty-Eight Million One Hundred and Thirty-Three Thousand $)

Memorial Drive (MainSource Bank)
600 South Memorial Drive
47362 New Castle
Indiana (Henry)
21,585,000 USD (Twenty-One Million Five Hundred and Eigthy-Five Thousand $)

New Castle Administrative Office (Discover Bank)
12 Read's Way
19720 New Castle
Delaware (New Castle)
0 USD (zero $)

First National Exchange Bank (First National Exchange Bank)
1722 Hershberger Road
24012 Roanoke
Virginia (Roanoke (City))
43,738,000 USD (Fourty-Three Million Seven Hundred and Thirty-Eight Thousand $)

Bedford Branch (First National Exchange Bank)
550 Blue Ridge Avenue
24523 Bedford
Virginia (Bedford (City))
52,642,000 USD (Fifty-Two Million Six Hundred and Fourty-Two Thousand $)

Peters Creek Road Branch (First National Exchange Bank)
2657 Peters Creek Road, N.W.
24017 Roanoke
Virginia (Roanoke (City))
25,521,000 USD (Twenty-Five Million Five Hundred and Twenty-One Thousand $)

Cave Spring Branch (First National Exchange Bank)
3132 Electric Road, S.W.
24018 Roanoke
Virginia (Roanoke)
33,457,000 USD (Thirty-Three Million Four Hundred and Fifty-Seven Thousand $)

Southeast Branch (First National Exchange Bank)
616 9th Street, Se
24013 Roanoke
Virginia (Roanoke (City))
9,334,000 USD (Nine Million Three Hundred and Thirty-Four Thousand $)

Vinton Branch (First National Exchange Bank)
901 Hardy Road
24179 Vinton
Virginia (Roanoke)
23,181,000 USD (Twenty-Three Million One Hundred and Eigthy-One Thousand $)

Blue Ridge Branch (First National Exchange Bank)
721 Blue Ridge Boulevard
24012 Roanoke
Virginia (Botetourt)
14,007,000 USD (Fourteen Million Seven Thousand $)

Moneta Branch (First National Exchange Bank)
8334 Moneta Road
24523 Bedford
Virginia (Bedford)
6,704,000 USD (Six Million Seven Hundred and Four Thousand $)

Forest Road Branch (First National Exchange Bank)
1621 Forest Road
24523 Bedford
Virginia (Bedford (City))
3,528,000 USD (Three Million Five Hundred and Twenty-Eight Thousand $)

Franklin Road Branch (First National Exchange Bank)
4143 Franklin Road, S.W.
24014 Roanoke
Virginia (Roanoke)
7,547,000 USD (Seven Million Five Hundred and Fourty-Seven Thousand $)

West Beverly Street Branch (SunTrust Bank)
2-14 West Beverly Street
24401 Staunton
Virginia (Staunton (City))
48,533,000 USD (Fourty-Eight Million Five Hundred and Thirty-Three Thousand $)

First Bank (First Bank)
112 West King Street
22657 Strasburg
Virginia (Shenandoah)
89,939,000 USD (Eigthy-Nine Million Nine Hundred and Thirty-Nine Thousand $)

Stuart Branch (Branch Banking and Trust Company of Virginia)
100 Stonewall Court
24171 Stuart
Virginia (Patrick)
68,754,000 USD (Sixty-Eight Million Seven Hundred and Fifty-Four Thousand $)

Fourway Office (First Virginia Bank-Southwest)
Market Street and Hillsboro
24651 Tazewell
Virginia (Tazewell)
38,201,000 USD (Thirty-Eight Million Two Hundred and One Thousand $)

The Fauquier Bank (The Fauquier Bank)
10 Court House Square
20186 Warrenton
Virginia (Fauquier)
179,584,000 USD (One Hundred and Seventy-Nine Million Five Hundred and Eigthy-Four Thousand $)

Warrenton Main Branch (Branch Banking and Trust Company of Virginia)
21 Main Street
20186 Warrenton
Virginia (Fauquier)
76,270,000 USD (Seventy-Six Million Two Hundred and Seventy Thousand $)

The Rappahannock National Bank Of Washington (The Rappahannock National Bank of Washington)
257 Gay Street
22747 Washington
Virginia (Rappahannock)
36,002,000 USD (Thirty-Six Million Two Thousand $)

Winchester Main Branch (Branch Banking and Trust Company of Virginia)
115 North Cameron Street
22601 Winchester
Virginia (Winchester (City))
264,234,000 USD (Two Hundred and Sixty-Four Million Two Hundred and Thirty-Four Thousand $)

Winchester Main Branch (Wachovia Bank, National Association)
201 N Loudoun Street
22601 Winchester
Virginia (Frederick)
86,841,000 USD (Eigthy-Six Million Eight Hundred and Fourty-One Thousand $)

Addison Branch (Community Bank, National Association)
11 Tuscarora Street
14801 Addison
New York (Steuben)
18,073,000 USD (Eightteen Million Seventy-Three Thousand $)

Original information:
# FDIC Certificate Number: 34645
# FRB ID Number: 2613516.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FIRST NATIONAL EXCHANGE BANK
# Institution Name: First National Exchange Bank
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 5.00000000
# Institution Class: N
# Class Number: 3
# 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): Roanoke City
# County Number (Institution): 770.00000000
# State and County Number (Institution): 51770.00000000
# Institution Headquarters, City: Roanoke
# Institution Headquarters, City (USPS): Roanoke
# Address (Institution): 1722 Hershberger Road
# Zip Code (Institution): 24012
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 260738.00000000
# Deposits (Branch) (in thousand of dollars): 19670.00000000
# Total Assets: 279403.00000000
# 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: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 4626.00000000
# Name (Branch)): New Castle Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Craig
# Country Number (Branch): 45.00000000
# State and County Number (Branch): 51045
# City (Reported)(Branch): New Castle
# City (USPS)(Branch): New Castle
# Address(Branch): 300 Main Street
# Zip Code (Branch): 24127
# 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: 51045050100
# Core Based Statistical Area Name (Institution): Roanoke, VA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 40220
# Metropolitan Statistical Areas (Branch): 40220
# Metropolitan Statistical Area Name (Branch): Roanoke, VA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 40220
# Core Based Statistical Area Name (Branch): Roanoke, VA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 40220
# Metropolitan Statistical Area Name (Institution): Roanoke, 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