Smithfield Branch, Smithfield (Virginia) 23430, 115 Main Street
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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)
Smithfield Branch, Smithfield (Virginia) 23430, 115 Main Street
Name (Branch)): Smithfield Branch
Address(Branch): 115 Main Street
Zip Code (Branch): 23430
City (Reported)(Branch): Smithfield
County Name (Branch): Isle of Wight
State Name (Branch): Virginia
Address(Branch): 115 Main Street
Zip Code (Branch): 23430
City (Reported)(Branch): Smithfield
County Name (Branch): Isle of Wight
State Name (Branch): Virginia
Institution Name: BANK OF SOUTHSIDE VIRGINIA
Address (Institution): P. O. Box 40
Zip Code (Institution): 23830
Institution Headquarters, City: Carson
County Name(Institution): Dinwiddie
State Name (Institution Headquarters): Virginia
Address (Institution): P. O. Box 40
Zip Code (Institution): 23830
Institution Headquarters, City: Carson
County Name(Institution): Dinwiddie
State Name (Institution Headquarters): Virginia
Total Assets: 419,665,000 USD (Four Hundred and Nineteen Million Six Hundred and Sixty-Five Thousand $)
Total Domestic Deposits: 357,354,000 USD (Three Hundred and Fifty-Seven Million Three Hundred and Fifty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 26,531,000 USD (Twenty-Six Million Five Hundred and Thirty-One Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 357,354,000 USD (Three Hundred and Fifty-Seven Million Three Hundred and Fifty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 26,531,000 USD (Twenty-Six Million Five Hundred and Thirty-One Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Farmers & Merchants Bank (Farmers & Merchants Bank)
Main Street
22853 Timberville
Virginia (Rockingham)
88,114,000 USD (Eigthy-Eight Million One Hundred and Fourteen Thousand $)
Main Street
22853 Timberville
Virginia (Rockingham)
88,114,000 USD (Eigthy-Eight Million One Hundred and Fourteen Thousand $)
The Blue Grass Valley Bank (The Blue Grass Valley Bank)
Main Street
24413 Blue Grass
Virginia (Highland)
18,621,000 USD (Eightteen Million Six Hundred and Twenty-One Thousand $)
Main Street
24413 Blue Grass
Virginia (Highland)
18,621,000 USD (Eightteen Million Six Hundred and Twenty-One Thousand $)
Bank Of Essex (Bank of Essex)
323 Prince Street
22560 Tappahannock
Virginia (Essex)
69,204,000 USD (Sixty-Nine Million Two Hundred and Four Thousand $)
323 Prince Street
22560 Tappahannock
Virginia (Essex)
69,204,000 USD (Sixty-Nine Million Two Hundred and Four Thousand $)
Bland Branch (First Virginia Bank-Southwest)
Main and Lee Streets
24315 Bland
Virginia (Bland)
28,176,000 USD (Twenty-Eight Million One Hundred and Seventy-Six Thousand $)
Main and Lee Streets
24315 Bland
Virginia (Bland)
28,176,000 USD (Twenty-Eight Million One Hundred and Seventy-Six Thousand $)
First State Bank (First State Bank)
445 Mount Cross Road
24540 Danville
Virginia (Danville (City))
33,363,000 USD (Thirty-Three Million Three Hundred and Sixty-Three Thousand $)
445 Mount Cross Road
24540 Danville
Virginia (Danville (City))
33,363,000 USD (Thirty-Three Million Three Hundred and Sixty-Three Thousand $)
Edinburg Branch (Farmers & Merchants Bank)
120 South Main Street
22824 Edinburg
Virginia (Shenandoah)
30,884,000 USD (Thirty Million Eight Hundred and Eigthy-Four Thousand $)
120 South Main Street
22824 Edinburg
Virginia (Shenandoah)
30,884,000 USD (Thirty Million Eight Hundred and Eigthy-Four Thousand $)
Hillsville Branch (Bank of America, National Association)
148 North Main Street
24343 Hillsville
Virginia (Carroll)
62,277,000 USD (Sixty-Two Million Two Hundred and Seventy-Seven Thousand $)
148 North Main Street
24343 Hillsville
Virginia (Carroll)
62,277,000 USD (Sixty-Two Million Two Hundred and Seventy-Seven Thousand $)
The Bank Of Marion (The Bank of Marion)
102 West Main Street
24354 Marion
Virginia (Smyth)
127,924,000 USD (One Hundred and Twenty-Seven Million Nine Hundred and Twenty-Four Thousand $)
102 West Main Street
24354 Marion
Virginia (Smyth)
127,924,000 USD (One Hundred and Twenty-Seven Million Nine Hundred and Twenty-Four Thousand $)
Galax Main Branch (Wachovia Bank, National Association)
200 North Main Street
24333 Galax
Virginia (Galax (City))
0 USD (zero $)
200 North Main Street
24333 Galax
Virginia (Galax (City))
0 USD (zero $)
George Wythe Branch (First Virginia Bank-Southwest)
170 East Main Street
24382 Wytheville
Virginia (Wythe)
31,826,000 USD (Thirty-One Million Eight Hundred and Twenty-Six Thousand $)
170 East Main Street
24382 Wytheville
Virginia (Wythe)
31,826,000 USD (Thirty-One Million Eight Hundred and Twenty-Six Thousand $)
Montross Branch (Bank of Lancaster)
Kings Highway and State Rout
22520 Montross
Virginia (Westmoreland)
25,577,000 USD (Twenty-Five Million Five Hundred and Seventy-Seven Thousand $)
Kings Highway and State Rout
22520 Montross
Virginia (Westmoreland)
25,577,000 USD (Twenty-Five Million Five Hundred and Seventy-Seven Thousand $)
Martinsville Main Branch (Branch Banking and Trust Company of Virginia)
1 Ellsworth Street
24112 Martinsville
Virginia (Martinsville (City))
162,363,000 USD (One Hundred and Sixty-Two Million Three Hundred and Sixty-Three Thousand $)
1 Ellsworth Street
24112 Martinsville
Virginia (Martinsville (City))
162,363,000 USD (One Hundred and Sixty-Two Million Three Hundred and Sixty-Three 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 $)
201 N Loudoun Street
22601 Winchester
Virginia (Frederick)
86,841,000 USD (Eigthy-Six Million Eight Hundred and Fourty-One 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 $)
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 $)
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 $)
257 Gay Street
22747 Washington
Virginia (Rappahannock)
36,002,000 USD (Thirty-Six Million Two 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 $)
21 Main Street
20186 Warrenton
Virginia (Fauquier)
76,270,000 USD (Seventy-Six Million Two Hundred and Seventy 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 $)
10 Court House Square
20186 Warrenton
Virginia (Fauquier)
179,584,000 USD (One Hundred and Seventy-Nine Million Five Hundred and Eigthy-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 $)
Market Street and Hillsboro
24651 Tazewell
Virginia (Tazewell)
38,201,000 USD (Thirty-Eight Million Two Hundred and One 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 $)
100 Stonewall Court
24171 Stuart
Virginia (Patrick)
68,754,000 USD (Sixty-Eight Million Seven Hundred and Fifty-Four 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 $)
112 West King Street
22657 Strasburg
Virginia (Shenandoah)
89,939,000 USD (Eigthy-Nine Million Nine Hundred and Thirty-Nine Thousand $)
Smithfield State Bank Of Smithfield, Pa. (Smithfield State Bank of Smithfield, Pa.)
69 Main Street
15478 Smithfield
Pennsylvania (Fayette)
168,476,000 USD (One Hundred and Sixty-Eight Million Four Hundred and Seventy-Six Thousand $)
69 Main Street
15478 Smithfield
Pennsylvania (Fayette)
168,476,000 USD (One Hundred and Sixty-Eight Million Four Hundred and Seventy-Six Thousand $)
Smithfield Branch (RBC Centura Bank)
410 East Market Street
27577 Smithfield
North Carolina (Johnston)
34,628,000 USD (Thirty-Four Million Six Hundred and Twenty-Eight Thousand $)
410 East Market Street
27577 Smithfield
North Carolina (Johnston)
34,628,000 USD (Thirty-Four Million Six Hundred and Twenty-Eight Thousand $)
Smithfield Main Branch (Branch Banking and Trust Company)
301 Bridge Street
27577 Smithfield
North Carolina (Johnston)
39,981,000 USD (Thirty-Nine Million Nine Hundred and Eigthy-One Thousand $)
301 Bridge Street
27577 Smithfield
North Carolina (Johnston)
39,981,000 USD (Thirty-Nine Million Nine Hundred and Eigthy-One Thousand $)
Smithfield Market Street Branch (Wachovia Bank, National Association)
201 E Market Street
27577 Smithfield
North Carolina (Johnston)
14,601,000 USD (Fourteen Million Six Hundred and One Thousand $)
201 E Market Street
27577 Smithfield
North Carolina (Johnston)
14,601,000 USD (Fourteen Million Six Hundred and One Thousand $)
Smithfield Branch (Zions First National Bank)
685 South Main Street
84335 Smithfield
Utah (Cache)
20,689,000 USD (Twenty Million Six Hundred and Eigthy-Nine Thousand $)
685 South Main Street
84335 Smithfield
Utah (Cache)
20,689,000 USD (Twenty Million Six Hundred and Eigthy-Nine Thousand $)
Smithfield Branch (Farmers Bank)
1119 South Church Street
23430 Smithfield
Virginia (Isle of Wight)
51,243,000 USD (Fifty-One Million Two Hundred and Fourty-Three Thousand $)
1119 South Church Street
23430 Smithfield
Virginia (Isle of Wight)
51,243,000 USD (Fifty-One Million Two Hundred and Fourty-Three Thousand $)
Smithfield Branch (U.S. Bank National Association)
1210 Main Street
43948 Smithfield
Ohio (Jefferson)
12,292,000 USD (Twelve Million Two Hundred and Ninety-Two Thousand $)
1210 Main Street
43948 Smithfield
Ohio (Jefferson)
12,292,000 USD (Twelve Million Two Hundred and Ninety-Two Thousand $)
Smithfield Branch (First-Citizens Bank & Trust Company)
241 East Market Street
27577 Smithfield
North Carolina (Johnston)
170,059,000 USD (One Hundred and Seventy Million Fifty-Nine Thousand $)
241 East Market Street
27577 Smithfield
North Carolina (Johnston)
170,059,000 USD (One Hundred and Seventy Million Fifty-Nine Thousand $)
Rose Manor Branch (First-Citizens Bank & Trust Company)
Park Avenue and U.S. Highway
27577 Smithfield
North Carolina (Johnston)
23,062,000 USD (Twenty-Three Million Sixty-Two Thousand $)
Park Avenue and U.S. Highway
27577 Smithfield
North Carolina (Johnston)
23,062,000 USD (Twenty-Three Million Sixty-Two Thousand $)
Smithfield Centre Point Branch (First-Citizens Bank & Trust Company)
1221 North Brightleaf Boulev
27577 Smithfield
North Carolina (Johnston)
5,605,000 USD (Five Million Six Hundred and Five Thousand $)
1221 North Brightleaf Boulev
27577 Smithfield
North Carolina (Johnston)
5,605,000 USD (Five Million Six Hundred and Five Thousand $)
Central Facility (The Fidelity State Bank and Trust Company)
1801 Central
67801 Dodge City
Kansas (Ford)
26,531,000 USD (Twenty-Six Million Five Hundred and Thirty-One Thousand $)
1801 Central
67801 Dodge City
Kansas (Ford)
26,531,000 USD (Twenty-Six Million Five Hundred and Thirty-One Thousand $)
James River Bank/Colonial Branch (First Virginia Bank - Hampton Roads)
1803 South Church Street
23430 Isle Of Wight Co
Virginia (Isle of Wight)
26,628,000 USD (Twenty-Six Million Six Hundred and Twenty-Eight Thousand $)
1803 South Church Street
23430 Isle Of Wight Co
Virginia (Isle of Wight)
26,628,000 USD (Twenty-Six Million Six Hundred and Twenty-Eight Thousand $)
Jericho Branch (Farmers Deposit Bank)
State Road 153
40068 Jericho
Kentucky (Henry)
5,521,000 USD (Five Million Five Hundred and Twenty-One Thousand $)
State Road 153
40068 Jericho
Kentucky (Henry)
5,521,000 USD (Five Million Five Hundred and Twenty-One Thousand $)
Smithfield Branch (The Heritage Bank)
1360 North Bright Leaf Boule
27577 Smithfield
North Carolina (Johnston)
4,146,000 USD (Four Million One Hundred and Fourty-Six Thousand $)
1360 North Bright Leaf Boule
27577 Smithfield
North Carolina (Johnston)
4,146,000 USD (Four Million One Hundred and Fourty-Six Thousand $)
Smithfield Branch (Four Oaks Bank & Trust Company)
128 North Second Street
27577 Smithfield
North Carolina (Johnston)
56,912,000 USD (Fifty-Six Million Nine Hundred and Twelve Thousand $)
128 North Second Street
27577 Smithfield
North Carolina (Johnston)
56,912,000 USD (Fifty-Six Million Nine Hundred and Twelve Thousand $)
Brightleaf Boulevard Branch (Four Oaks Bank & Trust Company)
403 South Brightleaf Bouleva
27577 Smithfield
North Carolina (Johnston)
0 USD (zero $)
403 South Brightleaf Bouleva
27577 Smithfield
North Carolina (Johnston)
0 USD (zero $)
Smithfield Branch (Wells Fargo Bank Northwest, National Association)
10 North Main Street
84335 Smithfield
Utah (Cache)
25,848,000 USD (Twenty-Five Million Eight Hundred and Fourty-Eight Thousand $)
10 North Main Street
84335 Smithfield
Utah (Cache)
25,848,000 USD (Twenty-Five Million Eight Hundred and Fourty-Eight Thousand $)
Smithfield Branch (Wachovia Bank, National Association)
1282 Smithfield Plaza, Highw
23430 Smithfield
Virginia (Isle of Wight)
20,075,000 USD (Twenty Million Seventy-Five Thousand $)
1282 Smithfield Plaza, Highw
23430 Smithfield
Virginia (Isle of Wight)
20,075,000 USD (Twenty Million Seventy-Five Thousand $)
410 Puntnam Pike (Sovereign Bank)
410 Puntnam Pike
02917 Smithfield
Rhode Island (Providence)
74,545,000 USD (Seventy-Four Million Five Hundred and Fourty-Five Thousand $)
410 Puntnam Pike
02917 Smithfield
Rhode Island (Providence)
74,545,000 USD (Seventy-Four Million Five Hundred and Fourty-Five Thousand $)
The Bank Of Southside Virginia (The Bank of Southside Virginia)
Main Street
23830 Carson
Virginia (Dinwiddie)
21,788,000 USD (Twenty-One Million Seven Hundred and Eigthy-Eight Thousand $)
Main Street
23830 Carson
Virginia (Dinwiddie)
21,788,000 USD (Twenty-One Million Seven Hundred and Eigthy-Eight Thousand $)
Boykins Branch (The Bank of Southside Virginia)
Virginia Avenue
23827 Boykins
Virginia (Southampton)
20,218,000 USD (Twenty Million Two Hundred and Eightteen Thousand $)
Virginia Avenue
23827 Boykins
Virginia (Southampton)
20,218,000 USD (Twenty Million Two Hundred and Eightteen Thousand $)
Capron Branch (The Bank of Southside Virginia)
Main Street
23829 Capron
Virginia (Southampton)
11,507,000 USD (Eleven Million Five Hundred and Seven Thousand $)
Main Street
23829 Capron
Virginia (Southampton)
11,507,000 USD (Eleven Million Five Hundred and Seven Thousand $)
Amory Drive Branch (The Bank of Southside Virginia)
1310 Amory Drive
23851 Franklin
Virginia (Franklin (City))
14,312,000 USD (Fourteen Million Three Hundred and Twelve Thousand $)
1310 Amory Drive
23851 Franklin
Virginia (Franklin (City))
14,312,000 USD (Fourteen Million Three Hundred and Twelve Thousand $)
Jarratt Branch (The Bank of Southside Virginia)
211 Jarratt Avenue
23867 Jarratt
Virginia (Sussex)
14,351,000 USD (Fourteen Million Three Hundred and Fifty-One Thousand $)
211 Jarratt Avenue
23867 Jarratt
Virginia (Sussex)
14,351,000 USD (Fourteen Million Three Hundred and Fifty-One Thousand $)
Prince George Branch (The Bank of Southside Virginia)
Highway 106
23875 Prince George
Virginia (Prince George)
52,939,000 USD (Fifty-Two Million Nine Hundred and Thirty-Nine Thousand $)
Highway 106
23875 Prince George
Virginia (Prince George)
52,939,000 USD (Fifty-Two Million Nine Hundred and Thirty-Nine Thousand $)
Stony Creek Branch (The Bank of Southside Virginia)
52 Main Street
23882 Stony Creek
Virginia (Sussex)
30,534,000 USD (Thirty Million Five Hundred and Thirty-Four Thousand $)
52 Main Street
23882 Stony Creek
Virginia (Sussex)
30,534,000 USD (Thirty Million Five Hundred and Thirty-Four Thousand $)
Rohoic-Dinwiddie County Branch (The Bank of Southside Virginia)
U.S. Highway 1 and State Rou
23841 Petersburg
Virginia (Dinwiddie)
33,085,000 USD (Thirty-Three Million Eigthy-Five Thousand $)
U.S. Highway 1 and State Rou
23841 Petersburg
Virginia (Dinwiddie)
33,085,000 USD (Thirty-Three Million Eigthy-Five Thousand $)
Crater Road Branch (The Bank of Southside Virginia)
2703 South Crater Road
23805 Petersburg
Virginia (Petersburg (City))
39,406,000 USD (Thirty-Nine Million Four Hundred and Six Thousand $)
2703 South Crater Road
23805 Petersburg
Virginia (Petersburg (City))
39,406,000 USD (Thirty-Nine Million Four Hundred and Six Thousand $)
Greensville-Emporia Branch (The Bank of Southside Virginia)
1400 West Atlantic Street
23847 Emporia
Virginia (Emporia (City))
19,644,000 USD (Nineteen Million Six Hundred and Fourty-Four Thousand $)
1400 West Atlantic Street
23847 Emporia
Virginia (Emporia (City))
19,644,000 USD (Nineteen Million Six Hundred and Fourty-Four Thousand $)
Exchange Bank (Exchange Bank)
545 Fourth Street
95402 Santa Rosa
California (Sonoma)
152,072,000 USD (One Hundred and Fifty-Two Million Seventy-Two Thousand $)
545 Fourth Street
95402 Santa Rosa
California (Sonoma)
152,072,000 USD (One Hundred and Fifty-Two Million Seventy-Two Thousand $)
Bank Of Rio Vista (Bank of Rio Vista)
101 Main Street
94571 Rio Vista
California (Solano)
92,467,000 USD (Ninety-Two Million Four Hundred and Sixty-Seven Thousand $)
101 Main Street
94571 Rio Vista
California (Solano)
92,467,000 USD (Ninety-Two Million Four Hundred and Sixty-Seven Thousand $)
Union Safe Deposit Bank (Union Safe Deposit Bank)
327 East Main Street
95202 Stockton
California (San Joaquin)
118,729,000 USD (One Hundred and Eightteen Million Seven Hundred and Twenty-Nine Thousand $)
327 East Main Street
95202 Stockton
California (San Joaquin)
118,729,000 USD (One Hundred and Eightteen Million Seven Hundred and Twenty-Nine Thousand $)
Colquitt Branch (Merchants and Farmers Bank)
162 East Crawford Street
39837 Colquitt
Georgia (Miller)
29,042,000 USD (Twenty-Nine Million Fourty-Two Thousand $)
162 East Crawford Street
39837 Colquitt
Georgia (Miller)
29,042,000 USD (Twenty-Nine Million Fourty-Two Thousand $)
Forsyth Branch (Bank of America, National Association)
35 South Lee Street
31029 Forsyth
Georgia (Monroe)
13,645,000 USD (Thirteen Million Six Hundred and Fourty-Five Thousand $)
35 South Lee Street
31029 Forsyth
Georgia (Monroe)
13,645,000 USD (Thirteen Million Six Hundred and Fourty-Five Thousand $)
The Bank Of Perry (The Bank of Perry)
1006 Main Street
31069 Perry
Georgia (Houston)
87,180,000 USD (Eigthy-Seven Million One Hundred and Eigthy Thousand $)
1006 Main Street
31069 Perry
Georgia (Houston)
87,180,000 USD (Eigthy-Seven Million One Hundred and Eigthy Thousand $)
Cairo Banking Company (Cairo Banking Company)
201 South Broad Street
31728 Cairo
Georgia (Grady)
60,774,000 USD (Sixty Million Seven Hundred and Seventy-Four Thousand $)
201 South Broad Street
31728 Cairo
Georgia (Grady)
60,774,000 USD (Sixty Million Seven Hundred and Seventy-Four Thousand $)
Martinez Branch (Wachovia Bank, National Association)
3726 Washington Road
30907 Martinez
Georgia (Columbia)
65,186,000 USD (Sixty-Five Million One Hundred and Eigthy-Six Thousand $)
3726 Washington Road
30907 Martinez
Georgia (Columbia)
65,186,000 USD (Sixty-Five Million One Hundred and Eigthy-Six Thousand $)
Tucker Branch (Bank of America, National Association)
2333 Main Street
30084 Tucker
Georgia (DeKalb)
71,558,000 USD (Seventy-One Million Five Hundred and Fifty-Eight Thousand $)
2333 Main Street
30084 Tucker
Georgia (DeKalb)
71,558,000 USD (Seventy-One Million Five Hundred and Fifty-Eight Thousand $)
Security Bank Of Jones County (Security Bank of Jones County)
282 West Clinton Street
31032 Gray
Georgia (Jones)
217,634,000 USD (Two Hundred and Seventeen Million Six Hundred and Thirty-Four Thousand $)
282 West Clinton Street
31032 Gray
Georgia (Jones)
217,634,000 USD (Two Hundred and Seventeen Million Six Hundred and Thirty-Four Thousand $)
Original information:
# FDIC Certificate Number: 11580
# FRB ID Number: 610128.00000000
# OTS Docket Number: 10229.00000000
# Institution Name: BANK OF SOUTHSIDE VIRGINIA
# Institution Name: The Bank of Southside Virginia
# FRB ID Number (Band Holding Company): 1076105.00000000
# Name of regulatory high hold (BHC): BANK OF SOUTHSIDE VIRGINIA CORPORATION, THE
# 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): CARSON
# 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): Dinwiddie
# County Number (Institution): 53.00000000
# State and County Number (Institution): 51053.00000000
# Institution Headquarters, City: Carson
# Institution Headquarters, City (USPS): Carson
# Address (Institution): P. O. Box 40
# Zip Code (Institution): 23830
# 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: 357354.00000000
# Deposits (Branch) (in thousand of dollars): 26531.00000000
# Total Assets: 419665.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# 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: 14
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 5383.00000000
# Name (Branch)): Smithfield Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Isle of Wight
# Country Number (Branch): 93.00000000
# State and County Number (Branch): 51093
# City (Reported)(Branch): Smithfield
# City (USPS)(Branch): Smithfield
# Address(Branch): 115 Main Street
# Zip Code (Branch): 23430
# 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: 510932801025
# 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): 47260
# Metropolitan Statistical Area Name (Institution): Virginia Beach-Norfolk-Newport News, VA-
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# 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: 11580
# FRB ID Number: 610128.00000000
# OTS Docket Number: 10229.00000000
# Institution Name: BANK OF SOUTHSIDE VIRGINIA
# Institution Name: The Bank of Southside Virginia
# FRB ID Number (Band Holding Company): 1076105.00000000
# Name of regulatory high hold (BHC): BANK OF SOUTHSIDE VIRGINIA CORPORATION, THE
# 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): CARSON
# 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): Dinwiddie
# County Number (Institution): 53.00000000
# State and County Number (Institution): 51053.00000000
# Institution Headquarters, City: Carson
# Institution Headquarters, City (USPS): Carson
# Address (Institution): P. O. Box 40
# Zip Code (Institution): 23830
# 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: 357354.00000000
# Deposits (Branch) (in thousand of dollars): 26531.00000000
# Total Assets: 419665.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# 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: 14
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 5383.00000000
# Name (Branch)): Smithfield Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Isle of Wight
# Country Number (Branch): 93.00000000
# State and County Number (Branch): 51093
# City (Reported)(Branch): Smithfield
# City (USPS)(Branch): Smithfield
# Address(Branch): 115 Main Street
# Zip Code (Branch): 23430
# 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: 510932801025
# 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): 47260
# Metropolitan Statistical Area Name (Institution): Virginia Beach-Norfolk-Newport News, VA-
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# 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