Capital One Bank, Glen Allen (Virginia) 23233, 11011 West Broad Street
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Capital One Bank, Glen Allen (Virginia) 23233, 11011 West Broad Street
Name (Branch)): Capital One Bank
Address(Branch): 11011 West Broad Street
Zip Code (Branch): 23233
City (Reported)(Branch): Glen Allen
County Name (Branch): Henrico
State Name (Branch): Virginia
Address(Branch): 11011 West Broad Street
Zip Code (Branch): 23233
City (Reported)(Branch): Glen Allen
County Name (Branch): Henrico
State Name (Branch): Virginia
Institution Name: CAPITAL ONE BANK
Address (Institution): P. O. Box C 32041
Zip Code (Institution): 23233
Institution Headquarters, City: Glen Allen
County Name(Institution): Henrico
State Name (Institution Headquarters): Virginia
Address (Institution): P. O. Box C 32041
Zip Code (Institution): 23233
Institution Headquarters, City: Glen Allen
County Name(Institution): Henrico
State Name (Institution Headquarters): Virginia
Total Assets: 20,256,566,000 USD (Twenty Thousand Two Hundred and Fifty-Six Million Five Hundred and Sixty-Six Thousand $)
Total Domestic Deposits: 8,523,158,000 USD (Eight Thousand Five Hundred and Twenty-Three Million One Hundred and Fifty-Eight Thousand $)
Total Domestic Deposits for the institutions: 8,523,158,000 USD (Eight Thousand Five Hundred and Twenty-Three Million One Hundred and Fifty-Eight Thousand $)
Deposits (Branch) (in thousand of dollars): 8,523,158,000 USD (Eight Thousand Five Hundred and Twenty-Three Million One Hundred and Fifty-Eight Thousand $)
Industry Specialization Description: CREDIT-CARD
Total Domestic Deposits: 8,523,158,000 USD (Eight Thousand Five Hundred and Twenty-Three Million One Hundred and Fifty-Eight Thousand $)
Total Domestic Deposits for the institutions: 8,523,158,000 USD (Eight Thousand Five Hundred and Twenty-Three Million One Hundred and Fifty-Eight Thousand $)
Deposits (Branch) (in thousand of dollars): 8,523,158,000 USD (Eight Thousand Five Hundred and Twenty-Three Million One Hundred and Fifty-Eight Thousand $)
Industry Specialization Description: CREDIT-CARD
Valley Bank (Valley Bank)
36 Church Avenue Southwest
24011 Roanoke
Virginia (Roanoke (City))
48,031,000 USD (Fourty-Eight Million Thirty-One Thousand $)
36 Church Avenue Southwest
24011 Roanoke
Virginia (Roanoke (City))
48,031,000 USD (Fourty-Eight Million Thirty-One Thousand $)
Mountain National Bank (Mountain National Bank)
543 East Stuart Drive
24333 Galax
Virginia (Galax (City))
55,999,000 USD (Fifty-Five Million Nine Hundred and Ninety-Nine Thousand $)
543 East Stuart Drive
24333 Galax
Virginia (Galax (City))
55,999,000 USD (Fifty-Five Million Nine Hundred and Ninety-Nine Thousand $)
Shenandoah National Bank (Shenandoah National Bank)
17 Frontier Drive
24402 Staunton
Virginia (Augusta)
13,173,000 USD (Thirteen Million One Hundred and Seventy-Three Thousand $)
17 Frontier Drive
24402 Staunton
Virginia (Augusta)
13,173,000 USD (Thirteen Million One Hundred and Seventy-Three Thousand $)
Central National Bank (Central National Bank)
2018 Tate Springs Road
24501 Lynchburg
Virginia (Lynchburg (City))
30,176,000 USD (Thirty Million One Hundred and Seventy-Six Thousand $)
2018 Tate Springs Road
24501 Lynchburg
Virginia (Lynchburg (City))
30,176,000 USD (Thirty Million One Hundred and Seventy-Six Thousand $)
Patriot Bank, National Association (Patriot Bank, National Association)
1204 Bragg Road
22407 Fredericksburg
Virginia (Spotsylvania)
32,671,000 USD (Thirty-Two Million Six Hundred and Seventy-One Thousand $)
1204 Bragg Road
22407 Fredericksburg
Virginia (Spotsylvania)
32,671,000 USD (Thirty-Two Million Six Hundred and Seventy-One Thousand $)
Harbor Bank (Harbor Bank)
1 Old Oyster Point Road
23602 Newport News
Virginia (Newport News (City))
68,400,000 USD (Sixty-Eight Million Four Hundred Thousand $)
1 Old Oyster Point Road
23602 Newport News
Virginia (Newport News (City))
68,400,000 USD (Sixty-Eight Million Four Hundred Thousand $)
Metro-County Bank Of Virginia Branch (Southern Financial Bank)
8206 Atlee Road
23116 Mechanicsville
Virginia (Hanover)
37,086,000 USD (Thirty-Seven Million Eigthy-Six Thousand $)
8206 Atlee Road
23116 Mechanicsville
Virginia (Hanover)
37,086,000 USD (Thirty-Seven Million Eigthy-Six Thousand $)
First-Citizens Bank, National Association (First-Citizens Bank, National Association)
3601 Thirlane Road
24019 Roanoke
Virginia (Roanoke (City))
508,000 USD (Five Hundred and Eight Thousand $)
3601 Thirlane Road
24019 Roanoke
Virginia (Roanoke (City))
508,000 USD (Five Hundred and Eight Thousand $)
Allfirst Trust Company N.A. Branch (Manufacturers and Traders Trust Company)
8300 Greensboro Drive
22102 Mclean
Virginia (Fairfax)
0 USD (zero $)
8300 Greensboro Drive
22102 Mclean
Virginia (Fairfax)
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 $)
1722 Hershberger Road
24012 Roanoke
Virginia (Roanoke (City))
43,738,000 USD (Fourty-Three Million Seven Hundred and Thirty-Eight Thousand $)
Community National Bank (Community National Bank)
900 Memorial Drive
24301 Pulaski
Virginia (Pulaski)
52,483,000 USD (Fifty-Two Million Four Hundred and Eigthy-Three Thousand $)
900 Memorial Drive
24301 Pulaski
Virginia (Pulaski)
52,483,000 USD (Fifty-Two Million Four Hundred and Eigthy-Three Thousand $)
155 Broadview Avenue Branch (Wachovia Bank, National Association)
155 Broadview Avenue
22186 Warrenton
Virginia (Fauquier)
36,151,000 USD (Thirty-Six Million One Hundred and Fifty-One Thousand $)
155 Broadview Avenue
22186 Warrenton
Virginia (Fauquier)
36,151,000 USD (Thirty-Six Million One Hundred and Fifty-One Thousand $)
Manassas Branch (Branch Banking and Trust Company of Virginia)
9201 West Church Street
20110 Manassas
Virginia (Manassas (City))
91,589,000 USD (Ninety-One Million Five Hundred and Eigthy-Nine Thousand $)
9201 West Church Street
20110 Manassas
Virginia (Manassas (City))
91,589,000 USD (Ninety-One Million Five Hundred and Eigthy-Nine Thousand $)
Community Bank Of Northern Virginia (Community Bank of Northern Virginia)
107 Free Court
20164 Sterling
Virginia (Loudoun)
84,706,000 USD (Eigthy-Four Million Seven Hundred and Six Thousand $)
107 Free Court
20164 Sterling
Virginia (Loudoun)
84,706,000 USD (Eigthy-Four Million Seven Hundred and Six Thousand $)
T-Corner Main Branch (Branch Banking and Trust Company of Virginia)
8200 Greensboro Drive, Suite
22102 Mclean
Virginia (Fairfax)
150,289,000 USD (One Hundred and Fifty Million Two Hundred and Eigthy-Nine Thousand $)
8200 Greensboro Drive, Suite
22102 Mclean
Virginia (Fairfax)
150,289,000 USD (One Hundred and Fifty Million Two Hundred and Eigthy-Nine Thousand $)
Wytheville Branch (First Century Bank, National Association)
200 Peppers Ferry Road
24382 Wytheville
Virginia (Wythe)
20,020,000 USD (Twenty Million Twenty Thousand $)
200 Peppers Ferry Road
24382 Wytheville
Virginia (Wythe)
20,020,000 USD (Twenty Million Twenty Thousand $)
Rockingham Heritage Bank (Rockingham Heritage Bank)
110 University Boulevard
22801 Harrisonburg
Virginia (Harrisonburg (City))
64,549,000 USD (Sixty-Four Million Five Hundred and Fourty-Nine Thousand $)
110 University Boulevard
22801 Harrisonburg
Virginia (Harrisonburg (City))
64,549,000 USD (Sixty-Four Million Five Hundred and Fourty-Nine Thousand $)
West Vienna Branch (SunTrust Bank)
501 Maple Avenue West
22180 Vienna
Virginia (Fairfax)
47,154,000 USD (Fourty-Seven Million One Hundred and Fifty-Four Thousand $)
501 Maple Avenue West
22180 Vienna
Virginia (Fairfax)
47,154,000 USD (Fourty-Seven Million One Hundred and Fifty-Four Thousand $)
Merrifield Branch (Southern Financial Bank)
8414 Lee Highway
22031 Fairfax
Virginia (Fairfax (City))
37,797,000 USD (Thirty-Seven Million Seven Hundred and Ninety-Seven Thousand $)
8414 Lee Highway
22031 Fairfax
Virginia (Fairfax (City))
37,797,000 USD (Thirty-Seven Million Seven Hundred and Ninety-Seven Thousand $)
Treasury Bank, National Association (Treasury Bank, National Association)
1199 N Fairfax St, # 500
22314 Alexandria
Virginia (Alexandria (City))
218,856,000 USD (Two Hundred and Eightteen Million Eight Hundred and Fifty-Six Thousand $)
1199 N Fairfax St, # 500
22314 Alexandria
Virginia (Alexandria (City))
218,856,000 USD (Two Hundred and Eightteen Million Eight Hundred and Fifty-Six Thousand $)
First Capital Bank (First Capital Bank)
4101 Dominion Boulevard
23060 Glen Allen
Virginia (Henrico)
101,742,000 USD (One Hundred and One Million Seven Hundred and Fourty-Two Thousand $)
4101 Dominion Boulevard
23060 Glen Allen
Virginia (Henrico)
101,742,000 USD (One Hundred and One Million Seven Hundred and Fourty-Two Thousand $)
Innsbrook Branch (Wachovia Bank, National Association)
4180 Dominion Boulevard
23060 Glen Allen
Virginia (Henrico)
12,937,000 USD (Twelve Million Nine Hundred and Thirty-Seven Thousand $)
4180 Dominion Boulevard
23060 Glen Allen
Virginia (Henrico)
12,937,000 USD (Twelve Million Nine Hundred and Thirty-Seven Thousand $)
West Broad Branch (Bank of America, National Association)
3901 Stillman Parkway
23060 Glen Allen
Virginia (Henrico)
69,479,000 USD (Sixty-Nine Million Four Hundred and Seventy-Nine Thousand $)
3901 Stillman Parkway
23060 Glen Allen
Virginia (Henrico)
69,479,000 USD (Sixty-Nine Million Four Hundred and Seventy-Nine Thousand $)
Innsbrook Branch (Wachovia Bank, National Association)
4020 Cox Road
23060 Glen Allen
Virginia (Henrico)
83,075,000 USD (Eigthy-Three Million Seventy-Five Thousand $)
4020 Cox Road
23060 Glen Allen
Virginia (Henrico)
83,075,000 USD (Eigthy-Three Million Seventy-Five Thousand $)
Glen Allen Branch (First Virginia Bank - Colonial)
10000 West Broad Street
23060 Glen Allen
Virginia (Henrico)
18,377,000 USD (Eightteen Million Three Hundred and Seventy-Seven Thousand $)
10000 West Broad Street
23060 Glen Allen
Virginia (Henrico)
18,377,000 USD (Eightteen Million Three Hundred and Seventy-Seven Thousand $)
Wyndham Branch (Branch Banking and Trust Company of Virginia)
11400 Nuckols Road
23060 Glen Allen
Virginia (Henrico)
16,764,000 USD (Sixteen Million Seven Hundred and Sixty-Four Thousand $)
11400 Nuckols Road
23060 Glen Allen
Virginia (Henrico)
16,764,000 USD (Sixteen Million Seven Hundred and Sixty-Four Thousand $)
Glen Ellen Branch (Sonoma Valley Bank)
13751 Arnold Drive
95442 Glen Allen
California (Sonoma)
15,909,000 USD (Fifteen Million Nine Hundred and Nine Thousand $)
13751 Arnold Drive
95442 Glen Allen
California (Sonoma)
15,909,000 USD (Fifteen Million Nine Hundred and Nine Thousand $)
West Park Branch (Wachovia Bank, National Association)
9801 West Broad Street
23060 Glen Allen
Virginia (Henrico)
38,164,000 USD (Thirty-Eight Million One Hundred and Sixty-Four Thousand $)
9801 West Broad Street
23060 Glen Allen
Virginia (Henrico)
38,164,000 USD (Thirty-Eight Million One Hundred and Sixty-Four Thousand $)
Parkside Marketplace Branch (Branch Banking and Trust Company of Virginia)
10791 West Broad Street
23060 Glen Allen
Virginia (Richmond (City))
37,221,000 USD (Thirty-Seven Million Two Hundred and Twenty-One Thousand $)
10791 West Broad Street
23060 Glen Allen
Virginia (Richmond (City))
37,221,000 USD (Thirty-Seven Million Two Hundred and Twenty-One Thousand $)
Virginia Center Marketplace Branch (SunTrust Bank)
10170 Brook Road
23060 Glen Allen
Virginia (Henrico)
10,234,000 USD (Ten Million Two Hundred and Thirty-Four Thousand $)
10170 Brook Road
23060 Glen Allen
Virginia (Henrico)
10,234,000 USD (Ten Million Two Hundred and Thirty-Four Thousand $)
Madison Bank (Madison Bank)
660 University Shopping Ctr
40475 Richmond
Kentucky (Madison)
75,804,000 USD (Seventy-Five Million Eight Hundred and Four Thousand $)
660 University Shopping Ctr
40475 Richmond
Kentucky (Madison)
75,804,000 USD (Seventy-Five Million Eight Hundred and Four Thousand $)
The Bank Of Richmond, National Association (The Bank of Richmond, National Association)
2730 Buford Road
23235 Richmond
Virginia (Chesterfield)
30,667,000 USD (Thirty Million Six Hundred and Sixty-Seven Thousand $)
2730 Buford Road
23235 Richmond
Virginia (Chesterfield)
30,667,000 USD (Thirty Million Six Hundred and Sixty-Seven Thousand $)
Bypass - Richmond (National City Bank of Kentucky)
520 Eastern Bypass
40475 Richmond
Kentucky (Madison)
26,276,000 USD (Twenty-Six Million Two Hundred and Seventy-Six Thousand $)
520 Eastern Bypass
40475 Richmond
Kentucky (Madison)
26,276,000 USD (Twenty-Six Million Two Hundred and Seventy-Six Thousand $)
Richmond Kroger (National City Bank of Kentucky)
890 Richmond Plaza
40475 Richmond
Kentucky (Madison)
4,878,000 USD (Four Million Eight Hundred and Seventy-Eight Thousand $)
890 Richmond Plaza
40475 Richmond
Kentucky (Madison)
4,878,000 USD (Four Million Eight Hundred and Seventy-Eight Thousand $)
Eastern By Pass Branch (Bank One, National Association)
Leigh Way and St. George Str
40475 Richmond
Kentucky (Madison)
37,667,000 USD (Thirty-Seven Million Six Hundred and Sixty-Seven Thousand $)
Leigh Way and St. George Str
40475 Richmond
Kentucky (Madison)
37,667,000 USD (Thirty-Seven Million Six Hundred and Sixty-Seven Thousand $)
Willow Lawn Branch (SunTrust Bank)
1601 Willow Lawn Drive
23230 Henrico County
Virginia (Henrico)
48,883,000 USD (Fourty-Eight Million Eight Hundred and Eigthy-Three Thousand $)
1601 Willow Lawn Drive
23230 Henrico County
Virginia (Henrico)
48,883,000 USD (Fourty-Eight Million Eight Hundred and Eigthy-Three Thousand $)
Fifth and Grace Branch (SunTrust Bank)
424 East Grace Street
23219 Richmond
Virginia (Richmond (City))
32,067,000 USD (Thirty-Two Million Sixty-Seven Thousand $)
424 East Grace Street
23219 Richmond
Virginia (Richmond (City))
32,067,000 USD (Thirty-Two Million Sixty-Seven Thousand $)
Forest Hill Branch (SunTrust Bank)
4708 Forest Hill Avenue
23225 Richmond
Virginia (Richmond (City))
41,966,000 USD (Fourty-One Million Nine Hundred and Sixty-Six Thousand $)
4708 Forest Hill Avenue
23225 Richmond
Virginia (Richmond (City))
41,966,000 USD (Fourty-One Million Nine Hundred and Sixty-Six Thousand $)
Church Hill Branch (SunTrust Bank)
2500 East Broad Street
23223 Richmond
Virginia (Richmond (City))
17,881,000 USD (Seventeen Million Eight Hundred and Eigthy-One Thousand $)
2500 East Broad Street
23223 Richmond
Virginia (Richmond (City))
17,881,000 USD (Seventeen Million Eight Hundred and Eigthy-One Thousand $)
Second and Main Drive-In Branch (SunTrust Bank)
206 East Main Street
23219 Richmond
Virginia (Richmond (City))
0 USD (zero $)
206 East Main Street
23219 Richmond
Virginia (Richmond (City))
0 USD (zero $)
Enterprise Federal/Oxon Hill Branch (First Liberty National Bank)
6089 Oxon Hill Road
20745 Oxon Hill
Maryland (Prince George's)
24,685,000 USD (Twenty-Four Million Six Hundred and Eigthy-Five Thousand $)
6089 Oxon Hill Road
20745 Oxon Hill
Maryland (Prince George's)
24,685,000 USD (Twenty-Four Million Six Hundred and Eigthy-Five Thousand $)
Pier 1 National Bank (Pier 1 National Bank)
11059 West Maple Road
68103 Omaha
Nebraska (Douglas)
500,000 USD (Five Hundred Thousand $)
11059 West Maple Road
68103 Omaha
Nebraska (Douglas)
500,000 USD (Five Hundred Thousand $)
Cape Coral Branch (First National Bank of Florida)
2724 Del Prado Boulevard
33904 Cape Coral
Florida (Lee)
162,660,000 USD (One Hundred and Sixty-Two Million Six Hundred and Sixty Thousand $)
2724 Del Prado Boulevard
33904 Cape Coral
Florida (Lee)
162,660,000 USD (One Hundred and Sixty-Two Million Six Hundred and Sixty Thousand $)
Natbank, National Association (Natbank, National Association)
4031 Oakwood Boulevard
33020 Hollywood
Florida (Broward)
26,460,000 USD (Twenty-Six Million Four Hundred and Sixty Thousand $)
4031 Oakwood Boulevard
33020 Hollywood
Florida (Broward)
26,460,000 USD (Twenty-Six Million Four Hundred and Sixty Thousand $)
Overland Park Peoples Branch (Great Western Bank)
10307 Metcalf Avenue
66212 Overland Park
Kansas (Johnson)
24,010,000 USD (Twenty-Four Million Ten Thousand $)
10307 Metcalf Avenue
66212 Overland Park
Kansas (Johnson)
24,010,000 USD (Twenty-Four Million Ten Thousand $)
Mccreary National Bank (McCreary National Bank)
North U.S. Highway 27
42653 Whitley City
Kentucky (McCreary)
23,735,000 USD (Twenty-Three Million Seven Hundred and Thirty-Five Thousand $)
North U.S. Highway 27
42653 Whitley City
Kentucky (McCreary)
23,735,000 USD (Twenty-Three Million Seven Hundred and Thirty-Five Thousand $)
South Central Bank Of Daviess County, Inc. (South Central Bank of Daviess County, Inc.)
300 Southtown Boulevard
42303 Owensboro
Kentucky (Daviess)
44,460,000 USD (Fourty-Four Million Four Hundred and Sixty Thousand $)
300 Southtown Boulevard
42303 Owensboro
Kentucky (Daviess)
44,460,000 USD (Fourty-Four Million Four Hundred and Sixty Thousand $)
Virgin Islands Community Bank (Virgin Islands Community Bank)
12 Kings Street
00820 Christiansted
Virgin Islands (St. Croix)
62,797,000 USD (Sixty-Two Million Seven Hundred and Ninety-Seven Thousand $)
12 Kings Street
00820 Christiansted
Virgin Islands (St. Croix)
62,797,000 USD (Sixty-Two Million Seven Hundred and Ninety-Seven Thousand $)
First Community Bank (First Community Bank)
1300 North 78th Street
66112 Kansas City
Kansas (Wyandotte)
85,588,000 USD (Eigthy-Five Million Five Hundred and Eigthy-Eight Thousand $)
1300 North 78th Street
66112 Kansas City
Kansas (Wyandotte)
85,588,000 USD (Eigthy-Five Million Five Hundred and Eigthy-Eight Thousand $)
Community Bank - Missoula (Community Bank - Missoula)
3010 American Way
59802 Missoula
Montana (Missoula)
41,332,000 USD (Fourty-One Million Three Hundred and Thirty-Two Thousand $)
3010 American Way
59802 Missoula
Montana (Missoula)
41,332,000 USD (Fourty-One Million Three Hundred and Thirty-Two Thousand $)
Original information:
# FDIC Certificate Number: 33954
# FRB ID Number: 2253891.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CAPITAL ONE BANK
# Institution Name: Capital One 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: 1.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: VA
# State Name (Institution Headquarters): Virginia
# State Number (Institution): 51
# County Name(Institution): Henrico
# County Number (Institution): 87.00000000
# State and County Number (Institution): 51087.00000000
# Institution Headquarters, City: Glen Allen
# Institution Headquarters, City (USPS): Richmond
# Address (Institution): P. O. Box C 32041
# Zip Code (Institution): 23233
# 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: 8523158.00000000
# Total Domestic Deposits: 8523158.00000000
# Deposits (Branch) (in thousand of dollars): 8523158.00000000
# Total Assets: 20256566.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# 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
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 55326.00000000
# Name (Branch)): Capital One Bank
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Henrico
# Country Number (Branch): 87.00000000
# State and County Number (Branch): 51087
# City (Reported)(Branch): Glen Allen
# City (USPS)(Branch): Richmond
# Address(Branch): 11011 West Broad Street
# Zip Code (Branch): 23233
# 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_I
# GEO_Census_Block_Group: 510872001191
# Core Based Statistical Area Name (Institution): Richmond, VA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 40060
# Metropolitan Statistical Areas (Branch): 40060
# Metropolitan Statistical Area Name (Branch): Richmond, VA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 40060
# Core Based Statistical Area Name (Branch): Richmond, VA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 40060
# Metropolitan Statistical Area Name (Institution): Richmond, VA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 3.00000000
# Industry Specialization Description: CREDIT-CARD
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 33954
# FRB ID Number: 2253891.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CAPITAL ONE BANK
# Institution Name: Capital One 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: 1.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: VA
# State Name (Institution Headquarters): Virginia
# State Number (Institution): 51
# County Name(Institution): Henrico
# County Number (Institution): 87.00000000
# State and County Number (Institution): 51087.00000000
# Institution Headquarters, City: Glen Allen
# Institution Headquarters, City (USPS): Richmond
# Address (Institution): P. O. Box C 32041
# Zip Code (Institution): 23233
# 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: 8523158.00000000
# Total Domestic Deposits: 8523158.00000000
# Deposits (Branch) (in thousand of dollars): 8523158.00000000
# Total Assets: 20256566.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# 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
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 55326.00000000
# Name (Branch)): Capital One Bank
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Henrico
# Country Number (Branch): 87.00000000
# State and County Number (Branch): 51087
# City (Reported)(Branch): Glen Allen
# City (USPS)(Branch): Richmond
# Address(Branch): 11011 West Broad Street
# Zip Code (Branch): 23233
# 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_I
# GEO_Census_Block_Group: 510872001191
# Core Based Statistical Area Name (Institution): Richmond, VA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 40060
# Metropolitan Statistical Areas (Branch): 40060
# Metropolitan Statistical Area Name (Branch): Richmond, VA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 40060
# Core Based Statistical Area Name (Branch): Richmond, VA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 40060
# Metropolitan Statistical Area Name (Institution): Richmond, VA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 3.00000000
# Industry Specialization Description: CREDIT-CARD
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000