Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

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afrikaans Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

albanian Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

armenian Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

azerbaijani Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

basque Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

belarusian Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

bulgarian Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

catalan Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

chineses Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

chineset Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

croatian Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

czech Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

danish Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

dutch Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

english Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

estonian Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

filipino Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

finnish Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

french Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

galician Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

georgian Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

german Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

greek Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

haitian Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

hindi Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

hungarian Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

icelandic Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

indonesian Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

irish Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

italian Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

japanese Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

korean Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

latvian Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

lithuanian Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

macedonian Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

malay Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

maltese Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

norwegian Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

polish Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

portuguese Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

romanian Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

russian Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

serbian Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

slovak Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

slovenian Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

spanish Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

swahili Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

swedish Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

thai Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

turkish Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

ukrainian Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

vietnamese Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

Northern Neck State Bank, Warsaw (Virginia) 22572, Main Street

Name (Branch)): Northern Neck State Bank
Address(Branch): Main Street
Zip Code (Branch): 22572
City (Reported)(Branch): Warsaw
County Name (Branch): Richmond
State Name (Branch): Virginia

Institution Name: NORTHERN NECK STATE BANK
Address (Institution): P. O. Box 68
Zip Code (Institution): 22572
Institution Headquarters, City: Warsaw
County Name(Institution): Richmond
State Name (Institution Headquarters): Virginia

Total Assets: 285,370,000 USD (Two Hundred and Eigthy-Five Million Three Hundred and Seventy Thousand $)
Total Domestic Deposits: 240,665,000 USD (Two Hundred and Fourty Million Six Hundred and Sixty-Five Thousand $)
Total Domestic Deposits for the institutions: 240,665,000 USD (Two Hundred and Fourty Million Six Hundred and Sixty-Five Thousand $)
Deposits (Branch) (in thousand of dollars): 93,398,000 USD (Ninety-Three Million Three Hundred and Ninety-Eight Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION

Onancock Branch (First Virginia Bank - Hampton Roads)
44 Market Street
23417 Onancock
Virginia (Accomack)
18,007,000 USD (Eightteen Million Seven Thousand $)

Farmers & Merchants Bank - Eastern Shore (Farmers & Merchants Bank - Eastern Shore)
25275 Lankford Highway
23418 Onley
Virginia (Accomack)
64,943,000 USD (Sixty-Four Million Nine Hundred and Fourty-Three Thousand $)

Citizens and Farmers Bank (Citizens and Farmers Bank)
Eighth and Main Streets
23181 West Point
Virginia (King William)
60,149,000 USD (Sixty Million One Hundred and Fourty-Nine Thousand $)

Mathews Branch (Bank of America, National Association)
State Routes 14 and 198
23109 Mathews
Virginia (Mathews)
50,572,000 USD (Fifty Million Five Hundred and Seventy-Two Thousand $)

Rocky Mount Main Branch (SunTrust Bank)
260 South Main Street
24151 Rocky Mount
Virginia (Franklin)
85,697,000 USD (Eigthy-Five Million Six Hundred and Ninety-Seven Thousand $)

16485 Lankford Highway Branch (Farmers & Merchants Bank - Eastern Shore)
16485 Lankford Highway
23347 Eastville
Virginia (Northampton)
26,165,000 USD (Twenty-Six Million One Hundred and Sixty-Five Thousand $)

Exmore Branch (First Virginia Bank - Hampton Roads)
Main Street
23350 Exmore
Virginia (Northampton)
27,229,000 USD (Twenty-Seven Million Two Hundred and Twenty-Nine Thousand $)

Poquoson Branch (First Virginia Bank - Hampton Roads)
452 Wythe Creek Road
23662 Poquoson
Virginia (Poquoson (City))
35,678,000 USD (Thirty-Five Million Six Hundred and Seventy-Eight Thousand $)

The Peoples Bank (The Peoples Bank)
Main Street
24248 Ewing
Virginia (Lee)
16,255,000 USD (Sixteen Million Two Hundred and Fifty-Five Thousand $)

Front Royal Branch (First-Citizens Bank & Trust Company)
305-7 East Main Street
22630 Front Royal
Virginia (Warren)
22,472,000 USD (Twenty-Two Million Four Hundred and Seventy-Two Thousand $)

James River Bank/Branch (First Virginia Bank - Hampton Roads)
209 West Main Street
23890 Waverly
Virginia (Sussex)
29,773,000 USD (Twenty-Nine Million Seven Hundred and Seventy-Three Thousand $)

Duke Of Gloucester Branch (SunTrust Bank)
401 West Duke Of Gloucester
23185 Williamsburg
Virginia (James City)
91,022,000 USD (Ninety-One Million Twenty-Two Thousand $)

Parksley Branch (Farmers & Merchants Bank - Eastern Shore)
18501 Dunne Avenue
23421 Parksley
Virginia (Accomack)
28,318,000 USD (Twenty-Eight Million Three Hundred and Eightteen 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 $)

State Bank/Branch (First Virginia Bank)
200 John Stone Street
22734 Remington
Virginia (Fauquier)
28,544,000 USD (Twenty-Eight Million Five Hundred and Fourty-Four Thousand $)

First Vantage Bank Tri-Cities (First Vantage Bank /Tri-Cities)
3000 Lee Highway
24202 Bristol
Virginia (Bristol (City))
10,263,000 USD (Ten Million Two Hundred and Sixty-Three Thousand $)

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 $)

Galax Main Branch (Wachovia Bank, National Association)
200 North Main Street
24333 Galax
Virginia (Galax (City))
0 USD (zero $)

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 $)

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 $)

Warsaw Branch (Integra Bank National Association)
301 East Main Street
41095 Warsaw
Kentucky (Gallatin)
28,215,000 USD (Twenty-Eight Million Two Hundred and Fifteen Thousand $)

Lake City Bank (Lake City Bank)
202 East Center Street
46581 Warsaw
Indiana (Kosciusko)
197,357,000 USD (One Hundred and Ninety-Seven Million Three Hundred and Fifty-Seven Thousand $)

Wyoming County Bank (Wyoming County Bank)
55 North Main Street
14569 Warsaw
New York (Wyoming)
140,450,000 USD (One Hundred and Fourty Million Four Hundred and Fifty Thousand $)

UMB Bank, Warsaw, National Association (UMB Bank, Warsaw, National Association)
201 East Main Street
65355 Warsaw
Missouri (Benton)
39,207,000 USD (Thirty-Nine Million Two Hundred and Seven Thousand $)

Warsaw Branch (National City Bank of Indiana)
102 South Buffalo Street
46580 Warsaw
Indiana (Kosciusko)
84,989,000 USD (Eigthy-Four Million Nine Hundred and Eigthy-Nine Thousand $)

Long View Drive Branch (Osage Valley Bank)
2102 Long View Drive
65355 Warsaw
Missouri (Benton)
0 USD (zero $)

Warsaw Branch (First Farmers Bank and Trust Company)
507 East Main Street
41095 Warsaw
Kentucky (Gallatin)
6,776,000 USD (Six Million Seven Hundred and Seventy-Six Thousand $)

Warsaw Branch (Bank One, National Association)
112 E. Main Street
43844 Warsaw
Ohio (Coshocton)
6,780,000 USD (Six Million Seven Hundred and Eigthy Thousand $)

Commercial St. and Highway 7 Branch (Farmers Bank of Lincoln)
Commercial Street and Highwa
65355 Warsaw
Missouri (Benton)
12,701,000 USD (Twelve Million Seven Hundred and One Thousand $)

Warsaw Branch (Bank of Lancaster)
610 West Richmond Road
22572 Warsaw
Virginia (Richmond)
19,730,000 USD (Nineteen Million Seven Hundred and Thirty Thousand $)

Warsaw Branch (1st Source Bank)
120 South Lake Street
46580 Warsaw
Indiana (Kosciusko)
43,007,000 USD (Fourty-Three Million Seven Thousand $)

Warsaw East Branch (1st Source Bank)
2804 E Center St
46580 Warsaw
Indiana (Kosciusko)
11,602,000 USD (Eleven Million Six Hundred and Two Thousand $)

Warsaw Branch (Farmers State Bank)
433 Anchorage Rd
46580 Plain Township
Indiana (Kosciusko)
12,096,000 USD (Twelve Million Ninety-Six Thousand $)

East Center Street Branch (Farmers State Bank)
2102 East Center Street
46580 Warsaw
Indiana (Kosciusko)
18,981,000 USD (Eightteen Million Nine Hundred and Eigthy-One Thousand $)

Warsaw Branch (The Bank of Castile)
445 North Main Street
14569 Warsaw
New York (Wyoming)
28,029,000 USD (Twenty-Eight Million Twenty-Nine Thousand $)

Warsaw Branch (Branch Banking and Trust Company)
103 West Hill Street
28398 Warsaw
North Carolina (Duplin)
27,217,000 USD (Twenty-Seven Million Two Hundred and Seventeen Thousand $)

Time Square Branch (Northern Neck State Bank)
4256 Richmond Road
22572 Warsaw
Virginia (Richmond)
0 USD (zero $)

Drive-In Branch (Lake City Bank)
220 East Center Street
46580 Warsaw
Indiana (Kosciusko)
0 USD (zero $)

West Lake Branch (Lake City Bank)
U.S. Highway 30
46580 Warsaw
Indiana (Kosciusko)
8,383,000 USD (Eight Million Three Hundred and Eigthy-Three Thousand $)

Warsaw East Branch (Lake City Bank)
3501 U.S. 30 East
46580 Warsaw
Indiana (Kosciusko)
10,140,000 USD (Ten Million One Hundred and Fourty Thousand $)

Montross Branch (Northern Neck State Bank)
17191 King's Hwy
22520 Montross
Virginia (Westmoreland)
33,792,000 USD (Thirty-Three Million Seven Hundred and Ninety-Two Thousand $)

Tappahannock Wal*mart Branch (Northern Neck State Bank)
1660 Tappahannock Blvd
22560 Tappahannock
Virginia (Essex)
2,596,000 USD (Two Million Five Hundred and Ninety-Six Thousand $)

Reedville Branch (Northern Neck State Bank)
Main Street, Route 360
22539 Reedville
Virginia (Northumberland)
13,766,000 USD (Thirteen Million Seven Hundred and Sixty-Six Thousand $)

Burgess Branch (Northern Neck State Bank)
15043 Northumberland Highway
22432 Burgess
Virginia (Northumberland)
27,958,000 USD (Twenty-Seven Million Nine Hundred and Fifty-Eight Thousand $)

White Stone Branch (Northern Neck State Bank)
485 Chesapeake Drive
22578 White Stone
Virginia (Lancaster)
21,748,000 USD (Twenty-One Million Seven Hundred and Fourty-Eight Thousand $)

Kilmarnock Branch (Northern Neck State Bank)
284 North Main Street
22482 Kilmarnock
Virginia (Lancaster)
19,494,000 USD (Nineteen Million Four Hundred and Ninety-Four Thousand $)

Tappahannock Branch (Northern Neck State Bank)
1649 Tappahannock Blvd
22560 Tappahannock
Virginia (Essex)
27,913,000 USD (Twenty-Seven Million Nine Hundred and Thirteen Thousand $)

Beckley Main Branch (United Bank)
129 Main Street
25802 Beckley
West Virginia (Raleigh)
116,357,000 USD (One Hundred and Sixteen Million Three Hundred and Fifty-Seven Thousand $)

2 Wall Street Branch (Wesbanco Bank, Inc.)
2 Wall Street
26164 Ravenswood
West Virginia (Jackson)
47,412,000 USD (Fourty-Seven Million Four Hundred and Twelve Thousand $)

333 Penco Road Branch (Wesbanco Bank, Inc.)
333 Penco Road
26062 Weirton
West Virginia (Hancock)
105,037,000 USD (One Hundred and Five Million Thirty-Seven Thousand $)

Jefferson Security Bank (Jefferson Security Bank)
Washington & Princess St.
25443 Shepherdstown
West Virginia (Jefferson)
91,244,000 USD (Ninety-One Million Two Hundred and Fourty-Four Thousand $)

The Capon Valley Bank (The Capon Valley Bank)
Main Street
26851 Wardensville
West Virginia (Hardy)
62,533,000 USD (Sixty-Two Million Five Hundred and Thirty-Three Thousand $)

Progressive Bank, National Association (Progressive Bank, National Association)
1701 Warwood Avenue
26003 Wheeling
West Virginia (Ohio)
35,167,000 USD (Thirty-Five Million One Hundred and Sixty-Seven Thousand $)

White Sulphur Springs Branch (First-Citizens Bank & Trust Company)
1 East Main Street
24986 White Sulphur Sp
West Virginia (Greenbrier)
49,260,000 USD (Fourty-Nine Million Two Hundred and Sixty Thousand $)

Farmers State Bank (Farmers State Bank)
86 East Water Street
53946 Markesan
Wisconsin (Green Lake)
38,836,000 USD (Thirty-Eight Million Eight Hundred and Thirty-Six Thousand $)

Green Bay (M&I Marshall and Ilsley Bank)
310 West Walnut Street
54306 Green Bay
Wisconsin (Brown)
128,128,000 USD (One Hundred and Twenty-Eight Million One Hundred and Twenty-Eight Thousand $)

Jefferson Branch (Premier Bank)
320 South Center Avenue
53549 Jefferson
Wisconsin (Jefferson)
50,703,000 USD (Fifty Million Seven Hundred and Three Thousand $)

Original information:
# FDIC Certificate Number: 9991
# FRB ID Number: 550327.00000000
# OTS Docket Number: 10434.00000000
# Institution Name: NORTHERN NECK STATE BANK
# Institution Name: Northern Neck State Bank
# FRB ID Number (Band Holding Company): 1971693.00000000
# Name of regulatory high hold (BHC): UNION BANKSHARES CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): VA
# City (Bank Holding Company): BOWLING GREEN
# 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: VA
# State Name (Institution Headquarters): Virginia
# State Number (Institution): 51
# County Name(Institution): Richmond
# County Number (Institution): 159.00000000
# State and County Number (Institution): 51159.00000000
# Institution Headquarters, City: Warsaw
# Institution Headquarters, City (USPS): Warsaw
# Address (Institution): P. O. Box 68
# Zip Code (Institution): 22572
# 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: 240665.00000000
# Total Domestic Deposits: 240665.00000000
# Deposits (Branch) (in thousand of dollars): 93398.00000000
# Total Assets: 285370.00000000
# 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
# 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): 6385.00000000
# Name (Branch)): Northern Neck State Bank
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Richmond
# Country Number (Branch): 159.00000000
# State and County Number (Branch): 51159
# City (Reported)(Branch): Warsaw
# City (USPS)(Branch): Warsaw
# Address(Branch): Main Street
# Zip Code (Branch): 22572
# 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: 51159990100
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 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