Consolidated Bank and Trust Company, Richmond (Virginia) 23219, 320 North First Street

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Consolidated Bank and Trust Company, Richmond (Virginia) 23219, 320 North First Street

Name (Branch)): Consolidated Bank and Trust Company
Address(Branch): 320 North First Street
Zip Code (Branch): 23219
City (Reported)(Branch): Richmond
County Name (Branch): Richmond (City)
State Name (Branch): Virginia

Institution Name: CONSOLIDATED BANK&TRUST CO
Address (Institution): P. O. Box 26823
Zip Code (Institution): 23219
Institution Headquarters, City: Richmond
County Name(Institution): Richmond City
State Name (Institution Headquarters): Virginia

Total Assets: 95,428,000 USD (Ninety-Five Million Four Hundred and Twenty-Eight Thousand $)
Total Domestic Deposits: 89,677,000 USD (Eigthy-Nine Million Six Hundred and Seventy-Seven Thousand $)
Total Domestic Deposits for the institutions: 89,677,000 USD (Eigthy-Nine Million Six Hundred and Seventy-Seven Thousand $)
Deposits (Branch) (in thousand of dollars): 57,943,000 USD (Fifty-Seven Million Nine Hundred and Fourty-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Southside Bank (Southside Bank)
307 Church Lane
22560 Tappahannock
Virginia (Essex)
68,955,000 USD (Sixty-Eight Million Nine Hundred and Fifty-Five Thousand $)

Main Street Branch (Wachovia Bank, National Association)
800 East Main Street
23219 Richmond
Virginia (Richmond (City))
30,916,000 USD (Thirty Million Nine Hundred and Sixteen Thousand $)

Urbana Branch (First Virginia Bank - Hampton Roads)
Cross and Prince George Stre
23175 Urbanna
Virginia (Middlesex)
19,489,000 USD (Nineteen Million Four Hundred and Eigthy-Nine Thousand $)

Chatham Branch (First-Citizens Bank & Trust Company)
1 South Main Street
24531 Chatham
Virginia (Pittsylvania)
55,187,000 USD (Fifty-Five Million One Hundred and Eigthy-Seven Thousand $)

Richmond/East Main Branch (SunTrust Bank)
919 East Main Street
23219 Richmond
Virginia (Richmond (City))
83,992,000 USD (Eigthy-Three Million Nine Hundred and Ninety-Two Thousand $)

Gretna Office (American National Bank and Trust Company)
109 Main Street
24557 Gretna
Virginia (Pittsylvania)
48,809,000 USD (Fourty-Eight Million Eight Hundred and Nine Thousand $)

Eagle Rock Branch (Bank of Botetourt)
58 Railroad Ave
24085 Eagle Rock
Virginia (Botetourt)
15,521,000 USD (Fifteen Million Five Hundred and Twenty-One Thousand $)

First and Citizens Bank (First and Citizens Bank)
Main Street
24465 Monterey
Virginia (Highland)
67,325,000 USD (Sixty-Seven Million Three Hundred and Twenty-Five Thousand $)

First Community Bank, National Association (First Community Bank, National Association)
29 College Drive
24605 Bluefield
Virginia (Tazewell)
0 USD (zero $)

Goochland Branch (Wachovia Bank, National Association)
Route 6
23063 Goochland
Virginia (Goochland)
30,431,000 USD (Thirty Million Four Hundred and Thirty-One Thousand $)

Lee Bank and Trust Company (Lee Bank and Trust Company)
600 West Morgan Avenue
24277 Pennington Gap
Virginia (Lee)
78,766,000 USD (Seventy-Eight Million Seven Hundred and Sixty-Six 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 $)

Union Bank and Trust Company (Union Bank and Trust Company)
211 North Main Street
22427 Bowling Green
Virginia (Caroline)
95,675,000 USD (Ninety-Five Million Six Hundred and Seventy-Five Thousand $)

Burke & Herbert Bank & Trust Company (Burke & Herbert Bank & Trust Company)
100 South Fairfax Street
22314 Alexandria
Virginia (Alexandria (City))
366,369,000 USD (Three Hundred and Sixty-Six Million Three Hundred and Sixty-Nine Thousand $)

Onancock Branch (SunTrust Bank)
62 Market Street
23417 Onancock
Virginia (Accomack)
33,864,000 USD (Thirty-Three Million Eight Hundred and Sixty-Four Thousand $)

Colonial Beach Branch (First Virginia Bank)
416 Colonial Avenue
22443 Colonial Beach
Virginia (Westmoreland)
33,357,000 USD (Thirty-Three Million Three Hundred and Fifty-Seven Thousand $)

Wakefield Main Branch (Branch Banking and Trust Company of Virginia)
205 Railroad Avenue
23888 Wakefield
Virginia (Sussex)
32,773,000 USD (Thirty-Two Million Seven Hundred and Seventy-Three Thousand $)

Bank Of Lancaster (Bank of Lancaster)
100 Main Street
22482 Kilmarnock
Virginia (Lancaster)
138,517,000 USD (One Hundred and Thirty-Eight Million Five Hundred and Seventeen Thousand $)

Gloucester Courthouse Branch (SunTrust Bank)
6548 Main Street
23061 Gloucester
Virginia (Gloucester)
59,707,000 USD (Fifty-Nine Million Seven Hundred and Seven Thousand $)

Chatham Branch (Branch Banking and Trust Company of Virginia)
2 North Main Street
24531 Chatham
Virginia (Pittsylvania)
28,253,000 USD (Twenty-Eight Million Two Hundred and Fifty-Three Thousand $)

Richmond Branch (First State Bank of East Detroit)
67225 Gratiot Avenue
48062 Richmond
Michigan (Macomb)
67,142,000 USD (Sixty-Seven Million One Hundred and Fourty-Two Thousand $)

The State Bank (The State Bank)
803 Wollard Boulevard
64085 Richmond
Missouri (Ray)
20,223,000 USD (Twenty Million Two Hundred and Twenty-Three Thousand $)

Richmond Branch (U.S. Bank National Association)
100 East North Main Street
64085 Richmond
Missouri (Ray)
30,348,000 USD (Thirty Million Three Hundred and Fourty-Eight Thousand $)

Richmond Branch (Bank of America, National Association)
101 East Main Street
64085 Richmond
Missouri (Ray)
30,140,000 USD (Thirty Million One Hundred and Fourty Thousand $)

Ninth & Cary Branch (Wachovia Bank, National Association)
901 East Cary Street
23219 Richmond
Virginia (Richmond (City))
432,500,000 USD (Four Hundred and Thirty-Two Million Five Hundred Thousand $)

Carytown Branch (Wachovia Bank, National Association)
3508 West Cary Street
23221 Richmond
Virginia (Richmond (City))
28,022,000 USD (Twenty-Eight Million Twenty-Two Thousand $)

1021 East Cary Street Branch (Wachovia Bank, National Association)
1021 East Cary Street
23219 Richmond
Virginia (Richmond (City))
1,273,436,000 USD (One Thousand Two Hundred and Seventy-Three Million Four Hundred and Thirty-Six Thousand $)

First Virginia Bank - Colonial (First Virginia Bank - Colonial)
700 East Main Street
23219 Richmond
Virginia (Richmond (City))
48,834,000 USD (Fourty-Eight Million Eight Hundred and Thirty-Four Thousand $)

Citizens Guaranty Bank (Citizens Guaranty Bank)
457 East Main Street
40475 Richmond
Kentucky (Madison)
11,288,000 USD (Eleven Million Two Hundred and Eigthy-Eight Thousand $)

Parham Road Branch (Branch Banking and Trust Company of Virginia)
1300 East Parham Road
23227 Richmond
Virginia (Henrico)
21,395,000 USD (Twenty-One Million Three Hundred and Ninety-Five Thousand $)

Branch Banking and Trust Company Of Virginia (Branch Banking and Trust Company of Virginia)
823 E. Main Street
23219 Richmond
Virginia (Richmond (City))
1,261,836,000 USD (One Thousand Two Hundred and Sixty-One Million Eight Hundred and Thirty-Six Thousand $)

Richmond Branch (Coastal Banc, S.S.B.)
2120 Thompson Highway
77469 Richmond
Texas (Fort Bend)
75,251,000 USD (Seventy-Five Million Two Hundred and Fifty-One Thousand $)

7 North Eighth Street Branch (Wachovia Bank, National Association)
7 North Eighth Street
23260 Richmond
Virginia (Richmond (City))
1,131,894,000 USD (One Thousand One Hundred and Thirty-One Million Eight Hundred and Ninety-Four Thousand $)

Short Pump Branch (SouthTrust Bank)
11500 West Broad Street
23233 Richmond
Virginia (Henrico)
65,523,000 USD (Sixty-Five Million Five Hundred and Twenty-Three Thousand $)

The Commonwealth Bank/Branch (First Community Bank, National Association)
9310 Midlothian Turnpike
23235 Richmond
Virginia (Chesterfield)
34,621,000 USD (Thirty-Four Million Six Hundred and Twenty-One Thousand $)

8000 Franklin Farms Drive Branch (Wachovia Bank, National Association)
8000 Franklin Farms Drive
23229 Henrico County
Virginia (Henrico)
0 USD (zero $)

Richmond Branch (U.S. Bank National Association)
200 East Main Street
40475 Richmond
Kentucky (Madison)
24,062,000 USD (Twenty-Four Million Sixty-Two Thousand $)

Harrington Richmond Branch (First National Bank & Trust)
722 Promenade
47374 Richmond
Indiana (Wayne)
37,228,000 USD (Thirty-Seven Million Two Hundred and Twenty-Eight Thousand $)

First Bank Richmond, National Association (First Bank Richmond, National Association)
20 North 9th Street
47374 Richmond
Indiana (Wayne)
294,408,000 USD (Two Hundred and Ninety-Four Million Four Hundred and Eight Thousand $)

West End Savings Bank (West End Savings Bank)
34 S 7th Street
47374 Richmond
Indiana (Wayne)
78,401,000 USD (Seventy-Eight Million Four Hundred and One Thousand $)

Downtown Hampton Branch (Consolidated Bank and Trust Company)
101 N Armistead Avenue
23369 Hampton
Virginia (Hampton (City))
16,930,000 USD (Sixteen Million Nine Hundred and Thirty Thousand $)

Newport News Branch (Consolidated Bank and Trust Company)
2015 Twenty-Fifth Street
23607 Newport News
Virginia (Newport News (City))
5,938,000 USD (Five Million Nine Hundred and Thirty-Eight Thousand $)

Brookhill Azalea Branch (Consolidated Bank and Trust Company)
5214 Chamberlayne Avenue
23227 Richmond
Virginia (Richmond (City))
8,866,000 USD (Eight Million Eight Hundred and Sixty-Six Thousand $)

Antigo Branch (Bank One, National Association)
700 Fifth Avenue
54409 Antigo
Wisconsin (Langlade)
59,553,000 USD (Fifty-Nine Million Five Hundred and Fifty-Three Thousand $)

Community First Bank (Community First Bank)
925 Wisconsin Avenue
53805 Boscobel
Wisconsin (Grant)
59,767,000 USD (Fifty-Nine Million Seven Hundred and Sixty-Seven Thousand $)

Fort Atkinson Branch (Johnson Bank)
200 Sherman Avenue West
53538 Fort Atkinson
Wisconsin (Jefferson)
52,516,000 USD (Fifty-Two Million Five Hundred and Sixteen Thousand $)

Glenbeulah Branch (National Exchange Bank and Trust)
105 East Main Street
53023 Glenbeulah
Wisconsin (Sheboygan)
10,357,000 USD (Ten Million Three Hundred and Fifty-Seven Thousand $)

First National Bank/Branch (State Bank of La Crosse)
109 South Walnut Street
55947 LA Crescent
Minnesota (Houston)
6,899,000 USD (Six Million Eight Hundred and Ninety-Nine Thousand $)

Laona State Bank (Laona State Bank)
5308 Beech Street
54541 Laona
Wisconsin (Forest)
60,391,000 USD (Sixty Million Three Hundred and Ninety-One Thousand $)

Portage Downtown Branch (U.S. Bank National Association)
238 West Wisconsin Street
53901 Portage
Wisconsin (Columbia)
39,885,000 USD (Thirty-Nine Million Eight Hundred and Eigthy-Five Thousand $)

Bank Of Poynette (Bank of Poynette)
105 South Main Street
53955 Poynette
Wisconsin (Columbia)
35,898,000 USD (Thirty-Five Million Eight Hundred and Ninety-Eight Thousand $)

Oconto Branch (F & M Bank-Wisconsin)
1035 Main Street
54153 Oconto
Wisconsin (Oconto)
28,134,000 USD (Twenty-Eight Million One Hundred and Thirty-Four Thousand $)

Calumet County Bank (Calumet County Bank)
103 North Main Street
54110 Brillion
Wisconsin (Calumet)
53,641,000 USD (Fifty-Three Million Six Hundred and Fourty-One Thousand $)

Original information:
# FDIC Certificate Number: 11583
# FRB ID Number: 517423.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CONSOLIDATED BANK&TRUST CO
# Institution Name: Consolidated Bank and Trust Company
# 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: 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 City
# County Number (Institution): 760.00000000
# State and County Number (Institution): 51760.00000000
# Institution Headquarters, City: Richmond
# Institution Headquarters, City (USPS): Richmond
# Address (Institution): P. O. Box 26823
# Zip Code (Institution): 23219
# 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: 89677.00000000
# Total Domestic Deposits: 89677.00000000
# Deposits (Branch) (in thousand of dollars): 57943.00000000
# Total Assets: 95428.00000000
# Assets Size Indicator: 3.00000000
# 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: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# 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): 7401.00000000
# Name (Branch)): Consolidated Bank and Trust Company
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Richmond (City)
# Country Number (Branch): 760.00000000
# State and County Number (Branch): 51760
# City (Reported)(Branch): Richmond
# City (USPS)(Branch): Richmond
# Address(Branch): 320 North First Street
# Zip Code (Branch): 23219
# 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: 517600302001
# 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: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000