Caroline Savings Bank/Branch, Bowling Green (Virginia) 22427, 268 North 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)
Caroline Savings Bank/Branch, Bowling Green (Virginia) 22427, 268 North Main Street
Name (Branch)): Caroline Savings Bank/Branch
Anschrift (Branch): 268 North Main Street
Postleitzahl (Branch): 22427
City (Berichtet) (Branch): Bowling Green
County Name (Branch): Caroline
Staatliche Name (Branch): Virginia
Anschrift (Branch): 268 North Main Street
Postleitzahl (Branch): 22427
City (Berichtet) (Branch): Bowling Green
County Name (Branch): Caroline
Staatliche Name (Branch): Virginia
Name Institution: VIRGINIA HEARTLAND BANK
Anschrift (Institution): P. O. Box 7267
Postleitzahl (Institution): 22408
Institution Zentrale in der Stadt: Fredericksburg
Name County (Institution): Spotsylvania
Staatliche Name (Institution Headquarters): Virginia
Anschrift (Institution): P. O. Box 7267
Postleitzahl (Institution): 22408
Institution Zentrale in der Stadt: Fredericksburg
Name County (Institution): Spotsylvania
Staatliche Name (Institution Headquarters): Virginia
Summe der Aktiva: 209,221,000 USD (Two Hundred and Nine Million Two Hundred and Twenty-One Thousand $)
Total Domestic Einlagen: 188,724,000 USD (One Hundred and Eigthy-Eight Million Seven Hundred and Twenty-Four Thousand $)
Total Domestic Einlagen für die Institutionen: 0 USD (zero $)
Einlagen (Branch) (in Tausend US-Dollar): 24,783,000 USD (Twenty-Four Million Seven Hundred and Eigthy-Three Thousand $)
Branchenspezialisierung Beschreibung: COMMERCIAL LENDING
Total Domestic Einlagen: 188,724,000 USD (One Hundred and Eigthy-Eight Million Seven Hundred and Twenty-Four Thousand $)
Total Domestic Einlagen für die Institutionen: 0 USD (zero $)
Einlagen (Branch) (in Tausend US-Dollar): 24,783,000 USD (Twenty-Four Million Seven Hundred and Eigthy-Three Thousand $)
Branchenspezialisierung Beschreibung: COMMERCIAL LENDING
First Colonial Bank/Branch (First Virginia Bank - Colonial)
5100 Oaklawn Boulevard
23875 Prince George
Virginia (Prince George)
30,946,000 USD (Thirty Million Nine Hundred and Fourty-Six Thousand $)
5100 Oaklawn Boulevard
23875 Prince George
Virginia (Prince George)
30,946,000 USD (Thirty Million Nine Hundred and Fourty-Six Thousand $)
First Sentinel Bank (First Sentinel Bank)
315 Railroad Avenue
24641 Richlands
Virginia (Tazewell)
40,407,000 USD (Fourty Million Four Hundred and Seven Thousand $)
315 Railroad Avenue
24641 Richlands
Virginia (Tazewell)
40,407,000 USD (Fourty Million Four Hundred and Seven Thousand $)
Guaranty Bank (Guaranty Bank)
1658 State Farm Boulevard
22901 Charlottesville
Virginia (Charlottesville (City))
50,975,000 USD (Fifty Million Nine Hundred and Seventy-Five Thousand $)
1658 State Farm Boulevard
22901 Charlottesville
Virginia (Charlottesville (City))
50,975,000 USD (Fifty Million Nine Hundred and Seventy-Five Thousand $)
Fair Oaks Mall Branch (SunTrust Bank)
12001 Lee Jackson Memorial H
22033 Fairfax
Virginia (Fairfax)
34,328,000 USD (Thirty-Four Million Three Hundred and Twenty-Eight Thousand $)
12001 Lee Jackson Memorial H
22033 Fairfax
Virginia (Fairfax)
34,328,000 USD (Thirty-Four Million Three Hundred and Twenty-Eight Thousand $)
Springfield Branch (Southern Financial Bank)
6354 Walker Lane
22310 Alexandria
Virginia (Fairfax)
14,942,000 USD (Fourteen Million Nine Hundred and Fourty-Two Thousand $)
6354 Walker Lane
22310 Alexandria
Virginia (Fairfax)
14,942,000 USD (Fourteen Million Nine Hundred and Fourty-Two Thousand $)
Southern Financial Bank (Southern Financial Bank)
37 East Main Street
22186 Warrenton
Virginia (Fauquier)
434,632,000 USD (Four Hundred and Thirty-Four Million Six Hundred and Thirty-Two Thousand $)
37 East Main Street
22186 Warrenton
Virginia (Fauquier)
434,632,000 USD (Four Hundred and Thirty-Four Million Six Hundred and Thirty-Two Thousand $)
Macarthur Center Branch (Bank of Hampton Roads)
415 St. Pauls Boulevard
23510 Norfolk
Virginia (Norfolk (City))
12,796,000 USD (Twelve Million Seven Hundred and Ninety-Six Thousand $)
415 St. Pauls Boulevard
23510 Norfolk
Virginia (Norfolk (City))
12,796,000 USD (Twelve Million Seven Hundred and Ninety-Six 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 $)
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 $)
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 $)
Norton Branch (FNB Southeast)
600 Trent Street
24273 Norton
Virginia (Norton (City))
58,458,000 USD (Fifty-Eight Million Four Hundred and Fifty-Eight Thousand $)
600 Trent Street
24273 Norton
Virginia (Norton (City))
58,458,000 USD (Fifty-Eight Million Four Hundred and Fifty-Eight Thousand $)
Shore Bank (Shore Bank)
25253 Lankford Highway
23418 Onley
Virginia (Accomack)
39,486,000 USD (Thirty-Nine Million Four Hundred and Eigthy-Six Thousand $)
25253 Lankford Highway
23418 Onley
Virginia (Accomack)
39,486,000 USD (Thirty-Nine Million Four Hundred and Eigthy-Six Thousand $)
Annandale West (Wachovia Bank, National Association)
7620 Little River Turnpike
22003 Annandale
Virginia (Fairfax)
44,188,000 USD (Fourty-Four Million One Hundred and Eigthy-Eight Thousand $)
7620 Little River Turnpike
22003 Annandale
Virginia (Fairfax)
44,188,000 USD (Fourty-Four Million One Hundred and Eigthy-Eight Thousand $)
Petersburg Main Branch (Branch Banking and Trust Company of Virginia)
34 Franklin Street
23803 Petersburg
Virginia (Petersburg (City))
30,043,000 USD (Thirty Million Fourty-Three Thousand $)
34 Franklin Street
23803 Petersburg
Virginia (Petersburg (City))
30,043,000 USD (Thirty Million Fourty-Three Thousand $)
Tower Drive Office (American National Bank and Trust Company)
103 Tower Drive
24543 Danville
Virginia (Danville (City))
27,127,000 USD (Twenty-Seven Million One Hundred and Twenty-Seven Thousand $)
103 Tower Drive
24543 Danville
Virginia (Danville (City))
27,127,000 USD (Twenty-Seven Million One Hundred and Twenty-Seven Thousand $)
Danville Main (Branch Banking and Trust Company of Virginia)
705 Main Street
24540 Danville
Virginia (Danville (City))
38,688,000 USD (Thirty-Eight Million Six Hundred and Eigthy-Eight Thousand $)
705 Main Street
24540 Danville
Virginia (Danville (City))
38,688,000 USD (Thirty-Eight Million Six Hundred and Eigthy-Eight Thousand $)
Frederickburg Main Branch (Branch Banking and Trust Company of Virginia)
400 George St
22401 Fredericksburg
Virginia (Fredericksburg (City))
190,560,000 USD (One Hundred and Ninety Million Five Hundred and Sixty Thousand $)
400 George St
22401 Fredericksburg
Virginia (Fredericksburg (City))
190,560,000 USD (One Hundred and Ninety Million Five Hundred and Sixty Thousand $)
Witchduck Branch (Branch Banking and Trust Company of Virginia)
5101 Cleveland Street, Suite
23462 Virginia Beach
Virginia (Virginia Beach (City))
39,725,000 USD (Thirty-Nine Million Seven Hundred and Twenty-Five Thousand $)
5101 Cleveland Street, Suite
23462 Virginia Beach
Virginia (Virginia Beach (City))
39,725,000 USD (Thirty-Nine Million Seven Hundred and Twenty-Five Thousand $)
Fairfax City Branch (SunTrust Bank)
4020 University Drive
22030 Fairfax
Virginia (Fairfax (City))
110,281,000 USD (One Hundred and Ten Million Two Hundred and Eigthy-One Thousand $)
4020 University Drive
22030 Fairfax
Virginia (Fairfax (City))
110,281,000 USD (One Hundred and Ten Million Two Hundred and Eigthy-One Thousand $)
East Falls Church Branch (SunTrust Bank)
6711 Lee Highway
22205 Arlington
Virginia (Arlington)
62,456,000 USD (Sixty-Two Million Four Hundred and Fifty-Six Thousand $)
6711 Lee Highway
22205 Arlington
Virginia (Arlington)
62,456,000 USD (Sixty-Two Million Four Hundred and Fifty-Six Thousand $)
Granite National Bank (Granite National Bank)
126 N. Main St., Suite 2a
43402 Bowling Green
Ohio (Wood)
500,000 USD (Five Hundred Thousand $)
126 N. Main St., Suite 2a
43402 Bowling Green
Ohio (Wood)
500,000 USD (Five Hundred Thousand $)
Citizens First Bank, Inc. (Citizens First Bank, Inc.)
1805 Campbell Lane
42104 Bowling Green
Kentucky (Warren)
85,189,000 USD (Eigthy-Five Million One Hundred and Eigthy-Nine Thousand $)
1805 Campbell Lane
42104 Bowling Green
Kentucky (Warren)
85,189,000 USD (Eigthy-Five Million One Hundred and Eigthy-Nine Thousand $)
American Bank & Trust Company, Inc. (American Bank & Trust Company, Inc.)
1302 Scottsville Road
42103 Bowling Green
Kentucky (Warren)
75,389,000 USD (Seventy-Five Million Three Hundred and Eigthy-Nine Thousand $)
1302 Scottsville Road
42103 Bowling Green
Kentucky (Warren)
75,389,000 USD (Seventy-Five Million Three Hundred and Eigthy-Nine Thousand $)
Bowling Green North Branch (Keybank National Association)
1098 North Main Street
43402 Bowling Green
Ohio (Wood)
28,081,000 USD (Twenty-Eight Million Eigthy-One Thousand $)
1098 North Main Street
43402 Bowling Green
Ohio (Wood)
28,081,000 USD (Twenty-Eight Million Eigthy-One Thousand $)
North Main Street Bank Mart Branch (Fifth Third Bank)
1094 North Main Street
43402 Bowling Green
Ohio (Wood)
14,443,000 USD (Fourteen Million Four Hundred and Fourty-Three Thousand $)
1094 North Main Street
43402 Bowling Green
Ohio (Wood)
14,443,000 USD (Fourteen Million Four Hundred and Fourty-Three Thousand $)
Fairview Branch (National City Bank of Kentucky)
1054 Fairview Avenue
42103 Bowling Green
Kentucky (Warren)
24,815,000 USD (Twenty-Four Million Eight Hundred and Fifteen Thousand $)
1054 Fairview Avenue
42103 Bowling Green
Kentucky (Warren)
24,815,000 USD (Twenty-Four Million Eight Hundred and Fifteen Thousand $)
Scottsville Road Branch (National City Bank of Kentucky)
2629 Scottsville Road
42104 Bowling Green
Kentucky (Warren)
37,966,000 USD (Thirty-Seven Million Nine Hundred and Sixty-Six Thousand $)
2629 Scottsville Road
42104 Bowling Green
Kentucky (Warren)
37,966,000 USD (Thirty-Seven Million Nine Hundred and Sixty-Six Thousand $)
Russellville Road Branch (National City Bank of Kentucky)
2215 Russellville Road
42101 Bowling Green
Kentucky (Warren)
16,312,000 USD (Sixteen Million Three Hundred and Twelve Thousand $)
2215 Russellville Road
42101 Bowling Green
Kentucky (Warren)
16,312,000 USD (Sixteen Million Three Hundred and Twelve Thousand $)
Lain Avenue Branch (U.S. Bank National Association)
810 Lain Avenue
42101 Bowling Green
Kentucky (Warren)
24,011,000 USD (Twenty-Four Million Eleven Thousand $)
810 Lain Avenue
42101 Bowling Green
Kentucky (Warren)
24,011,000 USD (Twenty-Four Million Eleven Thousand $)
Campbell Lane Branch (U.S. Bank National Association)
721 Campbell Lane
42101 Bowling Green
Kentucky (Warren)
25,733,000 USD (Twenty-Five Million Seven Hundred and Thirty-Three Thousand $)
721 Campbell Lane
42101 Bowling Green
Kentucky (Warren)
25,733,000 USD (Twenty-Five Million Seven Hundred and Thirty-Three Thousand $)
Collegedale At Winn-Dixie Branch (SunTrust Bank)
9408 Apison Pike
37315 Collegedale
Tennessee (Hamilton)
24,783,000 USD (Twenty-Four Million Seven Hundred and Eigthy-Three Thousand $)
9408 Apison Pike
37315 Collegedale
Tennessee (Hamilton)
24,783,000 USD (Twenty-Four Million Seven Hundred and Eigthy-Three Thousand $)
Ohio State Hospital Branch (Fifth Third Bank)
Rhodes Hall, 450 West Tenth
43210 Columbus
Ohio (Franklin)
24,783,000 USD (Twenty-Four Million Seven Hundred and Eigthy-Three Thousand $)
Rhodes Hall, 450 West Tenth
43210 Columbus
Ohio (Franklin)
24,783,000 USD (Twenty-Four Million Seven Hundred and Eigthy-Three Thousand $)
Ashley Circle Branch (U.S. Bank National Association)
1747 Scottsville Road
42101 Bowling Green
Kentucky (Warren)
9,666,000 USD (Nine Million Six Hundred and Sixty-Six Thousand $)
1747 Scottsville Road
42101 Bowling Green
Kentucky (Warren)
9,666,000 USD (Nine Million Six Hundred and Sixty-Six Thousand $)
Bowling Green Northgate Branch (U.S. Bank National Association)
3240 Louisville Road
42101 Bowling Green
Kentucky (Warren)
13,512,000 USD (Thirteen Million Five Hundred and Twelve Thousand $)
3240 Louisville Road
42101 Bowling Green
Kentucky (Warren)
13,512,000 USD (Thirteen Million Five Hundred and Twelve Thousand $)
Cave Mill Branch (U.S. Bank National Association)
1240 Cave Mill Road
42101 Bowling Green
Kentucky (Warren)
30,182,000 USD (Thirty Million One Hundred and Eigthy-Two Thousand $)
1240 Cave Mill Road
42101 Bowling Green
Kentucky (Warren)
30,182,000 USD (Thirty Million One Hundred and Eigthy-Two Thousand $)
Bank On Wheels Branch (The Farmers National Bank of Scottsville)
5290 Scottsville Road
42103 Bowling Green
Kentucky (Warren)
26,071,000 USD (Twenty-Six Million Seventy-One Thousand $)
5290 Scottsville Road
42103 Bowling Green
Kentucky (Warren)
26,071,000 USD (Twenty-Six Million Seventy-One Thousand $)
Bowling Green North Branch (Fifth Third Bank)
1032 North Main Street
43402 Bowling Green
Ohio (Wood)
50,461,000 USD (Fifty Million Four Hundred and Sixty-One Thousand $)
1032 North Main Street
43402 Bowling Green
Ohio (Wood)
50,461,000 USD (Fifty Million Four Hundred and Sixty-One Thousand $)
Bowling Green Branch (Wauchula State Bank)
200 North Oak Avenue
33834 Bowling Green
Florida (Hardee)
13,200,000 USD (Thirteen Million Two Hundred Thousand $)
200 North Oak Avenue
33834 Bowling Green
Florida (Hardee)
13,200,000 USD (Thirteen Million Two Hundred Thousand $)
Bowling Green Branch (National City Bank)
735 South Main Street
43402 Bowling Green
Ohio (Wood)
16,863,000 USD (Sixteen Million Eight Hundred and Sixty-Three Thousand $)
735 South Main Street
43402 Bowling Green
Ohio (Wood)
16,863,000 USD (Sixteen Million Eight Hundred and Sixty-Three Thousand $)
Gateway Branch (Branch Banking and Trust Company)
1901 Russellville Road
42101 Bowling Green
Kentucky (Warren)
13,508,000 USD (Thirteen Million Five Hundred and Eight Thousand $)
1901 Russellville Road
42101 Bowling Green
Kentucky (Warren)
13,508,000 USD (Thirteen Million Five Hundred and Eight Thousand $)
Fairview Branch (Branch Banking and Trust Company)
600 U.S. 31 West By-Pass
42101 Bowling Green
Kentucky (Warren)
12,038,000 USD (Twelve Million Thirty-Eight Thousand $)
600 U.S. 31 West By-Pass
42101 Bowling Green
Kentucky (Warren)
12,038,000 USD (Twelve Million Thirty-Eight Thousand $)
Kroger Branch (Branch Banking and Trust Company)
2710 Scottsville Road
42103 Bowling
Kentucky (Warren)
6,215,000 USD (Six Million Two Hundred and Fifteen Thousand $)
2710 Scottsville Road
42103 Bowling
Kentucky (Warren)
6,215,000 USD (Six Million Two Hundred and Fifteen Thousand $)
Charles Street Branch (Virginia Heartland Bank)
1016 Charles Street
22401 Fredericksburg
Virginia (Fredericksburg (City))
37,575,000 USD (Thirty-Seven Million Five Hundred and Seventy-Five Thousand $)
1016 Charles Street
22401 Fredericksburg
Virginia (Fredericksburg (City))
37,575,000 USD (Thirty-Seven Million Five Hundred and Seventy-Five Thousand $)
Plank Road Branch (Virginia Heartland Bank)
5996 Plank Road
22407 Fredericksburg
Virginia (Spotsylvania)
22,314,000 USD (Twenty-Two Million Three Hundred and Fourteen Thousand $)
5996 Plank Road
22407 Fredericksburg
Virginia (Spotsylvania)
22,314,000 USD (Twenty-Two Million Three Hundred and Fourteen Thousand $)
Ladysmith Branch (Virginia Heartland Bank)
18121 Jefferson Davis Highwa
22546 Ruther Glen
Virginia (Caroline)
7,940,000 USD (Seven Million Nine Hundred and Fourty Thousand $)
18121 Jefferson Davis Highwa
22546 Ruther Glen
Virginia (Caroline)
7,940,000 USD (Seven Million Nine Hundred and Fourty Thousand $)
Greenbank Road Branch (Virginia Heartland Bank)
25 Greenbank Road
22406 Fredericksburg
Virginia (Stafford)
6,165,000 USD (Six Million One Hundred and Sixty-Five Thousand $)
25 Greenbank Road
22406 Fredericksburg
Virginia (Stafford)
6,165,000 USD (Six Million One Hundred and Sixty-Five Thousand $)
St. Augustine Branch (SouthTrust Bank)
81 King Street (St. Augustin
32084 St. Augustine
Florida (St. Johns)
29,543,000 USD (Twenty-Nine Million Five Hundred and Fourty-Three Thousand $)
81 King Street (St. Augustin
32084 St. Augustine
Florida (St. Johns)
29,543,000 USD (Twenty-Nine Million Five Hundred and Fourty-Three Thousand $)
Arab Branch (Regions Bank)
1096 North Brindlee Mountian
35016 Arab
Alabama (Marshall)
20,404,000 USD (Twenty Million Four Hundred and Four Thousand $)
1096 North Brindlee Mountian
35016 Arab
Alabama (Marshall)
20,404,000 USD (Twenty Million Four Hundred and Four Thousand $)
Fayette Branch (West Alabama Bank & Trust)
Highway 43 and 2nd Street So
35555 Fayette
Alabama (Fayette)
27,428,000 USD (Twenty-Seven Million Four Hundred and Twenty-Eight Thousand $)
Highway 43 and 2nd Street So
35555 Fayette
Alabama (Fayette)
27,428,000 USD (Twenty-Seven Million Four Hundred and Twenty-Eight Thousand $)
Carolina Branch (R-G Premier Bank of Puerto Rico)
65th Infanteria Ave. Esq. SA
00984 Carolina
Puerto Rico (Carolina)
67,822,000 USD (Sixty-Seven Million Eight Hundred and Twenty-Two Thousand $)
65th Infanteria Ave. Esq. SA
00984 Carolina
Puerto Rico (Carolina)
67,822,000 USD (Sixty-Seven Million Eight Hundred and Twenty-Two Thousand $)
19th & Madison Branch (The Bank of Kentucky, Inc.)
1831 Madison Avenue
41014 Covington
Kentucky (Kenton)
21,915,000 USD (Twenty-One Million Nine Hundred and Fifteen Thousand $)
1831 Madison Avenue
41014 Covington
Kentucky (Kenton)
21,915,000 USD (Twenty-One Million Nine Hundred and Fifteen Thousand $)
Bay View Bank, National Association (Bay View Bank, National Association)
1840 Gateway Drive, 4th Fl.
94404 San Mateo
California (San Mateo)
500,000 USD (Five Hundred Thousand $)
1840 Gateway Drive, 4th Fl.
94404 San Mateo
California (San Mateo)
500,000 USD (Five Hundred Thousand $)
Sandwich Facility (Citizens First National Bank)
200 East Church Street
60548 Sandwich
Illinois (DeKalb)
37,572,000 USD (Thirty-Seven Million Five Hundred and Seventy-Two Thousand $)
200 East Church Street
60548 Sandwich
Illinois (DeKalb)
37,572,000 USD (Thirty-Seven Million Five Hundred and Seventy-Two Thousand $)
Lander Branch (U.S. Bank National Association)
505 Main St
82520 Lander
Wyoming (Fremont)
9,395,000 USD (Nine Million Three Hundred and Ninety-Five Thousand $)
505 Main St
82520 Lander
Wyoming (Fremont)
9,395,000 USD (Nine Million Three Hundred and Ninety-Five Thousand $)
Humble Branch (Comerica Bank)
19506 Eastex Freeway
77338 Humble
Texas (Harris)
26,757,000 USD (Twenty-Six Million Seven Hundred and Fifty-Seven Thousand $)
19506 Eastex Freeway
77338 Humble
Texas (Harris)
26,757,000 USD (Twenty-Six Million Seven Hundred and Fifty-Seven Thousand $)
Troy Downtown Branch (SouthTrust Bank)
76 North Court Square
36081 Troy
Alabama (Pike)
1,245,000 USD (One Million Two Hundred and Fourty-Five Thousand $)
76 North Court Square
36081 Troy
Alabama (Pike)
1,245,000 USD (One Million Two Hundred and Fourty-Five Thousand $)
Original information:
# FDIC-Zertifikat-Nummer: 27281
# FRB ID-Nummer: 1193543.00000000
# OTS Docket Number: 0.00000000
# Name Institution: VIRGINIA HEARTLAND BANK
# Name Institution: Virginia Heartland Bank
# FRB ID-Nummer (Band Holding Company): 2502049.00000000
# Name der regulatorischen hochhalten (BHC): VIRGINIA FINANCIAL GROUP, INC.
# Multi-Bank Holding Company Flagge: 1.00000000
# Keine Bank Holding Company Flagge: 0.00000000
# Eine Bank Holding Company Flagge: 0.00000000
# Staatliche Code (BHC): VA
# City (Bank Holding Company): CULPEPER
# Unit Bank Flagge: 0.00000000
# Primary Federal Regulator: FED
# Primary Fund Insurance: BIF
# OAKAR Flagge: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Anzahl: 5.00000000
# Institution Klasse: SM
# Klasse Number: 13
# QBP Region Anzahl: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Anzahl: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Anzahl: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS-Nr Region: 2.00000000
# Staatliche Code: VA
# Staatliche Name (Institution Headquarters): Virginia
# Staat Anzahl (Institution): 51
# Name County (Institution): Spotsylvania
# Anzahl County (Institution): 177.00000000
# Staats-und County-Nummer (Institution): 51177.00000000
# Institution Zentrale in der Stadt: Fredericksburg
# Institution Zentrale in der Stadt (USPS): Fredericksburg
# Anschrift (Institution): P. O. Box 7267
# Postleitzahl (Institution): 22408
# Code Number Place: 0.00000000
# FIPS CMSA Code (Hauptamt): 0
# MSA Code (Institution): 0
# FIPS Land Name: United States
# New Brick and Mortar Flagge: 0.00000000
# Federal Charter Flagge: 0.00000000
# State Charter Flagge: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Versicherte Commercial Bank Flagge: 1.00000000
# Versicherte Sparkasse Flagge: 0.00000000
# Versicherte Institution Flagge: 1.00000000
# FDIC versicherten Flagge: 1.00000000
# Treuhandkonten (TFR): 0.00000000
# International Banking Act Einheit Flagge: 0.00000000
# US-Filialen ausländischer Institute Flagge: 0.00000000
# SASSER Flagge: 0.00000000
# Demand Deposit in Versicherte Branchen: 0.00000000
# Zeit und Spareinlage Versicherte in Branchen: 0.00000000
# Total Domestic Einlagen für die Institutionen: 0.00000000
# Total Domestic Einlagen: 188724.00000000
# Einlagen (Branch) (in Tausend US-Dollar): 24783.00000000
# Summe der Aktiva: 209221.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M 300M zur Flagge: 1.00000000
# Vermögenswerte über 10B Flagge: 0.00000000
# Assets 1B 3B Flagge: 0.00000000
# Assets Under 25M Flagge: 0.00000000
# Assets 25m, bis 50m Flagge: 0.00000000
# Assets 300M zu 500m flag: 0.00000000
# Assets 3B 10B Flagge: 0.00000000
# Assets 500m 1B Flagge: 0.00000000
# Assets 50m bis 100m flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution Flagge: 1.00000000
# Office Number: 4
# Office Type: OO
# Main Office Bezeichnung Flagge: 0.00000000
# Branch Bezeichnung Flagge: 1.00000000
# Unique Identification Number (Branch): 44507.00000000
# Name (Branch)): Caroline Savings Bank/Branch
# Staatliche Code (Branch): VA
# Staatliche Name (Branch): Virginia
# Staatliche Number (Branch): 51
# County Name (Branch): Caroline
# Land Anzahl (Branch): 33.00000000
# Staats-und County-Nummer (Branch): 51033
# City (Berichtet) (Branch): Bowling Green
# City (USPS) (Branch): Bowling Green
# Anschrift (Branch): 268 North Main Street
# Postleitzahl (Branch): 22427
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol / Geschätzte / Non-Dep: 0
# FDIC Region Anzahl Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Datum des Berichtes: 0000-00-00 00:00:00
# Datum des Berichtes (JJMMTT): 2003-06-30
# Datum des Berichtes (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 510339901002
# Combined Statistical Area Name (Institution): Washington-Baltimore-Northern Virginia, DC-MD-VA-WV
# Core Based Statistical Area Name (Institution): Washington-Arlington-Alexandria, DC-VA-MD-WV
# Combined Statistical Areas (Institution): 548
# Core Based Statistical Areas (Institution): 47900
# 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 Fachbereiche Flag (Branch): 0
# Metropolitan Fachbereiche Flag (Branch): 1
# Micropolitan Fachbereiche Flag (Branch): 0
# Metropolitan Fachbereiche Name (Institution): Washington-Arlington-Alexandria, DC-VA-MD-WV
# Metropolitan Statistical Areas (Institution): 47900
# Metropolitan Statistical Area Name (Institution): Washington-Arlington-Alexandria, DC-VA-M
# Metropolitan Fachbereiche Flag (Institution): 47894
# Metropolitan Fachbereiche Flag (Institution): 1
# Micropolitan Fachbereiche Flag (Institution): 0
# Branchenspezialisierung Group: 4.00000000
# Branchenspezialisierung Beschreibung: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC-Zertifikat-Nummer: 27281
# FRB ID-Nummer: 1193543.00000000
# OTS Docket Number: 0.00000000
# Name Institution: VIRGINIA HEARTLAND BANK
# Name Institution: Virginia Heartland Bank
# FRB ID-Nummer (Band Holding Company): 2502049.00000000
# Name der regulatorischen hochhalten (BHC): VIRGINIA FINANCIAL GROUP, INC.
# Multi-Bank Holding Company Flagge: 1.00000000
# Keine Bank Holding Company Flagge: 0.00000000
# Eine Bank Holding Company Flagge: 0.00000000
# Staatliche Code (BHC): VA
# City (Bank Holding Company): CULPEPER
# Unit Bank Flagge: 0.00000000
# Primary Federal Regulator: FED
# Primary Fund Insurance: BIF
# OAKAR Flagge: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Anzahl: 5.00000000
# Institution Klasse: SM
# Klasse Number: 13
# QBP Region Anzahl: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Anzahl: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Anzahl: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS-Nr Region: 2.00000000
# Staatliche Code: VA
# Staatliche Name (Institution Headquarters): Virginia
# Staat Anzahl (Institution): 51
# Name County (Institution): Spotsylvania
# Anzahl County (Institution): 177.00000000
# Staats-und County-Nummer (Institution): 51177.00000000
# Institution Zentrale in der Stadt: Fredericksburg
# Institution Zentrale in der Stadt (USPS): Fredericksburg
# Anschrift (Institution): P. O. Box 7267
# Postleitzahl (Institution): 22408
# Code Number Place: 0.00000000
# FIPS CMSA Code (Hauptamt): 0
# MSA Code (Institution): 0
# FIPS Land Name: United States
# New Brick and Mortar Flagge: 0.00000000
# Federal Charter Flagge: 0.00000000
# State Charter Flagge: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Versicherte Commercial Bank Flagge: 1.00000000
# Versicherte Sparkasse Flagge: 0.00000000
# Versicherte Institution Flagge: 1.00000000
# FDIC versicherten Flagge: 1.00000000
# Treuhandkonten (TFR): 0.00000000
# International Banking Act Einheit Flagge: 0.00000000
# US-Filialen ausländischer Institute Flagge: 0.00000000
# SASSER Flagge: 0.00000000
# Demand Deposit in Versicherte Branchen: 0.00000000
# Zeit und Spareinlage Versicherte in Branchen: 0.00000000
# Total Domestic Einlagen für die Institutionen: 0.00000000
# Total Domestic Einlagen: 188724.00000000
# Einlagen (Branch) (in Tausend US-Dollar): 24783.00000000
# Summe der Aktiva: 209221.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M 300M zur Flagge: 1.00000000
# Vermögenswerte über 10B Flagge: 0.00000000
# Assets 1B 3B Flagge: 0.00000000
# Assets Under 25M Flagge: 0.00000000
# Assets 25m, bis 50m Flagge: 0.00000000
# Assets 300M zu 500m flag: 0.00000000
# Assets 3B 10B Flagge: 0.00000000
# Assets 500m 1B Flagge: 0.00000000
# Assets 50m bis 100m flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution Flagge: 1.00000000
# Office Number: 4
# Office Type: OO
# Main Office Bezeichnung Flagge: 0.00000000
# Branch Bezeichnung Flagge: 1.00000000
# Unique Identification Number (Branch): 44507.00000000
# Name (Branch)): Caroline Savings Bank/Branch
# Staatliche Code (Branch): VA
# Staatliche Name (Branch): Virginia
# Staatliche Number (Branch): 51
# County Name (Branch): Caroline
# Land Anzahl (Branch): 33.00000000
# Staats-und County-Nummer (Branch): 51033
# City (Berichtet) (Branch): Bowling Green
# City (USPS) (Branch): Bowling Green
# Anschrift (Branch): 268 North Main Street
# Postleitzahl (Branch): 22427
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol / Geschätzte / Non-Dep: 0
# FDIC Region Anzahl Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Datum des Berichtes: 0000-00-00 00:00:00
# Datum des Berichtes (JJMMTT): 2003-06-30
# Datum des Berichtes (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 510339901002
# Combined Statistical Area Name (Institution): Washington-Baltimore-Northern Virginia, DC-MD-VA-WV
# Core Based Statistical Area Name (Institution): Washington-Arlington-Alexandria, DC-VA-MD-WV
# Combined Statistical Areas (Institution): 548
# Core Based Statistical Areas (Institution): 47900
# 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 Fachbereiche Flag (Branch): 0
# Metropolitan Fachbereiche Flag (Branch): 1
# Micropolitan Fachbereiche Flag (Branch): 0
# Metropolitan Fachbereiche Name (Institution): Washington-Arlington-Alexandria, DC-VA-MD-WV
# Metropolitan Statistical Areas (Institution): 47900
# Metropolitan Statistical Area Name (Institution): Washington-Arlington-Alexandria, DC-VA-M
# Metropolitan Fachbereiche Flag (Institution): 47894
# Metropolitan Fachbereiche Flag (Institution): 1
# Micropolitan Fachbereiche Flag (Institution): 0
# Branchenspezialisierung Group: 4.00000000
# Branchenspezialisierung Beschreibung: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000