Lovingston Branch, Lovingston (Virginia) 22949, 124 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)
Lovingston Branch, Lovingston (Virginia) 22949, 124 Main Street
Name (Branch)): Lovingston Branch
Address(Branch): 124 Main Street
Zip Code (Branch): 22949
City (Reported)(Branch): Lovingston
County Name (Branch): Nelson
State Name (Branch): Virginia
Address(Branch): 124 Main Street
Zip Code (Branch): 22949
City (Reported)(Branch): Lovingston
County Name (Branch): Nelson
State Name (Branch): Virginia
Institution Name: GUARANTY BANK
Address (Institution): 1658 State Farm Boulevard
Zip Code (Institution): 22901
Institution Headquarters, City: Charlottesville
County Name(Institution): Charlottesville City
State Name (Institution Headquarters): Virginia
Address (Institution): 1658 State Farm Boulevard
Zip Code (Institution): 22901
Institution Headquarters, City: Charlottesville
County Name(Institution): Charlottesville City
State Name (Institution Headquarters): Virginia
Total Assets: 189,986,000 USD (One Hundred and Eigthy-Nine Million Nine Hundred and Eigthy-Six Thousand $)
Total Domestic Deposits: 169,608,000 USD (One Hundred and Sixty-Nine Million Six Hundred and Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 3,664,000 USD (Three Million Six Hundred and Sixty-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 169,608,000 USD (One Hundred and Sixty-Nine Million Six Hundred and Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 3,664,000 USD (Three Million Six Hundred and Sixty-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Oceanfront Branch (Monarch Bank)
3701 Pacific Avenue, Suite 1
23451 Virginia Beach
Virginia (Virginia Beach (City))
5,040,000 USD (Five Million Fourty Thousand $)
3701 Pacific Avenue, Suite 1
23451 Virginia Beach
Virginia (Virginia Beach (City))
5,040,000 USD (Five Million Fourty Thousand $)
Tysons Corner Branch (Potomac Valley Bank)
8229 Boone Blvd
22182 Vienna
Virginia (Fairfax)
76,000 USD (Seventy-Six Thousand $)
8229 Boone Blvd
22182 Vienna
Virginia (Fairfax)
76,000 USD (Seventy-Six Thousand $)
Colonial Heights Branch (Millennium Bank, National Association)
3400 Boulevard
23834 Colonial Heights
Virginia (Colonial Heights (City))
10,909,000 USD (Ten Million Nine Hundred and Nine Thousand $)
3400 Boulevard
23834 Colonial Heights
Virginia (Colonial Heights (City))
10,909,000 USD (Ten Million Nine Hundred and Nine Thousand $)
Fort Evans Branch (The Middleburg Bank)
211 Fort Evans Rd. Ne
20176 Leesburg
Virginia (Loudoun)
6,839,000 USD (Six Million Eight Hundred and Thirty-Nine Thousand $)
211 Fort Evans Rd. Ne
20176 Leesburg
Virginia (Loudoun)
6,839,000 USD (Six Million Eight Hundred and Thirty-Nine Thousand $)
Thornburg Branch (Union Bank and Trust Company)
5510 Morris Road
22553 Spotsylvania
Virginia (Spotsylvania)
4,290,000 USD (Four Million Two Hundred and Ninety Thousand $)
5510 Morris Road
22553 Spotsylvania
Virginia (Spotsylvania)
4,290,000 USD (Four Million Two Hundred and Ninety Thousand $)
522 South Branch (The Marathon Bank)
199 Front Royal Pike
22602 Winchester
Virginia (Winchester (City))
1,794,000 USD (One Million Seven Hundred and Ninety-Four Thousand $)
199 Front Royal Pike
22602 Winchester
Virginia (Winchester (City))
1,794,000 USD (One Million Seven Hundred and Ninety-Four Thousand $)
Burke Branch (Provident Bank of Maryland)
5815 Burke Centre Parkway
22015 Burke
Virginia (Fairfax)
901,000 USD (Nine Hundred and One Thousand $)
5815 Burke Centre Parkway
22015 Burke
Virginia (Fairfax)
901,000 USD (Nine Hundred and One Thousand $)
Chesapeake Office Branch (Gateway Bank & Trust Company)
111 Gainsborough Square
23320 Chesapeake
Virginia (Chesapeake (City))
6,921,000 USD (Six Million Nine Hundred and Twenty-One Thousand $)
111 Gainsborough Square
23320 Chesapeake
Virginia (Chesapeake (City))
6,921,000 USD (Six Million Nine Hundred and Twenty-One Thousand $)
Cedar Road Office Branch (Gateway Bank & Trust Company)
575 Cedar Road
23320 Chesapeake
Virginia (Chesapeake (City))
1,700,000 USD (One Million Seven Hundred Thousand $)
575 Cedar Road
23320 Chesapeake
Virginia (Chesapeake (City))
1,700,000 USD (One Million Seven Hundred Thousand $)
Tavern Square Branch (Riggs Bank National Association)
411 King Street
22314 Alexandria
Virginia (Alexandria (City))
11,759,000 USD (Eleven Million Seven Hundred and Fifty-Nine Thousand $)
411 King Street
22314 Alexandria
Virginia (Alexandria (City))
11,759,000 USD (Eleven Million Seven Hundred and Fifty-Nine Thousand $)
Ivy Road Branch (Southern Financial Bank)
2208 Ivy Road
22903 Charlottesville
Virginia (Albemarle)
1,044,000 USD (One Million Fourty-Four Thousand $)
2208 Ivy Road
22903 Charlottesville
Virginia (Albemarle)
1,044,000 USD (One Million Fourty-Four Thousand $)
Chester Branch (Southern Community Bank & Trust)
1440 West Hundred Road
23831 Chester
Virginia (Chesterfield)
1,611,000 USD (One Million Six Hundred and Eleven Thousand $)
1440 West Hundred Road
23831 Chester
Virginia (Chesterfield)
1,611,000 USD (One Million Six Hundred and Eleven Thousand $)
Chantilly Branch (Community Bank of Northern Virginia)
13986 Metrotech Drive
20151 Chantilly
Virginia (Fairfax (City))
324,000 USD (Three Hundred and Twenty-Four Thousand $)
13986 Metrotech Drive
20151 Chantilly
Virginia (Fairfax (City))
324,000 USD (Three Hundred and Twenty-Four Thousand $)
Mcgaheysville Branch (The Page Valley Bank)
9972 Spotswood Trail
22840 Mc Gaheysville
Virginia (Rockingham)
1,520,000 USD (One Million Five Hundred and Twenty Thousand $)
9972 Spotswood Trail
22840 Mc Gaheysville
Virginia (Rockingham)
1,520,000 USD (One Million Five Hundred and Twenty Thousand $)
Rockingham National Bank (Shenandoah Valley National Bank)
182 Neff Avenue
22801 Harrisonburg
Virginia (Harrisonburg (City))
1,420,000 USD (One Million Four Hundred and Twenty Thousand $)
182 Neff Avenue
22801 Harrisonburg
Virginia (Harrisonburg (City))
1,420,000 USD (One Million Four Hundred and Twenty Thousand $)
Pembroke Branch (Bank of America, National Association)
4616 Virginia Beach Blvd
23462 Virginia Beach
Virginia (Virginia Beach (City))
0 USD (zero $)
4616 Virginia Beach Blvd
23462 Virginia Beach
Virginia (Virginia Beach (City))
0 USD (zero $)
Shore Drive Branch (Gateway Bank & Trust Company)
3001 Shore Drive
23451 Virginia Beach
Virginia (Virginia Beach (City))
2,522,000 USD (Two Million Five Hundred and Twenty-Two Thousand $)
3001 Shore Drive
23451 Virginia Beach
Virginia (Virginia Beach (City))
2,522,000 USD (Two Million Five Hundred and Twenty-Two Thousand $)
Gloucester Point Branch (Southside Bank)
1953 George Washington Memo
23062 Gloucester Point
Virginia (Essex)
1,893,000 USD (One Million Eight Hundred and Ninety-Three Thousand $)
1953 George Washington Memo
23062 Gloucester Point
Virginia (Essex)
1,893,000 USD (One Million Eight Hundred and Ninety-Three Thousand $)
Pembroke Branch (Bank of America, National Association)
4616 Virginia Beach Boulevar
23462 Virginia Beach
Virginia (Virginia Beach (City))
54,890,000 USD (Fifty-Four Million Eight Hundred and Ninety Thousand $)
4616 Virginia Beach Boulevar
23462 Virginia Beach
Virginia (Virginia Beach (City))
54,890,000 USD (Fifty-Four Million Eight Hundred and Ninety Thousand $)
Blackstone Branch (Benchmark Community Bank)
410 Church Street
23824 Blackstone
Virginia (Nottoway)
4,088,000 USD (Four Million Eigthy-Eight Thousand $)
410 Church Street
23824 Blackstone
Virginia (Nottoway)
4,088,000 USD (Four Million Eigthy-Eight Thousand $)
Original information:
# CERT: 32073
# RSSDID: 544876.00000000
# DOCKET: 7818.00000000
# NAME: GUARANTY BANK
# NAMEFULL: Guaranty Bank
# RSSDHCR: 2521406.00000000
# NAMEHCR: GUARANTY FINANCIAL CORPORATION
# HCTMULT: 0.00000000
# HCTNONE: 0.00000000
# HCTONE: 1.00000000
# STALPHCR: VA
# CITYHCR: CHARLOTTESVILLE
# UNIT: 0.00000000
# REGAGNT: FED
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 5.00000000
# BKCLASS: SM
# CLCODE: 13
# QBPRCOML: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: Richmond
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: VA
# STNAME: Virginia
# STNUM: 51
# CNTYNAME: Charlottesville City
# CNTYNUM: 540.00000000
# STCNTY: 51540.00000000
# CITY: Charlottesville
# CITY2M: Charlottesville
# ADDRESS: 1658 State Farm Boulevard
# ZIP: 22901
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 169608.00000000
# Deposits (Branch) (in thousand of dollars): 3664.00000000
# Total Assets: 189986.00000000
# 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
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 10
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 419409.00000000
# Name (Branch)): Lovingston Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Nelson
# Country Number (Branch): 125.00000000
# State and County Number (Branch): 51125
# City (Reported)(Branch): Lovingston
# City (USPS)(Branch): Lovingston
# Address(Branch): 124 Main Street
# Zip Code (Branch): 22949
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 511259501003
# Core Based Statistical Area Name (Institution): Charlottesville, VA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 16820
# Metropolitan Statistical Areas (Branch): 16820
# Metropolitan Statistical Area Name (Branch): Charlottesville, VA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 16820
# Core Based Statistical Area Name (Branch): Charlottesville, VA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16820
# Metropolitan Statistical Area Name (Institution): Charlottesville, 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
# CERT: 32073
# RSSDID: 544876.00000000
# DOCKET: 7818.00000000
# NAME: GUARANTY BANK
# NAMEFULL: Guaranty Bank
# RSSDHCR: 2521406.00000000
# NAMEHCR: GUARANTY FINANCIAL CORPORATION
# HCTMULT: 0.00000000
# HCTNONE: 0.00000000
# HCTONE: 1.00000000
# STALPHCR: VA
# CITYHCR: CHARLOTTESVILLE
# UNIT: 0.00000000
# REGAGNT: FED
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 5.00000000
# BKCLASS: SM
# CLCODE: 13
# QBPRCOML: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: Richmond
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: VA
# STNAME: Virginia
# STNUM: 51
# CNTYNAME: Charlottesville City
# CNTYNUM: 540.00000000
# STCNTY: 51540.00000000
# CITY: Charlottesville
# CITY2M: Charlottesville
# ADDRESS: 1658 State Farm Boulevard
# ZIP: 22901
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 169608.00000000
# Deposits (Branch) (in thousand of dollars): 3664.00000000
# Total Assets: 189986.00000000
# 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
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 10
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 419409.00000000
# Name (Branch)): Lovingston Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Nelson
# Country Number (Branch): 125.00000000
# State and County Number (Branch): 51125
# City (Reported)(Branch): Lovingston
# City (USPS)(Branch): Lovingston
# Address(Branch): 124 Main Street
# Zip Code (Branch): 22949
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 511259501003
# Core Based Statistical Area Name (Institution): Charlottesville, VA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 16820
# Metropolitan Statistical Areas (Branch): 16820
# Metropolitan Statistical Area Name (Branch): Charlottesville, VA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 16820
# Core Based Statistical Area Name (Branch): Charlottesville, VA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16820
# Metropolitan Statistical Area Name (Institution): Charlottesville, 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