Lively Branch, Lively (Virginia) 22507, Route 3 and Route 201
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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)
Lively Branch, Lively (Virginia) 22507, Route 3 and Route 201
Name (Branch)): Lively Branch
Address(Branch): Route 3 and Route 201
Zip Code (Branch): 22507
City (Reported)(Branch): Lively
County Name (Branch): Lancaster
State Name (Branch): Virginia
Address(Branch): Route 3 and Route 201
Zip Code (Branch): 22507
City (Reported)(Branch): Lively
County Name (Branch): Lancaster
State Name (Branch): Virginia
Institution Name: CHESAPEAKE BANK
Address (Institution): P. O. Box 1419
Zip Code (Institution): 22482
Institution Headquarters, City: Kilmarnock
County Name(Institution): Lancaster
State Name (Institution Headquarters): Virginia
Address (Institution): P. O. Box 1419
Zip Code (Institution): 22482
Institution Headquarters, City: Kilmarnock
County Name(Institution): Lancaster
State Name (Institution Headquarters): Virginia
Total Assets: 307,194,000 USD (Three Hundred and Seven Million One Hundred and Ninety-Four Thousand $)
Total Domestic Deposits: 271,032,000 USD (Two Hundred and Seventy-One Million Thirty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 21,007,000 USD (Twenty-One Million Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 271,032,000 USD (Two Hundred and Seventy-One Million Thirty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 21,007,000 USD (Twenty-One Million Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Mathews Branch (Chesapeake Bank)
Route 14 and Route 198
23109 Mathews
Virginia (Mathews)
54,444,000 USD (Fifty-Four Million Four Hundred and Fourty-Four Thousand $)
Route 14 and Route 198
23109 Mathews
Virginia (Mathews)
54,444,000 USD (Fifty-Four Million Four Hundred and Fourty-Four Thousand $)
Westminster-Canterbury Branch (Chesapeake Bank)
10 Lancaster Drive
22480 Irvington
Virginia (Lancaster)
5,236,000 USD (Five Million Two Hundred and Thirty-Six Thousand $)
10 Lancaster Drive
22480 Irvington
Virginia (Lancaster)
5,236,000 USD (Five Million Two Hundred and Thirty-Six Thousand $)
Hayes Branch (Chesapeake Bank)
3140 George Washington Memor
23072 Hayes
Virginia (Gloucester)
29,818,000 USD (Twenty-Nine Million Eight Hundred and Eightteen Thousand $)
3140 George Washington Memor
23072 Hayes
Virginia (Gloucester)
29,818,000 USD (Twenty-Nine Million Eight Hundred and Eightteen Thousand $)
Gloucester Branch (Chesapeake Bank)
George Washington Memorial
23061 Gloucester
Virginia (Gloucester)
19,785,000 USD (Nineteen Million Seven Hundred and Eigthy-Five Thousand $)
George Washington Memorial
23061 Gloucester
Virginia (Gloucester)
19,785,000 USD (Nineteen Million Seven Hundred and Eigthy-Five Thousand $)
Five Forks Branch (Chesapeake Bank)
4492 John Tyler Highway
23185 Williamsburg
Virginia (James City)
28,881,000 USD (Twenty-Eight Million Eight Hundred and Eigthy-One Thousand $)
4492 John Tyler Highway
23185 Williamsburg
Virginia (James City)
28,881,000 USD (Twenty-Eight Million Eight Hundred and Eigthy-One Thousand $)
Lafayette Finacial Center (Chesapeake Bank)
1229 Lafayette Street
23185 Williamsburg
Virginia (Williamsburg (City))
24,049,000 USD (Twenty-Four Million Fourty-Nine Thousand $)
1229 Lafayette Street
23185 Williamsburg
Virginia (Williamsburg (City))
24,049,000 USD (Twenty-Four Million Fourty-Nine Thousand $)
Chesapeake Bank Operations Center (Chesapeake Bank)
35 School Street
22482 Kilmarnock
Virginia (Lancaster)
0 USD (zero $)
35 School Street
22482 Kilmarnock
Virginia (Lancaster)
0 USD (zero $)
Pennington Gap Branch (Powell Valley National Bank)
525 East Morgan Avenue
24277 Pennington Gap
Virginia (Lee)
36,407,000 USD (Thirty-Six Million Four Hundred and Seven Thousand $)
525 East Morgan Avenue
24277 Pennington Gap
Virginia (Lee)
36,407,000 USD (Thirty-Six Million Four Hundred and Seven Thousand $)
Wise Branch (Powell Valley National Bank)
405 North Main Street
24293 Wise
Virginia (Wise)
36,711,000 USD (Thirty-Six Million Seven Hundred and Eleven Thousand $)
405 North Main Street
24293 Wise
Virginia (Wise)
36,711,000 USD (Thirty-Six Million Seven Hundred and Eleven Thousand $)
Big Stone Gap Branch (Powell Valley National Bank)
211 East Fifth Street
24219 Big Stone Gap
Virginia (Wise)
28,307,000 USD (Twenty-Eight Million Three Hundred and Seven Thousand $)
211 East Fifth Street
24219 Big Stone Gap
Virginia (Wise)
28,307,000 USD (Twenty-Eight Million Three Hundred and Seven Thousand $)
Irvington Branch (Chesapeake Bank)
King Carter Drive and Tavern
22480 Irvington
Virginia (Lancaster)
6,409,000 USD (Six Million Four Hundred and Nine Thousand $)
King Carter Drive and Tavern
22480 Irvington
Virginia (Lancaster)
6,409,000 USD (Six Million Four Hundred and Nine Thousand $)
Galax Branch (Grayson National Bank)
209 West Grayson Street
24333 Galax
Virginia (Galax (City))
55,139,000 USD (Fifty-Five Million One Hundred and Thirty-Nine Thousand $)
209 West Grayson Street
24333 Galax
Virginia (Galax (City))
55,139,000 USD (Fifty-Five Million One Hundred and Thirty-Nine Thousand $)
Trout Dale Branch (Grayson National Bank)
State Route 16
24378 Trout Dale
Virginia (Grayson)
14,530,000 USD (Fourteen Million Five Hundred and Thirty Thousand $)
State Route 16
24378 Trout Dale
Virginia (Grayson)
14,530,000 USD (Fourteen Million Five Hundred and Thirty Thousand $)
East Independence Branch (Grayson National Bank)
802 East Main Street
24348 Independence
Virginia (Grayson)
21,144,000 USD (Twenty-One Million One Hundred and Fourty-Four Thousand $)
802 East Main Street
24348 Independence
Virginia (Grayson)
21,144,000 USD (Twenty-One Million One Hundred and Fourty-Four Thousand $)
Elk Creek Branch (Grayson National Bank)
Rfd #1
24326 Elk Creek
Virginia (Grayson)
14,381,000 USD (Fourteen Million Three Hundred and Eigthy-One Thousand $)
Rfd #1
24326 Elk Creek
Virginia (Grayson)
14,381,000 USD (Fourteen Million Three Hundred and Eigthy-One Thousand $)
Culpeper Branch (SunTrust Bank)
633 Meadowbrook Center
22701 Culpeper
Virginia (Culpeper)
35,108,000 USD (Thirty-Five Million One Hundred and Eight Thousand $)
633 Meadowbrook Center
22701 Culpeper
Virginia (Culpeper)
35,108,000 USD (Thirty-Five Million One Hundred and Eight Thousand $)
Valley Mall Branch (Wachovia Bank, National Association)
2005 E Market St
22801 Harrisonburg
Virginia (Harrisonburg (City))
26,966,000 USD (Twenty-Six Million Nine Hundred and Sixty-Six Thousand $)
2005 E Market St
22801 Harrisonburg
Virginia (Harrisonburg (City))
26,966,000 USD (Twenty-Six Million Nine Hundred and Sixty-Six Thousand $)
Market Street Branch (Wachovia Bank, National Association)
141 East Market Street
22801 Harrisonburg
Virginia (Harrisonburg (City))
74,990,000 USD (Seventy-Four Million Nine Hundred and Ninety Thousand $)
141 East Market Street
22801 Harrisonburg
Virginia (Harrisonburg (City))
74,990,000 USD (Seventy-Four Million Nine Hundred and Ninety Thousand $)
Verona Branch (First-Citizens Bank & Trust Company)
5004 Lee Highway
24482 Verona
Virginia (Augusta)
20,789,000 USD (Twenty Million Seven Hundred and Eigthy-Nine Thousand $)
5004 Lee Highway
24482 Verona
Virginia (Augusta)
20,789,000 USD (Twenty Million Seven Hundred and Eigthy-Nine Thousand $)
Grottoes Branch (Planters Bank & Trust Company of Virginia)
106 Sixth Street
24441 Grottoes
Virginia (Rockingham)
26,863,000 USD (Twenty-Six Million Eight Hundred and Sixty-Three Thousand $)
106 Sixth Street
24441 Grottoes
Virginia (Rockingham)
26,863,000 USD (Twenty-Six Million Eight Hundred and Sixty-Three Thousand $)
Virginia Village Branch (Wachovia Bank, National Association)
20 Catoctin Circle Se
20175 Leesburg
Virginia (Loudoun)
45,857,000 USD (Fourty-Five Million Eight Hundred and Fifty-Seven Thousand $)
20 Catoctin Circle Se
20175 Leesburg
Virginia (Loudoun)
45,857,000 USD (Fourty-Five Million Eight Hundred and Fifty-Seven Thousand $)
Lexington Branch (Shenandoah National Bank)
116 East Midland Trail
24450 Lexington
Virginia (Rockbridge)
55,260,000 USD (Fifty-Five Million Two Hundred and Sixty Thousand $)
116 East Midland Trail
24450 Lexington
Virginia (Rockbridge)
55,260,000 USD (Fifty-Five Million Two Hundred and Sixty Thousand $)
Luray East Branch (Branch Banking and Trust Company of Virginia)
700 East Main Street
22835 Luray
Virginia (Page)
20,643,000 USD (Twenty Million Six Hundred and Fourty-Three Thousand $)
700 East Main Street
22835 Luray
Virginia (Page)
20,643,000 USD (Twenty Million Six Hundred and Fourty-Three Thousand $)
Luray Main Branch (Branch Banking and Trust Company of Virginia)
1 East Main Street
22835 Luray
Virginia (Page)
27,748,000 USD (Twenty-Seven Million Seven Hundred and Fourty-Eight Thousand $)
1 East Main Street
22835 Luray
Virginia (Page)
27,748,000 USD (Twenty-Seven Million Seven Hundred and Fourty-Eight Thousand $)
Valley Avenue Branch (Wachovia Bank, National Association)
2608 Valley Avenue
22601 Winchester
Virginia (Winchester (City))
30,323,000 USD (Thirty Million Three Hundred and Twenty-Three Thousand $)
2608 Valley Avenue
22601 Winchester
Virginia (Winchester (City))
30,323,000 USD (Thirty Million Three Hundred and Twenty-Three Thousand $)
Purcellville Branch (Branch Banking and Trust Company of Virginia)
440 East Main Street
22132 Purcellville
Virginia (Loudoun)
34,145,000 USD (Thirty-Four Million One Hundred and Fourty-Five Thousand $)
440 East Main Street
22132 Purcellville
Virginia (Loudoun)
34,145,000 USD (Thirty-Four Million One Hundred and Fourty-Five Thousand $)
Main Street Branch (Wachovia Bank, National Association)
224 South Main Street
22801 Harrisonburg
Virginia (Harrisonburg (City))
38,667,000 USD (Thirty-Eight Million Six Hundred and Sixty-Seven Thousand $)
224 South Main Street
22801 Harrisonburg
Virginia (Harrisonburg (City))
38,667,000 USD (Thirty-Eight Million Six Hundred and Sixty-Seven Thousand $)
Staunton Main Branch (Branch Banking and Trust Company of Virginia)
205 North Central Avenue
24401 Staunton
Virginia (Staunton (City))
18,183,000 USD (Eightteen Million One Hundred and Eigthy-Three Thousand $)
205 North Central Avenue
24401 Staunton
Virginia (Staunton (City))
18,183,000 USD (Eightteen Million One Hundred and Eigthy-Three Thousand $)
Christiansburg Branch (Blue Ridge Bank, National Association)
200 College Street, N.W.
24073 Christiansburg
Virginia (Montgomery)
44,541,000 USD (Fourty-Four Million Five Hundred and Fourty-One Thousand $)
200 College Street, N.W.
24073 Christiansburg
Virginia (Montgomery)
44,541,000 USD (Fourty-Four Million Five Hundred and Fourty-One Thousand $)
Fairfax Pike Branch (Branch Banking and Trust Company of Virginia)
126 Fairfax Pike
22655 Stephens City
Virginia (Frederick)
7,628,000 USD (Seven Million Six Hundred and Twenty-Eight Thousand $)
126 Fairfax Pike
22655 Stephens City
Virginia (Frederick)
7,628,000 USD (Seven Million Six Hundred and Twenty-Eight Thousand $)
Original information:
# FDIC Certificate Number: 6862
# FRB ID Number: 214722.00000000
# OTS Docket Number: 11388.00000000
# Institution Name: CHESAPEAKE BANK
# Institution Name: Chesapeake Bank
# FRB ID Number (Band Holding Company): 1075881.00000000
# Name of regulatory high hold (BHC): CHESAPEAKE FINANCIAL SHARES, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): VA
# City (Bank Holding Company): KILMARNOCK
# 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): Lancaster
# County Number (Institution): 103.00000000
# State and County Number (Institution): 51103.00000000
# Institution Headquarters, City: Kilmarnock
# Institution Headquarters, City (USPS): Kilmarnock
# Address (Institution): P. O. Box 1419
# Zip Code (Institution): 22482
# 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: 271032.00000000
# Deposits (Branch) (in thousand of dollars): 21007.00000000
# Total Assets: 307194.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# 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: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 212410.00000000
# Name (Branch)): Lively Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Lancaster
# Country Number (Branch): 103.00000000
# State and County Number (Branch): 51103
# City (Reported)(Branch): Lively
# City (USPS)(Branch): Lively
# Address(Branch): Route 3 and Route 201
# Zip Code (Branch): 22507
# 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: 51103990100
# 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: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 6862
# FRB ID Number: 214722.00000000
# OTS Docket Number: 11388.00000000
# Institution Name: CHESAPEAKE BANK
# Institution Name: Chesapeake Bank
# FRB ID Number (Band Holding Company): 1075881.00000000
# Name of regulatory high hold (BHC): CHESAPEAKE FINANCIAL SHARES, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): VA
# City (Bank Holding Company): KILMARNOCK
# 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): Lancaster
# County Number (Institution): 103.00000000
# State and County Number (Institution): 51103.00000000
# Institution Headquarters, City: Kilmarnock
# Institution Headquarters, City (USPS): Kilmarnock
# Address (Institution): P. O. Box 1419
# Zip Code (Institution): 22482
# 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: 271032.00000000
# Deposits (Branch) (in thousand of dollars): 21007.00000000
# Total Assets: 307194.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# 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: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 212410.00000000
# Name (Branch)): Lively Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Lancaster
# Country Number (Branch): 103.00000000
# State and County Number (Branch): 51103
# City (Reported)(Branch): Lively
# City (USPS)(Branch): Lively
# Address(Branch): Route 3 and Route 201
# Zip Code (Branch): 22507
# 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: 51103990100
# 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: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000