Consolidated Bank and Trust Company, Richmond (Virginia) 23219, 320 North First 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)
Consolidated Bank and Trust Company, Richmond (Virginia) 23219, 320 North First Street
Nome (Branch)): Consolidated Bank and Trust Company
Indirizzo (Branch): 320 North First Street
CAP (Branch): 23219
City (segnalate) (Branch): Richmond
Contea Nome (Branch): Richmond (City)
Stato Nome (Branch): Virginia
Indirizzo (Branch): 320 North First Street
CAP (Branch): 23219
City (segnalate) (Branch): Richmond
Contea Nome (Branch): Richmond (City)
Stato Nome (Branch): Virginia
Nome istituzione: CONSOLIDATED BANK&TRUST CO
Indirizzo (Istituzione): P. O. Box 26823
CAP (istituzione): 23219
Istituzione Sede, Città: Richmond
Contea Nome (Istituzione): Richmond City
Stato Nome (Sede Institution): Virginia
Indirizzo (Istituzione): P. O. Box 26823
CAP (istituzione): 23219
Istituzione Sede, Città: Richmond
Contea Nome (Istituzione): Richmond City
Stato Nome (Sede Institution): Virginia
Totale attività: 95,428,000 USD (Ninety-Five Million Four Hundred and Twenty-Eight Thousand $)
Totale depositi nazionali: 89,677,000 USD (Eigthy-Nine Million Six Hundred and Seventy-Seven Thousand $)
Totale depositi nazionali per le istituzioni: 89,677,000 USD (Eigthy-Nine Million Six Hundred and Seventy-Seven Thousand $)
Depositi (Branch) (in migliaia di dollari): 57,943,000 USD (Fifty-Seven Million Nine Hundred and Fourty-Three Thousand $)
Settore di specializzazione Descrizione: COMMERCIAL LENDING
Totale depositi nazionali: 89,677,000 USD (Eigthy-Nine Million Six Hundred and Seventy-Seven Thousand $)
Totale depositi nazionali per le istituzioni: 89,677,000 USD (Eigthy-Nine Million Six Hundred and Seventy-Seven Thousand $)
Depositi (Branch) (in migliaia di dollari): 57,943,000 USD (Fifty-Seven Million Nine Hundred and Fourty-Three Thousand $)
Settore di specializzazione Descrizione: 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
103 North Main Street
54110 Brillion
Wisconsin (Calumet)
53,641,000 USD (Fifty-Three Million Six Hundred and Fourty-One Thousand $)
Original information:
# FDIC Numero certificato: 11583
# FRB Numero ID: 517423.00000000
# OTS Docket Numero: 0.00000000
# Nome istituzione: CONSOLIDATED BANK&TRUST CO
# Nome istituzione: Consolidated Bank and Trust Company
# Numero ID FRB (banda holding): 0.00000000
# Multi-Bank Holding Company bandiera: 0.00000000
# Nessun Banca Holding Company bandiera: 1.00000000
# One Bank Holding Company bandiera: 0.00000000
# Unità di Banca bandiera: 0.00000000
# Primaria Regolatore federale: FED
# Fondo delle assicurazioni primaria: BIF
# OAKAR bandiera: 0.00000000
# Carta agente Codice: STATE
# Carta Agent Name: State Agency
# FRB Distretto Numero: 5.00000000
# Istituzione di classe: SM
# Numero di classe: 13
# Numero QBP Regione: 2.00000000
# Nome QBP Regione: Southeast
# Numero FDIC Regione: 5
# Nome FDIC Regione: Atlanta
# Nome distretto della Federal Reserve: Richmond
# OCC Distretto Numero: 5
# OCC Regione Nome: Southwest District
# Nome OTS Regione: Southeast
# OTS Regione Numero: 2.00000000
# Codice dello Stato: VA
# Stato Nome (Sede Institution): Virginia
# Numero di Stato (istituzione): 51
# Contea Nome (Istituzione): Richmond City
# Contea di Number (Istituzione): 760.00000000
# Stato e Numero County (Istituzione): 51760.00000000
# Istituzione Sede, Città: Richmond
# Istituzione Sede Centrale, City (USPS): Richmond
# Indirizzo (Istituzione): P. O. Box 26823
# CAP (istituzione): 23219
# Code Number Place: 0.00000000
# Codice FIPS CMSA (Ufficio Principale): 0
# MSA Code (Istituzione): 0
# FIPS Nome Paese: United States
# New Brick e bandiera Malta: 0.00000000
# Carta federale di bandiera: 0.00000000
# Stato di bandiera della Carta: 1.00000000
# TFR Report bandiera: 0.00000000
# Call Relazione bandiera: 1.00000000
# Assicurato Commercial Bank bandiera: 1.00000000
# Risparmio Assicurato Istituzione bandiera: 0.00000000
# Assicurato Istituzione bandiera: 1.00000000
# Assicurato FDIC bandiera: 1.00000000
# Escrow Account (TFR): 0.00000000
# International Banking Act entità bandiera: 0.00000000
# filiali statunitensi di istituti esteri di bandiera: 0.00000000
# SASSER bandiera: 0.00000000
# Deposito a vista in rami Assicurato: 0.00000000
# Risparmio di tempo e di deposito nelle filiali Assicurato: 0.00000000
# Totale depositi nazionali per le istituzioni: 89677.00000000
# Totale depositi nazionali: 89677.00000000
# Depositi (Branch) (in migliaia di dollari): 57943.00000000
# Totale attività: 95428.00000000
# Beni formato dell'indicatore: 3.00000000
# Beni 100M a 300M bandiera: 0.00000000
# Attività rispetto alle 10B bandiera: 0.00000000
# Beni 1B 3B bandiera: 0.00000000
# Assets Under 25M bandiera: 0.00000000
# Beni 25M a 50M di bandiera: 0.00000000
# Beni 300M a 500M bandiera: 0.00000000
# Beni 3B 10B bandiera: 0.00000000
# Le attività di 500M 1B bandiera: 0.00000000
# Le attività di 50M 100M bandiera: 1.00000000
# CENCODES C, E, N, o M: M
# Branch Indicatore Domicilio: 1.00000000
# SOD Regione Numero Book: 2
# Domestic Istituzione bandiera: 1.00000000
# Office Number: 0
# Tipo di Office: MO
# Main Office Designazione di bandiera: 1.00000000
# Branch Designazione bandiera: 0.00000000
# Numero unico di identificazione (Branch): 7401.00000000
# Nome (Branch)): Consolidated Bank and Trust Company
# Codice dello Stato (Branch): VA
# Stato Nome (Branch): Virginia
# Stato Numero (Branch): 51
# Contea Nome (Branch): Richmond (City)
# Paese Numero (Branch): 760.00000000
# Stato e Numero County (Branch): 51760
# City (segnalate) (Branch): Richmond
# City (USPS) (Branch): Richmond
# Indirizzo (Branch): 320 North First Street
# CAP (Branch): 23219
# Codice FIPS CMSA (Branch): 0
# MSA Code (Branch): 0
# FIPS Nome Paese (Branch): United States
# Filiale Tipo di servizio: 11
# Consol / stimato / Non-Dip: 0
# FDIC Regione Branch Number): 5
# Nome Regione FDIC (Branch): Atlanta
# Call Relazione bandiera (Branch): 1.00000000
# TFR Report bandiera (Branch): 0.00000000
# Data del Rapporto: 0000-00-00 00:00:00
# Data Report (AAMMGG): 2003-06-30
# Report Data (AAMM): 2020-03-06
# Fonte dati Identifier: SIMS_I
# GEO_Census_Block_Group: 517600302001
# Core nome basato area statistica (istituzione): Richmond, VA
# Area Statistica Combinata (istituzione): 0
# Core Zone base statistica (Istituzione): 40060
# Le aree metropolitane di statistica (Branch): 40060
# Nome Metropolitan Area statistica (Branch): Richmond, VA
# Area Statistica Combinata (Branch): 0
# Core Zone base statistica (Branch): 40060
# Core nome basato area statistica (Branch): Richmond, VA
# Metropolitan Divisioni Flag (Branch): 0
# Metropolitan Divisioni Flag (Branch): 1
# Micropolitane Divisioni Flag (Branch): 0
# Le aree metropolitane di statistica (Istituzione): 40060
# Nome Metropolitan Area statistica (Istituzione): Richmond, VA
# Metropolitan Divisioni Flag (Istituzione): 0
# Metropolitan Divisioni Flag (Istituzione): 1
# Micropolitane divisioni di bandiera (istituzione): 0
# Settore di specializzazione del Gruppo: 4.00000000
# Settore di specializzazione Descrizione: COMMERCIAL LENDING
# New England Contea di aree metropolitane (Branch): 0.00000000
# New England Contea di aree metropolitane (istituzione): 0.00000000
# FDIC Numero certificato: 11583
# FRB Numero ID: 517423.00000000
# OTS Docket Numero: 0.00000000
# Nome istituzione: CONSOLIDATED BANK&TRUST CO
# Nome istituzione: Consolidated Bank and Trust Company
# Numero ID FRB (banda holding): 0.00000000
# Multi-Bank Holding Company bandiera: 0.00000000
# Nessun Banca Holding Company bandiera: 1.00000000
# One Bank Holding Company bandiera: 0.00000000
# Unità di Banca bandiera: 0.00000000
# Primaria Regolatore federale: FED
# Fondo delle assicurazioni primaria: BIF
# OAKAR bandiera: 0.00000000
# Carta agente Codice: STATE
# Carta Agent Name: State Agency
# FRB Distretto Numero: 5.00000000
# Istituzione di classe: SM
# Numero di classe: 13
# Numero QBP Regione: 2.00000000
# Nome QBP Regione: Southeast
# Numero FDIC Regione: 5
# Nome FDIC Regione: Atlanta
# Nome distretto della Federal Reserve: Richmond
# OCC Distretto Numero: 5
# OCC Regione Nome: Southwest District
# Nome OTS Regione: Southeast
# OTS Regione Numero: 2.00000000
# Codice dello Stato: VA
# Stato Nome (Sede Institution): Virginia
# Numero di Stato (istituzione): 51
# Contea Nome (Istituzione): Richmond City
# Contea di Number (Istituzione): 760.00000000
# Stato e Numero County (Istituzione): 51760.00000000
# Istituzione Sede, Città: Richmond
# Istituzione Sede Centrale, City (USPS): Richmond
# Indirizzo (Istituzione): P. O. Box 26823
# CAP (istituzione): 23219
# Code Number Place: 0.00000000
# Codice FIPS CMSA (Ufficio Principale): 0
# MSA Code (Istituzione): 0
# FIPS Nome Paese: United States
# New Brick e bandiera Malta: 0.00000000
# Carta federale di bandiera: 0.00000000
# Stato di bandiera della Carta: 1.00000000
# TFR Report bandiera: 0.00000000
# Call Relazione bandiera: 1.00000000
# Assicurato Commercial Bank bandiera: 1.00000000
# Risparmio Assicurato Istituzione bandiera: 0.00000000
# Assicurato Istituzione bandiera: 1.00000000
# Assicurato FDIC bandiera: 1.00000000
# Escrow Account (TFR): 0.00000000
# International Banking Act entità bandiera: 0.00000000
# filiali statunitensi di istituti esteri di bandiera: 0.00000000
# SASSER bandiera: 0.00000000
# Deposito a vista in rami Assicurato: 0.00000000
# Risparmio di tempo e di deposito nelle filiali Assicurato: 0.00000000
# Totale depositi nazionali per le istituzioni: 89677.00000000
# Totale depositi nazionali: 89677.00000000
# Depositi (Branch) (in migliaia di dollari): 57943.00000000
# Totale attività: 95428.00000000
# Beni formato dell'indicatore: 3.00000000
# Beni 100M a 300M bandiera: 0.00000000
# Attività rispetto alle 10B bandiera: 0.00000000
# Beni 1B 3B bandiera: 0.00000000
# Assets Under 25M bandiera: 0.00000000
# Beni 25M a 50M di bandiera: 0.00000000
# Beni 300M a 500M bandiera: 0.00000000
# Beni 3B 10B bandiera: 0.00000000
# Le attività di 500M 1B bandiera: 0.00000000
# Le attività di 50M 100M bandiera: 1.00000000
# CENCODES C, E, N, o M: M
# Branch Indicatore Domicilio: 1.00000000
# SOD Regione Numero Book: 2
# Domestic Istituzione bandiera: 1.00000000
# Office Number: 0
# Tipo di Office: MO
# Main Office Designazione di bandiera: 1.00000000
# Branch Designazione bandiera: 0.00000000
# Numero unico di identificazione (Branch): 7401.00000000
# Nome (Branch)): Consolidated Bank and Trust Company
# Codice dello Stato (Branch): VA
# Stato Nome (Branch): Virginia
# Stato Numero (Branch): 51
# Contea Nome (Branch): Richmond (City)
# Paese Numero (Branch): 760.00000000
# Stato e Numero County (Branch): 51760
# City (segnalate) (Branch): Richmond
# City (USPS) (Branch): Richmond
# Indirizzo (Branch): 320 North First Street
# CAP (Branch): 23219
# Codice FIPS CMSA (Branch): 0
# MSA Code (Branch): 0
# FIPS Nome Paese (Branch): United States
# Filiale Tipo di servizio: 11
# Consol / stimato / Non-Dip: 0
# FDIC Regione Branch Number): 5
# Nome Regione FDIC (Branch): Atlanta
# Call Relazione bandiera (Branch): 1.00000000
# TFR Report bandiera (Branch): 0.00000000
# Data del Rapporto: 0000-00-00 00:00:00
# Data Report (AAMMGG): 2003-06-30
# Report Data (AAMM): 2020-03-06
# Fonte dati Identifier: SIMS_I
# GEO_Census_Block_Group: 517600302001
# Core nome basato area statistica (istituzione): Richmond, VA
# Area Statistica Combinata (istituzione): 0
# Core Zone base statistica (Istituzione): 40060
# Le aree metropolitane di statistica (Branch): 40060
# Nome Metropolitan Area statistica (Branch): Richmond, VA
# Area Statistica Combinata (Branch): 0
# Core Zone base statistica (Branch): 40060
# Core nome basato area statistica (Branch): Richmond, VA
# Metropolitan Divisioni Flag (Branch): 0
# Metropolitan Divisioni Flag (Branch): 1
# Micropolitane Divisioni Flag (Branch): 0
# Le aree metropolitane di statistica (Istituzione): 40060
# Nome Metropolitan Area statistica (Istituzione): Richmond, VA
# Metropolitan Divisioni Flag (Istituzione): 0
# Metropolitan Divisioni Flag (Istituzione): 1
# Micropolitane divisioni di bandiera (istituzione): 0
# Settore di specializzazione del Gruppo: 4.00000000
# Settore di specializzazione Descrizione: COMMERCIAL LENDING
# New England Contea di aree metropolitane (Branch): 0.00000000
# New England Contea di aree metropolitane (istituzione): 0.00000000