Bank of Virginia-Central Valley Information

Basic Information

Bank Name: Bank of Virginia-Central Valley
Status: Inactive [Since 1980-11-01]

Address:
U.S. Route 11
Augusta County, Virginia 24482
United States

General Information

Established: 10/1/1974
Total Branches: 2
Assets: $ 8,605,000
Deposits: $ 7,687,000

FDIC Information

Certificate No.: 21786
Insurance: 1974-10-01
Unique ID: 15090
Structural Event: Merger - Without Assistance
Supervisory Region: Atlanta

Federal Reserve District: Richmond
Federal Reserve ID No.: 984025
Geographic Region: Chicago
Supervisory Region: Atlanta
Field Office: Richmond
Supervisory Office: Atlanta

More Information

County: Augusta
State & County No.: 51015
State Identification Code: 51
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
CSA: Harrisonburg-Staunton-Waynesboro, VA
CSA Code: 277
CBSA: Staunton-Waynesboro, VA
CBSA Code: 44420
CBSA Metropolitan Statistical Areas: Staunton-Waynesboro, VA
CBSA Division:
CBSA Division Number: 0
FFIEC Call Report 31 Filer: No

Chartering Agency: STATE
OCC Charter Number: 0
Charter Class: Commercial bank, state charter and Fed member, supervised by the Federal Reserve (FRB).
Insurance Fund Membership: Bank Insurance Fund (BIF)
Office of Thrift Supervision Region: Southeast
Regulator:
Office of the Comptroller (OCC) Districts: Northeast

Report Date: 30 September 1980,   Last Updated: 5 October 2018
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Professional and solid bank. Robert Ragasa at the Kamuela Branch was very helpful and professional. If you are looking for a solid bank: look no further.
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Stay away from this bank, they are Crooks! In the 3 years that I have been banking with Wells Fargo I have sent hundreds of wires out to foreign country’s and received some wires back to the US. When i received a wire for $21000 and they closed my account without any notice i then received a form email that they closed my account for receiving an unsolicited wire. The local bank manager just shrug his shoulders. Stay away from this bank they are fee crooks.
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Never ever go to this bank, i went to cash out my check and received 100 dollar's short from my payment i was so mad they kept on that it was not their fault that the girl had give me the exact amount im like really, she must not know how to count because i was missing $100.00.... and after 30 to 40 min later they realize they were over 100 dollars
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