The Trust Company of Virginia Information

Basic Information

Bank Name: The Trust Company of Virginia
Status: Inactive [Since 2017-12-31]

Address:
9030 Stony Point Parkway, Suite 300
Richmond, Virginia 23235
United States

General Information

Established: 2/5/2008
Total Branches: 1
Assets: $ 8,407,000

FDIC Information

Certificate No.: 58700
Insurance: 2008-02-05
Unique ID: 463201
Structural Event: Other Liquidations and Closings
Supervisory Region: Atlanta

Federal Reserve District: Richmond
Federal Reserve ID No.: 2180410
Geographic Region: Chicago
Supervisory Region: Atlanta
Field Office: Richmond
Supervisory Office: Atlanta

More Information

County: Richmond City
State & County No.: 51760
State Identification Code: 51
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Richmond-Petersburg, VA
Metropolitan Statistical Area No.: 6760
CSA:
CSA Code:
CBSA: Richmond, VA
CBSA Code: 40060
CBSA Metropolitan Statistical Areas: Richmond, VA
CBSA Division:
CBSA Division Number: 0
FFIEC Call Report 31 Filer: No

Chartering Agency: OCC
OCC Charter Number: 718054
Charter Class: Savings associations, state or federal charter, supervised by the Office of Thrift Supervision (OTS).
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Office of Thrift Supervision Region: Southeast
Regulator: Office of the Comptroller of the Currency (OCC)
Office of the Comptroller (OCC) Districts: Northeast

Report Date: 30 September 2017,   Last Updated: 5 October 2018
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