fin ancial - Virginia Business

The
FINANCIAL
Big Book
FINANCIAL
Banks and thrifts
Rank
114
Institution
Headquarters
Website
Phone
Top executive
Va.
offices
Va. deposits
($000)1
1
Capital One Bank USA 2 Glen Allen
capitalone.com
(877) 442-3764
Richard D. Fairbank
1
$35,737,061
2
E*TRADE Bank 3
Arlington
us.etrade.com
(800) 387-2331
Paul T. Idzik
2
33,110,216
3
Wells Fargo Bank
San Francisco
wellsfargo.com
(800) 869-3557
John G. Stumpf
292
31,222,493
4
Bank of America
Charlotte,
N.C.
bankofamerica.com
(800) 432-1000
Brian T. Moynihan
170
24,521,410
5
BB&T Corp.
WinstonSalem, N.C.
bbt.com
(800) 226-5228
Kelly S. King
363
21,538,540
6
SunTrust Banks
Atlanta
suntrust.com
(800) 786-8787
William H. Rogers Jr.
221
17,463,802
7
Capital One, National
Association 2
McLean
capitalone.com
(877) 442-3764
Richard D. Fairbank
84
12,543,014
8
Union Bank
Richmond
bankatunion.com
(800) 990-4828
G. William Beale
131
5,743,669
9
United Bank
Fairfax
unitedbank-dcmetro.com
(800) 327-9862
Richard M. Adams
62
3,963,776
10
Carter Bank & Trust
Martinsville
carterbankandtrust.com
(800) 868-5762
Worth Harris Carter Jr.
88
3,779,677
11
TowneBank 4
Portsmouth
townebank.com
(757) 599-1755
G. Robert Aston Jr.
23
3,470,944
12
PNC Bank
Pittsburgh
pnc.com
(888) 762-2265
William S. Demchak
100
3,132,301
13
Cardinal Bank
McLean
cardinalbank.com
(703) 584-3400
Bernard H.
Clineburg
27
2,236,536
14
Burke & Herbert Bank
& Trust Co.
Alexandria
burkeandherbertbank.com
(703) 684-1655
E. Hunt Burke
25
2,176,542
15
Citibank
New York
citibank.com
(800) 374-9700
Barbara Desoer
10
1,585,567
16
First-Citizens Bank &
Trust Co.
Raleigh, N.C.
firstcitizens.com
(888) 323-4732
Frank B. Holding Jr.
46
1,387,388
17
TD Bank
Cherry Hill,
N.J.
tdbank.com
(888) 751‑9000
Bharat Masrani
20
1,316,623
18
Citizens and Farmers
Bank
West Point
cffc.com
(800) 296-6246
Larry G. Dillon
26
1,040,057
MARCH 2015
Rank
Institution
Headquarters
Website
Phone
Top executive
Va.
offices
Va. deposits
($000)1
19
The First Bank and Trust
Lebanon
Co.
firstbank.com
(276) 676-0676
William Hayter
18
1,030,094
20
The Middleburg Bank
Middleburg
middleburgbank.com
(540) 687-6377
Gary Shook
12
1,005,570
21
The National Bank of
Blacksburg
Blacksburg
nbbank.com
(540) 552-2011
James G. Rakes
25
967,626
22
E*TRADE Savings Bank3
Arlington
etrade.com
(800) 387-2331
Paul T. Idzik
1
946,153
23
Bank of Hampton
Roads
Virginia Beach
bankofhamptonroads.com
(866) 867-8500
Douglas J. Glenn
21
861,857
24
EVB
Tappahannock
bankevb.com
(888) 464-2265
Joe A. Shearin
25
857,083
25
Access National Bank
Reston
accessnationalbank.com
(703) 871-2100
Michael W. Clarke
5
797,948
1 As of June 30, 2014.
2 Subsidiary of Capital One Financial Corp. Capital One Bank is located in Virginia, but its office provides online banking across the U.S.
3 E*Trade Bank is located in Virginia, but its office provides online banking across the U.S.
4 TowneBank completed acquisition of Richmond-based Franklin Federal in January.
Source: Federal Deposit Insurance Corp., June 30, 2014 Bank Deposit Market Share Report.
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helping your business
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for over a century — and
we look forward to being
part of your future success.
Member
FDIC
1-800-990-4828
bankatunion.com
Member
FDIC
www.VirginiaBusiness.com
1.800.990.4828
Union Bank & Trust
VIRGINIA BUSINESS
115
The
FINANCIAL
Big Book
FINANCIAL
Insurance brokers
Insurance broker
1 BB&T Insurance Services
Agents
in Va.
Va.
revenues
($000)1
Walter P. Smith
131
$86,621
253
55,954
150
45,000
Location
Phone
Website
Top executive
Richmond
(804) 359-0044
bbandt.com
Rutherfoord, A Marsh &
2 McLennan Agency LLC
Company
Roanoke
(540) 982-3511
rutherfoord.com
Thomas D. Rutherfoord Jr.
Thomas R. Brown
George A. Steadman III
John C. Stanchina
3 Scott Insurance
Lynchburg
(434) 832-2100
scottins.com
R. Hutcheson Mauck Jr.
4 USI Insurance Services
Falls
Church
(703) 698-0788
usi.biz
John Micale
30
35,000
Glen Allen
(804) 497-3634
bankersinsurance.
net
P. Marshall Fleming
54
29,136
Leesburg
(703) 777-2341
ahtins.com
David Schaefer
75
16,240
Bankers
Insurance
LLC
ayout 1 11/5/145 11:55
AM Page
1
6 AHT Insurance
7
Aon Risk Services of
Virginia
Richmond
(804) 560-2230
aon.com
Larry J. Loving
22
13,200
8
Tabb, Brockenbrough &
Ragland
Richmond
(804) 355-7984
tbrinsurance.com
John C. Middleton
Robert C. Moore III
30
6,650
9
Chas. Lunsford Sons &
Associates
Roanoke
(540) 982-0200
chaslunsford.com
Roy E. Bucher Jr.
29
5,000
Glen Allen
(804) 747-0200
willis.com
HB Whitmore
85
N/A
- Willis of Virginia Inc.
1 Virginia revenues for 2014
N/A: Not available
Source: Individual firms.
Hometown friendly.
Multi-state strong.
HOME
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RECREATION
BUSINESS
LIFE
HEALTH
An independent insurance agency serving the needs of individuals and businesses in the Mid-Atlantic.
Virginia: Charlottesville • Danville • Fairfax • Fredericksburg • Harrisonburg • Lexington • Lynchburg
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BankersInsurance.net
North Carolina: Asheville • Edenton • Elizabeth City • Kitty Hawk • Plymouth
116
MARCH 2015
The
FINANCIAL
Big Book
FINANCIAL
Credit unions
Institution
Headquarters
1
Navy Federal
Vienna
2
Pentagon Federal
3
Website
Top executive
Members1
Assets ($000)1
(888) 842-6328
navyfederal.org
Cutler Dawson
5,297,943
$63,632,028
Alexandria
(703) 838-1000
penfed.org
James Schenck
1,305,552
17,796,419
Virginia
Richmond
(804) 323-6000
vacu.org
Jane Watkins
237,016
2,681,182
4
Northwest Federal
Herndon
(703) 709-8900
nwfcu.org
Chris McDonald
174,756
2,664,576
5
Chartway Federal
Virginia Beach
(757) 552-1000
chartway.com
Ronald Burniske
181,343
2,047,499
6
Apple Federal
Fairfax
(703) 788-4800
applefcu.org
Larry Kelly
167,401
2,015,055
7
Langley Federal
Newport News
(757) 827-7200
langleyfcu.org
Thomas Ryan
209,172
1,931,706
8
State Department
Federal
Alexandria
(703) 706-5000
sdfcu.org
Jan Roche
66,696
1,605,584
9
BayPort Credit Union
Newport News
(757) 928-8850
bayportcu.org
George Dudley Jr.
111,598
1,347,600
10
DuPont Community
Waynesboro
(540) 946-3200
mydccu.com
Gerald Hershey
69,316
950,319
11
Congressional Federal
Oakton
(703) 934-8300
congressionalfcu. Charles Mallon Jr.
org
44,913
812,516
12
University of Virginia
Community
Charlottesville
(434) 964-2001
uvacreditunion.
org
Alison DeTuncq
65,205
697,730
13
Member One Federal
Roanoke
(540) 982-8811
memberonefcu.
com
Frank Carter
83,249
680,581
14
Justice Federal
Chantilly
(703) 480-5300
jfcu.org
Peter Sainato
55,241
627,629
15
1st Advantage Federal
Newport News
(757) 877-2444
1stadvantage.org Paul Muse
62,076
614,186
16
United States Senate
Federal
Alexandria
(703) 329-8466
ussfcu.org
Susan Enis
33,228
582,024
17
ABNB Federal
Chesapeake
(757) 523-5300
abnbfcu.org
Carl Ratcliff
55,027
488,865
18
NRL Federal
Alexandria
(301) 839-8400
nrlfcu.org
Margaret Pera
20,288
443,621
19
Freedom First
Roanoke
(866) 389-0244
freedomfirst.com
Paul Phillips
47,549
356,760
20
Call Federal
Richmond
(804) 274-1200
callfcu.org
Roger Ball
29,307
344,462
21
Belvoir Federal
Woodbridge
(703) 730-1800
belvoirfcu.org
Patricia Kimmel
26,183
318,505
22
NSWC Federal
Dahlgren
(540) 663-2181
nswcfcu.org
Bruce Six
32,224
317,134
23
CommonWealth One
Federal
Alexandria
(703) 823-5211
cofcu.org
Charlotte Cash
33,369
316,010
24
Fairfax County Federal
Fairfax
(703) 218-9900
fairfaxcu.org
Joseph Thomas Jr.
14,413
294,177
25
NAPUS Federal
Alexandria
(800) 336-0284
napusfcu.org
Rebecca Cuddy
23,995
286,834
1 Data accessed Feb. 3 and 4, 2015
118
MARCH 2015
Phone
Source: National Credit Union Administration
Big Book
FINANCIAL
Top SBA Lenders - Virginia District Office
Lender
Number1
1 Wells Fargo Bank
67
$19,596,300
2 BB&T
37
5,357,900
3 Union Bankshares Corp.
34
5,532,600
4 SunTrust Bank
32
28,027,600
5 M&T Bank
30
4,362,600
6 Sonabank
25
7,173,600
7 EVB
20
1,112,000
8 Celtic Bank
18
3,840,000
9 Old Point National Bank
14
3,175,700
10 UVA Community Credit Union
13
247,400
11 TowneBank
11
3,102,000
12 First Bank & Trust Co.
10
10,375,000
13 Farmers & Merchants Bank
9
937,000
14 Live Oak Banking Co.
8
10,486,000
15 Yadkin Bank
8
7,656,700
16 CertusBank
7
14,488,500
17 Langley Federal Credit Union
1 Fiscal year 2014
7
Lender
Total value1
691,200
Number1
Total value1
18 Bayport Credit Union
7
19 Virginia Partners Bank
6
1,650,000
20 Blue Ridge Bank
6
1,646,000
21 The Fauquier Bank
6
615,000
$545,000
22 Access National Bank
5
6,518,000
23 Village Bank
5
1,544,500
24 New Horizon Bank
5
868,000
25 Spirit of Texas Bank, SSB
5
719,400
26 Noah Bank
4
7,850,000
27 Newtek Small Business Finance
4
5,415,600
28 Lorain National Bank
4
4,058,000
29 West Town Bank & Trust
4
3,400,000
30 Bank of Floyd
4
2,556,700
31 PNC Bank
3
1,150,000
32 National Bank of Blacksburg
4
774,300
33 Bank of America
4
674,300
34 United Bank
4
595,000
35 Superior Financial Group
4
50,000
Note: List includes top participants in the U.S. Small Business Adminstration’s 7(a) Loan Program and 504 Debentures.
FINANCIAL
The
Source: U.S. Small Business Administration
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arrangements online or by phone.
1-800-421-4070
www.stranges.com 804-321-2200
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804-321-2200
3313 Mechanicsville Pk.
near Laburnum Avenue
West End
804-360-2800
12111 West Broad St.
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www.VirginiaBusiness.com
Bon Air
804-321-0460
8010 Midlothian
at Buford Rd.
Hull Street Road
804-321-0470
VIRGINIA BUSINESS
6710 Hull Street
at Chippenham
119