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Filer | Filing Type | Filing Proposal | End of Comment Period | ||||
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BANKANNAPOLIS | * Branch | BankAnnapolis, Annapolis, Maryland to establish a branch at 2379 Brandermill Blvd., Gambrills, Maryland. |
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HIGHLANDS BANKSHARES, INC. | CIC | James D. Moore, Jr., Abingdon, Virginia, to retain control of 10.77% of the voting shares of Highlands Bankshares, Inc., Abingdon, Virginia |
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SUMMIT FINANCIAL GROUP, INC. | CIC | John W. Crites, Marco Island, Florida, to individually retain control of 10.41% of the voting shares of Summit Financial Group, Inc., Moorefield, West Virginia, with shares held in his individual capacity, jointly with Patricia Crites, and as trustee for the following trusts: Subtrust f/b/o Zackary Kenton Crites; Subtrust f/b/o Bailey Buena-Vista Crites; Subtrust f/b/o Kevin David Mongold; Subtrust f/b/o Jessica Ann Mongold; Subtrust f/b/o Joshua Alexander Wingard; and Subtrust f/b/o Bianca Marie Wingard; Patricia A. Crites 2010 Grantor Retained Annuity Trust; and Patricia A. Crites 2012 Grantor Retained Annuity Trust. In addition John and Patricia Crites and the following would controlin aggregate 10.43% of the voting shares of Summit Financial Group, Inc.: Valerie C. Mongold, Weyers Cave, Virginia,; Kelly C. Wingard, Petersburg, West Virginia, in her individual capacity and a Trustee for the following subtrusts: Subtrust f/b/o Jeremiah Thomas Wingard and Subtrust f/b/o Joseph Riley Wingard; and John W. Crites II, Petersburg, West Virginia. |
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Institution / Location |
RSSD ID |
Exam Date |
CRA Public Date |
CRA Rating |
Exam Method |
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NONE |
Institution | Location | BANK OF MCKENNEY | MCKENNEY, VIRGINIA | CENTRAL VA BK | POWHATAN, VIRGINIA | CITIZENS B&TC | BLACKSTONE, VIRGINIA | EVB | TAPPAHANNOCK, VIRGINIA | FARMERS & MERCHANTS BK | TIMBERVILLE, VIRGINIA | FARMERS & MINERS BK | PENNINGTON GAP, VIRGINIA | FIRST FS&LA | CHARLESTON, SOUTH CAROLINA | MONARCH BK | CHESAPEAKE, VIRGINIA | SELECT BK | FOREST, VIRGINIA | SONABANK | MCLEAN, VIRGINIA | TRUPOINT BK | GRUNDY, VIRGINIA | UNION FIRST MKT BK | RICHMOND, VIRGINIA |
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* Subject to the provisions of the Community Reinvestment Act
Release dates | Full version (300 KB PDF)
Actions by the Board | Actions
under delegated authority
Applications and reports:
Boston
|
New York
|
Philadelphia
|
Cleveland
|
Richmond
|
Atlanta
Chicago
|
St. Louis
|
Minneapolis
|
Kansas City
|
Dallas
|
San Francisco