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The Big Book: Financial Banks & thrifts


Institution 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 Capital One Bank USA2 E*Trade Bank3 Wells Fargo & Co. Bank of America City Phone Glen Allen (804) 967-1000 Arlington (800) 387-2331


San Francisco; regional HQ in McLean


(800) 869-3557 Charlotte, N.C. (800) 432-1000 BB&T Corp. Winston-Salem, N.C. (800) 226-5228 SunTrust Bank


Capital One National Association2


United Bank Union Bank & Trust TowneBank


PNC Bank National Association


Carter Bank & Trust Burke & Herbert Bank Access National Bank


Xenith Bank4 First-Citizens


Bank & Trust Co. E*Trade Savings Bank3 Sonabank


TD Bank National Association


Citibank National Association


First Bank & Trust WashingtonFirst Bank Citizens and Farmers Bank 24 National Bank of Blacksburg 25


American National Bank and Trust Co.


Atlanta (800) 786-8787 McLean (804) 967-1000 Fairfax (703) 502-7180 Richmond (800) 990-4828 Portsmouth (757) 391-3500 Pittsburgh (888) 762-2265 Martinsville (276) 656-1776 Website Top executive capitalone.com Richard D. Fairbank us.etrade.com wellsfargo.com bankofamerica.com bbt.com Karl Roessner Timothy J. Sloan Brian Moynihan Kelly S. King suntrust.com William H. Rogers Jr. capitalone.com Richard D. Fairbank bankwithunited.com bankatunion.com Richard M. Adams John C. Asbury townebank.com G. Robert Aston Jr. pnc.com William S. Demchak


carterbankandtrust. com


Alexandria (703) 549-6600 burkeandherbertbank. com


Reston (703) 871-2100 Richmond (804) 433-2200 Raleigh, N.C. (888) 323-4732 Arlington (800) 387-2331 McLean (888) 464-2265 Cherry Hill, N.J. (800) 462-3666 New York (212) 559-1000 Lebanon (276) 889-4622 Reston (703) 840-2410 West Point (800) 296-6246 Blacksburg (540) 951-6228 Danville (800) 240-8190


1 As of June 30, 2017 2 Subsidiary of Capital One Financial Corp. Capital One Bank is located in Virginia, but it provides banking across the U.S. 3 E*Trade Bank is located in Virginia, but its office provides online banking across the U.S. 4 Xenith Bank was acquired by Union Bank & Trust in January 2018. Source: Federal Deposit Insurance Corp., Deposit Market Share Report, June 30, 2017.


accessnationalbank. com


xenithbank.com Litz H. Van Dyke E. Hunt Burke Michael W. Clarke N/A firstcitizens.com Frank B. Holding Jr. etrade.com Karl Roessner sonabank.com Georgia S. Derrico tdbank.com citibank.com firstbank.com Bharat B. Masrani Barbara J. Desoer William H. Hayter wfbi.com Shaza L. Andersen cffc.com nbbank.com amnb.com Larry G. Dillon James G. Rakes Jeffrey V. Haley offices Va.


2017 deposits ($000)1


1 $66,210,077 1 40,344,566 281 38,959,059 132 28,545,160 344 23,236,086 193 19,526,606 57 16,732,557 74 7,062,429 111 6,770,565 32 6,092,824 96 3,833,114 88 3,431,839 25 2,342,964 18 2,201,088 31 2,131,149 46 1,770,065 1 1,724,769 40 1,720,703 22 1,624,479 6 1,440,000 18 1,242,759 12 1,193,126 25 1,128,799 26 1,062,447 18 996,701


118


MARCH 2018


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