Listed locations
178
Institution profile
Identity verified through FDIC; additional sources pendingVerification describes the US Mortgage Index public-source matching process. It is not an endorsement or recommendation. Read the methodology
Public-record data only. Not a recommendation, lender endorsement, or rate comparison. Verify current licensing, product availability, and terms independently.
FDIC-reported identity and institutional fields from the public BankFind record. These values are not described as current or real-time.
Public FFIEC NIC and CRA records for this institution, presented as source-backed regulatory context rather than a score or recommendation.
Listed locations
178
Showing 1 through 50 of 178 listed locations
Latest available CRA evaluation
This information reflects Community Reinvestment Act examination ratings reported by the cited official source. It is not a US Mortgage Index rating, recommendation, or assessment of the institution.
CRA evaluations are examination results from the relevant regulatory process and should be interpreted in the context of the examination date and source.
Scroll sideways to see every CRA examination column.
| Exam date | CRA rating | Regulator | Examination method |
|---|---|---|---|
| October 16, 2023 | Satisfactory | Federal Reserve | Large Bank Exam |
| May 17, 2021 | Satisfactory | Federal Reserve | Large Bank Exam |
| June 11, 2018 | Satisfactory | Federal Reserve | Large Bank Exam |
| January 12, 2015 | Satisfactory | Federal Reserve | Large Bank Exam |
| September 17, 2012 | Satisfactory | Federal Reserve | Large Bank Exam |
| September 13, 2010 | Satisfactory | Federal Reserve | Large Bank Exam |
| June 16, 2008 | Satisfactory | Federal Reserve | Large Bank Exam |
| June 19, 2006 | Satisfactory | Federal Reserve | Large Bank Exam |
| June 14, 2004 | Satisfactory | Federal Reserve | Large Bank Exam |
| May 13, 2002 | Satisfactory | Federal Reserve | Large Bank Exam |
| May 1, 2000 | Satisfactory | Federal Reserve | Large Bank Exam |
| May 4, 1998 | Satisfactory | Federal Reserve | Large Bank Exam |
12 FFIEC NIC history events
Showing 1 through 12 of 12 history events
| Event date | Event type | Related institution |
|---|---|---|
| April 1, 2025 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| April 1, 2024 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| February 1, 2019 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 1, 2018 | Charter Discontinued (Merger or Purchase & Assumption) | XENITH BANK |
| May 10, 2014 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| October 12, 2010 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| October 12, 2010 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| March 20, 2010 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| November 1, 2008 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| March 15, 2008 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| September 11, 2004 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| June 26, 1999 | Charter Discontinued (Merger or Purchase & Assumption) | — |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
14 FFIEC NIC relationship records
Showing 1 through 14 of 14 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| Direct relationship | ACCESS CAPITAL MANAGEMENT HOLDING, LLC | Domestic Entity Other | Reston, VA |
| Direct relationship | ATLANTIC UNION CAPITAL MARKETS INC | Domestic Entity Other | Glen Allen, VA |
| Direct relationship | ATLANTIC UNION EQUIPMENT FINANCE, INC | Finance Company | Richmond, VA |
| Direct relationship | ATLANTIC UNION MUNICIPAL ADVISORS INC | Domestic Entity Other | Glen Allen, VA |
| Direct relationship | ATLANTIC UNION PUBLIC FINANCE, INC | Domestic Entity Other | Richmond, VA |
| Direct relationship | AUB INVESTMENTS, INC | Domestic Entity Other | Richmond, VA |
| Direct relationship | DANVILLE COMMUNITY DEVELOPMENT CORPORATION | Domestic Entity Other | Danville, VA |
| Direct relationship | GUARANTY INVESTMENTS CORPORATION | Domestic Entity Other | Richmond, VA |
| Direct relationship | SSB WEALTH MANAGEMENT, INC. | Domestic Entity Other | Olney, MD |
| Direct relationship | UNION BANK COMMUNITY DEVELOPMENT CORPORATION | Domestic Entity Other | Richmond, VA |
| Direct relationship | UNION INSURANCE GROUP LLC | Domestic Entity Other | Richmond, VA |
| Direct relationship | UNION SERVICE CORPORATION | Domestic Entity Other | Richmond, VA |
| Direct relationship | WEST FINANCIAL SERVICES, INC. | Domestic Entity Other | Mc Lean, VA |
| ROOT_INSTITUTION | ATLANTIC UNION BANK | State Member Bank | Richmond, VA |
These relationships reflect the FFIEC NIC source display and should not be interpreted as a complete legal ownership analysis.
FFIEC NIC information reflects public regulatory records observed on the displayed source date. Observed dates describe when the public record was reviewed, not a real-time update.
Fields below supplement the primary source baseline and are shown only when present on the public profile.