Listed locations
96
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
96
Showing 1 through 50 of 96 listed locations
26 FFIEC NIC history events
Showing 1 through 25 of 26 history events
4 FFIEC NIC relationship records
Showing 1 through 4 of 4 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| Direct relationship | CITY CAPITAL MARKETS CORPORATION | Domestic Entity Other | Charleston, WV |
| Direct relationship | CITY INSURANCE PROFESSIONALS LLC | Domestic Entity Other | Cross Lanes, WV |
| Direct relationship | CITY REAL ESTATE HOLDINGS, INC. | Domestic Entity Other | Wilmington, DE |
| ROOT_INSTITUTION | CITY NATIONAL BANK OF WEST VIRGINIA | National Bank | Charleston, WV |
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.