Listed locations
63
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
63
Showing 1 through 50 of 63 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 |
|---|---|---|---|
| May 13, 2024 | Satisfactory | Federal Reserve | Large Bank Exam |
| April 19, 2021 | Satisfactory | Federal Reserve | Large Bank Exam |
| September 10, 2018 | Satisfactory | Federal Reserve | Large Bank Exam |
| June 20, 2016 | Satisfactory | Federal Reserve | Large Bank Exam |
| April 21, 2014 | Satisfactory | Federal Reserve | Large Bank Exam |
| March 26, 2012 | Satisfactory | Federal Reserve | Large Bank Exam |
| October 13, 1998 | Satisfactory | Federal Reserve | Large Bank Exam |
15 FFIEC NIC history events
Showing 1 through 15 of 15 history events
| Event date | Event type | Related institution |
|---|---|---|
| January 24, 2026 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| April 22, 2023 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 1, 2020 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| June 9, 2012 | Failure - Government Assistance Provided | WACCAMAW BANK |
| June 1, 2012 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| August 1, 2009 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| November 15, 2008 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| April 1, 2004 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| June 7, 2003 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| December 1, 2002 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| November 1, 2000 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| May 1, 1999 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| May 1, 1999 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| May 1, 1999 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| December 30, 1995 | Split | — |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
6 FFIEC NIC relationship records
Showing 1 through 6 of 6 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| Direct relationship | 20/20 PROPERTIES LLC | Domestic Entity Other | Bluefield, VA |
| Direct relationship | FIRST COMMUNITY INSURANCE SERVICES, INC. | Domestic Entity Other | Bluefield, VA |
| Direct relationship | FIRST COMMUNITY WEALTH MANAGEMENT, INC. | Domestic Entity Other | Bluefield, WV |
| Direct relationship | PACE MASTER TENANT LLC | Domestic Entity Other | Winchester, VA |
| Direct relationship | U.B. FINANCIAL SERVICES, INC. | Domestic Entity Other | Middlebourne, WV |
| ROOT_INSTITUTION | FIRST COMMUNITY BANK | State Member Bank | Bluefield, 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.