The Trust Company of Virginia

The Trust Company of Virginia Overview

The Trust Company of Virginia, founded in February 5, 2008, is currently an inactive FDIC insured bank. The chartering agency for The Trust Company of Virginia is currently with the Office of the Comptroller of the Currency. This FDIC insured bank is not being operated by government conservatorship. The Trust Company of Virginia has an FDIC insurance membership with the DIF - Deposit Insurance Fund and is regulated by the Office of the Comptroller of the Currency (OCC).

The Trust Company of Virginia is assigned uner the Atlanta Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on February 05, 2008.

Address Location and Maps for The Trust Company of Virginia

Bank Name The Trust Company of Virginia
Address 9030 Stony Point Parkway, Suite 300
Richmond, VA 23235
County: Richmond City
Bank’s State: Virginia
Website: http://www.tcva.com:80/

 

The Trust Company of Virginia Detailed Information

FDIC Certificate ID 58700
Bank Institution Name The Trust Company of Virginia
Is the Bank Active? Inactive
Office of Thrift Supervision Docket ID 18054
Total Assets $6,054,000
Total Deposits $500,000
Regulator Office of the Comptroller of the Currency (OCC)
Bank Charter Class SA - Savings Association. Bank is supervised by the Office of Thrift Supervision (OTS). It is either a state or federal charter.
FDIC Bank’s Chartering Agency Office of the Comptroller of the Currency
Bank is FDIC Insured No, FDIC insured bank is NOT a member of the Bank Insurance Fund
Bank Insurance Fund DIF - Deposit Insurance Fund
Date of Deposit Insurance February 05, 2008
Change Code 470
Change Code Description Change in FDIC Insured Bank’s Primary Regulatory Agency
OCC Bank Charter Number 718000
Conservatorship FDIC insured bank is not being operated by government conservatorship.
Inactive Bank that used to be FDIC insured? No
Credit Card Institution No, bank is not a credit card institution. Credit card loans do not exceed 50% of the FDIC Bank institution’s total assets, including loans that have been securitized and sold.
Insured Commercial Banks Yes
FDIC Supervisory Region Atlanta
Insured Savings Institution No, Bank is not Savings Association Insurance Fund (SAIF) insured
State Charter No
County Richmond City
Office of Thrift Supervision Region Southeast
Assigned Federal Reserve District Atlanta
Oakar Institutions No
FDIC Field Office 1
Insured offices of foreign banks 0

The Trust Company of Virginia is insured by the Federal Deposit Insurance Corporation (FDIC)

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