Cavalier Central Bank & Trust Company - Virginia Bank and Online Bank Information
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Cavalier Central Bank & Trust Company Detail Information
Cavalier Central Bank & Trust Company
Maple And South 15th Avenues
Hopewell, Virginia 23860
Primary Internet Web Address:
FDIC Certificate #: 19928
Active: No
Bank Charter Class: NM - commercial bank, state charter and Fed nonmember, supervised by the FDIC.
Structural event relating to an institution: Merger - Without Assistance
Cavalier Central Bank & Trust Company Established Date: 4/16/1969
Insurance Fund Membership: Bank Insurance Fund (BIF)
Secondary Insurance Fund:
About Cavalier Central Bank & Trust Company as of 9/6/2007 (VA Bank):
- County: Hopewell City
- Cavalier Central Bank & Trust Company is NOT being operated in government conservatorship.
- Institution is currently closed but were once insured by the FDIC.
- Member of the Bank Insurance Fund. As of April 1, 2006 BIF was merged together with the Savings Institution Insurance Fund (SAIF) to create a single Deposit Insurance Fund (DIF). All FDIC insured BIF member institutions, that are still active or open, are now insured members of DIF.
- Includes commercial banks insured by the FDIC. These institutions are regulated by one of the three Federal commercial bank regulators (FDIC, Federal Reserve Board, or Office of the Comptroller of the Currency). They submit financial reports to the Federal Reserve (state member banks) or the FDIC (state non-member banks and national banks).
- Includes institutions insured by the FDIC.
- Cavalier Central Bank & Trust Company is state chartered.
- Bank Holding Company Type: Richmond
- Regulator: FDIC
- Metropolitan Statistical Area (MSA): Richmond-Petersburg, VA
- Office of Thrift Supervision Region: Southeast
- FDIC Supervisory Region: Atlanta
- Federal Reserve District: Atlanta
- Bank Holding Company (Regulatory Top Holder):
- Regulatory holding company state location:
*Data by The Federal Deposit Insurance Corporation (FDIC)
