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Company
VA Mainstreet Bank Herd / VA SunTrust Bank Atlanta / Merchants Bank-Timberville Timberville / GA TD Bank N.A. / VA New Peoples Bank Inc. / VA Lee Bank / Regions Bank / NC Fulton Bank N.A. / SPDA Contact Location Access National Bank Reston / VA Cardinal Bank McLean / MD Sonabank / VA Bank of Virginia Midlothian / VA WashingtonFirst Bank Washington / VA MiddIeburgBank / Banks Franklin Community Bank N.A. / VA HomeTown Bank Roanoke / N.A. Lexington / VA Manufacturers & Traders Trust Company / VA Valley Bank Roanoke / VA Southern Bank / WV Carter Bank & Trust / NC Bank of Charlotte County / VA Shore Bank Oniey / NC Summit Community Bank Moorefield / VA Premier Bank Inc. / VA Miners Exchange Bank Coeburn / Merchants Bank / VA John Marshall Bank Reston / Covington / VA Select Bank Lynchburg / VA Bank of America Charlotte / Bank of Virginia Christiansburg / Bank of Lancaster Kilmamock / Merchants Bank - Craig County New Castle / MD Farmers / NC Capital One N.A. / WV First Community Bank N.A. / Trust Pennington Gap / Trust Raleigh / VA Burke / VA CornerStone Bank N.A. / Herbert Bank & Trust / N.A. MartinsvUIe / Citizens Bank Eiizabethton / VA Virginia Commonwealth Bank Petersburg / Bank of West Virginia Cross / VA Mlonarch Bank Chesapeake / PA River Community Bank N.A. / Location American National Bank / Miners Bank Pennington Gap / VA Bank of the James Lynchburg / NC Towne Bank Suffolk / Farmers Bank West / VA PNCBankN.A. / OPT-Out Banks Bank Name / VA Pendleton Community Bank Franklin / Trust Company / Century Bank Bluefield / Luray / VA Frontier Community Bank Waynesboro / VA Virginia Community Bank Louisa / TN EagleBank Bethesda / VA TriSummit Bank Kingsport / VA Pioneer Bank Stanley / VA Bank of Marion Marion / WV Surrey Bank & Trust / VA United Bank Parkersburg / BB&T / VA EVB Tappahannock / VA Farmers Bank-Windsor Windsor / Trust Company DanvHle / VA Bank ofFloyd / VA Grundy National Bank / VA Chesapeake Bank Kilmamock / VA Essex Bank Tappahannock / VA Fauquier Bank Warrenton / VA Bank of Georgetown Washington / VA First Bank / OPT-IN Banks Bank Name / VA Bank of Southside Virgmia / VA Bank ofCIarke / Trust Mount Olive / Market Bank Ruther / NJ TruPoinf Bank Grundy / Bank of Virginia Fairfax / N.A. Cherry Hill / VA Bank ofMcKenney / VA National Bank ofBlacksburg / WV Virginia Bank / VA New Horizon Bank N.A. / VA Chain Bridge Bank N.A. / Trust Abingdon / Trust Company Danviile / VA Xenith Bank Richmond / VA Peoples Community Bank ofMontross / VA Grayson National Bank Independence / Grundy National Bank Grundy / VA Farmers Bank / /
Summary of Qualified Depositories As of December 2014 OPT-Out Banks Bank Name