|
WACO INC
|
6741500 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
DOMINION PACKAGING INC.
|
2585700 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
KOSMO MACHINE INC
|
759783 |
Fulton Bank, National Association |
|
CANADA CONTRACTING COMPANY INC.
|
671597 |
Atlantic Union Bank |
|
CANADA CONTRACTING COMPANY INC.
|
670257 |
Atlantic Union Bank |
|
WILLIAMS MAIL SERVICE, INC.
|
527200 |
BMO Harris Bank National Association |
|
DRYTAC CORPORATION
|
358960 |
South State Bank, National Association |
|
CLEARR VISION SUPPORT SERVICES, INC.
|
338500 |
Citizens and Farmers Bank |
|
CLEARR VISSION SUPPORT SERVICES INC
|
338500 |
Citizens and Farmers Bank |
|
WENRIC HOLDINGS LIMITED
|
321275 |
South State Bank, National Association |
|
NEW BRIDGE BAPTIST CHURCH
|
320600 |
Atlantic Union Bank |
|
TECHNICAL FOUNDATIONS, INC.
|
300500 |
Towne Bank |
|
OFFICE INTERIORS OF VIRGINIA, INC
|
262950 |
Atlantic Union Bank |
|
INDUSTRIAL CONTROL SYSTEMS, INC.
|
247900 |
Village Bank |
|
MARCEL LAMBRECHTS JR DDS PLLC
|
241635 |
Citizens and Farmers Bank |
|
INDUSTRIAL CONTROL SYSTEMS INC.
|
241340 |
Village Bank |
|
OFFICE INTERIORS OF VIRGINIA INC.
|
233680 |
Atlantic Union Bank |
|
MARCEL G LAMBRECHTS JR. DDS PLLC
|
228700 |
Citizens and Farmers Bank |
|
JENSEN LEISURE FURNITURE, LLC
|
228000 |
First-Citizens Bank & Trust Company |
|
ENVIROSCAPE, INC.
|
226700 |
Village Bank |
|
AUDUBON III, LLC
|
207171 |
Citizens and Farmers Bank |
|
RIC HOTEL, LLC
|
187674 |
Citizens and Farmers Bank |
|
N&W SALVAGE INC
|
186667 |
Citizens and Farmers Bank |
|
WHITE-THWEATT CH D.D.S. P.C.
|
180055 |
Atlantic Union Bank |
|
E.ALEXANDER WHITE & BRADFORD R. THWEATT DDS PC
|
175000 |
Atlantic Union Bank |
|
RC TRANSFER INC.
|
159107 |
Citizens and Farmers Bank |
|
RC TRANSFER INC
|
159107 |
Citizens and Farmers Bank |
|
GORMAN & SONS COLLISION CENTER INC
|
158200 |
Citizens and Farmers Bank |
|
SSR RICHMOND HOSPITALITY LLC
|
155953 |
Itria Ventures LLC |
|
THE PATRON CANTINA LLC
|
146331 |
Atlantic Union Bank |
|
EVANS CONSTRUCTION INC
|
142100 |
Village Bank |
|
GARCIA BROTHERS INC.
|
139300 |
Atlantic Union Bank |
|
PARK'N GO OF VIRGINIA LLC
|
129282 |
iTHINK Financial CU |
|
PARK'N GO OF VIRGINIA, LLC
|
129200 |
iTHINK Financial CU |
|
CSR AUTO RENTAL AIRPORT LLC
|
125000 |
Celtic Bank Corporation |
|
PATEL TRANSPORT
|
124400 |
Atlantic Union Bank |
|
FLOYD MAYS INSURANCE AGENCY INC
|
120250 |
Citizens and Farmers Bank |
|
JASON D BAKER CONSTRUCTION CO, LLC
|
116628 |
Citizens and Farmers Bank |
|
SHAMIN RIC HOSPITALITY LLC
|
111900 |
Towne Bank |
|
SSR RICHMOND HOSPITALITY, LLC
|
111334 |
Noah Bank |
|
AUDUBON IV, LLC
|
107400 |
Towne Bank |
|
THE PATRON CANTINA LLC
|
104500 |
Atlantic Union Bank |
|
SANDSTON, LLC
|
100000 |
Citizens and Farmers Bank |
|
PETKE CONSTRUCTION CO., INC.
|
98300 |
Sonabank |
|
KHUSHAL LLC
|
93000 |
Blue Ridge Bank, National Association |
|
MARTIN METALFAB INC
|
90600 |
New Horizon Bank, National Association |
|
JOHN F MONACELL DDS, PC
|
87994 |
Citizens and Farmers Bank |
|
DESIGN SOURCE INC
|
86456 |
Atlantic Capital Bank, National Association |
|
ROMA'S ITALIAN RESTAURANT INC
|
80553 |
Citizens and Farmers Bank |
|
AUDUBON, LLC
|
76800 |
Towne Bank |
|
NYW TRADING LLC
|
76200 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
NYW TRADING LLC
|
76200 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
E AND J CONSTRUCTION & CONTRACTING LLC
|
74599 |
Village Bank |
|
AARVI HOSPITALITY LLC
|
73867 |
The MINT National Bank |
|
ROBERTO ITALIAN RESTAURANT LLC
|
72293 |
VCC Bank |
|
AKSHAR DERI - 150 LLC
|
71100 |
Bank of George |
|
COMMONWEALTH PEDIATRIC DENTAL SPECIALISTS PLLC
|
70200 |
Towne Bank |
|
FLOYDS TREE TOP SERVICE INC
|
68396 |
Citizens and Farmers Bank |
|
FLOYDS TREE TOP SERVICE INC
|
68369 |
Citizens and Farmers Bank |
|
FIDELITY PRINTING INC.
|
67575 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
SANDSTON BAPTIST CHURCH
|
63920 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
E AND J CONSTRUCTION & CONTRACTING LLC
|
62200 |
Village Bank |
|
AKSHAR DERI-150 LLC
|
61900 |
Bank of George |
|
SALMA HASSAN INC
|
61875 |
WebBank |
|
COMMONWEALTH CLINICAL AND CONSULTING SERVICES
|
58946 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
MK HOSPITALITY LLC
|
58373 |
Woori America Bank |
|
RIVER CITY HOTELS LLC
|
57500 |
Poppy Bank |
|
AARVI HOSPITALITY LLC
|
56926 |
The MINT National Bank |
|
COMMONWEALTH PEDIATRIC DENTAL SPECIALISTS, PLLC
|
54500 |
Towne Bank |
|
ROBERTO ITALIAN RESTAURANT
|
51636 |
VCC Bank |
|
GIVING HOPE LAWN MANAGEMENT, INC.
|
50700 |
Navy FCU |
|
ASSESSOR & ASSOCIATES, INC.
|
50085 |
Citizens and Farmers Bank |
|
ASSESSOR & ASSOCIATES INC
|
50085 |
Citizens and Farmers Bank |
|
JMD CONSTRUCTION CO INC
|
50000 |
Village Bank |
|
TOP NOTCH TIRE & AUTO CENTER LLC
|
49265 |
Citizens and Farmers Bank |
|
PROVIDENCE COMMERCIAL CLEANING SERVICES
|
48279 |
Citizens and Farmers Bank |
|
BATTLEFIELD VETERINARY CLINIC INC
|
47247 |
Atlantic Union Bank |
|
EAST END ORTHODONTICS
|
45200 |
Citizens and Farmers Bank |
|
PATEL TRANSPORT INC.
|
41930 |
Woori America Bank |
|
MK HOSPITALITY LLC
|
40130 |
Woori America Bank |
|
LLOYD'S TIRE & AUTO SERVICE INC
|
35505 |
Citizens and Farmers Bank |
|
WHITE OAK EARLY CHILDCARE CENTER INC
|
35415 |
Village Bank |
|
OHM HOTELS LLC
|
35400 |
First Community Bank |
|
WHITE OAK EARLY CHILDCARE CENTER INC,
|
35400 |
Village Bank |
|
RECREATIONAL ASSOCIATION OF FAIRFIELD, INC.
|
35175 |
Citizens and Farmers Bank |
|
THE BULLOCK INSURANCE AGENCY INC
|
35065 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
LANNEAU HAULING LLC
|
34027 |
Atlantic Union Bank |
|
INSIGHT MEDIA LLC
|
34022 |
Citizens and Farmers Bank |
|
CHILSON'S ELECTRICAL SERVICE, LLC
|
33000 |
Village Bank |
|
CENTRAL VIRGINIA AUTO SALES, INC.
|
32684 |
Citizens and Farmers Bank |
|
LLOYD'S TIRE & AUTO SERVICE INC
|
32307 |
Citizens and Farmers Bank |
|
SANDSTON AUTOMOTIVE SERVICE CENTER LLC
|
31925 |
Citizens and Farmers Bank |
|
LANNEAU HAULING LLC
|
31800 |
Atlantic Union Bank |
|
BRIGGS-VALCON INC.
|
31609 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
SANDSTON SMOKEHOUSE LLC
|
31500 |
Citizens and Farmers Bank |
|
CHRISTOPHER PAIGE
|
29166 |
Customers Bank |
|
POLLO ENTERPRISES
|
28832 |
Wells Fargo Bank, National Association |
|
COMPLETE STONE, INC.
|
28750 |
Citizens and Farmers Bank |
|
LOUIE CATERING CORP
|
26900 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
DATACENTER SERVICES INC.
|
26815 |
Celtic Bank Corporation |
|
CHRISTOPHER R BANKSTON
|
26250 |
Citizens and Farmers Bank |
|
KEEN INSURANCE AGENCY LLC
|
25902 |
Citizens and Farmers Bank |
|
NIMBUS LLC
|
24000 |
Sonabank |
|
NIMBUS, LLC
|
24000 |
Sonabank |
|
SUPERIOR ELECTRICAL SERVICES LLC
|
23590 |
Citizens and Farmers Bank |
|
SUPERIOR ELECTRICAL SERVICES LLC
|
23590 |
Citizens and Farmers Bank |
|
SHAWN BURTON AUTO INC
|
23229 |
Citizens and Farmers Bank |
|
COMMONWEALTH TRAILER SALES
|
22855 |
Citizens and Farmers Bank |
|
DEANS LANDSCAPING INC
|
22271 |
Wells Fargo Bank, National Association |
|
SILKY ASSOCIATES LLC
|
20833 |
Citizens and Farmers Bank |
|
DAVID D KOSVANEC SR
|
20833 |
Citizens and Farmers Bank |
|
CHRIS PAIGE
|
20833 |
Kabbage, Inc. |
|
SVUCE GOD APPAREL LLC
|
20832 |
Cross River Bank |
|
SHERRY RODDY
|
20582 |
Itria Ventures LLC |
|
4 ALL AGES ENTERTAINMENT,LLC
|
20349 |
Cross River Bank |
|
MITCHELL AUTO PERFORMANCE LLC
|
20250 |
Essex Bank |
|
ATWOOD REPROGRAPHICS INC
|
20200 |
Citizens and Farmers Bank |
|
ATWOOD REPROGRAPHICS INC.
|
20200 |
Citizens and Farmers Bank |
|
S.E.E.D.S (SERVING EDIBLE ENERY DIRECT FROM THE SUN)LLC
|
20104 |
Kabbage, Inc. |
|
SHANIQUA COLLINS
|
20000 |
Cross River Bank |
|
DIGON'S USED CAR SALES INC.
|
19500 |
Citizens and Farmers Bank |
|
DIGON'S USED CAR AUTO SALES, INC.
|
19500 |
Citizens and Farmers Bank |
|
WOOFY BUS LLC
|
19500 |
Blue Ridge Bank, National Association |
|
ELCO MARKET
|
19400 |
Sonabank |
|
ANTIOCH BAPTIST CHURCH
|
18600 |
Citizens and Farmers Bank |
|
VILLAGE OF FAITH MINISTRIES, INC
|
18358 |
Atlantic Union Bank |
|
WOOFY WELLNESS RANCH, LLC
|
18000 |
Blue Ridge Bank, National Association |
|
ZEE & ZEE VA CORP
|
17600 |
Sonabank |
|
VT NAILS LLC
|
17429 |
Customers Bank |
|
BECKS QUALITY HOME REPAIR, INC.
|
17250 |
Atlantic Union Bank |
|
BECKS QUALITY HOME REPAIR INC.
|
16990 |
Atlantic Union Bank |
|
LITTLE PEEPLES WORLD LLC
|
15500 |
Citizens and Farmers Bank |
|
LITTLE PEEPLES WORLD LLC
|
15500 |
Citizens and Farmers Bank |
|
SANDSTON CLEANERS INC
|
14965 |
Citizens and Farmers Bank |
|
SANDSTON CLEANERS INC
|
14965 |
Citizens and Farmers Bank |
|
MOM 2 MOM INC
|
14263 |
Citizens and Farmers Bank |
|
MOM 2 MOM INC
|
14263 |
Citizens and Farmers Bank |
|
CENTRAL VA TRANSMISSION INC.
|
13705 |
Citizens and Farmers Bank |
|
LEFTYS BARBERSHOP
|
13669 |
Atlantic Union Bank |
|
LEONARD STARR PC
|
13640 |
Atlantic Union Bank |
|
AMENA & COMPANY
|
12700 |
Sonabank |
|
CHRISTENSEN LAW, INC.
|
12700 |
Citizens and Farmers Bank |
|
AMENA & COMPANY
|
12700 |
Sonabank |
|
EAST SIDE AUTOMOTIVE LLC
|
12375 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
LEFTY'S BARBERSHOP LLC
|
11900 |
Atlantic Union Bank |
|
ALL TANGL'D UP INC.
|
11400 |
Quontic Bank |
|
COMMONWEALTH RESIDENTIAL LIVING LLC
|
10800 |
Bank of America, National Association |
|
EXPERTS MOTORS LLC
|
10474 |
Wells Fargo Bank, National Association |
|
EXPERTS MOTORS LLC
|
10472 |
Wells Fargo Bank, National Association |
|
ALICIA GREGORY
|
10250 |
Customers Bank |
|
ALICIA GREGORY
|
10250 |
Kabbage, Inc. |
|
TERI TENCH
|
10000 |
Citizens and Farmers Bank |
|
TERI TENCH
|
10000 |
Citizens and Farmers Bank |
|
AFFORDAPRO WINDOW AND PRESSURE CLEANING LLC
|
9375 |
Atlantic Union Bank |
|
FARMERS CLEANING SERVICE INC
|
9000 |
Citizens and Farmers Bank |
|
BACK TO LIFE TOWING INC
|
8434 |
Wells Fargo Bank, National Association |
|
AUTO HELP INC.
|
8064 |
Bank of America, National Association |
|
FIRST BRAND CORPORATION
|
7875 |
Woodforest National Bank |
|
ANDREW GILMORE
|
7846 |
Fountainhead SBF LLC |
|
FIRST BRAND CORPORATION, LLC
|
7810 |
Woodforest National Bank |
|
DAVID KOSVANEC SR.
|
7590 |
Citizens and Farmers Bank |
|
CAVALIER INDUSRIES, INC.
|
7515 |
Quontic Bank |
|
NOLTE MACHINE AND WELDING LLC
|
7500 |
Citizens and Farmers Bank |
|
AILERON PERFORMING ARTS STUDIO, LLC
|
7500 |
Atlantic Union Bank |
|
LEE CONNER REALTY AND ASSOC. LLC
|
7425 |
Citizens and Farmers Bank |
|
C & M MAID SERVICE
|
7400 |
Sonabank |
|
NOLTE MACHINE AND WELDING, LLC
|
7262 |
Citizens and Farmers Bank |
|
VAPAREZ ADVANTAGE LLC
|
7200 |
Citizens and Farmers Bank |
|
CANA ENTERPRISE INC.
|
7000 |
Atlantic Union Bank |
|
TOTAL LANDSCAPE CARE LLC
|
6900 |
Citizens Bank and Trust Company |
|
K ON THE GO, LLC
|
6500 |
Atlantic Union Bank |
|
HOLLY MILES-ROSSON
|
5733 |
Citizens and Farmers Bank |
|
HOLLY MILES-ROSSON
|
5732 |
Citizens and Farmers Bank |
|
JENNIFER WALKER
|
5421 |
Citizens and Farmers Bank |
|
JENNIFER WALKER
|
5400 |
Citizens and Farmers Bank |
|
BOOK RIGHT LLC
|
5311 |
Blue Ridge Bank, National Association |
|
MIGDALIA BOLIVAR-LOPEZ
|
5231 |
Citizens and Farmers Bank |
|
LUONG TRAN
|
5133 |
Cross River Bank |
|
K CHARLES BUILDING MAINTENANCE INC.
|
4776 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
COMPASSION CONNEXION TRANSPORTATION SERVICES LLC
|
4700 |
InterBank |
|
K ON THE GO LLC
|
4025 |
Atlantic Union Bank |
|
K. CHARLES BUSINESS MAINTENANCE INC.
|
3802 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
ADIA SHABAZZ
|
3028 |
Fountainhead SBF LLC |
|
FAHODI SHULE
|
3028 |
Blue Ridge Bank, National Association |
|
RISING SON ENTERPRISES LTD
|
2949 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
JUDITH A JUSTICE
|
2800 |
Sonabank |
|
JUDITH JUSTICE
|
2800 |
Sonabank |
|
STUART SMITH JR
|
2709 |
Customers Bank |
|
CHOICE TITLE SERVICES, LLC
|
2500 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
SETH WESTERMAN
|
2500 |
Sonabank |
|
TAMMY MCNAIR
|
2480 |
Capital Plus Financial, LLC |
|
STYLES 4U
|
2200 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
DENISE TINSLEY
|
2195 |
Cross River Bank |
|
FOR EVERY WOMAN BOUTIQUE
|
2168 |
Itria Ventures LLC |
|
PAUL PHILPOTT
|
1500 |
Sonabank |
|
BASNIGHT COMPANIES LLC
|
1042 |
Wells Fargo Bank, National Association |
|
RONALD APLIN
|
442 |
Capital Plus Financial, LLC |