Bank Index

The Bank of Charlotte County

Bank · Phenix, United States · overall 5.6 / 10

Open in Bank Index

How this 5.6 is built

Average of 6 scored needs: 5.6. Regulation in United States: 87/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. 1 score backed by filings or its own pages.

The Bank of Charlotte County is recorded in the global register as a bank in Phenix, United States. The register shows its licence as licensed. Total assets 0.22 bn USD at 2026-06-30. It reports 6 offices. Established 1912. Collected from open registers. We have not checked this company by hand yet.

On its own website: “The Bank of Charlotte County in Phenix, Charlotte Court House and Brookneal, VA offers personal and business banking and loan solutions. Learn more.”

Legal name
The Bank of Charlotte County
Licence confirmed
yes, on a regulator's own list
Established
1912
LEI
54930064WT3GIUWM7H79
Website
www.bankofcharlotte.com/

Scores, 0 to 10

8.5Financial strength & stability
· source
6.0United States
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
5.5Cross-border payments, FX and multi-currency accounts
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Lowest fees
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Best interest on business balances
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Trade, manufacturing & import-export
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
4.5Fast digital onboarding
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.