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BANK OF SOUTHSIDE VIRGINIA, THE

Inactive

Registration No.
00395533
Incorporation Date
1933-06-07
Company Type
Not disclosed
Address
United States
Website
www.bsvnet.com/
Source: Virginia State Corporation Commission

BANK OF SOUTHSIDE VIRGINIA, THE is a registered legal entity registered in United States under 00395533, and its current status with Virginia State Corporation Commission is inactive. The company was incorporated on 7 June 1933 and lists its registered address as United States. 1 shareholder is on record for BANK OF SOUTHSIDE VIRGINIA, THE, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Virginia State Corporation Commission and was last updated on 8 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Virginia State Corporation Commission.

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Shareholders

1

One shareholder is currently on record for BANK OF SOUTHSIDE VIRGINIA, THE, reflecting the stock ledger kept by the company under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing.

The largest of these is Siena Capital Partners GP, LLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Siena Capital Partners GP, LLC 100% Virginia State Corporation Commission

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Four officers are currently on record for BANK OF SOUTHSIDE VIRGINIA, THE, filed with Virginia State Corporation Commission. J. William Clements Ii serves as Chairman, President & Ceo; Carol C. Chappell serves as Agent; William E. Swing Jr., Cpa serves as First Vp & Cfo; Tammy R. Hamilton serves as Senior Vice President.

Management authority at BANK OF SOUTHSIDE VIRGINIA, THE sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JW
J. William Clements Ii ACTIVE

Residence
🇺🇸 United States
Occupation
Chairman, President & Ceo

CC
Carol C. Chappell ACTIVE

Residence
🇺🇸 United States
Occupation
Agent

WE
William E. Swing Jr., Cpa ACTIVE

Residence
🇺🇸 United States
Occupation
First Vp & Cfo

TR
Tammy R. Hamilton ACTIVE

Residence
🇺🇸 United States
Occupation
Senior Vice President

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Group Structure

BANK OF SOUTHSIDE VIRGINIA, THE sits 1 level below its ultimate parent, Bank of Southside Virginia Inc, registered in United States. The full chain up to Bank of Southside Virginia Inc is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BANK OF SOUTHSIDE VIRGINIA, THE's own shareholder record.

Ultimate HQ
Bank of Southside Virginia Inc
United States

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Frequently Asked Questions

Who owns BANK OF SOUTHSIDE VIRGINIA, THE?

One shareholder is currently on record for BANK OF SOUTHSIDE VIRGINIA, THE, reflecting the stock ledger kept by the company under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing. The largest of these is Siena Capital Partners GP, LLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BANK OF SOUTHSIDE VIRGINIA, THE's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BANK OF SOUTHSIDE VIRGINIA, THE is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BANK OF SOUTHSIDE VIRGINIA, THE have on record?

1 shareholder is shown on record for BANK OF SOUTHSIDE VIRGINIA, THE.

What is BANK OF SOUTHSIDE VIRGINIA, THE's company registration number?

BANK OF SOUTHSIDE VIRGINIA, THE's registration number is 00395533, filed with Virginia State Corporation Commission in United States. Its current status on the register is inactive.

Is BANK OF SOUTHSIDE VIRGINIA, THE still an active company?

BANK OF SOUTHSIDE VIRGINIA, THE's status on Virginia State Corporation Commission is listed as inactive, not currently active.

When was BANK OF SOUTHSIDE VIRGINIA, THE incorporated?

BANK OF SOUTHSIDE VIRGINIA, THE was incorporated on 7 June 1933, according to Virginia State Corporation Commission.

What is BANK OF SOUTHSIDE VIRGINIA, THE's registered address?

The registered address on file for BANK OF SOUTHSIDE VIRGINIA, THE is United States.

Who are the officers/directors of BANK OF SOUTHSIDE VIRGINIA, THE?

Four officers are currently on record for BANK OF SOUTHSIDE VIRGINIA, THE, filed with Virginia State Corporation Commission. J. William Clements Ii serves as Chairman, President & Ceo; Carol C. Chappell serves as Agent; William E. Swing Jr., Cpa serves as First Vp & Cfo; Tammy R. Hamilton serves as Senior Vice President. Management authority at BANK OF SOUTHSIDE VIRGINIA, THE sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BANK OF SOUTHSIDE VIRGINIA, THE have a parent company or subsidiaries?

BANK OF SOUTHSIDE VIRGINIA, THE sits 1 level below its ultimate parent, Bank of Southside Virginia Inc, registered in United States.

Can Zavia monitor changes to BANK OF SOUTHSIDE VIRGINIA, THE's ownership over time?

This profile reflects a point-in-time snapshot from Virginia State Corporation Commission. Zavia's monitoring API can track changes to BANK OF SOUTHSIDE VIRGINIA, THE's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BANK OF SOUTHSIDE VIRGINIA, THE's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like BANK OF SOUTHSIDE VIRGINIA, THE's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Virginia State Corporation Commission and was last synced on 8 October 2026.

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