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Touchstone Bank
20701 First Street
Phone: (804) 478-4434p:804 478-4434 MC KENNEY, VA  23872  United States Ticker: BOMKBOMK
Business Summary
Touchstone Bank (the Bank) is a local community bank. The Bank provides depository and lending services to customers primarily within the counties of Dinwiddie, Chesterfield and Prince George and the cities of Colonial Heights, Hopewell, and Petersburg. The Bank offers a range of services, including personal, business, loans, services and tools, and wealth management. The Bank's personal and business services include checking account, savings account, loans, and credit card services. The Bank's services and tools include account services, treasury services and various tools. The Bank provides investment, and insurance products and services through its subsidiary, Infinex Investments, Inc. The Bank also provides networking solutions to Virginia community banks through its subsidiary, McKenney Group, LLC. The Bank has approximately 10 branches serving Southern and Central Virginia and two branches and a loan center serving Northern North Carolina.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-------

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/202312/31/2016YesYes---

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified
6282 Investment advice

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
President, Chief Executive Officer, Director Richard M.Liles
Chief Financial Officer, Executive Vice President Joseph D.Pennington 1/1/2019 10/10/2018
Chief Operating Officer, Executive Vice President, Chief Banking Officer Mark A.Debes 50 8/14/2020 3/26/2018
12 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Citizens Community Bank (Virginia) 800 N Mecklenburg Ave SOUTH HILL VA United States
CCB Bankshares, Inc. 800 North Mecklenberg Ave. South Hill VA United States

Business Names
Business Name
Bank of McKenney
Bank of McKenney (VA)
BOMK
CCB Bankshares, Inc.
Citizens Community Bank (Virginia)
TSBA

General Information
Number of Employees: 63 (As of 12/31/2008)
Outstanding Shares: 3,258,230 (As of 3/31/2023)
Shareholders: 419
Stock Exchange: OTC
Federal Tax Id: 540132540
Fax Number: (804) 478-4704


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Wednesday, April 3, 2024