United States · Financial institution
Atlantic Union Bank
Atlantic Union Bank is a Federal Reserve member bank chartered under the laws of the Commonwealth of Virginia and based in the Richmond area. It is wholly owned by Atlantic Union Bankshares Corporation, which is listed on the New York Stock Exchange. The bank provides consumer, business and wealth services through branches in Virginia, Maryland, North Carolina and Washington, D.C. It took its current name in May 2019 and absorbed American National Bank and Trust in April 2024 and Sandy Spring Bank on 1 April 2025.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- ATUNUS32XXX head office
- Connection to Swift
- Reverse billingThe institution is connected to Swift. Messages sent to it are billed to the institution, not to the sender. The “2” in the eighth character of ATUNUS32 marks reverse billing.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- None: head-office BIC only
- BIC first registered
- 2021-09-04
- Last updated
- 2021-09-04
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Group subsidiary
100% Atlantic Union Bankshares Corporation
Institution type
Commercial bank
- Standing
- Renamed from Union Bank & Trust to Atlantic Union Bank in May 2019. It absorbed Sandy Spring Bank on 1 April 2025 and remains active under its own name.
- Ownership
- The bank is a wholly owned subsidiary of Atlantic Union Bankshares Corporation, a financial holding company listed on the New York Stock Exchange.
- Direct parent
- Atlantic Union Bankshares Corporation, United States 100%
- Head office
- 4300 Cox Road, 23060 Glen Allen, United States (registered office: 1051 E Cary St, Ste 103, Richmond, VA 23219, United States (legal address in the LEI record))
- Company register
- FDIC cert 34589
- Former names
- Union Bank & Trust · Union First Market Bank · First Market Bank
Business lines
The bank serves consumers and businesses in the Mid-Atlantic with deposits, commercial and consumer lending, treasury management and wealth management, and equipment finance, brokerage and capital-markets services are provided through non-bank affiliates.
Online
- Websites & references
- atlanticunionbank.com ↗
investors.atlanticunionbank.com ↗ investor relations site of the parent, Atlantic Union Bankshares Corporation
locations.atlanticunionbank.com ↗ branch locator
Wikipedia ↗ group article - Official social accounts
- LinkedIn ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
Sources · 12 pages consulted
- atlanticunionbank.com/
- atlanticunionbank.com/about/leadership
- investors.atlanticunionbank.com/company-information/executive-team
- investors.atlanticunionbank.com/corporate-governance/board-of-directors
- atlanticunionbank.com/personal/personal-banking-education-and-tools/wire-transfers
- sec.gov/Archives/edgar/data/883948/000110465926085221/aub-20260721xex99d1.htm
- sec.gov/Archives/edgar/data/883948/000110465926018812/tm267065d1_ex99-1.htm
- investors.atlanticunionbank.com/sec-filings/all-sec-filings/content/0001104659-24-110301/0001104659-24-110301.pdf
- consumerfinance.gov/enforcement/actions/atlantic-union-bank/
- federalreserve.gov/newsevents/pressreleases/enforcement20260528a.htm
- atlanticunionbank.com/about/aub-history
- en.wikipedia.org/wiki/Atlantic_Union_Bank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- John C. Asbury Chief Executive Officer of Atlantic Union Bank; President and CEO of Atlantic Union Bankshares Corporation
- Chair
- Ronald L. Tillett Chair of the Board, Atlantic Union Bankshares Corporation
- Chief financial officer
- Alexander D. Dodd Executive Vice President and Chief Financial Officer
- Executive
- Maria P. Tedesco President and Chief Operating Officer of Atlantic Union Bank
- Executive
- Bradley S. Haun Executive Vice President and Chief Risk Officer
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- United States
- Board of Governors of the Federal Reserve System (Federal Reserve Bank of Richmond) Prudential supervisorCentral bankAML supervisor
- United States
- Virginia State Corporation Commission, Bureau of Financial Institutions Prudential supervisor
- United States
- Consumer Financial Protection Bureau Conduct
- United States
- Federal Deposit Insurance Corporation Resolution
Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Enforcement
The Federal Reserve Board issued a consent prohibition order against a former bank employee for CARES Act loan fraud.
federalreserve.gov ↗ -
Leadership
Alexander D. Dodd became Chief Financial Officer on 13 April 2026, succeeding the retiring Robert M. Gorman.
sec.gov ↗ -
Merger / acquisition
Sandy Spring Bank merged into Atlantic Union Bank on 1 April 2025, when the parent company acquired Sandy Spring Bancorp.
investors.atlanticunionbank.com ↗ -
Merger / acquisition
The parent company acquired American National Bankshares Inc. on 1 April 2024, and American National Bank and Trust joined the bank.
investors.atlanticunionbank.com ↗ -
Enforcement
The CFPB ordered the bank to pay at least USD 5 million in redress and a USD 1.2 million penalty over overdraft opt-in practices.
consumerfinance.gov ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- ATUNUS32XXX
- How the BIC breaks down
- ATUNBank
- USCountry · United States
- 32Location · reverse billing
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300ZTT08EKQRVTR15
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- United States · North America
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- THREE JAMES CENTER 1051 EAST CARY STREET SUITE 1200 RICHMOND,VA 23219 UNITED STATES OF AMERICA
- Operational address
- THREE JAMES CENTER 1051 EAST CARY STREET SUITE 1200 RICHMOND,VA RICHMOND,VA 23219 UNITED STATES OF AMERICA
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>ATUNUS32XXX</BICFI>
<LEI>549300ZTT08EKQRVTR15</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>ATUNUS32XXX</BICFI>
<LEI>549300ZTT08EKQRVTR15</LEI>
<Nm>ATLANTIC UNION BANK</Nm>
<PstlAdr>
<TwnNm>RICHMOND</TwnNm>
<Ctry>US</Ctry>
<AdrLine>THREE JAMES CENTER 1051 EAST CARY STREET SUITE 1200 RICHMOND, VA 23219</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: atlanticunionbank.com (official website) · original.
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