MVB FINANCIAL CORP  [  NASDAQ ]  [ MVBF ]


301 VIRGINIA AVENUE
FAIRMONT,  WV,
  USA
3043634800
Filing DateCurrent and former namesChanged on date
2004-02-02
MVB FINANCIAL CORP
Central Index Key (CIK)
0001277902
State of Incorporation
WV
Country of Incorporation
USA
Fiscal year end
1231
IRS #
200034461
Std. Industrial Class.
6022 STATE COMMERCIAL BANKS

Ownership (Form 3,4,5)# Filings
ALEXANDER BARBARA L (0001283755) 19
Alvarez David B (0001351964) 24
BELL ROBERT L (0001283756) 7
BROOKS STEPHEN R (0001283754) 26
Bardusch Robert J (0001618913) 2
Cava James J Jr (0001578123) 21
Cincinnati Joseph P (0001454403) 30
Collis Berniece D (0001436207) 19
DEAN HARRY E III (0001565639) 16
Ebert John W (0001343277) 23
Esposito Patrick R II (0001579725) 5
Fischer Carl R (0001315986) 2
HAVLICHEK HARVEY M (0001283757) 18
Ielpai Christine Bonasso (0001315987) 2
Jones David Alan (0001492600) 7
LeDonne Gary A (0001685587) 3
MARTIN JAMES RICHARD (0001285939) 17
MOSSALLATI SAAD (0001283758) 25
Manchin Gayle C (0001582332) 8
Mazza Larry F (0001331390) 23
NOSSOKOFF LEONARD W (0001283760) 20
Nelson Kelly R (0001315984) 20
PALLOTTA J CHRISTOPHER (0001283761) 44
PATEL NITESH (0001283762) 35
PHILLIPS DELBERT L (0001283767) 7
Price Bret (0001592514) 6
Procita Timothy R (0001428702) 5
Robinson Donald T (0001349037) 13
SPATAFORE LOUIS W (0001283763) 14
STATON JIMMY D (0001104954) 9
Schirripa John T (0001498344) 20
Spadafore John (0001315985) 2
Stanley Wayne H (0001315988) 8
TICHENOR ERIC L (0001283768) 24
TOOTHMAN RICHARD L (0001283752) 14
TRENT MICHAEL F (0001283764) 21
Turner Roger J (0001331280) 17
VALENTINE JAMES E (0001283765) 4
WARASH SAMUEL J (0001283766) 27
Form D Related Persons# Filings
BERNIECE DIANA COLLIS 2
BRET S PRICE 1
BRET SCOTT PRICE 1
Barbara Alexander McKinney 2
Berniece D Collis (0001436207) 2
Bret Scott Price 1
DAVID ALAN JONES (0001492600) 1
DAVID BRIAN ALVAREZ 3
DONALD THOMAS ROBINSON 3
David Alan Jones (0001492600) 1
David Brian Alvarez 2
Donald T Robinson (0001349037) 1
Donald Thomas Robinson 1
ERIC LEE TICHENOR 1
Eric L Tichenor (0001283768) 2
GAYLE CONELLY MANCHIN 3
Gary Anthony LeDonne 1
Gayle Conelly Manchin 2
HARRY EDWARD DEAN III 3
Harry Edward Dean III 1
Harvey Edward Dean III 1
Harvey M Havlichek (0001283757) 2
J Christopher Pallotta (0001283761) 2
JAMES CHRISTOPHER PALLOTTA 3
JAMES JOSEPH CAVA JR 3
JAMES RICHARD MARTIN (0001285939) 2
JIMMY DEWAYNE STATON 3
JOHN WILLIAM EBERT 3
JOSEPH PATRICK CINCINNATI 3
James Christopher Pallota 1
James Christopher Pallotta 1
James Joseph Cava Jr 2
James R Martin 2
Jimmy Dewayne Staton 2
John William Ebert 2
Joseph P Cincinnati DO 2
Joseph Patrick Cincinnati 1
KELLY RAPHAEL NELSON 3
Kelly Raphael Nelson 2
Kelly Raphael Nelson MD 2
LARRY FRANK MAZZA 3
LISA JO MCCORMICK 3
LOUIS SPATAFORE 2
Larry F Mazza (0001331390) 2
Larry Frank Mazza 2
Leonard W Nossokoff (0001283760) 2
Lisa J Wanstreet 2
Lisa Jo McCormick 1
Louis Spatafore 2
Michael F Trent DDS 2
NITESH SHANTIBHAI PATEL 3
Nitesh S Patel 2
Nitesh Shantibhai Patel 2
PATRICK ROSS ESPOSITO II 3
Patrick Ross Esposito II 1
ROGER JOE TURNER 3
Richard L Toothman (0001283752) 2
Roger Joe Turner 1
Roger Turner 2
SAAD MOSSALLATI (0001283758) 2
SAMUEL JOSEPH WARASH 3
STEPHEN RANDOLPH BROOKS 3
SUSAN ANN CARLOCK 3
Saad Mossallati (0001283758) 1
Saad Mossallati MD 1
Samuel J Warash (0001283766) 2
Samuel Joseph Warash 1
Stephen R Brooks (0001283754) 2
Stephen Randolph Brooks 2
Susan Ann Carlock 1
Wayne H Stanley (0001315988) 1
All related persons/companies# Filings
ALEXANDER BARBARA L (0001283755) 19
Alvarez David B (0001351964) 24
BELL ROBERT L (0001283756) 7
BROOKS STEPHEN R (0001283754) 26
Bardusch Robert J (0001618913) 2
Cava James J Jr (0001578123) 21
Cincinnati Joseph P (0001454403) 30
Collis Berniece D (0001436207) 19
DEAN HARRY E III (0001565639) 16
EJF Capital LLC (0001353254) 1
Ebert John W (0001343277) 23
Esposito Patrick R II (0001579725) 5
Fischer Carl R (0001315986) 2
HAVLICHEK HARVEY M (0001283757) 18
Ielpai Christine Bonasso (0001315987) 2
Jones David A 7
Jones David Alan (0001492600) 7
LeDonne Gary A (0001685587) 3
MARTIN JAMES RICHARD (0001285939) 17
MOSSALLATI SAAD (0001283758) 25
Manchin Gayle C (0001582332) 8
Mazza Larry F (0001331390) 23
NOSSOKOFF LEONARD W (0001283760) 20
Nelson Kelly R (0001315984) 20
PALLOTTA J CHRISTOPHER (0001283761) 44
PATEL NITESH (0001283762) 35
PHILLIPS DELBERT L (0001283767) 7
Price Bret (0001592514) 6
Procita Timothy R (0001428702) 5
Robinson Donald T (0001349037) 13
SPATAFORE LOUIS W (0001283763) 14
STATON JIMMY D (0001104954) 9
Schirripa John T (0001498344) 20
Spadafore John (0001315985) 2
Stanley Wayne H (0001315988) 8
TICHENOR ERIC L (0001283768) 24
TOOTHMAN RICHARD L (0001283752) 14
TRENT MICHAEL F (0001283764) 21
Turner Roger J (0001331280) 17
VALENTINE JAMES E (0001283765) 4
WARASH SAMUEL J (0001283766) 27
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