Riverdale Branch, Riverdale (Georgia) 30274, 6375 Highway 85
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Riverdale Branch, Riverdale (Georgia) 30274, 6375 Highway 85
Name (Branch)): Riverdale Branch
Address(Branch): 6375 Highway 85
Zip Code (Branch): 30274
City (Reported)(Branch): Riverdale
County Name (Branch): Clayton
State Name (Branch): Georgia
Address(Branch): 6375 Highway 85
Zip Code (Branch): 30274
City (Reported)(Branch): Riverdale
County Name (Branch): Clayton
State Name (Branch): Georgia
Institution Name: BRANCH BANKING&TRUST CO
Address (Institution): 200 West Second Street, Third Floor
Zip Code (Institution): 27101
Institution Headquarters, City: Winston-Salem
County Name(Institution): Forsyth
State Name (Institution Headquarters): North Carolina
Address (Institution): 200 West Second Street, Third Floor
Zip Code (Institution): 27101
Institution Headquarters, City: Winston-Salem
County Name(Institution): Forsyth
State Name (Institution Headquarters): North Carolina
Total Assets: 67,483,312,000 USD (Sixty-Seven Thousand Four Hundred and Eigthy-Three Million Three Hundred and Twelve Thousand $)
Total Domestic Deposits: 39,763,040,000 USD (Thirty-Nine Thousand Seven Hundred and Sixty-Three Million Fourty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 33,882,000 USD (Thirty-Three Million Eight Hundred and Eigthy-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 39,763,040,000 USD (Thirty-Nine Thousand Seven Hundred and Sixty-Three Million Fourty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 33,882,000 USD (Thirty-Three Million Eight Hundred and Eigthy-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Duluth Branch (Branch Banking and Trust Company)
3209 Buford Highway
30136 Duluth
Georgia (Gwinnett)
58,008,000 USD (Fifty-Eight Million Eight Thousand $)
3209 Buford Highway
30136 Duluth
Georgia (Gwinnett)
58,008,000 USD (Fifty-Eight Million Eight Thousand $)
Cumming Main Branch (Regions Bank)
515 Atlanta Road
30040 Cumming
Georgia (Forsyth)
174,047,000 USD (One Hundred and Seventy-Four Million Fourty-Seven Thousand $)
515 Atlanta Road
30040 Cumming
Georgia (Forsyth)
174,047,000 USD (One Hundred and Seventy-Four Million Fourty-Seven Thousand $)
Mcdonough Branch (Branch Banking and Trust Company)
12 North Cedar Street
30253 Mcdonough
Georgia (Henry)
43,882,000 USD (Fourty-Three Million Eight Hundred and Eigthy-Two Thousand $)
12 North Cedar Street
30253 Mcdonough
Georgia (Henry)
43,882,000 USD (Fourty-Three Million Eight Hundred and Eigthy-Two Thousand $)
Jeff Davis Drive Branch (Wachovia Bank, National Association)
620 Jeff Davis Drive
30214 Fayetteville
Georgia (Fayette)
105,858,000 USD (One Hundred and Five Million Eight Hundred and Fifty-Eight Thousand $)
620 Jeff Davis Drive
30214 Fayetteville
Georgia (Fayette)
105,858,000 USD (One Hundred and Five Million Eight Hundred and Fifty-Eight Thousand $)
Ray City Branch (The Citizens Bank)
Ellen and Main Streets
31645 Ray City
Georgia (Berrien)
3,002,000 USD (Three Million Two Thousand $)
Ellen and Main Streets
31645 Ray City
Georgia (Berrien)
3,002,000 USD (Three Million Two Thousand $)
Amvescap National Trust Company (Amvescap National Trust Company)
1315 Peachtree Street, N.E.
30309 Atlanta
Georgia (Fulton)
136,198,000 USD (One Hundred and Thirty-Six Million One Hundred and Ninety-Eight Thousand $)
1315 Peachtree Street, N.E.
30309 Atlanta
Georgia (Fulton)
136,198,000 USD (One Hundred and Thirty-Six Million One Hundred and Ninety-Eight Thousand $)
Peoples Bank & Trust (Peoples Bank & Trust)
1899 Buford Highway
30518 Buford
Georgia (Gwinnett)
245,550,000 USD (Two Hundred and Fourty-Five Million Five Hundred and Fifty Thousand $)
1899 Buford Highway
30518 Buford
Georgia (Gwinnett)
245,550,000 USD (Two Hundred and Fourty-Five Million Five Hundred and Fifty Thousand $)
Community Bank and Trust - Troup (Community Bank and Trust - Troup)
201 Broad Street
30240 LA Grange
Georgia (Troup)
52,869,000 USD (Fifty-Two Million Eight Hundred and Sixty-Nine Thousand $)
201 Broad Street
30240 LA Grange
Georgia (Troup)
52,869,000 USD (Fifty-Two Million Eight Hundred and Sixty-Nine Thousand $)
Cb&t Bank Of Middle Georgia (CB&T Bank of Middle Georgia)
1444 Watson Boulevard
31093 Warner Robins
Georgia (Houston)
91,661,000 USD (Ninety-One Million Six Hundred and Sixty-One Thousand $)
1444 Watson Boulevard
31093 Warner Robins
Georgia (Houston)
91,661,000 USD (Ninety-One Million Six Hundred and Sixty-One Thousand $)
First Colony Alpharetta Branch (Main Street Bank)
300 South Main Street
30004 Alpharetta
Georgia (Fulton)
118,428,000 USD (One Hundred and Eightteen Million Four Hundred and Twenty-Eight Thousand $)
300 South Main Street
30004 Alpharetta
Georgia (Fulton)
118,428,000 USD (One Hundred and Eightteen Million Four Hundred and Twenty-Eight Thousand $)
Lumpkin County Bank (Lumpkin County Bank)
301 South Chestatee Street
30533 Dahlonega
Georgia (Lumpkin)
60,085,000 USD (Sixty Million Eigthy-Five Thousand $)
301 South Chestatee Street
30533 Dahlonega
Georgia (Lumpkin)
60,085,000 USD (Sixty Million Eigthy-Five Thousand $)
Appalachian/Blairsville Branch (Appalachian Community Bank)
236 Highway 515
30512 Blairsville
Georgia (Union)
67,351,000 USD (Sixty-Seven Million Three Hundred and Fifty-One Thousand $)
236 Highway 515
30512 Blairsville
Georgia (Union)
67,351,000 USD (Sixty-Seven Million Three Hundred and Fifty-One Thousand $)
Ludowici Branch (The Heritage Bank)
32 Mcdonald Street
31316 Ludowici
Georgia (Long)
11,682,000 USD (Eleven Million Six Hundred and Eigthy-Two Thousand $)
32 Mcdonald Street
31316 Ludowici
Georgia (Long)
11,682,000 USD (Eleven Million Six Hundred and Eigthy-Two Thousand $)
Summerville Main Office Branch (AmSouth Bank)
69 East Washington Street
30747 Summerville
Georgia (Floyd)
24,117,000 USD (Twenty-Four Million One Hundred and Seventeen Thousand $)
69 East Washington Street
30747 Summerville
Georgia (Floyd)
24,117,000 USD (Twenty-Four Million One Hundred and Seventeen Thousand $)
Jasper Branch (Regions Bank)
293 East Church Street
30143 Jasper
Georgia (Pickens)
41,645,000 USD (Fourty-One Million Six Hundred and Fourty-Five Thousand $)
293 East Church Street
30143 Jasper
Georgia (Pickens)
41,645,000 USD (Fourty-One Million Six Hundred and Fourty-Five Thousand $)
Ucb White County Branch (United Community Bank)
153 East Kytle Street
30528 Cleveland
Georgia (White)
139,154,000 USD (One Hundred and Thirty-Nine Million One Hundred and Fifty-Four Thousand $)
153 East Kytle Street
30528 Cleveland
Georgia (White)
139,154,000 USD (One Hundred and Thirty-Nine Million One Hundred and Fifty-Four Thousand $)
Bank Of Dooly (Bank of Dooly)
W. Cotton Ave. & 2nd St.
31092 Vienna
Georgia (Dooly)
48,270,000 USD (Fourty-Eight Million Two Hundred and Seventy Thousand $)
W. Cotton Ave. & 2nd St.
31092 Vienna
Georgia (Dooly)
48,270,000 USD (Fourty-Eight Million Two Hundred and Seventy Thousand $)
United Security Bank (United Security Bank)
350 East Broad Street
31087 Sparta
Georgia (Hancock)
25,496,000 USD (Twenty-Five Million Four Hundred and Ninety-Six Thousand $)
350 East Broad Street
31087 Sparta
Georgia (Hancock)
25,496,000 USD (Twenty-Five Million Four Hundred and Ninety-Six Thousand $)
Colony Bank Of Fitzgerald (Colony Bank of Fitzgerald)
302 South Main Street
31750 Fitzgerald
Georgia (Ben Hill)
98,168,000 USD (Ninety-Eight Million One Hundred and Sixty-Eight Thousand $)
302 South Main Street
31750 Fitzgerald
Georgia (Ben Hill)
98,168,000 USD (Ninety-Eight Million One Hundred and Sixty-Eight Thousand $)
Barwick Banking Company (Barwick Banking Company)
2020 East Main Street
31720 Barwick
Georgia (Brooks)
10,119,000 USD (Ten Million One Hundred and Nineteen Thousand $)
2020 East Main Street
31720 Barwick
Georgia (Brooks)
10,119,000 USD (Ten Million One Hundred and Nineteen Thousand $)
Riverdale Branch (Peachtree National Bank)
7384 Highway 85
30274 Riverdale
Georgia (Clayton)
38,875,000 USD (Thirty-Eight Million Eight Hundred and Seventy-Five Thousand $)
7384 Highway 85
30274 Riverdale
Georgia (Clayton)
38,875,000 USD (Thirty-Eight Million Eight Hundred and Seventy-Five Thousand $)
Riverdale Branch (Talbot State Bank)
3000 Highway 138
30296 Riverdale
Georgia (Clayton)
21,301,000 USD (Twenty-One Million Three Hundred and One Thousand $)
3000 Highway 138
30296 Riverdale
Georgia (Clayton)
21,301,000 USD (Twenty-One Million Three Hundred and One Thousand $)
Riverdale Crossing Branch (SunTrust Bank)
7535 Highway 85
30296 Riverdale
Georgia (Clayton)
6,830,000 USD (Six Million Eight Hundred and Thirty Thousand $)
7535 Highway 85
30296 Riverdale
Georgia (Clayton)
6,830,000 USD (Six Million Eight Hundred and Thirty Thousand $)
Riverdale Branch (Wachovia Bank, National Association)
591 Valley Hills Road
30274 Riverdale
Georgia (Clayton)
27,000,000 USD (Twenty-Seven Million $)
591 Valley Hills Road
30274 Riverdale
Georgia (Clayton)
27,000,000 USD (Twenty-Seven Million $)
Merchants Square In-Store Branch (Bank of America, National Association)
7125 Georgia Highway 85
30274 Riverdale
Georgia (Clayton)
12,440,000 USD (Twelve Million Four Hundred and Fourty Thousand $)
7125 Georgia Highway 85
30274 Riverdale
Georgia (Clayton)
12,440,000 USD (Twelve Million Four Hundred and Fourty Thousand $)
Tri County Station Branch (Bank of America, National Association)
2225 Highway 138
30296 Riverdale
Georgia (Fulton)
16,540,000 USD (Sixteen Million Five Hundred and Fourty Thousand $)
2225 Highway 138
30296 Riverdale
Georgia (Fulton)
16,540,000 USD (Sixteen Million Five Hundred and Fourty Thousand $)
Riverdale Super Target Branch (U.S. Bank National Association)
1135 West Riverdale Road
84405 Riverdale
Utah (Weber)
1,791,000 USD (One Million Seven Hundred and Ninety-One Thousand $)
1135 West Riverdale Road
84405 Riverdale
Utah (Weber)
1,791,000 USD (One Million Seven Hundred and Ninety-One Thousand $)
Riverdale Branch (The Bank of New York)
20 Hamburg Turnpike
07457 Riverdale
New Jersey (Morris)
40,475,000 USD (Fourty Million Four Hundred and Seventy-Five Thousand $)
20 Hamburg Turnpike
07457 Riverdale
New Jersey (Morris)
40,475,000 USD (Fourty Million Four Hundred and Seventy-Five Thousand $)
Paying and Receiveing (First Security Bank, Underwood)
Municipal Building Number 2
58565 Riverdale
North Dakota (McLean)
1,079,000 USD (One Million Seventy-Nine Thousand $)
Municipal Building Number 2
58565 Riverdale
North Dakota (McLean)
1,079,000 USD (One Million Seventy-Nine Thousand $)
Riverdale Branch (Wells Fargo Bank Northwest, National Association)
890 West Riverdale Road
84405 Riverdale
Utah (Weber)
27,224,000 USD (Twenty-Seven Million Two Hundred and Twenty-Four Thousand $)
890 West Riverdale Road
84405 Riverdale
Utah (Weber)
27,224,000 USD (Twenty-Seven Million Two Hundred and Twenty-Four Thousand $)
Pennsylvania Avenue Branch (Manufacturers and Traders Trust Company)
2040 Pennsylvania Avenue
21740 Washington Count
Maryland (Washington)
33,882,000 USD (Thirty-Three Million Eight Hundred and Eigthy-Two Thousand $)
2040 Pennsylvania Avenue
21740 Washington Count
Maryland (Washington)
33,882,000 USD (Thirty-Three Million Eight Hundred and Eigthy-Two Thousand $)
Westside Branch (Keybank National Association)
355 Marion Avenue
44903 Mansfield
Ohio (Richland)
33,882,000 USD (Thirty-Three Million Eight Hundred and Eigthy-Two Thousand $)
355 Marion Avenue
44903 Mansfield
Ohio (Richland)
33,882,000 USD (Thirty-Three Million Eight Hundred and Eigthy-Two Thousand $)
Wyoming Scranton Branch (Community Bank, National Association)
1300 Wyoming Avenue
18509 Scranton
Pennsylvania (Lackawanna)
33,882,000 USD (Thirty-Three Million Eight Hundred and Eigthy-Two Thousand $)
1300 Wyoming Avenue
18509 Scranton
Pennsylvania (Lackawanna)
33,882,000 USD (Thirty-Three Million Eight Hundred and Eigthy-Two Thousand $)
Castle Rock Branch (First National Bank of Yuma)
500 North Wilcox
80104 Castle Rock
Colorado (Douglas)
33,882,000 USD (Thirty-Three Million Eight Hundred and Eigthy-Two Thousand $)
500 North Wilcox
80104 Castle Rock
Colorado (Douglas)
33,882,000 USD (Thirty-Three Million Eight Hundred and Eigthy-Two Thousand $)
1340 Oakdale Rd (Citibank (West), FSB)
1340 Oakdale Rd
95355 Modesto
California (Stanislaus)
33,882,000 USD (Thirty-Three Million Eight Hundred and Eigthy-Two Thousand $)
1340 Oakdale Rd
95355 Modesto
California (Stanislaus)
33,882,000 USD (Thirty-Three Million Eight Hundred and Eigthy-Two Thousand $)
East Riverdale Branch (Bank of America, National Association)
5710 Riverdale Road
20737 East Riverdale
Maryland (Prince George's)
39,049,000 USD (Thirty-Nine Million Fourty-Nine Thousand $)
5710 Riverdale Road
20737 East Riverdale
Maryland (Prince George's)
39,049,000 USD (Thirty-Nine Million Fourty-Nine Thousand $)
Riverdale Branch (Bank of the West)
3494 Mt. Whitney Avenue
93656 Riverdale
California (Fresno)
43,367,000 USD (Fourty-Three Million Three Hundred and Sixty-Seven Thousand $)
3494 Mt. Whitney Avenue
93656 Riverdale
California (Fresno)
43,367,000 USD (Fourty-Three Million Three Hundred and Sixty-Seven Thousand $)
Riverdale Branch (Bank of America, National Association)
6656 Church Street
30274 Riverdale
Georgia (Clayton)
53,222,000 USD (Fifty-Three Million Two Hundred and Twenty-Two Thousand $)
6656 Church Street
30274 Riverdale
Georgia (Clayton)
53,222,000 USD (Fifty-Three Million Two Hundred and Twenty-Two Thousand $)
Riverdale Branch (Wachovia Bank, National Association)
7541 Georgia Highway 85
30274 Riverdale
Georgia (Clayton)
22,034,000 USD (Twenty-Two Million Thirty-Four Thousand $)
7541 Georgia Highway 85
30274 Riverdale
Georgia (Clayton)
22,034,000 USD (Twenty-Two Million Thirty-Four Thousand $)
Riverdale Branch (The Harbor Bank of Maryland)
6812 Riverdale Road
20737 Riverdale
Maryland (Prince George's)
21,063,000 USD (Twenty-One Million Sixty-Three Thousand $)
6812 Riverdale Road
20737 Riverdale
Maryland (Prince George's)
21,063,000 USD (Twenty-One Million Sixty-Three Thousand $)
Calumet Park Branch (Great Lakes Bank, National Association)
13001 South Ashland Ave
60827 Calumet Park
Illinois (Cook)
3,320,000 USD (Three Million Three Hundred and Twenty Thousand $)
13001 South Ashland Ave
60827 Calumet Park
Illinois (Cook)
3,320,000 USD (Three Million Three Hundred and Twenty Thousand $)
Riverdale Branch (SunTrust Bank)
4415 East-West Hwy
20737 Riverdale
Maryland (Prince George's)
57,298,000 USD (Fifty-Seven Million Two Hundred and Ninety-Eight Thousand $)
4415 East-West Hwy
20737 Riverdale
Maryland (Prince George's)
57,298,000 USD (Fifty-Seven Million Two Hundred and Ninety-Eight Thousand $)
7145 Highway 85 (Washington Mutual Bank, FA)
7145 Highway 85
30274 Riverdale
Georgia (Clayton)
2,112,000 USD (Two Million One Hundred and Twelve Thousand $)
7145 Highway 85
30274 Riverdale
Georgia (Clayton)
2,112,000 USD (Two Million One Hundred and Twelve Thousand $)
Oglethorpe Mall Branch (Branch Banking and Trust Company)
7393 Hodgson Memorial Drive
31416 Savannah
Georgia (Chatham)
75,990,000 USD (Seventy-Five Million Nine Hundred and Ninety Thousand $)
7393 Hodgson Memorial Drive
31416 Savannah
Georgia (Chatham)
75,990,000 USD (Seventy-Five Million Nine Hundred and Ninety Thousand $)
Riva Road Branch (Branch Banking and Trust Company)
2661 Riva Road, Building 700
21401 Annapolis
Maryland (Anne Arundel)
65,946,000 USD (Sixty-Five Million Nine Hundred and Fourty-Six Thousand $)
2661 Riva Road, Building 700
21401 Annapolis
Maryland (Anne Arundel)
65,946,000 USD (Sixty-Five Million Nine Hundred and Fourty-Six Thousand $)
Atlanta Main (Branch Banking and Trust Company)
950 East Paces Ferry Road
30326 Atlanta
Georgia (Fulton)
734,191,000 USD (Seven Hundred and Thirty-Four Million One Hundred and Ninety-One Thousand $)
950 East Paces Ferry Road
30326 Atlanta
Georgia (Fulton)
734,191,000 USD (Seven Hundred and Thirty-Four Million One Hundred and Ninety-One Thousand $)
Hurricane Branch (Branch Banking and Trust Company)
Route 19 and Route 34
25526 Hurricane
West Virginia (Putnam)
21,433,000 USD (Twenty-One Million Four Hundred and Thirty-Three Thousand $)
Route 19 and Route 34
25526 Hurricane
West Virginia (Putnam)
21,433,000 USD (Twenty-One Million Four Hundred and Thirty-Three Thousand $)
Towson Branch (Branch Banking and Trust Company)
600 Washington Avenue
21204 Towson
Maryland (Baltimore)
55,186,000 USD (Fifty-Five Million One Hundred and Eigthy-Six Thousand $)
600 Washington Avenue
21204 Towson
Maryland (Baltimore)
55,186,000 USD (Fifty-Five Million One Hundred and Eigthy-Six Thousand $)
Cumming Main Branch (Branch Banking and Trust Company)
214 Dahlonega Road
30130 Cumming
Georgia (Forsyth)
57,472,000 USD (Fifty-Seven Million Four Hundred and Seventy-Two Thousand $)
214 Dahlonega Road
30130 Cumming
Georgia (Forsyth)
57,472,000 USD (Fifty-Seven Million Four Hundred and Seventy-Two Thousand $)
Griffin Branch (Branch Banking and Trust Company)
201 West Taylor Street
30223 Griffin
Georgia (Spalding)
45,288,000 USD (Fourty-Five Million Two Hundred and Eigthy-Eight Thousand $)
201 West Taylor Street
30223 Griffin
Georgia (Spalding)
45,288,000 USD (Fourty-Five Million Two Hundred and Eigthy-Eight Thousand $)
Kennesaw Branch (Branch Banking and Trust Company)
2760 Cobb Parkway
30144 Kennesaw
Georgia (Cobb)
41,605,000 USD (Fourty-One Million Six Hundred and Five Thousand $)
2760 Cobb Parkway
30144 Kennesaw
Georgia (Cobb)
41,605,000 USD (Fourty-One Million Six Hundred and Five Thousand $)
Bethesda Main Branch (Branch Banking and Trust Company)
4719 Hampden Lane
20814 Bethesda
Maryland (Montgomery)
136,686,000 USD (One Hundred and Thirty-Six Million Six Hundred and Eigthy-Six Thousand $)
4719 Hampden Lane
20814 Bethesda
Maryland (Montgomery)
136,686,000 USD (One Hundred and Thirty-Six Million Six Hundred and Eigthy-Six Thousand $)
Decatur Branch (Branch Banking and Trust Company)
1221 Clairmont Road
30030 Decatur
Georgia (DeKalb)
38,235,000 USD (Thirty-Eight Million Two Hundred and Thirty-Five Thousand $)
1221 Clairmont Road
30030 Decatur
Georgia (DeKalb)
38,235,000 USD (Thirty-Eight Million Two Hundred and Thirty-Five Thousand $)
Gardena Branch (First Coastal Bank, National Association)
1644 Redondo Beach Boulevard
90247 Gardena
California (Los Angeles)
26,977,000 USD (Twenty-Six Million Nine Hundred and Seventy-Seven Thousand $)
1644 Redondo Beach Boulevard
90247 Gardena
California (Los Angeles)
26,977,000 USD (Twenty-Six Million Nine Hundred and Seventy-Seven Thousand $)
Sheridan State Bank (Sheridan State Bank)
29 North Gould Street
82801 Sheridan
Wyoming (Sheridan)
67,150,000 USD (Sixty-Seven Million One Hundred and Fifty Thousand $)
29 North Gould Street
82801 Sheridan
Wyoming (Sheridan)
67,150,000 USD (Sixty-Seven Million One Hundred and Fifty Thousand $)
National American Bank (National American Bank)
520 Montgomery Street
94111 San Francisco
California (San Francisco)
22,932,000 USD (Twenty-Two Million Nine Hundred and Thirty-Two Thousand $)
520 Montgomery Street
94111 San Francisco
California (San Francisco)
22,932,000 USD (Twenty-Two Million Nine Hundred and Thirty-Two Thousand $)
Hulett National Bank (Hulett National Bank)
133 Main Street
82720 Hulett
Wyoming (Crook)
10,219,000 USD (Ten Million Two Hundred and Nineteen Thousand $)
133 Main Street
82720 Hulett
Wyoming (Crook)
10,219,000 USD (Ten Million Two Hundred and Nineteen Thousand $)
Ridgecrest Branch (Mojave Desert Bank, National Association)
1450 North Norma
93555 Ridgecrest
California (Kern)
6,841,000 USD (Six Million Eight Hundred and Fourty-One Thousand $)
1450 North Norma
93555 Ridgecrest
California (Kern)
6,841,000 USD (Six Million Eight Hundred and Fourty-One Thousand $)
Burbank Branch (Citizens Business Bank)
4100 West Alameda Avenue
91505 Burbank
California (Los Angeles)
75,600,000 USD (Seventy-Five Million Six Hundred Thousand $)
4100 West Alameda Avenue
91505 Burbank
California (Los Angeles)
75,600,000 USD (Seventy-Five Million Six Hundred Thousand $)
Upland Branch (Pacific Western National Bank)
100 North Euclid Avenue
91786 Upland
California (San Bernardino)
51,888,000 USD (Fifty-One Million Eight Hundred and Eigthy-Eight Thousand $)
100 North Euclid Avenue
91786 Upland
California (San Bernardino)
51,888,000 USD (Fifty-One Million Eight Hundred and Eigthy-Eight Thousand $)
Texas Premier Bank, National Association (Texas Premier Bank, National Association)
4821 South Front Street
77423 Brookshire
Texas (Waller)
20,592,000 USD (Twenty Million Five Hundred and Ninety-Two Thousand $)
4821 South Front Street
77423 Brookshire
Texas (Waller)
20,592,000 USD (Twenty Million Five Hundred and Ninety-Two Thousand $)
Castle Hills Branch (International Bank of Commerce)
2101 N.W. Military Drive
78213 San Antonio
Texas (Bexar)
0 USD (zero $)
2101 N.W. Military Drive
78213 San Antonio
Texas (Bexar)
0 USD (zero $)
Fullerton Branch (Bank of Orange County)
141 West Bastanchury Road
92835 Fullerton
California (Orange)
111,178,000 USD (One Hundred and Eleven Million One Hundred and Seventy-Eight Thousand $)
141 West Bastanchury Road
92835 Fullerton
California (Orange)
111,178,000 USD (One Hundred and Eleven Million One Hundred and Seventy-Eight Thousand $)
Original information:
# FDIC Certificate Number: 9846
# FRB ID Number: 852320.00000000
# OTS Docket Number: 12045.00000000
# Institution Name: BRANCH BANKING&TRUST CO
# Institution Name: Branch Banking and Trust Company
# FRB ID Number (Band Holding Company): 1074156.00000000
# Name of regulatory high hold (BHC): BB&T CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NC
# City (Bank Holding Company): WINSTON-SALEM
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: NC
# State Name (Institution Headquarters): North Carolina
# State Number (Institution): 37
# County Name(Institution): Forsyth
# County Number (Institution): 67.00000000
# State and County Number (Institution): 37067.00000000
# Institution Headquarters, City: Winston-Salem
# Institution Headquarters, City (USPS): Winston Salem
# Address (Institution): 200 West Second Street, Third Floor
# Zip Code (Institution): 27101
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 39763040.00000000
# Deposits (Branch) (in thousand of dollars): 33882.00000000
# Total Assets: 67483312.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 737
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 17331.00000000
# Name (Branch)): Riverdale Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Clayton
# Country Number (Branch): 63.00000000
# State and County Number (Branch): 13063
# City (Reported)(Branch): Riverdale
# City (USPS)(Branch): Riverdale
# Address(Branch): 6375 Highway 85
# Zip Code (Branch): 30274
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 130630405034
# Combined Statistical Area Name (Institution): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Institution): 122
# Core Based Statistical Areas (Institution): 12060
# Metropolitan Statistical Areas (Branch): 12060
# Metropolitan Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Branch): 122
# Combined Statistical Area Name (Branch): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Areas (Branch): 12060
# Core Based Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 12060
# Metropolitan Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 9846
# FRB ID Number: 852320.00000000
# OTS Docket Number: 12045.00000000
# Institution Name: BRANCH BANKING&TRUST CO
# Institution Name: Branch Banking and Trust Company
# FRB ID Number (Band Holding Company): 1074156.00000000
# Name of regulatory high hold (BHC): BB&T CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NC
# City (Bank Holding Company): WINSTON-SALEM
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: NC
# State Name (Institution Headquarters): North Carolina
# State Number (Institution): 37
# County Name(Institution): Forsyth
# County Number (Institution): 67.00000000
# State and County Number (Institution): 37067.00000000
# Institution Headquarters, City: Winston-Salem
# Institution Headquarters, City (USPS): Winston Salem
# Address (Institution): 200 West Second Street, Third Floor
# Zip Code (Institution): 27101
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 39763040.00000000
# Deposits (Branch) (in thousand of dollars): 33882.00000000
# Total Assets: 67483312.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 737
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 17331.00000000
# Name (Branch)): Riverdale Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Clayton
# Country Number (Branch): 63.00000000
# State and County Number (Branch): 13063
# City (Reported)(Branch): Riverdale
# City (USPS)(Branch): Riverdale
# Address(Branch): 6375 Highway 85
# Zip Code (Branch): 30274
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 130630405034
# Combined Statistical Area Name (Institution): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Institution): 122
# Core Based Statistical Areas (Institution): 12060
# Metropolitan Statistical Areas (Branch): 12060
# Metropolitan Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Branch): 122
# Combined Statistical Area Name (Branch): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Areas (Branch): 12060
# Core Based Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 12060
# Metropolitan Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000