Duluth Branch, Duluth (Georgia) 30136, 3209 Buford Highway
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Duluth Branch, Duluth (Georgia) 30136, 3209 Buford Highway
Name (Branch)): Duluth Branch
Address(Branch): 3209 Buford Highway
Zip Code (Branch): 30136
City (Reported)(Branch): Duluth
County Name (Branch): Gwinnett
State Name (Branch): Georgia
Address(Branch): 3209 Buford Highway
Zip Code (Branch): 30136
City (Reported)(Branch): Duluth
County Name (Branch): Gwinnett
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): 58,008,000 USD (Fifty-Eight Million Eight 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): 58,008,000 USD (Fifty-Eight Million Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
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 $)
Riverdale Branch (Branch Banking and Trust Company)
6375 Highway 85
30274 Riverdale
Georgia (Clayton)
33,882,000 USD (Thirty-Three Million Eight Hundred and Eigthy-Two Thousand $)
6375 Highway 85
30274 Riverdale
Georgia (Clayton)
33,882,000 USD (Thirty-Three Million Eight Hundred and Eigthy-Two 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 $)
Peachtree Industrial Blvd Branch (Branch Banking and Trust Company)
3200 Peachtree Industrial Bo
30136 Duluth
Georgia (Gwinnett)
34,401,000 USD (Thirty-Four Million Four Hundred and One Thousand $)
3200 Peachtree Industrial Bo
30136 Duluth
Georgia (Gwinnett)
34,401,000 USD (Thirty-Four Million Four Hundred and One Thousand $)
The Peachtree Bank (The Peachtree Bank)
9570 Medlock Bridge Road
30097 Duluth
Georgia (Fulton)
115,185,000 USD (One Hundred and Fifteen Million One Hundred and Eigthy-Five Thousand $)
9570 Medlock Bridge Road
30097 Duluth
Georgia (Fulton)
115,185,000 USD (One Hundred and Fifteen Million One Hundred and Eigthy-Five Thousand $)
Gwinnett Community Bank (Gwinnett Community Bank)
2775 Buford Highway
30096 Duluth
Georgia (Gwinnett)
167,312,000 USD (One Hundred and Sixty-Seven Million Three Hundred and Twelve Thousand $)
2775 Buford Highway
30096 Duluth
Georgia (Gwinnett)
167,312,000 USD (One Hundred and Sixty-Seven Million Three Hundred and Twelve Thousand $)
First National Bank Of Gwinnett (First National Bank of Gwinnett)
2734 Meadow Church Road
30097 Duluth
Georgia (Gwinnett)
72,149,000 USD (Seventy-Two Million One Hundred and Fourty-Nine Thousand $)
2734 Meadow Church Road
30097 Duluth
Georgia (Gwinnett)
72,149,000 USD (Seventy-Two Million One Hundred and Fourty-Nine Thousand $)
Steve Reynolds Boulevard Branch (SunTrust Bank)
1100 Hampton Green
30096 Duluth
Georgia (Gwinnett)
30,834,000 USD (Thirty Million Eight Hundred and Thirty-Four Thousand $)
1100 Hampton Green
30096 Duluth
Georgia (Gwinnett)
30,834,000 USD (Thirty Million Eight Hundred and Thirty-Four Thousand $)
Medlock Bridge Branch (SunTrust Bank)
9600 Medlock Bridge Road
30097 Duluth
Georgia (Fulton)
63,859,000 USD (Sixty-Three Million Eight Hundred and Fifty-Nine Thousand $)
9600 Medlock Bridge Road
30097 Duluth
Georgia (Fulton)
63,859,000 USD (Sixty-Three Million Eight Hundred and Fifty-Nine Thousand $)
Promendade Branch (SunTrust Bank)
1625 Pleasent Hill Drive
30136 Duluth
Georgia (Gwinnett)
8,738,000 USD (Eight Million Seven Hundred and Thirty-Eight Thousand $)
1625 Pleasent Hill Drive
30136 Duluth
Georgia (Gwinnett)
8,738,000 USD (Eight Million Seven Hundred and Thirty-Eight Thousand $)
Duluth Station Branch (SunTrust Bank)
2698 Buford Highway
30136 Duluth
Georgia (Gwinnett)
11,830,000 USD (Eleven Million Eight Hundred and Thirty Thousand $)
2698 Buford Highway
30136 Duluth
Georgia (Gwinnett)
11,830,000 USD (Eleven Million Eight Hundred and Thirty Thousand $)
Peachtree Hill Branch (Wachovia Bank, National Association)
4170 Pleasant Hill Road
30136 Duluth
Georgia (Gwinnett)
73,595,000 USD (Seventy-Three Million Five Hundred and Ninety-Five Thousand $)
4170 Pleasant Hill Road
30136 Duluth
Georgia (Gwinnett)
73,595,000 USD (Seventy-Three Million Five Hundred and Ninety-Five Thousand $)
Steven Reynolds Branch (Wachovia Bank, National Association)
700 Hampton Green
30136 Duluth
Georgia (Gwinnett)
5,000 USD (Five Thousand $)
700 Hampton Green
30136 Duluth
Georgia (Gwinnett)
5,000 USD (Five Thousand $)
King Christian Branch (FIRSTBANK OF PUERTO RICO)
1102 King Street
00820 Christiansted
Virgin Islands (St. Croix)
58,008,000 USD (Fifty-Eight Million Eight Thousand $)
1102 King Street
00820 Christiansted
Virgin Islands (St. Croix)
58,008,000 USD (Fifty-Eight Million Eight Thousand $)
Gwinnett Place Branch (Wachovia Bank, National Association)
2170 Pleasant Hill Road
30136 Duluth
Georgia (Gwinnett)
332,388,000 USD (Three Hundred and Thirty-Two Million Three Hundred and Eigthy-Eight Thousand $)
2170 Pleasant Hill Road
30136 Duluth
Georgia (Gwinnett)
332,388,000 USD (Three Hundred and Thirty-Two Million Three Hundred and Eigthy-Eight Thousand $)
Gwinnett Place Branch (Bank of America, National Association)
3542 Satellite Boulevard
30096 Duluth
Georgia (Gwinnett)
162,803,000 USD (One Hundred and Sixty-Two Million Eight Hundred and Three Thousand $)
3542 Satellite Boulevard
30096 Duluth
Georgia (Gwinnett)
162,803,000 USD (One Hundred and Sixty-Two Million Eight Hundred and Three Thousand $)
Howell Ferry Branch (Bank of America, National Association)
3595 Peachtree Industrial Bo
30096 Duluth
Georgia (Gwinnett)
56,958,000 USD (Fifty-Six Million Nine Hundred and Fifty-Eight Thousand $)
3595 Peachtree Industrial Bo
30096 Duluth
Georgia (Gwinnett)
56,958,000 USD (Fifty-Six Million Nine Hundred and Fifty-Eight Thousand $)
Miller Hill Branch (Wells Fargo Bank Minnesota, National Association)
4180 Haines Road
55811 Duluth
Minnesota (St. Louis)
58,736,000 USD (Fifty-Eight Million Seven Hundred and Thirty-Six Thousand $)
4180 Haines Road
55811 Duluth
Minnesota (St. Louis)
58,736,000 USD (Fifty-Eight Million Seven Hundred and Thirty-Six Thousand $)
The Denfeld Branch (Wells Fargo Bank Minnesota, National Association)
3931 West Superior Street
55807 Duluth
Minnesota (St. Louis)
32,559,000 USD (Thirty-Two Million Five Hundred and Fifty-Nine Thousand $)
3931 West Superior Street
55807 Duluth
Minnesota (St. Louis)
32,559,000 USD (Thirty-Two Million Five Hundred and Fifty-Nine Thousand $)
Stone Ridge Branch (Wells Fargo Bank Minnesota, National Association)
617 West Central Entrance
55811 Duluth
Minnesota (St. Louis)
7,409,000 USD (Seven Million Four Hundred and Nine Thousand $)
617 West Central Entrance
55811 Duluth
Minnesota (St. Louis)
7,409,000 USD (Seven Million Four Hundred and Nine Thousand $)
Kenwood Branch (U.S. Bank National Association)
1337 West Arrowhead Road
55811 Duluth
Minnesota (St. Louis)
22,549,000 USD (Twenty-Two Million Five Hundred and Fourty-Nine Thousand $)
1337 West Arrowhead Road
55811 Duluth
Minnesota (St. Louis)
22,549,000 USD (Twenty-Two Million Five Hundred and Fourty-Nine Thousand $)
Mt Royal Branch (The Pioneer National Bank of Duluth)
1600 Woodland Avenue
55803 Duluth
Minnesota (St. Louis)
9,205,000 USD (Nine Million Two Hundred and Five Thousand $)
1600 Woodland Avenue
55803 Duluth
Minnesota (St. Louis)
9,205,000 USD (Nine Million Two Hundred and Five Thousand $)
Freeway Express Branch (Western National Bank)
201 North Central Avenue
55807 Duluth
Minnesota (St. Louis)
0 USD (zero $)
201 North Central Avenue
55807 Duluth
Minnesota (St. Louis)
0 USD (zero $)
Downtown Branch (Western National Bank)
202 West Superior Street
55802 Duluth
Minnesota (St. Louis)
10,891,000 USD (Ten Million Eight Hundred and Ninety-One Thousand $)
202 West Superior Street
55802 Duluth
Minnesota (St. Louis)
10,891,000 USD (Ten Million Eight Hundred and Ninety-One 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 $)
Tifton Main Branch (Branch Banking and Trust Company)
300 Commerce Way
31794 Tifton
Georgia (Tift)
42,849,000 USD (Fourty-Two Million Eight Hundred and Fourty-Nine Thousand $)
300 Commerce Way
31794 Tifton
Georgia (Tift)
42,849,000 USD (Fourty-Two Million Eight Hundred and Fourty-Nine Thousand $)
Habib American Bank (Habib American Bank)
99 Madison Avenue
10016 New York City
New York (New York)
65,066,000 USD (Sixty-Five Million Sixty-Six Thousand $)
99 Madison Avenue
10016 New York City
New York (New York)
65,066,000 USD (Sixty-Five Million Sixty-Six Thousand $)
City Bank (City Bank)
5211 Brownfield Road
79407 Lubbock
Texas (Lubbock)
302,348,000 USD (Three Hundred and Two Million Three Hundred and Fourty-Eight Thousand $)
5211 Brownfield Road
79407 Lubbock
Texas (Lubbock)
302,348,000 USD (Three Hundred and Two Million Three Hundred and Fourty-Eight Thousand $)
Camp Bowie Branch (Summit Bank, National Association)
3859 Camp Bowie Boulevard
76107 Fort Worth
Texas (Tarrant)
140,378,000 USD (One Hundred and Fourty Million Three Hundred and Seventy-Eight Thousand $)
3859 Camp Bowie Boulevard
76107 Fort Worth
Texas (Tarrant)
140,378,000 USD (One Hundred and Fourty Million Three Hundred and Seventy-Eight Thousand $)
Macarthur Branch (Bank One, National Association)
5525 Macarthur Boulevard
75038 Irving
Texas (Dallas)
89,778,000 USD (Eigthy-Nine Million Seven Hundred and Seventy-Eight Thousand $)
5525 Macarthur Boulevard
75038 Irving
Texas (Dallas)
89,778,000 USD (Eigthy-Nine Million Seven Hundred and Seventy-Eight Thousand $)
First National Bank Northwest Florida (First National Bank Northwest Florida)
101 East 23rd Street
32405 Panama City
Florida (Bay)
77,376,000 USD (Seventy-Seven Million Three Hundred and Seventy-Six Thousand $)
101 East 23rd Street
32405 Panama City
Florida (Bay)
77,376,000 USD (Seventy-Seven Million Three Hundred and Seventy-Six Thousand $)
Beverly Hills Branch (HSBC Bank USA)
445 North Bedford Drive
90210 Beverly Hills
California (Los Angeles)
53,597,000 USD (Fifty-Three Million Five Hundred and Ninety-Seven Thousand $)
445 North Bedford Drive
90210 Beverly Hills
California (Los Angeles)
53,597,000 USD (Fifty-Three Million Five Hundred and Ninety-Seven Thousand $)
Snyder Branch (American State Bank)
3610 College Avenue
79549 Snyder
Texas (Scurry)
28,234,000 USD (Twenty-Eight Million Two Hundred and Thirty-Four Thousand $)
3610 College Avenue
79549 Snyder
Texas (Scurry)
28,234,000 USD (Twenty-Eight Million Two Hundred and Thirty-Four Thousand $)
West Oak Street Branch (Bank of America, National Association)
1111 West Oak Street
34741 Kissimmee
Florida (Osceola)
83,128,000 USD (Eigthy-Three Million One Hundred and Twenty-Eight Thousand $)
1111 West Oak Street
34741 Kissimmee
Florida (Osceola)
83,128,000 USD (Eigthy-Three Million One Hundred and Twenty-Eight Thousand $)
First National Bank Of Sidney (First National Bank of Sidney)
809 Illinois Street
69162 Sidney
Nebraska (Cheyenne)
24,645,000 USD (Twenty-Four Million Six Hundred and Fourty-Five Thousand $)
809 Illinois Street
69162 Sidney
Nebraska (Cheyenne)
24,645,000 USD (Twenty-Four Million Six Hundred and Fourty-Five Thousand $)
Old Saybrook Branch (The New Haven Savings Bank)
20 Main Street
06475 Old Saybrook
Connecticut (Middlesex)
39,810,000 USD (Thirty-Nine Million Eight Hundred and Ten Thousand $)
20 Main Street
06475 Old Saybrook
Connecticut (Middlesex)
39,810,000 USD (Thirty-Nine Million Eight Hundred and Ten 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): 58008.00000000
# 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: 745
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 17368.00000000
# Name (Branch)): Duluth Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Gwinnett
# Country Number (Branch): 135.00000000
# State and County Number (Branch): 13135
# City (Reported)(Branch): Duluth
# City (USPS)(Branch): Duluth
# Address(Branch): 3209 Buford Highway
# Zip Code (Branch): 30136
# 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: 131350502063
# 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): 58008.00000000
# 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: 745
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 17368.00000000
# Name (Branch)): Duluth Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Gwinnett
# Country Number (Branch): 135.00000000
# State and County Number (Branch): 13135
# City (Reported)(Branch): Duluth
# City (USPS)(Branch): Duluth
# Address(Branch): 3209 Buford Highway
# Zip Code (Branch): 30136
# 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: 131350502063
# 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