Main Office Branch, Carthage (North Carolina) 28327, 502 Monroe Street
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Main Office Branch, Carthage (North Carolina) 28327, 502 Monroe Street
Name (Branch)): Main Office Branch
Address(Branch): 502 Monroe Street
Zip Code (Branch): 28327
City (Reported)(Branch): Carthage
County Name (Branch): Moore
State Name (Branch): North Carolina
Address(Branch): 502 Monroe Street
Zip Code (Branch): 28327
City (Reported)(Branch): Carthage
County Name (Branch): Moore
State Name (Branch): North Carolina
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): 42,891,000 USD (Fourty-Two Million Eight Hundred and Ninety-One 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): 42,891,000 USD (Fourty-Two Million Eight Hundred and Ninety-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Kendale Plaza Branch (Branch Banking and Trust Company)
145 West Main Street
27331 Sanford
North Carolina (Lee)
65,559,000 USD (Sixty-Five Million Five Hundred and Fifty-Nine Thousand $)
145 West Main Street
27331 Sanford
North Carolina (Lee)
65,559,000 USD (Sixty-Five Million Five Hundred and Fifty-Nine Thousand $)
Ramseur Branch (Branch Banking and Trust Company)
171 Jordan Road
27316 Ramseur
North Carolina (Randolph)
14,378,000 USD (Fourteen Million Three Hundred and Seventy-Eight Thousand $)
171 Jordan Road
27316 Ramseur
North Carolina (Randolph)
14,378,000 USD (Fourteen Million Three Hundred and Seventy-Eight Thousand $)
Northwoods Branch (Branch Banking and Trust Company)
977 North Harrison Avenue
27511 Cary
North Carolina (Wake)
38,407,000 USD (Thirty-Eight Million Four Hundred and Seven Thousand $)
977 North Harrison Avenue
27511 Cary
North Carolina (Wake)
38,407,000 USD (Thirty-Eight Million Four Hundred and Seven Thousand $)
Liberty Main Branch (Branch Banking and Trust Company)
151 South Fayetteville Stree
27298 Liberty
North Carolina (Randolph)
45,236,000 USD (Fourty-Five Million Two Hundred and Thirty-Six Thousand $)
151 South Fayetteville Stree
27298 Liberty
North Carolina (Randolph)
45,236,000 USD (Fourty-Five Million Two Hundred and Thirty-Six Thousand $)
Coats Branch (Branch Banking and Trust Company)
140 North Mckinley Street
27521 Coats
North Carolina (Harnett)
19,912,000 USD (Nineteen Million Nine Hundred and Twelve Thousand $)
140 North Mckinley Street
27521 Coats
North Carolina (Harnett)
19,912,000 USD (Nineteen Million Nine Hundred and Twelve Thousand $)
Apex Branch (Branch Banking and Trust Company)
801 East Williams Street
27502 Apex
North Carolina (Wake)
53,002,000 USD (Fifty-Three Million Two Thousand $)
801 East Williams Street
27502 Apex
North Carolina (Wake)
53,002,000 USD (Fifty-Three Million Two Thousand $)
Apex Branch 150 (National Bank of Commerce)
202 Salem Street
27502 Apex
North Carolina (Wake)
67,276,000 USD (Sixty-Seven Million Two Hundred and Seventy-Six Thousand $)
202 Salem Street
27502 Apex
North Carolina (Wake)
67,276,000 USD (Sixty-Seven Million Two Hundred and Seventy-Six Thousand $)
Butner Branch 310 (National Bank of Commerce)
Central Avenue and C Street
27509 Butner
North Carolina (Granville)
34,442,000 USD (Thirty-Four Million Four Hundred and Fourty-Two Thousand $)
Central Avenue and C Street
27509 Butner
North Carolina (Granville)
34,442,000 USD (Thirty-Four Million Four Hundred and Fourty-Two Thousand $)
Univ. Square Branch 200 (National Bank of Commerce)
121 West Franklin Street
27514 Chapel Hill
North Carolina (Orange)
84,749,000 USD (Eigthy-Four Million Seven Hundred and Fourty-Nine Thousand $)
121 West Franklin Street
27514 Chapel Hill
North Carolina (Orange)
84,749,000 USD (Eigthy-Four Million Seven Hundred and Fourty-Nine Thousand $)
Chapel Hill Blvd. Branch 202 (National Bank of Commerce)
1775 Chapel Hill Boulevard
27514 Chapel Hill
North Carolina (Orange)
48,483,000 USD (Fourty-Eight Million Four Hundred and Eigthy-Three Thousand $)
1775 Chapel Hill Boulevard
27514 Chapel Hill
North Carolina (Orange)
48,483,000 USD (Fourty-Eight Million Four Hundred and Eigthy-Three Thousand $)
Angier Branch (Branch Banking and Trust Company)
91 East Depot Street
27501 Angier
North Carolina (Harnett)
21,970,000 USD (Twenty-One Million Nine Hundred and Seventy Thousand $)
91 East Depot Street
27501 Angier
North Carolina (Harnett)
21,970,000 USD (Twenty-One Million Nine Hundred and Seventy Thousand $)
Siler City Branch (Branch Banking and Trust Company)
501 North Second Avenue
27344 Siler City
North Carolina (Chatham)
30,093,000 USD (Thirty Million Ninety-Three Thousand $)
501 North Second Avenue
27344 Siler City
North Carolina (Chatham)
30,093,000 USD (Thirty Million Ninety-Three Thousand $)
Main Office Branch (Branch Banking and Trust Company)
1803 Sandhills Boulevard Nor
28315 Aberdeen
North Carolina (Moore)
45,422,000 USD (Fourty-Five Million Four Hundred and Twenty-Two Thousand $)
1803 Sandhills Boulevard Nor
28315 Aberdeen
North Carolina (Moore)
45,422,000 USD (Fourty-Five Million Four Hundred and Twenty-Two Thousand $)
Goldston Main Branch (Branch Banking and Trust Company)
2111 South Main Street
27252 Goldston
North Carolina (Chatham)
18,056,000 USD (Eightteen Million Fifty-Six Thousand $)
2111 South Main Street
27252 Goldston
North Carolina (Chatham)
18,056,000 USD (Eightteen Million Fifty-Six Thousand $)
Seven Lakes Branch (Branch Banking and Trust Company)
101 Lakeway Drive
27376 Seven Lakes
North Carolina (Moore)
32,903,000 USD (Thirty-Two Million Nine Hundred and Three Thousand $)
101 Lakeway Drive
27376 Seven Lakes
North Carolina (Moore)
32,903,000 USD (Thirty-Two Million Nine Hundred and Three Thousand $)
Vass Main Branch (Branch Banking and Trust Company)
100 Bank Street
28394 Vass
North Carolina (Moore)
28,547,000 USD (Twenty-Eight Million Five Hundred and Fourty-Seven Thousand $)
100 Bank Street
28394 Vass
North Carolina (Moore)
28,547,000 USD (Twenty-Eight Million Five Hundred and Fourty-Seven Thousand $)
Chinquapin Road Branch (Branch Banking and Trust Company)
15 Chinquapin Road
28374 Pinehurst
North Carolina (Moore)
80,405,000 USD (Eigthy Million Four Hundred and Five Thousand $)
15 Chinquapin Road
28374 Pinehurst
North Carolina (Moore)
80,405,000 USD (Eigthy Million Four Hundred and Five Thousand $)
Broadway Branch (Branch Banking and Trust Company)
106 South Main Street
27505 Broadway
North Carolina (Lee)
33,581,000 USD (Thirty-Three Million Five Hundred and Eigthy-One Thousand $)
106 South Main Street
27505 Broadway
North Carolina (Lee)
33,581,000 USD (Thirty-Three Million Five Hundred and Eigthy-One Thousand $)
South Horner Branch (RBC Centura Bank)
2805 South Horner Boulevard
27330 Sanford
North Carolina (Lee)
26,910,000 USD (Twenty-Six Million Nine Hundred and Ten Thousand $)
2805 South Horner Boulevard
27330 Sanford
North Carolina (Lee)
26,910,000 USD (Twenty-Six Million Nine Hundred and Ten Thousand $)
Pinehurst Branch (Branch Banking and Trust Company)
100 Blake Boulevard
28374 Pinehurst
North Carolina (Moore)
8,559,000 USD (Eight Million Five Hundred and Fifty-Nine Thousand $)
100 Blake Boulevard
28374 Pinehurst
North Carolina (Moore)
8,559,000 USD (Eight Million Five Hundred and Fifty-Nine Thousand $)
Carthage Grand Avenue Branch (U.S. Bank National Association)
2208 Grand Avenue
64836 Carthage
Missouri (Jasper)
20,431,000 USD (Twenty Million Four Hundred and Thirty-One Thousand $)
2208 Grand Avenue
64836 Carthage
Missouri (Jasper)
20,431,000 USD (Twenty Million Four Hundred and Thirty-One Thousand $)
Carthage Branch (The Citizens National Bank of Meridian)
305 South Van Buren Street
39051 Carthage
Mississippi (Leake)
31,372,000 USD (Thirty-One Million Three Hundred and Seventy-Two Thousand $)
305 South Van Buren Street
39051 Carthage
Mississippi (Leake)
31,372,000 USD (Thirty-One Million Three Hundred and Seventy-Two Thousand $)
West Carthage Branch (Community Bank, National Association)
84 Bridge Street
13619 Carthage
New York (Jefferson)
24,572,000 USD (Twenty-Four Million Five Hundred and Seventy-Two Thousand $)
84 Bridge Street
13619 Carthage
New York (Jefferson)
24,572,000 USD (Twenty-Four Million Five Hundred and Seventy-Two Thousand $)
South Garrison Avenue Branch (UMB Bank, National Association)
1946 South Garrison Avenue
64836 Carthage
Missouri (Jasper)
4,679,000 USD (Four Million Six Hundred and Seventy-Nine Thousand $)
1946 South Garrison Avenue
64836 Carthage
Missouri (Jasper)
4,679,000 USD (Four Million Six Hundred and Seventy-Nine Thousand $)
Carthage Drive-Up Facility (First State Bank of Western Illinois)
407 Buchanan
62321 Carthage
Illinois (Hancock)
0 USD (zero $)
407 Buchanan
62321 Carthage
Illinois (Hancock)
0 USD (zero $)
North Carthage Branch (Citizens Bank of Lafayette)
300 Highway 25
37030 Carthage
Tennessee (Smith)
4,317,000 USD (Four Million Three Hundred and Seventeen Thousand $)
300 Highway 25
37030 Carthage
Tennessee (Smith)
4,317,000 USD (Four Million Three Hundred and Seventeen Thousand $)
Carthage Branch (The Fidelity Bank)
201 Monroe Street
28327 Carthage
North Carolina (Moore)
9,851,000 USD (Nine Million Eight Hundred and Fifty-One Thousand $)
201 Monroe Street
28327 Carthage
North Carolina (Moore)
9,851,000 USD (Nine Million Eight Hundred and Fifty-One Thousand $)
Drive-In Branch (The Carthage Bank)
106 Highway 16
39051 Carthage
Mississippi (Leake)
22,647,000 USD (Twenty-Two Million Six Hundred and Fourty-Seven Thousand $)
106 Highway 16
39051 Carthage
Mississippi (Leake)
22,647,000 USD (Twenty-Two Million Six Hundred and Fourty-Seven Thousand $)
Carthage Branch (Citizens Bank)
425 Northwest Loop 436
75633 Carthage
Texas (Panola)
11,061,000 USD (Eleven Million Sixty-One Thousand $)
425 Northwest Loop 436
75633 Carthage
Texas (Panola)
11,061,000 USD (Eleven Million Sixty-One Thousand $)
Crossroads Branch (The Citizens Bank of Philadelphia, Mississippi)
Mississippi Highways 16 and
39051 Carthage
Mississippi (Leake)
2,410,000 USD (Two Million Four Hundred and Ten Thousand $)
Mississippi Highways 16 and
39051 Carthage
Mississippi (Leake)
2,410,000 USD (Two Million Four Hundred and Ten Thousand $)
Downtown Branch (Saehan Bank)
1100 South San Pedro Street,
90015 Los Angeles
California (Los Angeles)
42,891,000 USD (Fourty-Two Million Eight Hundred and Ninety-One Thousand $)
1100 South San Pedro Street,
90015 Los Angeles
California (Los Angeles)
42,891,000 USD (Fourty-Two Million Eight Hundred and Ninety-One Thousand $)
Edinburg Branch (The Carthage Bank)
Highway 16
39051 Edinburg
Mississippi (Leake)
5,033,000 USD (Five Million Thirty-Three Thousand $)
Highway 16
39051 Edinburg
Mississippi (Leake)
5,033,000 USD (Five Million Thirty-Three Thousand $)
Grand Avenue Branch (Southwest Missouri Bank)
2417 South Grand Avenue
64836 Carthage
Missouri (Jasper)
0 USD (zero $)
2417 South Grand Avenue
64836 Carthage
Missouri (Jasper)
0 USD (zero $)
Operations Center Branch (The Carthage Bank)
101 West Water Street
39051 Carthage
Mississippi (Leake)
0 USD (zero $)
101 West Water Street
39051 Carthage
Mississippi (Leake)
0 USD (zero $)
Marketplace Branch (The Carthage Bank)
701 Highway 16 West
39051 Carthage
Mississippi (Leake)
0 USD (zero $)
701 Highway 16 West
39051 Carthage
Mississippi (Leake)
0 USD (zero $)
Fairlawn Drive Branch (Hometown Bank, National Association)
2435 Fairlawn Drive
64836 Carthage
Missouri (Jasper)
1,285,000 USD (One Million Two Hundred and Eigthy-Five Thousand $)
2435 Fairlawn Drive
64836 Carthage
Missouri (Jasper)
1,285,000 USD (One Million Two Hundred and Eigthy-Five Thousand $)
Carthage Branch (Bank of the Carolinas)
109 Monroe Street
28327 Carthage
North Carolina (Moore)
20,763,000 USD (Twenty Million Seven Hundred and Sixty-Three Thousand $)
109 Monroe Street
28327 Carthage
North Carolina (Moore)
20,763,000 USD (Twenty Million Seven Hundred and Sixty-Three Thousand $)
Carthage In-Store Branch (Arvest Bank)
2705 Grand Avenue
64836 Carthage
Missouri (Jasper)
5,369,000 USD (Five Million Three Hundred and Sixty-Nine Thousand $)
2705 Grand Avenue
64836 Carthage
Missouri (Jasper)
5,369,000 USD (Five Million Three Hundred and Sixty-Nine Thousand $)
Carthage Branch (Arvest Bank)
425 W. Central
64836 Carthage
Missouri (Jasper)
9,703,000 USD (Nine Million Seven Hundred and Three Thousand $)
425 W. Central
64836 Carthage
Missouri (Jasper)
9,703,000 USD (Nine Million Seven Hundred and Three Thousand $)
313 State St. (Carthage Federal Savings and Loan Association)
313 State St.
13619 Carthage
New York (Jefferson)
104,786,000 USD (One Hundred and Four Million Seven Hundred and Eigthy-Six Thousand $)
313 State St.
13619 Carthage
New York (Jefferson)
104,786,000 USD (One Hundred and Four Million Seven Hundred and Eigthy-Six Thousand $)
Highway 53 Branch (Branch Banking and Trust Company)
409 Highway 53 East
30701 Calhoun
Georgia (Gordon)
15,673,000 USD (Fifteen Million Six Hundred and Seventy-Three Thousand $)
409 Highway 53 East
30701 Calhoun
Georgia (Gordon)
15,673,000 USD (Fifteen Million Six Hundred and Seventy-Three Thousand $)
Fort Ashby Branch (Branch Banking and Trust Company)
Carroll Lane and Route 28
26719 Fort Ashby
West Virginia (Mineral)
7,591,000 USD (Seven Million Five Hundred and Ninety-One Thousand $)
Carroll Lane and Route 28
26719 Fort Ashby
West Virginia (Mineral)
7,591,000 USD (Seven Million Five Hundred and Ninety-One Thousand $)
Southern Drive & Florida Avenue Branch (Branch Banking and Trust Company)
Florida Avenue and Southern
26726 Keyser
West Virginia (Mineral)
5,737,000 USD (Five Million Seven Hundred and Thirty-Seven Thousand $)
Florida Avenue and Southern
26726 Keyser
West Virginia (Mineral)
5,737,000 USD (Five Million Seven Hundred and Thirty-Seven Thousand $)
Drive-In-Walkup Facility (Branch Banking and Trust Company)
201 Summerlee Avenue
25901 Oak Hill
West Virginia (Fayette)
0 USD (zero $)
201 Summerlee Avenue
25901 Oak Hill
West Virginia (Fayette)
0 USD (zero $)
Fayette Square Branch (Branch Banking and Trust Company)
Lochgelly Road and Route 19
25901 Oak Hill
West Virginia (Fayette)
15,099,000 USD (Fifteen Million Ninety-Nine Thousand $)
Lochgelly Road and Route 19
25901 Oak Hill
West Virginia (Fayette)
15,099,000 USD (Fifteen Million Ninety-Nine Thousand $)
Evarts Branch (Branch Banking and Trust Company)
127 Yocum Street
40828 Evarts
Kentucky (Harlan)
11,351,000 USD (Eleven Million Three Hundred and Fifty-One Thousand $)
127 Yocum Street
40828 Evarts
Kentucky (Harlan)
11,351,000 USD (Eleven Million Three Hundred and Fifty-One Thousand $)
Dons Supersaver (Branch Banking and Trust Company)
200 Waldon Road
40831 Harlan
Kentucky (Harlan)
10,531,000 USD (Ten Million Five Hundred and Thirty-One Thousand $)
200 Waldon Road
40831 Harlan
Kentucky (Harlan)
10,531,000 USD (Ten Million Five Hundred and Thirty-One Thousand $)
Harlan Drive-Up Branch (Branch Banking and Trust Company)
40 West Highway 72
40806 Harlan
Kentucky (Harlan)
0 USD (zero $)
40 West Highway 72
40806 Harlan
Kentucky (Harlan)
0 USD (zero $)
Ferrells Creek Main Branch (Branch Banking and Trust Company)
14793 Regina-Belcher Hwy
41513 Belcher
Kentucky (Pike)
26,967,000 USD (Twenty-Six Million Nine Hundred and Sixty-Seven Thousand $)
14793 Regina-Belcher Hwy
41513 Belcher
Kentucky (Pike)
26,967,000 USD (Twenty-Six Million Nine Hundred and Sixty-Seven Thousand $)
Shelby Valley Branch (Branch Banking and Trust Company)
5620 Robinson Creek Road
41560 Robinson Creek
Kentucky (Pike)
13,217,000 USD (Thirteen Million Two Hundred and Seventeen Thousand $)
5620 Robinson Creek Road
41560 Robinson Creek
Kentucky (Pike)
13,217,000 USD (Thirteen Million Two Hundred and Seventeen Thousand $)
Cooleemee Branch 250 (National Bank of Commerce)
7784 North Highway 801 South
27014 Cooleemee
North Carolina (Davie)
29,394,000 USD (Twenty-Nine Million Three Hundred and Ninety-Four Thousand $)
7784 North Highway 801 South
27014 Cooleemee
North Carolina (Davie)
29,394,000 USD (Twenty-Nine Million Three Hundred and Ninety-Four Thousand $)
Creedmoor Branch 300 (National Bank of Commerce)
201 South Main Street
27522 Creedmoor
North Carolina (Granville)
48,340,000 USD (Fourty-Eight Million Three Hundred and Fourty Thousand $)
201 South Main Street
27522 Creedmoor
North Carolina (Granville)
48,340,000 USD (Fourty-Eight Million Three Hundred and Fourty Thousand $)
Forest Hills Branch 116 (National Bank of Commerce)
1231 University Drive
27707 Durham
North Carolina (Durham)
34,691,000 USD (Thirty-Four Million Six Hundred and Ninety-One Thousand $)
1231 University Drive
27707 Durham
North Carolina (Durham)
34,691,000 USD (Thirty-Four Million Six Hundred and Ninety-One Thousand $)
Erwin Road Branch 113 (National Bank of Commerce)
2714 Erwin Road
27705 Durham
North Carolina (Durham)
33,601,000 USD (Thirty-Three Million Six Hundred and One Thousand $)
2714 Erwin Road
27705 Durham
North Carolina (Durham)
33,601,000 USD (Thirty-Three Million Six Hundred and One Thousand $)
Northgate Branch 125 (National Bank of Commerce)
1516 North Gregson Street
27704 Durham
North Carolina (Durham)
78,210,000 USD (Seventy-Eight Million Two Hundred and Ten Thousand $)
1516 North Gregson Street
27704 Durham
North Carolina (Durham)
78,210,000 USD (Seventy-Eight Million Two Hundred and Ten Thousand $)
Erwin Branch 350 (National Bank of Commerce)
101 North 13th Street
28339 Erwin
North Carolina (Harnett)
24,748,000 USD (Twenty-Four Million Seven Hundred and Fourty-Eight Thousand $)
101 North 13th Street
28339 Erwin
North Carolina (Harnett)
24,748,000 USD (Twenty-Four Million Seven Hundred and Fourty-Eight Thousand $)
Hillsborough Downtown Branch 400 (National Bank of Commerce)
128 North Churton Street
27278 Hillsborough
North Carolina (Orange)
107,135,000 USD (One Hundred and Seven Million One Hundred and Thirty-Five Thousand $)
128 North Churton Street
27278 Hillsborough
North Carolina (Orange)
107,135,000 USD (One Hundred and Seven Million One Hundred and Thirty-Five Thousand $)
Mebane Branch 450 (National Bank of Commerce)
204 West Center Street
27302 Mebane
North Carolina (Alamance)
55,454,000 USD (Fifty-Five Million Four Hundred and Fifty-Four Thousand $)
204 West Center Street
27302 Mebane
North Carolina (Alamance)
55,454,000 USD (Fifty-Five Million Four Hundred and Fifty-Four Thousand $)
Rolesville Branch 551 (National Bank of Commerce)
401 South Main Street
27571 Rolesville
North Carolina (Wake)
23,783,000 USD (Twenty-Three Million Seven Hundred and Eigthy-Three Thousand $)
401 South Main Street
27571 Rolesville
North Carolina (Wake)
23,783,000 USD (Twenty-Three Million Seven Hundred and Eigthy-Three Thousand $)
Wake Forest Branch 550 (National Bank of Commerce)
353 South White Street
27587 Wake Forest
North Carolina (Wake)
47,038,000 USD (Fourty-Seven Million Thirty-Eight Thousand $)
353 South White Street
27587 Wake Forest
North Carolina (Wake)
47,038,000 USD (Fourty-Seven Million Thirty-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): 42891.00000000
# 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: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 147
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 190642.00000000
# Name (Branch)): Main Office Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Moore
# Country Number (Branch): 125.00000000
# State and County Number (Branch): 37125
# City (Reported)(Branch): Carthage
# City (USPS)(Branch): Carthage
# Address(Branch): 502 Monroe Street
# Zip Code (Branch): 28327
# 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: 37125950400
# Core Based Statistical Area Name (Institution): Southern Pines-Pinehurst, NC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 43860
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 43860
# Core Based Statistical Area Name (Branch): Southern Pines-Pinehurst, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 43860
# Metropolitan Statistical Area Name (Institution): Southern Pines-Pinehurst, NC
# 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): 42891.00000000
# 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: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 147
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 190642.00000000
# Name (Branch)): Main Office Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Moore
# Country Number (Branch): 125.00000000
# State and County Number (Branch): 37125
# City (Reported)(Branch): Carthage
# City (USPS)(Branch): Carthage
# Address(Branch): 502 Monroe Street
# Zip Code (Branch): 28327
# 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: 37125950400
# Core Based Statistical Area Name (Institution): Southern Pines-Pinehurst, NC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 43860
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 43860
# Core Based Statistical Area Name (Branch): Southern Pines-Pinehurst, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 43860
# Metropolitan Statistical Area Name (Institution): Southern Pines-Pinehurst, NC
# 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