Harlan Drive-Up Branch, Harlan (Kentucky) 40806, 40 West Highway 72
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Harlan Drive-Up Branch, Harlan (Kentucky) 40806, 40 West Highway 72
Name (Branch)): Harlan Drive-Up Branch
Address(Branch): 40 West Highway 72
Zip Code (Branch): 40806
City (Reported)(Branch): Harlan
County Name (Branch): Harlan
State Name (Branch): Kentucky
Address(Branch): 40 West Highway 72
Zip Code (Branch): 40806
City (Reported)(Branch): Harlan
County Name (Branch): Harlan
State Name (Branch): Kentucky
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): 0 USD (zero $)
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): 0 USD (zero $)
Industry Specialization Description: COMMERCIAL LENDING
Stanford Branch (First Southern National)
U.S. 27
40484 Stanford
Kentucky (Lincoln)
7,164,000 USD (Seven Million One Hundred and Sixty-Four Thousand $)
U.S. 27
40484 Stanford
Kentucky (Lincoln)
7,164,000 USD (Seven Million One Hundred and Sixty-Four Thousand $)
Hustonville Branch (First Southern National)
9860 Main Street
40437 Hustonville
Kentucky (Lincoln)
10,603,000 USD (Ten Million Six Hundred and Three Thousand $)
9860 Main Street
40437 Hustonville
Kentucky (Lincoln)
10,603,000 USD (Ten Million Six Hundred and Three Thousand $)
Lester Smith Parkway Branch (The First National Bank of Jackson)
North Jackson Plaza Highway
41339 Jackson
Kentucky (Breathitt)
34,100,000 USD (Thirty-Four Million One Hundred Thousand $)
North Jackson Plaza Highway
41339 Jackson
Kentucky (Breathitt)
34,100,000 USD (Thirty-Four Million One Hundred Thousand $)
Stanford Street Branch (First Southern National)
208 Stanford Street
40444 Lancaster
Kentucky (Garrard)
0 USD (zero $)
208 Stanford Street
40444 Lancaster
Kentucky (Garrard)
0 USD (zero $)
Gardenside Branch (Bank One, National Association)
1785 Alexandria Drive
40504 Lexington
Kentucky (Fayette)
57,183,000 USD (Fifty-Seven Million One Hundred and Eigthy-Three Thousand $)
1785 Alexandria Drive
40504 Lexington
Kentucky (Fayette)
57,183,000 USD (Fifty-Seven Million One Hundred and Eigthy-Three Thousand $)
Chevy Chase Branch (Bank One, National Association)
727 Euclid Avenue
40502 Lexington
Kentucky (Fayette)
31,551,000 USD (Thirty-One Million Five Hundred and Fifty-One Thousand $)
727 Euclid Avenue
40502 Lexington
Kentucky (Fayette)
31,551,000 USD (Thirty-One Million Five Hundred and Fifty-One Thousand $)
Eastland Branch (Bank One, National Association)
265 Eastland Shopping Center
40505 Fayette County
Kentucky (Fayette)
49,562,000 USD (Fourty-Nine Million Five Hundred and Sixty-Two Thousand $)
265 Eastland Shopping Center
40505 Fayette County
Kentucky (Fayette)
49,562,000 USD (Fourty-Nine Million Five Hundred and Sixty-Two Thousand $)
Northland Branch (Bank One, National Association)
1205 North Broadway
40505 Lexington
Kentucky (Fayette)
40,519,000 USD (Fourty Million Five Hundred and Nineteen Thousand $)
1205 North Broadway
40505 Lexington
Kentucky (Fayette)
40,519,000 USD (Fourty Million Five Hundred and Nineteen Thousand $)
Lansdowne Branch (Bank One, National Association)
3353 Tates Creek Road
40502 Lexington
Kentucky (Fayette)
69,001,000 USD (Sixty-Nine Million One Thousand $)
3353 Tates Creek Road
40502 Lexington
Kentucky (Fayette)
69,001,000 USD (Sixty-Nine Million One Thousand $)
Richmond Road Branch (Bank One, National Association)
2590 Richmond Road
40502 Lexington
Kentucky (Fayette)
49,657,000 USD (Fourty-Nine Million Six Hundred and Fifty-Seven Thousand $)
2590 Richmond Road
40502 Lexington
Kentucky (Fayette)
49,657,000 USD (Fourty-Nine Million Six Hundred and Fifty-Seven 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 $)
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 $)
Depot Branch (The First National Bank of Grayson)
168 Railroad St
41164 Olive Hill
Kentucky (Carter)
20,119,000 USD (Twenty Million One Hundred and Nineteen Thousand $)
168 Railroad St
41164 Olive Hill
Kentucky (Carter)
20,119,000 USD (Twenty Million One Hundred and Nineteen Thousand $)
Rush Branch (The First National Bank of Grayson)
Interstate 64 and U.S. 60
41168 Rush
Kentucky (Carter)
5,000,000 USD (Five Million $)
Interstate 64 and U.S. 60
41168 Rush
Kentucky (Carter)
5,000,000 USD (Five Million $)
Willard Branch (The First National Bank of Grayson)
8752 S St Hwy 1
41181 Willard
Kentucky (Carter)
6,928,000 USD (Six Million Nine Hundred and Twenty-Eight Thousand $)
8752 S St Hwy 1
41181 Willard
Kentucky (Carter)
6,928,000 USD (Six Million Nine Hundred and Twenty-Eight Thousand $)
Thoroughbred Banking Center Branch (First National Bank and Trust Company)
100 Financial Way
40324 Georgetown
Kentucky (Scott)
2,012,000 USD (Two Million Twelve Thousand $)
100 Financial Way
40324 Georgetown
Kentucky (Scott)
2,012,000 USD (Two Million Twelve Thousand $)
Washington Square Branch (First National Bank and Trust Company)
U.S. 25 South and Route 4
40324 Scott County
Kentucky (Scott)
9,722,000 USD (Nine Million Seven Hundred and Twenty-Two Thousand $)
U.S. 25 South and Route 4
40324 Scott County
Kentucky (Scott)
9,722,000 USD (Nine Million Seven Hundred and Twenty-Two Thousand $)
Sadieville Branch (First National Bank and Trust Company)
Main Street
40370 Sadieville
Kentucky (Scott)
5,291,000 USD (Five Million Two Hundred and Ninety-One Thousand $)
Main Street
40370 Sadieville
Kentucky (Scott)
5,291,000 USD (Five Million Two Hundred and Ninety-One Thousand $)
Butler Branch (The Fifth Third Bank of Northern Kentucky, Inc.)
10166 N. Highway 27
41006 Butler
Kentucky (Pendleton)
13,083,000 USD (Thirteen Million Eigthy-Three Thousand $)
10166 N. Highway 27
41006 Butler
Kentucky (Pendleton)
13,083,000 USD (Thirteen Million Eigthy-Three Thousand $)
Corbin Wal-Mart Supercenter Branch (Cumberland Valley National Bank & Trust Company)
60 South Stewart Road
40740 Corbin
Kentucky (Laurel)
2,483,000 USD (Two Million Four Hundred and Eigthy-Three Thousand $)
60 South Stewart Road
40740 Corbin
Kentucky (Laurel)
2,483,000 USD (Two Million Four Hundred and Eigthy-Three Thousand $)
Harlan Branch (The Shelby County State Bank)
2010 23rd Street
51537 Harlan
Iowa (Shelby)
10,297,000 USD (Ten Million Two Hundred and Ninety-Seven Thousand $)
2010 23rd Street
51537 Harlan
Iowa (Shelby)
10,297,000 USD (Ten Million Two Hundred and Ninety-Seven Thousand $)
Village Center Branch (The Bank of Harlan)
Route 421 South
40831 Harlan
Kentucky (Harlan)
34,725,000 USD (Thirty-Four Million Seven Hundred and Twenty-Five Thousand $)
Route 421 South
40831 Harlan
Kentucky (Harlan)
34,725,000 USD (Thirty-Four Million Seven Hundred and Twenty-Five Thousand $)
Mansion Branch (The Bank of Harlan)
Main & Mound Streets
40831 Harlan
Kentucky (Harlan)
21,703,000 USD (Twenty-One Million Seven Hundred and Three Thousand $)
Main & Mound Streets
40831 Harlan
Kentucky (Harlan)
21,703,000 USD (Twenty-One Million Seven Hundred and Three Thousand $)
Harlan Branch (Grabill Bank)
17505-17507 State Road 37
46743 Harlan
Indiana (Allen)
26,428,000 USD (Twenty-Six Million Four Hundred and Twenty-Eight Thousand $)
17505-17507 State Road 37
46743 Harlan
Indiana (Allen)
26,428,000 USD (Twenty-Six Million Four Hundred and Twenty-Eight Thousand $)
Village Center Branch (Home Federal Bank Corporation)
185 Finance Street
40831 Harlan
Kentucky (Harlan)
68,640,000 USD (Sixty-Eight Million Six Hundred and Fourty Thousand $)
185 Finance Street
40831 Harlan
Kentucky (Harlan)
68,640,000 USD (Sixty-Eight Million Six Hundred and Fourty Thousand $)
Cumberland Avenue Branch (Home Federal Bank Corporation)
102 Cumberland Avenue
40831 Harlan
Kentucky (Harlan)
17,996,000 USD (Seventeen Million Nine Hundred and Ninety-Six Thousand $)
102 Cumberland Avenue
40831 Harlan
Kentucky (Harlan)
17,996,000 USD (Seventeen Million Nine Hundred and Ninety-Six Thousand $)
712 Durant St. (Commercial Federal Bank, a Federal Savings Bank)
712 Durant St.
51537 Harlan
Iowa (Shelby)
17,223,000 USD (Seventeen Million Two Hundred and Twenty-Three Thousand $)
712 Durant St.
51537 Harlan
Iowa (Shelby)
17,223,000 USD (Seventeen Million Two Hundred and Twenty-Three Thousand $)
Greenleaf Branch (The Farmers National Bank of Danville)
1000 Lexington Road
40422 Danville
Kentucky (Boyle)
0 USD (zero $)
1000 Lexington Road
40422 Danville
Kentucky (Boyle)
0 USD (zero $)
Danville Square Branch (The Farmers National Bank of Danville)
1714 Perryville Road
40422 Danville
Kentucky (Boyle)
0 USD (zero $)
1714 Perryville Road
40422 Danville
Kentucky (Boyle)
0 USD (zero $)
Southtown Express Branch (The Farmers National Bank of Danville)
224 Southtown Drive
40422 Danville
Kentucky (Boyle)
0 USD (zero $)
224 Southtown Drive
40422 Danville
Kentucky (Boyle)
0 USD (zero $)
West Frankfort Branch (The State National Bank of Frankfort)
919 Louisville Road
40601 Frankfort
Kentucky (Franklin)
0 USD (zero $)
919 Louisville Road
40601 Frankfort
Kentucky (Franklin)
0 USD (zero $)
Carr Plaza Branch (Old National Bank)
Highway 45 By-Pass and Steph
42041 Fulton
Kentucky (Fulton)
0 USD (zero $)
Highway 45 By-Pass and Steph
42041 Fulton
Kentucky (Fulton)
0 USD (zero $)
Suburban Branch (The Farmers National Bank of Lebanon)
U.S. Highway 68
40033 Lebanon
Kentucky (Marion)
0 USD (zero $)
U.S. Highway 68
40033 Lebanon
Kentucky (Marion)
0 USD (zero $)
Scottsville Branch (The Farmers National Bank of Scottsville)
107 North Court Street
42164 Scottsville
Kentucky (Allen)
0 USD (zero $)
107 North Court Street
42164 Scottsville
Kentucky (Allen)
0 USD (zero $)
University Drive Branch (AmSouth Bank)
4009 University Drive NW
35805 Huntsville
Alabama (Madison)
0 USD (zero $)
4009 University Drive NW
35805 Huntsville
Alabama (Madison)
0 USD (zero $)
Five Points Drive-Up Facility (The First National Bank, Scottsboro, Alabama)
701 E. Laurel Street
35768 Scottsboro
Alabama (Jackson)
0 USD (zero $)
701 E. Laurel Street
35768 Scottsboro
Alabama (Jackson)
0 USD (zero $)
Baxter Branch (Bank of Putnam County)
143 Main Street
38544 Baxter
Tennessee (Putnam)
9,856,000 USD (Nine Million Eight Hundred and Fifty-Six Thousand $)
143 Main Street
38544 Baxter
Tennessee (Putnam)
9,856,000 USD (Nine Million Eight Hundred and Fifty-Six Thousand $)
Baxter Cub Foods (Bremer Bank, National Association)
375 Edgewood Drive, North
56425 Baxter
Minnesota (Crow Wing)
3,929,000 USD (Three Million Nine Hundred and Twenty-Nine Thousand $)
375 Edgewood Drive, North
56425 Baxter
Minnesota (Crow Wing)
3,929,000 USD (Three Million Nine Hundred and Twenty-Nine Thousand $)
Super One Branch (Lakewood Bank, National Association)
1550 Fairview Road North
56425 Baxter
Minnesota (Crow Wing)
1,954,000 USD (One Million Nine Hundred and Fifty-Four Thousand $)
1550 Fairview Road North
56425 Baxter
Minnesota (Crow Wing)
1,954,000 USD (One Million Nine Hundred and Fifty-Four Thousand $)
Baxter Branch (Northern National Bank)
2111 Excelsior Rd No
56425 Baxter
Minnesota (Crow Wing)
30,884,000 USD (Thirty Million Eight Hundred and Eigthy-Four Thousand $)
2111 Excelsior Rd No
56425 Baxter
Minnesota (Crow Wing)
30,884,000 USD (Thirty Million Eight Hundred and Eigthy-Four Thousand $)
Baxter Branch (State Savings Bank)
201-207 Main Street
50028 Baxter
Iowa (Jasper)
36,897,000 USD (Thirty-Six Million Eight Hundred and Ninety-Seven Thousand $)
201-207 Main Street
50028 Baxter
Iowa (Jasper)
36,897,000 USD (Thirty-Six Million Eight Hundred and Ninety-Seven Thousand $)
Baxter Branch (Midwest Bank, National Association)
805 Edgewood Drive North
56425 Baxter
Minnesota (Crow Wing)
7,974,000 USD (Seven Million Nine Hundred and Seventy-Four Thousand $)
805 Edgewood Drive North
56425 Baxter
Minnesota (Crow Wing)
7,974,000 USD (Seven Million Nine Hundred and Seventy-Four Thousand $)
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 $)
Phelps Main Branch (Branch Banking and Trust Company)
38768 Hwy 194 East
41553 Phelps
Kentucky (Pike)
14,929,000 USD (Fourteen Million Nine Hundred and Twenty-Nine Thousand $)
38768 Hwy 194 East
41553 Phelps
Kentucky (Pike)
14,929,000 USD (Fourteen Million Nine Hundred and Twenty-Nine Thousand $)
By-Pass Banking Center Branch (Branch Banking and Trust Company)
103 Smith Road
42141 Glasgow
Kentucky (Barren)
19,059,000 USD (Nineteen Million Fifty-Nine Thousand $)
103 Smith Road
42141 Glasgow
Kentucky (Barren)
19,059,000 USD (Nineteen Million Fifty-Nine Thousand $)
Rosemont Branch (Branch Banking and Trust Company)
1602 Rosemont Avenue
21702 Frederick
Maryland (Frederick)
79,301,000 USD (Seventy-Nine Million Three Hundred and One Thousand $)
1602 Rosemont Avenue
21702 Frederick
Maryland (Frederick)
79,301,000 USD (Seventy-Nine Million Three Hundred and One Thousand $)
East Frederick Branch (Branch Banking and Trust Company)
1303 East Patrick Street
21701 Frederick
Maryland (Frederick)
51,806,000 USD (Fifty-One Million Eight Hundred and Six Thousand $)
1303 East Patrick Street
21701 Frederick
Maryland (Frederick)
51,806,000 USD (Fifty-One Million Eight Hundred and Six Thousand $)
Route 85 Branch (Branch Banking and Trust Company)
5602 Buckeystown Pike
21701 Frederick
Maryland (Frederick)
35,718,000 USD (Thirty-Five Million Seven Hundred and Eightteen Thousand $)
5602 Buckeystown Pike
21701 Frederick
Maryland (Frederick)
35,718,000 USD (Thirty-Five Million Seven Hundred and Eightteen Thousand $)
Middletown Main Branch (Branch Banking and Trust Company)
819 East Main Street
21769 Middletown
Maryland (Frederick)
56,133,000 USD (Fifty-Six Million One Hundred and Thirty-Three Thousand $)
819 East Main Street
21769 Middletown
Maryland (Frederick)
56,133,000 USD (Fifty-Six Million One Hundred and Thirty-Three Thousand $)
Damascus Main Branch (Branch Banking and Trust Company)
9815 Main Street
20872 Damascus
Maryland (Montgomery)
11,929,000 USD (Eleven Million Nine Hundred and Twenty-Nine Thousand $)
9815 Main Street
20872 Damascus
Maryland (Montgomery)
11,929,000 USD (Eleven Million Nine Hundred and Twenty-Nine Thousand $)
Brunswick Main Branch (Branch Banking and Trust Company)
94 Souder Road
21716 Brunswick
Maryland (Frederick)
22,955,000 USD (Twenty-Two Million Nine Hundred and Fifty-Five Thousand $)
94 Souder Road
21716 Brunswick
Maryland (Frederick)
22,955,000 USD (Twenty-Two Million Nine Hundred and Fifty-Five Thousand $)
Melbourne Park Branch (Bank One, National Association)
1121 Nandino Boulevard
40511 Lexington
Kentucky (Fayette)
17,881,000 USD (Seventeen Million Eight Hundred and Eigthy-One Thousand $)
1121 Nandino Boulevard
40511 Lexington
Kentucky (Fayette)
17,881,000 USD (Seventeen Million Eight Hundred and Eigthy-One Thousand $)
Picadome Branch (Bank One, National Association)
1617 Clays Mill Road
40503 Lexington
Kentucky (Fayette)
44,134,000 USD (Fourty-Four Million One Hundred and Thirty-Four Thousand $)
1617 Clays Mill Road
40503 Lexington
Kentucky (Fayette)
44,134,000 USD (Fourty-Four Million One Hundred and Thirty-Four Thousand $)
The Romany Road Branch (Bank One, National Association)
361 Romany Road
40502 Lexington
Kentucky (Fayette)
17,320,000 USD (Seventeen Million Three Hundred and Twenty Thousand $)
361 Romany Road
40502 Lexington
Kentucky (Fayette)
17,320,000 USD (Seventeen Million Three Hundred and Twenty Thousand $)
Tates Creek Centre Branch (Bank One, National Association)
4101 Tates Creek Centre
40515 Lexington
Kentucky (Fayette)
48,816,000 USD (Fourty-Eight Million Eight Hundred and Sixteen Thousand $)
4101 Tates Creek Centre
40515 Lexington
Kentucky (Fayette)
48,816,000 USD (Fourty-Eight Million Eight Hundred and Sixteen Thousand $)
Palomar Branch (Bank One, National Association)
3645 Harrodsburg Road
40503 Lexington
Kentucky (Fayette)
69,808,000 USD (Sixty-Nine Million Eight Hundred and Eight Thousand $)
3645 Harrodsburg Road
40503 Lexington
Kentucky (Fayette)
69,808,000 USD (Sixty-Nine Million Eight Hundred and Eight Thousand $)
New Circle Road Branch (National City Bank of Kentucky)
280 West New Circle Road
40505 Lexington
Kentucky (Fayette)
34,039,000 USD (Thirty-Four Million Thirty-Nine Thousand $)
280 West New Circle Road
40505 Lexington
Kentucky (Fayette)
34,039,000 USD (Thirty-Four Million Thirty-Nine Thousand $)
Fayette Mall Branch (National City Bank of Kentucky)
3517 Nicholasville Road
40503 Lexington
Kentucky (Fayette)
30,466,000 USD (Thirty Million Four Hundred and Sixty-Six Thousand $)
3517 Nicholasville Road
40503 Lexington
Kentucky (Fayette)
30,466,000 USD (Thirty Million Four Hundred and Sixty-Six Thousand $)
Woodhill Drive Branch (National City Bank of Kentucky)
2323 Woodhill Drive
40509 Lexington
Kentucky (Fayette)
17,993,000 USD (Seventeen Million Nine Hundred and Ninety-Three Thousand $)
2323 Woodhill Drive
40509 Lexington
Kentucky (Fayette)
17,993,000 USD (Seventeen Million Nine Hundred and Ninety-Three Thousand $)
Harrodsburg Road Branch (National City Bank of Kentucky)
2452 Harrodsburg Road
40503 Lexington
Kentucky (Fayette)
55,356,000 USD (Fifty-Five Million Three Hundred and Fifty-Six Thousand $)
2452 Harrodsburg Road
40503 Lexington
Kentucky (Fayette)
55,356,000 USD (Fifty-Five Million Three Hundred and Fifty-Six Thousand $)
Cheapside (National City Bank of Kentucky)
123 Cheapside Street
40507 Lexington
Kentucky (Fayette)
8,725,000 USD (Eight Million Seven Hundred and Twenty-Five Thousand $)
123 Cheapside Street
40507 Lexington
Kentucky (Fayette)
8,725,000 USD (Eight Million Seven Hundred and Twenty-Five 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): 0.00000000
# 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
# CENCODES C,E,N, or M: C
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 1134
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 193876.00000000
# Name (Branch)): Harlan Drive-Up Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Harlan
# Country Number (Branch): 95.00000000
# State and County Number (Branch): 21095
# City (Reported)(Branch): Harlan
# City (USPS)(Branch): Baxter
# Address(Branch): 40 West Highway 72
# Zip Code (Branch): 40806
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 23
# Consol/Estimated/Non-Dep: 2
# 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: 210959705001
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# 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): 0.00000000
# 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
# CENCODES C,E,N, or M: C
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 1134
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 193876.00000000
# Name (Branch)): Harlan Drive-Up Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Harlan
# Country Number (Branch): 95.00000000
# State and County Number (Branch): 21095
# City (Reported)(Branch): Harlan
# City (USPS)(Branch): Baxter
# Address(Branch): 40 West Highway 72
# Zip Code (Branch): 40806
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 23
# Consol/Estimated/Non-Dep: 2
# 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: 210959705001
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# 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