Liberty Hill Branch, Lumberton (North Carolina) 28358, 5000 Fayetteville Road
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Liberty Hill Branch, Lumberton (North Carolina) 28358, 5000 Fayetteville Road
Name (Branch)): Liberty Hill Branch
Address(Branch): 5000 Fayetteville Road
Zip Code (Branch): 28358
City (Reported)(Branch): Lumberton
County Name (Branch): Robeson
State Name (Branch): North Carolina
Address(Branch): 5000 Fayetteville Road
Zip Code (Branch): 28358
City (Reported)(Branch): Lumberton
County Name (Branch): Robeson
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): 25,630,000 USD (Twenty-Five Million Six Hundred and Thirty 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): 25,630,000 USD (Twenty-Five Million Six Hundred and Thirty Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Mountain View Branch (Branch Banking and Trust Company)
2527 Nc Highway 127 South
28603 Hickory
North Carolina (Catawba)
27,587,000 USD (Twenty-Seven Million Five Hundred and Eigthy-Seven Thousand $)
2527 Nc Highway 127 South
28603 Hickory
North Carolina (Catawba)
27,587,000 USD (Twenty-Seven Million Five Hundred and Eigthy-Seven Thousand $)
Shallotte South Branch (Branch Banking and Trust Company)
5002 Main Street
28459 Shallotte
North Carolina (Brunswick)
41,285,000 USD (Fourty-One Million Two Hundred and Eigthy-Five Thousand $)
5002 Main Street
28459 Shallotte
North Carolina (Brunswick)
41,285,000 USD (Fourty-One Million Two Hundred and Eigthy-Five Thousand $)
Boone Main Branch (Branch Banking and Trust Company)
971 Blowing Rock Road
28607 Boone
North Carolina (Watauga)
139,135,000 USD (One Hundred and Thirty-Nine Million One Hundred and Thirty-Five Thousand $)
971 Blowing Rock Road
28607 Boone
North Carolina (Watauga)
139,135,000 USD (One Hundred and Thirty-Nine Million One Hundred and Thirty-Five Thousand $)
Valley Hills Branch (Branch Banking and Trust Company)
2141 Highway 70, Southeast
28602 Hickory
North Carolina (Catawba)
32,083,000 USD (Thirty-Two Million Eigthy-Three Thousand $)
2141 Highway 70, Southeast
28602 Hickory
North Carolina (Catawba)
32,083,000 USD (Thirty-Two Million Eigthy-Three Thousand $)
Wilkesboro Branch (Branch Banking and Trust Company)
900 River Street
28697 Wilkesboro
North Carolina (Wilkes)
52,639,000 USD (Fifty-Two Million Six Hundred and Thirty-Nine Thousand $)
900 River Street
28697 Wilkesboro
North Carolina (Wilkes)
52,639,000 USD (Fifty-Two Million Six Hundred and Thirty-Nine Thousand $)
Wilkinson Boulevard Branch (Branch Banking and Trust Company)
3558 Wilkinson Boulevard
28208 Charlotte
North Carolina (Mecklenburg)
0 USD (zero $)
3558 Wilkinson Boulevard
28208 Charlotte
North Carolina (Mecklenburg)
0 USD (zero $)
Kernersville Main Branch (Branch Banking and Trust Company)
237 East Mountain Street
27284 Kernersville
North Carolina (Forsyth)
88,807,000 USD (Eigthy-Eight Million Eight Hundred and Seven Thousand $)
237 East Mountain Street
27284 Kernersville
North Carolina (Forsyth)
88,807,000 USD (Eigthy-Eight Million Eight Hundred and Seven Thousand $)
Scottish Plaza Branch (Branch Banking and Trust Company)
710 East 4th Avenue
28377 Red Springs
North Carolina (Robeson)
644,000 USD (Six Hundred and Fourty-Four Thousand $)
710 East 4th Avenue
28377 Red Springs
North Carolina (Robeson)
644,000 USD (Six Hundred and Fourty-Four Thousand $)
Monroe Road Branch (Branch Banking and Trust Company)
3726 Monroe Road
28205 Charlotte
North Carolina (Mecklenburg)
26,564,000 USD (Twenty-Six Million Five Hundred and Sixty-Four Thousand $)
3726 Monroe Road
28205 Charlotte
North Carolina (Mecklenburg)
26,564,000 USD (Twenty-Six Million Five Hundred and Sixty-Four Thousand $)
Sullivan Road Branch (Branch Banking and Trust Company)
621 Sullivan Road
28677 Statesville
North Carolina (Iredell)
41,081,000 USD (Fourty-One Million Eigthy-One Thousand $)
621 Sullivan Road
28677 Statesville
North Carolina (Iredell)
41,081,000 USD (Fourty-One Million Eigthy-One Thousand $)
University Branch (Branch Banking and Trust Company)
680 South College Road
28403 Wilmington
North Carolina (New Hanover)
48,265,000 USD (Fourty-Eight Million Two Hundred and Sixty-Five Thousand $)
680 South College Road
28403 Wilmington
North Carolina (New Hanover)
48,265,000 USD (Fourty-Eight Million Two Hundred and Sixty-Five Thousand $)
North Wilkesboro Branch (Branch Banking and Trust Company)
901 Main Street
28659 North Wilkesboro
North Carolina (Wilkes)
11,595,000 USD (Eleven Million Five Hundred and Ninety-Five Thousand $)
901 Main Street
28659 North Wilkesboro
North Carolina (Wilkes)
11,595,000 USD (Eleven Million Five Hundred and Ninety-Five Thousand $)
Rowland Main Branch (Branch Banking and Trust Company)
201 East Main Street
28383 Rowland
North Carolina (Robeson)
26,015,000 USD (Twenty-Six Million Fifteen Thousand $)
201 East Main Street
28383 Rowland
North Carolina (Robeson)
26,015,000 USD (Twenty-Six Million Fifteen Thousand $)
Main Branch (Branch Banking and Trust Company)
400 South Main Street
28353 Laurinburg
North Carolina (Scotland)
58,119,000 USD (Fifty-Eight Million One Hundred and Nineteen Thousand $)
400 South Main Street
28353 Laurinburg
North Carolina (Scotland)
58,119,000 USD (Fifty-Eight Million One Hundred and Nineteen Thousand $)
University Branch (Branch Banking and Trust Company)
8558 University City Bouleva
28208 Charlotte
North Carolina (Mecklenburg)
5,255,000 USD (Five Million Two Hundred and Fifty-Five Thousand $)
8558 University City Bouleva
28208 Charlotte
North Carolina (Mecklenburg)
5,255,000 USD (Five Million Two Hundred and Fifty-Five Thousand $)
Riverbirch Branch (Branch Banking and Trust Company)
1135 Spring Lane
27330 Sanford
North Carolina (Lee)
13,904,000 USD (Thirteen Million Nine Hundred and Four Thousand $)
1135 Spring Lane
27330 Sanford
North Carolina (Lee)
13,904,000 USD (Thirteen Million Nine Hundred and Four Thousand $)
Falcon Village Branch (Branch Banking and Trust Company)
6313 Raeford Road
28304 Fayetteville
North Carolina (Cumberland)
22,348,000 USD (Twenty-Two Million Three Hundred and Fourty-Eight Thousand $)
6313 Raeford Road
28304 Fayetteville
North Carolina (Cumberland)
22,348,000 USD (Twenty-Two Million Three Hundred and Fourty-Eight Thousand $)
Garner Branch (Branch Banking and Trust Company)
301 Vandora Springs Road
27529 Garner
North Carolina (Wake)
32,093,000 USD (Thirty-Two Million Ninety-Three Thousand $)
301 Vandora Springs Road
27529 Garner
North Carolina (Wake)
32,093,000 USD (Thirty-Two Million Ninety-Three Thousand $)
Carmel Commons Center Branch (Branch Banking and Trust Company)
7521 Pineville Matthews Road
28226 Charlotte
North Carolina (Mecklenburg)
53,565,000 USD (Fifty-Three Million Five Hundred and Sixty-Five Thousand $)
7521 Pineville Matthews Road
28226 Charlotte
North Carolina (Mecklenburg)
53,565,000 USD (Fifty-Three Million Five Hundred and Sixty-Five Thousand $)
Six Forks Square Branch (Branch Banking and Trust Company)
7447 Six Forks Road
27615 Raleigh
North Carolina (Wake)
22,392,000 USD (Twenty-Two Million Three Hundred and Ninety-Two Thousand $)
7447 Six Forks Road
27615 Raleigh
North Carolina (Wake)
22,392,000 USD (Twenty-Two Million Three Hundred and Ninety-Two Thousand $)
North Court Square Branch (Lumbee Guaranty Bank)
111 North Court Square
28358 Lumberton
North Carolina (Robeson)
9,701,000 USD (Nine Million Seven Hundred and One Thousand $)
111 North Court Square
28358 Lumberton
North Carolina (Robeson)
9,701,000 USD (Nine Million Seven Hundred and One Thousand $)
West Fifth Street (Lumbee Guaranty Bank)
2799 West Fifth Street
28358 Lumberton
North Carolina (Robeson)
3,943,000 USD (Three Million Nine Hundred and Fourty-Three Thousand $)
2799 West Fifth Street
28358 Lumberton
North Carolina (Robeson)
3,943,000 USD (Three Million Nine Hundred and Fourty-Three Thousand $)
Sixth and Chestnut Streets Branch (First South Bank)
600 N. Chestnut St.
28358 Lumberton
North Carolina (Robeson)
30,692,000 USD (Thirty Million Six Hundred and Ninety-Two Thousand $)
600 N. Chestnut St.
28358 Lumberton
North Carolina (Robeson)
30,692,000 USD (Thirty Million Six Hundred and Ninety-Two Thousand $)
Lumberton Branch (Progressive State Bank)
4400 Fayetteville Road
28358 Lumberton
North Carolina (Robeson)
18,174,000 USD (Eightteen Million One Hundred and Seventy-Four Thousand $)
4400 Fayetteville Road
28358 Lumberton
North Carolina (Robeson)
18,174,000 USD (Eightteen Million One Hundred and Seventy-Four Thousand $)
Biggs Park Branch (First South Bank)
3000 North Elm Street
28358 Lumberton
North Carolina (Robeson)
7,875,000 USD (Seven Million Eight Hundred and Seventy-Five Thousand $)
3000 North Elm Street
28358 Lumberton
North Carolina (Robeson)
7,875,000 USD (Seven Million Eight Hundred and Seventy-Five Thousand $)
Downtown Lumberton Branch (Peoples National Bank)
604 N. Chestnut Street
28358 Lumberton
North Carolina (Robeson)
988,000 USD (Nine Hundred and Eigthy-Eight Thousand $)
604 N. Chestnut Street
28358 Lumberton
North Carolina (Robeson)
988,000 USD (Nine Hundred and Eigthy-Eight Thousand $)
1636-61 Rte 38 & Eayrestown Rd (Farmers and Mechanics Bank)
1636-61 Rte 38 & Eayrestown
08048 Lumberton
New Jersey (Burlington)
48,327,000 USD (Fourty-Eight Million Three Hundred and Twenty-Seven Thousand $)
1636-61 Rte 38 & Eayrestown
08048 Lumberton
New Jersey (Burlington)
48,327,000 USD (Fourty-Eight Million Three Hundred and Twenty-Seven Thousand $)
1405 N Main (Superior Bank, FSB)
1405 N Main
74354 Miami
Oklahoma (Ottawa)
25,630,000 USD (Twenty-Five Million Six Hundred and Thirty Thousand $)
1405 N Main
74354 Miami
Oklahoma (Ottawa)
25,630,000 USD (Twenty-Five Million Six Hundred and Thirty Thousand $)
Fayetteville Road Branch (Lumbee Guaranty Bank)
4845 Fayetteville Road Branc
28358 Lumberton,
North Carolina (Robeson)
13,766,000 USD (Thirteen Million Seven Hundred and Sixty-Six Thousand $)
4845 Fayetteville Road Branc
28358 Lumberton,
North Carolina (Robeson)
13,766,000 USD (Thirteen Million Seven Hundred and Sixty-Six Thousand $)
Jonestown Road Branch (Branch Banking and Trust Company)
121 Jonestown Road
27104 Winston-Salem
North Carolina (Forsyth)
54,288,000 USD (Fifty-Four Million Two Hundred and Eigthy-Eight Thousand $)
121 Jonestown Road
27104 Winston-Salem
North Carolina (Forsyth)
54,288,000 USD (Fifty-Four Million Two Hundred and Eigthy-Eight Thousand $)
Highway 68 Branch (Branch Banking and Trust Company)
4025 Premier Drive
27265 High Point
North Carolina (Guilford)
42,437,000 USD (Fourty-Two Million Four Hundred and Thirty-Seven Thousand $)
4025 Premier Drive
27265 High Point
North Carolina (Guilford)
42,437,000 USD (Fourty-Two Million Four Hundred and Thirty-Seven Thousand $)
Caswell Street Branch (Branch Banking and Trust Company)
725 East Caswell Street
28170 Wadesboro
North Carolina (Anson)
19,762,000 USD (Nineteen Million Seven Hundred and Sixty-Two Thousand $)
725 East Caswell Street
28170 Wadesboro
North Carolina (Anson)
19,762,000 USD (Nineteen Million Seven Hundred and Sixty-Two Thousand $)
Etowah Branch (Branch Banking and Trust Company)
601 Tennessee Avenue
37331 Etowah
Tennessee (McMinn)
29,820,000 USD (Twenty-Nine Million Eight Hundred and Twenty Thousand $)
601 Tennessee Avenue
37331 Etowah
Tennessee (McMinn)
29,820,000 USD (Twenty-Nine Million Eight Hundred and Twenty Thousand $)
Athens Plaza Branch (Branch Banking and Trust Company)
1604 Decatur Pike
37303 Athens
Tennessee (McMinn)
23,563,000 USD (Twenty-Three Million Five Hundred and Sixty-Three Thousand $)
1604 Decatur Pike
37303 Athens
Tennessee (McMinn)
23,563,000 USD (Twenty-Three Million Five Hundred and Sixty-Three Thousand $)
Farragut Branch (Branch Banking and Trust Company)
11140 Kingston Pike
37922 Knoxville
Tennessee (Knox)
22,769,000 USD (Twenty-Two Million Seven Hundred and Sixty-Nine Thousand $)
11140 Kingston Pike
37922 Knoxville
Tennessee (Knox)
22,769,000 USD (Twenty-Two Million Seven Hundred and Sixty-Nine Thousand $)
Philadelphia Branch (Branch Banking and Trust Company)
22730 West Lee Highway
37846 Philadelphia
Tennessee (Loudon)
6,390,000 USD (Six Million Three Hundred and Ninety Thousand $)
22730 West Lee Highway
37846 Philadelphia
Tennessee (Loudon)
6,390,000 USD (Six Million Three Hundred and Ninety Thousand $)
Lenoir City Branch (Branch Banking and Trust Company)
391 Highway 321 North
37771 Lenoir City
Tennessee (Loudon)
16,120,000 USD (Sixteen Million One Hundred and Twenty Thousand $)
391 Highway 321 North
37771 Lenoir City
Tennessee (Loudon)
16,120,000 USD (Sixteen Million One Hundred and Twenty Thousand $)
Tellico Branch (Branch Banking and Trust Company)
302 Village Square Drive
37774 Loudon
Tennessee (Loudon)
39,452,000 USD (Thirty-Nine Million Four Hundred and Fifty-Two Thousand $)
302 Village Square Drive
37774 Loudon
Tennessee (Loudon)
39,452,000 USD (Thirty-Nine Million Four Hundred and Fifty-Two Thousand $)
Loudon Main Branch (Branch Banking and Trust Company)
406 Grove Street
37774 Loudon
Tennessee (Loudon)
38,893,000 USD (Thirty-Eight Million Eight Hundred and Ninety-Three Thousand $)
406 Grove Street
37774 Loudon
Tennessee (Loudon)
38,893,000 USD (Thirty-Eight Million Eight Hundred and Ninety-Three Thousand $)
North Main Street Branch (Bank of America, National Association)
901 North Main Street
27030 Mount Airy
North Carolina (Surry)
18,164,000 USD (Eightteen Million One Hundred and Sixty-Four Thousand $)
901 North Main Street
27030 Mount Airy
North Carolina (Surry)
18,164,000 USD (Eightteen Million One Hundred and Sixty-Four Thousand $)
Pennrose Branch (FNB Southeast)
202 Turner Drive
27320 Reidsville
North Carolina (Rockingham)
35,823,000 USD (Thirty-Five Million Eight Hundred and Twenty-Three Thousand $)
202 Turner Drive
27320 Reidsville
North Carolina (Rockingham)
35,823,000 USD (Thirty-Five Million Eight Hundred and Twenty-Three Thousand $)
West Area Branch (FNB Southeast)
1646 Freeway Drive
27320 Reidsville
North Carolina (Rockingham)
36,387,000 USD (Thirty-Six Million Three Hundred and Eigthy-Seven Thousand $)
1646 Freeway Drive
27320 Reidsville
North Carolina (Rockingham)
36,387,000 USD (Thirty-Six Million Three Hundred and Eigthy-Seven Thousand $)
Eden Main Branch (FNB Southeast)
801 South Van Buren Road
27288 Eden
North Carolina (Rockingham)
37,418,000 USD (Thirty-Seven Million Four Hundred and Eightteen Thousand $)
801 South Van Buren Road
27288 Eden
North Carolina (Rockingham)
37,418,000 USD (Thirty-Seven Million Four Hundred and Eightteen Thousand $)
Madison Branch (FNB Southeast)
605 North Highway Street
27025 Madison
North Carolina (Rockingham)
22,430,000 USD (Twenty-Two Million Four Hundred and Thirty Thousand $)
605 North Highway Street
27025 Madison
North Carolina (Rockingham)
22,430,000 USD (Twenty-Two Million Four Hundred and Thirty Thousand $)
Wilmington Main Branch (FNB Southeast)
704 South College Road
28403 Wilmington
North Carolina (New Hanover)
65,973,000 USD (Sixty-Five Million Nine Hundred and Seventy-Three Thousand $)
704 South College Road
28403 Wilmington
North Carolina (New Hanover)
65,973,000 USD (Sixty-Five Million Nine Hundred and Seventy-Three Thousand $)
Greensboro Main Branch (FNB Southeast)
2132 New Garden Road
27410 Greensboro
North Carolina (Guilford)
53,715,000 USD (Fifty-Three Million Seven Hundred and Fifteen Thousand $)
2132 New Garden Road
27410 Greensboro
North Carolina (Guilford)
53,715,000 USD (Fifty-Three Million Seven Hundred and Fifteen Thousand $)
Ruffin Branch (FNB Southeast)
9570 US 29 Business North
27326 Ruffin
North Carolina (Rockingham)
11,322,000 USD (Eleven Million Three Hundred and Twenty-Two Thousand $)
9570 US 29 Business North
27326 Ruffin
North Carolina (Rockingham)
11,322,000 USD (Eleven Million Three Hundred and Twenty-Two Thousand $)
Burgaw Branch (FNB Southeast)
301 East Fremont Street
28425 Burgaw
North Carolina (Pender)
26,003,000 USD (Twenty-Six Million Three Thousand $)
301 East Fremont Street
28425 Burgaw
North Carolina (Pender)
26,003,000 USD (Twenty-Six Million Three Thousand $)
Ahoskie Branch (RBC Centura Bank)
102 East Church Street
27910 Ahoskie
North Carolina (Hertford)
71,522,000 USD (Seventy-One Million Five Hundred and Twenty-Two Thousand $)
102 East Church Street
27910 Ahoskie
North Carolina (Hertford)
71,522,000 USD (Seventy-One Million Five Hundred and Twenty-Two 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): 25630.00000000
# 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: 395
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 205413.00000000
# Name (Branch)): Liberty Hill Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Robeson
# Country Number (Branch): 155.00000000
# State and County Number (Branch): 37155
# City (Reported)(Branch): Lumberton
# City (USPS)(Branch): Lumberton
# Address(Branch): 5000 Fayetteville Road
# Zip Code (Branch): 28358
# 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: 371559613002
# Combined Statistical Area Name (Institution): Lumberton-Laurinburg, NC
# Core Based Statistical Area Name (Institution): Lumberton, NC
# Combined Statistical Areas (Institution): 354
# Core Based Statistical Areas (Institution): 31300
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 354
# Combined Statistical Area Name (Branch): Lumberton-Laurinburg, NC
# Core Based Statistical Areas (Branch): 31300
# Core Based Statistical Area Name (Branch): Lumberton, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 31300
# Metropolitan Statistical Area Name (Institution): Lumberton, 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): 25630.00000000
# 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: 395
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 205413.00000000
# Name (Branch)): Liberty Hill Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Robeson
# Country Number (Branch): 155.00000000
# State and County Number (Branch): 37155
# City (Reported)(Branch): Lumberton
# City (USPS)(Branch): Lumberton
# Address(Branch): 5000 Fayetteville Road
# Zip Code (Branch): 28358
# 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: 371559613002
# Combined Statistical Area Name (Institution): Lumberton-Laurinburg, NC
# Core Based Statistical Area Name (Institution): Lumberton, NC
# Combined Statistical Areas (Institution): 354
# Core Based Statistical Areas (Institution): 31300
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 354
# Combined Statistical Area Name (Branch): Lumberton-Laurinburg, NC
# Core Based Statistical Areas (Branch): 31300
# Core Based Statistical Area Name (Branch): Lumberton, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 31300
# Metropolitan Statistical Area Name (Institution): Lumberton, 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