Caswell Street Branch, Wadesboro (North Carolina) 28170, 725 East Caswell Street

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afrikaans Caswell Street Branch, Wadesboro (North Carolina) 28170, 725 East Caswell Street

albanian Caswell Street Branch, Wadesboro (North Carolina) 28170, 725 East Caswell Street

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haitian Caswell Street Branch, Wadesboro (North Carolina) 28170, 725 East Caswell Street

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hungarian Caswell Street Branch, Wadesboro (North Carolina) 28170, 725 East Caswell Street

icelandic Caswell Street Branch, Wadesboro (North Carolina) 28170, 725 East Caswell Street

indonesian Caswell Street Branch, Wadesboro (North Carolina) 28170, 725 East Caswell Street

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japanese Caswell Street Branch, Wadesboro (North Carolina) 28170, 725 East Caswell Street

korean Caswell Street Branch, Wadesboro (North Carolina) 28170, 725 East Caswell Street

latvian Caswell Street Branch, Wadesboro (North Carolina) 28170, 725 East Caswell Street

lithuanian Caswell Street Branch, Wadesboro (North Carolina) 28170, 725 East Caswell Street

macedonian Caswell Street Branch, Wadesboro (North Carolina) 28170, 725 East Caswell Street

malay Caswell Street Branch, Wadesboro (North Carolina) 28170, 725 East Caswell Street

maltese Caswell Street Branch, Wadesboro (North Carolina) 28170, 725 East Caswell Street

norwegian Caswell Street Branch, Wadesboro (North Carolina) 28170, 725 East Caswell Street

polish Caswell Street Branch, Wadesboro (North Carolina) 28170, 725 East Caswell Street

portuguese Caswell Street Branch, Wadesboro (North Carolina) 28170, 725 East Caswell Street

romanian Caswell Street Branch, Wadesboro (North Carolina) 28170, 725 East Caswell Street

russian Caswell Street Branch, Wadesboro (North Carolina) 28170, 725 East Caswell Street

serbian Caswell Street Branch, Wadesboro (North Carolina) 28170, 725 East Caswell Street

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vietnamese Caswell Street Branch, Wadesboro (North Carolina) 28170, 725 East Caswell Street

Caswell Street Branch, Wadesboro (North Carolina) 28170, 725 East Caswell Street

Name (Branch)): Caswell Street Branch
Address(Branch): 725 East Caswell Street
Zip Code (Branch): 28170
City (Reported)(Branch): Wadesboro
County Name (Branch): Anson
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

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): 19,762,000 USD (Nineteen Million Seven Hundred and Sixty-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Battleboro Branch (Southern Bank and Trust Company)
301 West Main Street
27809 Battleboro
North Carolina (Nash)
7,343,000 USD (Seven Million Three Hundred and Fourty-Three Thousand $)

Edenton Branch (RBC Centura Bank)
100 South Broad Street
27932 Edenton
North Carolina (Chowan)
53,051,000 USD (Fifty-Three Million Fifty-One Thousand $)

Enfield Branch (RBC Centura Bank)
101 North Railroad Street
27823 Enfield
North Carolina (Halifax)
33,153,000 USD (Thirty-Three Million One Hundred and Fifty-Three Thousand $)

Henderson Main Branch (RBC Centura Bank)
407 South Chestnut Street
27536 Henderson
North Carolina (Vance)
67,903,000 USD (Sixty-Seven Million Nine Hundred and Three Thousand $)

Hertford Branch (RBC Centura Bank)
106 North Church Street
27944 Hertford
North Carolina (Perquimans)
59,849,000 USD (Fifty-Nine Million Eight Hundred and Fourty-Nine Thousand $)

Norlina Branch (RBC Centura Bank)
139 Hyco Street
27563 Norlina
North Carolina (Warren)
19,667,000 USD (Nineteen Million Six Hundred and Sixty-Seven Thousand $)

Pinetops Branch (RBC Centura Bank)
102 East Hamlet Street
27864 Pinetops
North Carolina (Edgecombe)
21,810,000 USD (Twenty-One Million Eight Hundred and Ten Thousand $)

Sharpsburg Branch (Southern Bank and Trust Company)
Main Street and Highway 301
27878 Sharpsburg
North Carolina (Nash)
9,846,000 USD (Nine Million Eight Hundred and Fourty-Six Thousand $)

Zebulon Branch (RBC Centura Bank)
300 Arendell Street
27597 Zebulon
North Carolina (Wake)
67,644,000 USD (Sixty-Seven Million Six Hundred and Fourty-Four Thousand $)

Scotland Neck Branch (Southern Bank and Trust Company)
810 South Main Street
27874 Scotland Neck
North Carolina (Halifax)
22,897,000 USD (Twenty-Two Million Eight Hundred and Ninety-Seven Thousand $)

Highland Branch (The First National Bank of Shelby)
1145 East Marion St
28150 Shelby
North Carolina (Cleveland)
17,998,000 USD (Seventeen Million Nine Hundred and Ninety-Eight Thousand $)

West Cleveland Branch (The First National Bank of Shelby)
208 North Main Street
28017 Boiling Springs
North Carolina (Cleveland)
25,197,000 USD (Twenty-Five Million One Hundred and Ninety-Seven Thousand $)

South Cleveland Branch (The First National Bank of Shelby)
1531 South Port Road
28150 Shelby
North Carolina (Cleveland)
17,816,000 USD (Seventeen Million Eight Hundred and Sixteen Thousand $)

Upper Cleveland Branch (The First National Bank of Shelby)
103 Piedmont Drive
28090 Lawndale
North Carolina (Cleveland)
25,742,000 USD (Twenty-Five Million Seven Hundred and Fourty-Two Thousand $)

North Branch (The First National Bank of Shelby)
801 North Lafayette Street
28150 Shelby
North Carolina (Cleveland)
10,903,000 USD (Ten Million Nine Hundred and Three Thousand $)

East Branch (The First National Bank of Shelby)
711 East Marion Street
28150 Shelby
North Carolina (Cleveland)
5,801,000 USD (Five Million Eight Hundred and One Thousand $)

South Branch (The First National Bank of Shelby)
528 South Lafayette Street
28150 Shelby
North Carolina (Cleveland)
16,554,000 USD (Sixteen Million Five Hundred and Fifty-Four Thousand $)

Ashton Square Branch (RBC Centura Bank)
4000 North Capital Boulevard
27604 Raleigh
North Carolina (Wake)
14,998,000 USD (Fourteen Million Nine Hundred and Ninety-Eight Thousand $)

Winston-Salem Main Branch (RBC Centura Bank)
2150 Country Club Road, Suit
27104 Winston-Salem
North Carolina (Forsyth)
73,259,000 USD (Seventy-Three Million Two Hundred and Fifty-Nine Thousand $)

Westridge Branch (RBC Centura Bank)
3600 Sunset Avenue
27804 Rocky Mount
North Carolina (Nash)
67,769,000 USD (Sixty-Seven Million Seven Hundred and Sixty-Nine Thousand $)

Wadesboro Branch (RBC Centura Bank)
1109 East Caswell Street
28170 Wadesboro
North Carolina (Anson)
21,327,000 USD (Twenty-One Million Three Hundred and Twenty-Seven Thousand $)

223 North Green Street Branch (RBC Centura Bank)
223 North Green Street
28170 Wadesboro
North Carolina (Anson)
23,516,000 USD (Twenty-Three Million Five Hundred and Sixteen Thousand $)

Wadesboro Branch 692 (National Bank of Commerce)
212 North Washington Street
28170 Wadesboro
North Carolina (Anson)
20,803,000 USD (Twenty Million Eight Hundred and Three 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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Foothills Plaza Branch (Branch Banking and Trust Company)
710 South Foothills Plaza Dr
37801 Maryville
Tennessee (Blount)
35,138,000 USD (Thirty-Five Million One Hundred and Thirty-Eight Thousand $)

Knoxville Center Branch (Branch Banking and Trust Company)
3001 Knoxville Ct. Dr., Suit
37924 Knoxville
Tennessee (Knox)
3,666,000 USD (Three Million Six Hundred and Sixty-Six Thousand $)

Alcoa Branch (Branch Banking and Trust Company)
109 Associates Boulevard
37701 Alcoa
Tennessee (Blount)
20,731,000 USD (Twenty Million Seven Hundred and Thirty-One Thousand $)

South Congress Branch (The Citizens National Bank of Athens)
1612 South Congress Parkway
37303 Athens
Tennessee (McMinn)
78,717,000 USD (Seventy-Eight Million Seven Hundred and Seventeen Thousand $)

Congress Crossings Branch (The Citizens National Bank of Athens)
1866 Decatur Pike
37303 Athens
Tennessee (McMinn)
1,973,000 USD (One Million Nine Hundred and Seventy-Three Thousand $)

Etowah Branch (The Citizens National Bank of Athens)
841 Highway 411 North
37331 Etowah
Tennessee (McMinn)
5,472,000 USD (Five Million Four Hundred and Seventy-Two Thousand $)

Kingston Office Branch (The Citizens National Bank of Athens)
202 North Kentucky Street
37763 Kingston
Tennessee (Roane)
26,575,000 USD (Twenty-Six Million Five Hundred and Seventy-Five Thousand $)

East Branch (The First National Bank of Centerville)
Highway 100 North
37098 Lyles
Tennessee (Hickman)
16,010,000 USD (Sixteen Million Ten Thousand $)

South Broad Branch (First Tennessee Bank, National Association)
3503 South Broad Street
37409 Chattanooga
Tennessee (Hamilton)
28,458,000 USD (Twenty-Eight Million Four Hundred and Fifty-Eight Thousand $)

Red Bank Branch (First Tennessee Bank, National Association)
3932 Dayton Boulevard
37415 Red Bank
Tennessee (Hamilton)
43,258,000 USD (Fourty-Three Million Two Hundred and Fifty-Eight Thousand $)

Brainerd Branch (First Tennessee Bank, National Association)
3602 Brainerd Boulevard
37411 Chattanooga
Tennessee (Hamilton)
36,933,000 USD (Thirty-Six Million Nine Hundred and Thirty-Three Thousand $)

North Chattanooga Branch (First Tennessee Bank, National Association)
1 Cherokee Boulevard
37405 Chattanooga
Tennessee (Hamilton)
30,033,000 USD (Thirty Million Thirty-Three Thousand $)

Eastgate Branch (First Tennessee Bank, National Association)
5526 Brainerd Road
37411 Chattanooga
Tennessee (Hamilton)
25,267,000 USD (Twenty-Five Million Two Hundred and Sixty-Seven 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): 19762.00000000
# 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: 385
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 205526.00000000
# Name (Branch)): Caswell Street Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Anson
# Country Number (Branch): 7.00000000
# State and County Number (Branch): 37007
# City (Reported)(Branch): Wadesboro
# City (USPS)(Branch): Wadesboro
# Address(Branch): 725 East Caswell Street
# Zip Code (Branch): 28170
# 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: 370079804004
# Combined Statistical Area Name (Institution): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Institution): 172
# Core Based Statistical Areas (Institution): 16740
# Metropolitan Statistical Areas (Branch): 16740
# Metropolitan Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Branch): 172
# Combined Statistical Area Name (Branch): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Areas (Branch): 16740
# Core Based Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16740
# Metropolitan Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# 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