Middletown Branch, Middletown (Kentucky) 40243, 12917 Shelbyville Road
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Middletown Branch, Middletown (Kentucky) 40243, 12917 Shelbyville Road
Name (Branch)): Middletown Branch
Address(Branch): 12917 Shelbyville Road
Zip Code (Branch): 40243
City (Reported)(Branch): Middletown
County Name (Branch): Jefferson
State Name (Branch): Kentucky
Address(Branch): 12917 Shelbyville Road
Zip Code (Branch): 40243
City (Reported)(Branch): Middletown
County Name (Branch): Jefferson
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): 38,714,000 USD (Thirty-Eight Million Seven Hundred and Fourteen 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): 38,714,000 USD (Thirty-Eight Million Seven Hundred and Fourteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Market Street Branch (Branch Banking and Trust Company)
309 West Market Street
40202 Louisville
Kentucky (Jefferson)
30,093,000 USD (Thirty Million Ninety-Three Thousand $)
309 West Market Street
40202 Louisville
Kentucky (Jefferson)
30,093,000 USD (Thirty Million Ninety-Three Thousand $)
Park Place Branch (Branch Banking and Trust Company)
9050 Dixie Highway
40258 Louisville
Kentucky (Jefferson)
27,915,000 USD (Twenty-Seven Million Nine Hundred and Fifteen Thousand $)
9050 Dixie Highway
40258 Louisville
Kentucky (Jefferson)
27,915,000 USD (Twenty-Seven Million Nine Hundred and Fifteen Thousand $)
Limited Service Facility (Branch Banking and Trust Company)
900 East Broadway
40204 Louisville
Kentucky (Jefferson)
0 USD (zero $)
900 East Broadway
40204 Louisville
Kentucky (Jefferson)
0 USD (zero $)
Fern Creek Branch (Branch Banking and Trust Company)
6740 Bardstown Road
40291 Louisville
Kentucky (Jefferson)
44,258,000 USD (Fourty-Four Million Two Hundred and Fifty-Eight Thousand $)
6740 Bardstown Road
40291 Louisville
Kentucky (Jefferson)
44,258,000 USD (Fourty-Four Million Two Hundred and Fifty-Eight Thousand $)
Preston Highway Branch (Branch Banking and Trust Company)
5319 Preston Highway
40213 Louisville
Kentucky (Jefferson)
24,569,000 USD (Twenty-Four Million Five Hundred and Sixty-Nine Thousand $)
5319 Preston Highway
40213 Louisville
Kentucky (Jefferson)
24,569,000 USD (Twenty-Four Million Five Hundred and Sixty-Nine Thousand $)
Hunters Trace Branch (Branch Banking and Trust Company)
5100 Dixie Highway
40216 Louisville
Kentucky (Jefferson)
42,045,000 USD (Fourty-Two Million Fourty-Five Thousand $)
5100 Dixie Highway
40216 Louisville
Kentucky (Jefferson)
42,045,000 USD (Fourty-Two Million Fourty-Five Thousand $)
Hillview Branch (Branch Banking and Trust Company)
11401 Preston Highway
40229 Louisville
Kentucky (Jefferson)
27,318,000 USD (Twenty-Seven Million Three Hundred and Eightteen Thousand $)
11401 Preston Highway
40229 Louisville
Kentucky (Jefferson)
27,318,000 USD (Twenty-Seven Million Three Hundred and Eightteen Thousand $)
Southside Branch (Branch Banking and Trust Company)
7111 Southside Drive
40214 Louisville
Kentucky (Jefferson)
43,705,000 USD (Fourty-Three Million Seven Hundred and Five Thousand $)
7111 Southside Drive
40214 Louisville
Kentucky (Jefferson)
43,705,000 USD (Fourty-Three Million Seven Hundred and Five Thousand $)
Hurstbourne Branch (Branch Banking and Trust Company)
330 Whittington Parkway
40222 Louisville
Kentucky (Jefferson)
57,811,000 USD (Fifty-Seven Million Eight Hundred and Eleven Thousand $)
330 Whittington Parkway
40222 Louisville
Kentucky (Jefferson)
57,811,000 USD (Fifty-Seven Million Eight Hundred and Eleven Thousand $)
Brownsboro Road Branch (Branch Banking and Trust Company)
4908 U.S. Highway 42
40201 Louisville
Kentucky (Jefferson)
76,654,000 USD (Seventy-Six Million Six Hundred and Fifty-Four Thousand $)
4908 U.S. Highway 42
40201 Louisville
Kentucky (Jefferson)
76,654,000 USD (Seventy-Six Million Six Hundred and Fifty-Four Thousand $)
Crescent Hill Branch (Branch Banking and Trust Company)
3747 Lexington Road
40207 Louisville
Kentucky (Jefferson)
28,632,000 USD (Twenty-Eight Million Six Hundred and Thirty-Two Thousand $)
3747 Lexington Road
40207 Louisville
Kentucky (Jefferson)
28,632,000 USD (Twenty-Eight Million Six Hundred and Thirty-Two Thousand $)
Poplar Level Branch (Branch Banking and Trust Company)
5004 Poplar Level Road
40219 Louisville
Kentucky (Jefferson)
16,897,000 USD (Sixteen Million Eight Hundred and Ninety-Seven Thousand $)
5004 Poplar Level Road
40219 Louisville
Kentucky (Jefferson)
16,897,000 USD (Sixteen Million Eight Hundred and Ninety-Seven Thousand $)
Okolona Branch (Branch Banking and Trust Company)
7803 Preston Highway
40219 Louisville
Kentucky (Jefferson)
43,765,000 USD (Fourty-Three Million Seven Hundred and Sixty-Five Thousand $)
7803 Preston Highway
40219 Louisville
Kentucky (Jefferson)
43,765,000 USD (Fourty-Three Million Seven Hundred and Sixty-Five Thousand $)
Hikes Point Branch (Branch Banking and Trust Company)
4082 Taylorsville Road
40218 Louisville
Kentucky (Jefferson)
81,436,000 USD (Eigthy-One Million Four Hundred and Thirty-Six Thousand $)
4082 Taylorsville Road
40218 Louisville
Kentucky (Jefferson)
81,436,000 USD (Eigthy-One Million Four Hundred and Thirty-Six Thousand $)
Highland Branch (Branch Banking and Trust Company)
1339 Bardstown Road
40204 Louisville
Kentucky (Jefferson)
29,829,000 USD (Twenty-Nine Million Eight Hundred and Twenty-Nine Thousand $)
1339 Bardstown Road
40204 Louisville
Kentucky (Jefferson)
29,829,000 USD (Twenty-Nine Million Eight Hundred and Twenty-Nine Thousand $)
Algonquin Branch (Branch Banking and Trust Company)
3140 Wilson Avenue
40211 Louisville
Kentucky (Jefferson)
16,170,000 USD (Sixteen Million One Hundred and Seventy Thousand $)
3140 Wilson Avenue
40211 Louisville
Kentucky (Jefferson)
16,170,000 USD (Sixteen Million One Hundred and Seventy Thousand $)
Taylor Boulevard Branch (Branch Banking and Trust Company)
3450 Taylor Boulevard
40215 Louisville
Kentucky (Jefferson)
95,331,000 USD (Ninety-Five Million Three Hundred and Thirty-One Thousand $)
3450 Taylor Boulevard
40215 Louisville
Kentucky (Jefferson)
95,331,000 USD (Ninety-Five Million Three Hundred and Thirty-One Thousand $)
St Matthews Branch (Branch Banking and Trust Company)
4507 Shelbyville Road
40207 Louisville
Kentucky (Jefferson)
43,395,000 USD (Fourty-Three Million Three Hundred and Ninety-Five Thousand $)
4507 Shelbyville Road
40207 Louisville
Kentucky (Jefferson)
43,395,000 USD (Fourty-Three Million Three Hundred and Ninety-Five Thousand $)
Jamestown Street Branch (Bank of Columbia)
807 Jamestown Street
42728 Columbia
Kentucky (Adair)
0 USD (zero $)
807 Jamestown Street
42728 Columbia
Kentucky (Adair)
0 USD (zero $)
Merchant Street Drive-In Branch (Bank of Columbia)
112 East Merchant Street
42728 Columbia
Kentucky (Adair)
0 USD (zero $)
112 East Merchant Street
42728 Columbia
Kentucky (Adair)
0 USD (zero $)
Nelbar Branch (Bank One, National Association)
2400 N Verity Pkwy
45042 Middletown
Ohio (Butler)
74,419,000 USD (Seventy-Four Million Four Hundred and Nineteen Thousand $)
2400 N Verity Pkwy
45042 Middletown
Ohio (Butler)
74,419,000 USD (Seventy-Four Million Four Hundred and Nineteen Thousand $)
Breiel Branch (Bank One, National Association)
1401 South Breiel Boulevard
45044 Middletown
Ohio (Butler)
42,859,000 USD (Fourty-Two Million Eight Hundred and Fifty-Nine Thousand $)
1401 South Breiel Boulevard
45044 Middletown
Ohio (Butler)
42,859,000 USD (Fourty-Two Million Eight Hundred and Fifty-Nine Thousand $)
Middletown Branch (Wachovia Bank of Delaware, National Association)
One West Main Street
19709 Middletown
Delaware (New Castle)
35,303,000 USD (Thirty-Five Million Three Hundred and Three Thousand $)
One West Main Street
19709 Middletown
Delaware (New Castle)
35,303,000 USD (Thirty-Five Million Three Hundred and Three Thousand $)
Dunning Road Branch (Orange County Trust Company)
33 Trust Way
10940 Middletown
New York (Orange)
70,292,000 USD (Seventy Million Two Hundred and Ninety-Two Thousand $)
33 Trust Way
10940 Middletown
New York (Orange)
70,292,000 USD (Seventy Million Two Hundred and Ninety-Two Thousand $)
Dolson Avenue Branch (Orange County Trust Company)
212 Dolson Avenue
10940 Middletown
New York (Orange)
73,922,000 USD (Seventy-Three Million Nine Hundred and Twenty-Two Thousand $)
212 Dolson Avenue
10940 Middletown
New York (Orange)
73,922,000 USD (Seventy-Three Million Nine Hundred and Twenty-Two Thousand $)
Middletown Branch (Bank One, National Association)
12016 U.S. 60
40243 Middletown
Kentucky (Jefferson)
90,235,000 USD (Ninety Million Two Hundred and Thirty-Five Thousand $)
12016 U.S. 60
40243 Middletown
Kentucky (Jefferson)
90,235,000 USD (Ninety Million Two Hundred and Thirty-Five Thousand $)
Middletown Branch (Manufacturers and Traders Trust Company)
Route 17m At Route 6
10973 Middletown
New York (Orange)
22,024,000 USD (Twenty-Two Million Twenty-Four Thousand $)
Route 17m At Route 6
10973 Middletown
New York (Orange)
22,024,000 USD (Twenty-Two Million Twenty-Four Thousand $)
Middletown East Branch (Charter One Bank, National Association)
253 Route 211
10940 Middletown
New York (Orange)
59,450,000 USD (Fifty-Nine Million Four Hundred and Fifty Thousand $)
253 Route 211
10940 Middletown
New York (Orange)
59,450,000 USD (Fifty-Nine Million Four Hundred and Fifty Thousand $)
Middletown Branch (The Warwick Savings Bank)
1 Industrial Drive, Suite 10
10941 Middletown
New York (Orange)
53,892,000 USD (Fifty-Three Million Eight Hundred and Ninety-Two Thousand $)
1 Industrial Drive, Suite 10
10941 Middletown
New York (Orange)
53,892,000 USD (Fifty-Three Million Eight Hundred and Ninety-Two Thousand $)
Orange Plaza Branch (Hudson United Bank)
Route 211 East
10940 Middletown
New York (Orange)
43,357,000 USD (Fourty-Three Million Three Hundred and Fifty-Seven Thousand $)
Route 211 East
10940 Middletown
New York (Orange)
43,357,000 USD (Fourty-Three Million Three Hundred and Fifty-Seven Thousand $)
Douglas Loop Branch (Branch Banking and Trust Company)
2216 Dundee
40205 Louisville
Kentucky (Jefferson)
17,073,000 USD (Seventeen Million Seventy-Three Thousand $)
2216 Dundee
40205 Louisville
Kentucky (Jefferson)
17,073,000 USD (Seventeen Million Seventy-Three Thousand $)
Stony Brook Branch (Branch Banking and Trust Company)
2601 Hurstbourne Parkway
40299 Louisville
Kentucky (Jefferson)
31,220,000 USD (Thirty-One Million Two Hundred and Twenty Thousand $)
2601 Hurstbourne Parkway
40299 Louisville
Kentucky (Jefferson)
31,220,000 USD (Thirty-One Million Two Hundred and Twenty Thousand $)
Dixie Valley Branch (Branch Banking and Trust Company)
10403 Dixie Highway
40272 Louisville
Kentucky (Jefferson)
67,715,000 USD (Sixty-Seven Million Seven Hundred and Fifteen Thousand $)
10403 Dixie Highway
40272 Louisville
Kentucky (Jefferson)
67,715,000 USD (Sixty-Seven Million Seven Hundred and Fifteen Thousand $)
Brownfield Square Branch (Branch Banking and Trust Company)
4816 Outerloop
40219 Louisville
Kentucky (Jefferson)
28,490,000 USD (Twenty-Eight Million Four Hundred and Ninety Thousand $)
4816 Outerloop
40219 Louisville
Kentucky (Jefferson)
28,490,000 USD (Twenty-Eight Million Four Hundred and Ninety Thousand $)
Russell Branch (Branch Banking and Trust Company)
2501 West Broadway
40211 Louisville
Kentucky (Jefferson)
12,151,000 USD (Twelve Million One Hundred and Fifty-One Thousand $)
2501 West Broadway
40211 Louisville
Kentucky (Jefferson)
12,151,000 USD (Twelve Million One Hundred and Fifty-One Thousand $)
Shively St. Dennis Branch (Branch Banking and Trust Company)
4415 Cane Run Road
40216 Louisville
Kentucky (Jefferson)
8,759,000 USD (Eight Million Seven Hundred and Fifty-Nine Thousand $)
4415 Cane Run Road
40216 Louisville
Kentucky (Jefferson)
8,759,000 USD (Eight Million Seven Hundred and Fifty-Nine Thousand $)
Blankenbaker Branch (Branch Banking and Trust Company)
11751 Bluegrass Parkway
40299 Louisville
Kentucky (Jefferson)
9,345,000 USD (Nine Million Three Hundred and Fourty-Five Thousand $)
11751 Bluegrass Parkway
40299 Louisville
Kentucky (Jefferson)
9,345,000 USD (Nine Million Three Hundred and Fourty-Five Thousand $)
Springhurst Branch (Branch Banking and Trust Company)
9510 Brownsboro Road
40241 Louisville
Kentucky (Jefferson)
24,841,000 USD (Twenty-Four Million Eight Hundred and Fourty-One Thousand $)
9510 Brownsboro Road
40241 Louisville
Kentucky (Jefferson)
24,841,000 USD (Twenty-Four Million Eight Hundred and Fourty-One Thousand $)
Jeffersontown Branch (Fifth Third Bank, Kentucky, Inc.)
1841 Blankenbaker Parkway
40299 Louisville
Kentucky (Jefferson)
22,732,000 USD (Twenty-Two Million Seven Hundred and Thirty-Two Thousand $)
1841 Blankenbaker Parkway
40299 Louisville
Kentucky (Jefferson)
22,732,000 USD (Twenty-Two Million Seven Hundred and Thirty-Two Thousand $)
Louisville Branch (Keybank National Association)
214 Chapel Road South
44641 Louisville
Ohio (Stark)
45,822,000 USD (Fourty-Five Million Eight Hundred and Twenty-Two Thousand $)
214 Chapel Road South
44641 Louisville
Ohio (Stark)
45,822,000 USD (Fourty-Five Million Eight Hundred and Twenty-Two Thousand $)
Mint Hill Branch (Branch Banking and Trust Company)
11425 Lawyers Road
28227 Charlotte
North Carolina (Mecklenburg)
124,249,000 USD (One Hundred and Twenty-Four Million Two Hundred and Fourty-Nine Thousand $)
11425 Lawyers Road
28227 Charlotte
North Carolina (Mecklenburg)
124,249,000 USD (One Hundred and Twenty-Four Million Two Hundred and Fourty-Nine Thousand $)
Boulevard Branch (Branch Banking and Trust Company)
301 Roosevelt Boulevard
28110 Monroe
North Carolina (Union)
37,006,000 USD (Thirty-Seven Million Six Thousand $)
301 Roosevelt Boulevard
28110 Monroe
North Carolina (Union)
37,006,000 USD (Thirty-Seven Million Six Thousand $)
Main/Courthouse Branch (Branch Banking and Trust Company)
512 North Hayne
28110 Monroe
North Carolina (Union)
100,790,000 USD (One Hundred Million Seven Hundred and Ninety Thousand $)
512 North Hayne
28110 Monroe
North Carolina (Union)
100,790,000 USD (One Hundred Million Seven Hundred and Ninety Thousand $)
Pineville Branch (Branch Banking and Trust Company)
11100 Carolina Place Parkway
28134 Pineville
North Carolina (Mecklenburg)
54,725,000 USD (Fifty-Four Million Seven Hundred and Twenty-Five Thousand $)
11100 Carolina Place Parkway
28134 Pineville
North Carolina (Mecklenburg)
54,725,000 USD (Fifty-Four Million Seven Hundred and Twenty-Five Thousand $)
Waxhaw Branch (Branch Banking and Trust Company)
520 North Broome Street
28173 Waxhaw
North Carolina (Union)
48,237,000 USD (Fourty-Eight Million Two Hundred and Thirty-Seven Thousand $)
520 North Broome Street
28173 Waxhaw
North Carolina (Union)
48,237,000 USD (Fourty-Eight Million Two Hundred and Thirty-Seven Thousand $)
Hickory Grove Branch (Branch Banking and Trust Company)
6021 Hickory Grove Road
28215 Charlotte
North Carolina (Mecklenburg)
37,746,000 USD (Thirty-Seven Million Seven Hundred and Fourty-Six Thousand $)
6021 Hickory Grove Road
28215 Charlotte
North Carolina (Mecklenburg)
37,746,000 USD (Thirty-Seven Million Seven Hundred and Fourty-Six Thousand $)
Indian Trail Branch (Branch Banking and Trust Company)
200 Indian Trail Road
28079 Indian Trail
North Carolina (Union)
55,791,000 USD (Fifty-Five Million Seven Hundred and Ninety-One Thousand $)
200 Indian Trail Road
28079 Indian Trail
North Carolina (Union)
55,791,000 USD (Fifty-Five Million Seven Hundred and Ninety-One Thousand $)
Ansonville Branch (Branch Banking and Trust Company)
Main Street Highway 52
28007 Ansonville
North Carolina (Anson)
18,263,000 USD (Eightteen Million Two Hundred and Sixty-Three Thousand $)
Main Street Highway 52
28007 Ansonville
North Carolina (Anson)
18,263,000 USD (Eightteen Million Two Hundred and Sixty-Three Thousand $)
Marshville Branch (Branch Banking and Trust Company)
6609 East Marshville Bouleva
28103 Marshville
North Carolina (Union)
28,252,000 USD (Twenty-Eight Million Two Hundred and Fifty-Two Thousand $)
6609 East Marshville Bouleva
28103 Marshville
North Carolina (Union)
28,252,000 USD (Twenty-Eight Million Two Hundred and Fifty-Two Thousand $)
Oakdale Branch (Branch Banking and Trust Company)
1814 Oakdale Road
28214 Charlotte
North Carolina (Mecklenburg)
50,395,000 USD (Fifty Million Three Hundred and Ninety-Five Thousand $)
1814 Oakdale Road
28214 Charlotte
North Carolina (Mecklenburg)
50,395,000 USD (Fifty Million Three Hundred and Ninety-Five Thousand $)
Slate Avenue Branch (The Salt Lick Deposit Bank)
43 Slate Avenue
40360 Owingsville
Kentucky (Bath)
24,034,000 USD (Twenty-Four Million Thirty-Four Thousand $)
43 Slate Avenue
40360 Owingsville
Kentucky (Bath)
24,034,000 USD (Twenty-Four Million Thirty-Four Thousand $)
Highways 52-11 Branch (Peoples Exchange Bank)
Highways 52 and 11
41311 Beattyville
Kentucky (Lee)
28,335,000 USD (Twenty-Eight Million Three Hundred and Thirty-Five Thousand $)
Highways 52 and 11
41311 Beattyville
Kentucky (Lee)
28,335,000 USD (Twenty-Eight Million Three Hundred and Thirty-Five Thousand $)
Beattyville Branch (Peoples Exchange Bank)
Main, Locust, Center Bypass
41311 Beattyville
Kentucky (Lee)
56,669,000 USD (Fifty-Six Million Six Hundred and Sixty-Nine Thousand $)
Main, Locust, Center Bypass
41311 Beattyville
Kentucky (Lee)
56,669,000 USD (Fifty-Six Million Six Hundred and Sixty-Nine Thousand $)
Morehead Pinecrest Branch (U.S. Bank National Association)
120 Pinecrest Road
40351 Morehead
Kentucky (Rowan)
13,067,000 USD (Thirteen Million Sixty-Seven Thousand $)
120 Pinecrest Road
40351 Morehead
Kentucky (Rowan)
13,067,000 USD (Thirteen Million Sixty-Seven Thousand $)
Owingsville Branch (Citizens Bank)
118 Miller Scenic View Drive
40360 Owingsville
Kentucky (Bath)
11,163,000 USD (Eleven Million One Hundred and Sixty-Three Thousand $)
118 Miller Scenic View Drive
40360 Owingsville
Kentucky (Bath)
11,163,000 USD (Eleven Million One Hundred and Sixty-Three Thousand $)
Jonesville Branch (Grant County Deposit Bank)
14830 Jonesville Road
41052 Jonesville
Kentucky (Grant)
2,315,000 USD (Two Million Three Hundred and Fifteen Thousand $)
14830 Jonesville Road
41052 Jonesville
Kentucky (Grant)
2,315,000 USD (Two Million Three Hundred and Fifteen Thousand $)
Rochester Branch (Green River Bank)
104 Main Street
42273 Rochester
Kentucky (Butler)
9,517,000 USD (Nine Million Five Hundred and Seventeen Thousand $)
104 Main Street
42273 Rochester
Kentucky (Butler)
9,517,000 USD (Nine Million Five Hundred and Seventeen Thousand $)
Sturgis Branch (Integra Bank National Association)
14th and Main Streets
42459 Sturgis
Kentucky (Union)
20,000 USD (Twenty Thousand $)
14th and Main Streets
42459 Sturgis
Kentucky (Union)
20,000 USD (Twenty Thousand $)
Morganfield Branch (Integra Bank National Association)
East Main and North Spring S
42437 Morganfield
Kentucky (Union)
12,952,000 USD (Twelve Million Nine Hundred and Fifty-Two Thousand $)
East Main and North Spring S
42437 Morganfield
Kentucky (Union)
12,952,000 USD (Twelve Million Nine Hundred and Fifty-Two Thousand $)
Albany Branch (Citizens Bank of Albany)
101 Plaza Drive
42602 Albany
Kentucky (Clinton)
8,833,000 USD (Eight Million Eight Hundred and Thirty-Three Thousand $)
101 Plaza Drive
42602 Albany
Kentucky (Clinton)
8,833,000 USD (Eight Million Eight Hundred and Thirty-Three 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): 38714.00000000
# Total Assets: 67483312.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 1156
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 218939.00000000
# Name (Branch)): Middletown Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Jefferson
# Country Number (Branch): 111.00000000
# State and County Number (Branch): 21111
# City (Reported)(Branch): Middletown
# City (USPS)(Branch): Louisville
# Address(Branch): 12917 Shelbyville Road
# Zip Code (Branch): 40243
# 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: 211110104044
# Combined Statistical Area Name (Institution): Louisville-Elizabethtown-Scottsburg, KY-IN
# Core Based Statistical Area Name (Institution): Louisville, KY-IN
# Combined Statistical Areas (Institution): 350
# Core Based Statistical Areas (Institution): 31140
# Metropolitan Statistical Areas (Branch): 31140
# Metropolitan Statistical Area Name (Branch): Louisville, KY-IN
# Combined Statistical Areas (Branch): 350
# Combined Statistical Area Name (Branch): Louisville-Elizabethtown-Scottsburg, KY-
# Core Based Statistical Areas (Branch): 31140
# Core Based Statistical Area Name (Branch): Louisville, KY-IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 31140
# Metropolitan Statistical Area Name (Institution): Louisville, KY-IN
# 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): 38714.00000000
# Total Assets: 67483312.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 1156
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 218939.00000000
# Name (Branch)): Middletown Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Jefferson
# Country Number (Branch): 111.00000000
# State and County Number (Branch): 21111
# City (Reported)(Branch): Middletown
# City (USPS)(Branch): Louisville
# Address(Branch): 12917 Shelbyville Road
# Zip Code (Branch): 40243
# 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: 211110104044
# Combined Statistical Area Name (Institution): Louisville-Elizabethtown-Scottsburg, KY-IN
# Core Based Statistical Area Name (Institution): Louisville, KY-IN
# Combined Statistical Areas (Institution): 350
# Core Based Statistical Areas (Institution): 31140
# Metropolitan Statistical Areas (Branch): 31140
# Metropolitan Statistical Area Name (Branch): Louisville, KY-IN
# Combined Statistical Areas (Branch): 350
# Combined Statistical Area Name (Branch): Louisville-Elizabethtown-Scottsburg, KY-
# Core Based Statistical Areas (Branch): 31140
# Core Based Statistical Area Name (Branch): Louisville, KY-IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 31140
# Metropolitan Statistical Area Name (Institution): Louisville, KY-IN
# 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