Cary Branch, Cary (North Carolina) 27511, 200 East Chatham Street
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Cary Branch, Cary (North Carolina) 27511, 200 East Chatham Street
Name (Branch)): Cary Branch
Address(Branch): 200 East Chatham Street
Zip Code (Branch): 27511
City (Reported)(Branch): Cary
County Name (Branch): Wake
State Name (Branch): North Carolina
Address(Branch): 200 East Chatham Street
Zip Code (Branch): 27511
City (Reported)(Branch): Cary
County Name (Branch): Wake
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): 78,979,000 USD (Seventy-Eight Million Nine Hundred and Seventy-Nine 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): 78,979,000 USD (Seventy-Eight Million Nine Hundred and Seventy-Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Elm City Branch (Branch Banking and Trust Company)
111 East Main Street
27822 Elm City
North Carolina (Wilson)
18,264,000 USD (Eightteen Million Two Hundred and Sixty-Four Thousand $)
111 East Main Street
27822 Elm City
North Carolina (Wilson)
18,264,000 USD (Eightteen Million Two Hundred and Sixty-Four Thousand $)
Eureka Branch (Branch Banking and Trust Company)
101 East Main Street
27830 Eureka
North Carolina (Wayne)
4,861,000 USD (Four Million Eight Hundred and Sixty-One Thousand $)
101 East Main Street
27830 Eureka
North Carolina (Wayne)
4,861,000 USD (Four Million Eight Hundred and Sixty-One Thousand $)
Faison Branch (RBC Centura Bank)
101 South Railroad Street
28341 Faison
North Carolina (Duplin)
12,545,000 USD (Twelve Million Five Hundred and Fourty-Five Thousand $)
101 South Railroad Street
28341 Faison
North Carolina (Duplin)
12,545,000 USD (Twelve Million Five Hundred and Fourty-Five Thousand $)
Fremont Branch (Branch Banking and Trust Company)
126 East Main Street
27830 Fremont
North Carolina (Wayne)
29,039,000 USD (Twenty-Nine Million Thirty-Nine Thousand $)
126 East Main Street
27830 Fremont
North Carolina (Wayne)
29,039,000 USD (Twenty-Nine Million Thirty-Nine Thousand $)
Highway 70 Branch (Branch Banking and Trust Company)
1326 West Grantham Street
27533 Goldsboro
North Carolina (Wayne)
25,801,000 USD (Twenty-Five Million Eight Hundred and One Thousand $)
1326 West Grantham Street
27533 Goldsboro
North Carolina (Wayne)
25,801,000 USD (Twenty-Five Million Eight Hundred and One Thousand $)
Magnolia Branch (Branch Banking and Trust Company)
119 North Railroad Street
28453 Magnolia
North Carolina (Duplin)
1,794,000 USD (One Million Seven Hundred and Ninety-Four Thousand $)
119 North Railroad Street
28453 Magnolia
North Carolina (Duplin)
1,794,000 USD (One Million Seven Hundred and Ninety-Four Thousand $)
Micro Branch (Branch Banking and Trust Company)
32 North Railroad Street
27555 Micro
North Carolina (Johnston)
8,593,000 USD (Eight Million Five Hundred and Ninety-Three Thousand $)
32 North Railroad Street
27555 Micro
North Carolina (Johnston)
8,593,000 USD (Eight Million Five Hundred and Ninety-Three Thousand $)
Neuse Boulevard Branch (Branch Banking and Trust Company)
2011 Neuse Boulevard
28560 New Bern
North Carolina (Craven)
34,401,000 USD (Thirty-Four Million Four Hundred and One Thousand $)
2011 Neuse Boulevard
28560 New Bern
North Carolina (Craven)
34,401,000 USD (Thirty-Four Million Four Hundred and One Thousand $)
Pikeville Branch (Branch Banking and Trust Company)
105 West Main Street
27863 Pikeville
North Carolina (Wayne)
21,111,000 USD (Twenty-One Million One Hundred and Eleven Thousand $)
105 West Main Street
27863 Pikeville
North Carolina (Wayne)
21,111,000 USD (Twenty-One Million One Hundred and Eleven Thousand $)
Plymouth Main Branch (Branch Banking and Trust Company)
102 West Main Street
27962 Plymouth
North Carolina (Washington)
42,494,000 USD (Fourty-Two Million Four Hundred and Ninety-Four Thousand $)
102 West Main Street
27962 Plymouth
North Carolina (Washington)
42,494,000 USD (Fourty-Two Million Four Hundred and Ninety-Four Thousand $)
Black Creek Branch (Branch Banking and Trust Company)
210 West Center Street
27813 Black Creek
North Carolina (Wilson)
3,174,000 USD (Three Million One Hundred and Seventy-Four Thousand $)
210 West Center Street
27813 Black Creek
North Carolina (Wilson)
3,174,000 USD (Three Million One Hundred and Seventy-Four Thousand $)
Murfreesboro Branch (RBC Centura Bank)
137 East Main Street
27855 Murfreesboro
North Carolina (Hertford)
44,746,000 USD (Fourty-Four Million Seven Hundred and Fourty-Six Thousand $)
137 East Main Street
27855 Murfreesboro
North Carolina (Hertford)
44,746,000 USD (Fourty-Four Million Seven Hundred and Fourty-Six Thousand $)
Forest Hills Branch (The Heritage Bank)
1701 Forest Hills Road West
27893 Wilson
North Carolina (Wilson)
7,423,000 USD (Seven Million Four Hundred and Twenty-Three Thousand $)
1701 Forest Hills Road West
27893 Wilson
North Carolina (Wilson)
7,423,000 USD (Seven Million Four Hundred and Twenty-Three Thousand $)
Wilson Branch (The Heritage Bank)
2300 Nash Street North
27896 Wilson
North Carolina (Wilson)
13,240,000 USD (Thirteen Million Two Hundred and Fourty Thousand $)
2300 Nash Street North
27896 Wilson
North Carolina (Wilson)
13,240,000 USD (Thirteen Million Two Hundred and Fourty Thousand $)
Fremont Branch (The Heritage Bank)
100 Wilson Street
27830 Fremont
North Carolina (Wayne)
9,357,000 USD (Nine Million Three Hundred and Fifty-Seven Thousand $)
100 Wilson Street
27830 Fremont
North Carolina (Wayne)
9,357,000 USD (Nine Million Three Hundred and Fifty-Seven Thousand $)
Middlesex Branch (The Heritage Bank)
11438 East Finch Avenue
27557 Middlesex
North Carolina (Nash)
16,974,000 USD (Sixteen Million Nine Hundred and Seventy-Four Thousand $)
11438 East Finch Avenue
27557 Middlesex
North Carolina (Nash)
16,974,000 USD (Sixteen Million Nine Hundred and Seventy-Four Thousand $)
Northside Drive-In Branch (Tw) (The Heritage Bank)
401 West Second Street
27542 Kenly
North Carolina (Johnston)
0 USD (zero $)
401 West Second Street
27542 Kenly
North Carolina (Johnston)
0 USD (zero $)
Sims Branch (The Heritage Bank)
6501 U. S. Highway 264a
27880 Sims
North Carolina (Wilson)
8,892,000 USD (Eight Million Eight Hundred and Ninety-Two Thousand $)
6501 U. S. Highway 264a
27880 Sims
North Carolina (Wilson)
8,892,000 USD (Eight Million Eight Hundred and Ninety-Two Thousand $)
Kenly Branch (The Heritage Bank)
101 West Second Street
27542 Kenly
North Carolina (Johnston)
21,855,000 USD (Twenty-One Million Eight Hundred and Fifty-Five Thousand $)
101 West Second Street
27542 Kenly
North Carolina (Johnston)
21,855,000 USD (Twenty-One Million Eight Hundred and Fifty-Five Thousand $)
Bailey Branch (The Heritage Bank)
6174 Main Street
27807 Bailey
North Carolina (Nash)
19,995,000 USD (Nineteen Million Nine Hundred and Ninety-Five Thousand $)
6174 Main Street
27807 Bailey
North Carolina (Nash)
19,995,000 USD (Nineteen Million Nine Hundred and Ninety-Five Thousand $)
Mayfair Plaza Drive-In Branch (Branch Banking and Trust Company)
924 Kildare Farm Road
27511 Cary
North Carolina (Wake)
54,024,000 USD (Fifty-Four Million Twenty-Four Thousand $)
924 Kildare Farm Road
27511 Cary
North Carolina (Wake)
54,024,000 USD (Fifty-Four Million Twenty-Four Thousand $)
Regency Park Branch (Branch Banking and Trust Company)
7317 Tryon Road
27511 Cary
North Carolina (Wake)
53,145,000 USD (Fifty-Three Million One Hundred and Fourty-Five Thousand $)
7317 Tryon Road
27511 Cary
North Carolina (Wake)
53,145,000 USD (Fifty-Three Million One Hundred and Fourty-Five Thousand $)
Cary Branch (First-Citizens Bank & Trust Company)
1825 Kildare Farm Road
27511 Cary
North Carolina (Wake)
44,516,000 USD (Fourty-Four Million Five Hundred and Sixteen Thousand $)
1825 Kildare Farm Road
27511 Cary
North Carolina (Wake)
44,516,000 USD (Fourty-Four Million Five Hundred and Sixteen Thousand $)
Preston Branch (First-Citizens Bank & Trust Company)
1000 High House Road
27513 Cary
North Carolina (Wake)
28,375,000 USD (Twenty-Eight Million Three Hundred and Seventy-Five Thousand $)
1000 High House Road
27513 Cary
North Carolina (Wake)
28,375,000 USD (Twenty-Eight Million Three Hundred and Seventy-Five Thousand $)
Cary Weston Parkway Office Branch (First-Citizens Bank & Trust Company)
12002 Weston Parkway
27513 Cary
North Carolina (Wake)
26,324,000 USD (Twenty-Six Million Three Hundred and Twenty-Four Thousand $)
12002 Weston Parkway
27513 Cary
North Carolina (Wake)
26,324,000 USD (Twenty-Six Million Three Hundred and Twenty-Four Thousand $)
Cary Branch (The Fidelity Bank)
100 West Chatham Street
27511 Cary
North Carolina (Wake)
46,981,000 USD (Fourty-Six Million Nine Hundred and Eigthy-One Thousand $)
100 West Chatham Street
27511 Cary
North Carolina (Wake)
46,981,000 USD (Fourty-Six Million Nine Hundred and Eigthy-One Thousand $)
Mayfair Plaza Branch (The Fidelity Bank)
Maynard and Kildaire Farm Ro
27511 Cary
North Carolina (Wake)
16,801,000 USD (Sixteen Million Eight Hundred and One Thousand $)
Maynard and Kildaire Farm Ro
27511 Cary
North Carolina (Wake)
16,801,000 USD (Sixteen Million Eight Hundred and One Thousand $)
Parkway Pointe Branch (The Fidelity Bank)
2416 Southwest Cary Parkway
27513 Cary
North Carolina (Wake)
8,447,000 USD (Eight Million Four Hundred and Fourty-Seven Thousand $)
2416 Southwest Cary Parkway
27513 Cary
North Carolina (Wake)
8,447,000 USD (Eight Million Four Hundred and Fourty-Seven Thousand $)
Kildaire Branch (Wachovia Bank, National Association)
1122 Kildaire Farm Road
27511 Cary
North Carolina (Wake)
21,723,000 USD (Twenty-One Million Seven Hundred and Twenty-Three Thousand $)
1122 Kildaire Farm Road
27511 Cary
North Carolina (Wake)
21,723,000 USD (Twenty-One Million Seven Hundred and Twenty-Three Thousand $)
Cornerstone Branch (Bank of America, National Association)
1931 High House Road
27513 Cary
North Carolina (Wake)
32,641,000 USD (Thirty-Two Million Six Hundred and Fourty-One Thousand $)
1931 High House Road
27513 Cary
North Carolina (Wake)
32,641,000 USD (Thirty-Two Million Six Hundred and Fourty-One Thousand $)
485 Santa Fe Dr. (Downey Savings and Loan Association, F.A.)
485 Santa Fe Dr.
92024 Encinitas
California (San Diego)
78,979,000 USD (Seventy-Eight Million Nine Hundred and Seventy-Nine Thousand $)
485 Santa Fe Dr.
92024 Encinitas
California (San Diego)
78,979,000 USD (Seventy-Eight Million Nine Hundred and Seventy-Nine Thousand $)
Cary - Three Oaks Branch (Fifth Third Bank)
750 Northwest Highway
60013 Cary
Illinois (McHenry)
58,704,000 USD (Fifty-Eight Million Seven Hundred and Four Thousand $)
750 Northwest Highway
60013 Cary
Illinois (McHenry)
58,704,000 USD (Fifty-Eight Million Seven Hundred and Four Thousand $)
Hi-House Road Mm Branch 172 (National Bank of Commerce)
1273 Northwest Maynard Road
27513 Cary
North Carolina (Wake)
9,248,000 USD (Nine Million Two Hundred and Fourty-Eight Thousand $)
1273 Northwest Maynard Road
27513 Cary
North Carolina (Wake)
9,248,000 USD (Nine Million Two Hundred and Fourty-Eight Thousand $)
Waverly Place/Cary Branch (RBC Centura Bank)
101 Advent Court
27511 Cary
North Carolina (Wake)
15,279,000 USD (Fifteen Million Two Hundred and Seventy-Nine Thousand $)
101 Advent Court
27511 Cary
North Carolina (Wake)
15,279,000 USD (Fifteen Million Two Hundred and Seventy-Nine Thousand $)
Cary Jewel Branch #2312 (TCF National Bank)
696 Northwest Highway
60013 Cary
Illinois (McHenry)
4,609,000 USD (Four Million Six Hundred and Nine Thousand $)
696 Northwest Highway
60013 Cary
Illinois (McHenry)
4,609,000 USD (Four Million Six Hundred and Nine Thousand $)
Cary Branch (Bank One, National Association)
300 Northwest Highway
60013 Cary
Illinois (McHenry)
40,891,000 USD (Fourty Million Eight Hundred and Ninety-One Thousand $)
300 Northwest Highway
60013 Cary
Illinois (McHenry)
40,891,000 USD (Fourty Million Eight Hundred and Ninety-One Thousand $)
Ashley Village Branch (SouthTrust Bank)
7210 Tryon Road
27511 Cary
North Carolina (Wake)
21,637,000 USD (Twenty-One Million Six Hundred and Thirty-Seven Thousand $)
7210 Tryon Road
27511 Cary
North Carolina (Wake)
21,637,000 USD (Twenty-One Million Six Hundred and Thirty-Seven Thousand $)
Buck Jones Road In-Store Branch (RBC Centura Bank)
1741 Walnut Street
27511 Cary
North Carolina (Wake)
7,029,000 USD (Seven Million Twenty-Nine Thousand $)
1741 Walnut Street
27511 Cary
North Carolina (Wake)
7,029,000 USD (Seven Million Twenty-Nine Thousand $)
Preston Corners In-Store Branch (RBC Centura Bank)
930 High House Road
27513 Cary
North Carolina (Wake)
6,773,000 USD (Six Million Seven Hundred and Seventy-Three Thousand $)
930 High House Road
27513 Cary
North Carolina (Wake)
6,773,000 USD (Six Million Seven Hundred and Seventy-Three Thousand $)
North Harrison Ave Branch (Capital Bank)
915 North Harrison Ave
27513 Cary
North Carolina (Wake)
16,747,000 USD (Sixteen Million Seven Hundred and Fourty-Seven Thousand $)
915 North Harrison Ave
27513 Cary
North Carolina (Wake)
16,747,000 USD (Sixteen Million Seven Hundred and Fourty-Seven Thousand $)
Kildaire Farm Branch (Capital Bank)
1207 Kildaire Farm Road
27511 Cary
North Carolina (Wake)
39,171,000 USD (Thirty-Nine Million One Hundred and Seventy-One Thousand $)
1207 Kildaire Farm Road
27511 Cary
North Carolina (Wake)
39,171,000 USD (Thirty-Nine Million One Hundred and Seventy-One Thousand $)
Princeton Branch (Branch Banking and Trust Company)
102 North Pine Street
27569 Princeton
North Carolina (Johnston)
26,546,000 USD (Twenty-Six Million Five Hundred and Fourty-Six Thousand $)
102 North Pine Street
27569 Princeton
North Carolina (Johnston)
26,546,000 USD (Twenty-Six Million Five Hundred and Fourty-Six Thousand $)
State University Branch (Branch Banking and Trust Company)
1806 Hillsborough Street
27605 Raleigh
North Carolina (Wake)
17,765,000 USD (Seventeen Million Seven Hundred and Sixty-Five Thousand $)
1806 Hillsborough Street
27605 Raleigh
North Carolina (Wake)
17,765,000 USD (Seventeen Million Seven Hundred and Sixty-Five Thousand $)
Main Raleigh Branch (Branch Banking and Trust Company)
434 Fayetteville Street Mall
27601 Raleigh
North Carolina (Wake)
132,497,000 USD (One Hundred and Thirty-Two Million Four Hundred and Ninety-Seven Thousand $)
434 Fayetteville Street Mall
27601 Raleigh
North Carolina (Wake)
132,497,000 USD (One Hundred and Thirty-Two Million Four Hundred and Ninety-Seven Thousand $)
Selma Branch (Branch Banking and Trust Company)
212 North Raiford Street
27576 Selma
North Carolina (Johnston)
34,944,000 USD (Thirty-Four Million Nine Hundred and Fourty-Four Thousand $)
212 North Raiford Street
27576 Selma
North Carolina (Johnston)
34,944,000 USD (Thirty-Four Million Nine Hundred and Fourty-Four Thousand $)
Stantonsburg Branch (Branch Banking and Trust Company)
111 South Main Street
27883 Stantonsburg
North Carolina (Wilson)
16,650,000 USD (Sixteen Million Six Hundred and Fifty Thousand $)
111 South Main Street
27883 Stantonsburg
North Carolina (Wilson)
16,650,000 USD (Sixteen Million Six Hundred and Fifty Thousand $)
Trenton Branch (Branch Banking and Trust Company)
150 West Jones Street
28585 Trenton
North Carolina (Jones)
25,100,000 USD (Twenty-Five Million One Hundred Thousand $)
150 West Jones Street
28585 Trenton
North Carolina (Jones)
25,100,000 USD (Twenty-Five Million One Hundred Thousand $)
Wallace Branch (Branch Banking and Trust Company)
415 North Norwood Street
28466 Wallace
North Carolina (Duplin)
67,115,000 USD (Sixty-Seven Million One Hundred and Fifteen Thousand $)
415 North Norwood Street
28466 Wallace
North Carolina (Duplin)
67,115,000 USD (Sixty-Seven Million One Hundred and Fifteen Thousand $)
Warsaw Branch (Branch Banking and Trust Company)
103 West Hill Street
28398 Warsaw
North Carolina (Duplin)
27,217,000 USD (Twenty-Seven Million Two Hundred and Seventeen Thousand $)
103 West Hill Street
28398 Warsaw
North Carolina (Duplin)
27,217,000 USD (Twenty-Seven Million Two Hundred and Seventeen Thousand $)
Medical Center Branch (Branch Banking and Trust Company)
1604 South Tarboro Street
27893 Wilson
North Carolina (Wilson)
59,210,000 USD (Fifty-Nine Million Two Hundred and Ten Thousand $)
1604 South Tarboro Street
27893 Wilson
North Carolina (Wilson)
59,210,000 USD (Fifty-Nine Million Two Hundred and Ten Thousand $)
West Nash Branch (Branch Banking and Trust Company)
2110 West Nash Street
27893 Wilson
North Carolina (Wilson)
37,999,000 USD (Thirty-Seven Million Nine Hundred and Ninety-Nine Thousand $)
2110 West Nash Street
27893 Wilson
North Carolina (Wilson)
37,999,000 USD (Thirty-Seven Million Nine Hundred and Ninety-Nine Thousand $)
Roper Branch (Gateway Bank & Trust Company)
102 West Buncombe Street
27970 Roper
North Carolina (Washington)
2,857,000 USD (Two Million Eight Hundred and Fifty-Seven Thousand $)
102 West Buncombe Street
27970 Roper
North Carolina (Washington)
2,857,000 USD (Two Million Eight Hundred and Fifty-Seven Thousand $)
Williamston Main Branch (Branch Banking and Trust Company)
918 Washington Street
27892 Williamston
North Carolina (Martin)
82,676,000 USD (Eigthy-Two Million Six Hundred and Seventy-Six Thousand $)
918 Washington Street
27892 Williamston
North Carolina (Martin)
82,676,000 USD (Eigthy-Two Million Six Hundred and Seventy-Six Thousand $)
Beaufort Branch (Branch Banking and Trust Company)
617 Front Street
28516 Beaufort
North Carolina (Carteret)
46,188,000 USD (Fourty-Six Million One Hundred and Eigthy-Eight Thousand $)
617 Front Street
28516 Beaufort
North Carolina (Carteret)
46,188,000 USD (Fourty-Six Million One Hundred and Eigthy-Eight Thousand $)
Mocksville Main Branch (Branch Banking and Trust Company)
119 Gaither Street
27028 Mocksville
North Carolina (Davie)
80,155,000 USD (Eigthy Million One Hundred and Fifty-Five Thousand $)
119 Gaither Street
27028 Mocksville
North Carolina (Davie)
80,155,000 USD (Eigthy Million One Hundred and Fifty-Five Thousand $)
Halifax Branch (Branch Banking and Trust Company)
3 South King Street
27839 Halifax
North Carolina (Halifax)
18,285,000 USD (Eightteen Million Two Hundred and Eigthy-Five Thousand $)
3 South King Street
27839 Halifax
North Carolina (Halifax)
18,285,000 USD (Eightteen Million Two Hundred and Eigthy-Five Thousand $)
Enfield Branch (Branch Banking and Trust Company)
205 Whitfield Street
27823 Enfield
North Carolina (Halifax)
12,113,000 USD (Twelve Million One Hundred and Thirteen Thousand $)
205 Whitfield Street
27823 Enfield
North Carolina (Halifax)
12,113,000 USD (Twelve Million One Hundred and Thirteen Thousand $)
Main Scotland Neck Branch (Branch Banking and Trust Company)
1001 South Main Street
27874 Scotland Neck
North Carolina (Halifax)
30,008,000 USD (Thirty Million Eight Thousand $)
1001 South Main Street
27874 Scotland Neck
North Carolina (Halifax)
30,008,000 USD (Thirty Million Eight Thousand $)
Littleton Branch (Branch Banking and Trust Company)
131 East South Main Street
27850 Littleton
North Carolina (Halifax)
30,116,000 USD (Thirty Million One Hundred and Sixteen Thousand $)
131 East South Main Street
27850 Littleton
North Carolina (Halifax)
30,116,000 USD (Thirty Million One Hundred and Sixteen Thousand $)
Weldon Branch (Branch Banking and Trust Company)
301 Washington Avenue
27890 Weldon
North Carolina (Halifax)
12,709,000 USD (Twelve Million Seven Hundred and Nine Thousand $)
301 Washington Avenue
27890 Weldon
North Carolina (Halifax)
12,709,000 USD (Twelve Million Seven Hundred and Nine Thousand $)
Vernon Park Branch (Branch Banking and Trust Company)
2009 West Vernon Avenue
28501 Kinston
North Carolina (Lenoir)
45,172,000 USD (Fourty-Five Million One Hundred and Seventy-Two Thousand $)
2009 West Vernon Avenue
28501 Kinston
North Carolina (Lenoir)
45,172,000 USD (Fourty-Five Million One Hundred and Seventy-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): 78979.00000000
# 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: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 221253.00000000
# Name (Branch)): Cary Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Wake
# Country Number (Branch): 183.00000000
# State and County Number (Branch): 37183
# City (Reported)(Branch): Cary
# City (USPS)(Branch): Cary
# Address(Branch): 200 East Chatham Street
# Zip Code (Branch): 27511
# 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: 371830535011
# Combined Statistical Area Name (Institution): Raleigh-Durham-Cary, NC
# Core Based Statistical Area Name (Institution): Raleigh-Cary, NC
# Combined Statistical Areas (Institution): 450
# Core Based Statistical Areas (Institution): 39580
# Metropolitan Statistical Areas (Branch): 39580
# Metropolitan Statistical Area Name (Branch): Raleigh-Cary, NC
# Combined Statistical Areas (Branch): 450
# Combined Statistical Area Name (Branch): Raleigh-Durham-Cary, NC
# Core Based Statistical Areas (Branch): 39580
# Core Based Statistical Area Name (Branch): Raleigh-Cary, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 39580
# Metropolitan Statistical Area Name (Institution): Raleigh-Cary, 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): 78979.00000000
# 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: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 221253.00000000
# Name (Branch)): Cary Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Wake
# Country Number (Branch): 183.00000000
# State and County Number (Branch): 37183
# City (Reported)(Branch): Cary
# City (USPS)(Branch): Cary
# Address(Branch): 200 East Chatham Street
# Zip Code (Branch): 27511
# 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: 371830535011
# Combined Statistical Area Name (Institution): Raleigh-Durham-Cary, NC
# Core Based Statistical Area Name (Institution): Raleigh-Cary, NC
# Combined Statistical Areas (Institution): 450
# Core Based Statistical Areas (Institution): 39580
# Metropolitan Statistical Areas (Branch): 39580
# Metropolitan Statistical Area Name (Branch): Raleigh-Cary, NC
# Combined Statistical Areas (Branch): 450
# Combined Statistical Area Name (Branch): Raleigh-Durham-Cary, NC
# Core Based Statistical Areas (Branch): 39580
# Core Based Statistical Area Name (Branch): Raleigh-Cary, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 39580
# Metropolitan Statistical Area Name (Institution): Raleigh-Cary, 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