Methodist Home Branch, Charlotte (North Carolina) 28215, 3800 Shamrock Drive
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Methodist Home Branch, Charlotte (North Carolina) 28215, 3800 Shamrock Drive
Name (Branch)): Methodist Home Branch
Address(Branch): 3800 Shamrock Drive
Zip Code (Branch): 28215
City (Reported)(Branch): Charlotte
County Name (Branch): Mecklenburg
State Name (Branch): North Carolina
Address(Branch): 3800 Shamrock Drive
Zip Code (Branch): 28215
City (Reported)(Branch): Charlotte
County Name (Branch): Mecklenburg
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): 9,629,000 USD (Nine Million Six Hundred and Twenty-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): 9,629,000 USD (Nine Million Six Hundred and Twenty-Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Westchester Drive Branch (Branch Banking and Trust Company)
2105 Westchester Drive
27260 High Point
North Carolina (Guilford)
32,839,000 USD (Thirty-Two Million Eight Hundred and Thirty-Nine Thousand $)
2105 Westchester Drive
27260 High Point
North Carolina (Guilford)
32,839,000 USD (Thirty-Two Million Eight Hundred and Thirty-Nine Thousand $)
Crown Point Branch (Branch Banking and Trust Company)
2520 Sardis Road North
28227 Charlotte
North Carolina (Mecklenburg)
28,163,000 USD (Twenty-Eight Million One Hundred and Sixty-Three Thousand $)
2520 Sardis Road North
28227 Charlotte
North Carolina (Mecklenburg)
28,163,000 USD (Twenty-Eight Million One Hundred and Sixty-Three Thousand $)
Thomasville Unity Branch (Branch Banking and Trust Company)
521 National Highway
27360 Thomasville
North Carolina (Davidson)
44,900,000 USD (Fourty-Four Million Nine Hundred Thousand $)
521 National Highway
27360 Thomasville
North Carolina (Davidson)
44,900,000 USD (Fourty-Four Million Nine Hundred Thousand $)
Jamestown Main Branch (Branch Banking and Trust Company)
120 West Main Street
27282 Jamestown
North Carolina (Guilford)
34,733,000 USD (Thirty-Four Million Seven Hundred and Thirty-Three Thousand $)
120 West Main Street
27282 Jamestown
North Carolina (Guilford)
34,733,000 USD (Thirty-Four Million Seven Hundred and Thirty-Three Thousand $)
Friendly Shopping Center Branch (Branch Banking and Trust Company)
625 Green Valley Road
27404 Greensboro
North Carolina (Guilford)
99,921,000 USD (Ninety-Nine Million Nine Hundred and Twenty-One Thousand $)
625 Green Valley Road
27404 Greensboro
North Carolina (Guilford)
99,921,000 USD (Ninety-Nine Million Nine Hundred and Twenty-One Thousand $)
Ayden Main Branch (Branch Banking and Trust Company)
121 3rd Street
28513 Ayden
North Carolina (Pitt)
28,773,000 USD (Twenty-Eight Million Seven Hundred and Seventy-Three Thousand $)
121 3rd Street
28513 Ayden
North Carolina (Pitt)
28,773,000 USD (Twenty-Eight Million Seven Hundred and Seventy-Three Thousand $)
Greenville Main Branch (Branch Banking and Trust Company)
514 East Greenville Boulevar
27858 Greenville
North Carolina (Pitt)
113,363,000 USD (One Hundred and Thirteen Million Three Hundred and Sixty-Three Thousand $)
514 East Greenville Boulevar
27858 Greenville
North Carolina (Pitt)
113,363,000 USD (One Hundred and Thirteen Million Three Hundred and Sixty-Three Thousand $)
Seventeenth Street Branch (Branch Banking and Trust Company)
2401 South 17th Street
28401 Wilmington
North Carolina (New Hanover)
47,817,000 USD (Fourty-Seven Million Eight Hundred and Seventeen Thousand $)
2401 South 17th Street
28401 Wilmington
North Carolina (New Hanover)
47,817,000 USD (Fourty-Seven Million Eight Hundred and Seventeen Thousand $)
Archdale Branch (Branch Banking and Trust Company)
2940 South Main Street
27263 High Point
North Carolina (Guilford)
54,901,000 USD (Fifty-Four Million Nine Hundred and One Thousand $)
2940 South Main Street
27263 High Point
North Carolina (Guilford)
54,901,000 USD (Fifty-Four Million Nine Hundred and One Thousand $)
Northcross Branch (Branch Banking and Trust Company)
16710 Northcross Drive
28078 Huntersville
North Carolina (Mecklenburg)
39,514,000 USD (Thirty-Nine Million Five Hundred and Fourteen Thousand $)
16710 Northcross Drive
28078 Huntersville
North Carolina (Mecklenburg)
39,514,000 USD (Thirty-Nine Million Five Hundred and Fourteen Thousand $)
Plantation Estates Branch (Branch Banking and Trust Company)
737 Plantation Estates Drive
28105 Matthews
North Carolina (Mecklenburg)
7,633,000 USD (Seven Million Six Hundred and Thirty-Three Thousand $)
737 Plantation Estates Drive
28105 Matthews
North Carolina (Mecklenburg)
7,633,000 USD (Seven Million Six Hundred and Thirty-Three Thousand $)
Asheville Main Branch (Branch Banking and Trust Company)
One West Pack Square
28801 Asheville
North Carolina (Buncombe)
54,476,000 USD (Fifty-Four Million Four Hundred and Seventy-Six Thousand $)
One West Pack Square
28801 Asheville
North Carolina (Buncombe)
54,476,000 USD (Fifty-Four Million Four Hundred and Seventy-Six Thousand $)
Winstead Branch (Branch Banking and Trust Company)
147 North Winstead Avenue
27802 Rocky Mount
North Carolina (Nash)
23,586,000 USD (Twenty-Three Million Five Hundred and Eigthy-Six Thousand $)
147 North Winstead Avenue
27802 Rocky Mount
North Carolina (Nash)
23,586,000 USD (Twenty-Three Million Five Hundred and Eigthy-Six Thousand $)
Stratford Branch (Branch Banking and Trust Company)
1100 South Stratford Road, B
27103 Winston-Salem
North Carolina (Forsyth)
47,715,000 USD (Fourty-Seven Million Seven Hundred and Fifteen Thousand $)
1100 South Stratford Road, B
27103 Winston-Salem
North Carolina (Forsyth)
47,715,000 USD (Fourty-Seven Million Seven Hundred and Fifteen Thousand $)
South Square Branch (Branch Banking and Trust Company)
4011 University Drive
27707 Durham
North Carolina (Durham)
74,730,000 USD (Seventy-Four Million Seven Hundred and Thirty Thousand $)
4011 University Drive
27707 Durham
North Carolina (Durham)
74,730,000 USD (Seventy-Four Million Seven Hundred and Thirty Thousand $)
North Ridge Branch (Branch Banking and Trust Company)
6659 Falls Of The Neuse Road
27609 Raleigh
North Carolina (Wake)
84,836,000 USD (Eigthy-Four Million Eight Hundred and Thirty-Six Thousand $)
6659 Falls Of The Neuse Road
27609 Raleigh
North Carolina (Wake)
84,836,000 USD (Eigthy-Four Million Eight Hundred and Thirty-Six Thousand $)
Knightdale Branch (Branch Banking and Trust Company)
7120 Highway 64 East
27545 Knightdale
North Carolina (Wake)
27,444,000 USD (Twenty-Seven Million Four Hundred and Fourty-Four Thousand $)
7120 Highway 64 East
27545 Knightdale
North Carolina (Wake)
27,444,000 USD (Twenty-Seven Million Four Hundred and Fourty-Four Thousand $)
Creedmoor Road Branch (Branch Banking and Trust Company)
8320 Creedmoor Road
27612 Raleigh
North Carolina (Wake)
47,989,000 USD (Fourty-Seven Million Nine Hundred and Eigthy-Nine Thousand $)
8320 Creedmoor Road
27612 Raleigh
North Carolina (Wake)
47,989,000 USD (Fourty-Seven Million Nine Hundred and Eigthy-Nine Thousand $)
Mallard Creek Branch (Branch Banking and Trust Company)
8011 Mallard Creek Road
28213 Charlotte
North Carolina (Mecklenburg)
51,747,000 USD (Fifty-One Million Seven Hundred and Fourty-Seven Thousand $)
8011 Mallard Creek Road
28213 Charlotte
North Carolina (Mecklenburg)
51,747,000 USD (Fifty-One Million Seven Hundred and Fourty-Seven Thousand $)
Rocky Mount Church Street Branch (Branch Banking and Trust Company)
200 North Church Street
27802 Rocky Mount
North Carolina (Nash)
39,764,000 USD (Thirty-Nine Million Seven Hundred and Sixty-Four Thousand $)
200 North Church Street
27802 Rocky Mount
North Carolina (Nash)
39,764,000 USD (Thirty-Nine Million Seven Hundred and Sixty-Four Thousand $)
Steele Creek Branch (Branch Banking and Trust Company)
9200 South Tryon Street
28273 Charlotte
North Carolina (Mecklenburg)
81,222,000 USD (Eigthy-One Million Two Hundred and Twenty-Two Thousand $)
9200 South Tryon Street
28273 Charlotte
North Carolina (Mecklenburg)
81,222,000 USD (Eigthy-One Million Two Hundred and Twenty-Two Thousand $)
Derita Branch (Wachovia Bank, National Association)
2610 West Sugar Creek Road
28262 Charlotte
North Carolina (Mecklenburg)
20,402,000 USD (Twenty Million Four Hundred and Two Thousand $)
2610 West Sugar Creek Road
28262 Charlotte
North Carolina (Mecklenburg)
20,402,000 USD (Twenty Million Four Hundred and Two Thousand $)
Plaza 284 (National Bank of Commerce)
4441 The Plaza
28215 Charlotte
North Carolina (Mecklenburg)
26,080,000 USD (Twenty-Six Million Eigthy Thousand $)
4441 The Plaza
28215 Charlotte
North Carolina (Mecklenburg)
26,080,000 USD (Twenty-Six Million Eigthy Thousand $)
Charlotte Branch (First-Citizens Bank & Trust Company)
128 South Tryon Street
28202 Charlotte
North Carolina (Mecklenburg)
140,397,000 USD (One Hundred and Fourty Million Three Hundred and Ninety-Seven Thousand $)
128 South Tryon Street
28202 Charlotte
North Carolina (Mecklenburg)
140,397,000 USD (One Hundred and Fourty Million Three Hundred and Ninety-Seven Thousand $)
Cotswald Branch (First-Citizens Bank & Trust Company)
4325 Randolph Road
28211 Charlotte
North Carolina (Mecklenburg)
35,114,000 USD (Thirty-Five Million One Hundred and Fourteen Thousand $)
4325 Randolph Road
28211 Charlotte
North Carolina (Mecklenburg)
35,114,000 USD (Thirty-Five Million One Hundred and Fourteen Thousand $)
Eastway Branch (First-Citizens Bank & Trust Company)
3050 Eastway Drive
28205 Charlotte
North Carolina (Mecklenburg)
51,865,000 USD (Fifty-One Million Eight Hundred and Sixty-Five Thousand $)
3050 Eastway Drive
28205 Charlotte
North Carolina (Mecklenburg)
51,865,000 USD (Fifty-One Million Eight Hundred and Sixty-Five Thousand $)
Freedom Village Branch (First-Citizens Bank & Trust Company)
102 Alleghany Street
28208 Charlotte
North Carolina (Mecklenburg)
47,869,000 USD (Fourty-Seven Million Eight Hundred and Sixty-Nine Thousand $)
102 Alleghany Street
28208 Charlotte
North Carolina (Mecklenburg)
47,869,000 USD (Fourty-Seven Million Eight Hundred and Sixty-Nine Thousand $)
South Boulevard Branch (First-Citizens Bank & Trust Company)
5400 South Boulevard
28210 Charlotte
North Carolina (Mecklenburg)
23,355,000 USD (Twenty-Three Million Three Hundred and Fifty-Five Thousand $)
5400 South Boulevard
28210 Charlotte
North Carolina (Mecklenburg)
23,355,000 USD (Twenty-Three Million Three Hundred and Fifty-Five Thousand $)
Albemarle Road Branch (First-Citizens Bank & Trust Company)
7010 Albemarle Road
28212 Charlotte
North Carolina (Mecklenburg)
15,901,000 USD (Fifteen Million Nine Hundred and One Thousand $)
7010 Albemarle Road
28212 Charlotte
North Carolina (Mecklenburg)
15,901,000 USD (Fifteen Million Nine Hundred and One Thousand $)
Park Road Branch (First-Citizens Bank & Trust Company)
1531 Woodlawn Road
28209 Charlotte
North Carolina (Mecklenburg)
23,972,000 USD (Twenty-Three Million Nine Hundred and Seventy-Two Thousand $)
1531 Woodlawn Road
28209 Charlotte
North Carolina (Mecklenburg)
23,972,000 USD (Twenty-Three Million Nine Hundred and Seventy-Two Thousand $)
Gypsum Branch (Alpine Bank)
104 Oakridge Drive
81637 Gypsum
Colorado (Eagle)
9,629,000 USD (Nine Million Six Hundred and Twenty-Nine Thousand $)
104 Oakridge Drive
81637 Gypsum
Colorado (Eagle)
9,629,000 USD (Nine Million Six Hundred and Twenty-Nine Thousand $)
Douglas International Branch (First-Citizens Bank & Trust Company)
6501 Old Dowd Road
28231 Charlotte
North Carolina (Mecklenburg)
6,844,000 USD (Six Million Eight Hundred and Fourty-Four Thousand $)
6501 Old Dowd Road
28231 Charlotte
North Carolina (Mecklenburg)
6,844,000 USD (Six Million Eight Hundred and Fourty-Four Thousand $)
East Town Market Branch (First-Citizens Bank & Trust Company)
3126 Milton Road
28215 Charlotte
North Carolina (Mecklenburg)
19,931,000 USD (Nineteen Million Nine Hundred and Thirty-One Thousand $)
3126 Milton Road
28215 Charlotte
North Carolina (Mecklenburg)
19,931,000 USD (Nineteen Million Nine Hundred and Thirty-One Thousand $)
Mallard Creek Branch (First-Citizens Bank & Trust Company)
8105 Mallard Creek Road
28262 Charlotte
North Carolina (Mecklenburg)
24,794,000 USD (Twenty-Four Million Seven Hundred and Ninety-Four Thousand $)
8105 Mallard Creek Road
28262 Charlotte
North Carolina (Mecklenburg)
24,794,000 USD (Twenty-Four Million Seven Hundred and Ninety-Four Thousand $)
Westinghouse (First-Citizens Bank & Trust Company)
2230 Westinghouse Blvd
28273 Charlotte
North Carolina (Mecklenburg)
15,111,000 USD (Fifteen Million One Hundred and Eleven Thousand $)
2230 Westinghouse Blvd
28273 Charlotte
North Carolina (Mecklenburg)
15,111,000 USD (Fifteen Million One Hundred and Eleven Thousand $)
Ballantyne (First-Citizens Bank & Trust Company)
15010 John F Delaney Dr
28277 Charlotte
North Carolina (Mecklenburg)
15,081,000 USD (Fifteen Million Eigthy-One Thousand $)
15010 John F Delaney Dr
28277 Charlotte
North Carolina (Mecklenburg)
15,081,000 USD (Fifteen Million Eigthy-One Thousand $)
Providence Road (First-Citizens Bank & Trust Company)
5008 Forbes Drive
28277 Charlotte
North Carolina (Mecklenburg)
25,708,000 USD (Twenty-Five Million Seven Hundred and Eight Thousand $)
5008 Forbes Drive
28277 Charlotte
North Carolina (Mecklenburg)
25,708,000 USD (Twenty-Five Million Seven Hundred and Eight Thousand $)
Charlotte Branch (Mechanics & Farmers Bank)
101 Beatties Ford Road
28208 Charlotte
North Carolina (Mecklenburg)
27,502,000 USD (Twenty-Seven Million Five Hundred and Two Thousand $)
101 Beatties Ford Road
28208 Charlotte
North Carolina (Mecklenburg)
27,502,000 USD (Twenty-Seven Million Five Hundred and Two Thousand $)
University Park Teller's Branch (Mechanics & Farmers Bank)
2101 Beatties Ford Road
28208 Charlotte
North Carolina (Mecklenburg)
5,000 USD (Five Thousand $)
2101 Beatties Ford Road
28208 Charlotte
North Carolina (Mecklenburg)
5,000 USD (Five Thousand $)
Charlotte Branch (Independent Bank - South Michigan)
129 Lansing St
48813 Charlotte
Michigan (Eaton)
14,884,000 USD (Fourteen Million Eight Hundred and Eigthy-Four Thousand $)
129 Lansing St
48813 Charlotte
Michigan (Eaton)
14,884,000 USD (Fourteen Million Eight Hundred and Eigthy-Four Thousand $)
Charlotte Branch (Standard Federal Bank National Association)
122 South Cochran Avenue
48813 Charlotte
Michigan (Eaton)
28,035,000 USD (Twenty-Eight Million Thirty-Five Thousand $)
122 South Cochran Avenue
48813 Charlotte
Michigan (Eaton)
28,035,000 USD (Twenty-Eight Million Thirty-Five Thousand $)
Pinehurst Main Branch (Branch Banking and Trust Company)
50 Aviemore Drive
28374 Pinehurst
North Carolina (Moore)
64,051,000 USD (Sixty-Four Million Fifty-One Thousand $)
50 Aviemore Drive
28374 Pinehurst
North Carolina (Moore)
64,051,000 USD (Sixty-Four Million Fifty-One Thousand $)
New Walkertown Branch (Branch Banking and Trust Company)
2601 New Walkertown Road
27101 Winston-Salem
North Carolina (Forsyth)
5,767,000 USD (Five Million Seven Hundred and Sixty-Seven Thousand $)
2601 New Walkertown Road
27101 Winston-Salem
North Carolina (Forsyth)
5,767,000 USD (Five Million Seven Hundred and Sixty-Seven Thousand $)
Highway 105 Branch (Branch Banking and Trust Company)
2458 Highway 105
28607 Boone
North Carolina (Watauga)
22,919,000 USD (Twenty-Two Million Nine Hundred and Nineteen Thousand $)
2458 Highway 105
28607 Boone
North Carolina (Watauga)
22,919,000 USD (Twenty-Two Million Nine Hundred and Nineteen Thousand $)
South Asheville Branch (Branch Banking and Trust Company)
1653 Hendersonville Road
28803 Asheville
North Carolina (Buncombe)
29,792,000 USD (Twenty-Nine Million Seven Hundred and Ninety-Two Thousand $)
1653 Hendersonville Road
28803 Asheville
North Carolina (Buncombe)
29,792,000 USD (Twenty-Nine Million Seven Hundred and Ninety-Two Thousand $)
Jacksonville Main Branch (Branch Banking and Trust Company)
2675 Western Boulevard
28546 Jacksonville
North Carolina (Onslow)
13,045,000 USD (Thirteen Million Fourty-Five Thousand $)
2675 Western Boulevard
28546 Jacksonville
North Carolina (Onslow)
13,045,000 USD (Thirteen Million Fourty-Five Thousand $)
Cornelius Main Branch (Branch Banking and Trust Company)
20400 Catawba Avenue
28031 Cornelius
North Carolina (Mecklenburg)
12,507,000 USD (Twelve Million Five Hundred and Seven Thousand $)
20400 Catawba Avenue
28031 Cornelius
North Carolina (Mecklenburg)
12,507,000 USD (Twelve Million Five Hundred and Seven Thousand $)
Greensboro Branch (Branch Banking and Trust Company)
201 South Main Street
30642 Greensboro
Georgia (Greene)
43,519,000 USD (Fourty-Three Million Five Hundred and Nineteen Thousand $)
201 South Main Street
30642 Greensboro
Georgia (Greene)
43,519,000 USD (Fourty-Three Million Five Hundred and Nineteen Thousand $)
Winder Main Branch (Branch Banking and Trust Company)
20 West May Street
30680 Winder
Georgia (Barrow)
32,030,000 USD (Thirty-Two Million Thirty Thousand $)
20 West May Street
30680 Winder
Georgia (Barrow)
32,030,000 USD (Thirty-Two Million Thirty Thousand $)
Gateway Branch (Branch Banking and Trust Company)
1901 Russellville Road
42101 Bowling Green
Kentucky (Warren)
13,508,000 USD (Thirteen Million Five Hundred and Eight Thousand $)
1901 Russellville Road
42101 Bowling Green
Kentucky (Warren)
13,508,000 USD (Thirteen Million Five Hundred and Eight Thousand $)
Fairview Branch (Branch Banking and Trust Company)
600 U.S. 31 West By-Pass
42101 Bowling Green
Kentucky (Warren)
12,038,000 USD (Twelve Million Thirty-Eight Thousand $)
600 U.S. 31 West By-Pass
42101 Bowling Green
Kentucky (Warren)
12,038,000 USD (Twelve Million Thirty-Eight Thousand $)
North Durham Branch (RBC Centura Bank)
3732 North Roxboro Road
27704 Durham
North Carolina (Durham)
41,135,000 USD (Fourty-One Million One Hundred and Thirty-Five Thousand $)
3732 North Roxboro Road
27704 Durham
North Carolina (Durham)
41,135,000 USD (Fourty-One Million One Hundred and Thirty-Five Thousand $)
Guess Road Branch (RBC Centura Bank)
2101 Guess Road
27705 Durham
North Carolina (Durham)
11,581,000 USD (Eleven Million Five Hundred and Eigthy-One Thousand $)
2101 Guess Road
27705 Durham
North Carolina (Durham)
11,581,000 USD (Eleven Million Five Hundred and Eigthy-One Thousand $)
Research Triangle Park (RBC Centura Bank)
2313 Highway 54
27713 Durham
North Carolina (Durham)
18,555,000 USD (Eightteen Million Five Hundred and Fifty-Five Thousand $)
2313 Highway 54
27713 Durham
North Carolina (Durham)
18,555,000 USD (Eightteen Million Five Hundred and Fifty-Five Thousand $)
First Bank Locust Branch (First Bank)
200 West Main Street
28097 Locust
North Carolina (Stanly)
23,321,000 USD (Twenty-Three Million Three Hundred and Twenty-One Thousand $)
200 West Main Street
28097 Locust
North Carolina (Stanly)
23,321,000 USD (Twenty-Three Million Three Hundred and Twenty-One Thousand $)
Morresville Main Branch (Wachovia Bank, National Association)
153 North Main Street
28115 Mooresville
North Carolina (Iredell)
30,381,000 USD (Thirty Million Three Hundred and Eigthy-One Thousand $)
153 North Main Street
28115 Mooresville
North Carolina (Iredell)
30,381,000 USD (Thirty Million Three Hundred and Eigthy-One Thousand $)
Mount Pleasant Branch (First Charter Bank)
8320 West Franklin Street
28124 Mount Pleasant
North Carolina (Cabarrus)
46,983,000 USD (Fourty-Six Million Nine Hundred and Eigthy-Three Thousand $)
8320 West Franklin Street
28124 Mount Pleasant
North Carolina (Cabarrus)
46,983,000 USD (Fourty-Six Million Nine Hundred and Eigthy-Three Thousand $)
Davidson-Driveup Branch (Wachovia Bank, National Association)
316 South Main Street
28036 Davidson
North Carolina (Mecklenburg)
0 USD (zero $)
316 South Main Street
28036 Davidson
North Carolina (Mecklenburg)
0 USD (zero $)
Huntersville Branch (Wachovia Bank, National Association)
104 North Statesville Road
28078 Huntersville
North Carolina (Mecklenburg)
32,089,000 USD (Thirty-Two Million Eigthy-Nine Thousand $)
104 North Statesville Road
28078 Huntersville
North Carolina (Mecklenburg)
32,089,000 USD (Thirty-Two Million Eigthy-Nine Thousand $)
Concord Express Branch (First-Citizens Bank & Trust Company)
789 Highway 29, North
28025 Concord
North Carolina (Cabarrus)
0 USD (zero $)
789 Highway 29, North
28025 Concord
North Carolina (Cabarrus)
0 USD (zero $)
Morresville Plaza Branch (Wachovia Bank, National Association)
552 East Plaza Drive
28115 Mooresville
North Carolina (Iredell)
25,947,000 USD (Twenty-Five Million Nine Hundred and Fourty-Seven Thousand $)
552 East Plaza Drive
28115 Mooresville
North Carolina (Iredell)
25,947,000 USD (Twenty-Five Million Nine Hundred and Fourty-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): 9629.00000000
# 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: 194
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 221365.00000000
# Name (Branch)): Methodist Home Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Mecklenburg
# Country Number (Branch): 119.00000000
# State and County Number (Branch): 37119
# City (Reported)(Branch): Charlotte
# City (USPS)(Branch): Charlotte
# Address(Branch): 3800 Shamrock Drive
# Zip Code (Branch): 28215
# 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: 371190016031
# 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
# 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): 9629.00000000
# 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: 194
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 221365.00000000
# Name (Branch)): Methodist Home Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Mecklenburg
# Country Number (Branch): 119.00000000
# State and County Number (Branch): 37119
# City (Reported)(Branch): Charlotte
# City (USPS)(Branch): Charlotte
# Address(Branch): 3800 Shamrock Drive
# Zip Code (Branch): 28215
# 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: 371190016031
# 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