Cornelius Main Branch, Cornelius (North Carolina) 28031, 20400 Catawba Avenue
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Cornelius Main Branch, Cornelius (North Carolina) 28031, 20400 Catawba Avenue
Name (Branch)): Cornelius Main Branch
Address(Branch): 20400 Catawba Avenue
Zip Code (Branch): 28031
City (Reported)(Branch): Cornelius
County Name (Branch): Mecklenburg
State Name (Branch): North Carolina
Address(Branch): 20400 Catawba Avenue
Zip Code (Branch): 28031
City (Reported)(Branch): Cornelius
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): 12,507,000 USD (Twelve Million Five Hundred and Seven 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): 12,507,000 USD (Twelve Million Five Hundred and Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Cornelius Branch (First-Citizens Bank & Trust Company)
2310 Catawba Avenue
28031 Cornelius
North Carolina (Mecklenburg)
23,567,000 USD (Twenty-Three Million Five Hundred and Sixty-Seven Thousand $)
2310 Catawba Avenue
28031 Cornelius
North Carolina (Mecklenburg)
23,567,000 USD (Twenty-Three Million Five Hundred and Sixty-Seven Thousand $)
Harris Teeter #179, Jetton Village (Bank of America, National Association)
19815 North Cove Drive
28031 Cornelius
North Carolina (Mecklenburg)
5,180,000 USD (Five Million One Hundred and Eigthy Thousand $)
19815 North Cove Drive
28031 Cornelius
North Carolina (Mecklenburg)
5,180,000 USD (Five Million One Hundred and Eigthy Thousand $)
Cornelius Branch (First Charter Bank)
20221 Highway 73
28031 Cornelius
North Carolina (Mecklenburg)
72,932,000 USD (Seventy-Two Million Nine Hundred and Thirty-Two Thousand $)
20221 Highway 73
28031 Cornelius
North Carolina (Mecklenburg)
72,932,000 USD (Seventy-Two Million Nine Hundred and Thirty-Two Thousand $)
Cornelius Branch (Bank of the West)
80 North 17th Avenue
97113 Cornelius
Oregon (Washington)
22,165,000 USD (Twenty-Two Million One Hundred and Sixty-Five Thousand $)
80 North 17th Avenue
97113 Cornelius
Oregon (Washington)
22,165,000 USD (Twenty-Two Million One Hundred and Sixty-Five Thousand $)
Cornelius Branch (Washington Mutual Bank)
2200 Baseline Road
97113 Cornelius
Oregon (Washington)
29,586,000 USD (Twenty-Nine Million Five Hundred and Eigthy-Six Thousand $)
2200 Baseline Road
97113 Cornelius
Oregon (Washington)
29,586,000 USD (Twenty-Nine Million Five Hundred and Eigthy-Six Thousand $)
20209 Hwy. 73 West Branch (Mooresville Savings Bank, SSB)
20209 Hwy. 73 West
28031 Cornelius
North Carolina (Mecklenburg)
10,648,000 USD (Ten Million Six Hundred and Fourty-Eight Thousand $)
20209 Hwy. 73 West
28031 Cornelius
North Carolina (Mecklenburg)
10,648,000 USD (Ten Million Six Hundred and Fourty-Eight Thousand $)
Lake Norman South Main Branch (RBC Centura Bank)
17010 Kenton Drive
28031 Cornelius
North Carolina (Mecklenburg)
16,105,000 USD (Sixteen Million One Hundred and Five Thousand $)
17010 Kenton Drive
28031 Cornelius
North Carolina (Mecklenburg)
16,105,000 USD (Sixteen Million One Hundred and Five Thousand $)
Lake Norman Branch (First Commerce Bank)
8222 Village Harbor Drive
28031 Cornelius
North Carolina (Mecklenburg)
14,085,000 USD (Fourteen Million Eigthy-Five Thousand $)
8222 Village Harbor Drive
28031 Cornelius
North Carolina (Mecklenburg)
14,085,000 USD (Fourteen Million Eigthy-Five Thousand $)
Cornelius W. Catawba Branch (Yadkin Valley Bank and Trust Company)
19525 W. Catawba Avenue
28031 Cornelius
North Carolina (Mecklenburg)
16,918,000 USD (Sixteen Million Nine Hundred and Eightteen Thousand $)
19525 W. Catawba Avenue
28031 Cornelius
North Carolina (Mecklenburg)
16,918,000 USD (Sixteen Million Nine Hundred and Eightteen Thousand $)
West Catawba Avenue Branch (Regions Bank)
19430 West Catawba Avenue
28031 Cornelius
North Carolina (Mecklenburg)
9,964,000 USD (Nine Million Nine Hundred and Sixty-Four Thousand $)
19430 West Catawba Avenue
28031 Cornelius
North Carolina (Mecklenburg)
9,964,000 USD (Nine Million Nine Hundred and Sixty-Four Thousand $)
Cornelius Office Branch (SouthTrust Bank)
19631 West Catawba Ave
28031 Cornelius
North Carolina (Lincoln)
11,130,000 USD (Eleven Million One Hundred and Thirty Thousand $)
19631 West Catawba Ave
28031 Cornelius
North Carolina (Lincoln)
11,130,000 USD (Eleven Million One Hundred and Thirty 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 $)
Kroger Branch (Branch Banking and Trust Company)
2710 Scottsville Road
42103 Bowling
Kentucky (Warren)
6,215,000 USD (Six Million Two Hundred and Fifteen Thousand $)
2710 Scottsville Road
42103 Bowling
Kentucky (Warren)
6,215,000 USD (Six Million Two Hundred and Fifteen Thousand $)
Fountain Square Branch (Branch Banking and Trust Company)
901 College Street
42104 Bowling Green
Kentucky (Warren)
54,597,000 USD (Fifty-Four Million Five Hundred and Ninety-Seven Thousand $)
901 College Street
42104 Bowling Green
Kentucky (Warren)
54,597,000 USD (Fifty-Four Million Five Hundred and Ninety-Seven Thousand $)
Kroger #2 Riverside Branch (Branch Banking and Trust Company)
350 31 West By-Pass
42104 Bowling Green
Kentucky (Warren)
10,932,000 USD (Ten Million Nine Hundred and Thirty-Two Thousand $)
350 31 West By-Pass
42104 Bowling Green
Kentucky (Warren)
10,932,000 USD (Ten Million Nine Hundred and Thirty-Two Thousand $)
Kroger #3 Branch (Branch Banking and Trust Company)
711 Campbell Lane
42104 Bowling Green
Kentucky (Warren)
5,309,000 USD (Five Million Three Hundred and Nine Thousand $)
711 Campbell Lane
42104 Bowling Green
Kentucky (Warren)
5,309,000 USD (Five Million Three Hundred and Nine Thousand $)
West Statesville Branch (Branch Banking and Trust Company)
1913 West Front Street
28677 Statesville
North Carolina (Iredell)
30,734,000 USD (Thirty Million Seven Hundred and Thirty-Four Thousand $)
1913 West Front Street
28677 Statesville
North Carolina (Iredell)
30,734,000 USD (Thirty Million Seven Hundred and Thirty-Four Thousand $)
Manchester Branch (Branch Banking and Trust Company)
3200 Main Street
21102 Manchester
Maryland (Carroll)
76,239,000 USD (Seventy-Six Million Two Hundred and Thirty-Nine Thousand $)
3200 Main Street
21102 Manchester
Maryland (Carroll)
76,239,000 USD (Seventy-Six Million Two Hundred and Thirty-Nine Thousand $)
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 $)
Archdale Branch (First Bank)
10901 N Main Street
27263 Archdale
North Carolina (Randolph)
14,176,000 USD (Fourteen Million One Hundred and Seventy-Six Thousand $)
10901 N Main Street
27263 Archdale
North Carolina (Randolph)
14,176,000 USD (Fourteen Million One Hundred and Seventy-Six Thousand $)
Jefferson Street Branch 673 (National Bank of Commerce)
114 West Jefferson Street
28110 Monroe
North Carolina (Union)
30,209,000 USD (Thirty Million Two Hundred and Nine Thousand $)
114 West Jefferson Street
28110 Monroe
North Carolina (Union)
30,209,000 USD (Thirty Million Two Hundred and Nine Thousand $)
Norwood Branch 676 (National Bank of Commerce)
212 South Main Street
28128 Norwood
North Carolina (Stanly)
23,552,000 USD (Twenty-Three Million Five Hundred and Fifty-Two Thousand $)
212 South Main Street
28128 Norwood
North Carolina (Stanly)
23,552,000 USD (Twenty-Three Million Five Hundred and Fifty-Two Thousand $)
Oakboro Branch 677 (National Bank of Commerce)
224 North Main Street
28129 Oakboro
North Carolina (Stanly)
40,087,000 USD (Fourty Million Eigthy-Seven Thousand $)
224 North Main Street
28129 Oakboro
North Carolina (Stanly)
40,087,000 USD (Fourty Million Eigthy-Seven Thousand $)
Spencer Branch 690 (National Bank of Commerce)
420 South Salisbury Avenue
28159 Spencer
North Carolina (Rowan)
25,780,000 USD (Twenty-Five Million Seven Hundred and Eigthy Thousand $)
420 South Salisbury Avenue
28159 Spencer
North Carolina (Rowan)
25,780,000 USD (Twenty-Five Million Seven Hundred and Eigthy Thousand $)
Belmont Branch 281 (National Bank of Commerce)
118 North Main Street
28012 Belmont
North Carolina (Gaston)
31,811,000 USD (Thirty-One Million Eight Hundred and Eleven Thousand $)
118 North Main Street
28012 Belmont
North Carolina (Gaston)
31,811,000 USD (Thirty-One Million Eight Hundred and Eleven Thousand $)
Marshville Branch 672 (National Bank of Commerce)
103 East Main Street
28103 Marshville
North Carolina (Union)
37,193,000 USD (Thirty-Seven Million One Hundred and Ninety-Three Thousand $)
103 East Main Street
28103 Marshville
North Carolina (Union)
37,193,000 USD (Thirty-Seven Million One Hundred and Ninety-Three Thousand $)
Parkdale Branch 664 (National Bank of Commerce)
276 Concord Parkway South
28027 Concord
North Carolina (Cabarrus)
38,443,000 USD (Thirty-Eight Million Four Hundred and Fourty-Three Thousand $)
276 Concord Parkway South
28027 Concord
North Carolina (Cabarrus)
38,443,000 USD (Thirty-Eight Million Four Hundred and Fourty-Three 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 $)
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): 12507.00000000
# 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: 647
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 221388.00000000
# Name (Branch)): Cornelius Main 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): Cornelius
# City (USPS)(Branch): Cornelius
# Address(Branch): 20400 Catawba Avenue
# Zip Code (Branch): 28031
# 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: 371190064023
# 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): 12507.00000000
# 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: 647
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 221388.00000000
# Name (Branch)): Cornelius Main 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): Cornelius
# City (USPS)(Branch): Cornelius
# Address(Branch): 20400 Catawba Avenue
# Zip Code (Branch): 28031
# 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: 371190064023
# 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