Towne Square Branch, Owensboro (Kentucky) 42301, 5002 Frederica Street
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Towne Square Branch, Owensboro (Kentucky) 42301, 5002 Frederica Street
Name (Branch)): Towne Square Branch
Address(Branch): 5002 Frederica Street
Zip Code (Branch): 42301
City (Reported)(Branch): Owensboro
County Name (Branch): Daviess
State Name (Branch): Kentucky
Address(Branch): 5002 Frederica Street
Zip Code (Branch): 42301
City (Reported)(Branch): Owensboro
County Name (Branch): Daviess
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): 16,261,000 USD (Sixteen Million Two Hundred and Sixty-One 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): 16,261,000 USD (Sixteen Million Two Hundred and Sixty-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Villa Point Branch (Branch Banking and Trust Company)
3200 Leithcfield Road
42303 Owensboro
Kentucky (Daviess)
7,543,000 USD (Seven Million Five Hundred and Fourty-Three Thousand $)
3200 Leithcfield Road
42303 Owensboro
Kentucky (Daviess)
7,543,000 USD (Seven Million Five Hundred and Fourty-Three Thousand $)
Shawnee Park Branch (Branch Banking and Trust Company)
1731 Scherm Road
42301 Owensboro
Kentucky (Daviess)
9,824,000 USD (Nine Million Eight Hundred and Twenty-Four Thousand $)
1731 Scherm Road
42301 Owensboro
Kentucky (Daviess)
9,824,000 USD (Nine Million Eight Hundred and Twenty-Four Thousand $)
Highway 60 Branch (Branch Banking and Trust Company)
3000 East 4th Street
42303 Owensboro
Kentucky (Daviess)
17,240,000 USD (Seventeen Million Two Hundred and Fourty Thousand $)
3000 East 4th Street
42303 Owensboro
Kentucky (Daviess)
17,240,000 USD (Seventeen Million Two Hundred and Fourty Thousand $)
Richmond Road Branch (Branch Banking and Trust Company)
910 Richmond Road
40336 Irvine
Kentucky (Estill)
5,837,000 USD (Five Million Eight Hundred and Thirty-Seven Thousand $)
910 Richmond Road
40336 Irvine
Kentucky (Estill)
5,837,000 USD (Five Million Eight Hundred and Thirty-Seven Thousand $)
Mt Sterling North Branch (Community Trust Bank, Inc.)
Evans Drive
40353 Mount Sterling
Kentucky (Montgomery)
17,520,000 USD (Seventeen Million Five Hundred and Twenty Thousand $)
Evans Drive
40353 Mount Sterling
Kentucky (Montgomery)
17,520,000 USD (Seventeen Million Five Hundred and Twenty Thousand $)
Hazard Chavies Branch (Community Trust Bank, Inc.)
Kentucky Highway 28
41727 Chavies
Kentucky (Perry)
3,439,000 USD (Three Million Four Hundred and Thirty-Nine Thousand $)
Kentucky Highway 28
41727 Chavies
Kentucky (Perry)
3,439,000 USD (Three Million Four Hundred and Thirty-Nine Thousand $)
Hazard Airport Gardens Branch (Community Trust Bank, Inc.)
1665 Combs Road
41702 Hazard
Kentucky (Perry)
9,145,000 USD (Nine Million One Hundred and Fourty-Five Thousand $)
1665 Combs Road
41702 Hazard
Kentucky (Perry)
9,145,000 USD (Nine Million One Hundred and Fourty-Five Thousand $)
Hazard Fusonia Branch (Community Trust Bank, Inc.)
8707 State Hwy 7
41774 Viper
Kentucky (Perry)
5,390,000 USD (Five Million Three Hundred and Ninety Thousand $)
8707 State Hwy 7
41774 Viper
Kentucky (Perry)
5,390,000 USD (Five Million Three Hundred and Ninety Thousand $)
Hazard Village Branch (Community Trust Bank, Inc.)
101 Village Lane
41701 Hazard
Kentucky (Perry)
9,485,000 USD (Nine Million Four Hundred and Eigthy-Five Thousand $)
101 Village Lane
41701 Hazard
Kentucky (Perry)
9,485,000 USD (Nine Million Four Hundred and Eigthy-Five Thousand $)
Hazard Black Gold Branch (Community Trust Bank, Inc.)
100 Citizens Lane
41702 Hazard
Kentucky (Perry)
60,794,000 USD (Sixty Million Seven Hundred and Ninety-Four Thousand $)
100 Citizens Lane
41702 Hazard
Kentucky (Perry)
60,794,000 USD (Sixty Million Seven Hundred and Ninety-Four Thousand $)
Audubon Branch (Branch Banking and Trust Company)
2901 West Parrish Avenue
42301 Owensboro
Kentucky (Daviess)
26,478,000 USD (Twenty-Six Million Four Hundred and Seventy-Eight Thousand $)
2901 West Parrish Avenue
42301 Owensboro
Kentucky (Daviess)
26,478,000 USD (Twenty-Six Million Four Hundred and Seventy-Eight Thousand $)
Highway 231 Branch (Branch Banking and Trust Company)
2609 New Hartford Road
42301 Owensboro
Kentucky (Daviess)
27,350,000 USD (Twenty-Seven Million Three Hundred and Fifty Thousand $)
2609 New Hartford Road
42301 Owensboro
Kentucky (Daviess)
27,350,000 USD (Twenty-Seven Million Three Hundred and Fifty Thousand $)
Wesleyan Park Branch (Branch Banking and Trust Company)
2800 South Frederica Street
42301 Owensboro
Kentucky (Daviess)
35,215,000 USD (Thirty-Five Million Two Hundred and Fifteen Thousand $)
2800 South Frederica Street
42301 Owensboro
Kentucky (Daviess)
35,215,000 USD (Thirty-Five Million Two Hundred and Fifteen Thousand $)
Triplett Street Branch (Branch Banking and Trust Company)
1208 Triplett Street
42301 Owensboro
Kentucky (Daviess)
7,758,000 USD (Seven Million Seven Hundred and Fifty-Eight Thousand $)
1208 Triplett Street
42301 Owensboro
Kentucky (Daviess)
7,758,000 USD (Seven Million Seven Hundred and Fifty-Eight Thousand $)
Mansion Branch (The Bank of Harlan)
Main & Mound Streets
40831 Harlan
Kentucky (Harlan)
21,703,000 USD (Twenty-One Million Seven Hundred and Three Thousand $)
Main & Mound Streets
40831 Harlan
Kentucky (Harlan)
21,703,000 USD (Twenty-One Million Seven Hundred and Three Thousand $)
Village Center Branch (The Bank of Harlan)
Route 421 South
40831 Harlan
Kentucky (Harlan)
34,725,000 USD (Thirty-Four Million Seven Hundred and Twenty-Five Thousand $)
Route 421 South
40831 Harlan
Kentucky (Harlan)
34,725,000 USD (Thirty-Four Million Seven Hundred and Twenty-Five Thousand $)
Downtown Branch (The Farmers Bank)
Main Street
40143 Hardinsburg
Kentucky (Breckinridge)
3,337,000 USD (Three Million Three Hundred and Thirty-Seven Thousand $)
Main Street
40143 Hardinsburg
Kentucky (Breckinridge)
3,337,000 USD (Three Million Three Hundred and Thirty-Seven Thousand $)
Irvington Branch (The Farmers Bank)
U.S. Highway 60 West
40146 Breckinridge Cou
Kentucky (Breckinridge)
9,189,000 USD (Nine Million One Hundred and Eigthy-Nine Thousand $)
U.S. Highway 60 West
40146 Breckinridge Cou
Kentucky (Breckinridge)
9,189,000 USD (Nine Million One Hundred and Eigthy-Nine Thousand $)
Richmond Mall Branch (Fifth Third Bank, Kentucky, Inc.)
800 Eastern Bypass
40475 Richmond
Kentucky (Madison)
13,436,000 USD (Thirteen Million Four Hundred and Thirty-Six Thousand $)
800 Eastern Bypass
40475 Richmond
Kentucky (Madison)
13,436,000 USD (Thirteen Million Four Hundred and Thirty-Six Thousand $)
Versailles Road Branch (Fifth Third Bank, Kentucky, Inc.)
2225 Versailles Road
40504 Lexington
Kentucky (Fayette)
10,587,000 USD (Ten Million Five Hundred and Eigthy-Seven Thousand $)
2225 Versailles Road
40504 Lexington
Kentucky (Fayette)
10,587,000 USD (Ten Million Five Hundred and Eigthy-Seven Thousand $)
South Frederica Street Branch (National City Bank of Kentucky)
3013 Frederica Street
42301 Owensboro
Kentucky (Daviess)
31,417,000 USD (Thirty-One Million Four Hundred and Seventeen Thousand $)
3013 Frederica Street
42301 Owensboro
Kentucky (Daviess)
31,417,000 USD (Thirty-One Million Four Hundred and Seventeen Thousand $)
Highway 60 East (National City Bank of Kentucky)
3030 East Fourth Street
42301 Owensboro
Kentucky (Daviess)
14,777,000 USD (Fourteen Million Seven Hundred and Seventy-Seven Thousand $)
3030 East Fourth Street
42301 Owensboro
Kentucky (Daviess)
14,777,000 USD (Fourteen Million Seven Hundred and Seventy-Seven Thousand $)
Parrish Avenue Branch (National City Bank of Kentucky)
2715 W. Parrish Avenue
42301 Owensboro
Kentucky (Daviess)
18,637,000 USD (Eightteen Million Six Hundred and Thirty-Seven Thousand $)
2715 W. Parrish Avenue
42301 Owensboro
Kentucky (Daviess)
18,637,000 USD (Eightteen Million Six Hundred and Thirty-Seven Thousand $)
Triplett Street Branch (Bank One, National Association)
1909 Triplett Street
42301 Owensboro
Kentucky (Daviess)
32,860,000 USD (Thirty-Two Million Eight Hundred and Sixty Thousand $)
1909 Triplett Street
42301 Owensboro
Kentucky (Daviess)
32,860,000 USD (Thirty-Two Million Eight Hundred and Sixty Thousand $)
Frederica Street Branch (Bank One, National Association)
2938 Frederica Street
42301 Owensboro
Kentucky (Daviess)
58,617,000 USD (Fifty-Eight Million Six Hundred and Seventeen Thousand $)
2938 Frederica Street
42301 Owensboro
Kentucky (Daviess)
58,617,000 USD (Fifty-Eight Million Six Hundred and Seventeen Thousand $)
Carter Road Branch (Bank One, National Association)
1350 Carter Road
42301 Owensboro
Kentucky (Daviess)
27,769,000 USD (Twenty-Seven Million Seven Hundred and Sixty-Nine Thousand $)
1350 Carter Road
42301 Owensboro
Kentucky (Daviess)
27,769,000 USD (Twenty-Seven Million Seven Hundred and Sixty-Nine Thousand $)
Villa Point Branch (Bank One, National Association)
3160 Highway 64 East
42301 Owensboro
Kentucky (Daviess)
27,784,000 USD (Twenty-Seven Million Seven Hundred and Eigthy-Four Thousand $)
3160 Highway 64 East
42301 Owensboro
Kentucky (Daviess)
27,784,000 USD (Twenty-Seven Million Seven Hundred and Eigthy-Four Thousand $)
Wesleyan Park Branch (U.S. Bank National Association)
2810 Frederica Street
42301 Owensboro
Kentucky (Daviess)
28,772,000 USD (Twenty-Eight Million Seven Hundred and Seventy-Two Thousand $)
2810 Frederica Street
42301 Owensboro
Kentucky (Daviess)
28,772,000 USD (Twenty-Eight Million Seven Hundred and Seventy-Two Thousand $)
Town Square Branch (U.S. Bank National Association)
5000 Frederica Street
42301 Owensboro
Kentucky (Daviess)
10,454,000 USD (Ten Million Four Hundred and Fifty-Four Thousand $)
5000 Frederica Street
42301 Owensboro
Kentucky (Daviess)
10,454,000 USD (Ten Million Four Hundred and Fifty-Four Thousand $)
New Hartford Branch (U.S. Bank National Association)
2701 New Hartford Road
42303 Owensboro
Kentucky (Daviess)
21,350,000 USD (Twenty-One Million Three Hundred and Fifty Thousand $)
2701 New Hartford Road
42303 Owensboro
Kentucky (Daviess)
21,350,000 USD (Twenty-One Million Three Hundred and Fifty Thousand $)
Greenspoint Branch (Southwest Bank of Texas National Association)
323 N Sam Houston Parkway Ea
77060 Houston
Texas (Harris)
16,261,000 USD (Sixteen Million Two Hundred and Sixty-One Thousand $)
323 N Sam Houston Parkway Ea
77060 Houston
Texas (Harris)
16,261,000 USD (Sixteen Million Two Hundred and Sixty-One Thousand $)
Carter Road Branch (U.S. Bank National Association)
1701 Carter Road
42301 Owensboro
Kentucky (Daviess)
12,795,000 USD (Twelve Million Seven Hundred and Ninety-Five Thousand $)
1701 Carter Road
42301 Owensboro
Kentucky (Daviess)
12,795,000 USD (Twelve Million Seven Hundred and Ninety-Five Thousand $)
Southtown Branch (U.S. Bank National Association)
4801 Frederica Street
42301 Owensboro
Kentucky (Daviess)
481,124,000 USD (Four Hundred and Eigthy-One Million One Hundred and Twenty-Four Thousand $)
4801 Frederica Street
42301 Owensboro
Kentucky (Daviess)
481,124,000 USD (Four Hundred and Eigthy-One Million One Hundred and Twenty-Four Thousand $)
South Frederica Branch (Fifth Third Bank, Indiana)
3205 Frederica Street
42301 Owensboro
Kentucky (Daviess)
14,036,000 USD (Fourteen Million Thirty-Six Thousand $)
3205 Frederica Street
42301 Owensboro
Kentucky (Daviess)
14,036,000 USD (Fourteen Million Thirty-Six Thousand $)
Owensboro Branch (Republic Bank & Trust Company)
3333 Frederica Street
42301 Owensboro
Kentucky (Daviess)
51,417,000 USD (Fifty-One Million Four Hundred and Seventeen Thousand $)
3333 Frederica Street
42301 Owensboro
Kentucky (Daviess)
51,417,000 USD (Fifty-One Million Four Hundred and Seventeen Thousand $)
Villa Point Branch (South Central Bank of Daviess County, Inc.)
3001 Alvey Park Drive West
42301 Owensboro
Kentucky (Daviess)
20,974,000 USD (Twenty Million Nine Hundred and Seventy-Four Thousand $)
3001 Alvey Park Drive West
42301 Owensboro
Kentucky (Daviess)
20,974,000 USD (Twenty Million Nine Hundred and Seventy-Four Thousand $)
Owensboro Branch (First Security Bank of Owensboro, Inc.)
3560 South Frederica
42301 Owensboro
Kentucky (Daviess)
26,965,000 USD (Twenty-Six Million Nine Hundred and Sixty-Five Thousand $)
3560 South Frederica
42301 Owensboro
Kentucky (Daviess)
26,965,000 USD (Twenty-Six Million Nine Hundred and Sixty-Five Thousand $)
Frederica Street Branch (Independence Bank of Kentucky)
2435 Frederica Street
42301 Owensboro
Kentucky (Daviess)
16,815,000 USD (Sixteen Million Eight Hundred and Fifteen Thousand $)
2435 Frederica Street
42301 Owensboro
Kentucky (Daviess)
16,815,000 USD (Sixteen Million Eight Hundred and Fifteen Thousand $)
Highway 54 Branch (Independence Bank of Kentucky)
Fairview and Highway 54
42301 Owensboro
Kentucky (Daviess)
21,779,000 USD (Twenty-One Million Seven Hundred and Seventy-Nine Thousand $)
Fairview and Highway 54
42301 Owensboro
Kentucky (Daviess)
21,779,000 USD (Twenty-One Million Seven Hundred and Seventy-Nine Thousand $)
Frederica Street Branch (South Central Bank of Daviess County, Inc.)
2715 Frederica Street
42301 Owensboro
Kentucky (Daviess)
54,408,000 USD (Fifty-Four Million Four Hundred and Eight Thousand $)
2715 Frederica Street
42301 Owensboro
Kentucky (Daviess)
54,408,000 USD (Fifty-Four Million Four Hundred and Eight Thousand $)
Owensboro West Parrish (Old National Bank)
3012 W. Parrish
42301 Owensboro
Kentucky (Daviess)
68,802,000 USD (Sixty-Eight Million Eight Hundred and Two Thousand $)
3012 W. Parrish
42301 Owensboro
Kentucky (Daviess)
68,802,000 USD (Sixty-Eight Million Eight Hundred and Two Thousand $)
East Branch (Branch Banking and Trust Company)
1001 East Church Street
28021 Cherryville
North Carolina (Gaston)
0 USD (zero $)
1001 East Church Street
28021 Cherryville
North Carolina (Gaston)
0 USD (zero $)
South Branch (Branch Banking and Trust Company)
602 South 12th Street
42071 Murray
Kentucky (Calloway)
36,512,000 USD (Thirty-Six Million Five Hundred and Twelve Thousand $)
602 South 12th Street
42071 Murray
Kentucky (Calloway)
36,512,000 USD (Thirty-Six Million Five Hundred and Twelve Thousand $)
Murray North Branch (Branch Banking and Trust Company)
1104 Chestnut Street
42071 Murray
Kentucky (Calloway)
48,955,000 USD (Fourty-Eight Million Nine Hundred and Fifty-Five Thousand $)
1104 Chestnut Street
42071 Murray
Kentucky (Calloway)
48,955,000 USD (Fourty-Eight Million Nine Hundred and Fifty-Five Thousand $)
Kroger Branch (Branch Banking and Trust Company)
808 North 12th Street
42071 Murray
Kentucky (Calloway)
8,369,000 USD (Eight Million Three Hundred and Sixty-Nine Thousand $)
808 North 12th Street
42071 Murray
Kentucky (Calloway)
8,369,000 USD (Eight Million Three Hundred and Sixty-Nine Thousand $)
Drive-In Facility (Branch Banking and Trust Company)
Highway 121 South and Vertia
30439 Metter
Georgia (Candler)
0 USD (zero $)
Highway 121 South and Vertia
30439 Metter
Georgia (Candler)
0 USD (zero $)
Southpark Branch (Branch Banking and Trust Company)
6869 Fairview Road
28210 Charlotte
North Carolina (Mecklenburg)
129,610,000 USD (One Hundred and Twenty-Nine Million Six Hundred and Ten Thousand $)
6869 Fairview Road
28210 Charlotte
North Carolina (Mecklenburg)
129,610,000 USD (One Hundred and Twenty-Nine Million Six Hundred and Ten Thousand $)
Queens Road Branch (Branch Banking and Trust Company)
101 Queens Road
28204 Charlotte
North Carolina (Mecklenburg)
44,383,000 USD (Fourty-Four Million Three Hundred and Eigthy-Three Thousand $)
101 Queens Road
28204 Charlotte
North Carolina (Mecklenburg)
44,383,000 USD (Fourty-Four Million Three Hundred and Eigthy-Three Thousand $)
Eastway Branch (Branch Banking and Trust Company)
3059 Eastway Drive
28205 Charlotte
North Carolina (Mecklenburg)
28,673,000 USD (Twenty-Eight Million Six Hundred and Seventy-Three Thousand $)
3059 Eastway Drive
28205 Charlotte
North Carolina (Mecklenburg)
28,673,000 USD (Twenty-Eight Million Six Hundred and Seventy-Three Thousand $)
Fletcher Branch (Branch Banking and Trust Company)
6256 Hendersonville Road
28732 Fletcher
North Carolina (Henderson)
29,412,000 USD (Twenty-Nine Million Four Hundred and Twelve Thousand $)
6256 Hendersonville Road
28732 Fletcher
North Carolina (Henderson)
29,412,000 USD (Twenty-Nine Million Four Hundred and Twelve Thousand $)
Hickory Main Branch (Branch Banking and Trust Company)
106 Second Street N W
28601 Hickory
North Carolina (Catawba)
167,945,000 USD (One Hundred and Sixty-Seven Million Nine Hundred and Fourty-Five Thousand $)
106 Second Street N W
28601 Hickory
North Carolina (Catawba)
167,945,000 USD (One Hundred and Sixty-Seven Million Nine Hundred and Fourty-Five Thousand $)
Drive-In Branch (Bank of Salem)
Highway 19 and East Franklin
65560 Salem
Missouri (Dent)
0 USD (zero $)
Highway 19 and East Franklin
65560 Salem
Missouri (Dent)
0 USD (zero $)
Paying and Receiving Branch (Farmers State Bank of Crosby, N. D.)
204 Main South
58765 Noonan
North Dakota (Divide)
2,786,000 USD (Two Million Seven Hundred and Eigthy-Six Thousand $)
204 Main South
58765 Noonan
North Dakota (Divide)
2,786,000 USD (Two Million Seven Hundred and Eigthy-Six Thousand $)
Dunkirk Branch (The First Citizens National Bank of Upper Sandusky)
200 North Main Street
45836 Dunkirk
Ohio (Hardin)
6,539,000 USD (Six Million Five Hundred and Thirty-Nine Thousand $)
200 North Main Street
45836 Dunkirk
Ohio (Hardin)
6,539,000 USD (Six Million Five Hundred and Thirty-Nine Thousand $)
Carey Branch (The First Citizens National Bank of Upper Sandusky)
129 East Findlay Street
43316 Carey
Ohio (Wyandot)
10,668,000 USD (Ten Million Six Hundred and Sixty-Eight Thousand $)
129 East Findlay Street
43316 Carey
Ohio (Wyandot)
10,668,000 USD (Ten Million Six Hundred and Sixty-Eight Thousand $)
Arlington Road Branch (Brookville National Bank)
485 Arlington Road
45309 Brookville
Ohio (Montgomery)
27,058,000 USD (Twenty-Seven Million Fifty-Eight Thousand $)
485 Arlington Road
45309 Brookville
Ohio (Montgomery)
27,058,000 USD (Twenty-Seven Million Fifty-Eight Thousand $)
Bridge Street Branch (Jersey Shore State Bank)
112 Bridge Street
17740 Jersey Shore
Pennsylvania (Lycoming)
15,477,000 USD (Fifteen Million Four Hundred and Seventy-Seven Thousand $)
112 Bridge Street
17740 Jersey Shore
Pennsylvania (Lycoming)
15,477,000 USD (Fifteen Million Four Hundred and Seventy-Seven Thousand $)
Duboistown Branch (Jersey Shore State Bank)
2675 Euclid Avenue
17701 Duboistown
Pennsylvania (Lycoming)
43,580,000 USD (Fourty-Three Million Five Hundred and Eigthy Thousand $)
2675 Euclid Avenue
17701 Duboistown
Pennsylvania (Lycoming)
43,580,000 USD (Fourty-Three Million Five Hundred and Eigthy Thousand $)
Williamsport Branch (Jersey Shore State Bank)
300 Market Street
17701 Williamsport
Pennsylvania (Lycoming)
69,654,000 USD (Sixty-Nine Million Six Hundred and Fifty-Four Thousand $)
300 Market Street
17701 Williamsport
Pennsylvania (Lycoming)
69,654,000 USD (Sixty-Nine Million Six Hundred and Fifty-Four Thousand $)
Drive-Up Facility (Jersey Shore State Bank)
300 Market Street
17701 Williamsport
Pennsylvania (Lycoming)
0 USD (zero $)
300 Market Street
17701 Williamsport
Pennsylvania (Lycoming)
0 USD (zero $)
Montgomery Branch (Jersey Shore State Bank)
9094 Rt. 405 Highway
17752 Montgomery
Pennsylvania (Lycoming)
11,873,000 USD (Eleven Million Eight Hundred and Seventy-Three Thousand $)
9094 Rt. 405 Highway
17752 Montgomery
Pennsylvania (Lycoming)
11,873,000 USD (Eleven Million Eight Hundred and Seventy-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): 16261.00000000
# 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: 1081
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 231349.00000000
# Name (Branch)): Towne Square Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Daviess
# Country Number (Branch): 59.00000000
# State and County Number (Branch): 21059
# City (Reported)(Branch): Owensboro
# City (USPS)(Branch): Owensboro
# Address(Branch): 5002 Frederica Street
# Zip Code (Branch): 42301
# 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: 210590017014
# Core Based Statistical Area Name (Institution): Owensboro, KY
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 36980
# Metropolitan Statistical Areas (Branch): 36980
# Metropolitan Statistical Area Name (Branch): Owensboro, KY
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 36980
# Core Based Statistical Area Name (Branch): Owensboro, KY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 36980
# Metropolitan Statistical Area Name (Institution): Owensboro, KY
# 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): 16261.00000000
# 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: 1081
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 231349.00000000
# Name (Branch)): Towne Square Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Daviess
# Country Number (Branch): 59.00000000
# State and County Number (Branch): 21059
# City (Reported)(Branch): Owensboro
# City (USPS)(Branch): Owensboro
# Address(Branch): 5002 Frederica Street
# Zip Code (Branch): 42301
# 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: 210590017014
# Core Based Statistical Area Name (Institution): Owensboro, KY
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 36980
# Metropolitan Statistical Areas (Branch): 36980
# Metropolitan Statistical Area Name (Branch): Owensboro, KY
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 36980
# Core Based Statistical Area Name (Branch): Owensboro, KY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 36980
# Metropolitan Statistical Area Name (Institution): Owensboro, KY
# 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