Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

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afrikaans Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

albanian Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

armenian Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

azerbaijani Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

basque Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

belarusian Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

bulgarian Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

catalan Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

chineses Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

chineset Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

croatian Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

czech Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

danish Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

dutch Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

english Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

estonian Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

filipino Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

finnish Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

french Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

galician Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

georgian Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

german Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

greek Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

haitian Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

hindi Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

hungarian Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

icelandic Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

indonesian Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

irish Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

italian Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

japanese Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

korean Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

latvian Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

lithuanian Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

macedonian Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

malay Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

maltese Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

norwegian Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

polish Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

portuguese Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

romanian Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

russian Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

serbian Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

slovak Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

slovenian Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

spanish Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

swahili Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

swedish Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

thai Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

turkish Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

ukrainian Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

vietnamese Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

Suwanee Branch, Suwanee (Georgia) 30174, 2885 Lawrenceville-Suwanee R

Name (Branch)): Suwanee Branch
Address(Branch): 2885 Lawrenceville-Suwanee R
Zip Code (Branch): 30174
City (Reported)(Branch): Suwanee
County Name (Branch): Gwinnett
State Name (Branch): Georgia

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

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): 42,319,000 USD (Fourty-Two Million Three Hundred and Nineteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Buford Branch (Branch Banking and Trust Company)
4394 Buford Dr (Highway 20)
30518 Buford
Georgia (Gwinnett)
35,738,000 USD (Thirty-Five Million Seven Hundred and Thirty-Eight Thousand $)

Midway Branch (Regions Bank)
4850 Highway 9
30004 Alpharetta
Georgia (Forsyth)
52,910,000 USD (Fifty-Two Million Nine Hundred and Ten Thousand $)

Coal Mountain Branch (Regions Bank)
3270 Dahlonega Highway
30040 Cumming
Georgia (Forsyth)
36,791,000 USD (Thirty-Six Million Seven Hundred and Ninety-One Thousand $)

Johns Creek Branch (Regions Bank)
3621 Peachtree Parkway
30024 Suwanee
Georgia (Forsyth)
28,892,000 USD (Twenty-Eight Million Eight Hundred and Ninety-Two Thousand $)

East Main Street Branch (Peoples Bank & Trust)
101 East Main Street
30518 Buford
Georgia (Gwinnett)
8,265,000 USD (Eight Million Two Hundred and Sixty-Five Thousand $)

Roy Harris Branch (Peoples Bank & Trust)
2373 Buford Drive
30043 Lawrenceville
Georgia (Gwinnett)
21,228,000 USD (Twenty-One Million Two Hundred and Twenty-Eight Thousand $)

Winn Dixie Sawmill Plaza Branch (Community Bank and Trust - Troup)
1861 Roanoke, Suite K
30240 LA Grange
Georgia (Troup)
3,058,000 USD (Three Million Fifty-Eight Thousand $)

Houston Lake Road Branch (CB&T Bank of Middle Georgia)
315 South Houston Lake Road
31088 Warner Robins
Georgia (Houston)
47,882,000 USD (Fourty-Seven Million Eight Hundred and Eigthy-Two Thousand $)

Winn-Dixie Highway 96 Branch (CB&T Bank of Middle Georgia)
785 Highway 96
31088 Bonaire
Georgia (Houston)
7,916,000 USD (Seven Million Nine Hundred and Sixteen Thousand $)

Roswell Branch (Main Street Bank)
800 Mansell Road
30076 Roswell
Georgia (Fulton)
51,332,000 USD (Fifty-One Million Three Hundred and Thirty-Two Thousand $)

Jonesboro Branch (Branch Banking and Trust Company)
223 North Main Street
30236 Jonesboro
Georgia (Clayton)
23,671,000 USD (Twenty-Three Million Six Hundred and Seventy-One Thousand $)

Highway 60 Branch (Lumpkin County Bank)
Highways 60 and 400
30533 Dahlonega
Georgia (Lumpkin)
5,208,000 USD (Five Million Two Hundred and Eight Thousand $)

Armuchee Branch (AmSouth Bank)
3040 Martha Berry Highway Ne
30165 Rome
Georgia (Floyd)
9,517,000 USD (Nine Million Five Hundred and Seventeen Thousand $)

West Rome Branch (AmSouth Bank)
2101 Shorter Avenue
30165 Rome
Georgia (Floyd)
18,358,000 USD (Eightteen Million Three Hundred and Fifty-Eight Thousand $)

Helen Branch (United Community Bank)
8160 Highway 75 North
30545 Helen
Georgia (White)
8,056,000 USD (Eight Million Fifty-Six Thousand $)

Southside Branch (Colony Bank of Fitzgerald)
U.S. Highway 129 and Roanoke
31750 Fitzgerald
Georgia (Ben Hill)
0 USD (zero $)

Traditions Bank (Rabun County Bank)
210 Cannon Bridge Rd
30531 Cornelia
Georgia (Habersham)
13,607,000 USD (Thirteen Million Six Hundred and Seven Thousand $)

North Rabun Branch (Rabun County Bank)
U.S. Highway 441
30537 Dillard
Georgia (Rabun)
28,474,000 USD (Twenty-Eight Million Four Hundred and Seventy-Four Thousand $)

Tunnel Hill Branch (The First National Bank of Chatsworth)
3628 Chattanooga Road
30755 Tunnel Hill
Georgia (Whitfield)
8,224,000 USD (Eight Million Two Hundred and Twenty-Four Thousand $)

Dalton Office (The First National Bank of Chatsworth)
362 Northgate Drive
30721 Dalton
Georgia (Whitfield)
14,413,000 USD (Fourteen Million Four Hundred and Thirteen Thousand $)

Suwanee Branch (SouthTrust Bank)
480 Peachtree Industrial
30174 Suwanee
Georgia (Gwinnett)
29,654,000 USD (Twenty-Nine Million Six Hundred and Fifty-Four Thousand $)

John's Creek Branch (Wachovia Bank, National Association)
4205 John's Creek Parkway
30024 Suwanee
Georgia (Gwinnett)
59,370,000 USD (Fifty-Nine Million Three Hundred and Seventy Thousand $)

Suwanee Mcginnis Ferry (Wachovia Bank, National Association)
1042 Peachtree Industrial BL
30024 Suwanee
Georgia (Gwinnett)
25,441,000 USD (Twenty-Five Million Four Hundred and Fourty-One Thousand $)

Homestead Bank (Homestead Bank)
1380 Peachtree Industrial BL
30024 Suwanee
Georgia (Gwinnett)
30,045,000 USD (Thirty Million Fourty-Five Thousand $)

Suwannee Mm Branch 943 (National Bank of Commerce)
3245 Lawrenceville Road
30024 Suwanee
Georgia (Chatham)
10,610,000 USD (Ten Million Six Hundred and Ten Thousand $)

The Johns Creek Community Bank Branch (The Buckhead Community Bank, National Association)
3325 Paddocks Parkway, Suite
30024 Suwanee
Georgia (Forsyth)
0 USD (zero $)

Laurel Springs Branch (Bank of America, National Association)
3165 Peachtree Parkway
30024 Suwanee
Georgia (Gwinnett)
42,000 USD (Fourty-Two Thousand $)

Mcginnis Ferry Branch (RBC Centura Bank)
1052 Peachtree Industrial BL
30024 Suwanee
Georgia (Gwinnett)
4,050,000 USD (Four Million Fifty Thousand $)

211 S Fulton St (First Federal Bank of the Midwest)
211 S Fulton St
43567 Wauseon
Ohio (Fulton)
42,319,000 USD (Fourty-Two Million Three Hundred and Nineteen Thousand $)

1501 East Erie Ave (Sovereign Bank)
1501 East Erie Ave
19124 Philadelphia
Pennsylvania (Philadelphia)
42,319,000 USD (Fourty-Two Million Three Hundred and Nineteen Thousand $)

Smyrna Branch (Branch Banking and Trust Company)
756 Concord Road
30080 Smyrna
Georgia (Cobb)
12,739,000 USD (Twelve Million Seven Hundred and Thirty-Nine Thousand $)

Marietta Square Branch (Branch Banking and Trust Company)
155 N. Marietta Pkwy.
30060 Marietta
Georgia (Cobb)
20,039,000 USD (Twenty Million Thirty-Nine Thousand $)

Pikesville Branch (Branch Banking and Trust Company)
44 East Sudbrook Lane
21208 Pikesville
Maryland (Baltimore)
84,454,000 USD (Eigthy-Four Million Four Hundred and Fifty-Four Thousand $)

Bel Air Branch (Branch Banking and Trust Company)
333 Baltimore Pike
21014 Bel Air
Maryland (Harford)
32,403,000 USD (Thirty-Two Million Four Hundred and Three Thousand $)

Reisterstown Branch (Branch Banking and Trust Company)
11702 Reisterstown Rd
21136 Reisterstown
Maryland (Baltimore)
37,038,000 USD (Thirty-Seven Million Thirty-Eight Thousand $)

B&o Branch (Branch Banking and Trust Company)
2 North Charles Street
21201 Baltimore
Maryland (Baltimore)
36,116,000 USD (Thirty-Six Million One Hundred and Sixteen Thousand $)

Browns Bridge Road Branch (Branch Banking and Trust Company)
2895 Browns Bridge Road
30504 Gainesville
Georgia (Hall)
13,153,000 USD (Thirteen Million One Hundred and Fifty-Three Thousand $)

Flowery Branch (Branch Banking and Trust Company)
5866 Spout Springs Road
30542 Flowery Branch
Georgia (Hall)
16,714,000 USD (Sixteen Million Seven Hundred and Fourteen Thousand $)

Red Banks Branch (Branch Banking and Trust Company)
700 Arlington Boulevard
27858 Greenville
North Carolina (Pitt)
8,390,000 USD (Eight Million Three Hundred and Ninety Thousand $)

Medical Park Branch (Branch Banking and Trust Company)
2475 Stantonsburg Road
27834 Greenville
North Carolina (Pitt)
28,833,000 USD (Twenty-Eight Million Eight Hundred and Thirty-Three Thousand $)

Jackson Heights Branch (Habib American Bank)
74-05/07 37th Avenue
11372 New York City
New York (Queens)
31,318,000 USD (Thirty-One Million Three Hundred and Eightteen Thousand $)

Lubbock Branch (City Bank)
3251 50th Street
79413 Lubbock
Texas (Lubbock)
12,407,000 USD (Twelve Million Four Hundred and Seven Thousand $)

Lubbock Branch (City Bank)
6501 University Avenue
79413 Lubbock
Texas (Lubbock)
1,596,000 USD (One Million Five Hundred and Ninety-Six Thousand $)

Springlake Branch (City Bank)
Highway 70 and Highway 385
79082 Springlake
Texas (Lamb)
4,794,000 USD (Four Million Seven Hundred and Ninety-Four Thousand $)

Lubbock Branch (City Bank)
8201 Quaker Avenue
79424 Lubbock
Texas (Lubbock)
7,679,000 USD (Seven Million Six Hundred and Seventy-Nine Thousand $)

Fossil Creek Branch (Summit Bank, National Association)
3851 Northeast Loop 820
76137 Fort Worth
Texas (Tarrant)
38,217,000 USD (Thirty-Eight Million Two Hundred and Seventeen Thousand $)

Camp Bowie Boulevard Mobile Branch (Summit Bank, National Association)
3859 Camp Bowie Boulevard
76107 Fort Worth
Texas (Tarrant)
0 USD (zero $)

Panama City Beach Branch (First National Bank Northwest Florida)
12501 Hutchinson Blvd
32407 Panama City Beac
Florida (Bay)
18,248,000 USD (Eightteen Million Two Hundred and Fourty-Eight Thousand $)

Encino Branch (HSBC Bank USA)
16311 Ventura Boulevard
91436 Encino
California (Los Angeles)
57,833,000 USD (Fifty-Seven Million Eight Hundred and Thirty-Three Thousand $)

San Francisco Branch (HSBC Bank USA)
433 California Street, Ste 2
94104 San Francisco
California (San Francisco)
421,415,000 USD (Four Hundred and Twenty-One Million Four Hundred and Fifteen 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): 42319.00000000
# 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: 2
# Domestic Institution flag: 1.00000000
# Office Number: 746
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 257850.00000000
# Name (Branch)): Suwanee Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Gwinnett
# Country Number (Branch): 135.00000000
# State and County Number (Branch): 13135
# City (Reported)(Branch): Suwanee
# City (USPS)(Branch): Suwanee
# Address(Branch): 2885 Lawrenceville-Suwanee R
# Zip Code (Branch): 30174
# 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: 13135050202
# Combined Statistical Area Name (Institution): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Institution): 122
# Core Based Statistical Areas (Institution): 12060
# Metropolitan Statistical Areas (Branch): 12060
# Metropolitan Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Branch): 122
# Combined Statistical Area Name (Branch): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Areas (Branch): 12060
# Core Based Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 12060
# Metropolitan Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# 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