Lilburn Branch, Lilburn (Georgia) 30047, 4700 Highway 29

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afrikaans Lilburn Branch, Lilburn (Georgia) 30047, 4700 Highway 29

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icelandic Lilburn Branch, Lilburn (Georgia) 30047, 4700 Highway 29

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irish Lilburn Branch, Lilburn (Georgia) 30047, 4700 Highway 29

italian Lilburn Branch, Lilburn (Georgia) 30047, 4700 Highway 29

japanese Lilburn Branch, Lilburn (Georgia) 30047, 4700 Highway 29

korean Lilburn Branch, Lilburn (Georgia) 30047, 4700 Highway 29

latvian Lilburn Branch, Lilburn (Georgia) 30047, 4700 Highway 29

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norwegian Lilburn Branch, Lilburn (Georgia) 30047, 4700 Highway 29

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portuguese Lilburn Branch, Lilburn (Georgia) 30047, 4700 Highway 29

romanian Lilburn Branch, Lilburn (Georgia) 30047, 4700 Highway 29

russian Lilburn Branch, Lilburn (Georgia) 30047, 4700 Highway 29

serbian Lilburn Branch, Lilburn (Georgia) 30047, 4700 Highway 29

slovak Lilburn Branch, Lilburn (Georgia) 30047, 4700 Highway 29

slovenian Lilburn Branch, Lilburn (Georgia) 30047, 4700 Highway 29

spanish Lilburn Branch, Lilburn (Georgia) 30047, 4700 Highway 29

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vietnamese Lilburn Branch, Lilburn (Georgia) 30047, 4700 Highway 29

Lilburn Branch, Lilburn (Georgia) 30047, 4700 Highway 29

Name (Branch)): Lilburn Branch
Address(Branch): 4700 Highway 29
Zip Code (Branch): 30047
City (Reported)(Branch): Lilburn
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): 29,660,000 USD (Twenty-Nine Million Six Hundred and Sixty Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Valdosta Branch (Guardian Bank)
1906 North Ashley Street
31602 Valdosta
Georgia (Lowndes)
30,058,000 USD (Thirty Million Fifty-Eight Thousand $)

Alpharetta Branch (Colonial Bank)
11790 Haynes Bridge Road
30004 Alpharetta
Georgia (Fulton)
22,807,000 USD (Twenty-Two Million Eight Hundred and Seven Thousand $)

South Macon Branch (Colonial Bank)
3966 Pio Nono Avenue
31206 Macon
Georgia (Bibb)
21,035,000 USD (Twenty-One Million Thirty-Five Thousand $)

Forsyth Road Branch (Colonial Bank)
4511 Forsyth Road
31210 Macon
Georgia (Bibb)
18,266,000 USD (Eightteen Million Two Hundred and Sixty-Six Thousand $)

Northwest Commons Branch (Colonial Bank)
5590 Thomaston Road
31220 Macon
Georgia (Bibb)
10,166,000 USD (Ten Million One Hundred and Sixty-Six Thousand $)

Riverside Drive Branch (Colonial Bank)
3080 Riverside Drive
31210 Macon
Georgia (Bibb)
14,003,000 USD (Fourteen Million Three Thousand $)

Stone Mountain Branch (Mountain National Bank)
2300 West Park Place Suite 1
30087 Stone Mountain
Georgia (Gwinnett)
27,683,000 USD (Twenty-Seven Million Six Hundred and Eigthy-Three Thousand $)

Peachtree Corners Branch (Mountain National Bank)
5340 Peachtree Industrial BL
30071 Norcross
Georgia (Gwinnett)
20,410,000 USD (Twenty Million Four Hundred and Ten Thousand $)

West Rome Branch (Regions Bank)
2211 Shorter Avenue
30165 Rome
Georgia (Floyd)
20,638,000 USD (Twenty Million Six Hundred and Thirty-Eight Thousand $)

Brandon Wilde Branch (Regions Bank)
4275 Owens Road, Brandon Wil
30809 Evans
Georgia (Columbia)
7,489,000 USD (Seven Million Four Hundred and Eigthy-Nine Thousand $)

Tifton Medical Arts Branch (Branch Banking and Trust Company)
1623 Old Ocilla Road
31794 Tifton
Georgia (Tift)
2,788,000 USD (Two Million Seven Hundred and Eigthy-Eight Thousand $)

Hapeville Branch (Regions Bank)
600 South Central Avenue
30354 Hapeville
Georgia (Fulton)
39,481,000 USD (Thirty-Nine Million Four Hundred and Eigthy-One Thousand $)

Peachtree Corners Branch (The Summit National Bank)
3280 Holcomb Bridge Road, N.
30092 Norcross
Georgia (Gwinnett)
29,871,000 USD (Twenty-Nine Million Eight Hundred and Seventy-One Thousand $)

Shallowford Road Branch (The Summit National Bank)
3490 Shallowford Road, Suite
30338 Atlanta
Georgia (DeKalb)
100,090,000 USD (One Hundred Million Ninety Thousand $)

Fairmount Branch (Georgia Bank & Trust)
2764 Hwy. 411 South
30139 Fairmount
Georgia (Gordon)
16,835,000 USD (Sixteen Million Eight Hundred and Thirty-Five Thousand $)

Echota Branch (Georgia Bank & Trust)
940 North Wall Street, N.W.
30703 Calhoun
Georgia (Gordon)
32,584,000 USD (Thirty-Two Million Five Hundred and Eigthy-Four Thousand $)

Butler Crossing Branch (Community Trust Bank)
3160 Cobb Parkway, Suite 100
30152 Kennesaw
Georgia (Cobb)
8,848,000 USD (Eight Million Eight Hundred and Fourty-Eight Thousand $)

Dawsonville Highway Branch (Gainesville Bank & Trust)
475 Dawsonville Highway
30501 Gainesville
Georgia (Hall)
11,825,000 USD (Eleven Million Eight Hundred and Twenty-Five Thousand $)

North Hall Branch (Gainesville Bank & Trust)
3640 Thompson Bridge Road
30506 Gainesville
Georgia (Hall)
17,204,000 USD (Seventeen Million Two Hundred and Four Thousand $)

East Hall Branch (Gainesville Bank & Trust)
2412 Old Cornelia Highway
30507 Gainesville
Georgia (Hall)
11,063,000 USD (Eleven Million Sixty-Three Thousand $)

Lilburn Branch (Bank of America, National Association)
641 Indian Trail Road
30247 Lilburn
Georgia (Gwinnett)
60,794,000 USD (Sixty Million Seven Hundred and Ninety-Four Thousand $)

Lilburn Branch (Wachovia Bank, National Association)
4265 Highway 29
30247 Lilburn
Georgia (Gwinnett)
35,100,000 USD (Thirty-Five Million One Hundred Thousand $)

Indian Trail Road Branch (RBC Centura Bank)
494 Indian Trial Road
30047 Lilburn
Georgia (Gwinnett)
60,022,000 USD (Sixty Million Twenty-Two Thousand $)

Lilburn Branch (Main Street Bank)
4794 Highway 29
30047 Lilburn
Georgia (Gwinnett)
20,751,000 USD (Twenty Million Seven Hundred and Fifty-One Thousand $)

Killian Hill Marketplace Publix Branch (SunTrust Bank)
4051 St. Mountain Highway So
30047 Lilburn
Georgia (Gwinnett)
631,000 USD (Six Hundred and Thirty-One Thousand $)

4081 Stone Mountai Hwy (Washington Mutual Bank, FA)
4081 Stone Mountai Hwy
30047 Lilburn
Georgia (Gwinnett)
1,886,000 USD (One Million Eight Hundred and Eigthy-Six Thousand $)

4155 Lawrenceville Hwy, Suite 5 (Washington Mutual Bank, FA)
4155 Lawrenceville Hwy, Suit
30047 Lilburn
Georgia (Gwinnett)
10,098,000 USD (Ten Million Ninety-Eight Thousand $)

1101 Columbus Ave (People's Community Bank)
1101 Columbus Ave
45036 Lebanon
Ohio (Warren)
29,660,000 USD (Twenty-Nine Million Six Hundred and Sixty Thousand $)

Anniston Branch (Branch Banking and Trust Company)
1100 Quintard Avenue
36201 Anniston
Alabama (Calhoun)
6,425,000 USD (Six Million Four Hundred and Twenty-Five Thousand $)

Lansdowne Branch (Branch Banking and Trust Company)
3329 Tates Creek Road
40502 Lexington
Kentucky (Fayette)
37,387,000 USD (Thirty-Seven Million Three Hundred and Eigthy-Seven Thousand $)

Beaumont Centre Branch (Branch Banking and Trust Company)
3061 Fieldstone Way
40513 Lexington
Kentucky (Fayette)
22,697,000 USD (Twenty-Two Million Six Hundred and Ninety-Seven Thousand $)

Central Baptist Hospital (Branch Banking and Trust Company)
1780 Nicholasville Road
40503 Lexington
Kentucky (Fayette)
5,218,000 USD (Five Million Two Hundred and Eightteen Thousand $)

Oakwood Branch (Branch Banking and Trust Company)
3453 Mundy Mill Road
30566 Oakwood
Georgia (Hall)
16,582,000 USD (Sixteen Million Five Hundred and Eigthy-Two Thousand $)

Thompson Bridge Branch (Branch Banking and Trust Company)
1623 Thompson Bridge Road
30501 Gainesville
Georgia (Hall)
14,043,000 USD (Fourteen Million Fourty-Three Thousand $)

Clermont Branch (Branch Banking and Trust Company)
5289 Cleveland Highway
30527 Clermont
Georgia (Hall)
9,590,000 USD (Nine Million Five Hundred and Ninety Thousand $)

Cheverly Branch (Branch Banking and Trust Company)
3004 52nd Avenue
20781 Hyattsville
Maryland (Prince George's)
8,236,000 USD (Eight Million Two Hundred and Thirty-Six Thousand $)

Northgate Shopping Center Branch (Branch Banking and Trust Company)
1530 North Gregson Street
27701 Durham
North Carolina (Durham)
80,230,000 USD (Eigthy Million Two Hundred and Thirty Thousand $)

Chapel Hill Main Branch (Branch Banking and Trust Company)
143 East Rosemary Street
27514 Chapel Hill
North Carolina (Orange)
35,536,000 USD (Thirty-Five Million Five Hundred and Thirty-Six Thousand $)

13th/Krameria Branch (FirstBank of Denver)
1355 Krameria Street
80220 Denver
Colorado (Denver)
16,395,000 USD (Sixteen Million Three Hundred and Ninety-Five Thousand $)

Tabor Center Branch (FirstBank of Denver)
1200 17th Street, Suite 100
80202 Denver
Colorado (Denver)
53,925,000 USD (Fifty-Three Million Nine Hundred and Twenty-Five Thousand $)

Firstbank Holding Company Of Colorad (FirstBank of Denver)
12345 West Colfax Avenue
80215 Lakewood
Colorado (Jefferson)
0 USD (zero $)

Firstbank Data Center (FirstBank of Denver)
Www.efirstbank.com
80215 Lakewood
Colorado (Jefferson)
2,084,000 USD (Two Million Eigthy-Four Thousand $)

583 West 235th Street Branch (Country Bank)
583 West 235th Street
10463 Bronx
New York (Bronx)
76,494,000 USD (Seventy-Six Million Four Hundred and Ninety-Four Thousand $)

4349 Katonah Avenue Branch (Country Bank)
4349 Katonah Avenue
10470 Bronx
New York (Bronx)
67,964,000 USD (Sixty-Seven Million Nine Hundred and Sixty-Four Thousand $)

Scarsdale Branch (Country Bank)
80 Garth Road
10583 Scarsdale
New York (Westchester)
46,994,000 USD (Fourty-Six Million Nine Hundred and Ninety-Four Thousand $)

Mentor Branch (First National Bank of Pennsylvania)
7323 Center Street
44060 Mentor
Ohio (Lake)
8,870,000 USD (Eight Million Eight Hundred and Seventy Thousand $)

Noblesville Branch (First Indiana Bank, National Association)
255 Sheridan Road
46060 Noblesville
Indiana (Hamilton)
14,047,000 USD (Fourteen Million Fourty-Seven Thousand $)

Noblesville Branch (First Indiana Bank, National Association)
2025 Cherry Street
46060 Noblesville
Indiana (Hamilton)
5,946,000 USD (Five Million Nine Hundred and Fourty-Six 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): 29660.00000000
# 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: 754
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 261412.00000000
# Name (Branch)): Lilburn 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): Lilburn
# City (USPS)(Branch): Lilburn
# Address(Branch): 4700 Highway 29
# Zip Code (Branch): 30047
# 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: 131350504115
# 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