Lumberton Main Branch, Lumberton (North Carolina) 28358, 500 North Chestnut Street

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afrikaans Lumberton Main Branch, Lumberton (North Carolina) 28358, 500 North Chestnut Street

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Lumberton Main Branch, Lumberton (North Carolina) 28358, 500 North Chestnut Street

Name (Branch)): Lumberton Main Branch
Address(Branch): 500 North Chestnut Street
Zip Code (Branch): 28358
City (Reported)(Branch): Lumberton
County Name (Branch): Robeson
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

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): 134,793,000 USD (One Hundred and Thirty-Four Million Seven Hundred and Ninety-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Mooreville Main Branch (Bank of America, National Association)
314 North Main Street
28115 Mooresville
North Carolina (Iredell)
49,035,000 USD (Fourty-Nine Million Thirty-Five Thousand $)

Mount Airy Branch (Bank of America, National Association)
704 Independence Boulevard
27030 Mount Airy
North Carolina (Surry)
42,704,000 USD (Fourty-Two Million Seven Hundred and Four Thousand $)

Fnb Southeast (FNB Southeast)
202 South Main Street
27320 Reidsville
North Carolina (Rockingham)
150,054,000 USD (One Hundred and Fifty Million Fifty-Four Thousand $)

The First National Bank Of Shelby (The First National Bank of Shelby)
106 South Lafayette Street
28150 Shelby
North Carolina (Cleveland)
221,467,000 USD (Two Hundred and Twenty-One Million Four Hundred and Sixty-Seven Thousand $)

Main Wadesboro Branch (Branch Banking and Trust Company)
119 West Wade Street
28170 Wadesboro
North Carolina (Anson)
92,638,000 USD (Ninety-Two Million Six Hundred and Thirty-Eight Thousand $)

West Jefferson Branch (First-Citizens Bank & Trust Company)
302 Second Street
28694 West Jefferson
North Carolina (Ashe)
91,418,000 USD (Ninety-One Million Four Hundred and Eightteen Thousand $)

Hobbsville Branch (RBC Centura Bank)
357 Hobbsville Road
27946 Hobbsville
North Carolina (Gates)
20,041,000 USD (Twenty Million Fourty-One Thousand $)

Shelby Main Branch (Branch Banking and Trust Company)
400 South Lafayette Street
28150 Shelby
North Carolina (Cleveland)
97,796,000 USD (Ninety-Seven Million Seven Hundred and Ninety-Six Thousand $)

Farmville Branch (Southern Bank and Trust Company)
107 East Church Street
27828 Farmville
North Carolina (Pitt)
18,619,000 USD (Eightteen Million Six Hundred and Nineteen Thousand $)

Bank Of Granite (Bank of Granite)
23 North Main Street
28630 Granite Falls
North Carolina (Caldwell)
70,204,000 USD (Seventy Million Two Hundred and Four Thousand $)

Hickory Main Branch (Wachovia Bank, National Association)
200 First Avenue, N.W.
28601 Hickory
North Carolina (Catawba)
260,680,000 USD (Two Hundred and Sixty Million Six Hundred and Eigthy Thousand $)

Gastonia Main Branch (Branch Banking and Trust Company)
265 W. Franklin Boulevard
28053 Gastonia
North Carolina (Gaston)
130,634,000 USD (One Hundred and Thirty Million Six Hundred and Thirty-Four Thousand $)

First Charter Bank (First Charter Bank)
22 Union Street North
28025 Concord
North Carolina (Cabarrus)
549,466,000 USD (Five Hundred and Fourty-Nine Million Four Hundred and Sixty-Six Thousand $)

First National Bank and Trust Company (First National Bank and Trust Company)
101 Sunset Avenue
27203 Asheboro
North Carolina (Randolph)
168,131,000 USD (One Hundred and Sixty-Eight Million One Hundred and Thirty-One Thousand $)

Bank Of America, National Association (Bank of America, National Association)
101 South Tryon Street
28255 Charlotte
North Carolina (Mecklenburg)
29,931,372,000 USD (Twenty-Nine Thousand Nine Hundred and Thirty-One Million Three Hundred and Seventy-Two Thousand $)

Landis (First Charter Bank)
139 South Central Avenue
28088 Landis
North Carolina (Rowan)
40,246,000 USD (Fourty Million Two Hundred and Fourty-Six Thousand $)

Biscoe Branch (The Fidelity Bank)
202 E. Main Street
27209 Biscoe
North Carolina (Montgomery)
26,247,000 USD (Twenty-Six Million Two Hundred and Fourty-Seven Thousand $)

Reidsville Branch (Wachovia Bank, National Association)
227 West Morehead Street
27320 Reidsville
North Carolina (Rockingham)
84,585,000 USD (Eigthy-Four Million Five Hundred and Eigthy-Five Thousand $)

The Bank Of Currituck (The Bank of Currituck)
U.S. Highway 168
27958 Moyock
North Carolina (Currituck)
59,080,000 USD (Fifty-Nine Million Eigthy Thousand $)

Jackson Branch (RBC Centura Bank)
208 West Jefferson Street
27845 Jackson
North Carolina (Northampton)
27,164,000 USD (Twenty-Seven Million One Hundred and Sixty-Four Thousand $)

Main Branch (BancorpSouth Bank)
201 West Main Street
39455 Lumberton
Mississippi (Lamar)
23,318,000 USD (Twenty-Three Million Three Hundred and Eightteen Thousand $)

Lumberton Office (SouthTrust Bank)
435 South Main
77657 Lumberton
Texas (Hardin)
33,306,000 USD (Thirty-Three Million Three Hundred and Six Thousand $)

Biggs Branch (Wachovia Bank, National Association)
2775 North Elm Street
28358 Lumberton
North Carolina (Robeson)
37,067,000 USD (Thirty-Seven Million Sixty-Seven Thousand $)

Progressive State Bank (Progressive State Bank)
308 North Chestnut Street
28359 Lumberton
North Carolina (Robeson)
16,928,000 USD (Sixteen Million Nine Hundred and Twenty-Eight Thousand $)

Lumberton Branch (Community Bank & Trust, S.S.B.)
680 South Main
77656 Lumberton
Texas (Hardin)
32,710,000 USD (Thirty-Two Million Seven Hundred and Ten Thousand $)

Lumberton Branch (RBC Centura Bank)
700 Chestnut Street
28358 Lumberton
North Carolina (Robeson)
52,436,000 USD (Fifty-Two Million Four Hundred and Thirty-Six Thousand $)

Lumberton North Elm Branch (First Bank)
2801 North Elm Street
28358 Lumberton
North Carolina (Robeson)
38,371,000 USD (Thirty-Eight Million Three Hundred and Seventy-One Thousand $)

North Elm Street Branch (Branch Banking and Trust Company)
2700 North Elm Street
28358 Lumberton
North Carolina (Robeson)
56,239,000 USD (Fifty-Six Million Two Hundred and Thirty-Nine Thousand $)

Liberty Hill Branch (Branch Banking and Trust Company)
5000 Fayetteville Road
28358 Lumberton
North Carolina (Robeson)
25,630,000 USD (Twenty-Five Million Six Hundred and Thirty Thousand $)

North Court Square Branch (Lumbee Guaranty Bank)
111 North Court Square
28358 Lumberton
North Carolina (Robeson)
9,701,000 USD (Nine Million Seven Hundred and One Thousand $)

Fayetteville Road Branch (Lumbee Guaranty Bank)
4845 Fayetteville Road Branc
28358 Lumberton,
North Carolina (Robeson)
13,766,000 USD (Thirteen Million Seven Hundred and Sixty-Six Thousand $)

West Fifth Street (Lumbee Guaranty Bank)
2799 West Fifth Street
28358 Lumberton
North Carolina (Robeson)
3,943,000 USD (Three Million Nine Hundred and Fourty-Three Thousand $)

Sixth and Chestnut Streets Branch (First South Bank)
600 N. Chestnut St.
28358 Lumberton
North Carolina (Robeson)
30,692,000 USD (Thirty Million Six Hundred and Ninety-Two Thousand $)

Lumberton Branch (Progressive State Bank)
4400 Fayetteville Road
28358 Lumberton
North Carolina (Robeson)
18,174,000 USD (Eightteen Million One Hundred and Seventy-Four Thousand $)

Biggs Park Branch (First South Bank)
3000 North Elm Street
28358 Lumberton
North Carolina (Robeson)
7,875,000 USD (Seven Million Eight Hundred and Seventy-Five Thousand $)

Downtown Lumberton Branch (Peoples National Bank)
604 N. Chestnut Street
28358 Lumberton
North Carolina (Robeson)
988,000 USD (Nine Hundred and Eigthy-Eight Thousand $)

1636-61 Rte 38 & Eayrestown Rd (Farmers and Mechanics Bank)
1636-61 Rte 38 & Eayrestown
08048 Lumberton
New Jersey (Burlington)
48,327,000 USD (Fourty-Eight Million Three Hundred and Twenty-Seven Thousand $)

Athens Main Branch (Branch Banking and Trust Company)
204 Washington Avenue
37303 Athens
Tennessee (McMinn)
85,724,000 USD (Eigthy-Five Million Seven Hundred and Twenty-Four Thousand $)

Blue Ridge Main Branch (Branch Banking and Trust Company)
480 West First Street
30513 Blue Ridge
Georgia (Fannin)
70,470,000 USD (Seventy Million Four Hundred and Seventy Thousand $)

Knoxville Main (Branch Banking and Trust Company)
625 Market Street
37902 Knoxville
Tennessee (Knox)
169,765,000 USD (One Hundred and Sixty-Nine Million Seven Hundred and Sixty-Five Thousand $)

Dalton Main Branch (Branch Banking and Trust Company)
201 West Waugh Street
30720 Dalton
Georgia (Whitfield)
232,705,000 USD (Two Hundred and Thirty-Two Million Seven Hundred and Five Thousand $)

Pembroke Branch (Branch Banking and Trust Company)
226 South Main Street
42266 Pembroke
Kentucky (Christian)
12,019,000 USD (Twelve Million Nineteen Thousand $)

Bluefield Branch (Branch Banking and Trust Company)
355 Bluefield Avenue
24701 Bluefield
West Virginia (Mercer)
40,656,000 USD (Fourty Million Six Hundred and Fifty-Six Thousand $)

Cameron Branch (Branch Banking and Trust Company)
21 Main Street
26033 Cameron
West Virginia (Marshall)
18,086,000 USD (Eightteen Million Eigthy-Six Thousand $)

Clarksburg Main Branch (Branch Banking and Trust Company)
400 W Main Streets
26301 Clarksburg
West Virginia (Harrison)
134,809,000 USD (One Hundred and Thirty-Four Million Eight Hundred and Nine Thousand $)

East Main Branch (Branch Banking and Trust Company)
148 South Queen Street
25401 Martinsburg
West Virginia (Berkeley)
183,271,000 USD (One Hundred and Eigthy-Three Million Two Hundred and Seventy-One Thousand $)

Williamson Main Branch (Branch Banking and Trust Company)
250 2nd Avenue and Vinson St
25661 Williamson
West Virginia (Mingo)
53,349,000 USD (Fifty-Three Million Three Hundred and Fourty-Nine Thousand $)

The Citizens National Bank Of Athens (The Citizens National Bank of Athens)
208 South White Street
37303 Athens
Tennessee (McMinn)
112,122,000 USD (One Hundred and Twelve Million One Hundred and Twenty-Two Thousand $)

The First National Bank Of Centerville (The First National Bank of Centerville)
314 North Public Square
37033 Centerville
Tennessee (Hickman)
66,098,000 USD (Sixty-Six Million Ninety-Eight Thousand $)

Clarksville Main Branch (U.S. Bank National Association)
One Public Square
37040 Clarksville
Tennessee (Montgomery)
50,541,000 USD (Fifty Million Five Hundred and Fourty-One Thousand $)

Cookeville Branch (First Tennessee Bank, National Association)
345 South Jefferson Avenue
38501 Cookeville
Tennessee (Putnam)
174,351,000 USD (One Hundred and Seventy-Four Million Three Hundred and Fifty-One Thousand $)

812 North Main Street Branch (Union Planters Bank, National Association)
392 North Main Street
38555 Crossville
Tennessee (Cumberland)
91,836,000 USD (Ninety-One Million Eight Hundred and Thirty-Six Thousand $)

Decherd Branch (U.S. Bank National Association)
1910 Decherd Boulevard
37324 Decherd
Tennessee (Franklin)
64,997,000 USD (Sixty-Four Million Nine Hundred and Ninety-Seven Thousand $)

Dickson Branch (U.S. Bank National Association)
723 East College Street
37055 Dickson
Tennessee (Dickson)
47,568,000 USD (Fourty-Seven Million Five Hundred and Sixty-Eight Thousand $)

Erwin National Bank (Erwin National Bank)
201 South Main Street
37650 Erwin
Tennessee (Unicoi)
65,161,000 USD (Sixty-Five Million One Hundred and Sixty-One Thousand $)

Franklin Branch (First Tennessee Bank, National Association)
231 Public Square
37064 Franklin
Tennessee (Williamson)
109,769,000 USD (One Hundred and Nine Million Seven Hundred and Sixty-Nine Thousand $)

Gallatin Branch (AmSouth Bank)
285 East Main Street
37066 Gallatin
Tennessee (Sumner)
84,961,000 USD (Eigthy-Four Million Nine Hundred and Sixty-One 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): 134793.00000000
# 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: 311
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 3255.00000000
# Name (Branch)): Lumberton Main Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Robeson
# Country Number (Branch): 155.00000000
# State and County Number (Branch): 37155
# City (Reported)(Branch): Lumberton
# City (USPS)(Branch): Lumberton
# Address(Branch): 500 North Chestnut Street
# Zip Code (Branch): 28358
# 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: 371559610003
# Combined Statistical Area Name (Institution): Lumberton-Laurinburg, NC
# Core Based Statistical Area Name (Institution): Lumberton, NC
# Combined Statistical Areas (Institution): 354
# Core Based Statistical Areas (Institution): 31300
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 354
# Combined Statistical Area Name (Branch): Lumberton-Laurinburg, NC
# Core Based Statistical Areas (Branch): 31300
# Core Based Statistical Area Name (Branch): Lumberton, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 31300
# Metropolitan Statistical Area Name (Institution): Lumberton, NC
# 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