Hubbards Branch, Louisville (Kentucky) 40207, 4201 Shelbyville Road
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Hubbards Branch, Louisville (Kentucky) 40207, 4201 Shelbyville Road
Name (Branch)): Hubbards Branch
Address(Branch): 4201 Shelbyville Road
Zip Code (Branch): 40207
City (Reported)(Branch): Louisville
County Name (Branch): Jefferson
State Name (Branch): Kentucky
Address(Branch): 4201 Shelbyville Road
Zip Code (Branch): 40207
City (Reported)(Branch): Louisville
County Name (Branch): Jefferson
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): 38,269,000 USD (Thirty-Eight Million Two Hundred and Sixty-Nine 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): 38,269,000 USD (Thirty-Eight Million Two Hundred and Sixty-Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Hopkinsville Main Branch (Branch Banking and Trust Company)
1002 S Virginia Street
42240 Hopkinsville
Kentucky (Christian)
128,932,000 USD (One Hundred and Twenty-Eight Million Nine Hundred and Thirty-Two Thousand $)
1002 S Virginia Street
42240 Hopkinsville
Kentucky (Christian)
128,932,000 USD (One Hundred and Twenty-Eight Million Nine Hundred and Thirty-Two Thousand $)
Bowling Green Main Branch (Branch Banking and Trust Company)
1820 Scottsville Road
42104 Bowling Green
Kentucky (Warren)
68,983,000 USD (Sixty-Eight Million Nine Hundred and Eigthy-Three Thousand $)
1820 Scottsville Road
42104 Bowling Green
Kentucky (Warren)
68,983,000 USD (Sixty-Eight Million Nine Hundred and Eigthy-Three Thousand $)
Junction City Branch (PBK BANK, INC.)
54 Henry Street
40440 Junction City
Kentucky (Boyle)
8,028,000 USD (Eight Million Twenty-Eight Thousand $)
54 Henry Street
40440 Junction City
Kentucky (Boyle)
8,028,000 USD (Eight Million Twenty-Eight Thousand $)
Dry Ridge Branch (The Bank of Kentucky, Inc.)
12 Taft Highway
41035 Dry Ridge
Kentucky (Grant)
14,632,000 USD (Fourteen Million Six Hundred and Thirty-Two Thousand $)
12 Taft Highway
41035 Dry Ridge
Kentucky (Grant)
14,632,000 USD (Fourteen Million Six Hundred and Thirty-Two Thousand $)
Paducah Branch (The First National Bank of Mayfield)
630 Jefferson Street
42001 Paducah
Kentucky (McCracken)
17,173,000 USD (Seventeen Million One Hundred and Seventy-Three Thousand $)
630 Jefferson Street
42001 Paducah
Kentucky (McCracken)
17,173,000 USD (Seventeen Million One Hundred and Seventy-Three Thousand $)
Bowling Green Branch (Kentucky Trust Bank)
1042 Fairview Avenue
42101 Bowling Green
Kentucky (Warren)
9,686,000 USD (Nine Million Six Hundred and Eigthy-Six Thousand $)
1042 Fairview Avenue
42101 Bowling Green
Kentucky (Warren)
9,686,000 USD (Nine Million Six Hundred and Eigthy-Six Thousand $)
Mount Washington Drive In Branch (The Peoples Bank)
415 Oak Brooke Drive
40047 Mount Washington
Kentucky (Bullitt)
0 USD (zero $)
415 Oak Brooke Drive
40047 Mount Washington
Kentucky (Bullitt)
0 USD (zero $)
Fairdale Banking Center (PRP National Bank)
10706 West Manslick Road
40118 Fairdale
Kentucky (Jefferson)
7,590,000 USD (Seven Million Five Hundred and Ninety Thousand $)
10706 West Manslick Road
40118 Fairdale
Kentucky (Jefferson)
7,590,000 USD (Seven Million Five Hundred and Ninety Thousand $)
Sebree Branch (Independence Bank of Kentucky)
489 U.S. Highway 41
42455 Sebree
Kentucky (Webster)
21,958,000 USD (Twenty-One Million Nine Hundred and Fifty-Eight Thousand $)
489 U.S. Highway 41
42455 Sebree
Kentucky (Webster)
21,958,000 USD (Twenty-One Million Nine Hundred and Fifty-Eight Thousand $)
Chambers Boulevard Branch (Kentucky Home Bank)
900 Chambers Boulevard
40004 Bardstown
Kentucky (Nelson)
3,546,000 USD (Three Million Five Hundred and Fourty-Six Thousand $)
900 Chambers Boulevard
40004 Bardstown
Kentucky (Nelson)
3,546,000 USD (Three Million Five Hundred and Fourty-Six Thousand $)
Glasgow Main Branch (Branch Banking and Trust Company)
301 West Main Street
42141 Glasgow
Kentucky (Barren)
66,706,000 USD (Sixty-Six Million Seven Hundred and Six Thousand $)
301 West Main Street
42141 Glasgow
Kentucky (Barren)
66,706,000 USD (Sixty-Six Million Seven Hundred and Six Thousand $)
Hopkinsville Fort Campbell Branch (U.S. Bank National Association)
4159 Fort Campbell Blvd
42240 Hopkinsville
Kentucky (Christian)
20,367,000 USD (Twenty Million Three Hundred and Sixty-Seven Thousand $)
4159 Fort Campbell Blvd
42240 Hopkinsville
Kentucky (Christian)
20,367,000 USD (Twenty Million Three Hundred and Sixty-Seven Thousand $)
Winchester Main Branch (Branch Banking and Trust Company)
30 W. Broadway
40391 Winchester
Kentucky (Clark)
88,389,000 USD (Eigthy-Eight Million Three Hundred and Eigthy-Nine Thousand $)
30 W. Broadway
40391 Winchester
Kentucky (Clark)
88,389,000 USD (Eigthy-Eight Million Three Hundred and Eigthy-Nine Thousand $)
Shelbyville Branch (Fifth Third Bank, Kentucky, Inc.)
300 Taylorsville Road
40065 Shelbyville
Kentucky (Shelby)
15,131,000 USD (Fifteen Million One Hundred and Thirty-One Thousand $)
300 Taylorsville Road
40065 Shelbyville
Kentucky (Shelby)
15,131,000 USD (Fifteen Million One Hundred and Thirty-One Thousand $)
Turfway Branch (Bank One, National Association)
4899 Houston Road
41042 Florence
Kentucky (Boone)
36,244,000 USD (Thirty-Six Million Two Hundred and Fourty-Four Thousand $)
4899 Houston Road
41042 Florence
Kentucky (Boone)
36,244,000 USD (Thirty-Six Million Two Hundred and Fourty-Four Thousand $)
Sandy Hook Branch (The First National Bank of Grayson)
Kentucky State Route 7 and K
41171 Sandy Hook
Kentucky (Elliott)
5,549,000 USD (Five Million Five Hundred and Fourty-Nine Thousand $)
Kentucky State Route 7 and K
41171 Sandy Hook
Kentucky (Elliott)
5,549,000 USD (Five Million Five Hundred and Fourty-Nine Thousand $)
Clifton Bank Mart (Fifth Third Bank, Kentucky, Inc.)
2200 Brownsboro Road
40206 Louisville
Kentucky (Jefferson)
6,057,000 USD (Six Million Fifty-Seven Thousand $)
2200 Brownsboro Road
40206 Louisville
Kentucky (Jefferson)
6,057,000 USD (Six Million Fifty-Seven Thousand $)
Paducah Main Branch (Branch Banking and Trust Company)
1601 Broadway
42001 Paducah
Kentucky (McCracken)
45,551,000 USD (Fourty-Five Million Five Hundred and Fifty-One Thousand $)
1601 Broadway
42001 Paducah
Kentucky (McCracken)
45,551,000 USD (Fourty-Five Million Five Hundred and Fifty-One Thousand $)
Murray Main Branch (Branch Banking and Trust Company)
500 Main Street
42071 Murray
Kentucky (Calloway)
102,119,000 USD (One Hundred and Two Million One Hundred and Nineteen Thousand $)
500 Main Street
42071 Murray
Kentucky (Calloway)
102,119,000 USD (One Hundred and Two Million One Hundred and Nineteen Thousand $)
Interim Henry County Bank, Inc. (The Central Bank USA, Inc.)
5440 Castle Highway
40057 Pleasureville
Kentucky (Henry)
74,596,000 USD (Seventy-Four Million Five Hundred and Ninety-Six Thousand $)
5440 Castle Highway
40057 Pleasureville
Kentucky (Henry)
74,596,000 USD (Seventy-Four Million Five Hundred and Ninety-Six Thousand $)
Forest Springs Branch (National City Bank of Kentucky)
12440 Lagrange Road
40245 Louisville
Kentucky (Jefferson)
8,667,000 USD (Eight Million Six Hundred and Sixty-Seven Thousand $)
12440 Lagrange Road
40245 Louisville
Kentucky (Jefferson)
8,667,000 USD (Eight Million Six Hundred and Sixty-Seven Thousand $)
Forest Springs Bank Mart (Fifth Third Bank, Kentucky, Inc.)
12450 Lagrange Road
40245 Louisville
Kentucky (Jefferson)
8,560,000 USD (Eight Million Five Hundred and Sixty Thousand $)
12450 Lagrange Road
40245 Louisville
Kentucky (Jefferson)
8,560,000 USD (Eight Million Five Hundred and Sixty Thousand $)
Dutchman Lane Branch (Citizens Union Bank of Shelbyville)
6106 Dutchman Lane, Suite 1
40205 Louisville
Kentucky (Jefferson)
20,596,000 USD (Twenty Million Five Hundred and Ninety-Six Thousand $)
6106 Dutchman Lane, Suite 1
40205 Louisville
Kentucky (Jefferson)
20,596,000 USD (Twenty Million Five Hundred and Ninety-Six Thousand $)
Highland Branch (Stock Yards Bank & Trust Company)
2440 Bardstown Road
40205 Louisville
Kentucky (Jefferson)
10,963,000 USD (Ten Million Nine Hundred and Sixty-Three Thousand $)
2440 Bardstown Road
40205 Louisville
Kentucky (Jefferson)
10,963,000 USD (Ten Million Nine Hundred and Sixty-Three Thousand $)
Plainview Branch (Branch Banking and Trust Company)
9711 Linn Station Road
40223 Louisville
Kentucky (Jefferson)
7,430,000 USD (Seven Million Four Hundred and Thirty Thousand $)
9711 Linn Station Road
40223 Louisville
Kentucky (Jefferson)
7,430,000 USD (Seven Million Four Hundred and Thirty Thousand $)
Poplar Level Branch (Fifth Third Bank, Kentucky, Inc.)
4201 Poplar Level Road
40213 Louisville
Kentucky (Jefferson)
14,317,000 USD (Fourteen Million Three Hundred and Seventeen Thousand $)
4201 Poplar Level Road
40213 Louisville
Kentucky (Jefferson)
14,317,000 USD (Fourteen Million Three Hundred and Seventeen Thousand $)
Broadway Branch (Fifth Third Bank, Kentucky, Inc.)
1501 West Broadway
40203 Louisville
Kentucky (Jefferson)
7,430,000 USD (Seven Million Four Hundred and Thirty Thousand $)
1501 West Broadway
40203 Louisville
Kentucky (Jefferson)
7,430,000 USD (Seven Million Four Hundred and Thirty Thousand $)
Springhurst Branch (PNC Bank, National Association)
10501 Fisher Park Drive
40241 Louisville
Kentucky (Jefferson)
19,629,000 USD (Nineteen Million Six Hundred and Twenty-Nine Thousand $)
10501 Fisher Park Drive
40241 Louisville
Kentucky (Jefferson)
19,629,000 USD (Nineteen Million Six Hundred and Twenty-Nine Thousand $)
Hillview Branch (Stock Yards Bank & Trust Company)
5026 Mud Lane
40229 Louisville
Kentucky (Jefferson)
16,672,000 USD (Sixteen Million Six Hundred and Seventy-Two Thousand $)
5026 Mud Lane
40229 Louisville
Kentucky (Jefferson)
16,672,000 USD (Sixteen Million Six Hundred and Seventy-Two Thousand $)
Paragon Place Branch (First Bank, Inc.)
9100 Shelbyville Road Suite
40220 Louisville
Kentucky (Jefferson)
26,835,000 USD (Twenty-Six Million Eight Hundred and Thirty-Five Thousand $)
9100 Shelbyville Road Suite
40220 Louisville
Kentucky (Jefferson)
26,835,000 USD (Twenty-Six Million Eight Hundred and Thirty-Five Thousand $)
Louisville Branch (Peoples State Bank)
3400 Dutchmans Lane
40205 Louisville
Kentucky (Jefferson)
3,598,000 USD (Three Million Five Hundred and Ninety-Eight Thousand $)
3400 Dutchmans Lane
40205 Louisville
Kentucky (Jefferson)
3,598,000 USD (Three Million Five Hundred and Ninety-Eight Thousand $)
Shively Banking Center Branch (Bank One, National Association)
3901 Seventh Street Road
40216 Louisville
Kentucky (Jefferson)
58,619,000 USD (Fifty-Eight Million Six Hundred and Nineteen Thousand $)
3901 Seventh Street Road
40216 Louisville
Kentucky (Jefferson)
58,619,000 USD (Fifty-Eight Million Six Hundred and Nineteen Thousand $)
Topside Branch (Citizens Bank of Blount County)
2041 Topside Road
37777 Louisville
Tennessee (Blount)
8,193,000 USD (Eight Million One Hundred and Ninety-Three Thousand $)
2041 Topside Road
37777 Louisville
Tennessee (Blount)
8,193,000 USD (Eight Million One Hundred and Ninety-Three Thousand $)
Anchorage Branch (THE BANK - Oldham County, Inc.)
12900 Factory Lane
40245 Louisville
Kentucky (Jefferson)
11,428,000 USD (Eleven Million Four Hundred and Twenty-Eight Thousand $)
12900 Factory Lane
40245 Louisville
Kentucky (Jefferson)
11,428,000 USD (Eleven Million Four Hundred and Twenty-Eight Thousand $)
Audubon Park Branch (U.S. Bank National Association)
3000 Preston Highway
40217 Louisville
Kentucky (Jefferson)
44,842,000 USD (Fourty-Four Million Eight Hundred and Fourty-Two Thousand $)
3000 Preston Highway
40217 Louisville
Kentucky (Jefferson)
44,842,000 USD (Fourty-Four Million Eight Hundred and Fourty-Two Thousand $)
Indian Trail Branch (Citizens Union Bank of Shelbyville)
5701-A Preston Highway
40219 Louisville
Kentucky (Jefferson)
3,277,000 USD (Three Million Two Hundred and Seventy-Seven Thousand $)
5701-A Preston Highway
40219 Louisville
Kentucky (Jefferson)
3,277,000 USD (Three Million Two Hundred and Seventy-Seven Thousand $)
Louisville Branch (J. P. Morgan Trust Company, National Association)
220 West Main Street, Suite
40202 Louisville
Kentucky (Jefferson)
0 USD (zero $)
220 West Main Street, Suite
40202 Louisville
Kentucky (Jefferson)
0 USD (zero $)
Blankenbaker Parkway Branch (Republic Bank & Trust Company)
11330 Main Street
40243 Middletown
Kentucky (Jefferson)
14,774,000 USD (Fourteen Million Seven Hundred and Seventy-Four Thousand $)
11330 Main Street
40243 Middletown
Kentucky (Jefferson)
14,774,000 USD (Fourteen Million Seven Hundred and Seventy-Four Thousand $)
Louisville Branch (Valley Bank and Trust)
511 South Boulder Road
80027 Louisville
Colorado (Boulder)
978,000 USD (Nine Hundred and Seventy-Eight Thousand $)
511 South Boulder Road
80027 Louisville
Colorado (Boulder)
978,000 USD (Nine Hundred and Seventy-Eight Thousand $)
West Broadway Branch (Stock Yards Bank & Trust Company)
2710 West Broadway
40211 Louisville
Kentucky (Jefferson)
122,000 USD (One Hundred and Twenty-Two Thousand $)
2710 West Broadway
40211 Louisville
Kentucky (Jefferson)
122,000 USD (One Hundred and Twenty-Two Thousand $)
Homewood Branch (Branch Banking and Trust Company)
7401 Willow Road
21702 Frederick
Maryland (Frederick)
4,121,000 USD (Four Million One Hundred and Twenty-One Thousand $)
7401 Willow Road
21702 Frederick
Maryland (Frederick)
4,121,000 USD (Four Million One Hundred and Twenty-One Thousand $)
Pensacola Main Branch (Branch Banking and Trust Company)
1013 Airport Boulevard
32504 Pensacola
Florida (Escambia)
11,136,000 USD (Eleven Million One Hundred and Thirty-Six Thousand $)
1013 Airport Boulevard
32504 Pensacola
Florida (Escambia)
11,136,000 USD (Eleven Million One Hundred and Thirty-Six Thousand $)
Housley Road Branch (Branch Banking and Trust Company)
2078 Generals Highway
21401 Annapolis
Maryland (Anne Arundel)
25,542,000 USD (Twenty-Five Million Five Hundred and Fourty-Two Thousand $)
2078 Generals Highway
21401 Annapolis
Maryland (Anne Arundel)
25,542,000 USD (Twenty-Five Million Five Hundred and Fourty-Two Thousand $)
King Farm Branch (Branch Banking and Trust Company)
404 King Farm Blvd, Ste 120
20850 Rockville
Maryland (Montgomery)
8,069,000 USD (Eight Million Sixty-Nine Thousand $)
404 King Farm Blvd, Ste 120
20850 Rockville
Maryland (Montgomery)
8,069,000 USD (Eight Million Sixty-Nine Thousand $)
Sugarloaf Branch (Branch Banking and Trust Company)
3237 Satellite Boulevard
30096 Duluth
Georgia (Gwinnett)
1,152,000 USD (One Million One Hundred and Fifty-Two Thousand $)
3237 Satellite Boulevard
30096 Duluth
Georgia (Gwinnett)
1,152,000 USD (One Million One Hundred and Fifty-Two Thousand $)
Lost River Branch (Branch Banking and Trust Company)
2750 Nashville Road
42101 Bowling Green
Kentucky (Warren)
4,768,000 USD (Four Million Seven Hundred and Sixty-Eight Thousand $)
2750 Nashville Road
42101 Bowling Green
Kentucky (Warren)
4,768,000 USD (Four Million Seven Hundred and Sixty-Eight Thousand $)
Wesley Woods Branch (Branch Banking and Trust Company)
2280 North Hwy. 29
30263 Newnan
Georgia (Coweta)
0 USD (zero $)
2280 North Hwy. 29
30263 Newnan
Georgia (Coweta)
0 USD (zero $)
Peachtree City Branch (Branch Banking and Trust Company)
705 Crossings East
30269 Peachtree City
Georgia (Fayette)
33,858,000 USD (Thirty-Three Million Eight Hundred and Fifty-Eight Thousand $)
705 Crossings East
30269 Peachtree City
Georgia (Fayette)
33,858,000 USD (Thirty-Three Million Eight Hundred and Fifty-Eight Thousand $)
Summerville Main Branch (Branch Banking and Trust Company)
9861 Rome Blvd.
30747 Summerville
Georgia (Chattooga)
107,623,000 USD (One Hundred and Seven Million Six Hundred and Twenty-Three Thousand $)
9861 Rome Blvd.
30747 Summerville
Georgia (Chattooga)
107,623,000 USD (One Hundred and Seven Million Six Hundred and Twenty-Three Thousand $)
Columbia Town Center Branch (Branch Banking and Trust Company)
11000 Brokenland Parkway
21045 Columbia
Maryland (Howard)
18,185,000 USD (Eightteen Million One Hundred and Eigthy-Five Thousand $)
11000 Brokenland Parkway
21045 Columbia
Maryland (Howard)
18,185,000 USD (Eightteen Million One Hundred and Eigthy-Five Thousand $)
The Apple Valley Bank & Trust Company (The Apple Valley Bank & Trust Company)
286 Maple Avenue
06410 Cheshire
Connecticut (New Haven)
31,145,000 USD (Thirty-One Million One Hundred and Fourty-Five Thousand $)
286 Maple Avenue
06410 Cheshire
Connecticut (New Haven)
31,145,000 USD (Thirty-One Million One Hundred and Fourty-Five Thousand $)
Highland-Crescent Lake Branch (Comerica Bank)
5111 Highland Road
48327 Waterford
Michigan (Oakland)
4,872,000 USD (Four Million Eight Hundred and Seventy-Two Thousand $)
5111 Highland Road
48327 Waterford
Michigan (Oakland)
4,872,000 USD (Four Million Eight Hundred and Seventy-Two Thousand $)
Center Ridge Branch (The Cleburne County Bank)
Highway 9 and 92
72027 Center Ridge
Arkansas (Conway)
1,018,000 USD (One Million Eightteen Thousand $)
Highway 9 and 92
72027 Center Ridge
Arkansas (Conway)
1,018,000 USD (One Million Eightteen Thousand $)
University Towers Branch (Arvest Bank)
1123 South University, Suite
72204 Little Rock
Arkansas (Pulaski)
12,036,000 USD (Twelve Million Thirty-Six Thousand $)
1123 South University, Suite
72204 Little Rock
Arkansas (Pulaski)
12,036,000 USD (Twelve Million Thirty-Six Thousand $)
Peaks Branch (First State Bank)
3150 North Winding Brook Roa
86001 Flagstaff
Arizona (Coconino)
896,000 USD (Eight Hundred and Ninety-Six Thousand $)
3150 North Winding Brook Roa
86001 Flagstaff
Arizona (Coconino)
896,000 USD (Eight Hundred and Ninety-Six Thousand $)
The Mcdowell Mountain Branch (Valley Bank of Arizona)
10427 East Mcdowell Mountain
85259 Scottsdale
Arizona (Maricopa)
17,515,000 USD (Seventeen Million Five Hundred and Fifteen Thousand $)
10427 East Mcdowell Mountain
85259 Scottsdale
Arizona (Maricopa)
17,515,000 USD (Seventeen Million Five Hundred and Fifteen Thousand $)
Beaman Branch (Farmers Savings Bank)
218 Main Street
50609 Beaman
Iowa (Grundy)
33,891,000 USD (Thirty-Three Million Eight Hundred and Ninety-One Thousand $)
218 Main Street
50609 Beaman
Iowa (Grundy)
33,891,000 USD (Thirty-Three Million Eight Hundred and Ninety-One Thousand $)
Benicia Branch (Solano Bank)
1395 East Second Street
94510 Benicia
California (Solano)
16,979,000 USD (Sixteen Million Nine Hundred and Seventy-Nine Thousand $)
1395 East Second Street
94510 Benicia
California (Solano)
16,979,000 USD (Sixteen Million Nine Hundred and Seventy-Nine Thousand $)
Chapel Hills Branch (The Bank at Broadmoor)
440 Chapel Hills Drive
80920 Colorado Springs
Colorado (El Paso)
6,598,000 USD (Six Million Five Hundred and Ninety-Eight Thousand $)
440 Chapel Hills Drive
80920 Colorado Springs
Colorado (El Paso)
6,598,000 USD (Six Million Five Hundred and Ninety-Eight Thousand $)
North Palm Beach Branch (First Southern Bank)
801 U.S. Highway One
33408 North Palm Beach
Florida (Palm Beach)
9,774,000 USD (Nine Million Seven Hundred and Seventy-Four Thousand $)
801 U.S. Highway One
33408 North Palm Beach
Florida (Palm Beach)
9,774,000 USD (Nine Million Seven Hundred and Seventy-Four 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): 38269.00000000
# 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: 1099
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 358488.00000000
# Name (Branch)): Hubbards Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Jefferson
# Country Number (Branch): 111.00000000
# State and County Number (Branch): 21111
# City (Reported)(Branch): Louisville
# City (USPS)(Branch): Louisville
# Address(Branch): 4201 Shelbyville Road
# Zip Code (Branch): 40207
# 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: 211110099003
# Combined Statistical Area Name (Institution): Louisville-Elizabethtown-Scottsburg, KY-IN
# Core Based Statistical Area Name (Institution): Louisville, KY-IN
# Combined Statistical Areas (Institution): 350
# Core Based Statistical Areas (Institution): 31140
# Metropolitan Statistical Areas (Branch): 31140
# Metropolitan Statistical Area Name (Branch): Louisville, KY-IN
# Combined Statistical Areas (Branch): 350
# Combined Statistical Area Name (Branch): Louisville-Elizabethtown-Scottsburg, KY-
# Core Based Statistical Areas (Branch): 31140
# Core Based Statistical Area Name (Branch): Louisville, KY-IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 31140
# Metropolitan Statistical Area Name (Institution): Louisville, KY-IN
# 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): 38269.00000000
# 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: 1099
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 358488.00000000
# Name (Branch)): Hubbards Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Jefferson
# Country Number (Branch): 111.00000000
# State and County Number (Branch): 21111
# City (Reported)(Branch): Louisville
# City (USPS)(Branch): Louisville
# Address(Branch): 4201 Shelbyville Road
# Zip Code (Branch): 40207
# 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: 211110099003
# Combined Statistical Area Name (Institution): Louisville-Elizabethtown-Scottsburg, KY-IN
# Core Based Statistical Area Name (Institution): Louisville, KY-IN
# Combined Statistical Areas (Institution): 350
# Core Based Statistical Areas (Institution): 31140
# Metropolitan Statistical Areas (Branch): 31140
# Metropolitan Statistical Area Name (Branch): Louisville, KY-IN
# Combined Statistical Areas (Branch): 350
# Combined Statistical Area Name (Branch): Louisville-Elizabethtown-Scottsburg, KY-
# Core Based Statistical Areas (Branch): 31140
# Core Based Statistical Area Name (Branch): Louisville, KY-IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 31140
# Metropolitan Statistical Area Name (Institution): Louisville, KY-IN
# 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