Panama City Main Branch, Panama City (Florida) 32405, 645 North Hwy 231
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Panama City Main Branch, Panama City (Florida) 32405, 645 North Hwy 231
Name (Branch)): Panama City Main Branch
Address(Branch): 645 North Hwy 231
Zip Code (Branch): 32405
City (Reported)(Branch): Panama City
County Name (Branch): Miami-Dade
State Name (Branch): Florida
Address(Branch): 645 North Hwy 231
Zip Code (Branch): 32405
City (Reported)(Branch): Panama City
County Name (Branch): Miami-Dade
State Name (Branch): Florida
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): 1,178,000 USD (One Million One Hundred and Seventy-Eight 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): 1,178,000 USD (One Million One Hundred and Seventy-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
St. Augustine Road Branch (Mercantile Bank)
6050 St. Augustine Road
32217 Jacksonville
Florida (Duval)
17,282,000 USD (Seventeen Million Two Hundred and Eigthy-Two Thousand $)
6050 St. Augustine Road
32217 Jacksonville
Florida (Duval)
17,282,000 USD (Seventeen Million Two Hundred and Eigthy-Two Thousand $)
Sebring Branch (Citrus Bank, National Association)
3900 US 27 North
33870 Sebring
Florida (Highlands)
10,183,000 USD (Ten Million One Hundred and Eigthy-Three Thousand $)
3900 US 27 North
33870 Sebring
Florida (Highlands)
10,183,000 USD (Ten Million One Hundred and Eigthy-Three Thousand $)
Mcgregor Branch (Riverside Bank of the Gulf Coast)
15280 Mcgregor Boulevard
33908 Fort Myers
Florida (Lee)
11,173,000 USD (Eleven Million One Hundred and Seventy-Three Thousand $)
15280 Mcgregor Boulevard
33908 Fort Myers
Florida (Lee)
11,173,000 USD (Eleven Million One Hundred and Seventy-Three Thousand $)
Floridian Community Bank, Inc. (Floridian Community Bank, Inc.)
5599 South University Drive
33328 Davie
Florida (Broward)
6,187,000 USD (Six Million One Hundred and Eigthy-Seven Thousand $)
5599 South University Drive
33328 Davie
Florida (Broward)
6,187,000 USD (Six Million One Hundred and Eigthy-Seven Thousand $)
North Armenia Avenue Branch (Colonial Bank)
4144 North Armenia Avenue
33607 Tampa
Florida (Hillsborough)
103,207,000 USD (One Hundred and Three Million Two Hundred and Seven Thousand $)
4144 North Armenia Avenue
33607 Tampa
Florida (Hillsborough)
103,207,000 USD (One Hundred and Three Million Two Hundred and Seven Thousand $)
Doral Branch (The Hemisphere National Bank)
8484 NW 36 Street
33166 Miami
Florida (Miami-Dade)
45,682,000 USD (Fourty-Five Million Six Hundred and Eigthy-Two Thousand $)
8484 NW 36 Street
33166 Miami
Florida (Miami-Dade)
45,682,000 USD (Fourty-Five Million Six Hundred and Eigthy-Two Thousand $)
Blanding Boulevard Branch (First National Bank)
485 Blanding Boulevard
32073 Orange Park
Florida (Clay)
9,820,000 USD (Nine Million Eight Hundred and Twenty Thousand $)
485 Blanding Boulevard
32073 Orange Park
Florida (Clay)
9,820,000 USD (Nine Million Eight Hundred and Twenty Thousand $)
The Bank Of Venice (The Bank of Venice)
240 Nokomis Avenue South
34285 Venice
Florida (Sarasota)
13,801,000 USD (Thirteen Million Eight Hundred and One Thousand $)
240 Nokomis Avenue South
34285 Venice
Florida (Sarasota)
13,801,000 USD (Thirteen Million Eight Hundred and One Thousand $)
Ocala Main Branch (Branch Banking and Trust Company)
3019 S.W. 27th Avenue, Suite
34474 Ocala
Florida (Marion)
1,268,000 USD (One Million Two Hundred and Sixty-Eight Thousand $)
3019 S.W. 27th Avenue, Suite
34474 Ocala
Florida (Marion)
1,268,000 USD (One Million Two Hundred and Sixty-Eight Thousand $)
Citrus Park (Bank of America, National Association)
7805 Gunn Highway
33626 Tampa
Florida (Hillsborough)
9,549,000 USD (Nine Million Five Hundred and Fourty-Nine Thousand $)
7805 Gunn Highway
33626 Tampa
Florida (Hillsborough)
9,549,000 USD (Nine Million Five Hundred and Fourty-Nine Thousand $)
U. S. Century Bank (U. S. Century Bank)
7575 West Flagler Street
33144 Miami
Florida (Miami-Dade)
84,843,000 USD (Eigthy-Four Million Eight Hundred and Fourty-Three Thousand $)
7575 West Flagler Street
33144 Miami
Florida (Miami-Dade)
84,843,000 USD (Eigthy-Four Million Eight Hundred and Fourty-Three Thousand $)
Punta Gorda Branch (Florida Community Bank)
125 Nesbit Street
33950 Punta Gorda
Florida (Charlotte)
16,719,000 USD (Sixteen Million Seven Hundred and Nineteen Thousand $)
125 Nesbit Street
33950 Punta Gorda
Florida (Charlotte)
16,719,000 USD (Sixteen Million Seven Hundred and Nineteen Thousand $)
Daytona Branch (Southern Community Bank, Atlantic)
1030 West International Spee
32114 Daytona Beach
Florida (Volusia)
27,842,000 USD (Twenty-Seven Million Eight Hundred and Fourty-Two Thousand $)
1030 West International Spee
32114 Daytona Beach
Florida (Volusia)
27,842,000 USD (Twenty-Seven Million Eight Hundred and Fourty-Two Thousand $)
Oldsmar Branch (Community Bank of Florida, Inc.)
3801 Tampa Road
34677 Oldsmar
Florida (Pinellas)
1,477,000 USD (One Million Four Hundred and Seventy-Seven Thousand $)
3801 Tampa Road
34677 Oldsmar
Florida (Pinellas)
1,477,000 USD (One Million Four Hundred and Seventy-Seven Thousand $)
Mitchell Crossings Branch (First Kensington Bank)
8805 Mitchell Boulevard
34655 New Port Richey
Florida (Pasco)
10,089,000 USD (Ten Million Eigthy-Nine Thousand $)
8805 Mitchell Boulevard
34655 New Port Richey
Florida (Pasco)
10,089,000 USD (Ten Million Eigthy-Nine Thousand $)
Longwood Branch (Pinnacle Bank)
145 East Wildmere Avenue
32750 Longwood
Florida (Seminole)
9,014,000 USD (Nine Million Fourteen Thousand $)
145 East Wildmere Avenue
32750 Longwood
Florida (Seminole)
9,014,000 USD (Nine Million Fourteen Thousand $)
Vero Beach Branch (Public Bank)
1450 U.S. Highway 1
32960 Vero Beach
Florida (Indian River)
29,519,000 USD (Twenty-Nine Million Five Hundred and Nineteen Thousand $)
1450 U.S. Highway 1
32960 Vero Beach
Florida (Indian River)
29,519,000 USD (Twenty-Nine Million Five Hundred and Nineteen Thousand $)
Englewood Branch (Premier Community Bank)
2791 South Mccall Rd
34224 Englewood
Florida (Charlotte)
12,641,000 USD (Twelve Million Six Hundred and Fourty-One Thousand $)
2791 South Mccall Rd
34224 Englewood
Florida (Charlotte)
12,641,000 USD (Twelve Million Six Hundred and Fourty-One Thousand $)
Havendale Branch (CenterState Bank of Florida)
3670 Havendale Boulevard
33823 Auburndale
Florida (Polk)
9,924,000 USD (Nine Million Nine Hundred and Twenty-Four Thousand $)
3670 Havendale Boulevard
33823 Auburndale
Florida (Polk)
9,924,000 USD (Nine Million Nine Hundred and Twenty-Four Thousand $)
South Office (Columbia County Bank)
514 S.W. State Road 47
32025 Lake City
Florida (Columbia)
15,379,000 USD (Fifteen Million Three Hundred and Seventy-Nine Thousand $)
514 S.W. State Road 47
32025 Lake City
Florida (Columbia)
15,379,000 USD (Fifteen Million Three Hundred and Seventy-Nine Thousand $)
Jenks & 19th Street Branch (The Bank)
220 West 19th Street
32405 Panama City
Florida (Bay)
14,455,000 USD (Fourteen Million Four Hundred and Fifty-Five Thousand $)
220 West 19th Street
32405 Panama City
Florida (Bay)
14,455,000 USD (Fourteen Million Four Hundred and Fifty-Five Thousand $)
Panama City Branch (CommerceSouth Bank)
100 Beckrich Road, Suite 100
32407 Panama City
Florida (Bay)
5,495,000 USD (Five Million Four Hundred and Ninety-Five Thousand $)
100 Beckrich Road, Suite 100
32407 Panama City
Florida (Bay)
5,495,000 USD (Five Million Four Hundred and Ninety-Five Thousand $)
1002 W 23rd St (Peoples First Community Bank)
1002 W 23rd St
32405 Panama City
Florida (Bay)
29,768,000 USD (Twenty-Nine Million Seven Hundred and Sixty-Eight Thousand $)
1002 W 23rd St
32405 Panama City
Florida (Bay)
29,768,000 USD (Twenty-Nine Million Seven Hundred and Sixty-Eight Thousand $)
1038 Harrison Ave (Peoples First Community Bank)
1038 Harrison Ave
32405 Panama City
Florida (Bay)
43,948,000 USD (Fourty-Three Million Nine Hundred and Fourty-Eight Thousand $)
1038 Harrison Ave
32405 Panama City
Florida (Bay)
43,948,000 USD (Fourty-Three Million Nine Hundred and Fourty-Eight Thousand $)
2305 Hwy 77 (Peoples First Community Bank)
2305 Hwy 77
32405 Panama City
Florida (Bay)
191,747,000 USD (One Hundred and Ninety-One Million Seven Hundred and Fourty-Seven Thousand $)
2305 Hwy 77
32405 Panama City
Florida (Bay)
191,747,000 USD (One Hundred and Ninety-One Million Seven Hundred and Fourty-Seven Thousand $)
3123 West 23rd Street (Peoples First Community Bank)
3123 West 23rd Street
32405 Panama City
Florida (Bay)
7,822,000 USD (Seven Million Eight Hundred and Twenty-Two Thousand $)
3123 West 23rd Street
32405 Panama City
Florida (Bay)
7,822,000 USD (Seven Million Eight Hundred and Twenty-Two Thousand $)
607 S. Tyndall Parkway (Peoples First Community Bank)
607 S. Tyndall Parkway
32404 Panama City
Florida (Bay)
46,647,000 USD (Fourty-Six Million Six Hundred and Fourty-Seven Thousand $)
607 S. Tyndall Parkway
32404 Panama City
Florida (Bay)
46,647,000 USD (Fourty-Six Million Six Hundred and Fourty-Seven Thousand $)
2120 Harrison Ave (Vision Bank, FSB)
2120 Harrison Ave
32405 Panama City
Florida (Bay)
13,467,000 USD (Thirteen Million Four Hundred and Sixty-Seven Thousand $)
2120 Harrison Ave
32405 Panama City
Florida (Bay)
13,467,000 USD (Thirteen Million Four Hundred and Sixty-Seven Thousand $)
Potomac Woods Branch (Branch Banking and Trust Company)
1097 Seven Locks Road
20854 Rockville
Maryland (Montgomery)
33,138,000 USD (Thirty-Three Million One Hundred and Thirty-Eight Thousand $)
1097 Seven Locks Road
20854 Rockville
Maryland (Montgomery)
33,138,000 USD (Thirty-Three Million One Hundred and Thirty-Eight Thousand $)
Morrison Plantation Branch (Branch Banking and Trust Company)
163 Plantation Ridge Road
28115 Mooresville
North Carolina (Iredell)
51,528,000 USD (Fifty-One Million Five Hundred and Twenty-Eight Thousand $)
163 Plantation Ridge Road
28115 Mooresville
North Carolina (Iredell)
51,528,000 USD (Fifty-One Million Five Hundred and Twenty-Eight Thousand $)
Crofton-Waugh Chapel Branch (Branch Banking and Trust Company)
2405 Brandermille Boulevard
21054 Gambrills
Maryland (Anne Arundel)
25,428,000 USD (Twenty-Five Million Four Hundred and Twenty-Eight Thousand $)
2405 Brandermille Boulevard
21054 Gambrills
Maryland (Anne Arundel)
25,428,000 USD (Twenty-Five Million Four Hundred and Twenty-Eight Thousand $)
Blakeley Branch (Branch Banking and Trust Company)
301 South Mildred Street
25438 Ranson
West Virginia (Jefferson)
63,415,000 USD (Sixty-Three Million Four Hundred and Fifteen Thousand $)
301 South Mildred Street
25438 Ranson
West Virginia (Jefferson)
63,415,000 USD (Sixty-Three Million Four Hundred and Fifteen Thousand $)
Montezuma Main Branch (Branch Banking and Trust Company)
118 Walnut Avenue
31063 Montezuma
Georgia (Macon)
33,782,000 USD (Thirty-Three Million Seven Hundred and Eigthy-Two Thousand $)
118 Walnut Avenue
31063 Montezuma
Georgia (Macon)
33,782,000 USD (Thirty-Three Million Seven Hundred and Eigthy-Two Thousand $)
Gainesville Main Branch (Branch Banking and Trust Company)
455 Jesse Jewel Parkway
30501 Gainesville
Georgia (Hall)
312,634,000 USD (Three Hundred and Twelve Million Six Hundred and Thirty-Four Thousand $)
455 Jesse Jewel Parkway
30501 Gainesville
Georgia (Hall)
312,634,000 USD (Three Hundred and Twelve Million Six Hundred and Thirty-Four Thousand $)
Dahlonega Main Branch (Branch Banking and Trust Company)
60 West Main Street
30533 Dahlonega
Georgia (Lumpkin)
76,891,000 USD (Seventy-Six Million Eight Hundred and Ninety-One Thousand $)
60 West Main Street
30533 Dahlonega
Georgia (Lumpkin)
76,891,000 USD (Seventy-Six Million Eight Hundred and Ninety-One Thousand $)
Danielsville Main Branch (Branch Banking and Trust Company)
220 Court House Square
30633 Danielsville
Georgia (Madison)
36,711,000 USD (Thirty-Six Million Seven Hundred and Eleven Thousand $)
220 Court House Square
30633 Danielsville
Georgia (Madison)
36,711,000 USD (Thirty-Six Million Seven Hundred and Eleven Thousand $)
Waynesville Main Branch (Branch Banking and Trust Company)
370 North Main Street
28786 Waynesville
North Carolina (Haywood)
84,796,000 USD (Eigthy-Four Million Seven Hundred and Ninety-Six Thousand $)
370 North Main Street
28786 Waynesville
North Carolina (Haywood)
84,796,000 USD (Eigthy-Four Million Seven Hundred and Ninety-Six Thousand $)
Sylva Main Branch (Branch Banking and Trust Company)
186 Grindstaff Cove Road
28779 Sylva
North Carolina (Jackson)
22,375,000 USD (Twenty-Two Million Three Hundred and Seventy-Five Thousand $)
186 Grindstaff Cove Road
28779 Sylva
North Carolina (Jackson)
22,375,000 USD (Twenty-Two Million Three Hundred and Seventy-Five Thousand $)
Homer Road Office Branch (Citizens Bank & Trust Company)
1176 Homer Road
71055 Minden
Louisiana (Webster)
605,000 USD (Six Hundred and Five Thousand $)
1176 Homer Road
71055 Minden
Louisiana (Webster)
605,000 USD (Six Hundred and Five Thousand $)
Stuart Branch (Smith River Community Bank, N. A.)
105 Dobyns Road
24171 Stuart
Virginia (Patrick)
7,600,000 USD (Seven Million Six Hundred Thousand $)
105 Dobyns Road
24171 Stuart
Virginia (Patrick)
7,600,000 USD (Seven Million Six Hundred Thousand $)
Central California Bank (Central California Bank)
14685 Mono Way
95370 Sonora
California (Tuolumne)
50,506,000 USD (Fifty Million Five Hundred and Six Thousand $)
14685 Mono Way
95370 Sonora
California (Tuolumne)
50,506,000 USD (Fifty Million Five Hundred and Six Thousand $)
Crossroads (Cascade Bank)
15751 Ne 15th St.
98008 Bellevue
Washington (King)
12,381,000 USD (Twelve Million Three Hundred and Eigthy-One Thousand $)
15751 Ne 15th St.
98008 Bellevue
Washington (King)
12,381,000 USD (Twelve Million Three Hundred and Eigthy-One Thousand $)
1-C Quaker Ridge Road Branch (Signature Bank)
1-C Quaker Ridge Road
10804 New Rochelle
New York (Westchester)
75,997,000 USD (Seventy-Five Million Nine Hundred and Ninety-Seven Thousand $)
1-C Quaker Ridge Road
10804 New Rochelle
New York (Westchester)
75,997,000 USD (Seventy-Five Million Nine Hundred and Ninety-Seven Thousand $)
24541 Garrett Highway Branch (Farmers & Merchants Bank and Trust)
24541 Garrett Highway
21541 Mc Henry
Maryland (Garrett)
6,899,000 USD (Six Million Eight Hundred and Ninety-Nine Thousand $)
24541 Garrett Highway
21541 Mc Henry
Maryland (Garrett)
6,899,000 USD (Six Million Eight Hundred and Ninety-Nine Thousand $)
10211 Wincopin Circle Branch (Susquehanna Bank)
10211 Wincopin Circle 2nd Fl
21044 Columbia
Maryland (Howard)
12,063,000 USD (Twelve Million Sixty-Three Thousand $)
10211 Wincopin Circle 2nd Fl
21044 Columbia
Maryland (Howard)
12,063,000 USD (Twelve Million Sixty-Three Thousand $)
Gardner Stop & Shop Branch (Citizens Bank of Massachusetts)
Timpany Plaza, Rt 68
01440 Gardner
Massachusetts (Worcester)
6,075,000 USD (Six Million Seventy-Five Thousand $)
Timpany Plaza, Rt 68
01440 Gardner
Massachusetts (Worcester)
6,075,000 USD (Six Million Seventy-Five Thousand $)
Greenfield Stop & Shop Branc (Citizens Bank of Massachusetts)
89 French King Highway
01301 Greenfield
Massachusetts (Franklin)
8,718,000 USD (Eight Million Seven Hundred and Eightteen Thousand $)
89 French King Highway
01301 Greenfield
Massachusetts (Franklin)
8,718,000 USD (Eight Million Seven Hundred and Eightteen Thousand $)
Hadley Stop & Shop Branch (Citizens Bank of Massachusetts)
440 Russell Street
01035 Hadley
Massachusetts (Hampshire)
13,508,000 USD (Thirteen Million Five Hundred and Eight Thousand $)
440 Russell Street
01035 Hadley
Massachusetts (Hampshire)
13,508,000 USD (Thirteen Million Five Hundred and Eight 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): 1178.00000000
# 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: 1190
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 362703.00000000
# Name (Branch)): Panama City Main Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Miami-Dade
# Country Number (Branch): 86.00000000
# State and County Number (Branch): 12086
# City (Reported)(Branch): Panama City
# City (USPS)(Branch): Panama City
# Address(Branch): 645 North Hwy 231
# Zip Code (Branch): 32405
# 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: 120050016001
# Core Based Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 33100
# Metropolitan Statistical Areas (Branch): 33100
# Metropolitan Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 33100
# Core Based Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Branch): 33124
# Metropolitan Divisions Name (Branch): Miami-Miami Beach-Kendall, FL
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 33100
# Metropolitan Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# 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): 1178.00000000
# 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: 1190
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 362703.00000000
# Name (Branch)): Panama City Main Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Miami-Dade
# Country Number (Branch): 86.00000000
# State and County Number (Branch): 12086
# City (Reported)(Branch): Panama City
# City (USPS)(Branch): Panama City
# Address(Branch): 645 North Hwy 231
# Zip Code (Branch): 32405
# 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: 120050016001
# Core Based Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 33100
# Metropolitan Statistical Areas (Branch): 33100
# Metropolitan Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 33100
# Core Based Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Branch): 33124
# Metropolitan Divisions Name (Branch): Miami-Miami Beach-Kendall, FL
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 33100
# Metropolitan Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# 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