Whitesville Branch, Whitesville (Kentucky) 42378, 10026 Main Street
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##Szablon_SPECDESC##
Whitesville Branch, Whitesville (Kentucky) 42378, 10026 Main Street
Name (Branch)): Whitesville Branch
Address(Branch): 10026 Main Street
Zip Code (Branch): 42378
City (Reported)(Branch): Whitesville
County Name (Branch): Daviess
State Name (Branch): Kentucky
Address(Branch): 10026 Main Street
Zip Code (Branch): 42378
City (Reported)(Branch): Whitesville
County Name (Branch): Daviess
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): 15,583,000 USD (Fifteen Million Five Hundred and Eigthy-Three 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): 15,583,000 USD (Fifteen Million Five Hundred and Eigthy-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Lexington Main Branch (Branch Banking and Trust Company)
360 East Vine Street
40507 Lexington
Kentucky (Fayette)
222,690,000 USD (Two Hundred and Twenty-Two Million Six Hundred and Ninety Thousand $)
360 East Vine Street
40507 Lexington
Kentucky (Fayette)
222,690,000 USD (Two Hundred and Twenty-Two Million Six Hundred and Ninety Thousand $)
Downtown Owensboro Branch (South Central Bank of Daviess County, Inc.)
227 St. Ann Street, Suite 10
42303 Owensboro
Kentucky (Daviess)
2,179,000 USD (Two Million One Hundred and Seventy-Nine Thousand $)
227 St. Ann Street, Suite 10
42303 Owensboro
Kentucky (Daviess)
2,179,000 USD (Two Million One Hundred and Seventy-Nine Thousand $)
202 E Main Street (Inez Deposit Bank, FSB)
202 E Main Street
41230 Louisa
Kentucky (Lawrence)
42,454,000 USD (Fourty-Two Million Four Hundred and Fifty-Four Thousand $)
202 E Main Street
41230 Louisa
Kentucky (Lawrence)
42,454,000 USD (Fourty-Two Million Four Hundred and Fifty-Four Thousand $)
3927 North Mayo Trail (Inez Deposit Bank, FSB)
3927 North Mayo Trail
41501 Pikeville
Kentucky (Pike)
1,000 USD (One Thousand $)
3927 North Mayo Trail
41501 Pikeville
Kentucky (Pike)
1,000 USD (One Thousand $)
8 Lowes Road (Heritage First Bank)
8 Lowes Road
42061 Lowes
Kentucky (Graves)
954,000 USD (Nine Hundred and Fifty-Four Thousand $)
8 Lowes Road
42061 Lowes
Kentucky (Graves)
954,000 USD (Nine Hundred and Fifty-Four Thousand $)
433 Madison Ave. (Citizens Federal Savings and Loan Association)
433 Madison Ave.
41011 Covington
Kentucky (Kenton)
20,687,000 USD (Twenty Million Six Hundred and Eigthy-Seven Thousand $)
433 Madison Ave.
41011 Covington
Kentucky (Kenton)
20,687,000 USD (Twenty Million Six Hundred and Eigthy-Seven Thousand $)
100 South Main St (Kentucky Federal Savings and Loan Association)
100 South Main St
41097 Williamstown
Kentucky (Grant)
5,516,000 USD (Five Million Five Hundred and Sixteen Thousand $)
100 South Main St
41097 Williamstown
Kentucky (Grant)
5,516,000 USD (Five Million Five Hundred and Sixteen Thousand $)
1050 Scott Street (Kentucky Federal Savings and Loan Association)
1050 Scott Street
41011 Covington
Kentucky (Kenton)
10,329,000 USD (Ten Million Three Hundred and Twenty-Nine Thousand $)
1050 Scott Street
41011 Covington
Kentucky (Kenton)
10,329,000 USD (Ten Million Three Hundred and Twenty-Nine Thousand $)
6890 Dixie Hwy (Kentucky Federal Savings and Loan Association)
6890 Dixie Hwy
41042 Florence
Kentucky (Boone)
20,470,000 USD (Twenty Million Four Hundred and Seventy Thousand $)
6890 Dixie Hwy
41042 Florence
Kentucky (Boone)
20,470,000 USD (Twenty Million Four Hundred and Seventy Thousand $)
10 Kyles Lane (Guardian Savings Bank, A Federal Savings Bank)
10 Kyles Lane
41011 Fort Wright
Kentucky (Kenton)
51,928,000 USD (Fifty-One Million Nine Hundred and Twenty-Eight Thousand $)
10 Kyles Lane
41011 Fort Wright
Kentucky (Kenton)
51,928,000 USD (Fifty-One Million Nine Hundred and Twenty-Eight Thousand $)
Owensboro Mercy Hospital Branch (U.S. Bank National Association)
811 East Parrish Avenue
42303 Owensboro
Kentucky (Daviess)
259,000 USD (Two Hundred and Fifty-Nine Thousand $)
811 East Parrish Avenue
42303 Owensboro
Kentucky (Daviess)
259,000 USD (Two Hundred and Fifty-Nine Thousand $)
Preston Highway Meijer Branch (U.S. Bank National Association)
9500 Preston Highway
40229 Louisville
Kentucky (Jefferson)
5,357,000 USD (Five Million Three Hundred and Fifty-Seven Thousand $)
9500 Preston Highway
40229 Louisville
Kentucky (Jefferson)
5,357,000 USD (Five Million Three Hundred and Fifty-Seven Thousand $)
Hebron Branch (U.S. Bank National Association)
2121 North Bend Road
41048 Hebron
Kentucky (Boone)
12,588,000 USD (Twelve Million Five Hundred and Eigthy-Eight Thousand $)
2121 North Bend Road
41048 Hebron
Kentucky (Boone)
12,588,000 USD (Twelve Million Five Hundred and Eigthy-Eight Thousand $)
Weddington Plaza Branch (Citizens National Bank of Paintsville)
4367 North Mayo Trail
41501 Pikeville
Kentucky (Pike)
12,135,000 USD (Twelve Million One Hundred and Thirty-Five Thousand $)
4367 North Mayo Trail
41501 Pikeville
Kentucky (Pike)
12,135,000 USD (Twelve Million One Hundred and Thirty-Five Thousand $)
Blazer Branch (Branch Banking and Trust Company)
3285 Blazer Parkway
40509 Lexington
Kentucky (Fayette)
2,198,000 USD (Two Million One Hundred and Ninety-Eight Thousand $)
3285 Blazer Parkway
40509 Lexington
Kentucky (Fayette)
2,198,000 USD (Two Million One Hundred and Ninety-Eight Thousand $)
Vine Grove Branch (The Cecilian Bank)
536 Highland Avenue
40175 Vine Grove
Kentucky (Hardin)
8,689,000 USD (Eight Million Six Hundred and Eigthy-Nine Thousand $)
536 Highland Avenue
40175 Vine Grove
Kentucky (Hardin)
8,689,000 USD (Eight Million Six Hundred and Eigthy-Nine Thousand $)
Hamburg Place Branch (Bank One, National Association)
1824 Alysheba Way
40509 Lexington
Kentucky (Fayette)
11,967,000 USD (Eleven Million Nine Hundred and Sixty-Seven Thousand $)
1824 Alysheba Way
40509 Lexington
Kentucky (Fayette)
11,967,000 USD (Eleven Million Nine Hundred and Sixty-Seven Thousand $)
Richwood Branch (The Fifth Third Bank of Northern Kentucky, Inc.)
340 Richwood Road
41094 Walton
Kentucky (Boone)
9,788,000 USD (Nine Million Seven Hundred and Eigthy-Eight Thousand $)
340 Richwood Road
41094 Walton
Kentucky (Boone)
9,788,000 USD (Nine Million Seven Hundred and Eigthy-Eight Thousand $)
Leestown Road Banking Center Branch (Fifth Third Bank, Kentucky, Inc.)
1580 Leestown Road
40511 Lexington
Kentucky (Fayette)
225,000 USD (Two Hundred and Twenty-Five Thousand $)
1580 Leestown Road
40511 Lexington
Kentucky (Fayette)
225,000 USD (Two Hundred and Twenty-Five Thousand $)
Hillview Banking Center Branch (Fifth Third Bank, Kentucky, Inc.)
11700 Antonia Way
40229 Louisville
Kentucky (Jefferson)
4,517,000 USD (Four Million Five Hundred and Seventeen Thousand $)
11700 Antonia Way
40229 Louisville
Kentucky (Jefferson)
4,517,000 USD (Four Million Five Hundred and Seventeen Thousand $)
Torrington North Branch (The First National Bank of Litchfield)
397 Main Street
06790 Torrington
Connecticut (Litchfield)
24,384,000 USD (Twenty-Four Million Three Hundred and Eigthy-Four Thousand $)
397 Main Street
06790 Torrington
Connecticut (Litchfield)
24,384,000 USD (Twenty-Four Million Three Hundred and Eigthy-Four Thousand $)
Madison Branch (BankFirst Financial Services)
P. O. Box 1184
39130 Madison
Mississippi (Madison)
615,000 USD (Six Hundred and Fifteen Thousand $)
P. O. Box 1184
39130 Madison
Mississippi (Madison)
615,000 USD (Six Hundred and Fifteen Thousand $)
Walmart Branch (Century Bank)
11228 Hwy. 63 South
39452 Lucedale
Mississippi (George)
819,000 USD (Eight Hundred and Nineteen Thousand $)
11228 Hwy. 63 South
39452 Lucedale
Mississippi (George)
819,000 USD (Eight Hundred and Nineteen Thousand $)
Oxford Branch (Center Bank)
3525 W. 8th Street Suite 206
90005 Los Angeles
California (Los Angeles)
7,388,000 USD (Seven Million Three Hundred and Eigthy-Eight Thousand $)
3525 W. 8th Street Suite 206
90005 Los Angeles
California (Los Angeles)
7,388,000 USD (Seven Million Three Hundred and Eigthy-Eight Thousand $)
Downtown Medford Branch (Premier West Bank)
300 E. Main Street
97501 Medford
Oregon (Jackson)
8,736,000 USD (Eight Million Seven Hundred and Thirty-Six Thousand $)
300 E. Main Street
97501 Medford
Oregon (Jackson)
8,736,000 USD (Eight Million Seven Hundred and Thirty-Six Thousand $)
Koin Center Branch (Pacific Continental Bank)
222 Sw Columbia
97201 Portland
Oregon (Multnomah)
3,334,000 USD (Three Million Three Hundred and Thirty-Four Thousand $)
222 Sw Columbia
97201 Portland
Oregon (Multnomah)
3,334,000 USD (Three Million Three Hundred and Thirty-Four Thousand $)
Starret City Branch (Citibank, National Association)
1388 Pennsylvania Avenue
11208 Brooklyn
New York (Kings)
116,491,000 USD (One Hundred and Sixteen Million Four Hundred and Ninety-One Thousand $)
1388 Pennsylvania Avenue
11208 Brooklyn
New York (Kings)
116,491,000 USD (One Hundred and Sixteen Million Four Hundred and Ninety-One Thousand $)
Abington Branch (Premier Bank)
801 Old York Road
19046 Jenkintown
Pennsylvania (Montgomery)
2,040,000 USD (Two Million Fourty Thousand $)
801 Old York Road
19046 Jenkintown
Pennsylvania (Montgomery)
2,040,000 USD (Two Million Fourty Thousand $)
Tazewell Office Branch (New Peoples Bank, Inc.)
157 Tazewell Mall Circle
24630 North Tazewell
Virginia (Tazewell)
10,283,000 USD (Ten Million Two Hundred and Eigthy-Three Thousand $)
157 Tazewell Mall Circle
24630 North Tazewell
Virginia (Tazewell)
10,283,000 USD (Ten Million Two Hundred and Eigthy-Three Thousand $)
Mason Branch (The Farmers Bank and Savings Company of Pomeroy, Ohio)
424 Second Street
25260 Mason
West Virginia (Mason)
9,437,000 USD (Nine Million Four Hundred and Thirty-Seven Thousand $)
424 Second Street
25260 Mason
West Virginia (Mason)
9,437,000 USD (Nine Million Four Hundred and Thirty-Seven 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): 15583.00000000
# 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: 1215
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 422396.00000000
# Name (Branch)): Whitesville Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Daviess
# Country Number (Branch): 59.00000000
# State and County Number (Branch): 21059
# City (Reported)(Branch): Whitesville
# City (USPS)(Branch): Whitesville
# Address(Branch): 10026 Main Street
# Zip Code (Branch): 42378
# 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: 210590016023
# Core Based Statistical Area Name (Institution): Owensboro, KY
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 36980
# Metropolitan Statistical Areas (Branch): 36980
# Metropolitan Statistical Area Name (Branch): Owensboro, KY
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 36980
# Core Based Statistical Area Name (Branch): Owensboro, KY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 36980
# Metropolitan Statistical Area Name (Institution): Owensboro, KY
# 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): 15583.00000000
# 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: 1215
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 422396.00000000
# Name (Branch)): Whitesville Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Daviess
# Country Number (Branch): 59.00000000
# State and County Number (Branch): 21059
# City (Reported)(Branch): Whitesville
# City (USPS)(Branch): Whitesville
# Address(Branch): 10026 Main Street
# Zip Code (Branch): 42378
# 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: 210590016023
# Core Based Statistical Area Name (Institution): Owensboro, KY
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 36980
# Metropolitan Statistical Areas (Branch): 36980
# Metropolitan Statistical Area Name (Branch): Owensboro, KY
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 36980
# Core Based Statistical Area Name (Branch): Owensboro, KY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 36980
# Metropolitan Statistical Area Name (Institution): Owensboro, KY
# 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