Main Branch, Newton (North Carolina) 28658, 12 North Main Avenue
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Main Branch, Newton (North Carolina) 28658, 12 North Main Avenue
Name (Branch)): Main Branch
Address(Branch): 12 North Main Avenue
Zip Code (Branch): 28658
City (Reported)(Branch): Newton
County Name (Branch): Catawba
State Name (Branch): North Carolina
Address(Branch): 12 North Main Avenue
Zip Code (Branch): 28658
City (Reported)(Branch): Newton
County Name (Branch): Catawba
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
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): 110,688,000 USD (One Hundred and Ten Million Six Hundred and Eigthy-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): 110,688,000 USD (One Hundred and Ten Million Six Hundred and Eigthy-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Cleveland Federal Branch (RBC Centura Bank)
131 North Lafayette Street
28150 Shelby
North Carolina (Cleveland)
31,812,000 USD (Thirty-One Million Eight Hundred and Twelve Thousand $)
131 North Lafayette Street
28150 Shelby
North Carolina (Cleveland)
31,812,000 USD (Thirty-One Million Eight Hundred and Twelve Thousand $)
Hillsborough Central Branch 402 (National Bank of Commerce)
260 South Churton Street
27278 Hillsborough
North Carolina (Orange)
58,927,000 USD (Fifty-Eight Million Nine Hundred and Twenty-Seven Thousand $)
260 South Churton Street
27278 Hillsborough
North Carolina (Orange)
58,927,000 USD (Fifty-Eight Million Nine Hundred and Twenty-Seven Thousand $)
Kings Mountain Branch 629 (National Bank of Commerce)
700 West King Street
28086 Kings Mountain
North Carolina (Cleveland)
57,587,000 USD (Fifty-Seven Million Five Hundred and Eigthy-Seven Thousand $)
700 West King Street
28086 Kings Mountain
North Carolina (Cleveland)
57,587,000 USD (Fifty-Seven Million Five Hundred and Eigthy-Seven Thousand $)
Main Branch (Branch Banking and Trust Company)
500 East Broad Street
28677 Statesville
North Carolina (Iredell)
122,159,000 USD (One Hundred and Twenty-Two Million One Hundred and Fifty-Nine Thousand $)
500 East Broad Street
28677 Statesville
North Carolina (Iredell)
122,159,000 USD (One Hundred and Twenty-Two Million One Hundred and Fifty-Nine Thousand $)
Roanoke Rapids Branch (First-Citizens Bank & Trust Company)
948 Roanoke Avenue
27870 Roanoke Rapids
North Carolina (Halifax)
51,132,000 USD (Fifty-One Million One Hundred and Thirty-Two Thousand $)
948 Roanoke Avenue
27870 Roanoke Rapids
North Carolina (Halifax)
51,132,000 USD (Fifty-One Million One Hundred and Thirty-Two Thousand $)
Graham Main Branch 230 (National Bank of Commerce)
236 South Main Street
27253 Graham
North Carolina (Alamance)
81,468,000 USD (Eigthy-One Million Four Hundred and Sixty-Eight Thousand $)
236 South Main Street
27253 Graham
North Carolina (Alamance)
81,468,000 USD (Eigthy-One Million Four Hundred and Sixty-Eight Thousand $)
Chapel Hill Branch (RBC Centura Bank)
101 East Rosemary Street
27514 Chapel Hill
North Carolina (Orange)
34,794,000 USD (Thirty-Four Million Seven Hundred and Ninety-Four Thousand $)
101 East Rosemary Street
27514 Chapel Hill
North Carolina (Orange)
34,794,000 USD (Thirty-Four Million Seven Hundred and Ninety-Four Thousand $)
Siler City Branch (Capital Bank)
300 East Raleigh Street
27344 Siler City
North Carolina (Chatham)
63,114,000 USD (Sixty-Three Million One Hundred and Fourteen Thousand $)
300 East Raleigh Street
27344 Siler City
North Carolina (Chatham)
63,114,000 USD (Sixty-Three Million One Hundred and Fourteen Thousand $)
Wilkesboro Branch (First-Citizens Bank & Trust Company)
1905 Highway 21 North
28697 Wilkesboro
North Carolina (Wilkes)
26,143,000 USD (Twenty-Six Million One Hundred and Fourty-Three Thousand $)
1905 Highway 21 North
28697 Wilkesboro
North Carolina (Wilkes)
26,143,000 USD (Twenty-Six Million One Hundred and Fourty-Three Thousand $)
Liberty Savings and Loan Association Branch (Security Savings Bank, SSB)
132 Swannanoa Avenue
27298 Liberty
North Carolina (Randolph)
22,328,000 USD (Twenty-Two Million Three Hundred and Twenty-Eight Thousand $)
132 Swannanoa Avenue
27298 Liberty
North Carolina (Randolph)
22,328,000 USD (Twenty-Two Million Three Hundred and Twenty-Eight Thousand $)
Mutual Community Savings Bank, SSB (Mutual Community Savings Bank, SSB)
315 East Chapel Hill Street
27701 Durham
North Carolina (Durham)
48,172,000 USD (Fourty-Eight Million One Hundred and Seventy-Two Thousand $)
315 East Chapel Hill Street
27701 Durham
North Carolina (Durham)
48,172,000 USD (Fourty-Eight Million One Hundred and Seventy-Two Thousand $)
Anson Bank & Trust Co. (Anson Bank & Trust Co.)
211 South Greene Street
28170 Wadesboro
North Carolina (Anson)
19,142,000 USD (Nineteen Million One Hundred and Fourty-Two Thousand $)
211 South Greene Street
28170 Wadesboro
North Carolina (Anson)
19,142,000 USD (Nineteen Million One Hundred and Fourty-Two Thousand $)
High Point Main Street Branch (Branch Banking and Trust Company)
620 North Main Street
27262 High Point
North Carolina (Guilford)
194,165,000 USD (One Hundred and Ninety-Four Million One Hundred and Sixty-Five Thousand $)
620 North Main Street
27262 High Point
North Carolina (Guilford)
194,165,000 USD (One Hundred and Ninety-Four Million One Hundred and Sixty-Five Thousand $)
Brevard Federal Branch (RBC Centura Bank)
132 South Caldwell Street
28712 Brevard
North Carolina (Transylvania)
56,441,000 USD (Fifty-Six Million Four Hundred and Fourty-One Thousand $)
132 South Caldwell Street
28712 Brevard
North Carolina (Transylvania)
56,441,000 USD (Fifty-Six Million Four Hundred and Fourty-One Thousand $)
66 Academy Branch (RBC Centura Bank)
66 Academy Street
28716 Canton
North Carolina (Haywood)
34,690,000 USD (Thirty-Four Million Six Hundred and Ninety Thousand $)
66 Academy Street
28716 Canton
North Carolina (Haywood)
34,690,000 USD (Thirty-Four Million Six Hundred and Ninety Thousand $)
Mooresville Savings Bank, SSB (Mooresville Savings Bank, SSB)
347 North Main Street
28115 Mooresville
North Carolina (Iredell)
96,603,000 USD (Ninety-Six Million Six Hundred and Three Thousand $)
347 North Main Street
28115 Mooresville
North Carolina (Iredell)
96,603,000 USD (Ninety-Six Million Six Hundred and Three Thousand $)
Ks Bank, Inc. (KS Bank, Inc.)
207 West Second Street
27542 Kenly
North Carolina (Johnston)
0 USD (zero $)
207 West Second Street
27542 Kenly
North Carolina (Johnston)
0 USD (zero $)
Asheville Savings Bank, S.S.B. (Asheville Savings Bank, S.S.B.)
11 Church Street
28801 Asheville
North Carolina (Buncombe)
59,598,000 USD (Fifty-Nine Million Five Hundred and Ninety-Eight Thousand $)
11 Church Street
28801 Asheville
North Carolina (Buncombe)
59,598,000 USD (Fifty-Nine Million Five Hundred and Ninety-Eight Thousand $)
Roanoke Valley Savings Bank, SSB (Roanoke Valley Savings Bank, SSB)
828 Roanoke Avenue
27870 Roanoke Rapids
North Carolina (Halifax)
35,131,000 USD (Thirty-Five Million One Hundred and Thirty-One Thousand $)
828 Roanoke Avenue
27870 Roanoke Rapids
North Carolina (Halifax)
35,131,000 USD (Thirty-Five Million One Hundred and Thirty-One Thousand $)
507 West Innes Street Branch 620 (National Bank of Commerce)
507 West Innes Street
28144 Salisbury
North Carolina (Rowan)
115,809,000 USD (One Hundred and Fifteen Million Eight Hundred and Nine Thousand $)
507 West Innes Street
28144 Salisbury
North Carolina (Rowan)
115,809,000 USD (One Hundred and Fifteen Million Eight Hundred and Nine Thousand $)
Newton Branch (SussexBank)
15 Trinity Street
07860 Newton
New Jersey (Sussex)
36,329,000 USD (Thirty-Six Million Three Hundred and Twenty-Nine Thousand $)
15 Trinity Street
07860 Newton
New Jersey (Sussex)
36,329,000 USD (Thirty-Six Million Three Hundred and Twenty-Nine Thousand $)
Main Street and Broadway Branch (Central National Bank)
Main Street and Broadway
67114 Newton
Kansas (Harvey)
27,853,000 USD (Twenty-Seven Million Eight Hundred and Fifty-Three Thousand $)
Main Street and Broadway
67114 Newton
Kansas (Harvey)
27,853,000 USD (Twenty-Seven Million Eight Hundred and Fifty-Three Thousand $)
Middlesex Bank & Trust Company Branch (Westport National Bank)
188 Needham Street
02464 Newton
Massachusetts (Middlesex)
32,500,000 USD (Thirty-Two Million Five Hundred Thousand $)
188 Needham Street
02464 Newton
Massachusetts (Middlesex)
32,500,000 USD (Thirty-Two Million Five Hundred Thousand $)
Newton Corner Branch (Citizens Bank of Massachusetts)
300 Washington Street
02458 Newton
Massachusetts (Middlesex)
98,976,000 USD (Ninety-Eight Million Nine Hundred and Seventy-Six Thousand $)
300 Washington Street
02458 Newton
Massachusetts (Middlesex)
98,976,000 USD (Ninety-Eight Million Nine Hundred and Seventy-Six Thousand $)
Newton-Upper Falls Branch (Fleet National Bank)
235 Needham Street
02164 Newton
Massachusetts (Middlesex)
46,704,000 USD (Fourty-Six Million Seven Hundred and Four Thousand $)
235 Needham Street
02164 Newton
Massachusetts (Middlesex)
46,704,000 USD (Fourty-Six Million Seven Hundred and Four Thousand $)
Newton Center Branch (Fleet National Bank)
32 Langley Road
02459 Newton
Massachusetts (Middlesex)
214,824,000 USD (Two Hundred and Fourteen Million Eight Hundred and Twenty-Four Thousand $)
32 Langley Road
02459 Newton
Massachusetts (Middlesex)
214,824,000 USD (Two Hundred and Fourteen Million Eight Hundred and Twenty-Four Thousand $)
Boston College Campus Branch (Fleet National Bank)
325 Beacon Street
02167 Newton
Massachusetts (Middlesex)
0 USD (zero $)
325 Beacon Street
02167 Newton
Massachusetts (Middlesex)
0 USD (zero $)
Hampton-Newton Branch (The Bank of New York)
120 Hampton House Road
07860 Newton
New Jersey (Sussex)
49,645,000 USD (Fourty-Nine Million Six Hundred and Fourty-Five Thousand $)
120 Hampton House Road
07860 Newton
New Jersey (Sussex)
49,645,000 USD (Fourty-Nine Million Six Hundred and Fourty-Five Thousand $)
Newton Mall Branch (U.S. Bank National Association)
1501 1st Avenue East
50208 Newton
Iowa (Jasper)
8,311,000 USD (Eight Million Three Hundred and Eleven Thousand $)
1501 1st Avenue East
50208 Newton
Iowa (Jasper)
8,311,000 USD (Eight Million Three Hundred and Eleven Thousand $)
Newton Center Branch (Fleet National Bank)
808 Beacon Street
02159 Newton
Massachusetts (Middlesex)
173,020,000 USD (One Hundred and Seventy-Three Million Twenty Thousand $)
808 Beacon Street
02159 Newton
Massachusetts (Middlesex)
173,020,000 USD (One Hundred and Seventy-Three Million Twenty Thousand $)
Andover-Sparta Branch (The Bank of New York)
241 Newton-Sparta Road
07860 Andover
New Jersey (Sussex)
17,443,000 USD (Seventeen Million Four Hundred and Fourty-Three Thousand $)
241 Newton-Sparta Road
07860 Andover
New Jersey (Sussex)
17,443,000 USD (Seventeen Million Four Hundred and Fourty-Three Thousand $)
Heritage Court Branch (Fleet National Bank)
430 Centre Street
02458 Newton
Massachusetts (Middlesex)
2,125,000 USD (Two Million One Hundred and Twenty-Five Thousand $)
430 Centre Street
02458 Newton
Massachusetts (Middlesex)
2,125,000 USD (Two Million One Hundred and Twenty-Five Thousand $)
Newton Branch (The First National Bank of Dieterich)
1108 South Van Buren
62448 Newton
Illinois (Jasper)
24,702,000 USD (Twenty-Four Million Seven Hundred and Two Thousand $)
1108 South Van Buren
62448 Newton
Illinois (Jasper)
24,702,000 USD (Twenty-Four Million Seven Hundred and Two Thousand $)
Colonial Plaza Branch (First Newton National Bank)
1819 First Avenue, East
50208 Newton
Iowa (Jasper)
0 USD (zero $)
1819 First Avenue, East
50208 Newton
Iowa (Jasper)
0 USD (zero $)
Newton Branch (First Bank of Newton)
1404 South Kansas Avenue
67114 Newton
Kansas (Harvey)
1,169,000 USD (One Million One Hundred and Sixty-Nine Thousand $)
1404 South Kansas Avenue
67114 Newton
Kansas (Harvey)
1,169,000 USD (One Million One Hundred and Sixty-Nine Thousand $)
West Fifth Street Branch (The Midland National Bank of Newton)
116 West Fifth Street
67114 Newton
Kansas (Harvey)
0 USD (zero $)
116 West Fifth Street
67114 Newton
Kansas (Harvey)
0 USD (zero $)
Washington Road Branch (The Midland National Bank of Newton)
1212 Washington Road
67114 Newton
Kansas (Harvey)
7,972,000 USD (Seven Million Nine Hundred and Seventy-Two Thousand $)
1212 Washington Road
67114 Newton
Kansas (Harvey)
7,972,000 USD (Seven Million Nine Hundred and Seventy-Two Thousand $)
Presbyterian Manor Branch (The Midland National Bank of Newton)
1200 East 7th Street
67114 Newton
Kansas (Harvey)
467,000 USD (Four Hundred and Sixty-Seven Thousand $)
1200 East 7th Street
67114 Newton
Kansas (Harvey)
467,000 USD (Four Hundred and Sixty-Seven Thousand $)
Newton Main Branch (Wachovia Bank, National Association)
102 South Main Avenue
28658 Newton
North Carolina (Catawba)
44,961,000 USD (Fourty-Four Million Nine Hundred and Sixty-One Thousand $)
102 South Main Avenue
28658 Newton
North Carolina (Catawba)
44,961,000 USD (Fourty-Four Million Nine Hundred and Sixty-One Thousand $)
Newton Branch (Bank of Granite)
311 North Main Avenue
28658 Newton
North Carolina (Catawba)
53,177,000 USD (Fifty-Three Million One Hundred and Seventy-Seven Thousand $)
311 North Main Avenue
28658 Newton
North Carolina (Catawba)
53,177,000 USD (Fifty-Three Million One Hundred and Seventy-Seven Thousand $)
Edenton Main Branch (Branch Banking and Trust Company)
322 South Broad Street
27932 Edenton
North Carolina (Chowan)
32,591,000 USD (Thirty-Two Million Five Hundred and Ninety-One Thousand $)
322 South Broad Street
27932 Edenton
North Carolina (Chowan)
32,591,000 USD (Thirty-Two Million Five Hundred and Ninety-One Thousand $)
Newnan Main Branch (Branch Banking and Trust Company)
19 Jefferson Street
30263 Newnan
Georgia (Coweta)
66,463,000 USD (Sixty-Six Million Four Hundred and Sixty-Three Thousand $)
19 Jefferson Street
30263 Newnan
Georgia (Coweta)
66,463,000 USD (Sixty-Six Million Four Hundred and Sixty-Three Thousand $)
Douglas Main Branch (Branch Banking and Trust Company)
8458 Campbellton Street
30134 Douglasville
Georgia (Douglas)
50,548,000 USD (Fifty Million Five Hundred and Fourty-Eight Thousand $)
8458 Campbellton Street
30134 Douglasville
Georgia (Douglas)
50,548,000 USD (Fifty Million Five Hundred and Fourty-Eight Thousand $)
Odenton Branch (Branch Banking and Trust Company)
1219 Annapolis Road
21113 Odenton
Maryland (Anne Arundel)
19,399,000 USD (Nineteen Million Three Hundred and Ninety-Nine Thousand $)
1219 Annapolis Road
21113 Odenton
Maryland (Anne Arundel)
19,399,000 USD (Nineteen Million Three Hundred and Ninety-Nine Thousand $)
Georgia Avenue Branch (Branch Banking and Trust Company)
11501 Georgia Ave
20902 Wheaton
Maryland (Montgomery)
144,272,000 USD (One Hundred and Fourty-Four Million Two Hundred and Seventy-Two Thousand $)
11501 Georgia Ave
20902 Wheaton
Maryland (Montgomery)
144,272,000 USD (One Hundred and Fourty-Four Million Two Hundred and Seventy-Two Thousand $)
Valdese Main Branch (Branch Banking and Trust Company)
225 East Main Street
28690 Valdese
North Carolina (Burke)
55,783,000 USD (Fifty-Five Million Seven Hundred and Eigthy-Three Thousand $)
225 East Main Street
28690 Valdese
North Carolina (Burke)
55,783,000 USD (Fifty-Five Million Seven Hundred and Eigthy-Three Thousand $)
Laurel Main Branch (Branch Banking and Trust Company)
380 Main Street
20707 Laurel
Maryland (Prince George's)
56,868,000 USD (Fifty-Six Million Eight Hundred and Sixty-Eight Thousand $)
380 Main Street
20707 Laurel
Maryland (Prince George's)
56,868,000 USD (Fifty-Six Million Eight Hundred and Sixty-Eight Thousand $)
Main Branch (Branch Banking and Trust Company)
612 North Queen Street
28501 Kinston
North Carolina (Lenoir)
30,071,000 USD (Thirty Million Seventy-One Thousand $)
612 North Queen Street
28501 Kinston
North Carolina (Lenoir)
30,071,000 USD (Thirty Million Seventy-One Thousand $)
Tallahassee Main Branch (Branch Banking and Trust Company)
3233 Thomasville Road
32312 Tallahassee
Florida (Leon)
137,235,000 USD (One Hundred and Thirty-Seven Million Two Hundred and Thirty-Five Thousand $)
3233 Thomasville Road
32312 Tallahassee
Florida (Leon)
137,235,000 USD (One Hundred and Thirty-Seven Million Two Hundred and Thirty-Five Thousand $)
Springfield Branch (Branch Banking and Trust Company)
501 South Laurel Street
31329 Springfield
Georgia (Effingham)
26,778,000 USD (Twenty-Six Million Seven Hundred and Seventy-Eight Thousand $)
501 South Laurel Street
31329 Springfield
Georgia (Effingham)
26,778,000 USD (Twenty-Six Million Seven Hundred and Seventy-Eight Thousand $)
Center Drive Branch (Union Planters Bank, National Association)
675 Center Drive
63670 Ste. Genevieve
Missouri (Ste. Genevieve)
28,994,000 USD (Twenty-Eight Million Nine Hundred and Ninety-Four Thousand $)
675 Center Drive
63670 Ste. Genevieve
Missouri (Ste. Genevieve)
28,994,000 USD (Twenty-Eight Million Nine Hundred and Ninety-Four Thousand $)
First Community Bank, National Association (First Community Bank, National Association)
240 East Chestnut St
62450 Olney
Illinois (Richland)
55,335,000 USD (Fifty-Five Million Three Hundred and Thirty-Five Thousand $)
240 East Chestnut St
62450 Olney
Illinois (Richland)
55,335,000 USD (Fifty-Five Million Three Hundred and Thirty-Five Thousand $)
Schenectady Branch (Hudson River Bank & Trust Company)
251-263 State St
12305 Schenectady
New York (Schenectady)
53,734,000 USD (Fifty-Three Million Seven Hundred and Thirty-Four Thousand $)
251-263 State St
12305 Schenectady
New York (Schenectady)
53,734,000 USD (Fifty-Three Million Seven Hundred and Thirty-Four Thousand $)
Gallitzin Branch (C&G Savings Bank)
117 Chestnut Street
16641 Gallitzin
Pennsylvania (Cambria)
13,577,000 USD (Thirteen Million Five Hundred and Seventy-Seven Thousand $)
117 Chestnut Street
16641 Gallitzin
Pennsylvania (Cambria)
13,577,000 USD (Thirteen Million Five Hundred and Seventy-Seven Thousand $)
500 West Main Branch (Union Planters Bank, National Association)
500 West Main
62901 Carbondale
Illinois (Jackson)
41,021,000 USD (Fourty-One Million Twenty-One Thousand $)
500 West Main
62901 Carbondale
Illinois (Jackson)
41,021,000 USD (Fourty-One Million Twenty-One Thousand $)
Abbeville Building & Loan (A State-Chartered Savings Bank) (Abbeville Building & Loan (A State-Chartered Savings Bank))
1212 Charity Street
70510 Abbeville
Louisiana (Vermilion)
27,475,000 USD (Twenty-Seven Million Four Hundred and Seventy-Five Thousand $)
1212 Charity Street
70510 Abbeville
Louisiana (Vermilion)
27,475,000 USD (Twenty-Seven Million Four Hundred and Seventy-Five Thousand $)
Laurens Branch 297 (National Bank of Commerce)
201 West Main Street
29360 Laurens
South Carolina (Laurens)
71,160,000 USD (Seventy-One Million One Hundred and Sixty Thousand $)
201 West Main Street
29360 Laurens
South Carolina (Laurens)
71,160,000 USD (Seventy-One Million One Hundred and Sixty Thousand $)
Laporte Downtown Branch (1st Source Bank)
714 Lincolnway West
46350 LA Porte
Indiana (La Porte)
13,323,000 USD (Thirteen Million Three Hundred and Twenty-Three Thousand $)
714 Lincolnway West
46350 LA Porte
Indiana (La Porte)
13,323,000 USD (Thirteen Million Three Hundred and Twenty-Three Thousand $)
143 South Main Street Branch (The Havana National Bank)
143 South Main Street
61542 Lewistown
Illinois (Fulton)
16,596,000 USD (Sixteen Million Five Hundred and Ninety-Six Thousand $)
143 South Main Street
61542 Lewistown
Illinois (Fulton)
16,596,000 USD (Sixteen Million Five Hundred and Ninety-Six Thousand $)
Oglesby Branch (Eureka Savings Bank)
101 North Columbia Street
61348 Oglesby
Illinois (La Salle)
29,970,000 USD (Twenty-Nine Million Nine Hundred and Seventy Thousand $)
101 North Columbia Street
61348 Oglesby
Illinois (La Salle)
29,970,000 USD (Twenty-Nine Million Nine Hundred and Seventy 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): 110688.00000000
# 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: 289
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 43150.00000000
# Name (Branch)): Main Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Catawba
# Country Number (Branch): 35.00000000
# State and County Number (Branch): 37035
# City (Reported)(Branch): Newton
# City (USPS)(Branch): Newton
# Address(Branch): 12 North Main Avenue
# Zip Code (Branch): 28658
# 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: 370350112002
# Core Based Statistical Area Name (Institution): Hickory-Lenoir-Morganton, NC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 25860
# Metropolitan Statistical Areas (Branch): 25860
# Metropolitan Statistical Area Name (Branch): Hickory-Lenoir-Morganton, NC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 25860
# Core Based Statistical Area Name (Branch): Hickory-Lenoir-Morganton, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 25860
# Metropolitan Statistical Area Name (Institution): Hickory-Lenoir-Morganton, 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
# 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): 110688.00000000
# 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: 289
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 43150.00000000
# Name (Branch)): Main Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Catawba
# Country Number (Branch): 35.00000000
# State and County Number (Branch): 37035
# City (Reported)(Branch): Newton
# City (USPS)(Branch): Newton
# Address(Branch): 12 North Main Avenue
# Zip Code (Branch): 28658
# 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: 370350112002
# Core Based Statistical Area Name (Institution): Hickory-Lenoir-Morganton, NC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 25860
# Metropolitan Statistical Areas (Branch): 25860
# Metropolitan Statistical Area Name (Branch): Hickory-Lenoir-Morganton, NC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 25860
# Core Based Statistical Area Name (Branch): Hickory-Lenoir-Morganton, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 25860
# Metropolitan Statistical Area Name (Institution): Hickory-Lenoir-Morganton, 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