Cave City Branch, Cave City (Kentucky) 42127, 102 Broadway
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Cave City Branch, Cave City (Kentucky) 42127, 102 Broadway
Name (Branch)): Cave City Branch
Address(Branch): 102 Broadway
Zip Code (Branch): 42127
City (Reported)(Branch): Cave City
County Name (Branch): Barren
State Name (Branch): Kentucky
Address(Branch): 102 Broadway
Zip Code (Branch): 42127
City (Reported)(Branch): Cave City
County Name (Branch): Barren
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): 12,435,000 USD (Twelve Million Four Hundred and Thirty-Five 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): 12,435,000 USD (Twelve Million Four Hundred and Thirty-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Farmers Bank & Trust Company, Of Marion, Kentucky (Farmers Bank & Trust Company, of Marion, Kentucky)
201 South Main Street
42064 Marion
Kentucky (Crittenden)
67,738,000 USD (Sixty-Seven Million Seven Hundred and Thirty-Eight Thousand $)
201 South Main Street
42064 Marion
Kentucky (Crittenden)
67,738,000 USD (Sixty-Seven Million Seven Hundred and Thirty-Eight Thousand $)
Main Street Branch (The Provident Bank)
Main Street
41001 Alexandria
Kentucky (Campbell)
40,033,000 USD (Fourty Million Thirty-Three Thousand $)
Main Street
41001 Alexandria
Kentucky (Campbell)
40,033,000 USD (Fourty Million Thirty-Three Thousand $)
Bank Of Germantown (Bank of Germantown)
Main Street
41044 Germantown
Kentucky (Bracken)
20,277,000 USD (Twenty Million Two Hundred and Seventy-Seven Thousand $)
Main Street
41044 Germantown
Kentucky (Bracken)
20,277,000 USD (Twenty Million Two Hundred and Seventy-Seven Thousand $)
Loretto Branch (U.S. Bank National Association)
4695 Highway 52
40037 Loretto
Kentucky (Marion)
15,167,000 USD (Fifteen Million One Hundred and Sixty-Seven Thousand $)
4695 Highway 52
40037 Loretto
Kentucky (Marion)
15,167,000 USD (Fifteen Million One Hundred and Sixty-Seven Thousand $)
Bank Of Clarkson (Bank of Clarkson)
101 East Main Street
42726 Clarkson
Kentucky (Grayson)
74,498,000 USD (Seventy-Four Million Four Hundred and Ninety-Eight Thousand $)
101 East Main Street
42726 Clarkson
Kentucky (Grayson)
74,498,000 USD (Seventy-Four Million Four Hundred and Ninety-Eight Thousand $)
Leitchfield Deposit Bank & Trust Company (Leitchfield Deposit Bank & Trust Company)
76 Public Square
42754 Leitchfield
Kentucky (Grayson)
51,438,000 USD (Fifty-One Million Four Hundred and Thirty-Eight Thousand $)
76 Public Square
42754 Leitchfield
Kentucky (Grayson)
51,438,000 USD (Fifty-One Million Four Hundred and Thirty-Eight Thousand $)
North Middletown Branch (Kentucky Bank)
119 West Main Street
40357 North Middletown
Kentucky (Bourbon)
8,042,000 USD (Eight Million Fourty-Two Thousand $)
119 West Main Street
40357 North Middletown
Kentucky (Bourbon)
8,042,000 USD (Eight Million Fourty-Two Thousand $)
Ohio Valley National Bank Of Henderson (Ohio Valley National Bank of Henderson)
140 North Main Street
42420 Henderson
Kentucky (Henderson)
107,647,000 USD (One Hundred and Seven Million Six Hundred and Fourty-Seven Thousand $)
140 North Main Street
42420 Henderson
Kentucky (Henderson)
107,647,000 USD (One Hundred and Seven Million Six Hundred and Fourty-Seven Thousand $)
Fifth Third Bank, Kentucky, Inc. (Fifth Third Bank, Kentucky, Inc.)
401 South Fourth Avenue
40202 Louisville
Kentucky (Jefferson)
284,446,000 USD (Two Hundred and Eigthy-Four Million Four Hundred and Fourty-Six Thousand $)
401 South Fourth Avenue
40202 Louisville
Kentucky (Jefferson)
284,446,000 USD (Two Hundred and Eigthy-Four Million Four Hundred and Fourty-Six Thousand $)
The Farmers Bank (The Farmers Bank)
U.S. Highway 60 East
40143 Hardinsburg
Kentucky (Breckinridge)
49,157,000 USD (Fourty-Nine Million One Hundred and Fifty-Seven Thousand $)
U.S. Highway 60 East
40143 Hardinsburg
Kentucky (Breckinridge)
49,157,000 USD (Fourty-Nine Million One Hundred and Fifty-Seven Thousand $)
Lexington Branch (First Southern National)
3060 Harrodsburg Road, Suite
40503 Lexington
Kentucky (Fayette)
26,315,000 USD (Twenty-Six Million Three Hundred and Fifteen Thousand $)
3060 Harrodsburg Road, Suite
40503 Lexington
Kentucky (Fayette)
26,315,000 USD (Twenty-Six Million Three Hundred and Fifteen Thousand $)
Madisonville Main Branch (U.S. Bank National Association)
One South Main Street
42431 Madisonville
Kentucky (Hopkins)
38,654,000 USD (Thirty-Eight Million Six Hundred and Fifty-Four Thousand $)
One South Main Street
42431 Madisonville
Kentucky (Hopkins)
38,654,000 USD (Thirty-Eight Million Six Hundred and Fifty-Four Thousand $)
West Point Bank (West Point Bank)
P. O. Box 1000
40159 Radcliff
Kentucky (Hardin)
16,623,000 USD (Sixteen Million Six Hundred and Twenty-Three Thousand $)
P. O. Box 1000
40159 Radcliff
Kentucky (Hardin)
16,623,000 USD (Sixteen Million Six Hundred and Twenty-Three Thousand $)
Citizens Deposit Bank & Trust (Citizens Deposit Bank & Trust)
Main Street
41179 Vanceburg
Kentucky (Lewis)
41,927,000 USD (Fourty-One Million Nine Hundred and Twenty-Seven Thousand $)
Main Street
41179 Vanceburg
Kentucky (Lewis)
41,927,000 USD (Fourty-One Million Nine Hundred and Twenty-Seven Thousand $)
Salem Branch (Union Planters Bank, National Association)
111 East Main Street
42078 Salem
Kentucky (Livingston)
26,570,000 USD (Twenty-Six Million Five Hundred and Seventy Thousand $)
111 East Main Street
42078 Salem
Kentucky (Livingston)
26,570,000 USD (Twenty-Six Million Five Hundred and Seventy Thousand $)
The Farmers Bank Of Milton (The Farmers Bank of Milton)
41 Ferry Street
40045 Milton
Kentucky (Trimble)
73,719,000 USD (Seventy-Three Million Seven Hundred and Nineteen Thousand $)
41 Ferry Street
40045 Milton
Kentucky (Trimble)
73,719,000 USD (Seventy-Three Million Seven Hundred and Nineteen Thousand $)
Elkton Bank & Trust Company (Elkton Bank & Trust Company)
Public Square
42220 Elkton
Kentucky (Todd)
52,163,000 USD (Fifty-Two Million One Hundred and Sixty-Three Thousand $)
Public Square
42220 Elkton
Kentucky (Todd)
52,163,000 USD (Fifty-Two Million One Hundred and Sixty-Three Thousand $)
Dawson Springs Branch (U.S. Bank National Association)
119 South Main Street
42408 Dawson Springs
Kentucky (Hopkins)
14,596,000 USD (Fourteen Million Five Hundred and Ninety-Six Thousand $)
119 South Main Street
42408 Dawson Springs
Kentucky (Hopkins)
14,596,000 USD (Fourteen Million Five Hundred and Ninety-Six Thousand $)
Murray Branch (Union Planters Bank, National Association)
101 South 4th Street
42071 Murray
Kentucky (Calloway)
71,263,000 USD (Seventy-One Million Two Hundred and Sixty-Three Thousand $)
101 South 4th Street
42071 Murray
Kentucky (Calloway)
71,263,000 USD (Seventy-One Million Two Hundred and Sixty-Three Thousand $)
State Bank & Trust Company (State Bank & Trust Company)
211 South Main Street
40330 Harrodsburg
Kentucky (Mercer)
86,411,000 USD (Eigthy-Six Million Four Hundred and Eleven Thousand $)
211 South Main Street
40330 Harrodsburg
Kentucky (Mercer)
86,411,000 USD (Eigthy-Six Million Four Hundred and Eleven Thousand $)
Cave City Branch (U.S. Bank National Association)
104 Broadway
42127 Cave City
Kentucky (Barren)
11,037,000 USD (Eleven Million Thirty-Seven Thousand $)
104 Broadway
42127 Cave City
Kentucky (Barren)
11,037,000 USD (Eleven Million Thirty-Seven Thousand $)
Cave City Branch (South Central Bank of Barren County, Inc.)
518 North Dixie Highway
42127 Cave City
Kentucky (Barren)
17,066,000 USD (Seventeen Million Sixty-Six Thousand $)
518 North Dixie Highway
42127 Cave City
Kentucky (Barren)
17,066,000 USD (Seventeen Million Sixty-Six Thousand $)
Cave City Branch (Bank of Pocahontas)
201 South Main Street
72521 Cave City
Arkansas (Sharp)
8,640,000 USD (Eight Million Six Hundred and Fourty Thousand $)
201 South Main Street
72521 Cave City
Arkansas (Sharp)
8,640,000 USD (Eight Million Six Hundred and Fourty Thousand $)
Cooperstown Route 28 Branch (Wilber National Bank)
Route 28
13326 Cooperstown
New York (Otsego)
12,435,000 USD (Twelve Million Four Hundred and Thirty-Five Thousand $)
Route 28
13326 Cooperstown
New York (Otsego)
12,435,000 USD (Twelve Million Four Hundred and Thirty-Five Thousand $)
Morgantown Main Branch (Branch Banking and Trust Company)
496 High Street
26505 Morgantown
West Virginia (Monongalia)
174,400,000 USD (One Hundred and Seventy-Four Million Four Hundred Thousand $)
496 High Street
26505 Morgantown
West Virginia (Monongalia)
174,400,000 USD (One Hundred and Seventy-Four Million Four Hundred Thousand $)
Athens Branch (Branch Banking and Trust Company)
202 State Street
24712 Athens
West Virginia (Mercer)
36,725,000 USD (Thirty-Six Million Seven Hundred and Twenty-Five Thousand $)
202 State Street
24712 Athens
West Virginia (Mercer)
36,725,000 USD (Thirty-Six Million Seven Hundred and Twenty-Five Thousand $)
Statesboro Main Branch (Branch Banking and Trust Company)
40 North Main Street
30458 Statesboro
Georgia (Bulloch)
131,205,000 USD (One Hundred and Thirty-One Million Two Hundred and Five Thousand $)
40 North Main Street
30458 Statesboro
Georgia (Bulloch)
131,205,000 USD (One Hundred and Thirty-One Million Two Hundred and Five Thousand $)
Moundsville Main Branch (Branch Banking and Trust Company)
414-418 Jefferson Avenue
26041 Moundsville
West Virginia (Marshall)
118,269,000 USD (One Hundred and Eightteen Million Two Hundred and Sixty-Nine Thousand $)
414-418 Jefferson Avenue
26041 Moundsville
West Virginia (Marshall)
118,269,000 USD (One Hundred and Eightteen Million Two Hundred and Sixty-Nine Thousand $)
Irvine Main Branch (Branch Banking and Trust Company)
125 Broadway
40336 Irvine
Kentucky (Estill)
45,841,000 USD (Fourty-Five Million Eight Hundred and Fourty-One Thousand $)
125 Broadway
40336 Irvine
Kentucky (Estill)
45,841,000 USD (Fourty-Five Million Eight Hundred and Fourty-One Thousand $)
Main Cherryville Branch (Branch Banking and Trust Company)
100 South Mountain Street
28021 Cherryville
North Carolina (Gaston)
69,798,000 USD (Sixty-Nine Million Seven Hundred and Ninety-Eight Thousand $)
100 South Mountain Street
28021 Cherryville
North Carolina (Gaston)
69,798,000 USD (Sixty-Nine Million Seven Hundred and Ninety-Eight Thousand $)
Hazel Branch (Branch Banking and Trust Company)
405 Main Street
42049 Hazel
Kentucky (Calloway)
15,871,000 USD (Fifteen Million Eight Hundred and Seventy-One Thousand $)
405 Main Street
42049 Hazel
Kentucky (Calloway)
15,871,000 USD (Fifteen Million Eight Hundred and Seventy-One Thousand $)
Metter Main Branch (Branch Banking and Trust Company)
2 Southeast Broad Street
30439 Metter
Georgia (Candler)
46,104,000 USD (Fourty-Six Million One Hundred and Four Thousand $)
2 Southeast Broad Street
30439 Metter
Georgia (Candler)
46,104,000 USD (Fourty-Six Million One Hundred and Four Thousand $)
Cumberland Branch (Branch Banking and Trust Company)
1202 East Main Street
40823 Cumberland
Kentucky (Harlan)
40,178,000 USD (Fourty Million One Hundred and Seventy-Eight Thousand $)
1202 East Main Street
40823 Cumberland
Kentucky (Harlan)
40,178,000 USD (Fourty Million One Hundred and Seventy-Eight Thousand $)
Fairmont Main Branch (Branch Banking and Trust Company)
120 Fairmont Avenue
26554 Fairmont
West Virginia (Marion)
105,321,000 USD (One Hundred and Five Million Three Hundred and Twenty-One Thousand $)
120 Fairmont Avenue
26554 Fairmont
West Virginia (Marion)
105,321,000 USD (One Hundred and Five Million Three Hundred and Twenty-One Thousand $)
Cosmos Branch (Home State Bank)
Main Street
56228 Cosmos
Minnesota (Meeker)
7,535,000 USD (Seven Million Five Hundred and Thirty-Five Thousand $)
Main Street
56228 Cosmos
Minnesota (Meeker)
7,535,000 USD (Seven Million Five Hundred and Thirty-Five Thousand $)
New Brunswick Branch (Brunswick Bank and Trust Company)
352 George Street
08903 New Brunswick
New Jersey (Middlesex)
16,275,000 USD (Sixteen Million Two Hundred and Seventy-Five Thousand $)
352 George Street
08903 New Brunswick
New Jersey (Middlesex)
16,275,000 USD (Sixteen Million Two Hundred and Seventy-Five Thousand $)
Ashland Main Branch (The Huntington National Bank)
130 West Main Street
44805 Ashland
Ohio (Ashland)
104,628,000 USD (One Hundred and Four Million Six Hundred and Twenty-Eight Thousand $)
130 West Main Street
44805 Ashland
Ohio (Ashland)
104,628,000 USD (One Hundred and Four Million Six Hundred and Twenty-Eight Thousand $)
Kent Downtown Branch (Keybank National Association)
115-123 South Water Street
44240 Kent
Ohio (Portage)
40,841,000 USD (Fourty Million Eight Hundred and Fourty-One Thousand $)
115-123 South Water Street
44240 Kent
Ohio (Portage)
40,841,000 USD (Fourty Million Eight Hundred and Fourty-One Thousand $)
The Hopeton State Bank (The Hopeton State Bank)
U.S. Highway 281
73746 Hopeton
Oklahoma (Woods)
17,262,000 USD (Seventeen Million Two Hundred and Sixty-Two Thousand $)
U.S. Highway 281
73746 Hopeton
Oklahoma (Woods)
17,262,000 USD (Seventeen Million Two Hundred and Sixty-Two Thousand $)
Pleasant Grove Branch (Wells Fargo Bank Northwest, National Association)
66 South Main Street
84062 Pleasant Grove
Utah (Utah)
29,564,000 USD (Twenty-Nine Million Five Hundred and Sixty-Four Thousand $)
66 South Main Street
84062 Pleasant Grove
Utah (Utah)
29,564,000 USD (Twenty-Nine Million Five Hundred and Sixty-Four Thousand $)
The Converse County Bank (The Converse County Bank)
332 Walnut Street
82633 Douglas
Wyoming (Converse)
145,063,000 USD (One Hundred and Fourty-Five Million Sixty-Three Thousand $)
332 Walnut Street
82633 Douglas
Wyoming (Converse)
145,063,000 USD (One Hundred and Fourty-Five Million Sixty-Three Thousand $)
Security State Bank (Security State Bank)
201 South Fourth Street
82410 Basin
Wyoming (Big Horn)
53,137,000 USD (Fifty-Three Million One Hundred and Thirty-Seven Thousand $)
201 South Fourth Street
82410 Basin
Wyoming (Big Horn)
53,137,000 USD (Fifty-Three Million One Hundred and Thirty-Seven Thousand $)
The Pueblo Bank and Trust Company (The Pueblo Bank and Trust Company)
301 West 5th Street
81002 Pueblo
Colorado (Pueblo)
159,708,000 USD (One Hundred and Fifty-Nine Million Seven Hundred and Eight Thousand $)
301 West 5th Street
81002 Pueblo
Colorado (Pueblo)
159,708,000 USD (One Hundred and Fifty-Nine Million Seven Hundred and Eight Thousand $)
Chrisney Branch (Integra Bank National Association)
Main and Market Streets
47611 Chrisney
Indiana (Spencer)
12,867,000 USD (Twelve Million Eight Hundred and Sixty-Seven Thousand $)
Main and Market Streets
47611 Chrisney
Indiana (Spencer)
12,867,000 USD (Twelve Million Eight Hundred and Sixty-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): 12435.00000000
# 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: 1095
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 7986.00000000
# Name (Branch)): Cave City Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Barren
# Country Number (Branch): 9.00000000
# State and County Number (Branch): 21009
# City (Reported)(Branch): Cave City
# City (USPS)(Branch): Cave City
# Address(Branch): 102 Broadway
# Zip Code (Branch): 42127
# 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: 210099502002
# Core Based Statistical Area Name (Institution): Glasgow, KY
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 23980
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 23980
# Core Based Statistical Area Name (Branch): Glasgow, KY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 23980
# Metropolitan Statistical Area Name (Institution): Glasgow, 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): 12435.00000000
# 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: 1095
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 7986.00000000
# Name (Branch)): Cave City Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Barren
# Country Number (Branch): 9.00000000
# State and County Number (Branch): 21009
# City (Reported)(Branch): Cave City
# City (USPS)(Branch): Cave City
# Address(Branch): 102 Broadway
# Zip Code (Branch): 42127
# 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: 210099502002
# Core Based Statistical Area Name (Institution): Glasgow, KY
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 23980
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 23980
# Core Based Statistical Area Name (Branch): Glasgow, KY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 23980
# Metropolitan Statistical Area Name (Institution): Glasgow, 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