Irvine Main Branch, Irvine (Kentucky) 40336, 125 Broadway
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Irvine Main Branch, Irvine (Kentucky) 40336, 125 Broadway
Name (Branch)): Irvine Main Branch
Address(Branch): 125 Broadway
Zip Code (Branch): 40336
City (Reported)(Branch): Irvine
County Name (Branch): Estill
State Name (Branch): Kentucky
Address(Branch): 125 Broadway
Zip Code (Branch): 40336
City (Reported)(Branch): Irvine
County Name (Branch): Estill
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): 45,841,000 USD (Fourty-Five Million Eight Hundred and Fourty-One 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): 45,841,000 USD (Fourty-Five Million Eight Hundred and Fourty-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Mt Sterling Branch (Community Trust Bank, Inc.)
High and Maysville Streets
40353 Mount Sterling
Kentucky (Montgomery)
49,378,000 USD (Fourty-Nine Million Three Hundred and Seventy-Eight Thousand $)
High and Maysville Streets
40353 Mount Sterling
Kentucky (Montgomery)
49,378,000 USD (Fourty-Nine Million Three Hundred and Seventy-Eight Thousand $)
Hazard Main Street Branch (Community Trust Bank, Inc.)
655 Main Street
41702 Hazard
Kentucky (Perry)
5,624,000 USD (Five Million Six Hundred and Twenty-Four Thousand $)
655 Main Street
41702 Hazard
Kentucky (Perry)
5,624,000 USD (Five Million Six Hundred and Twenty-Four Thousand $)
First Community Bank Of Western Kentucky, Inc. (First Community Bank of Western Kentucky, Inc.)
114 East Jackson Street
42031 Clinton
Kentucky (Hickman)
43,390,000 USD (Fourty-Three Million Three Hundred and Ninety Thousand $)
114 East Jackson Street
42031 Clinton
Kentucky (Hickman)
43,390,000 USD (Fourty-Three Million Three Hundred and Ninety Thousand $)
Carrollton Branch (U.S. Bank National Association)
416 Highland Avenue
41008 Carrollton
Kentucky (Carroll)
28,598,000 USD (Twenty-Eight Million Five Hundred and Ninety-Eight Thousand $)
416 Highland Avenue
41008 Carrollton
Kentucky (Carroll)
28,598,000 USD (Twenty-Eight Million Five Hundred and Ninety-Eight Thousand $)
Third Street Branch (National City Bank of Kentucky)
100 West Third Street
42301 Owensboro
Kentucky (Daviess)
46,358,000 USD (Fourty-Six Million Three Hundred and Fifty-Eight Thousand $)
100 West Third Street
42301 Owensboro
Kentucky (Daviess)
46,358,000 USD (Fourty-Six Million Three Hundred and Fifty-Eight Thousand $)
The Farmers Bank (The Farmers Bank)
200 North Main Street
40356 Nicholasville
Kentucky (Jessamine)
56,480,000 USD (Fifty-Six Million Four Hundred and Eigthy Thousand $)
200 North Main Street
40356 Nicholasville
Kentucky (Jessamine)
56,480,000 USD (Fifty-Six Million Four Hundred and Eigthy Thousand $)
Louisville Main Branch (Bank One, National Association)
416 West Jefferson Street
40232 Louisville
Kentucky (Jefferson)
995,348,000 USD (Nine Hundred and Ninety-Five Million Three Hundred and Fourty-Eight Thousand $)
416 West Jefferson Street
40232 Louisville
Kentucky (Jefferson)
995,348,000 USD (Nine Hundred and Ninety-Five Million Three Hundred and Fourty-Eight Thousand $)
Bank Of Caneyville (Bank of Caneyville)
South Main Street
42721 Caneyville
Kentucky (Grayson)
37,990,000 USD (Thirty-Seven Million Nine Hundred and Ninety Thousand $)
South Main Street
42721 Caneyville
Kentucky (Grayson)
37,990,000 USD (Thirty-Seven Million Nine Hundred and Ninety Thousand $)
Owensboro Main Branch (Bank One, National Association)
200 East Third Street
42301 Owensboro
Kentucky (Daviess)
32,614,000 USD (Thirty-Two Million Six Hundred and Fourteen Thousand $)
200 East Third Street
42301 Owensboro
Kentucky (Daviess)
32,614,000 USD (Thirty-Two Million Six Hundred and Fourteen Thousand $)
Corbin Branch (Cumberland Valley National Bank & Trust Company)
101 S Main Street
40701 Corbin
Kentucky (Whitley)
37,397,000 USD (Thirty-Seven Million Three Hundred and Ninety-Seven Thousand $)
101 S Main Street
40701 Corbin
Kentucky (Whitley)
37,397,000 USD (Thirty-Seven Million Three Hundred and Ninety-Seven Thousand $)
3151 Parisa Drive Branch (Banterra Bank)
3151 Parisa Drive
42001 Paducah
Kentucky (McCracken)
47,838,000 USD (Fourty-Seven Million Eight Hundred and Thirty-Eight Thousand $)
3151 Parisa Drive
42001 Paducah
Kentucky (McCracken)
47,838,000 USD (Fourty-Seven Million Eight Hundred and Thirty-Eight Thousand $)
The Bank Of Harlan (The Bank of Harlan)
First and Central Streets
40831 Harlan
Kentucky (Harlan)
30,568,000 USD (Thirty Million Five Hundred and Sixty-Eight Thousand $)
First and Central Streets
40831 Harlan
Kentucky (Harlan)
30,568,000 USD (Thirty Million Five Hundred and Sixty-Eight 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 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 $)
South Coast Commercial Bank (South Coast Commercial Bank)
19752 Mac Arthur Boulevard
92715 Irvine
California (Orange)
82,945,000 USD (Eigthy-Two Million Nine Hundred and Fourty-Five Thousand $)
19752 Mac Arthur Boulevard
92715 Irvine
California (Orange)
82,945,000 USD (Eigthy-Two Million Nine Hundred and Fourty-Five Thousand $)
Irvine Branch (U.S. Bank National Association)
127 Broadway Street
40336 Irvine
Kentucky (Estill)
12,018,000 USD (Twelve Million Eightteen Thousand $)
127 Broadway Street
40336 Irvine
Kentucky (Estill)
12,018,000 USD (Twelve Million Eightteen Thousand $)
California First National Bank (California First National Bank)
18201 Van Karman Ave, # 420
92612 Irvine
California (Orange)
23,323,000 USD (Twenty-Three Million Three Hundred and Twenty-Three Thousand $)
18201 Van Karman Ave, # 420
92612 Irvine
California (Orange)
23,323,000 USD (Twenty-Three Million Three Hundred and Twenty-Three Thousand $)
Irvine Branch (Wells Fargo Bank, National Association)
14468 Culver Drive
92714 Irvine
California (Orange)
101,899,000 USD (One Hundred and One Million Eight Hundred and Ninety-Nine Thousand $)
14468 Culver Drive
92714 Irvine
California (Orange)
101,899,000 USD (One Hundred and One Million Eight Hundred and Ninety-Nine Thousand $)
South Orange County Regional Branch (Union Bank of California, National Association)
18300 Von Karman Avenue
92612 Irvine
California (Orange)
295,384,000 USD (Two Hundred and Ninety-Five Million Three Hundred and Eigthy-Four Thousand $)
18300 Von Karman Avenue
92612 Irvine
California (Orange)
295,384,000 USD (Two Hundred and Ninety-Five Million Three Hundred and Eigthy-Four Thousand $)
Irvine Branch (Bank of America, National Association)
18622 Macarthur Boulevard
92612 Irvine
California (Orange)
122,850,000 USD (One Hundred and Twenty-Two Million Eight Hundred and Fifty Thousand $)
18622 Macarthur Boulevard
92612 Irvine
California (Orange)
122,850,000 USD (One Hundred and Twenty-Two Million Eight Hundred and Fifty Thousand $)
Heritage Plaza Branch (Bank of America, National Association)
14222 Culver Drive
92714 Irvine
California (Orange)
213,774,000 USD (Two Hundred and Thirteen Million Seven Hundred and Seventy-Four Thousand $)
14222 Culver Drive
92714 Irvine
California (Orange)
213,774,000 USD (Two Hundred and Thirteen Million Seven Hundred and Seventy-Four Thousand $)
Woodbridge Branch (Bank of America, National Association)
4500 Barranca Parkway
92714 Irvine
California (Orange)
383,558,000 USD (Three Hundred and Eigthy-Three Million Five Hundred and Fifty-Eight Thousand $)
4500 Barranca Parkway
92714 Irvine
California (Orange)
383,558,000 USD (Three Hundred and Eigthy-Three Million Five Hundred and Fifty-Eight Thousand $)
Alton Parkway Branch (Bank of America, National Association)
3825 Alton Parkway
92606 Irvine
California (Orange)
29,646,000 USD (Twenty-Nine Million Six Hundred and Fourty-Six Thousand $)
3825 Alton Parkway
92606 Irvine
California (Orange)
29,646,000 USD (Twenty-Nine Million Six Hundred and Fourty-Six Thousand $)
Irvine-Culver In-Store Branch (Bank of America, National Association)
3931 Irvine Boulevard
92720 Irvine
California (Orange)
135,193,000 USD (One Hundred and Thirty-Five Million One Hundred and Ninety-Three Thousand $)
3931 Irvine Boulevard
92720 Irvine
California (Orange)
135,193,000 USD (One Hundred and Thirty-Five Million One Hundred and Ninety-Three Thousand $)
Stanardsville Branch (Bank of America, National Association)
96 Main Street
22973 Stanardsville
Virginia (Greene)
45,841,000 USD (Fourty-Five Million Eight Hundred and Fourty-One Thousand $)
96 Main Street
22973 Stanardsville
Virginia (Greene)
45,841,000 USD (Fourty-Five Million Eight Hundred and Fourty-One Thousand $)
Garrisonville Branch (Wachovia Bank, National Association)
290 Garrisonville Road
22554 Stafford
Virginia (Stafford)
45,841,000 USD (Fourty-Five Million Eight Hundred and Fourty-One Thousand $)
290 Garrisonville Road
22554 Stafford
Virginia (Stafford)
45,841,000 USD (Fourty-Five Million Eight Hundred and Fourty-One Thousand $)
700-88 Broadway Ave (Washington Mutual Bank, FA)
700-88 Broadway Ave
07675 Westwood
New Jersey (Bergen)
45,841,000 USD (Fourty-Five Million Eight Hundred and Fourty-One Thousand $)
700-88 Broadway Ave
07675 Westwood
New Jersey (Bergen)
45,841,000 USD (Fourty-Five Million Eight Hundred and Fourty-One Thousand $)
Irvine Corporate Center Branch (Wells Fargo Bank, National Association)
2540 Main Street
92714 Irvine
California (Orange)
60,495,000 USD (Sixty Million Four Hundred and Ninety-Five Thousand $)
2540 Main Street
92714 Irvine
California (Orange)
60,495,000 USD (Sixty Million Four Hundred and Ninety-Five Thousand $)
Richmond Road Branch (Branch Banking and Trust Company)
910 Richmond Road
40336 Irvine
Kentucky (Estill)
5,837,000 USD (Five Million Eight Hundred and Thirty-Seven Thousand $)
910 Richmond Road
40336 Irvine
Kentucky (Estill)
5,837,000 USD (Five Million Eight Hundred and Thirty-Seven Thousand $)
Irvine Branch (Union Bank of California, National Association)
17951 Macarthur Boulevard
92614 Irvine
California (Orange)
161,939,000 USD (One Hundred and Sixty-One Million Nine Hundred and Thirty-Nine Thousand $)
17951 Macarthur Boulevard
92614 Irvine
California (Orange)
161,939,000 USD (One Hundred and Sixty-One Million Nine Hundred and Thirty-Nine Thousand $)
Woodbridge Branch (Union Bank of California, National Association)
5345 Alton Parkway
92604 Irvine
California (Orange)
35,655,000 USD (Thirty-Five Million Six Hundred and Fifty-Five Thousand $)
5345 Alton Parkway
92604 Irvine
California (Orange)
35,655,000 USD (Thirty-Five Million Six Hundred and Fifty-Five Thousand $)
Westpark Branch (Union Bank of California, National Association)
17605 Harvard Avenue
92714 Irvine
California (Orange)
27,029,000 USD (Twenty-Seven Million Twenty-Nine Thousand $)
17605 Harvard Avenue
92714 Irvine
California (Orange)
27,029,000 USD (Twenty-Seven Million Twenty-Nine Thousand $)
Irvine Spectrum Technology Center Br (City National Bank)
100 Pacifica Suite 100
92618 Irvine
California (Orange)
101,655,000 USD (One Hundred and One Million Six Hundred and Fifty-Five Thousand $)
100 Pacifica Suite 100
92618 Irvine
California (Orange)
101,655,000 USD (One Hundred and One Million Six Hundred and Fifty-Five Thousand $)
Alton Branch (Spectrum Bank)
15615 Alton Parkway
92619 Irvine
California (Orange)
19,588,000 USD (Nineteen Million Five Hundred and Eigthy-Eight Thousand $)
15615 Alton Parkway
92619 Irvine
California (Orange)
19,588,000 USD (Nineteen Million Five Hundred and Eigthy-Eight Thousand $)
Irvine Branch (Bank of the West)
18022 Culver Drive
92612 Irvine
California (Orange)
34,678,000 USD (Thirty-Four Million Six Hundred and Seventy-Eight Thousand $)
18022 Culver Drive
92612 Irvine
California (Orange)
34,678,000 USD (Thirty-Four Million Six Hundred and Seventy-Eight Thousand $)
Irvine Branch (Cathay Bank)
15323 Culver Drive
92714 Irvine
California (Orange)
159,588,000 USD (One Hundred and Fifty-Nine Million Five Hundred and Eigthy-Eight Thousand $)
15323 Culver Drive
92714 Irvine
California (Orange)
159,588,000 USD (One Hundred and Fifty-Nine Million Five Hundred and Eigthy-Eight Thousand $)
Orange County Airport (Union Bank of California, National Association)
2001 Michelson Drive
92715 Irvine
California (Orange)
100,564,000 USD (One Hundred Million Five Hundred and Sixty-Four Thousand $)
2001 Michelson Drive
92715 Irvine
California (Orange)
100,564,000 USD (One Hundred Million Five Hundred and Sixty-Four 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 $)
Bremen Branch (Branch Banking and Trust Company)
501 Alabama Avenue
30110 Bremen
Georgia (Haralson)
45,259,000 USD (Fourty-Five Million Two Hundred and Fifty-Nine Thousand $)
501 Alabama Avenue
30110 Bremen
Georgia (Haralson)
45,259,000 USD (Fourty-Five Million Two Hundred and Fifty-Nine Thousand $)
Gatlinburg Branch (Branch Banking and Trust Company)
811 Parkway
37738 Gatlinburg
Tennessee (Sevier)
16,506,000 USD (Sixteen Million Five Hundred and Six Thousand $)
811 Parkway
37738 Gatlinburg
Tennessee (Sevier)
16,506,000 USD (Sixteen Million Five Hundred and Six Thousand $)
Westside Branch (Branch Banking and Trust Company)
501 Tennessee Avenue
25302 Charleston
West Virginia (Kanawha)
117,726,000 USD (One Hundred and Seventeen Million Seven Hundred and Twenty-Six Thousand $)
501 Tennessee Avenue
25302 Charleston
West Virginia (Kanawha)
117,726,000 USD (One Hundred and Seventeen Million Seven Hundred and Twenty-Six Thousand $)
Huntington Main Branch (Branch Banking and Trust Company)
First Street Sixth Avenue
25701 Huntington
West Virginia (Cabell)
129,210,000 USD (One Hundred and Twenty-Nine Million Two Hundred and Ten Thousand $)
First Street Sixth Avenue
25701 Huntington
West Virginia (Cabell)
129,210,000 USD (One Hundred and Twenty-Nine Million Two Hundred and Ten Thousand $)
Mercer County Main Branch (Branch Banking and Trust Company)
1439 Main Street
24740 Princeton
West Virginia (Mercer)
118,715,000 USD (One Hundred and Eightteen Million Seven Hundred and Fifteen Thousand $)
1439 Main Street
24740 Princeton
West Virginia (Mercer)
118,715,000 USD (One Hundred and Eightteen Million Seven Hundred and Fifteen Thousand $)
Decatur Branch (First Nebraska Bank)
Main Street
68020 Decatur
Nebraska (Burt)
7,871,000 USD (Seven Million Eight Hundred and Seventy-One Thousand $)
Main Street
68020 Decatur
Nebraska (Burt)
7,871,000 USD (Seven Million Eight Hundred and Seventy-One Thousand $)
Burt County State Bank (Burt County State Bank)
303 South 13th Street
68061 Tekamah
Nebraska (Burt)
33,653,000 USD (Thirty-Three Million Six Hundred and Fifty-Three Thousand $)
303 South 13th Street
68061 Tekamah
Nebraska (Burt)
33,653,000 USD (Thirty-Three Million Six Hundred and Fifty-Three Thousand $)
Wilson State Bank (Wilson State Bank)
2000 Green Avenue
79381 Wilson
Texas (Lynn)
33,571,000 USD (Thirty-Three Million Five Hundred and Seventy-One Thousand $)
2000 Green Avenue
79381 Wilson
Texas (Lynn)
33,571,000 USD (Thirty-Three Million Five Hundred and Seventy-One Thousand $)
The Union Bank Of Mena (The Union Bank of Mena)
515 Janssen Avenue
71953 Mena
Arkansas (Polk)
30,341,000 USD (Thirty Million Three Hundred and Fourty-One Thousand $)
515 Janssen Avenue
71953 Mena
Arkansas (Polk)
30,341,000 USD (Thirty Million Three Hundred and Fourty-One Thousand $)
Angola Branch (Keybank National Association)
211 East Maumee Street
46703 Angola
Indiana (Steuben)
37,282,000 USD (Thirty-Seven Million Two Hundred and Eigthy-Two Thousand $)
211 East Maumee Street
46703 Angola
Indiana (Steuben)
37,282,000 USD (Thirty-Seven Million Two Hundred and Eigthy-Two Thousand $)
229 C Street Branch (Gold Bank)
229 C Street
66968 Washington
Kansas (Washington)
11,003,000 USD (Eleven Million Three Thousand $)
229 C Street
66968 Washington
Kansas (Washington)
11,003,000 USD (Eleven Million Three Thousand $)
Community Bank Of Russellville (Community Bank of Russellville)
Railroad Avenue
65074 Russellville
Missouri (Cole)
37,864,000 USD (Thirty-Seven Million Eight Hundred and Sixty-Four Thousand $)
Railroad Avenue
65074 Russellville
Missouri (Cole)
37,864,000 USD (Thirty-Seven Million Eight Hundred and Sixty-Four Thousand $)
Delhi Branch (AmSouth Bank)
112 Oak Street
71232 Delhi
Louisiana (Richland)
17,649,000 USD (Seventeen Million Six Hundred and Fourty-Nine Thousand $)
112 Oak Street
71232 Delhi
Louisiana (Richland)
17,649,000 USD (Seventeen Million Six Hundred and Fourty-Nine Thousand $)
Knisely Bank (Knisely Bank)
200 South Broadway
46721 Butler
Indiana (DeKalb)
28,886,000 USD (Twenty-Eight Million Eight Hundred and Eigthy-Six Thousand $)
200 South Broadway
46721 Butler
Indiana (DeKalb)
28,886,000 USD (Twenty-Eight Million Eight Hundred and Eigthy-Six Thousand $)
Calcasieu Main Office Branch (Hibernia National Bank)
1 Lakeshore Drive
70629 Lake Charles
Louisiana (Calcasieu)
353,774,000 USD (Three Hundred and Fifty-Three Million Seven Hundred and Seventy-Four Thousand $)
1 Lakeshore Drive
70629 Lake Charles
Louisiana (Calcasieu)
353,774,000 USD (Three Hundred and Fifty-Three Million Seven Hundred and Seventy-Four Thousand $)
Original information:
# FDIC Certificate Number: 9846
# FRB ID Number: 852320.00000000
# OTS Docket Number: 12045.00000000
# Institution Name: BRANCH BANKING&TRUST CO
# Institution Name: Branch Banking and Trust Company
# FRB ID Number (Band Holding Company): 1074156.00000000
# Name of regulatory high hold (BHC): BB&T CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NC
# City (Bank Holding Company): WINSTON-SALEM
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: NC
# State Name (Institution Headquarters): North Carolina
# State Number (Institution): 37
# County Name(Institution): Forsyth
# County Number (Institution): 67.00000000
# State and County Number (Institution): 37067.00000000
# Institution Headquarters, City: Winston-Salem
# Institution Headquarters, City (USPS): Winston Salem
# Address (Institution): 200 West Second Street, Third Floor
# Zip Code (Institution): 27101
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 39763040.00000000
# Deposits (Branch) (in thousand of dollars): 45841.00000000
# 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: 1132
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 9120.00000000
# Name (Branch)): Irvine Main Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Estill
# Country Number (Branch): 65.00000000
# State and County Number (Branch): 21065
# City (Reported)(Branch): Irvine
# City (USPS)(Branch): Irvine
# Address(Branch): 125 Broadway
# Zip Code (Branch): 40336
# 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: 210659802001
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# 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): 45841.00000000
# 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: 1132
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 9120.00000000
# Name (Branch)): Irvine Main Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Estill
# Country Number (Branch): 65.00000000
# State and County Number (Branch): 21065
# City (Reported)(Branch): Irvine
# City (USPS)(Branch): Irvine
# Address(Branch): 125 Broadway
# Zip Code (Branch): 40336
# 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: 210659802001
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# 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