Duluth Branch, Duluth (Georgia) 30136, 3209 Buford Highway
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Duluth Branch, Duluth (Georgia) 30136, 3209 Buford Highway
Nume (filiala)): Duluth Branch
Adresa (Sucursala): 3209 Buford Highway
Cod postal (filiala): 30136
City (raportate) (Sucursala): Duluth
Denumire Judeţ (Sucursala): Gwinnett
Nume de stat (filiala): Georgia
Adresa (Sucursala): 3209 Buford Highway
Cod postal (filiala): 30136
City (raportate) (Sucursala): Duluth
Denumire Judeţ (Sucursala): Gwinnett
Nume de stat (filiala): Georgia
Numele instituţiei: BRANCH BANKING&TRUST CO
Adresa (instituţie): 200 West Second Street, Third Floor
Cod postal (instituţie): 27101
Sediul instituţiei, City: Winston-Salem
: Forsyth
: North Carolina
Adresa (instituţie): 200 West Second Street, Third Floor
Cod postal (instituţie): 27101
Sediul instituţiei, City: Winston-Salem
: Forsyth
: North Carolina
: 67,483,312,000 USD (Sixty-Seven Thousand Four Hundred and Eigthy-Three Million Three Hundred and Twelve Thousand $)
: 39,763,040,000 USD (Thirty-Nine Thousand Seven Hundred and Sixty-Three Million Fourty Thousand $)
: 0 USD (zero $)
: 58,008,000 USD (Fifty-Eight Million Eight Thousand $)
: COMMERCIAL LENDING
: 39,763,040,000 USD (Thirty-Nine Thousand Seven Hundred and Sixty-Three Million Fourty Thousand $)
: 0 USD (zero $)
: 58,008,000 USD (Fifty-Eight Million Eight Thousand $)
: COMMERCIAL LENDING
Mcdonough Branch (Branch Banking and Trust Company)
12 North Cedar Street
30253 Mcdonough
Georgia (Henry)
43,882,000 USD (Fourty-Three Million Eight Hundred and Eigthy-Two Thousand $)
12 North Cedar Street
30253 Mcdonough
Georgia (Henry)
43,882,000 USD (Fourty-Three Million Eight Hundred and Eigthy-Two Thousand $)
Oglethorpe Mall Branch (Branch Banking and Trust Company)
7393 Hodgson Memorial Drive
31416 Savannah
Georgia (Chatham)
75,990,000 USD (Seventy-Five Million Nine Hundred and Ninety Thousand $)
7393 Hodgson Memorial Drive
31416 Savannah
Georgia (Chatham)
75,990,000 USD (Seventy-Five Million Nine Hundred and Ninety Thousand $)
Riva Road Branch (Branch Banking and Trust Company)
2661 Riva Road, Building 700
21401 Annapolis
Maryland (Anne Arundel)
65,946,000 USD (Sixty-Five Million Nine Hundred and Fourty-Six Thousand $)
2661 Riva Road, Building 700
21401 Annapolis
Maryland (Anne Arundel)
65,946,000 USD (Sixty-Five Million Nine Hundred and Fourty-Six Thousand $)
Atlanta Main (Branch Banking and Trust Company)
950 East Paces Ferry Road
30326 Atlanta
Georgia (Fulton)
734,191,000 USD (Seven Hundred and Thirty-Four Million One Hundred and Ninety-One Thousand $)
950 East Paces Ferry Road
30326 Atlanta
Georgia (Fulton)
734,191,000 USD (Seven Hundred and Thirty-Four Million One Hundred and Ninety-One Thousand $)
Hurricane Branch (Branch Banking and Trust Company)
Route 19 and Route 34
25526 Hurricane
West Virginia (Putnam)
21,433,000 USD (Twenty-One Million Four Hundred and Thirty-Three Thousand $)
Route 19 and Route 34
25526 Hurricane
West Virginia (Putnam)
21,433,000 USD (Twenty-One Million Four Hundred and Thirty-Three Thousand $)
Towson Branch (Branch Banking and Trust Company)
600 Washington Avenue
21204 Towson
Maryland (Baltimore)
55,186,000 USD (Fifty-Five Million One Hundred and Eigthy-Six Thousand $)
600 Washington Avenue
21204 Towson
Maryland (Baltimore)
55,186,000 USD (Fifty-Five Million One Hundred and Eigthy-Six Thousand $)
Cumming Main Branch (Branch Banking and Trust Company)
214 Dahlonega Road
30130 Cumming
Georgia (Forsyth)
57,472,000 USD (Fifty-Seven Million Four Hundred and Seventy-Two Thousand $)
214 Dahlonega Road
30130 Cumming
Georgia (Forsyth)
57,472,000 USD (Fifty-Seven Million Four Hundred and Seventy-Two Thousand $)
Griffin Branch (Branch Banking and Trust Company)
201 West Taylor Street
30223 Griffin
Georgia (Spalding)
45,288,000 USD (Fourty-Five Million Two Hundred and Eigthy-Eight Thousand $)
201 West Taylor Street
30223 Griffin
Georgia (Spalding)
45,288,000 USD (Fourty-Five Million Two Hundred and Eigthy-Eight Thousand $)
Kennesaw Branch (Branch Banking and Trust Company)
2760 Cobb Parkway
30144 Kennesaw
Georgia (Cobb)
41,605,000 USD (Fourty-One Million Six Hundred and Five Thousand $)
2760 Cobb Parkway
30144 Kennesaw
Georgia (Cobb)
41,605,000 USD (Fourty-One Million Six Hundred and Five Thousand $)
Bethesda Main Branch (Branch Banking and Trust Company)
4719 Hampden Lane
20814 Bethesda
Maryland (Montgomery)
136,686,000 USD (One Hundred and Thirty-Six Million Six Hundred and Eigthy-Six Thousand $)
4719 Hampden Lane
20814 Bethesda
Maryland (Montgomery)
136,686,000 USD (One Hundred and Thirty-Six Million Six Hundred and Eigthy-Six Thousand $)
Habib American Bank (Habib American Bank)
99 Madison Avenue
10016 New York City
New York (New York)
65,066,000 USD (Sixty-Five Million Sixty-Six Thousand $)
99 Madison Avenue
10016 New York City
New York (New York)
65,066,000 USD (Sixty-Five Million Sixty-Six Thousand $)
City Bank (City Bank)
5211 Brownfield Road
79407 Lubbock
Texas (Lubbock)
302,348,000 USD (Three Hundred and Two Million Three Hundred and Fourty-Eight Thousand $)
5211 Brownfield Road
79407 Lubbock
Texas (Lubbock)
302,348,000 USD (Three Hundred and Two Million Three Hundred and Fourty-Eight Thousand $)
Camp Bowie Branch (Summit Bank, National Association)
3859 Camp Bowie Boulevard
76107 Fort Worth
Texas (Tarrant)
140,378,000 USD (One Hundred and Fourty Million Three Hundred and Seventy-Eight Thousand $)
3859 Camp Bowie Boulevard
76107 Fort Worth
Texas (Tarrant)
140,378,000 USD (One Hundred and Fourty Million Three Hundred and Seventy-Eight Thousand $)
Macarthur Branch (Bank One, National Association)
5525 Macarthur Boulevard
75038 Irving
Texas (Dallas)
89,778,000 USD (Eigthy-Nine Million Seven Hundred and Seventy-Eight Thousand $)
5525 Macarthur Boulevard
75038 Irving
Texas (Dallas)
89,778,000 USD (Eigthy-Nine Million Seven Hundred and Seventy-Eight Thousand $)
First National Bank Northwest Florida (First National Bank Northwest Florida)
101 East 23rd Street
32405 Panama City
Florida (Bay)
77,376,000 USD (Seventy-Seven Million Three Hundred and Seventy-Six Thousand $)
101 East 23rd Street
32405 Panama City
Florida (Bay)
77,376,000 USD (Seventy-Seven Million Three Hundred and Seventy-Six Thousand $)
Beverly Hills Branch (HSBC Bank USA)
445 North Bedford Drive
90210 Beverly Hills
California (Los Angeles)
53,597,000 USD (Fifty-Three Million Five Hundred and Ninety-Seven Thousand $)
445 North Bedford Drive
90210 Beverly Hills
California (Los Angeles)
53,597,000 USD (Fifty-Three Million Five Hundred and Ninety-Seven Thousand $)
Snyder Branch (American State Bank)
3610 College Avenue
79549 Snyder
Texas (Scurry)
28,234,000 USD (Twenty-Eight Million Two Hundred and Thirty-Four Thousand $)
3610 College Avenue
79549 Snyder
Texas (Scurry)
28,234,000 USD (Twenty-Eight Million Two Hundred and Thirty-Four Thousand $)
West Oak Street Branch (Bank of America, National Association)
1111 West Oak Street
34741 Kissimmee
Florida (Osceola)
83,128,000 USD (Eigthy-Three Million One Hundred and Twenty-Eight Thousand $)
1111 West Oak Street
34741 Kissimmee
Florida (Osceola)
83,128,000 USD (Eigthy-Three Million One Hundred and Twenty-Eight Thousand $)
First National Bank Of Sidney (First National Bank of Sidney)
809 Illinois Street
69162 Sidney
Nebraska (Cheyenne)
24,645,000 USD (Twenty-Four Million Six Hundred and Fourty-Five Thousand $)
809 Illinois Street
69162 Sidney
Nebraska (Cheyenne)
24,645,000 USD (Twenty-Four Million Six Hundred and Fourty-Five Thousand $)
Old Saybrook Branch (The New Haven Savings Bank)
20 Main Street
06475 Old Saybrook
Connecticut (Middlesex)
39,810,000 USD (Thirty-Nine Million Eight Hundred and Ten Thousand $)
20 Main Street
06475 Old Saybrook
Connecticut (Middlesex)
39,810,000 USD (Thirty-Nine Million Eight Hundred and Ten Thousand $)
Original information:
# CERT: 9846
# RSSDID: 852320.00000000
# DOCKET: 12045.00000000
# NAME: BRANCH BANKING&TRUST CO
# NAMEFULL: Branch Banking and Trust Company
# RSSDHCR: 1074156.00000000
# NAMEHCR: BB&T CORPORATION
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: NC
# CITYHCR: WINSTON-SALEM
# UNIT: 0.00000000
# REGAGNT: FDIC
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 5.00000000
# BKCLASS: NM
# CLCODE: 21
# QBPRCOML: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# Districtul Federal Reserve Denumirea: Richmond
# OCC Districtul Număr: 5
# OCC Regiunea Denumire: Southwest District
# OTS Regiunea Denumire: Southeast
# OTS Regiunea Număr: 2.00000000
# Codul statului: NC
# Nume de stat (sediul instituţiei): North Carolina
# Număr de stat (instituţiei): 37
# Denumire Judeţ (instituţie): Forsyth
# Judeţul Numărul (instituţie): 67.00000000
# Număr de stat şi Judeţ (instituţie): 37067.00000000
# Sediul instituţiei, City: Winston-Salem
# Sediul instituţiei, City (USPS): Winston Salem
# Adresa (instituţie): 200 West Second Street, Third Floor
# Cod postal (instituţie): 27101
# Locul numărul de cod: 0.00000000
# FIPS Codul CMSA (sediul principal): 0
# Codul MSA (instituţie): 0
# FIPS Numele tarii: United States
# Noi din caramida si mortar de pavilion: 0.00000000
# Carta Federală de pavilion: 0.00000000
# Carta de stat de pavilion: 1.00000000
# RFT Raport de pavilion: 0.00000000
# Raport Apeluri de pavilion: 1.00000000
# Asiguratul Banca Comerciala pavilion: 1.00000000
# Asigurat de Economii instituţiei de pavilion: 0.00000000
# Asiguratul instituţiei de pavilion: 1.00000000
# Asiguratul FDIC pavilion: 1.00000000
# Conturilor escrow (RFT): 0.00000000
# Bancare internaţionale Actul entitate de pavilion: 0.00000000
# sucursalelor din SUA instituţii străine de pavilion: 0.00000000
# Sasser pavilion: 0.00000000
# Cererea de depozit în ramurile Asiguratului: 0.00000000
# Economisirea de timp şi de depozit în sucursale Asiguratului: 0.00000000
# Total depozite interne pentru instituţiile: 0.00000000
# Total depozite de casa: 39763040.00000000
# Depozite (Sucursala) (în mii de dolari): 58008.00000000
# Total active: 67483312.00000000
# Activele Dimensiune Indicator: 9.00000000
# Activele 100M la 300M de pavilion: 0.00000000
# Active de peste 10B pavilion: 1.00000000
# Activele 1B la 3B pavilion: 0.00000000
# Activele Sub 25M de pavilion: 0.00000000
# Activele 25M la 50M de pavilion: 0.00000000
# Activele 300M la 500m de pavilion: 0.00000000
# Activele 3B la 10B pavilion: 0.00000000
# Activele 500m la 1B de pavilion: 0.00000000
# Activele 50M la 100m de pavilion: 0.00000000
# Sucursala Domiciliul Indicator: 0.00000000
# SOD Regiunea Book Number: 2
# Internă a instituţiei de pavilion: 1.00000000
# Numărul de birou: 745
# Oficiul de tip: OO
# Principalele Oficiul Desemnarea de pavilion: 0.00000000
# Sucursala Desemnarea de pavilion: 1.00000000
# Numărul unic de identificare (filiala): 17368.00000000
# Nume (filiala)): Duluth Branch
# Codul statului (filiala): GA
# Nume de stat (filiala): Georgia
# Număr de stat (filiala): 13
# Denumire Judeţ (Sucursala): Gwinnett
# Ţara Număr (Sucursala): 135.00000000
# Număr de stat şi Judeţ (Sucursala): 13135
# City (raportate) (Sucursala): Duluth
# City (USPS) (Sucursala): Duluth
# Adresa (Sucursala): 3209 Buford Highway
# Cod postal (filiala): 30136
# FIPS Codul CMSA (filiala): 0
# Codul MSA (filiala): 0
# FIPS Numele ţării (filiala): United States
# Ramura sa de servicii de tip: 11
# Consola / estimată / non-DEP: 0
# FDIC Regiunea numărul sucursalei): 5
# FDIC Numele regiunii (filiala): Atlanta
# Raport Apeluri de pavilion (filiala): 1.00000000
# RFT Raport de pavilion (filiala): 0.00000000
# Raport Data: 0000-00-00 00:00:00
# Data Raport (YYMMDD): 2003-06-30
# Raport Data (YYMM): 2020-03-06
# Sursa de date Identifier: SIMS_O
# GEO_Census_Block_Group: 131350502063
# CSANAME: Atlanta-Sandy Springs-Gainesville, GA-AL
# CBSANAME: Atlanta-Sandy Springs-Marietta, GA
# CSA: 122
# Core Bazat domenii statistice (instituţie): 12060
# Mitropolitul domenii statistice (filiala): 12060
# Mitropolitul Nume Zona statistică (filiala): Atlanta-Sandy Springs-Marietta, GA
# Combinate domenii statistice (Sucursala): 122
# Combinate Denumire Zona statistică (filiala): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Bazat domenii statistice (filiala): 12060
# Core Bazat Spaţiul Nume de statistică (Filiala): Atlanta-Sandy Springs-Marietta, GA
# Mitropolitul Diviziile de pavilion (filiala): 0
# Mitropolitul Diviziile de pavilion (filiala): 1
# Micropolitan Diviziile de pavilion (filiala): 0
# Mitropolitul domenii statistice (instituţie): 12060
# Mitropolitul Nume Zona statistică (instituţie): Atlanta-Sandy Springs-Marietta, GA
# Mitropolitul Diviziile de pavilion (instituţie): 0
# Mitropolitul Diviziile de pavilion (instituţie): 1
# Micropolitan Diviziile de pavilion (instituţie): 0
# Specializarea Industrie Grupa: 4.00000000
# Specializarea Industrie Descriere: COMMERCIAL LENDING
# Zonele noi Harta Metrou Anglia (Sucursala): 0.00000000
# Zonele noi Harta Metrou Anglia (instituţie): 0.00000000
# CERT: 9846
# RSSDID: 852320.00000000
# DOCKET: 12045.00000000
# NAME: BRANCH BANKING&TRUST CO
# NAMEFULL: Branch Banking and Trust Company
# RSSDHCR: 1074156.00000000
# NAMEHCR: BB&T CORPORATION
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: NC
# CITYHCR: WINSTON-SALEM
# UNIT: 0.00000000
# REGAGNT: FDIC
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 5.00000000
# BKCLASS: NM
# CLCODE: 21
# QBPRCOML: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# Districtul Federal Reserve Denumirea: Richmond
# OCC Districtul Număr: 5
# OCC Regiunea Denumire: Southwest District
# OTS Regiunea Denumire: Southeast
# OTS Regiunea Număr: 2.00000000
# Codul statului: NC
# Nume de stat (sediul instituţiei): North Carolina
# Număr de stat (instituţiei): 37
# Denumire Judeţ (instituţie): Forsyth
# Judeţul Numărul (instituţie): 67.00000000
# Număr de stat şi Judeţ (instituţie): 37067.00000000
# Sediul instituţiei, City: Winston-Salem
# Sediul instituţiei, City (USPS): Winston Salem
# Adresa (instituţie): 200 West Second Street, Third Floor
# Cod postal (instituţie): 27101
# Locul numărul de cod: 0.00000000
# FIPS Codul CMSA (sediul principal): 0
# Codul MSA (instituţie): 0
# FIPS Numele tarii: United States
# Noi din caramida si mortar de pavilion: 0.00000000
# Carta Federală de pavilion: 0.00000000
# Carta de stat de pavilion: 1.00000000
# RFT Raport de pavilion: 0.00000000
# Raport Apeluri de pavilion: 1.00000000
# Asiguratul Banca Comerciala pavilion: 1.00000000
# Asigurat de Economii instituţiei de pavilion: 0.00000000
# Asiguratul instituţiei de pavilion: 1.00000000
# Asiguratul FDIC pavilion: 1.00000000
# Conturilor escrow (RFT): 0.00000000
# Bancare internaţionale Actul entitate de pavilion: 0.00000000
# sucursalelor din SUA instituţii străine de pavilion: 0.00000000
# Sasser pavilion: 0.00000000
# Cererea de depozit în ramurile Asiguratului: 0.00000000
# Economisirea de timp şi de depozit în sucursale Asiguratului: 0.00000000
# Total depozite interne pentru instituţiile: 0.00000000
# Total depozite de casa: 39763040.00000000
# Depozite (Sucursala) (în mii de dolari): 58008.00000000
# Total active: 67483312.00000000
# Activele Dimensiune Indicator: 9.00000000
# Activele 100M la 300M de pavilion: 0.00000000
# Active de peste 10B pavilion: 1.00000000
# Activele 1B la 3B pavilion: 0.00000000
# Activele Sub 25M de pavilion: 0.00000000
# Activele 25M la 50M de pavilion: 0.00000000
# Activele 300M la 500m de pavilion: 0.00000000
# Activele 3B la 10B pavilion: 0.00000000
# Activele 500m la 1B de pavilion: 0.00000000
# Activele 50M la 100m de pavilion: 0.00000000
# Sucursala Domiciliul Indicator: 0.00000000
# SOD Regiunea Book Number: 2
# Internă a instituţiei de pavilion: 1.00000000
# Numărul de birou: 745
# Oficiul de tip: OO
# Principalele Oficiul Desemnarea de pavilion: 0.00000000
# Sucursala Desemnarea de pavilion: 1.00000000
# Numărul unic de identificare (filiala): 17368.00000000
# Nume (filiala)): Duluth Branch
# Codul statului (filiala): GA
# Nume de stat (filiala): Georgia
# Număr de stat (filiala): 13
# Denumire Judeţ (Sucursala): Gwinnett
# Ţara Număr (Sucursala): 135.00000000
# Număr de stat şi Judeţ (Sucursala): 13135
# City (raportate) (Sucursala): Duluth
# City (USPS) (Sucursala): Duluth
# Adresa (Sucursala): 3209 Buford Highway
# Cod postal (filiala): 30136
# FIPS Codul CMSA (filiala): 0
# Codul MSA (filiala): 0
# FIPS Numele ţării (filiala): United States
# Ramura sa de servicii de tip: 11
# Consola / estimată / non-DEP: 0
# FDIC Regiunea numărul sucursalei): 5
# FDIC Numele regiunii (filiala): Atlanta
# Raport Apeluri de pavilion (filiala): 1.00000000
# RFT Raport de pavilion (filiala): 0.00000000
# Raport Data: 0000-00-00 00:00:00
# Data Raport (YYMMDD): 2003-06-30
# Raport Data (YYMM): 2020-03-06
# Sursa de date Identifier: SIMS_O
# GEO_Census_Block_Group: 131350502063
# CSANAME: Atlanta-Sandy Springs-Gainesville, GA-AL
# CBSANAME: Atlanta-Sandy Springs-Marietta, GA
# CSA: 122
# Core Bazat domenii statistice (instituţie): 12060
# Mitropolitul domenii statistice (filiala): 12060
# Mitropolitul Nume Zona statistică (filiala): Atlanta-Sandy Springs-Marietta, GA
# Combinate domenii statistice (Sucursala): 122
# Combinate Denumire Zona statistică (filiala): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Bazat domenii statistice (filiala): 12060
# Core Bazat Spaţiul Nume de statistică (Filiala): Atlanta-Sandy Springs-Marietta, GA
# Mitropolitul Diviziile de pavilion (filiala): 0
# Mitropolitul Diviziile de pavilion (filiala): 1
# Micropolitan Diviziile de pavilion (filiala): 0
# Mitropolitul domenii statistice (instituţie): 12060
# Mitropolitul Nume Zona statistică (instituţie): Atlanta-Sandy Springs-Marietta, GA
# Mitropolitul Diviziile de pavilion (instituţie): 0
# Mitropolitul Diviziile de pavilion (instituţie): 1
# Micropolitan Diviziile de pavilion (instituţie): 0
# Specializarea Industrie Grupa: 4.00000000
# Specializarea Industrie Descriere: COMMERCIAL LENDING
# Zonele noi Harta Metrou Anglia (Sucursala): 0.00000000
# Zonele noi Harta Metrou Anglia (instituţie): 0.00000000