Memorial Drive Branch, Dahlonega (Georgia) 30533, 148 Memorial Drive
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##Szablon_STNAMEBR##
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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)
Memorial Drive Branch, Dahlonega (Georgia) 30533, 148 Memorial Drive
Nume (filiala)): Memorial Drive Branch
Adresa (Sucursala): 148 Memorial Drive
Cod postal (filiala): 30533
City (raportate) (Sucursala): Dahlonega
Denumire Judeţ (Sucursala): Lumpkin
Nume de stat (filiala): Georgia
Adresa (Sucursala): 148 Memorial Drive
Cod postal (filiala): 30533
City (raportate) (Sucursala): Dahlonega
Denumire Judeţ (Sucursala): Lumpkin
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
Denumire Judeţ (instituţie): Forsyth
Nume de stat (sediul instituţiei): North Carolina
Adresa (instituţie): 200 West Second Street, Third Floor
Cod postal (instituţie): 27101
Sediul instituţiei, City: Winston-Salem
Denumire Judeţ (instituţie): Forsyth
Nume de stat (sediul instituţiei): North Carolina
Total active: 67,483,312,000 USD (Sixty-Seven Thousand Four Hundred and Eigthy-Three Million Three Hundred and Twelve Thousand $)
Total depozite de casa: 39,763,040,000 USD (Thirty-Nine Thousand Seven Hundred and Sixty-Three Million Fourty Thousand $)
Total depozite interne pentru instituţiile: 0 USD (zero $)
Depozite (Sucursala) (în mii de dolari): 9,880,000 USD (Nine Million Eight Hundred and Eigthy Thousand $)
Specializarea Industrie Descriere: COMMERCIAL LENDING
Total depozite de casa: 39,763,040,000 USD (Thirty-Nine Thousand Seven Hundred and Sixty-Three Million Fourty Thousand $)
Total depozite interne pentru instituţiile: 0 USD (zero $)
Depozite (Sucursala) (în mii de dolari): 9,880,000 USD (Nine Million Eight Hundred and Eigthy Thousand $)
Specializarea Industrie Descriere: COMMERCIAL LENDING
Hull Branch (Branch Banking and Trust Company)
9008 Highway 29
30646 Hull
Georgia (Madison)
20,638,000 USD (Twenty Million Six Hundred and Thirty-Eight Thousand $)
9008 Highway 29
30646 Hull
Georgia (Madison)
20,638,000 USD (Twenty Million Six Hundred and Thirty-Eight Thousand $)
Eulonia Branch (Southeastern Bank)
U.S. Highway 17
31331 Eulonia
Georgia (McIntosh)
14,301,000 USD (Fourteen Million Three Hundred and One Thousand $)
U.S. Highway 17
31331 Eulonia
Georgia (McIntosh)
14,301,000 USD (Fourteen Million Three Hundred and One Thousand $)
North Clayton Branch (SunTrust Bank)
141 Forest Parkway
30297 Forest Park
Georgia (Clayton)
40,177,000 USD (Fourty Million One Hundred and Seventy-Seven Thousand $)
141 Forest Parkway
30297 Forest Park
Georgia (Clayton)
40,177,000 USD (Fourty Million One Hundred and Seventy-Seven Thousand $)
Southlake Branch (SunTrust Bank)
1235 Southlake Circle
30260 Morrow
Georgia (Clayton)
141,773,000 USD (One Hundred and Fourty-One Million Seven Hundred and Seventy-Three Thousand $)
1235 Southlake Circle
30260 Morrow
Georgia (Clayton)
141,773,000 USD (One Hundred and Fourty-One Million Seven Hundred and Seventy-Three Thousand $)
Georgetown Branch (Farmers State Bank)
Main Street
31754 Georgetown
Georgia (Quitman)
9,425,000 USD (Nine Million Four Hundred and Twenty-Five Thousand $)
Main Street
31754 Georgetown
Georgia (Quitman)
9,425,000 USD (Nine Million Four Hundred and Twenty-Five Thousand $)
Primesouth Bank Branch (PrimeSouth Bank)
530 Memorial Drive
31501 Waycross
Georgia (Ware)
95,964,000 USD (Ninety-Five Million Nine Hundred and Sixty-Four Thousand $)
530 Memorial Drive
31501 Waycross
Georgia (Ware)
95,964,000 USD (Ninety-Five Million Nine Hundred and Sixty-Four Thousand $)
Hamilton Branch (Wachovia Bank, National Association)
141 N College St
31811 Hamilton
Georgia (Harris)
6,343,000 USD (Six Million Three Hundred and Fourty-Three Thousand $)
141 N College St
31811 Hamilton
Georgia (Harris)
6,343,000 USD (Six Million Three Hundred and Fourty-Three Thousand $)
Trust and Investment Center (Community Bank & Trust)
2 Irvin Street
30531 Cornelia
Georgia (Habersham)
0 USD (zero $)
2 Irvin Street
30531 Cornelia
Georgia (Habersham)
0 USD (zero $)
Demorest Branch (Community Bank & Trust)
546 Georgia Avenue
30535 Demorest
Georgia (Habersham)
15,848,000 USD (Fifteen Million Eight Hundred and Fourty-Eight Thousand $)
546 Georgia Avenue
30535 Demorest
Georgia (Habersham)
15,848,000 USD (Fifteen Million Eight Hundred and Fourty-Eight Thousand $)
Ingles Supermarket Branch Cornelia (Community Bank & Trust)
199 Habersham Co Shopping Ce
30531 Cornelia
Georgia (Habersham)
13,703,000 USD (Thirteen Million Seven Hundred and Three Thousand $)
199 Habersham Co Shopping Ce
30531 Cornelia
Georgia (Habersham)
13,703,000 USD (Thirteen Million Seven Hundred and Three Thousand $)
Sparks Branch (Adel Banking Company)
Colquitt and Goodman Streets
31647 Sparks
Georgia (Cook)
0 USD (zero $)
Colquitt and Goodman Streets
31647 Sparks
Georgia (Cook)
0 USD (zero $)
Grimes Bridge Branch (Wachovia Bank, National Association)
675 Holcomb Bridge Road
30076 Roswell
Georgia (Fulton)
47,086,000 USD (Fourty-Seven Million Eigthy-Six Thousand $)
675 Holcomb Bridge Road
30076 Roswell
Georgia (Fulton)
47,086,000 USD (Fourty-Seven Million Eigthy-Six Thousand $)
Park Plaza Instore Branch (Bank of America, National Association)
3251 Highway 5
30135 Douglasville
Georgia (Douglas)
2,457,000 USD (Two Million Four Hundred and Fifty-Seven Thousand $)
3251 Highway 5
30135 Douglasville
Georgia (Douglas)
2,457,000 USD (Two Million Four Hundred and Fifty-Seven Thousand $)
Windward Commons Instore Branch (Bank of America, National Association)
12870 State Highway 9
30004 Alpharetta
Georgia (Fulton)
11,754,000 USD (Eleven Million Seven Hundred and Fifty-Four Thousand $)
12870 State Highway 9
30004 Alpharetta
Georgia (Fulton)
11,754,000 USD (Eleven Million Seven Hundred and Fifty-Four Thousand $)
Supermarket Branch (The First National Bank of Waynesboro)
208 Sixth Street
30830 Waynesboro
Georgia (Burke)
0 USD (zero $)
208 Sixth Street
30830 Waynesboro
Georgia (Burke)
0 USD (zero $)
Sixth Street Branch (The First National Bank of Waynesboro)
528 West Sixth Street
30830 Waynesboro
Georgia (Burke)
0 USD (zero $)
528 West Sixth Street
30830 Waynesboro
Georgia (Burke)
0 USD (zero $)
Perimeter North Branch (Regions Bank)
3324 North Valdosta Road
31602 Valdosta
Georgia (Lowndes)
16,385,000 USD (Sixteen Million Three Hundred and Eigthy-Five Thousand $)
3324 North Valdosta Road
31602 Valdosta
Georgia (Lowndes)
16,385,000 USD (Sixteen Million Three Hundred and Eigthy-Five Thousand $)
Washington Road/Thomson Branch (SunTrust Bank)
658 Main Street
30824 Thomson
Georgia (McDuffie)
6,813,000 USD (Six Million Eight Hundred and Thirteen Thousand $)
658 Main Street
30824 Thomson
Georgia (McDuffie)
6,813,000 USD (Six Million Eight Hundred and Thirteen Thousand $)
Shellman Branch (First State Bank of Randolph County)
121 East Railroad Street
31786 Shellman
Georgia (Randolph)
10,432,000 USD (Ten Million Four Hundred and Thirty-Two Thousand $)
121 East Railroad Street
31786 Shellman
Georgia (Randolph)
10,432,000 USD (Ten Million Four Hundred and Thirty-Two Thousand $)
The Landings Branch (SunTrust Bank)
50-A Meeting Street
31405 Savannah
Georgia (Chatham)
18,437,000 USD (Eightteen Million Four Hundred and Thirty-Seven Thousand $)
50-A Meeting Street
31405 Savannah
Georgia (Chatham)
18,437,000 USD (Eightteen Million Four Hundred and Thirty-Seven Thousand $)
Lumpkin Branch (United Community Bank)
104 Memorial Drive
30533 Dahlonega
Georgia (Lumpkin)
25,000 USD (Twenty-Five Thousand $)
104 Memorial Drive
30533 Dahlonega
Georgia (Lumpkin)
25,000 USD (Twenty-Five Thousand $)
United Community Bank Of Lumpkin Co (United Community Bank)
206 Morrison Moore Parkway
30533 Dahlonega
Georgia (Lumpkin)
62,754,000 USD (Sixty-Two Million Seven Hundred and Fifty-Four Thousand $)
206 Morrison Moore Parkway
30533 Dahlonega
Georgia (Lumpkin)
62,754,000 USD (Sixty-Two Million Seven Hundred and Fifty-Four Thousand $)
Highway 60 Branch (Lumpkin County Bank)
Highways 60 and 400
30533 Dahlonega
Georgia (Lumpkin)
5,208,000 USD (Five Million Two Hundred and Eight Thousand $)
Highways 60 and 400
30533 Dahlonega
Georgia (Lumpkin)
5,208,000 USD (Five Million Two Hundred and Eight Thousand $)
Dahlonega Branch (Regions Bank)
19 Choice Street
30533 Dahlonega
Georgia (Lumpkin)
6,764,000 USD (Six Million Seven Hundred and Sixty-Four Thousand $)
19 Choice Street
30533 Dahlonega
Georgia (Lumpkin)
6,764,000 USD (Six Million Seven Hundred and Sixty-Four Thousand $)
Dahlonega Main Branch (Branch Banking and Trust Company)
60 West Main Street
30533 Dahlonega
Georgia (Lumpkin)
76,891,000 USD (Seventy-Six Million Eight Hundred and Ninety-One Thousand $)
60 West Main Street
30533 Dahlonega
Georgia (Lumpkin)
76,891,000 USD (Seventy-Six Million Eight Hundred and Ninety-One Thousand $)
Original information:
# CERT: 9846
# RSSDID: 852320.00000000
# DOCKET: 12045.00000000
# Numele instituţiei: BRANCH BANKING&TRUST CO
# Numele instituţiei: Branch Banking and Trust Company
# Numărul FRB ID-ul (trupa de companie Holding): 1074156.00000000
# Numele deţin ridicat de reglementare (BHC): BB&T CORPORATION
# Multi-Bank Holding Company pavilion: 1.00000000
# Nr Banca Holding Company pavilion: 0.00000000
# Unul Banca Holding Company pavilion: 0.00000000
# Codul statului (BHC): NC
# City (Banca Holding Company): WINSTON-SALEM
# Unitatea de Banca de pavilion: 0.00000000
# Primar Federale de reglementare: FDIC
# Primar Fondul de Asigurări: BIF
# OAKAR pavilion: 1.00000000
# Carta agent Codul: STATE
# Carta numele agentului: State Agency
# FRB Districtul Număr: 5.00000000
# Instituţia clasa: NM
# Clasa Număr: 21
# QBP Regiunea Număr: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: Richmond
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: NC
# STNAME: North Carolina
# STNUM: 37
# CNTYNAME: Forsyth
# CNTYNUM: 67.00000000
# STCNTY: 37067.00000000
# CITY: Winston-Salem
# CITY2M: Winston Salem
# ADDRESS: 200 West Second Street, Third Floor
# ZIP: 27101
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 39763040.00000000
# DEPSUMBR: 9880.00000000
# ASSET: 67483312.00000000
# SZASSET: 9.00000000
# SZ100T3: 0.00000000
# SZ10BP: 1.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 0.00000000
# BOOK: 2
# USA: 1.00000000
# BRNUM: 992
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 208006.00000000
# NAMEBR: Memorial Drive Branch
# STALPBR: GA
# STNAMEBR: Georgia
# STNUMBR: 13
# CNTYNAMB: Lumpkin
# CNTYNUMB: 187.00000000
# STCNTYBR: 13187
# CITYBR: Dahlonega
# City (USPS) (Sucursala): Dahlonega
# Adresa (Sucursala): 148 Memorial Drive
# Cod postal (filiala): 30533
# 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: 131879602024
# Combinate domenii statistice (instituţie): 0
# Core Bazat domenii statistice (instituţie): 0
# Mitropolitul domenii statistice (filiala): 0
# Combinate domenii statistice (Sucursala): 0
# Core Bazat domenii statistice (filiala): 0
# Mitropolitul Diviziile de pavilion (filiala): 0
# Mitropolitul Diviziile de pavilion (filiala): 0
# Micropolitan Diviziile de pavilion (filiala): 0
# Mitropolitul domenii statistice (instituţie): 0
# 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
# Numele instituţiei: BRANCH BANKING&TRUST CO
# Numele instituţiei: Branch Banking and Trust Company
# Numărul FRB ID-ul (trupa de companie Holding): 1074156.00000000
# Numele deţin ridicat de reglementare (BHC): BB&T CORPORATION
# Multi-Bank Holding Company pavilion: 1.00000000
# Nr Banca Holding Company pavilion: 0.00000000
# Unul Banca Holding Company pavilion: 0.00000000
# Codul statului (BHC): NC
# City (Banca Holding Company): WINSTON-SALEM
# Unitatea de Banca de pavilion: 0.00000000
# Primar Federale de reglementare: FDIC
# Primar Fondul de Asigurări: BIF
# OAKAR pavilion: 1.00000000
# Carta agent Codul: STATE
# Carta numele agentului: State Agency
# FRB Districtul Număr: 5.00000000
# Instituţia clasa: NM
# Clasa Număr: 21
# QBP Regiunea Număr: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: Richmond
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: NC
# STNAME: North Carolina
# STNUM: 37
# CNTYNAME: Forsyth
# CNTYNUM: 67.00000000
# STCNTY: 37067.00000000
# CITY: Winston-Salem
# CITY2M: Winston Salem
# ADDRESS: 200 West Second Street, Third Floor
# ZIP: 27101
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 39763040.00000000
# DEPSUMBR: 9880.00000000
# ASSET: 67483312.00000000
# SZASSET: 9.00000000
# SZ100T3: 0.00000000
# SZ10BP: 1.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 0.00000000
# BOOK: 2
# USA: 1.00000000
# BRNUM: 992
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 208006.00000000
# NAMEBR: Memorial Drive Branch
# STALPBR: GA
# STNAMEBR: Georgia
# STNUMBR: 13
# CNTYNAMB: Lumpkin
# CNTYNUMB: 187.00000000
# STCNTYBR: 13187
# CITYBR: Dahlonega
# City (USPS) (Sucursala): Dahlonega
# Adresa (Sucursala): 148 Memorial Drive
# Cod postal (filiala): 30533
# 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: 131879602024
# Combinate domenii statistice (instituţie): 0
# Core Bazat domenii statistice (instituţie): 0
# Mitropolitul domenii statistice (filiala): 0
# Combinate domenii statistice (Sucursala): 0
# Core Bazat domenii statistice (filiala): 0
# Mitropolitul Diviziile de pavilion (filiala): 0
# Mitropolitul Diviziile de pavilion (filiala): 0
# Micropolitan Diviziile de pavilion (filiala): 0
# Mitropolitul domenii statistice (instituţie): 0
# 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