Cumming Main Branch, Cumming (Georgia) 30130, 214 Dahlonega Road
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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)
Cumming Main Branch, Cumming (Georgia) 30130, 214 Dahlonega Road
Nome (Sucursal)): Cumming Main Branch
Endereço (Filial): 214 Dahlonega Road
Zip Code (Sucursal): 30130
City (Reported) (Sucursal): Cumming
Concelho Name (Sucursal): Forsyth
Nome do Estado (Poder): Georgia
Endereço (Filial): 214 Dahlonega Road
Zip Code (Sucursal): 30130
City (Reported) (Sucursal): Cumming
Concelho Name (Sucursal): Forsyth
Nome do Estado (Poder): Georgia
Nome da Instituição: BRANCH BANKING&TRUST CO
Endereço (Instituição): 200 West Second Street, Third Floor
Zip Code (Instituição): 27101
Sede da Instituição, Cidade: Winston-Salem
Concelho Name (Instituição): Forsyth
Nome do Estado (sede da instituição): North Carolina
Endereço (Instituição): 200 West Second Street, Third Floor
Zip Code (Instituição): 27101
Sede da Instituição, Cidade: Winston-Salem
Concelho Name (Instituição): Forsyth
Nome do Estado (sede da instituição): North Carolina
Total do Ativo: 67,483,312,000 USD (Sixty-Seven Thousand Four Hundred and Eigthy-Three Million Three Hundred and Twelve Thousand $)
Total de depósitos domésticos: 39,763,040,000 USD (Thirty-Nine Thousand Seven Hundred and Sixty-Three Million Fourty Thousand $)
Total de depósitos domésticos para as instituições: 0 USD (zero $)
Depósitos (Sucursal) (em milhares de dólares): 57,472,000 USD (Fifty-Seven Million Four Hundred and Seventy-Two Thousand $)
Indústria Descrição Especialização: COMMERCIAL LENDING
Total de depósitos domésticos: 39,763,040,000 USD (Thirty-Nine Thousand Seven Hundred and Sixty-Three Million Fourty Thousand $)
Total de depósitos domésticos para as instituições: 0 USD (zero $)
Depósitos (Sucursal) (em milhares de dólares): 57,472,000 USD (Fifty-Seven Million Four Hundred and Seventy-Two Thousand $)
Indústria Descrição Especialização: COMMERCIAL LENDING
Peachtree National Bank (Peachtree National Bank)
2603 Highway 54 West
30269 Peachtree City
Georgia (Fayette)
127,463,000 USD (One Hundred and Twenty-Seven Million Four Hundred and Sixty-Three Thousand $)
2603 Highway 54 West
30269 Peachtree City
Georgia (Fayette)
127,463,000 USD (One Hundred and Twenty-Seven Million Four Hundred and Sixty-Three 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 $)
Liberty Bank & Trust (Liberty Bank & Trust)
27 N. Big A Road
30577 Toccoa
Georgia (Stephens)
21,650,000 USD (Twenty-One Million Six Hundred and Fifty Thousand $)
27 N. Big A Road
30577 Toccoa
Georgia (Stephens)
21,650,000 USD (Twenty-One Million Six Hundred and Fifty Thousand $)
Riverside Bank (Riverside Bank)
1200 Johnson Ferry Road
30068 Marietta
Georgia (Cobb)
187,109,000 USD (One Hundred and Eigthy-Seven Million One Hundred and Nine Thousand $)
1200 Johnson Ferry Road
30068 Marietta
Georgia (Cobb)
187,109,000 USD (One Hundred and Eigthy-Seven Million One Hundred and Nine 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 $)
Gainesville Main Branch (Regions Bank)
111 Green Street, S.E.
30503 Gainesville
Georgia (Hall)
549,670,000 USD (Five Hundred and Fourty-Nine Million Six Hundred and Seventy Thousand $)
111 Green Street, S.E.
30503 Gainesville
Georgia (Hall)
549,670,000 USD (Five Hundred and Fourty-Nine Million Six Hundred and Seventy Thousand $)
Alpharetta Highway Branch (SouthTrust Bank)
11180 Alpharetta Highway
30076 Roswell
Georgia (Fulton)
37,050,000 USD (Thirty-Seven Million Fifty Thousand $)
11180 Alpharetta Highway
30076 Roswell
Georgia (Fulton)
37,050,000 USD (Thirty-Seven Million Fifty Thousand $)
Security Bank Of Houston County (Security Bank of Houston County)
1208 Washington Street
31069 Perry
Georgia (Houston)
75,516,000 USD (Seventy-Five Million Five Hundred and Sixteen Thousand $)
1208 Washington Street
31069 Perry
Georgia (Houston)
75,516,000 USD (Seventy-Five Million Five Hundred and Sixteen Thousand $)
Citizens & Merchants State Bank (Citizens & Merchants State Bank)
6500 East Church Street
30134 Douglasville
Georgia (Douglas)
104,854,000 USD (One Hundred and Four Million Eight Hundred and Fifty-Four Thousand $)
6500 East Church Street
30134 Douglasville
Georgia (Douglas)
104,854,000 USD (One Hundred and Four Million Eight Hundred and Fifty-Four Thousand $)
Vinings Branch (The Summit National Bank)
2727 Paces Ferry Road, N.w.,
30339 Atlanta
Georgia (Cobb)
110,886,000 USD (One Hundred and Ten Million Eight Hundred and Eigthy-Six Thousand $)
2727 Paces Ferry Road, N.w.,
30339 Atlanta
Georgia (Cobb)
110,886,000 USD (One Hundred and Ten Million Eight Hundred and Eigthy-Six Thousand $)
Ucb North Georgia Branch (United Community Bank)
4000 Appalachian Highway
30513 Blue Ridge
Georgia (Fannin)
133,653,000 USD (One Hundred and Thirty-Three Million Six Hundred and Fifty-Three Thousand $)
4000 Appalachian Highway
30513 Blue Ridge
Georgia (Fannin)
133,653,000 USD (One Hundred and Thirty-Three Million Six Hundred and Fifty-Three Thousand $)
Georgia State Bank (Georgia State Bank)
620 Fontaine Road, S.W.
30126 Mableton
Georgia (Cobb)
122,796,000 USD (One Hundred and Twenty-Two Million Seven Hundred and Ninety-Six Thousand $)
620 Fontaine Road, S.W.
30126 Mableton
Georgia (Cobb)
122,796,000 USD (One Hundred and Twenty-Two Million Seven Hundred and Ninety-Six Thousand $)
Ucb Towns County Branch (United Community Bank)
214 North Main Street
30546 Hiawassee
Georgia (Towns)
85,585,000 USD (Eigthy-Five Million Five Hundred and Eigthy-Five Thousand $)
214 North Main Street
30546 Hiawassee
Georgia (Towns)
85,585,000 USD (Eigthy-Five Million Five Hundred and Eigthy-Five Thousand $)
The Bankers Bank (The Bankers Bank)
2410 Paces Ferry Rd, 600 Pac
30339 Atlanta
Georgia (Fulton)
80,162,000 USD (Eigthy Million One Hundred and Sixty-Two Thousand $)
2410 Paces Ferry Rd, 600 Pac
30339 Atlanta
Georgia (Fulton)
80,162,000 USD (Eigthy Million One Hundred and Sixty-Two Thousand $)
Smyrna Branch (Regions Bank)
888 Concord Road
30080 Smyrna
Georgia (Cobb)
114,279,000 USD (One Hundred and Fourteen Million Two Hundred and Seventy-Nine Thousand $)
888 Concord Road
30080 Smyrna
Georgia (Cobb)
114,279,000 USD (One Hundred and Fourteen Million Two Hundred and Seventy-Nine Thousand $)
One Georgia Center (SouthTrust Bank)
600 West Peachtree Street, O
30308 Atlanta
Georgia (Fulton)
2,156,413,000 USD (Two Thousand One Hundred and Fifty-Six Million Four Hundred and Thirteen Thousand $)
600 West Peachtree Street, O
30308 Atlanta
Georgia (Fulton)
2,156,413,000 USD (Two Thousand One Hundred and Fifty-Six Million Four Hundred and Thirteen Thousand $)
Watkinsville Branch (Athens First Bank and Trust Company)
2100 Experiment Station Road
30677 Watkinsville
Georgia (Oconee)
44,262,000 USD (Fourty-Four Million Two Hundred and Sixty-Two Thousand $)
2100 Experiment Station Road
30677 Watkinsville
Georgia (Oconee)
44,262,000 USD (Fourty-Four Million Two Hundred and Sixty-Two 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 $)
First Security National Bank (First Security National Bank)
6170 Peachtree Pkwy@peachtre
30092 Norcross
Georgia (Gwinnett)
73,235,000 USD (Seventy-Three Million Two Hundred and Thirty-Five Thousand $)
6170 Peachtree Pkwy@peachtre
30092 Norcross
Georgia (Gwinnett)
73,235,000 USD (Seventy-Three Million Two Hundred and Thirty-Five Thousand $)
Martinez Branch (Georgia Bank & Trust Company of Augusta)
4109 Columbia Road
30907 Martinez
Georgia (Columbia)
88,871,000 USD (Eigthy-Eight Million Eight Hundred and Seventy-One Thousand $)
4109 Columbia Road
30907 Martinez
Georgia (Columbia)
88,871,000 USD (Eigthy-Eight Million Eight Hundred and Seventy-One Thousand $)
The Citizens Bank Of Forsyth County (The Citizens Bank of Forsyth County)
501 Tri-County Plaza, Hwy 9&
30040 Cumming
Georgia (Forsyth)
81,031,000 USD (Eigthy-One Million Thirty-One Thousand $)
501 Tri-County Plaza, Hwy 9&
30040 Cumming
Georgia (Forsyth)
81,031,000 USD (Eigthy-One Million Thirty-One Thousand $)
Haw Creek Branch (SunTrust Bank)
1170 Buford Highway
30041 Cumming
Georgia (Forsyth)
21,108,000 USD (Twenty-One Million One Hundred and Eight Thousand $)
1170 Buford Highway
30041 Cumming
Georgia (Forsyth)
21,108,000 USD (Twenty-One Million One Hundred and Eight Thousand $)
Lakeland Plaza Branch (Wachovia Bank, National Association)
503 Lakeland Plaza
30130 Cumming
Georgia (Forsyth)
202,397,000 USD (Two Hundred and Two Million Three Hundred and Ninety-Seven Thousand $)
503 Lakeland Plaza
30130 Cumming
Georgia (Forsyth)
202,397,000 USD (Two Hundred and Two Million Three Hundred and Ninety-Seven Thousand $)
Lakeland Plaza Instore Branch (Bank of America, National Association)
537 Lakeland Plaza
30130 Cumming
Georgia (Forsyth)
18,961,000 USD (Eightteen Million Nine Hundred and Sixty-One Thousand $)
537 Lakeland Plaza
30130 Cumming
Georgia (Forsyth)
18,961,000 USD (Eightteen Million Nine Hundred and Sixty-One Thousand $)
Greens Corner Instore Branch (Bank of America, National Association)
2345 Bethelview Road
30130 Cumming
Georgia (Forsyth)
3,354,000 USD (Three Million Three Hundred and Fifty-Four Thousand $)
2345 Bethelview Road
30130 Cumming
Georgia (Forsyth)
3,354,000 USD (Three Million Three Hundred and Fifty-Four Thousand $)
Limited Service Facility (Wachovia Bank, National Association)
Hutchinson Road and Highway
30130 Cumming
Georgia (Forsyth)
0 USD (zero $)
Hutchinson Road and Highway
30130 Cumming
Georgia (Forsyth)
0 USD (zero $)
Coal Mountain Branch (Regions Bank)
3270 Dahlonega Highway
30040 Cumming
Georgia (Forsyth)
36,791,000 USD (Thirty-Six Million Seven Hundred and Ninety-One Thousand $)
3270 Dahlonega Highway
30040 Cumming
Georgia (Forsyth)
36,791,000 USD (Thirty-Six Million Seven Hundred and Ninety-One Thousand $)
Forsyth County Branch (Main Street Bank)
100 Colony Park Dr
30040 Cumming
Georgia (Forsyth)
67,016,000 USD (Sixty-Seven Million Sixteen Thousand $)
100 Colony Park Dr
30040 Cumming
Georgia (Forsyth)
67,016,000 USD (Sixty-Seven Million Sixteen Thousand $)
Cumming Branch - 978 (National Bank of Commerce)
1500 Market Place
30040 Cumming
Georgia (Forsyth)
20,267,000 USD (Twenty Million Two Hundred and Sixty-Seven Thousand $)
1500 Market Place
30040 Cumming
Georgia (Forsyth)
20,267,000 USD (Twenty Million Two Hundred and Sixty-Seven Thousand $)
Cumming Branch (SunTrust Bank)
601 Tri-County Plaza
30130 Cumming
Georgia (Forsyth)
34,435,000 USD (Thirty-Four Million Four Hundred and Thirty-Five Thousand $)
601 Tri-County Plaza
30130 Cumming
Georgia (Forsyth)
34,435,000 USD (Thirty-Four Million Four Hundred and Thirty-Five Thousand $)
Cumming Branch (Wachovia Bank, National Association)
601 Atlanta Highway
30040 Cumming
Georgia (Forsyth)
27,434,000 USD (Twenty-Seven Million Four Hundred and Thirty-Four Thousand $)
601 Atlanta Highway
30040 Cumming
Georgia (Forsyth)
27,434,000 USD (Twenty-Seven Million Four Hundred and Thirty-Four Thousand $)
North Point Branch (United Community Bank)
4365 Browns Bridge Road
30041 Cumming
Georgia (Forsyth)
16,102,000 USD (Sixteen Million One Hundred and Two Thousand $)
4365 Browns Bridge Road
30041 Cumming
Georgia (Forsyth)
16,102,000 USD (Sixteen Million One Hundred and Two Thousand $)
Cumming Branch (Bank of North Georgia)
960 Buford Highway
30041 Cumming
Georgia (Forsyth)
62,058,000 USD (Sixty-Two Million Fifty-Eight Thousand $)
960 Buford Highway
30041 Cumming
Georgia (Forsyth)
62,058,000 USD (Sixty-Two Million Fifty-Eight Thousand $)
Cumming Branch (Crescent Bank and Trust Company)
422 Canton Road
30040 Cumming
Georgia (Forsyth)
25,120,000 USD (Twenty-Five Million One Hundred and Twenty Thousand $)
422 Canton Road
30040 Cumming
Georgia (Forsyth)
25,120,000 USD (Twenty-Five Million One Hundred and Twenty Thousand $)
Cumming Mm Branch (National Bank of Commerce)
1595 Peachtree Parkway
30041 Cumming
Georgia (Forsyth)
14,347,000 USD (Fourteen Million Three Hundred and Fourty-Seven Thousand $)
1595 Peachtree Parkway
30041 Cumming
Georgia (Forsyth)
14,347,000 USD (Fourteen Million Three Hundred and Fourty-Seven Thousand $)
Cumming Office Branch (SouthTrust Bank)
906 Market Place Blvd
30041 Cumming
Georgia (Forsyth)
19,393,000 USD (Nineteen Million Three Hundred and Ninety-Three Thousand $)
906 Market Place Blvd
30041 Cumming
Georgia (Forsyth)
19,393,000 USD (Nineteen Million Three Hundred and Ninety-Three Thousand $)
Keith's Bridge Mm Branch (National Bank of Commerce)
2655 Freedom Parkway
30041 Cumming
Georgia (Forsyth)
7,634,000 USD (Seven Million Six Hundred and Thirty-Four Thousand $)
2655 Freedom Parkway
30041 Cumming
Georgia (Forsyth)
7,634,000 USD (Seven Million Six Hundred and Thirty-Four Thousand $)
Keith Bridge Common Branch (Chestatee State Bank)
2675 Freedom Parkway
30041 Cumming
Georgia (Forsyth)
17,461,000 USD (Seventeen Million Four Hundred and Sixty-One Thousand $)
2675 Freedom Parkway
30041 Cumming
Georgia (Forsyth)
17,461,000 USD (Seventeen Million Four Hundred and Sixty-One Thousand $)
Keith Bridge Branch (SunTrust Bank)
2673 Freedom Parkway
30041 Cumming
Georgia (Forsyth)
251,000 USD (Two Hundred and Fifty-One Thousand $)
2673 Freedom Parkway
30041 Cumming
Georgia (Forsyth)
251,000 USD (Two Hundred and Fifty-One Thousand $)
1595 Peachtree Pkwy, Ste 210 (Washington Mutual Bank, FA)
1595 Peachtree Pkwy, Ste 210
30041 Cumming
Georgia (Forsyth)
5,220,000 USD (Five Million Two Hundred and Twenty Thousand $)
1595 Peachtree Pkwy, Ste 210
30041 Cumming
Georgia (Forsyth)
5,220,000 USD (Five Million Two Hundred and Twenty 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 $)
Decatur Branch (Branch Banking and Trust Company)
1221 Clairmont Road
30030 Decatur
Georgia (DeKalb)
38,235,000 USD (Thirty-Eight Million Two Hundred and Thirty-Five Thousand $)
1221 Clairmont Road
30030 Decatur
Georgia (DeKalb)
38,235,000 USD (Thirty-Eight Million Two Hundred and Thirty-Five Thousand $)
Tifton Main Branch (Branch Banking and Trust Company)
300 Commerce Way
31794 Tifton
Georgia (Tift)
42,849,000 USD (Fourty-Two Million Eight Hundred and Fourty-Nine Thousand $)
300 Commerce Way
31794 Tifton
Georgia (Tift)
42,849,000 USD (Fourty-Two Million Eight Hundred and Fourty-Nine Thousand $)
Gwinnett - Lawrenceville Branch (Branch Banking and Trust Company)
150 Perry Street
30045 Lawrenceville
Georgia (Gwinnett)
48,912,000 USD (Fourty-Eight Million Nine Hundred and Twelve Thousand $)
150 Perry Street
30045 Lawrenceville
Georgia (Gwinnett)
48,912,000 USD (Fourty-Eight Million Nine Hundred and Twelve Thousand $)
Oxford Main Branch (Branch Banking and Trust Company)
402 Main Street
36203 Oxford
Alabama (Calhoun)
67,780,000 USD (Sixty-Seven Million Seven Hundred and Eigthy Thousand $)
402 Main Street
36203 Oxford
Alabama (Calhoun)
67,780,000 USD (Sixty-Seven Million Seven Hundred and Eigthy Thousand $)
St. Simons Island Main Branch (Branch Banking and Trust Company)
1709 Frederica Road
31522 St. Simons Islan
Georgia (Glynn)
35,676,000 USD (Thirty-Five Million Six Hundred and Seventy-Six Thousand $)
1709 Frederica Road
31522 St. Simons Islan
Georgia (Glynn)
35,676,000 USD (Thirty-Five Million Six Hundred and Seventy-Six Thousand $)
Bowie Gateway Branch (Branch Banking and Trust Company)
16410 Heritage Boulevard
20716 Bowie
Maryland (Prince George's)
49,618,000 USD (Fourty-Nine Million Six Hundred and Eightteen Thousand $)
16410 Heritage Boulevard
20716 Bowie
Maryland (Prince George's)
49,618,000 USD (Fourty-Nine Million Six Hundred and Eightteen Thousand $)
Peachtree Industrial Blvd Branch (Branch Banking and Trust Company)
3200 Peachtree Industrial Bo
30136 Duluth
Georgia (Gwinnett)
34,401,000 USD (Thirty-Four Million Four Hundred and One Thousand $)
3200 Peachtree Industrial Bo
30136 Duluth
Georgia (Gwinnett)
34,401,000 USD (Thirty-Four Million Four Hundred and One Thousand $)
Rosehill Branch (Branch Banking and Trust Company)
1562 Oppossumtown Pike
21701 Frederick
Maryland (Frederick)
46,817,000 USD (Fourty-Six Million Eight Hundred and Seventeen Thousand $)
1562 Oppossumtown Pike
21701 Frederick
Maryland (Frederick)
46,817,000 USD (Fourty-Six Million Eight Hundred and Seventeen Thousand $)
Washington Street Branch (Branch Banking and Trust Company)
854 Washington Street
30506 Gainesville
Georgia (Hall)
45,591,000 USD (Fourty-Five Million Five Hundred and Ninety-One Thousand $)
854 Washington Street
30506 Gainesville
Georgia (Hall)
45,591,000 USD (Fourty-Five Million Five Hundred and Ninety-One Thousand $)
Dtc Branch (Vectra Bank Colorado, National Association)
8000 East Belleview Avenue
80111 Englewood
Colorado (Arapahoe)
38,997,000 USD (Thirty-Eight Million Nine Hundred and Ninety-Seven Thousand $)
8000 East Belleview Avenue
80111 Englewood
Colorado (Arapahoe)
38,997,000 USD (Thirty-Eight Million Nine Hundred and Ninety-Seven Thousand $)
Home Savings Bank (Home Savings Bank)
1455 East 2100 South Street
84152 Salt Lake City
Utah (Salt Lake)
67,007,000 USD (Sixty-Seven Million Seven Thousand $)
1455 East 2100 South Street
84152 Salt Lake City
Utah (Salt Lake)
67,007,000 USD (Sixty-Seven Million Seven Thousand $)
Evabank (EvaBank)
4113 Eva Road
35621 Eva
Alabama (Morgan)
16,320,000 USD (Sixteen Million Three Hundred and Twenty Thousand $)
4113 Eva Road
35621 Eva
Alabama (Morgan)
16,320,000 USD (Sixteen Million Three Hundred and Twenty Thousand $)
Amsouth Bank (AmSouth Bank)
1900 Fifth Avenue, North
35203 Birmingham
Alabama (Jefferson)
1,122,593,000 USD (One Thousand One Hundred and Twenty-Two Million Five Hundred and Ninety-Three Thousand $)
1900 Fifth Avenue, North
35203 Birmingham
Alabama (Jefferson)
1,122,593,000 USD (One Thousand One Hundred and Twenty-Two Million Five Hundred and Ninety-Three Thousand $)
Bradenton - W 53rd Ave (SouthTrust Bank)
404 53rd Avenue West
34207 Bradenton
Florida (Manatee)
38,019,000 USD (Thirty-Eight Million Nineteen Thousand $)
404 53rd Avenue West
34207 Bradenton
Florida (Manatee)
38,019,000 USD (Thirty-Eight Million Nineteen Thousand $)
Katy Bank, National Association (Katy Bank, National Association)
701 Pin Oak Road
77491 Katy
Texas (Fort Bend)
24,410,000 USD (Twenty-Four Million Four Hundred and Ten Thousand $)
701 Pin Oak Road
77491 Katy
Texas (Fort Bend)
24,410,000 USD (Twenty-Four Million Four Hundred and Ten Thousand $)
82nd & Memphis Branch (State National Bank)
8200 Nashville
79423 Lubbock
Texas (Lubbock)
32,945,000 USD (Thirty-Two Million Nine Hundred and Fourty-Five Thousand $)
8200 Nashville
79423 Lubbock
Texas (Lubbock)
32,945,000 USD (Thirty-Two Million Nine Hundred and Fourty-Five Thousand $)
New Rochelle Branch (HSBC Bank USA)
260 North Avenue
10802 New Rochelle
New York (Westchester)
145,037,000 USD (One Hundred and Fourty-Five Million Thirty-Seven Thousand $)
260 North Avenue
10802 New Rochelle
New York (Westchester)
145,037,000 USD (One Hundred and Fourty-Five Million Thirty-Seven Thousand $)
Liberty Bank, Inc. (Liberty Bank, Inc.)
326 South 500 East
84102 Salt Lake City
Utah (Salt Lake)
4,922,000 USD (Four Million Nine Hundred and Twenty-Two Thousand $)
326 South 500 East
84102 Salt Lake City
Utah (Salt Lake)
4,922,000 USD (Four Million Nine Hundred and Twenty-Two Thousand $)
Portsmouth Branch (Granite Bank)
501 Islington Street
03801 Portsmouth
New Hampshire (Rockingham)
37,009,000 USD (Thirty-Seven Million Nine Thousand $)
501 Islington Street
03801 Portsmouth
New Hampshire (Rockingham)
37,009,000 USD (Thirty-Seven Million Nine Thousand $)
Original information:
# FDIC Número de Certificado: 9846
# FRB Número de Identificação: 852320.00000000
# OTS Número Docket: 12045.00000000
# Nome da Instituição: BRANCH BANKING&TRUST CO
# Nome da Instituição: Branch Banking and Trust Company
# FRB Número de Identificação (Band Holding Company): 1074156.00000000
# Nome do porão alto regulamentar (BHC): BB&T CORPORATION
# Multi-Bank Holding Company bandeira: 1.00000000
# Nenhum Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# Código do Estado (BHC): NC
# City (holding do Banco): WINSTON-SALEM
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primária: FDIC
# Fundo de Seguro Primário: BIF
# bandeira Dacar: 1.00000000
# Carta Código do Agente: STATE
# Carta Nome do Agente: State Agency
# FRB Número Distrito: 5.00000000
# Instituição de Classe: NM
# Número da Classe: 21
# Número QBP Região: 2.00000000
# QBP Nome da região: Southeast
# Número FDIC Região: 5
# FDIC Nome da região: Atlanta
# Nome do Distrito Federal Reserve: Richmond
# OCC Número Distrito: 5
# OCC Nome da região: Southwest District
# OTS Nome da região: Southeast
# Número OTS Região: 2.00000000
# Código do Estado: NC
# Nome do Estado (sede da instituição): North Carolina
# Número de Estado (instituição): 37
# Concelho Name (Instituição): Forsyth
# Número County (Instituição): 67.00000000
# Estado e Número County (Instituição): 37067.00000000
# Sede da Instituição, Cidade: Winston-Salem
# Sede da Instituição, Cidade (USPS): Winston Salem
# Endereço (Instituição): 200 West Second Street, Third Floor
# Zip Code (Instituição): 27101
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo tijolo e argamassa bandeira: 0.00000000
# Carta Federal de bandeira: 0.00000000
# Estado de bandeira Carta: 1.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Segurado Commercial Bank bandeira: 1.00000000
# Segurado Poupança bandeira Instituição: 0.00000000
# Segurado bandeira Instituição: 1.00000000
# Segurado bandeira FDIC: 1.00000000
# Contas de Custódia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de instituições estrangeiras E.U. bandeira: 0.00000000
# bandeira SASSER: 0.00000000
# Depósitos à vista em Ramos Segurado: 0.00000000
# Saving Time e Depósito em Agências Segurado: 0.00000000
# Total de depósitos domésticos para as instituições: 0.00000000
# Total de depósitos domésticos: 39763040.00000000
# Depósitos (Sucursal) (em milhares de dólares): 57472.00000000
# Total do Ativo: 67483312.00000000
# Ativos indicador de tamanho: 9.00000000
# Ativos 100M para 300M bandeira: 0.00000000
# Ativos bandeira sobre 10B: 1.00000000
# Ativos 1B 3B bandeira: 0.00000000
# Activos sob bandeira 25M: 0.00000000
# Ativos 25M para 50M bandeira: 0.00000000
# Ativos 300M a 500M bandeira: 0.00000000
# Ativos pavilhão 3B 10B: 0.00000000
# Ativos 500M a 1B bandeira: 0.00000000
# Ativos 50M para 100M bandeira: 0.00000000
# Branch Indicador Domicílio: 0.00000000
# SOD Book Number Região: 2
# Doméstica bandeira Instituição: 1.00000000
# Número Office: 748
# Office Type: OO
# Main Office bandeira Designação: 0.00000000
# Branch bandeira Designação: 1.00000000
# Número de identificação único (Sucursal): 35952.00000000
# Nome (Sucursal)): Cumming Main Branch
# Código do Estado (Poder): GA
# Nome do Estado (Poder): Georgia
# Número de Estado (Poder): 13
# Concelho Name (Sucursal): Forsyth
# País Number (Sucursal): 117.00000000
# Estado e Número County (Sucursal): 13117
# City (Reported) (Sucursal): Cumming
# City (USPS) (Sucursal): Cumming
# Endereço (Filial): 214 Dahlonega Road
# Zip Code (Sucursal): 30130
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Serviço: 11
# Consol / estimado / Dep não-fumadores: 0
# FDIC Branch Number Região): 5
# FDIC Nome da região (Sucursal): Atlanta
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do relatório: 0000-00-00 00:00:00
# Data do relatório (YYMMDD): 2003-06-30
# Data do relatório (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 131171304021
# Combinada Nome da Área de Estatística (Instituição): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Name Baseado na Área de Estatística (Instituição): Atlanta-Sandy Springs-Marietta, GA
# Combinada Áreas de Estatística (Instituição): 122
# Core Baseado Áreas de Estatística (Instituição): 12060
# Áreas Metropolitanas de Estatística (Sucursal): 12060
# Nome da Área Metropolitana de Estatística (Sucursal): Atlanta-Sandy Springs-Marietta, GA
# Combinada Áreas de Estatística (Sucursal): 122
# Combinada Nome da Área de Estatística (Sucursal): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Baseado Áreas de Estatística (Sucursal): 12060
# Core Name Baseado na Área de Estatística (Sucursal): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Bandeira divisões (Sucursal): 0
# Metropolitan Bandeira divisões (Sucursal): 1
# Micropolitan Bandeira divisões (Sucursal): 0
# Áreas Metropolitanas de Estatística (Instituição): 12060
# Nome da Área Metropolitana de Estatística (Instituição): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Bandeira divisões (Instituição): 0
# Metropolitan Bandeira divisões (Instituição): 1
# Micropolitan Bandeira divisões (Instituição): 0
# Industry Group Especialização: 4.00000000
# Indústria Descrição Especialização: COMMERCIAL LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England Áreas Metropolitanas (Instituição): 0.00000000
# FDIC Número de Certificado: 9846
# FRB Número de Identificação: 852320.00000000
# OTS Número Docket: 12045.00000000
# Nome da Instituição: BRANCH BANKING&TRUST CO
# Nome da Instituição: Branch Banking and Trust Company
# FRB Número de Identificação (Band Holding Company): 1074156.00000000
# Nome do porão alto regulamentar (BHC): BB&T CORPORATION
# Multi-Bank Holding Company bandeira: 1.00000000
# Nenhum Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# Código do Estado (BHC): NC
# City (holding do Banco): WINSTON-SALEM
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primária: FDIC
# Fundo de Seguro Primário: BIF
# bandeira Dacar: 1.00000000
# Carta Código do Agente: STATE
# Carta Nome do Agente: State Agency
# FRB Número Distrito: 5.00000000
# Instituição de Classe: NM
# Número da Classe: 21
# Número QBP Região: 2.00000000
# QBP Nome da região: Southeast
# Número FDIC Região: 5
# FDIC Nome da região: Atlanta
# Nome do Distrito Federal Reserve: Richmond
# OCC Número Distrito: 5
# OCC Nome da região: Southwest District
# OTS Nome da região: Southeast
# Número OTS Região: 2.00000000
# Código do Estado: NC
# Nome do Estado (sede da instituição): North Carolina
# Número de Estado (instituição): 37
# Concelho Name (Instituição): Forsyth
# Número County (Instituição): 67.00000000
# Estado e Número County (Instituição): 37067.00000000
# Sede da Instituição, Cidade: Winston-Salem
# Sede da Instituição, Cidade (USPS): Winston Salem
# Endereço (Instituição): 200 West Second Street, Third Floor
# Zip Code (Instituição): 27101
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo tijolo e argamassa bandeira: 0.00000000
# Carta Federal de bandeira: 0.00000000
# Estado de bandeira Carta: 1.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Segurado Commercial Bank bandeira: 1.00000000
# Segurado Poupança bandeira Instituição: 0.00000000
# Segurado bandeira Instituição: 1.00000000
# Segurado bandeira FDIC: 1.00000000
# Contas de Custódia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de instituições estrangeiras E.U. bandeira: 0.00000000
# bandeira SASSER: 0.00000000
# Depósitos à vista em Ramos Segurado: 0.00000000
# Saving Time e Depósito em Agências Segurado: 0.00000000
# Total de depósitos domésticos para as instituições: 0.00000000
# Total de depósitos domésticos: 39763040.00000000
# Depósitos (Sucursal) (em milhares de dólares): 57472.00000000
# Total do Ativo: 67483312.00000000
# Ativos indicador de tamanho: 9.00000000
# Ativos 100M para 300M bandeira: 0.00000000
# Ativos bandeira sobre 10B: 1.00000000
# Ativos 1B 3B bandeira: 0.00000000
# Activos sob bandeira 25M: 0.00000000
# Ativos 25M para 50M bandeira: 0.00000000
# Ativos 300M a 500M bandeira: 0.00000000
# Ativos pavilhão 3B 10B: 0.00000000
# Ativos 500M a 1B bandeira: 0.00000000
# Ativos 50M para 100M bandeira: 0.00000000
# Branch Indicador Domicílio: 0.00000000
# SOD Book Number Região: 2
# Doméstica bandeira Instituição: 1.00000000
# Número Office: 748
# Office Type: OO
# Main Office bandeira Designação: 0.00000000
# Branch bandeira Designação: 1.00000000
# Número de identificação único (Sucursal): 35952.00000000
# Nome (Sucursal)): Cumming Main Branch
# Código do Estado (Poder): GA
# Nome do Estado (Poder): Georgia
# Número de Estado (Poder): 13
# Concelho Name (Sucursal): Forsyth
# País Number (Sucursal): 117.00000000
# Estado e Número County (Sucursal): 13117
# City (Reported) (Sucursal): Cumming
# City (USPS) (Sucursal): Cumming
# Endereço (Filial): 214 Dahlonega Road
# Zip Code (Sucursal): 30130
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Serviço: 11
# Consol / estimado / Dep não-fumadores: 0
# FDIC Branch Number Região): 5
# FDIC Nome da região (Sucursal): Atlanta
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do relatório: 0000-00-00 00:00:00
# Data do relatório (YYMMDD): 2003-06-30
# Data do relatório (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 131171304021
# Combinada Nome da Área de Estatística (Instituição): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Name Baseado na Área de Estatística (Instituição): Atlanta-Sandy Springs-Marietta, GA
# Combinada Áreas de Estatística (Instituição): 122
# Core Baseado Áreas de Estatística (Instituição): 12060
# Áreas Metropolitanas de Estatística (Sucursal): 12060
# Nome da Área Metropolitana de Estatística (Sucursal): Atlanta-Sandy Springs-Marietta, GA
# Combinada Áreas de Estatística (Sucursal): 122
# Combinada Nome da Área de Estatística (Sucursal): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Baseado Áreas de Estatística (Sucursal): 12060
# Core Name Baseado na Área de Estatística (Sucursal): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Bandeira divisões (Sucursal): 0
# Metropolitan Bandeira divisões (Sucursal): 1
# Micropolitan Bandeira divisões (Sucursal): 0
# Áreas Metropolitanas de Estatística (Instituição): 12060
# Nome da Área Metropolitana de Estatística (Instituição): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Bandeira divisões (Instituição): 0
# Metropolitan Bandeira divisões (Instituição): 1
# Micropolitan Bandeira divisões (Instituição): 0
# Industry Group Especialização: 4.00000000
# Indústria Descrição Especialização: COMMERCIAL LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England Áreas Metropolitanas (Instituição): 0.00000000