Shelby Main Branch, Shelby (North Carolina) 28150, 400 South Lafayette Street
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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)
Shelby Main Branch, Shelby (North Carolina) 28150, 400 South Lafayette Street
Nome (Sucursal)): Shelby Main Branch
Endereço (Filial): 400 South Lafayette Street
Zip Code (Sucursal): 28150
City (Reported) (Sucursal): Shelby
Concelho Name (Sucursal): Cleveland
Nome do Estado (Poder): North Carolina
Endereço (Filial): 400 South Lafayette Street
Zip Code (Sucursal): 28150
City (Reported) (Sucursal): Shelby
Concelho Name (Sucursal): Cleveland
Nome do Estado (Poder): North Carolina
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): 97,796,000 USD (Ninety-Seven Million Seven Hundred and Ninety-Six 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): 97,796,000 USD (Ninety-Seven Million Seven Hundred and Ninety-Six Thousand $)
Indústria Descrição Especialização: COMMERCIAL LENDING
Farmville Branch (Southern Bank and Trust Company)
107 East Church Street
27828 Farmville
North Carolina (Pitt)
18,619,000 USD (Eightteen Million Six Hundred and Nineteen Thousand $)
107 East Church Street
27828 Farmville
North Carolina (Pitt)
18,619,000 USD (Eightteen Million Six Hundred and Nineteen Thousand $)
Bank Of Granite (Bank of Granite)
23 North Main Street
28630 Granite Falls
North Carolina (Caldwell)
70,204,000 USD (Seventy Million Two Hundred and Four Thousand $)
23 North Main Street
28630 Granite Falls
North Carolina (Caldwell)
70,204,000 USD (Seventy Million Two Hundred and Four Thousand $)
Ipock Center Branch (Bank of America, National Association)
412 South South Front Street
28560 New Bern
North Carolina (Craven)
74,936,000 USD (Seventy-Four Million Nine Hundred and Thirty-Six Thousand $)
412 South South Front Street
28560 New Bern
North Carolina (Craven)
74,936,000 USD (Seventy-Four Million Nine Hundred and Thirty-Six Thousand $)
Warrenton Branch (Branch Banking and Trust Company)
122 South Main Street
27589 Warrenton
North Carolina (Warren)
52,204,000 USD (Fifty-Two Million Two Hundred and Four Thousand $)
122 South Main Street
27589 Warrenton
North Carolina (Warren)
52,204,000 USD (Fifty-Two Million Two Hundred and Four Thousand $)
Pilot Mountain Branch (First-Citizens Bank & Trust Company)
110 West Main Street
27041 Pilot Mountain
North Carolina (Surry)
41,477,000 USD (Fourty-One Million Four Hundred and Seventy-Seven Thousand $)
110 West Main Street
27041 Pilot Mountain
North Carolina (Surry)
41,477,000 USD (Fourty-One Million Four Hundred and Seventy-Seven Thousand $)
Banner Elk Main Branch (Bank of America, National Association)
330 Main Street East
28604 Banner Elk
North Carolina (Avery)
39,364,000 USD (Thirty-Nine Million Three Hundred and Sixty-Four Thousand $)
330 Main Street East
28604 Banner Elk
North Carolina (Avery)
39,364,000 USD (Thirty-Nine Million Three Hundred and Sixty-Four Thousand $)
Stoneville Branch (The Fidelity Bank)
103 South Henry Street
27048 Stoneville
North Carolina (Rockingham)
20,381,000 USD (Twenty Million Three Hundred and Eigthy-One Thousand $)
103 South Henry Street
27048 Stoneville
North Carolina (Rockingham)
20,381,000 USD (Twenty Million Three Hundred and Eigthy-One Thousand $)
Andrews Branch (RBC Centura Bank)
1040 Main Street
28901 Andrews
North Carolina (Cherokee)
24,467,000 USD (Twenty-Four Million Four Hundred and Sixty-Seven Thousand $)
1040 Main Street
28901 Andrews
North Carolina (Cherokee)
24,467,000 USD (Twenty-Four Million Four Hundred and Sixty-Seven Thousand $)
Candor Branch (First Bank)
South Main Street
27229 Candor
North Carolina (Montgomery)
9,919,000 USD (Nine Million Nine Hundred and Nineteen Thousand $)
South Main Street
27229 Candor
North Carolina (Montgomery)
9,919,000 USD (Nine Million Nine Hundred and Nineteen Thousand $)
Hobbsville Branch (RBC Centura Bank)
357 Hobbsville Road
27946 Hobbsville
North Carolina (Gates)
20,041,000 USD (Twenty Million Fourty-One Thousand $)
357 Hobbsville Road
27946 Hobbsville
North Carolina (Gates)
20,041,000 USD (Twenty Million Fourty-One Thousand $)
West Jefferson Branch (First-Citizens Bank & Trust Company)
302 Second Street
28694 West Jefferson
North Carolina (Ashe)
91,418,000 USD (Ninety-One Million Four Hundred and Eightteen Thousand $)
302 Second Street
28694 West Jefferson
North Carolina (Ashe)
91,418,000 USD (Ninety-One Million Four Hundred and Eightteen Thousand $)
Main Wadesboro Branch (Branch Banking and Trust Company)
119 West Wade Street
28170 Wadesboro
North Carolina (Anson)
92,638,000 USD (Ninety-Two Million Six Hundred and Thirty-Eight Thousand $)
119 West Wade Street
28170 Wadesboro
North Carolina (Anson)
92,638,000 USD (Ninety-Two Million Six Hundred and Thirty-Eight Thousand $)
The First National Bank Of Shelby (The First National Bank of Shelby)
106 South Lafayette Street
28150 Shelby
North Carolina (Cleveland)
221,467,000 USD (Two Hundred and Twenty-One Million Four Hundred and Sixty-Seven Thousand $)
106 South Lafayette Street
28150 Shelby
North Carolina (Cleveland)
221,467,000 USD (Two Hundred and Twenty-One Million Four Hundred and Sixty-Seven Thousand $)
Fnb Southeast (FNB Southeast)
202 South Main Street
27320 Reidsville
North Carolina (Rockingham)
150,054,000 USD (One Hundred and Fifty Million Fifty-Four Thousand $)
202 South Main Street
27320 Reidsville
North Carolina (Rockingham)
150,054,000 USD (One Hundred and Fifty Million Fifty-Four Thousand $)
Mount Airy Branch (Bank of America, National Association)
704 Independence Boulevard
27030 Mount Airy
North Carolina (Surry)
42,704,000 USD (Fourty-Two Million Seven Hundred and Four Thousand $)
704 Independence Boulevard
27030 Mount Airy
North Carolina (Surry)
42,704,000 USD (Fourty-Two Million Seven Hundred and Four Thousand $)
Mooreville Main Branch (Bank of America, National Association)
314 North Main Street
28115 Mooresville
North Carolina (Iredell)
49,035,000 USD (Fourty-Nine Million Thirty-Five Thousand $)
314 North Main Street
28115 Mooresville
North Carolina (Iredell)
49,035,000 USD (Fourty-Nine Million Thirty-Five Thousand $)
Lumberton Main Branch (Branch Banking and Trust Company)
500 North Chestnut Street
28358 Lumberton
North Carolina (Robeson)
134,793,000 USD (One Hundred and Thirty-Four Million Seven Hundred and Ninety-Three Thousand $)
500 North Chestnut Street
28358 Lumberton
North Carolina (Robeson)
134,793,000 USD (One Hundred and Thirty-Four Million Seven Hundred and Ninety-Three Thousand $)
Hickory Main Branch (Wachovia Bank, National Association)
200 First Avenue, N.W.
28601 Hickory
North Carolina (Catawba)
260,680,000 USD (Two Hundred and Sixty Million Six Hundred and Eigthy Thousand $)
200 First Avenue, N.W.
28601 Hickory
North Carolina (Catawba)
260,680,000 USD (Two Hundred and Sixty Million Six Hundred and Eigthy Thousand $)
Gastonia Main Branch (Branch Banking and Trust Company)
265 W. Franklin Boulevard
28053 Gastonia
North Carolina (Gaston)
130,634,000 USD (One Hundred and Thirty Million Six Hundred and Thirty-Four Thousand $)
265 W. Franklin Boulevard
28053 Gastonia
North Carolina (Gaston)
130,634,000 USD (One Hundred and Thirty Million Six Hundred and Thirty-Four Thousand $)
The First National Bank Of Shelby (The First National Bank of Shelby)
60 West Main Street
44875 Shelby
Ohio (Richland)
135,400,000 USD (One Hundred and Thirty-Five Million Four Hundred Thousand $)
60 West Main Street
44875 Shelby
Ohio (Richland)
135,400,000 USD (One Hundred and Thirty-Five Million Four Hundred Thousand $)
The Shelby State Bank (The Shelby State Bank)
242 North Michigan
49455 Shelby
Michigan (Oceana)
45,869,000 USD (Fourty-Five Million Eight Hundred and Sixty-Nine Thousand $)
242 North Michigan
49455 Shelby
Michigan (Oceana)
45,869,000 USD (Fourty-Five Million Eight Hundred and Sixty-Nine Thousand $)
The First State Bank Of Shelby (The First State Bank of Shelby)
260 Main Street
59474 Shelby
Montana (Toole)
57,653,000 USD (Fifty-Seven Million Six Hundred and Fifty-Three Thousand $)
260 Main Street
59474 Shelby
Montana (Toole)
57,653,000 USD (Fifty-Seven Million Six Hundred and Fifty-Three Thousand $)
The Bank Of Bolivar County (The Bank of Bolivar County)
2nd and Forest Street
38774 Shelby
Mississippi (Bolivar)
18,816,000 USD (Eightteen Million Eight Hundred and Sixteen Thousand $)
2nd and Forest Street
38774 Shelby
Mississippi (Bolivar)
18,816,000 USD (Eightteen Million Eight Hundred and Sixteen Thousand $)
Cleveland Federal Branch (RBC Centura Bank)
131 North Lafayette Street
28150 Shelby
North Carolina (Cleveland)
31,812,000 USD (Thirty-One Million Eight Hundred and Twelve Thousand $)
131 North Lafayette Street
28150 Shelby
North Carolina (Cleveland)
31,812,000 USD (Thirty-One Million Eight Hundred and Twelve Thousand $)
Shelby Downtown Branch (The Richland Trust Company)
43 West Main Street
44875 Shelby
Ohio (Richland)
16,619,000 USD (Sixteen Million Six Hundred and Nineteen Thousand $)
43 West Main Street
44875 Shelby
Ohio (Richland)
16,619,000 USD (Sixteen Million Six Hundred and Nineteen Thousand $)
Shelby (First Charter Bank)
316 South Lafayette Street
28150 Shelby
North Carolina (Cleveland)
68,290,000 USD (Sixty-Eight Million Two Hundred and Ninety Thousand $)
316 South Lafayette Street
28150 Shelby
North Carolina (Cleveland)
68,290,000 USD (Sixty-Eight Million Two Hundred and Ninety Thousand $)
Shelby Mb Branch (Wells Fargo Bank Montana, National Association)
131 Main Street
59474 Shelby
Montana (Toole)
0 USD (zero $)
131 Main Street
59474 Shelby
Montana (Toole)
0 USD (zero $)
Market Place Shopping Center Branch (Branch Banking and Trust Company)
1774 East Dixon Boulevard
28150 Shelby
North Carolina (Cleveland)
14,708,000 USD (Fourteen Million Seven Hundred and Eight Thousand $)
1774 East Dixon Boulevard
28150 Shelby
North Carolina (Cleveland)
14,708,000 USD (Fourteen Million Seven Hundred and Eight Thousand $)
South Branch (The First National Bank of Shelby)
528 South Lafayette Street
28150 Shelby
North Carolina (Cleveland)
16,554,000 USD (Sixteen Million Five Hundred and Fifty-Four Thousand $)
528 South Lafayette Street
28150 Shelby
North Carolina (Cleveland)
16,554,000 USD (Sixteen Million Five Hundred and Fifty-Four Thousand $)
Shelby Township Branch (Citizens State Bank)
48945 Hayes Road
49455 Shelby Township
Michigan (Macomb)
26,518,000 USD (Twenty-Six Million Five Hundred and Eightteen Thousand $)
48945 Hayes Road
49455 Shelby Township
Michigan (Macomb)
26,518,000 USD (Twenty-Six Million Five Hundred and Eightteen Thousand $)
East Branch (The First National Bank of Shelby)
711 East Marion Street
28150 Shelby
North Carolina (Cleveland)
5,801,000 USD (Five Million Eight Hundred and One Thousand $)
711 East Marion Street
28150 Shelby
North Carolina (Cleveland)
5,801,000 USD (Five Million Eight Hundred and One Thousand $)
North Branch (The First National Bank of Shelby)
801 North Lafayette Street
28150 Shelby
North Carolina (Cleveland)
10,903,000 USD (Ten Million Nine Hundred and Three Thousand $)
801 North Lafayette Street
28150 Shelby
North Carolina (Cleveland)
10,903,000 USD (Ten Million Nine Hundred and Three Thousand $)
South Cleveland Branch (The First National Bank of Shelby)
1531 South Port Road
28150 Shelby
North Carolina (Cleveland)
17,816,000 USD (Seventeen Million Eight Hundred and Sixteen Thousand $)
1531 South Port Road
28150 Shelby
North Carolina (Cleveland)
17,816,000 USD (Seventeen Million Eight Hundred and Sixteen Thousand $)
Highland Branch (The First National Bank of Shelby)
1145 East Marion St
28150 Shelby
North Carolina (Cleveland)
17,998,000 USD (Seventeen Million Nine Hundred and Ninety-Eight Thousand $)
1145 East Marion St
28150 Shelby
North Carolina (Cleveland)
17,998,000 USD (Seventeen Million Nine Hundred and Ninety-Eight Thousand $)
Shelby Branch (Pinnacle Bank)
Walnut and Oak
68662 Shelby
Nebraska (Polk)
21,336,000 USD (Twenty-One Million Three Hundred and Thirty-Six Thousand $)
Walnut and Oak
68662 Shelby
Nebraska (Polk)
21,336,000 USD (Twenty-One Million Three Hundred and Thirty-Six Thousand $)
Drive-In Branch (The First National Bank of Shelby)
154 Mansfield Avenue
44875 Shelby
Ohio (Richland)
13,269,000 USD (Thirteen Million Two Hundred and Sixty-Nine Thousand $)
154 Mansfield Avenue
44875 Shelby
Ohio (Richland)
13,269,000 USD (Thirteen Million Two Hundred and Sixty-Nine Thousand $)
North Gamble Street Branch (The First National Bank of Shelby)
200 North Gamble Street
44875 Shelby
Ohio (Richland)
5,270,000 USD (Five Million Two Hundred and Seventy Thousand $)
200 North Gamble Street
44875 Shelby
Ohio (Richland)
5,270,000 USD (Five Million Two Hundred and Seventy Thousand $)
Shelby Branch (U.S. Bank National Association)
85 West Main Street
44875 Shelby
Ohio (Richland)
7,841,000 USD (Seven Million Eight Hundred and Fourty-One Thousand $)
85 West Main Street
44875 Shelby
Ohio (Richland)
7,841,000 USD (Seven Million Eight Hundred and Fourty-One Thousand $)
Shelby Branch (The Fidelity Bank)
331 South Lafayette Street
28150 Shelby
North Carolina (Cleveland)
20,941,000 USD (Twenty Million Nine Hundred and Fourty-One Thousand $)
331 South Lafayette Street
28150 Shelby
North Carolina (Cleveland)
20,941,000 USD (Twenty Million Nine Hundred and Fourty-One Thousand $)
Bluefield Branch (Branch Banking and Trust Company)
355 Bluefield Avenue
24701 Bluefield
West Virginia (Mercer)
40,656,000 USD (Fourty Million Six Hundred and Fifty-Six Thousand $)
355 Bluefield Avenue
24701 Bluefield
West Virginia (Mercer)
40,656,000 USD (Fourty Million Six Hundred and Fifty-Six Thousand $)
Cameron Branch (Branch Banking and Trust Company)
21 Main Street
26033 Cameron
West Virginia (Marshall)
18,086,000 USD (Eightteen Million Eigthy-Six Thousand $)
21 Main Street
26033 Cameron
West Virginia (Marshall)
18,086,000 USD (Eightteen Million Eigthy-Six Thousand $)
Clarksburg Main Branch (Branch Banking and Trust Company)
400 W Main Streets
26301 Clarksburg
West Virginia (Harrison)
134,809,000 USD (One Hundred and Thirty-Four Million Eight Hundred and Nine Thousand $)
400 W Main Streets
26301 Clarksburg
West Virginia (Harrison)
134,809,000 USD (One Hundred and Thirty-Four Million Eight Hundred and Nine Thousand $)
East Main Branch (Branch Banking and Trust Company)
148 South Queen Street
25401 Martinsburg
West Virginia (Berkeley)
183,271,000 USD (One Hundred and Eigthy-Three Million Two Hundred and Seventy-One Thousand $)
148 South Queen Street
25401 Martinsburg
West Virginia (Berkeley)
183,271,000 USD (One Hundred and Eigthy-Three Million Two Hundred and Seventy-One Thousand $)
Williamson Main Branch (Branch Banking and Trust Company)
250 2nd Avenue and Vinson St
25661 Williamson
West Virginia (Mingo)
53,349,000 USD (Fifty-Three Million Three Hundred and Fourty-Nine Thousand $)
250 2nd Avenue and Vinson St
25661 Williamson
West Virginia (Mingo)
53,349,000 USD (Fifty-Three Million Three Hundred and Fourty-Nine Thousand $)
Greenbriar Main Branch (Branch Banking and Trust Company)
100 Maplewood Avenue
24902 Ronceverte
West Virginia (Greenbrier)
99,287,000 USD (Ninety-Nine Million Two Hundred and Eigthy-Seven Thousand $)
100 Maplewood Avenue
24902 Ronceverte
West Virginia (Greenbrier)
99,287,000 USD (Ninety-Nine Million Two Hundred and Eigthy-Seven Thousand $)
Terra Alta Branch (Branch Banking and Trust Company)
1003 East State Avenue
26764 Terra Alta
West Virginia (Preston)
19,358,000 USD (Nineteen Million Three Hundred and Fifty-Eight Thousand $)
1003 East State Avenue
26764 Terra Alta
West Virginia (Preston)
19,358,000 USD (Nineteen Million Three Hundred and Fifty-Eight Thousand $)
Milledgeville Main Branch (Branch Banking and Trust Company)
150 West Green Street
31061 Milledgeville
Georgia (Baldwin)
102,748,000 USD (One Hundred and Two Million Seven Hundred and Fourty-Eight Thousand $)
150 West Green Street
31061 Milledgeville
Georgia (Baldwin)
102,748,000 USD (One Hundred and Two Million Seven Hundred and Fourty-Eight Thousand $)
Springfield Main Branch (Branch Banking and Trust Company)
110 East Main Street
40069 Springfield
Kentucky (Washington)
30,056,000 USD (Thirty Million Fifty-Six Thousand $)
110 East Main Street
40069 Springfield
Kentucky (Washington)
30,056,000 USD (Thirty Million Fifty-Six Thousand $)
Louisville Main Branch (Branch Banking and Trust Company)
500-502 West Broadway
40201 Louisville
Kentucky (Jefferson)
440,114,000 USD (Four Hundred and Fourty Million One Hundred and Fourteen Thousand $)
500-502 West Broadway
40201 Louisville
Kentucky (Jefferson)
440,114,000 USD (Four Hundred and Fourty Million One Hundred and Fourteen Thousand $)
Bethel-Olentangy Brancy (Keybank National Association)
733 Bethel Road
43220 Columbus
Ohio (Franklin)
58,175,000 USD (Fifty-Eight Million One Hundred and Seventy-Five Thousand $)
733 Bethel Road
43220 Columbus
Ohio (Franklin)
58,175,000 USD (Fifty-Eight Million One Hundred and Seventy-Five Thousand $)
Portsmouth Branch (U.S. Bank National Association)
602 Chillicothe Street
45662 Portsmouth
Ohio (Scioto)
63,319,000 USD (Sixty-Three Million Three Hundred and Nineteen Thousand $)
602 Chillicothe Street
45662 Portsmouth
Ohio (Scioto)
63,319,000 USD (Sixty-Three Million Three Hundred and Nineteen Thousand $)
Polk Branch (National City Bank)
302 South Main Street
44866 Polk
Ohio (Ashland)
4,172,000 USD (Four Million One Hundred and Seventy-Two Thousand $)
302 South Main Street
44866 Polk
Ohio (Ashland)
4,172,000 USD (Four Million One Hundred and Seventy-Two Thousand $)
Archbold Branch (Sky Bank)
219 North Definance Street
43502 Archbold
Ohio (Fulton)
46,180,000 USD (Fourty-Six Million One Hundred and Eigthy Thousand $)
219 North Definance Street
43502 Archbold
Ohio (Fulton)
46,180,000 USD (Fourty-Six Million One Hundred and Eigthy Thousand $)
Sutton Bank (Sutton Bank)
3 South Main Street
44807 Attica
Ohio (Seneca)
82,279,000 USD (Eigthy-Two Million Two Hundred and Seventy-Nine Thousand $)
3 South Main Street
44807 Attica
Ohio (Seneca)
82,279,000 USD (Eigthy-Two Million Two Hundred and Seventy-Nine Thousand $)
Fayette Branch (Sky Bank)
102 West Main Street
43521 Fayette
Ohio (Fulton)
24,018,000 USD (Twenty-Four Million Eightteen Thousand $)
102 West Main Street
43521 Fayette
Ohio (Fulton)
24,018,000 USD (Twenty-Four Million Eightteen Thousand $)
The Junction City Branch (The First National Bank of McConnelsville)
Main Street
43748 Junction City
Ohio (Perry)
8,071,000 USD (Eight Million Seventy-One Thousand $)
Main Street
43748 Junction City
Ohio (Perry)
8,071,000 USD (Eight Million Seventy-One Thousand $)
Rfc Banking Company (RFC Banking Company)
301 South Main Street
45840 Findlay
Ohio (Hancock)
0 USD (zero $)
301 South Main Street
45840 Findlay
Ohio (Hancock)
0 USD (zero $)
New Lebanon Branch (Keybank National Association)
47 West Main Street
45345 New Lebanon
Ohio (Montgomery)
27,174,000 USD (Twenty-Seven Million One Hundred and Seventy-Four Thousand $)
47 West Main Street
45345 New Lebanon
Ohio (Montgomery)
27,174,000 USD (Twenty-Seven Million One Hundred and Seventy-Four Thousand $)
The Farmers & Merchants State Bank (The Farmers & Merchants State Bank)
307-11 Defiance Street
43502 Archbold
Ohio (Fulton)
193,700,000 USD (One Hundred and Ninety-Three Million Seven Hundred Thousand $)
307-11 Defiance Street
43502 Archbold
Ohio (Fulton)
193,700,000 USD (One Hundred and Ninety-Three Million Seven Hundred 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): 97796.00000000
# 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: 1.00000000
# SOD Book Number Região: 2
# Doméstica bandeira Instituição: 1.00000000
# Número Office: 107
# Office Type: OO
# Main Office bandeira Designação: 0.00000000
# Branch bandeira Designação: 1.00000000
# Número de identificação único (Sucursal): 4036.00000000
# Nome (Sucursal)): Shelby Main Branch
# Código do Estado (Poder): NC
# Nome do Estado (Poder): North Carolina
# Número de Estado (Poder): 37
# Concelho Name (Sucursal): Cleveland
# País Number (Sucursal): 45.00000000
# Estado e Número County (Sucursal): 37045
# City (Reported) (Sucursal): Shelby
# City (USPS) (Sucursal): Shelby
# Endereço (Filial): 400 South Lafayette Street
# Zip Code (Sucursal): 28150
# 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: 370459511004
# Combinada Nome da Área de Estatística (Instituição): Charlotte-Gastonia-Salisbury, NC-SC
# Core Name Baseado na Área de Estatística (Instituição): Shelby, NC
# Combinada Áreas de Estatística (Instituição): 172
# Core Baseado Áreas de Estatística (Instituição): 43140
# Áreas Metropolitanas de Estatística (Sucursal): 0
# Combinada Áreas de Estatística (Sucursal): 172
# Combinada Nome da Área de Estatística (Sucursal): Charlotte-Gastonia-Salisbury, NC-SC
# Core Baseado Áreas de Estatística (Sucursal): 43140
# Core Name Baseado na Área de Estatística (Sucursal): Shelby, NC
# Metropolitan Bandeira divisões (Sucursal): 0
# Metropolitan Bandeira divisões (Sucursal): 0
# Micropolitan Bandeira divisões (Sucursal): 1
# Áreas Metropolitanas de Estatística (Instituição): 43140
# Nome da Área Metropolitana de Estatística (Instituição): Shelby, NC
# 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): 97796.00000000
# 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: 1.00000000
# SOD Book Number Região: 2
# Doméstica bandeira Instituição: 1.00000000
# Número Office: 107
# Office Type: OO
# Main Office bandeira Designação: 0.00000000
# Branch bandeira Designação: 1.00000000
# Número de identificação único (Sucursal): 4036.00000000
# Nome (Sucursal)): Shelby Main Branch
# Código do Estado (Poder): NC
# Nome do Estado (Poder): North Carolina
# Número de Estado (Poder): 37
# Concelho Name (Sucursal): Cleveland
# País Number (Sucursal): 45.00000000
# Estado e Número County (Sucursal): 37045
# City (Reported) (Sucursal): Shelby
# City (USPS) (Sucursal): Shelby
# Endereço (Filial): 400 South Lafayette Street
# Zip Code (Sucursal): 28150
# 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: 370459511004
# Combinada Nome da Área de Estatística (Instituição): Charlotte-Gastonia-Salisbury, NC-SC
# Core Name Baseado na Área de Estatística (Instituição): Shelby, NC
# Combinada Áreas de Estatística (Instituição): 172
# Core Baseado Áreas de Estatística (Instituição): 43140
# Áreas Metropolitanas de Estatística (Sucursal): 0
# Combinada Áreas de Estatística (Sucursal): 172
# Combinada Nome da Área de Estatística (Sucursal): Charlotte-Gastonia-Salisbury, NC-SC
# Core Baseado Áreas de Estatística (Sucursal): 43140
# Core Name Baseado na Área de Estatística (Sucursal): Shelby, NC
# Metropolitan Bandeira divisões (Sucursal): 0
# Metropolitan Bandeira divisões (Sucursal): 0
# Micropolitan Bandeira divisões (Sucursal): 1
# Áreas Metropolitanas de Estatística (Instituição): 43140
# Nome da Área Metropolitana de Estatística (Instituição): Shelby, NC
# 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