By-Pass Branch, Winchester (Kentucky) 40391, 825 Bypass Road
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By-Pass Branch, Winchester (Kentucky) 40391, 825 Bypass Road
Mandataire24
Nom (Direction générale)): By-Pass Branch
Adresse (Direction): 825 Bypass Road
Code postal (Direction): 40391
Ville (Rapporté) (Direction): Winchester
Nom de comté (Direction): Clark
Nom d'État (Direction): Kentucky
Adresse (Direction): 825 Bypass Road
Code postal (Direction): 40391
Ville (Rapporté) (Direction): Winchester
Nom de comté (Direction): Clark
Nom d'État (Direction): Kentucky
Nom de l'établissement: BRANCH BANKING&TRUST CO
Adresse (Institution): 200 West Second Street, Third Floor
Code postal (Institution): 27101
Siège Institution, Ville: Winston-Salem
Nom de comté (Institution): Forsyth
Nom Etat (administration centrale de l'institution): North Carolina
Adresse (Institution): 200 West Second Street, Third Floor
Code postal (Institution): 27101
Siège Institution, Ville: Winston-Salem
Nom de comté (Institution): Forsyth
Nom Etat (administration centrale de l'institution): North Carolina
Total de l'actif: 67,483,312,000 USD (Sixty-Seven Thousand Four Hundred and Eigthy-Three Million Three Hundred and Twelve Thousand $)
Total des dépôts nationaux: 39,763,040,000 USD (Thirty-Nine Thousand Seven Hundred and Sixty-Three Million Fourty Thousand $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 16,304,000 USD (Sixteen Million Three Hundred and Four Thousand $)
Description spécialisation de l'industrie: COMMERCIAL LENDING
Total des dépôts nationaux: 39,763,040,000 USD (Thirty-Nine Thousand Seven Hundred and Sixty-Three Million Fourty Thousand $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 16,304,000 USD (Sixteen Million Three Hundred and Four Thousand $)
Description spécialisation de l'industrie: COMMERCIAL LENDING
Airport Branch (The Fifth Third Bank of Northern Kentucky, Inc.)
Terminal C
45275 Greater Cincinna
Kentucky (Boone)
13,352,000 USD (Thirteen Million Three Hundred and Fifty-Two Thousand $)
Terminal C
45275 Greater Cincinna
Kentucky (Boone)
13,352,000 USD (Thirteen Million Three Hundred and Fifty-Two Thousand $)
Florence Mall Branch (The Fifth Third Bank of Northern Kentucky, Inc.)
7840 Mall Road
41042 Florence
Kentucky (Boone)
27,087,000 USD (Twenty-Seven Million Eigthy-Seven Thousand $)
7840 Mall Road
41042 Florence
Kentucky (Boone)
27,087,000 USD (Twenty-Seven Million Eigthy-Seven Thousand $)
Florence Branch (The Fifth Third Bank of Northern Kentucky, Inc.)
7911 U. S. 42
41042 Florence
Kentucky (Boone)
58,648,000 USD (Fifty-Eight Million Six Hundred and Fourty-Eight Thousand $)
7911 U. S. 42
41042 Florence
Kentucky (Boone)
58,648,000 USD (Fifty-Eight Million Six Hundred and Fourty-Eight Thousand $)
Mackville Branch (Springfield State Bank)
10780 Main Street
40040 Mackville
Kentucky (Washington)
8,675,000 USD (Eight Million Six Hundred and Seventy-Five Thousand $)
10780 Main Street
40040 Mackville
Kentucky (Washington)
8,675,000 USD (Eight Million Six Hundred and Seventy-Five Thousand $)
Willisburg Branch (Springfield State Bank)
2559 Lawrenceburg Road
40078 Willisburg
Kentucky (Washington)
2,667,000 USD (Two Million Six Hundred and Sixty-Seven Thousand $)
2559 Lawrenceburg Road
40078 Willisburg
Kentucky (Washington)
2,667,000 USD (Two Million Six Hundred and Sixty-Seven Thousand $)
Bardstown Road Branch (Springfield State Bank)
1060 Bardstown Road
40069 Springfield
Kentucky (Washington)
897,000 USD (Eight Hundred and Ninety-Seven Thousand $)
1060 Bardstown Road
40069 Springfield
Kentucky (Washington)
897,000 USD (Eight Hundred and Ninety-Seven Thousand $)
Bagdad Branch (Citizens Union Bank of Shelbyville)
5952 Elmburg Road
40003 Bagdad
Kentucky (Shelby)
6,968,000 USD (Six Million Nine Hundred and Sixty-Eight Thousand $)
5952 Elmburg Road
40003 Bagdad
Kentucky (Shelby)
6,968,000 USD (Six Million Nine Hundred and Sixty-Eight Thousand $)
Rineyville Branch (The Cecilian Bank)
6151 Rineyville Road
40162 Rineyville
Kentucky (Hardin)
12,784,000 USD (Twelve Million Seven Hundred and Eigthy-Four Thousand $)
6151 Rineyville Road
40162 Rineyville
Kentucky (Hardin)
12,784,000 USD (Twelve Million Seven Hundred and Eigthy-Four Thousand $)
Hillcrest Branch (The Cecilian Bank)
2633 Leitchfield Road
42701 Elizabethtown
Kentucky (Hardin)
28,181,000 USD (Twenty-Eight Million One Hundred and Eigthy-One Thousand $)
2633 Leitchfield Road
42701 Elizabethtown
Kentucky (Hardin)
28,181,000 USD (Twenty-Eight Million One Hundred and Eigthy-One Thousand $)
Oaklawn Branch (The Cecilian Bank)
1808 North Dixie
42701 Elizabethtown
Kentucky (Hardin)
62,295,000 USD (Sixty-Two Million Two Hundred and Ninety-Five Thousand $)
1808 North Dixie
42701 Elizabethtown
Kentucky (Hardin)
62,295,000 USD (Sixty-Two Million Two Hundred and Ninety-Five Thousand $)
Lincoln Plaza Branch (Branch Banking and Trust Company)
805 Bardstown Road
40069 Springfield
Kentucky (Washington)
15,972,000 USD (Fifteen Million Nine Hundred and Seventy-Two Thousand $)
805 Bardstown Road
40069 Springfield
Kentucky (Washington)
15,972,000 USD (Fifteen Million Nine Hundred and Seventy-Two Thousand $)
Florence Remke's Branch (U.S. Bank National Association)
7791 Dixie Highway
41042 Florence
Kentucky (Boone)
7,610,000 USD (Seven Million Six Hundred and Ten Thousand $)
7791 Dixie Highway
41042 Florence
Kentucky (Boone)
7,610,000 USD (Seven Million Six Hundred and Ten Thousand $)
North Elm Street Branch (Independence Bank of Kentucky)
235 North Elm Street
42420 Henderson
Kentucky (Henderson)
37,051,000 USD (Thirty-Seven Million Fifty-One Thousand $)
235 North Elm Street
42420 Henderson
Kentucky (Henderson)
37,051,000 USD (Thirty-Seven Million Fifty-One Thousand $)
Parrish Avenue Branch (Independence Bank of Kentucky)
2465 Parrish Avenue
42303 Owensboro
Kentucky (Daviess)
29,021,000 USD (Twenty-Nine Million Twenty-One Thousand $)
2465 Parrish Avenue
42303 Owensboro
Kentucky (Daviess)
29,021,000 USD (Twenty-Nine Million Twenty-One Thousand $)
Henton Street Branch (Independence Bank of Kentucky)
614 Henton Street
42352 Livermore
Kentucky (McLean)
29,741,000 USD (Twenty-Nine Million Seven Hundred and Fourty-One Thousand $)
614 Henton Street
42352 Livermore
Kentucky (McLean)
29,741,000 USD (Twenty-Nine Million Seven Hundred and Fourty-One Thousand $)
Gamaliel Branch (Edmonton State Bank)
301 East Main Street
42140 Gamaliel
Kentucky (Monroe)
3,480,000 USD (Three Million Four Hundred and Eigthy Thousand $)
301 East Main Street
42140 Gamaliel
Kentucky (Monroe)
3,480,000 USD (Three Million Four Hundred and Eigthy Thousand $)
Main Street Branch (Edmonton State Bank)
703 North Main Street
42167 Tompkinsville
Kentucky (Monroe)
0 USD (zero $)
703 North Main Street
42167 Tompkinsville
Kentucky (Monroe)
0 USD (zero $)
Monterey Branch (Peoples Bank & Trust Company)
35 Worth Street
40359 Monterey
Kentucky (Owen)
3,601,000 USD (Three Million Six Hundred and One Thousand $)
35 Worth Street
40359 Monterey
Kentucky (Owen)
3,601,000 USD (Three Million Six Hundred and One Thousand $)
Lewisport Branch (Hancock Bank & Trust Company)
U.S. Highway 60 East
42351 Lewisport
Kentucky (Hancock)
17,811,000 USD (Seventeen Million Eight Hundred and Eleven Thousand $)
U.S. Highway 60 East
42351 Lewisport
Kentucky (Hancock)
17,811,000 USD (Seventeen Million Eight Hundred and Eleven Thousand $)
Bob's Iga Branch (Commonwealth Community Bank, Inc.)
1137 Highway 231 South
42347 Hartford
Kentucky (Ohio)
2,130,000 USD (Two Million One Hundred and Thirty Thousand $)
1137 Highway 231 South
42347 Hartford
Kentucky (Ohio)
2,130,000 USD (Two Million One Hundred and Thirty Thousand $)
Winchester Plaza Branch (Community Trust Bank, Inc.)
Winchester Plaza - Highway 6
40391 Winchester
Kentucky (Clark)
10,429,000 USD (Ten Million Four Hundred and Twenty-Nine Thousand $)
Winchester Plaza - Highway 6
40391 Winchester
Kentucky (Clark)
10,429,000 USD (Ten Million Four Hundred and Twenty-Nine Thousand $)
Winchester Branch (Farmers State Bank)
25 East Cherry
62694 Winchester
Illinois (Scott)
13,022,000 USD (Thirteen Million Twenty-Two Thousand $)
25 East Cherry
62694 Winchester
Illinois (Scott)
13,022,000 USD (Thirteen Million Twenty-Two Thousand $)
Drive-In Branch (Old National Bank)
State Highway 32
47394 Winchester
Indiana (Randolph)
0 USD (zero $)
State Highway 32
47394 Winchester
Indiana (Randolph)
0 USD (zero $)
Winchester Branch (Kendall State Bank)
301 Delaware
66097 Winchester
Kansas (Jefferson)
2,956,000 USD (Two Million Nine Hundred and Fifty-Six Thousand $)
301 Delaware
66097 Winchester
Kansas (Jefferson)
2,956,000 USD (Two Million Nine Hundred and Fifty-Six Thousand $)
Warwick Road Branch (BankNorth, National Association)
Kulicks Supermarket, 30-08 W
03470 Winchester
New Hampshire (Cheshire)
18,917,000 USD (Eightteen Million Nine Hundred and Seventeen Thousand $)
Kulicks Supermarket, 30-08 W
03470 Winchester
New Hampshire (Cheshire)
18,917,000 USD (Eightteen Million Nine Hundred and Seventeen Thousand $)
Winchester Branch (Northmark Bank)
26 Mount Vernon Street
01890 Winchester
Massachusetts (Middlesex)
30,915,000 USD (Thirty Million Nine Hundred and Fifteen Thousand $)
26 Mount Vernon Street
01890 Winchester
Massachusetts (Middlesex)
30,915,000 USD (Thirty Million Nine Hundred and Fifteen Thousand $)
Winchester Branch (The Marathon Bank)
1041 Berryville Avenue
22601 Winchester
Virginia (Winchester (City))
27,657,000 USD (Twenty-Seven Million Six Hundred and Fifty-Seven Thousand $)
1041 Berryville Avenue
22601 Winchester
Virginia (Winchester (City))
27,657,000 USD (Twenty-Seven Million Six Hundred and Fifty-Seven Thousand $)
North Winchester Branch (The Marathon Bank)
1447 North Frederick Pike
22603 Winchester
Virginia (Winchester (City))
41,513,000 USD (Fourty-One Million Five Hundred and Thirteen Thousand $)
1447 North Frederick Pike
22603 Winchester
Virginia (Winchester (City))
41,513,000 USD (Fourty-One Million Five Hundred and Thirteen Thousand $)
Winchester Branch (Central Bank & Trust Co.)
1110 Pioneer Drive
40391 Winchester
Kentucky (Clark)
25,521,000 USD (Twenty-Five Million Five Hundred and Twenty-One Thousand $)
1110 Pioneer Drive
40391 Winchester
Kentucky (Clark)
25,521,000 USD (Twenty-Five Million Five Hundred and Twenty-One Thousand $)
Winchester Branch (National City Bank of Kentucky)
1661 Bypass Highway
40391 Winchester
Kentucky (Clark)
7,026,000 USD (Seven Million Twenty-Six Thousand $)
1661 Bypass Highway
40391 Winchester
Kentucky (Clark)
7,026,000 USD (Seven Million Twenty-Six Thousand $)
Winchester Branch (Southern Financial Bank)
35 West Piccadilly Street
22601 Winchester
Virginia (Winchester (City))
7,631,000 USD (Seven Million Six Hundred and Thirty-One Thousand $)
35 West Piccadilly Street
22601 Winchester
Virginia (Winchester (City))
7,631,000 USD (Seven Million Six Hundred and Thirty-One Thousand $)
Millwood Branch (Southern Financial Bank)
1095 Millwood Pike
22602 Winchester
Virginia (Winchester (City))
5,578,000 USD (Five Million Five Hundred and Seventy-Eight Thousand $)
1095 Millwood Pike
22602 Winchester
Virginia (Winchester (City))
5,578,000 USD (Five Million Five Hundred and Seventy-Eight Thousand $)
Winchester Branch (Traditional Bank, Inc.)
846 Bypass Road
40391 Winchester
Kentucky (Clark)
48,958,000 USD (Fourty-Eight Million Nine Hundred and Fifty-Eight Thousand $)
846 Bypass Road
40391 Winchester
Kentucky (Clark)
48,958,000 USD (Fourty-Eight Million Nine Hundred and Fifty-Eight Thousand $)
Winchester Branch (CambridgePort Bank)
522 Main Street
01890 Winchester
Massachusetts (Middlesex)
129,153,000 USD (One Hundred and Twenty-Nine Million One Hundred and Fifty-Three Thousand $)
522 Main Street
01890 Winchester
Massachusetts (Middlesex)
129,153,000 USD (One Hundred and Twenty-Nine Million One Hundred and Fifty-Three Thousand $)
Winchester Branch (Winchester Savings Bank)
278 Washington Street
01890 Winchester
Massachusetts (Middlesex)
28,261,000 USD (Twenty-Eight Million Two Hundred and Sixty-One Thousand $)
278 Washington Street
01890 Winchester
Massachusetts (Middlesex)
28,261,000 USD (Twenty-Eight Million Two Hundred and Sixty-One Thousand $)
Sachem Savings Branch (Winchester Savings Bank)
80 Skillings Road (Wincheste
01890 Winchester
Massachusetts (Middlesex)
863,000 USD (Eight Hundred and Sixty-Three Thousand $)
80 Skillings Road (Wincheste
01890 Winchester
Massachusetts (Middlesex)
863,000 USD (Eight Hundred and Sixty-Three Thousand $)
Wal-Mart Superstore Branch (Shenandoah Valley National Bank)
2350 South Pleasant Valley R
22601 Winchester
Virginia (Winchester (City))
14,184,000 USD (Fourteen Million One Hundred and Eigthy-Four Thousand $)
2350 South Pleasant Valley R
22601 Winchester
Virginia (Winchester (City))
14,184,000 USD (Fourteen Million One Hundred and Eigthy-Four Thousand $)
Winchester Main Branch (Branch Banking and Trust Company)
30 W. Broadway
40391 Winchester
Kentucky (Clark)
88,389,000 USD (Eigthy-Eight Million Three Hundred and Eigthy-Nine Thousand $)
30 W. Broadway
40391 Winchester
Kentucky (Clark)
88,389,000 USD (Eigthy-Eight Million Three Hundred and Eigthy-Nine Thousand $)
Pleasant Valley Branch (SunTrust Bank)
22500 Pleasant Valley Road
22601 Winchester
Virginia (Winchester (City))
11,126,000 USD (Eleven Million One Hundred and Twenty-Six Thousand $)
22500 Pleasant Valley Road
22601 Winchester
Virginia (Winchester (City))
11,126,000 USD (Eleven Million One Hundred and Twenty-Six Thousand $)
Medical Center Branch (Bank of Clarke County)
190 Campus Blvd Suite 120
22601 Winchester
Virginia (Winchester (City))
9,687,000 USD (Nine Million Six Hundred and Eigthy-Seven Thousand $)
190 Campus Blvd Suite 120
22601 Winchester
Virginia (Winchester (City))
9,687,000 USD (Nine Million Six Hundred and Eigthy-Seven Thousand $)
St Matthews Branch (Branch Banking and Trust Company)
4507 Shelbyville Road
40207 Louisville
Kentucky (Jefferson)
43,395,000 USD (Fourty-Three Million Three Hundred and Ninety-Five Thousand $)
4507 Shelbyville Road
40207 Louisville
Kentucky (Jefferson)
43,395,000 USD (Fourty-Three Million Three Hundred and Ninety-Five Thousand $)
Taylor Boulevard Branch (Branch Banking and Trust Company)
3450 Taylor Boulevard
40215 Louisville
Kentucky (Jefferson)
95,331,000 USD (Ninety-Five Million Three Hundred and Thirty-One Thousand $)
3450 Taylor Boulevard
40215 Louisville
Kentucky (Jefferson)
95,331,000 USD (Ninety-Five Million Three Hundred and Thirty-One Thousand $)
Algonquin Branch (Branch Banking and Trust Company)
3140 Wilson Avenue
40211 Louisville
Kentucky (Jefferson)
16,170,000 USD (Sixteen Million One Hundred and Seventy Thousand $)
3140 Wilson Avenue
40211 Louisville
Kentucky (Jefferson)
16,170,000 USD (Sixteen Million One Hundred and Seventy Thousand $)
Highland Branch (Branch Banking and Trust Company)
1339 Bardstown Road
40204 Louisville
Kentucky (Jefferson)
29,829,000 USD (Twenty-Nine Million Eight Hundred and Twenty-Nine Thousand $)
1339 Bardstown Road
40204 Louisville
Kentucky (Jefferson)
29,829,000 USD (Twenty-Nine Million Eight Hundred and Twenty-Nine Thousand $)
Hikes Point Branch (Branch Banking and Trust Company)
4082 Taylorsville Road
40218 Louisville
Kentucky (Jefferson)
81,436,000 USD (Eigthy-One Million Four Hundred and Thirty-Six Thousand $)
4082 Taylorsville Road
40218 Louisville
Kentucky (Jefferson)
81,436,000 USD (Eigthy-One Million Four Hundred and Thirty-Six Thousand $)
Okolona Branch (Branch Banking and Trust Company)
7803 Preston Highway
40219 Louisville
Kentucky (Jefferson)
43,765,000 USD (Fourty-Three Million Seven Hundred and Sixty-Five Thousand $)
7803 Preston Highway
40219 Louisville
Kentucky (Jefferson)
43,765,000 USD (Fourty-Three Million Seven Hundred and Sixty-Five Thousand $)
Poplar Level Branch (Branch Banking and Trust Company)
5004 Poplar Level Road
40219 Louisville
Kentucky (Jefferson)
16,897,000 USD (Sixteen Million Eight Hundred and Ninety-Seven Thousand $)
5004 Poplar Level Road
40219 Louisville
Kentucky (Jefferson)
16,897,000 USD (Sixteen Million Eight Hundred and Ninety-Seven Thousand $)
Crescent Hill Branch (Branch Banking and Trust Company)
3747 Lexington Road
40207 Louisville
Kentucky (Jefferson)
28,632,000 USD (Twenty-Eight Million Six Hundred and Thirty-Two Thousand $)
3747 Lexington Road
40207 Louisville
Kentucky (Jefferson)
28,632,000 USD (Twenty-Eight Million Six Hundred and Thirty-Two Thousand $)
Middletown Branch (Branch Banking and Trust Company)
12917 Shelbyville Road
40243 Middletown
Kentucky (Jefferson)
38,714,000 USD (Thirty-Eight Million Seven Hundred and Fourteen Thousand $)
12917 Shelbyville Road
40243 Middletown
Kentucky (Jefferson)
38,714,000 USD (Thirty-Eight Million Seven Hundred and Fourteen Thousand $)
Market Street Branch (Branch Banking and Trust Company)
309 West Market Street
40202 Louisville
Kentucky (Jefferson)
30,093,000 USD (Thirty Million Ninety-Three Thousand $)
309 West Market Street
40202 Louisville
Kentucky (Jefferson)
30,093,000 USD (Thirty Million Ninety-Three Thousand $)
Sonora Branch (The Cecilian Bank)
235 East Western Avenue
42776 Sonora
Kentucky (Hardin)
14,015,000 USD (Fourteen Million Fifteen Thousand $)
235 East Western Avenue
42776 Sonora
Kentucky (Hardin)
14,015,000 USD (Fourteen Million Fifteen Thousand $)
Merchant Street Drive-In Branch (Bank of Columbia)
112 East Merchant Street
42728 Columbia
Kentucky (Adair)
0 USD (zero $)
112 East Merchant Street
42728 Columbia
Kentucky (Adair)
0 USD (zero $)
Jamestown Street Branch (Bank of Columbia)
807 Jamestown Street
42728 Columbia
Kentucky (Adair)
0 USD (zero $)
807 Jamestown Street
42728 Columbia
Kentucky (Adair)
0 USD (zero $)
Park Place Branch (Branch Banking and Trust Company)
9050 Dixie Highway
40258 Louisville
Kentucky (Jefferson)
27,915,000 USD (Twenty-Seven Million Nine Hundred and Fifteen Thousand $)
9050 Dixie Highway
40258 Louisville
Kentucky (Jefferson)
27,915,000 USD (Twenty-Seven Million Nine Hundred and Fifteen Thousand $)
Limited Service Facility (Branch Banking and Trust Company)
900 East Broadway
40204 Louisville
Kentucky (Jefferson)
0 USD (zero $)
900 East Broadway
40204 Louisville
Kentucky (Jefferson)
0 USD (zero $)
Fern Creek Branch (Branch Banking and Trust Company)
6740 Bardstown Road
40291 Louisville
Kentucky (Jefferson)
44,258,000 USD (Fourty-Four Million Two Hundred and Fifty-Eight Thousand $)
6740 Bardstown Road
40291 Louisville
Kentucky (Jefferson)
44,258,000 USD (Fourty-Four Million Two Hundred and Fifty-Eight Thousand $)
Preston Highway Branch (Branch Banking and Trust Company)
5319 Preston Highway
40213 Louisville
Kentucky (Jefferson)
24,569,000 USD (Twenty-Four Million Five Hundred and Sixty-Nine Thousand $)
5319 Preston Highway
40213 Louisville
Kentucky (Jefferson)
24,569,000 USD (Twenty-Four Million Five Hundred and Sixty-Nine Thousand $)
Hunters Trace Branch (Branch Banking and Trust Company)
5100 Dixie Highway
40216 Louisville
Kentucky (Jefferson)
42,045,000 USD (Fourty-Two Million Fourty-Five Thousand $)
5100 Dixie Highway
40216 Louisville
Kentucky (Jefferson)
42,045,000 USD (Fourty-Two Million Fourty-Five Thousand $)
Hillview Branch (Branch Banking and Trust Company)
11401 Preston Highway
40229 Louisville
Kentucky (Jefferson)
27,318,000 USD (Twenty-Seven Million Three Hundred and Eightteen Thousand $)
11401 Preston Highway
40229 Louisville
Kentucky (Jefferson)
27,318,000 USD (Twenty-Seven Million Three Hundred and Eightteen Thousand $)
Southside Branch (Branch Banking and Trust Company)
7111 Southside Drive
40214 Louisville
Kentucky (Jefferson)
43,705,000 USD (Fourty-Three Million Seven Hundred and Five Thousand $)
7111 Southside Drive
40214 Louisville
Kentucky (Jefferson)
43,705,000 USD (Fourty-Three Million Seven Hundred and Five Thousand $)
Original information:
# Numéro du certificat FDIC: 9846
# FRB Numéro d'identification: 852320.00000000
# Numéro de dossier de l'OTS: 12045.00000000
# Nom de l'établissement: BRANCH BANKING&TRUST CO
# Nom de l'établissement: Branch Banking and Trust Company
# FRB Numéro d'identification (bande Holding Company): 1074156.00000000
# Nom de tenir haut la réglementation (BHC): BB&T CORPORATION
# Multi-Bank Holding Company du pavillon: 1.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 0.00000000
# Code Etat (BHC): NC
# Ville (Société de portefeuille bancaires): WINSTON-SALEM
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: FDIC
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 1.00000000
# Code agent Charte: STATE
# Nom de l'agent Charte: State Agency
# Nombre de district FRB: 5.00000000
# Institution de la classe: NM
# Nombre de classe: 21
# Nombre Région QBP: 2.00000000
# Nom de la région QBP: Southeast
# Nombre Région FDIC: 5
# Nom de la région FDIC: Atlanta
# Nom du district fédéral de réserve: Richmond
# Nombre de district OCC: 5
# Nom de la région OCC: Southwest District
# Nom de la région OTS: Southeast
# Nombre Région OTS: 2.00000000
# Code de l'État: NC
# Nom Etat (administration centrale de l'institution): North Carolina
# Nombre d'État (Institutions): 37
# Nom de comté (Institution): Forsyth
# Nombre de comté (Institution): 67.00000000
# Nombre d'État et de comté (Institution): 37067.00000000
# Siège Institution, Ville: Winston-Salem
# Siège de l'institution, la ville (USPS): Winston Salem
# Adresse (Institution): 200 West Second Street, Third Floor
# Code postal (Institution): 27101
# Nombre Code Place: 0.00000000
# Code CMSA FIPS (bureau principal): 0
# Code MSA (Institution): 0
# Nom du pays FIPS: United States
# Nouvelle brique et mortier drapeau: 0.00000000
# Charte fédérale de pavillon: 0.00000000
# État du pavillon Charte: 1.00000000
# ISF Rapport du pavillon: 0.00000000
# Rapport d'appel du pavillon: 1.00000000
# Assuré Commercial Bank drapeau: 1.00000000
# Assuré d'épargne Institution du pavillon: 0.00000000
# Assuré Institution du pavillon: 1.00000000
# Assuré FDIC drapeau: 1.00000000
# Comptes bloqués (ISF): 0.00000000
# Opérations internationales du pavillon entité loi: 0.00000000
# des filiales américaines d'institutions étrangères du pavillon: 0.00000000
# Indicateur SASSER: 0.00000000
# Dépôt de la demande dans les succursales assurés: 0.00000000
# Temps fort et l'épargne dans les branches assurés: 0.00000000
# Total des dépôts nationaux pour les institutions: 0.00000000
# Total des dépôts nationaux: 39763040.00000000
# Dépôts (Direction générale) (en milliers de dollars): 16304.00000000
# Total de l'actif: 67483312.00000000
# Indicateur de la grandeur des actifs: 9.00000000
# Actif 100M à 300M du pavillon: 0.00000000
# Actif sur le pavillon 10B: 1.00000000
# Actif 1B à 3B du pavillon: 0.00000000
# Actif sous pavillon 25M: 0.00000000
# Actifs 25 à 50 m du pavillon: 0.00000000
# Actif à 300M 500M drapeau: 0.00000000
# Actif à 3B du pavillon 10B: 0.00000000
# Actif à 500m 1B du pavillon: 0.00000000
# Actifs 50 à 100 m du pavillon: 0.00000000
# Direction générale de l'indicateur Domicile: 0.00000000
# Nombre SOD Livre Région: 3
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 1091
# Type de bureau: OO
# Désignation du bureau principal du pavillon: 0.00000000
# Direction générale de la désignation du pavillon: 1.00000000
# Numéro d'identification unique (Direction): 218909.00000000
# Nom (Direction générale)): By-Pass Branch
# Code Etat (Direction): KY
# Nom d'État (Direction): Kentucky
# Nombre d'État (Direction): 21
# Nom de comté (Direction): Clark
# Nombre de pays (Direction): 49.00000000
# Nombre d'État et de comté (Direction): 21049
# Ville (Rapporté) (Direction): Winchester
# Ville (USPS) (Direction): Winchester
# Adresse (Direction): 825 Bypass Road
# Code postal (Direction): 40391
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): United States
# Type de service Direction: 11
# Consol / Estimation / non-Dep: 0
# Direction générale de la FDIC Nombre Région): 5
# Nom de la région FDIC (Direction): Atlanta
# Rapport d'appel du pavillon (Direction): 1.00000000
# ISF Rapport du pavillon (Direction): 0.00000000
# Date du rapport: 0000-00-00 00:00:00
# Date du rapport (AAMMJJ): 2003-06-30
# Date du rapport (AAMM): 2020-03-06
# Source des données d'identification: SIMS_O
# GEO_Census_Block_Group: 210490201045
# Nom de la zone combinée de la statistique (Institution): Lexington-Fayette--Frankfort--Richmond, KY
# Core basé sur le nom des secteurs statistiques (Institution): Lexington-Fayette, KY
# Combinée zones statistiques (Institution): 336
# Sur la base zones statistiques de base (Institution): 30460
# Les régions métropolitaines statistiques (Direction): 30460
# Nom Région métropolitaine de statistique (Direction): Lexington-Fayette, KY
# Combinée zones statistiques (Direction): 336
# Nom de la zone combinée de la statistique (Direction): Lexington-Fayette--Frankfort--Richmond,
# Sur la base Core zones statistiques (Direction): 30460
# Core basé sur le nom des secteurs statistiques (Direction): Lexington-Fayette, KY
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 30460
# Nom Région métropolitaine de statistique (Institution): Lexington-Fayette, KY
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 1
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 4.00000000
# Description spécialisation de l'industrie: COMMERCIAL LENDING
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000
# Numéro du certificat FDIC: 9846
# FRB Numéro d'identification: 852320.00000000
# Numéro de dossier de l'OTS: 12045.00000000
# Nom de l'établissement: BRANCH BANKING&TRUST CO
# Nom de l'établissement: Branch Banking and Trust Company
# FRB Numéro d'identification (bande Holding Company): 1074156.00000000
# Nom de tenir haut la réglementation (BHC): BB&T CORPORATION
# Multi-Bank Holding Company du pavillon: 1.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 0.00000000
# Code Etat (BHC): NC
# Ville (Société de portefeuille bancaires): WINSTON-SALEM
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: FDIC
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 1.00000000
# Code agent Charte: STATE
# Nom de l'agent Charte: State Agency
# Nombre de district FRB: 5.00000000
# Institution de la classe: NM
# Nombre de classe: 21
# Nombre Région QBP: 2.00000000
# Nom de la région QBP: Southeast
# Nombre Région FDIC: 5
# Nom de la région FDIC: Atlanta
# Nom du district fédéral de réserve: Richmond
# Nombre de district OCC: 5
# Nom de la région OCC: Southwest District
# Nom de la région OTS: Southeast
# Nombre Région OTS: 2.00000000
# Code de l'État: NC
# Nom Etat (administration centrale de l'institution): North Carolina
# Nombre d'État (Institutions): 37
# Nom de comté (Institution): Forsyth
# Nombre de comté (Institution): 67.00000000
# Nombre d'État et de comté (Institution): 37067.00000000
# Siège Institution, Ville: Winston-Salem
# Siège de l'institution, la ville (USPS): Winston Salem
# Adresse (Institution): 200 West Second Street, Third Floor
# Code postal (Institution): 27101
# Nombre Code Place: 0.00000000
# Code CMSA FIPS (bureau principal): 0
# Code MSA (Institution): 0
# Nom du pays FIPS: United States
# Nouvelle brique et mortier drapeau: 0.00000000
# Charte fédérale de pavillon: 0.00000000
# État du pavillon Charte: 1.00000000
# ISF Rapport du pavillon: 0.00000000
# Rapport d'appel du pavillon: 1.00000000
# Assuré Commercial Bank drapeau: 1.00000000
# Assuré d'épargne Institution du pavillon: 0.00000000
# Assuré Institution du pavillon: 1.00000000
# Assuré FDIC drapeau: 1.00000000
# Comptes bloqués (ISF): 0.00000000
# Opérations internationales du pavillon entité loi: 0.00000000
# des filiales américaines d'institutions étrangères du pavillon: 0.00000000
# Indicateur SASSER: 0.00000000
# Dépôt de la demande dans les succursales assurés: 0.00000000
# Temps fort et l'épargne dans les branches assurés: 0.00000000
# Total des dépôts nationaux pour les institutions: 0.00000000
# Total des dépôts nationaux: 39763040.00000000
# Dépôts (Direction générale) (en milliers de dollars): 16304.00000000
# Total de l'actif: 67483312.00000000
# Indicateur de la grandeur des actifs: 9.00000000
# Actif 100M à 300M du pavillon: 0.00000000
# Actif sur le pavillon 10B: 1.00000000
# Actif 1B à 3B du pavillon: 0.00000000
# Actif sous pavillon 25M: 0.00000000
# Actifs 25 à 50 m du pavillon: 0.00000000
# Actif à 300M 500M drapeau: 0.00000000
# Actif à 3B du pavillon 10B: 0.00000000
# Actif à 500m 1B du pavillon: 0.00000000
# Actifs 50 à 100 m du pavillon: 0.00000000
# Direction générale de l'indicateur Domicile: 0.00000000
# Nombre SOD Livre Région: 3
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 1091
# Type de bureau: OO
# Désignation du bureau principal du pavillon: 0.00000000
# Direction générale de la désignation du pavillon: 1.00000000
# Numéro d'identification unique (Direction): 218909.00000000
# Nom (Direction générale)): By-Pass Branch
# Code Etat (Direction): KY
# Nom d'État (Direction): Kentucky
# Nombre d'État (Direction): 21
# Nom de comté (Direction): Clark
# Nombre de pays (Direction): 49.00000000
# Nombre d'État et de comté (Direction): 21049
# Ville (Rapporté) (Direction): Winchester
# Ville (USPS) (Direction): Winchester
# Adresse (Direction): 825 Bypass Road
# Code postal (Direction): 40391
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): United States
# Type de service Direction: 11
# Consol / Estimation / non-Dep: 0
# Direction générale de la FDIC Nombre Région): 5
# Nom de la région FDIC (Direction): Atlanta
# Rapport d'appel du pavillon (Direction): 1.00000000
# ISF Rapport du pavillon (Direction): 0.00000000
# Date du rapport: 0000-00-00 00:00:00
# Date du rapport (AAMMJJ): 2003-06-30
# Date du rapport (AAMM): 2020-03-06
# Source des données d'identification: SIMS_O
# GEO_Census_Block_Group: 210490201045
# Nom de la zone combinée de la statistique (Institution): Lexington-Fayette--Frankfort--Richmond, KY
# Core basé sur le nom des secteurs statistiques (Institution): Lexington-Fayette, KY
# Combinée zones statistiques (Institution): 336
# Sur la base zones statistiques de base (Institution): 30460
# Les régions métropolitaines statistiques (Direction): 30460
# Nom Région métropolitaine de statistique (Direction): Lexington-Fayette, KY
# Combinée zones statistiques (Direction): 336
# Nom de la zone combinée de la statistique (Direction): Lexington-Fayette--Frankfort--Richmond,
# Sur la base Core zones statistiques (Direction): 30460
# Core basé sur le nom des secteurs statistiques (Direction): Lexington-Fayette, KY
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 30460
# Nom Région métropolitaine de statistique (Institution): Lexington-Fayette, KY
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 1
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 4.00000000
# Description spécialisation de l'industrie: COMMERCIAL LENDING
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000