Lumberton Main Branch, Lumberton (North Carolina) 28358, 500 North Chestnut Street
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Lumberton Main Branch, Lumberton (North Carolina) 28358, 500 North Chestnut Street
Mandataire24
Nom (Direction générale)): Lumberton Main Branch
Adresse (Direction): 500 North Chestnut Street
Code postal (Direction): 28358
Ville (Rapporté) (Direction): Lumberton
Nom de comté (Direction): Robeson
Nom d'État (Direction): North Carolina
Adresse (Direction): 500 North Chestnut Street
Code postal (Direction): 28358
Ville (Rapporté) (Direction): Lumberton
Nom de comté (Direction): Robeson
Nom d'État (Direction): North Carolina
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): 134,793,000 USD (One Hundred and Thirty-Four Million Seven Hundred and Ninety-Three 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): 134,793,000 USD (One Hundred and Thirty-Four Million Seven Hundred and Ninety-Three Thousand $)
Description spécialisation de l'industrie: COMMERCIAL LENDING
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Shelby Main Branch (Branch Banking and Trust Company)
400 South Lafayette Street
28150 Shelby
North Carolina (Cleveland)
97,796,000 USD (Ninety-Seven Million Seven Hundred and Ninety-Six Thousand $)
400 South Lafayette Street
28150 Shelby
North Carolina (Cleveland)
97,796,000 USD (Ninety-Seven Million Seven Hundred and Ninety-Six Thousand $)
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 $)
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 $)
First Charter Bank (First Charter Bank)
22 Union Street North
28025 Concord
North Carolina (Cabarrus)
549,466,000 USD (Five Hundred and Fourty-Nine Million Four Hundred and Sixty-Six Thousand $)
22 Union Street North
28025 Concord
North Carolina (Cabarrus)
549,466,000 USD (Five Hundred and Fourty-Nine Million Four Hundred and Sixty-Six Thousand $)
First National Bank and Trust Company (First National Bank and Trust Company)
101 Sunset Avenue
27203 Asheboro
North Carolina (Randolph)
168,131,000 USD (One Hundred and Sixty-Eight Million One Hundred and Thirty-One Thousand $)
101 Sunset Avenue
27203 Asheboro
North Carolina (Randolph)
168,131,000 USD (One Hundred and Sixty-Eight Million One Hundred and Thirty-One Thousand $)
Bank Of America, National Association (Bank of America, National Association)
101 South Tryon Street
28255 Charlotte
North Carolina (Mecklenburg)
29,931,372,000 USD (Twenty-Nine Thousand Nine Hundred and Thirty-One Million Three Hundred and Seventy-Two Thousand $)
101 South Tryon Street
28255 Charlotte
North Carolina (Mecklenburg)
29,931,372,000 USD (Twenty-Nine Thousand Nine Hundred and Thirty-One Million Three Hundred and Seventy-Two Thousand $)
Landis (First Charter Bank)
139 South Central Avenue
28088 Landis
North Carolina (Rowan)
40,246,000 USD (Fourty Million Two Hundred and Fourty-Six Thousand $)
139 South Central Avenue
28088 Landis
North Carolina (Rowan)
40,246,000 USD (Fourty Million Two Hundred and Fourty-Six Thousand $)
Biscoe Branch (The Fidelity Bank)
202 E. Main Street
27209 Biscoe
North Carolina (Montgomery)
26,247,000 USD (Twenty-Six Million Two Hundred and Fourty-Seven Thousand $)
202 E. Main Street
27209 Biscoe
North Carolina (Montgomery)
26,247,000 USD (Twenty-Six Million Two Hundred and Fourty-Seven Thousand $)
Reidsville Branch (Wachovia Bank, National Association)
227 West Morehead Street
27320 Reidsville
North Carolina (Rockingham)
84,585,000 USD (Eigthy-Four Million Five Hundred and Eigthy-Five Thousand $)
227 West Morehead Street
27320 Reidsville
North Carolina (Rockingham)
84,585,000 USD (Eigthy-Four Million Five Hundred and Eigthy-Five Thousand $)
The Bank Of Currituck (The Bank of Currituck)
U.S. Highway 168
27958 Moyock
North Carolina (Currituck)
59,080,000 USD (Fifty-Nine Million Eigthy Thousand $)
U.S. Highway 168
27958 Moyock
North Carolina (Currituck)
59,080,000 USD (Fifty-Nine Million Eigthy Thousand $)
Jackson Branch (RBC Centura Bank)
208 West Jefferson Street
27845 Jackson
North Carolina (Northampton)
27,164,000 USD (Twenty-Seven Million One Hundred and Sixty-Four Thousand $)
208 West Jefferson Street
27845 Jackson
North Carolina (Northampton)
27,164,000 USD (Twenty-Seven Million One Hundred and Sixty-Four Thousand $)
Main Branch (BancorpSouth Bank)
201 West Main Street
39455 Lumberton
Mississippi (Lamar)
23,318,000 USD (Twenty-Three Million Three Hundred and Eightteen Thousand $)
201 West Main Street
39455 Lumberton
Mississippi (Lamar)
23,318,000 USD (Twenty-Three Million Three Hundred and Eightteen Thousand $)
Lumberton Office (SouthTrust Bank)
435 South Main
77657 Lumberton
Texas (Hardin)
33,306,000 USD (Thirty-Three Million Three Hundred and Six Thousand $)
435 South Main
77657 Lumberton
Texas (Hardin)
33,306,000 USD (Thirty-Three Million Three Hundred and Six Thousand $)
Biggs Branch (Wachovia Bank, National Association)
2775 North Elm Street
28358 Lumberton
North Carolina (Robeson)
37,067,000 USD (Thirty-Seven Million Sixty-Seven Thousand $)
2775 North Elm Street
28358 Lumberton
North Carolina (Robeson)
37,067,000 USD (Thirty-Seven Million Sixty-Seven Thousand $)
Progressive State Bank (Progressive State Bank)
308 North Chestnut Street
28359 Lumberton
North Carolina (Robeson)
16,928,000 USD (Sixteen Million Nine Hundred and Twenty-Eight Thousand $)
308 North Chestnut Street
28359 Lumberton
North Carolina (Robeson)
16,928,000 USD (Sixteen Million Nine Hundred and Twenty-Eight Thousand $)
Lumberton Branch (Community Bank & Trust, S.S.B.)
680 South Main
77656 Lumberton
Texas (Hardin)
32,710,000 USD (Thirty-Two Million Seven Hundred and Ten Thousand $)
680 South Main
77656 Lumberton
Texas (Hardin)
32,710,000 USD (Thirty-Two Million Seven Hundred and Ten Thousand $)
Lumberton Branch (RBC Centura Bank)
700 Chestnut Street
28358 Lumberton
North Carolina (Robeson)
52,436,000 USD (Fifty-Two Million Four Hundred and Thirty-Six Thousand $)
700 Chestnut Street
28358 Lumberton
North Carolina (Robeson)
52,436,000 USD (Fifty-Two Million Four Hundred and Thirty-Six Thousand $)
Lumberton North Elm Branch (First Bank)
2801 North Elm Street
28358 Lumberton
North Carolina (Robeson)
38,371,000 USD (Thirty-Eight Million Three Hundred and Seventy-One Thousand $)
2801 North Elm Street
28358 Lumberton
North Carolina (Robeson)
38,371,000 USD (Thirty-Eight Million Three Hundred and Seventy-One Thousand $)
North Elm Street Branch (Branch Banking and Trust Company)
2700 North Elm Street
28358 Lumberton
North Carolina (Robeson)
56,239,000 USD (Fifty-Six Million Two Hundred and Thirty-Nine Thousand $)
2700 North Elm Street
28358 Lumberton
North Carolina (Robeson)
56,239,000 USD (Fifty-Six Million Two Hundred and Thirty-Nine Thousand $)
Liberty Hill Branch (Branch Banking and Trust Company)
5000 Fayetteville Road
28358 Lumberton
North Carolina (Robeson)
25,630,000 USD (Twenty-Five Million Six Hundred and Thirty Thousand $)
5000 Fayetteville Road
28358 Lumberton
North Carolina (Robeson)
25,630,000 USD (Twenty-Five Million Six Hundred and Thirty Thousand $)
North Court Square Branch (Lumbee Guaranty Bank)
111 North Court Square
28358 Lumberton
North Carolina (Robeson)
9,701,000 USD (Nine Million Seven Hundred and One Thousand $)
111 North Court Square
28358 Lumberton
North Carolina (Robeson)
9,701,000 USD (Nine Million Seven Hundred and One Thousand $)
Fayetteville Road Branch (Lumbee Guaranty Bank)
4845 Fayetteville Road Branc
28358 Lumberton,
North Carolina (Robeson)
13,766,000 USD (Thirteen Million Seven Hundred and Sixty-Six Thousand $)
4845 Fayetteville Road Branc
28358 Lumberton,
North Carolina (Robeson)
13,766,000 USD (Thirteen Million Seven Hundred and Sixty-Six Thousand $)
West Fifth Street (Lumbee Guaranty Bank)
2799 West Fifth Street
28358 Lumberton
North Carolina (Robeson)
3,943,000 USD (Three Million Nine Hundred and Fourty-Three Thousand $)
2799 West Fifth Street
28358 Lumberton
North Carolina (Robeson)
3,943,000 USD (Three Million Nine Hundred and Fourty-Three Thousand $)
Sixth and Chestnut Streets Branch (First South Bank)
600 N. Chestnut St.
28358 Lumberton
North Carolina (Robeson)
30,692,000 USD (Thirty Million Six Hundred and Ninety-Two Thousand $)
600 N. Chestnut St.
28358 Lumberton
North Carolina (Robeson)
30,692,000 USD (Thirty Million Six Hundred and Ninety-Two Thousand $)
Lumberton Branch (Progressive State Bank)
4400 Fayetteville Road
28358 Lumberton
North Carolina (Robeson)
18,174,000 USD (Eightteen Million One Hundred and Seventy-Four Thousand $)
4400 Fayetteville Road
28358 Lumberton
North Carolina (Robeson)
18,174,000 USD (Eightteen Million One Hundred and Seventy-Four Thousand $)
Biggs Park Branch (First South Bank)
3000 North Elm Street
28358 Lumberton
North Carolina (Robeson)
7,875,000 USD (Seven Million Eight Hundred and Seventy-Five Thousand $)
3000 North Elm Street
28358 Lumberton
North Carolina (Robeson)
7,875,000 USD (Seven Million Eight Hundred and Seventy-Five Thousand $)
Downtown Lumberton Branch (Peoples National Bank)
604 N. Chestnut Street
28358 Lumberton
North Carolina (Robeson)
988,000 USD (Nine Hundred and Eigthy-Eight Thousand $)
604 N. Chestnut Street
28358 Lumberton
North Carolina (Robeson)
988,000 USD (Nine Hundred and Eigthy-Eight Thousand $)
1636-61 Rte 38 & Eayrestown Rd (Farmers and Mechanics Bank)
1636-61 Rte 38 & Eayrestown
08048 Lumberton
New Jersey (Burlington)
48,327,000 USD (Fourty-Eight Million Three Hundred and Twenty-Seven Thousand $)
1636-61 Rte 38 & Eayrestown
08048 Lumberton
New Jersey (Burlington)
48,327,000 USD (Fourty-Eight Million Three Hundred and Twenty-Seven Thousand $)
Athens Main Branch (Branch Banking and Trust Company)
204 Washington Avenue
37303 Athens
Tennessee (McMinn)
85,724,000 USD (Eigthy-Five Million Seven Hundred and Twenty-Four Thousand $)
204 Washington Avenue
37303 Athens
Tennessee (McMinn)
85,724,000 USD (Eigthy-Five Million Seven Hundred and Twenty-Four Thousand $)
Blue Ridge Main Branch (Branch Banking and Trust Company)
480 West First Street
30513 Blue Ridge
Georgia (Fannin)
70,470,000 USD (Seventy Million Four Hundred and Seventy Thousand $)
480 West First Street
30513 Blue Ridge
Georgia (Fannin)
70,470,000 USD (Seventy Million Four Hundred and Seventy Thousand $)
Knoxville Main (Branch Banking and Trust Company)
625 Market Street
37902 Knoxville
Tennessee (Knox)
169,765,000 USD (One Hundred and Sixty-Nine Million Seven Hundred and Sixty-Five Thousand $)
625 Market Street
37902 Knoxville
Tennessee (Knox)
169,765,000 USD (One Hundred and Sixty-Nine Million Seven Hundred and Sixty-Five Thousand $)
Dalton Main Branch (Branch Banking and Trust Company)
201 West Waugh Street
30720 Dalton
Georgia (Whitfield)
232,705,000 USD (Two Hundred and Thirty-Two Million Seven Hundred and Five Thousand $)
201 West Waugh Street
30720 Dalton
Georgia (Whitfield)
232,705,000 USD (Two Hundred and Thirty-Two Million Seven Hundred and Five Thousand $)
Pembroke Branch (Branch Banking and Trust Company)
226 South Main Street
42266 Pembroke
Kentucky (Christian)
12,019,000 USD (Twelve Million Nineteen Thousand $)
226 South Main Street
42266 Pembroke
Kentucky (Christian)
12,019,000 USD (Twelve Million Nineteen 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 $)
The Citizens National Bank Of Athens (The Citizens National Bank of Athens)
208 South White Street
37303 Athens
Tennessee (McMinn)
112,122,000 USD (One Hundred and Twelve Million One Hundred and Twenty-Two Thousand $)
208 South White Street
37303 Athens
Tennessee (McMinn)
112,122,000 USD (One Hundred and Twelve Million One Hundred and Twenty-Two Thousand $)
The First National Bank Of Centerville (The First National Bank of Centerville)
314 North Public Square
37033 Centerville
Tennessee (Hickman)
66,098,000 USD (Sixty-Six Million Ninety-Eight Thousand $)
314 North Public Square
37033 Centerville
Tennessee (Hickman)
66,098,000 USD (Sixty-Six Million Ninety-Eight Thousand $)
Clarksville Main Branch (U.S. Bank National Association)
One Public Square
37040 Clarksville
Tennessee (Montgomery)
50,541,000 USD (Fifty Million Five Hundred and Fourty-One Thousand $)
One Public Square
37040 Clarksville
Tennessee (Montgomery)
50,541,000 USD (Fifty Million Five Hundred and Fourty-One Thousand $)
Cookeville Branch (First Tennessee Bank, National Association)
345 South Jefferson Avenue
38501 Cookeville
Tennessee (Putnam)
174,351,000 USD (One Hundred and Seventy-Four Million Three Hundred and Fifty-One Thousand $)
345 South Jefferson Avenue
38501 Cookeville
Tennessee (Putnam)
174,351,000 USD (One Hundred and Seventy-Four Million Three Hundred and Fifty-One Thousand $)
812 North Main Street Branch (Union Planters Bank, National Association)
392 North Main Street
38555 Crossville
Tennessee (Cumberland)
91,836,000 USD (Ninety-One Million Eight Hundred and Thirty-Six Thousand $)
392 North Main Street
38555 Crossville
Tennessee (Cumberland)
91,836,000 USD (Ninety-One Million Eight Hundred and Thirty-Six Thousand $)
Decherd Branch (U.S. Bank National Association)
1910 Decherd Boulevard
37324 Decherd
Tennessee (Franklin)
64,997,000 USD (Sixty-Four Million Nine Hundred and Ninety-Seven Thousand $)
1910 Decherd Boulevard
37324 Decherd
Tennessee (Franklin)
64,997,000 USD (Sixty-Four Million Nine Hundred and Ninety-Seven Thousand $)
Dickson Branch (U.S. Bank National Association)
723 East College Street
37055 Dickson
Tennessee (Dickson)
47,568,000 USD (Fourty-Seven Million Five Hundred and Sixty-Eight Thousand $)
723 East College Street
37055 Dickson
Tennessee (Dickson)
47,568,000 USD (Fourty-Seven Million Five Hundred and Sixty-Eight Thousand $)
Erwin National Bank (Erwin National Bank)
201 South Main Street
37650 Erwin
Tennessee (Unicoi)
65,161,000 USD (Sixty-Five Million One Hundred and Sixty-One Thousand $)
201 South Main Street
37650 Erwin
Tennessee (Unicoi)
65,161,000 USD (Sixty-Five Million One Hundred and Sixty-One Thousand $)
Franklin Branch (First Tennessee Bank, National Association)
231 Public Square
37064 Franklin
Tennessee (Williamson)
109,769,000 USD (One Hundred and Nine Million Seven Hundred and Sixty-Nine Thousand $)
231 Public Square
37064 Franklin
Tennessee (Williamson)
109,769,000 USD (One Hundred and Nine Million Seven Hundred and Sixty-Nine Thousand $)
Gallatin Branch (AmSouth Bank)
285 East Main Street
37066 Gallatin
Tennessee (Sumner)
84,961,000 USD (Eigthy-Four Million Nine Hundred and Sixty-One Thousand $)
285 East Main Street
37066 Gallatin
Tennessee (Sumner)
84,961,000 USD (Eigthy-Four Million Nine Hundred and Sixty-One 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): 134793.00000000
# 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: 1.00000000
# Nombre SOD Livre Région: 2
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 311
# 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): 3255.00000000
# Nom (Direction générale)): Lumberton Main Branch
# Code Etat (Direction): NC
# Nom d'État (Direction): North Carolina
# Nombre d'État (Direction): 37
# Nom de comté (Direction): Robeson
# Nombre de pays (Direction): 155.00000000
# Nombre d'État et de comté (Direction): 37155
# Ville (Rapporté) (Direction): Lumberton
# Ville (USPS) (Direction): Lumberton
# Adresse (Direction): 500 North Chestnut Street
# Code postal (Direction): 28358
# 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: 371559610003
# Nom de la zone combinée de la statistique (Institution): Lumberton-Laurinburg, NC
# Core basé sur le nom des secteurs statistiques (Institution): Lumberton, NC
# Combinée zones statistiques (Institution): 354
# Sur la base zones statistiques de base (Institution): 31300
# Les régions métropolitaines statistiques (Direction): 0
# Combinée zones statistiques (Direction): 354
# Nom de la zone combinée de la statistique (Direction): Lumberton-Laurinburg, NC
# Sur la base Core zones statistiques (Direction): 31300
# Core basé sur le nom des secteurs statistiques (Direction): Lumberton, NC
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 0
# Micropolitaine divisions Drapeau (Direction): 1
# Les régions métropolitaines de statistique (Institution): 31300
# Nom Région métropolitaine de statistique (Institution): Lumberton, NC
# 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): 134793.00000000
# 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: 1.00000000
# Nombre SOD Livre Région: 2
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 311
# 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): 3255.00000000
# Nom (Direction générale)): Lumberton Main Branch
# Code Etat (Direction): NC
# Nom d'État (Direction): North Carolina
# Nombre d'État (Direction): 37
# Nom de comté (Direction): Robeson
# Nombre de pays (Direction): 155.00000000
# Nombre d'État et de comté (Direction): 37155
# Ville (Rapporté) (Direction): Lumberton
# Ville (USPS) (Direction): Lumberton
# Adresse (Direction): 500 North Chestnut Street
# Code postal (Direction): 28358
# 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: 371559610003
# Nom de la zone combinée de la statistique (Institution): Lumberton-Laurinburg, NC
# Core basé sur le nom des secteurs statistiques (Institution): Lumberton, NC
# Combinée zones statistiques (Institution): 354
# Sur la base zones statistiques de base (Institution): 31300
# Les régions métropolitaines statistiques (Direction): 0
# Combinée zones statistiques (Direction): 354
# Nom de la zone combinée de la statistique (Direction): Lumberton-Laurinburg, NC
# Sur la base Core zones statistiques (Direction): 31300
# Core basé sur le nom des secteurs statistiques (Direction): Lumberton, NC
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 0
# Micropolitaine divisions Drapeau (Direction): 1
# Les régions métropolitaines de statistique (Institution): 31300
# Nom Région métropolitaine de statistique (Institution): Lumberton, NC
# 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