Main/Courthouse Branch, Monroe (North Carolina) 28110, 512 North Hayne
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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)
Main/Courthouse Branch, Monroe (North Carolina) 28110, 512 North Hayne
Name (Branch)): Main/Courthouse Branch
Address(Branch): 512 North Hayne
Zip Code (Branch): 28110
City (Reported)(Branch): Monroe
County Name (Branch): Union
State Name (Branch): North Carolina
Address(Branch): 512 North Hayne
Zip Code (Branch): 28110
City (Reported)(Branch): Monroe
County Name (Branch): Union
State Name (Branch): North Carolina
Institution Name: BRANCH BANKING&TRUST CO
Address (Institution): 200 West Second Street, Third Floor
Zip Code (Institution): 27101
Institution Headquarters, City: Winston-Salem
County Name(Institution): Forsyth
State Name (Institution Headquarters): North Carolina
Address (Institution): 200 West Second Street, Third Floor
Zip Code (Institution): 27101
Institution Headquarters, City: Winston-Salem
County Name(Institution): Forsyth
State Name (Institution Headquarters): North Carolina
Total Assets: 67,483,312,000 USD (Sixty-Seven Thousand Four Hundred and Eigthy-Three Million Three Hundred and Twelve Thousand $)
Total Domestic Deposits: 39,763,040,000 USD (Thirty-Nine Thousand Seven Hundred and Sixty-Three Million Fourty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 100,790,000 USD (One Hundred Million Seven Hundred and Ninety Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 39,763,040,000 USD (Thirty-Nine Thousand Seven Hundred and Sixty-Three Million Fourty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 100,790,000 USD (One Hundred Million Seven Hundred and Ninety Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Pineville Branch (Branch Banking and Trust Company)
11100 Carolina Place Parkway
28134 Pineville
North Carolina (Mecklenburg)
54,725,000 USD (Fifty-Four Million Seven Hundred and Twenty-Five Thousand $)
11100 Carolina Place Parkway
28134 Pineville
North Carolina (Mecklenburg)
54,725,000 USD (Fifty-Four Million Seven Hundred and Twenty-Five Thousand $)
Waxhaw Branch (Branch Banking and Trust Company)
520 North Broome Street
28173 Waxhaw
North Carolina (Union)
48,237,000 USD (Fourty-Eight Million Two Hundred and Thirty-Seven Thousand $)
520 North Broome Street
28173 Waxhaw
North Carolina (Union)
48,237,000 USD (Fourty-Eight Million Two Hundred and Thirty-Seven Thousand $)
Hickory Grove Branch (Branch Banking and Trust Company)
6021 Hickory Grove Road
28215 Charlotte
North Carolina (Mecklenburg)
37,746,000 USD (Thirty-Seven Million Seven Hundred and Fourty-Six Thousand $)
6021 Hickory Grove Road
28215 Charlotte
North Carolina (Mecklenburg)
37,746,000 USD (Thirty-Seven Million Seven Hundred and Fourty-Six Thousand $)
Indian Trail Branch (Branch Banking and Trust Company)
200 Indian Trail Road
28079 Indian Trail
North Carolina (Union)
55,791,000 USD (Fifty-Five Million Seven Hundred and Ninety-One Thousand $)
200 Indian Trail Road
28079 Indian Trail
North Carolina (Union)
55,791,000 USD (Fifty-Five Million Seven Hundred and Ninety-One Thousand $)
Wadesboro Branch (RBC Centura Bank)
1109 East Caswell Street
28170 Wadesboro
North Carolina (Anson)
21,327,000 USD (Twenty-One Million Three Hundred and Twenty-Seven Thousand $)
1109 East Caswell Street
28170 Wadesboro
North Carolina (Anson)
21,327,000 USD (Twenty-One Million Three Hundred and Twenty-Seven Thousand $)
Ansonville Branch (Branch Banking and Trust Company)
Main Street Highway 52
28007 Ansonville
North Carolina (Anson)
18,263,000 USD (Eightteen Million Two Hundred and Sixty-Three Thousand $)
Main Street Highway 52
28007 Ansonville
North Carolina (Anson)
18,263,000 USD (Eightteen Million Two Hundred and Sixty-Three Thousand $)
Marshville Branch (Branch Banking and Trust Company)
6609 East Marshville Bouleva
28103 Marshville
North Carolina (Union)
28,252,000 USD (Twenty-Eight Million Two Hundred and Fifty-Two Thousand $)
6609 East Marshville Bouleva
28103 Marshville
North Carolina (Union)
28,252,000 USD (Twenty-Eight Million Two Hundred and Fifty-Two Thousand $)
223 North Green Street Branch (RBC Centura Bank)
223 North Green Street
28170 Wadesboro
North Carolina (Anson)
23,516,000 USD (Twenty-Three Million Five Hundred and Sixteen Thousand $)
223 North Green Street
28170 Wadesboro
North Carolina (Anson)
23,516,000 USD (Twenty-Three Million Five Hundred and Sixteen Thousand $)
Oakdale Branch (Branch Banking and Trust Company)
1814 Oakdale Road
28214 Charlotte
North Carolina (Mecklenburg)
50,395,000 USD (Fifty Million Three Hundred and Ninety-Five Thousand $)
1814 Oakdale Road
28214 Charlotte
North Carolina (Mecklenburg)
50,395,000 USD (Fifty Million Three Hundred and Ninety-Five Thousand $)
Matthews Main Branch (Branch Banking and Trust Company)
310 East John Street
28105 Matthews
North Carolina (Mecklenburg)
110,788,000 USD (One Hundred and Ten Million Seven Hundred and Eigthy-Eight Thousand $)
310 East John Street
28105 Matthews
North Carolina (Mecklenburg)
110,788,000 USD (One Hundred and Ten Million Seven Hundred and Eigthy-Eight Thousand $)
Boulevard Branch (Branch Banking and Trust Company)
301 Roosevelt Boulevard
28110 Monroe
North Carolina (Union)
37,006,000 USD (Thirty-Seven Million Six Thousand $)
301 Roosevelt Boulevard
28110 Monroe
North Carolina (Union)
37,006,000 USD (Thirty-Seven Million Six Thousand $)
Mint Hill Branch (Branch Banking and Trust Company)
11425 Lawyers Road
28227 Charlotte
North Carolina (Mecklenburg)
124,249,000 USD (One Hundred and Twenty-Four Million Two Hundred and Fourty-Nine Thousand $)
11425 Lawyers Road
28227 Charlotte
North Carolina (Mecklenburg)
124,249,000 USD (One Hundred and Twenty-Four Million Two Hundred and Fourty-Nine Thousand $)
Weaverville Branch 148 (National Bank of Commerce)
160 Weaver Boulevard
28787 Weaverville
North Carolina (Buncombe)
51,261,000 USD (Fifty-One Million Two Hundred and Sixty-One Thousand $)
160 Weaver Boulevard
28787 Weaverville
North Carolina (Buncombe)
51,261,000 USD (Fifty-One Million Two Hundred and Sixty-One Thousand $)
Franklin West Main Branch (RBC Centura Bank)
100 West Main Street
28734 Franklin
North Carolina (Macon)
38,145,000 USD (Thirty-Eight Million One Hundred and Fourty-Five Thousand $)
100 West Main Street
28734 Franklin
North Carolina (Macon)
38,145,000 USD (Thirty-Eight Million One Hundred and Fourty-Five Thousand $)
Cashiers Branch (Wachovia Bank, National Association)
N.c. Highway 107 South and U
28717 Cashiers
North Carolina (Jackson)
54,805,000 USD (Fifty-Four Million Eight Hundred and Five Thousand $)
N.c. Highway 107 South and U
28717 Cashiers
North Carolina (Jackson)
54,805,000 USD (Fifty-Four Million Eight Hundred and Five Thousand $)
Sylva Branch (Wachovia Bank, National Association)
47 West Main Street
28779 Sylva
North Carolina (Jackson)
50,393,000 USD (Fifty Million Three Hundred and Ninety-Three Thousand $)
47 West Main Street
28779 Sylva
North Carolina (Jackson)
50,393,000 USD (Fifty Million Three Hundred and Ninety-Three Thousand $)
Robbinsville Main Branch (RBC Centura Bank)
300 Bypass
28771 Robbinsville
North Carolina (Graham)
31,926,000 USD (Thirty-One Million Nine Hundred and Twenty-Six Thousand $)
300 Bypass
28771 Robbinsville
North Carolina (Graham)
31,926,000 USD (Thirty-One Million Nine Hundred and Twenty-Six Thousand $)
Murphy Main Branch (RBC Centura Bank)
50 Peachtree Street
28906 Murphy
North Carolina (Cherokee)
41,394,000 USD (Fourty-One Million Three Hundred and Ninety-Four Thousand $)
50 Peachtree Street
28906 Murphy
North Carolina (Cherokee)
41,394,000 USD (Fourty-One Million Three Hundred and Ninety-Four Thousand $)
Cullowhee Branch (Wachovia Bank, National Association)
1 University Drive
28723 Cullowhee
North Carolina (Jackson)
6,363,000 USD (Six Million Three Hundred and Sixty-Three Thousand $)
1 University Drive
28723 Cullowhee
North Carolina (Jackson)
6,363,000 USD (Six Million Three Hundred and Sixty-Three Thousand $)
Graham Branch (Bank of America, National Association)
141 South Main Street
27253 Graham
North Carolina (Alamance)
34,491,000 USD (Thirty-Four Million Four Hundred and Ninety-One Thousand $)
141 South Main Street
27253 Graham
North Carolina (Alamance)
34,491,000 USD (Thirty-Four Million Four Hundred and Ninety-One Thousand $)
Monroe Mall Branch (Branch Banking and Trust Company)
2123 West Roosevelt Boulevar
28110 Monroe
North Carolina (Union)
59,411,000 USD (Fifty-Nine Million Four Hundred and Eleven Thousand $)
2123 West Roosevelt Boulevar
28110 Monroe
North Carolina (Union)
59,411,000 USD (Fifty-Nine Million Four Hundred and Eleven Thousand $)
Monroe Branch (Bank One, National Association)
State Route 63 and One E Ave
45050 Monroe
Ohio (Butler)
19,037,000 USD (Nineteen Million Thirty-Seven Thousand $)
State Route 63 and One E Ave
45050 Monroe
Ohio (Butler)
19,037,000 USD (Nineteen Million Thirty-Seven Thousand $)
Monroe Big Y Branch (Wachovia Bank, National Association)
535 Monroe Turnpike
06468 Monroe
Connecticut (Fairfield)
16,630,000 USD (Sixteen Million Six Hundred and Thirty Thousand $)
535 Monroe Turnpike
06468 Monroe
Connecticut (Fairfield)
16,630,000 USD (Sixteen Million Six Hundred and Thirty Thousand $)
Hudson Lane Branch (Cross Keys Bank)
1401 Hudson Lane
71210 Monroe
Louisiana (Ouachita)
39,283,000 USD (Thirty-Nine Million Two Hundred and Eigthy-Three Thousand $)
1401 Hudson Lane
71210 Monroe
Louisiana (Ouachita)
39,283,000 USD (Thirty-Nine Million Two Hundred and Eigthy-Three Thousand $)
Jefferson Street Branch 673 (National Bank of Commerce)
114 West Jefferson Street
28110 Monroe
North Carolina (Union)
30,209,000 USD (Thirty Million Two Hundred and Nine Thousand $)
114 West Jefferson Street
28110 Monroe
North Carolina (Union)
30,209,000 USD (Thirty Million Two Hundred and Nine Thousand $)
Hilltop Branch 675 (National Bank of Commerce)
791 East Roosevelt Boulevard
28110 Monroe
North Carolina (Union)
15,348,000 USD (Fifteen Million Three Hundred and Fourty-Eight Thousand $)
791 East Roosevelt Boulevard
28110 Monroe
North Carolina (Union)
15,348,000 USD (Fifteen Million Three Hundred and Fourty-Eight Thousand $)
Charlotte Avenue Branch 674 (National Bank of Commerce)
1908 Old Charlotte Highway
28110 Monroe
North Carolina (Union)
35,007,000 USD (Thirty-Five Million Seven Thousand $)
1908 Old Charlotte Highway
28110 Monroe
North Carolina (Union)
35,007,000 USD (Thirty-Five Million Seven Thousand $)
Northeast Branch (Iberiabank)
3500 Desiard Street
71203 Monroe
Louisiana (Ouachita)
24,057,000 USD (Twenty-Four Million Fifty-Seven Thousand $)
3500 Desiard Street
71203 Monroe
Louisiana (Ouachita)
24,057,000 USD (Twenty-Four Million Fifty-Seven Thousand $)
18th Street Branch (Bank One, National Association)
1101 North 18th Street
71201 Monroe
Louisiana (Ouachita)
40,237,000 USD (Fourty Million Two Hundred and Thirty-Seven Thousand $)
1101 North 18th Street
71201 Monroe
Louisiana (Ouachita)
40,237,000 USD (Fourty Million Two Hundred and Thirty-Seven Thousand $)
Lakeshore Branch (Iberiabank)
8019 Desiard Street
71203 Monroe
Louisiana (Ouachita)
27,804,000 USD (Twenty-Seven Million Eight Hundred and Four Thousand $)
8019 Desiard Street
71203 Monroe
Louisiana (Ouachita)
27,804,000 USD (Twenty-Seven Million Eight Hundred and Four Thousand $)
Southeast Branch (Bank One, National Association)
1800 Martin Luther King Driv
71202 Monroe
Louisiana (Ouachita)
12,327,000 USD (Twelve Million Three Hundred and Twenty-Seven Thousand $)
1800 Martin Luther King Driv
71202 Monroe
Louisiana (Ouachita)
12,327,000 USD (Twelve Million Three Hundred and Twenty-Seven Thousand $)
Forsythe Branch (Bank One, National Association)
2211 Forsythe Avenue
71201 Monroe
Louisiana (Ouachita)
34,885,000 USD (Thirty-Four Million Eight Hundred and Eigthy-Five Thousand $)
2211 Forsythe Avenue
71201 Monroe
Louisiana (Ouachita)
34,885,000 USD (Thirty-Four Million Eight Hundred and Eigthy-Five Thousand $)
Pecanland Branch (Bank One, National Association)
1100 Pecanland Road
71203 Monroe
Louisiana (Ouachita)
9,225,000 USD (Nine Million Two Hundred and Twenty-Five Thousand $)
1100 Pecanland Road
71203 Monroe
Louisiana (Ouachita)
9,225,000 USD (Nine Million Two Hundred and Twenty-Five Thousand $)
Super 1 #607 Monroe Branch (Iberiabank)
2810 Louisville
71201 Monroe
Louisiana (Ouachita)
10,998,000 USD (Ten Million Nine Hundred and Ninety-Eight Thousand $)
2810 Louisville
71201 Monroe
Louisiana (Ouachita)
10,998,000 USD (Ten Million Nine Hundred and Ninety-Eight Thousand $)
Brookshire's Branch (Iberiabank)
4070 Sterlington Road
71203 Monroe
Louisiana (Ouachita)
11,896,000 USD (Eleven Million Eight Hundred and Ninety-Six Thousand $)
4070 Sterlington Road
71203 Monroe
Louisiana (Ouachita)
11,896,000 USD (Eleven Million Eight Hundred and Ninety-Six Thousand $)
Monroe Branch (Wells Fargo Bank Northwest, National Association)
19501 Highway 2
98272 Monroe
Washington (Snohomish)
16,560,000 USD (Sixteen Million Five Hundred and Sixty Thousand $)
19501 Highway 2
98272 Monroe
Washington (Snohomish)
16,560,000 USD (Sixteen Million Five Hundred and Sixty Thousand $)
Orchard East Branch (Monroe Bank & Trust)
1102 East First St
48161 Monroe
Michigan (Monroe)
11,386,000 USD (Eleven Million Three Hundred and Eigthy-Six Thousand $)
1102 East First St
48161 Monroe
Michigan (Monroe)
11,386,000 USD (Eleven Million Three Hundred and Eigthy-Six Thousand $)
South Monroe Branch (Monroe Bank & Trust)
1000 South Monroe Street
48161 Monroe
Michigan (Monroe)
37,493,000 USD (Thirty-Seven Million Four Hundred and Ninety-Three Thousand $)
1000 South Monroe Street
48161 Monroe
Michigan (Monroe)
37,493,000 USD (Thirty-Seven Million Four Hundred and Ninety-Three Thousand $)
North Monroe Street Branch (Monroe Bank & Trust)
1204 North Monroe Street
48162 Monroe
Michigan (Monroe)
44,125,000 USD (Fourty-Four Million One Hundred and Twenty-Five Thousand $)
1204 North Monroe Street
48162 Monroe
Michigan (Monroe)
44,125,000 USD (Fourty-Four Million One Hundred and Twenty-Five Thousand $)
West Monroe Branch (Monroe Bank & Trust)
1500 North Custer Road
48162 Monroe
Michigan (Monroe)
49,671,000 USD (Fourty-Nine Million Six Hundred and Seventy-One Thousand $)
1500 North Custer Road
48162 Monroe
Michigan (Monroe)
49,671,000 USD (Fourty-Nine Million Six Hundred and Seventy-One Thousand $)
Albemarle Road Branch (Branch Banking and Trust Company)
4901 Albemarle Road
28205 Charlotte
North Carolina (Mecklenburg)
31,742,000 USD (Thirty-One Million Seven Hundred and Fourty-Two Thousand $)
4901 Albemarle Road
28205 Charlotte
North Carolina (Mecklenburg)
31,742,000 USD (Thirty-One Million Seven Hundred and Fourty-Two Thousand $)
Providence Road Branch (Branch Banking and Trust Company)
4309 Providence Road
28211 Charlotte
North Carolina (Mecklenburg)
59,205,000 USD (Fifty-Nine Million Two Hundred and Five Thousand $)
4309 Providence Road
28211 Charlotte
North Carolina (Mecklenburg)
59,205,000 USD (Fifty-Nine Million Two Hundred and Five Thousand $)
Craigsville Branch (Branch Banking and Trust Company)
55 Highland Chase
26205 Craigsville
West Virginia (Nicholas)
13,466,000 USD (Thirteen Million Four Hundred and Sixty-Six Thousand $)
55 Highland Chase
26205 Craigsville
West Virginia (Nicholas)
13,466,000 USD (Thirteen Million Four Hundred and Sixty-Six Thousand $)
Northside Branch (Branch Banking and Trust Company)
815 North Side Drive
26651 Summersville
West Virginia (Nicholas)
7,903,000 USD (Seven Million Nine Hundred and Three Thousand $)
815 North Side Drive
26651 Summersville
West Virginia (Nicholas)
7,903,000 USD (Seven Million Nine Hundred and Three Thousand $)
Harper Road Office (Branch Banking and Trust Company)
1901 Harper Road
25801 Beckley
West Virginia (Raleigh)
15,637,000 USD (Fifteen Million Six Hundred and Thirty-Seven Thousand $)
1901 Harper Road
25801 Beckley
West Virginia (Raleigh)
15,637,000 USD (Fifteen Million Six Hundred and Thirty-Seven Thousand $)
Calhoun Branch (Branch Banking and Trust Company)
5099 Highway 11
37309 Calhoun
Tennessee (McMinn)
8,167,000 USD (Eight Million One Hundred and Sixty-Seven Thousand $)
5099 Highway 11
37309 Calhoun
Tennessee (McMinn)
8,167,000 USD (Eight Million One Hundred and Sixty-Seven Thousand $)
Englewood Branch (Branch Banking and Trust Company)
20 South Niota Road
37329 Englewood
Tennessee (McMinn)
13,595,000 USD (Thirteen Million Five Hundred and Ninety-Five Thousand $)
20 South Niota Road
37329 Englewood
Tennessee (McMinn)
13,595,000 USD (Thirteen Million Five Hundred and Ninety-Five Thousand $)
Black Creek Branch (Branch Banking and Trust Company)
210 West Center Street
27813 Black Creek
North Carolina (Wilson)
3,174,000 USD (Three Million One Hundred and Seventy-Four Thousand $)
210 West Center Street
27813 Black Creek
North Carolina (Wilson)
3,174,000 USD (Three Million One Hundred and Seventy-Four Thousand $)
Cary Branch (Branch Banking and Trust Company)
200 East Chatham Street
27511 Cary
North Carolina (Wake)
78,979,000 USD (Seventy-Eight Million Nine Hundred and Seventy-Nine Thousand $)
200 East Chatham Street
27511 Cary
North Carolina (Wake)
78,979,000 USD (Seventy-Eight Million Nine Hundred and Seventy-Nine Thousand $)
Elm City Branch (Branch Banking and Trust Company)
111 East Main Street
27822 Elm City
North Carolina (Wilson)
18,264,000 USD (Eightteen Million Two Hundred and Sixty-Four Thousand $)
111 East Main Street
27822 Elm City
North Carolina (Wilson)
18,264,000 USD (Eightteen Million Two Hundred and Sixty-Four Thousand $)
Sunset Branch (Wachovia Bank, National Association)
3219 Sunset Avenue
27804 Rocky Mount
North Carolina (Nash)
14,744,000 USD (Fourteen Million Seven Hundred and Fourty-Four Thousand $)
3219 Sunset Avenue
27804 Rocky Mount
North Carolina (Nash)
14,744,000 USD (Fourteen Million Seven Hundred and Fourty-Four Thousand $)
Bailey Branch (The Heritage Bank)
6174 Main Street
27807 Bailey
North Carolina (Nash)
19,995,000 USD (Nineteen Million Nine Hundred and Ninety-Five Thousand $)
6174 Main Street
27807 Bailey
North Carolina (Nash)
19,995,000 USD (Nineteen Million Nine Hundred and Ninety-Five Thousand $)
Kenly Branch (The Heritage Bank)
101 West Second Street
27542 Kenly
North Carolina (Johnston)
21,855,000 USD (Twenty-One Million Eight Hundred and Fifty-Five Thousand $)
101 West Second Street
27542 Kenly
North Carolina (Johnston)
21,855,000 USD (Twenty-One Million Eight Hundred and Fifty-Five Thousand $)
Sims Branch (The Heritage Bank)
6501 U. S. Highway 264a
27880 Sims
North Carolina (Wilson)
8,892,000 USD (Eight Million Eight Hundred and Ninety-Two Thousand $)
6501 U. S. Highway 264a
27880 Sims
North Carolina (Wilson)
8,892,000 USD (Eight Million Eight Hundred and Ninety-Two Thousand $)
Northside Drive-In Branch (Tw) (The Heritage Bank)
401 West Second Street
27542 Kenly
North Carolina (Johnston)
0 USD (zero $)
401 West Second Street
27542 Kenly
North Carolina (Johnston)
0 USD (zero $)
Middlesex Branch (The Heritage Bank)
11438 East Finch Avenue
27557 Middlesex
North Carolina (Nash)
16,974,000 USD (Sixteen Million Nine Hundred and Seventy-Four Thousand $)
11438 East Finch Avenue
27557 Middlesex
North Carolina (Nash)
16,974,000 USD (Sixteen Million Nine Hundred and Seventy-Four Thousand $)
Fremont Branch (The Heritage Bank)
100 Wilson Street
27830 Fremont
North Carolina (Wayne)
9,357,000 USD (Nine Million Three Hundred and Fifty-Seven Thousand $)
100 Wilson Street
27830 Fremont
North Carolina (Wayne)
9,357,000 USD (Nine Million Three Hundred and Fifty-Seven Thousand $)
Wilson Branch (The Heritage Bank)
2300 Nash Street North
27896 Wilson
North Carolina (Wilson)
13,240,000 USD (Thirteen Million Two Hundred and Fourty Thousand $)
2300 Nash Street North
27896 Wilson
North Carolina (Wilson)
13,240,000 USD (Thirteen Million Two Hundred and Fourty Thousand $)
Forest Hills Branch (The Heritage Bank)
1701 Forest Hills Road West
27893 Wilson
North Carolina (Wilson)
7,423,000 USD (Seven Million Four Hundred and Twenty-Three Thousand $)
1701 Forest Hills Road West
27893 Wilson
North Carolina (Wilson)
7,423,000 USD (Seven Million Four Hundred and Twenty-Three Thousand $)
Wimbledon Paying and Revceiving Bran (Security State Bank of North Dakota)
Main Street
58492 Wimbledon
North Dakota (Barnes)
7,483,000 USD (Seven Million Four Hundred and Eigthy-Three Thousand $)
Main Street
58492 Wimbledon
North Dakota (Barnes)
7,483,000 USD (Seven Million Four Hundred and Eigthy-Three Thousand $)
Original information:
# FDIC Certificate Number: 9846
# FRB ID Number: 852320.00000000
# OTS Docket Number: 12045.00000000
# Institution Name: BRANCH BANKING&TRUST CO
# Institution Name: Branch Banking and Trust Company
# FRB ID Number (Band Holding Company): 1074156.00000000
# Name of regulatory high hold (BHC): BB&T CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NC
# City (Bank Holding Company): WINSTON-SALEM
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: NC
# State Name (Institution Headquarters): North Carolina
# State Number (Institution): 37
# County Name(Institution): Forsyth
# County Number (Institution): 67.00000000
# State and County Number (Institution): 37067.00000000
# Institution Headquarters, City: Winston-Salem
# Institution Headquarters, City (USPS): Winston Salem
# Address (Institution): 200 West Second Street, Third Floor
# Zip Code (Institution): 27101
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 39763040.00000000
# Deposits (Branch) (in thousand of dollars): 100790.00000000
# Total Assets: 67483312.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 506
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 219168.00000000
# Name (Branch)): Main/Courthouse Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Union
# Country Number (Branch): 179.00000000
# State and County Number (Branch): 37179
# City (Reported)(Branch): Monroe
# City (USPS)(Branch): Monroe
# Address(Branch): 512 North Hayne
# Zip Code (Branch): 28110
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 371790205002
# Combined Statistical Area Name (Institution): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Institution): 172
# Core Based Statistical Areas (Institution): 16740
# Metropolitan Statistical Areas (Branch): 16740
# Metropolitan Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Branch): 172
# Combined Statistical Area Name (Branch): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Areas (Branch): 16740
# Core Based Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16740
# Metropolitan Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 9846
# FRB ID Number: 852320.00000000
# OTS Docket Number: 12045.00000000
# Institution Name: BRANCH BANKING&TRUST CO
# Institution Name: Branch Banking and Trust Company
# FRB ID Number (Band Holding Company): 1074156.00000000
# Name of regulatory high hold (BHC): BB&T CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NC
# City (Bank Holding Company): WINSTON-SALEM
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: NC
# State Name (Institution Headquarters): North Carolina
# State Number (Institution): 37
# County Name(Institution): Forsyth
# County Number (Institution): 67.00000000
# State and County Number (Institution): 37067.00000000
# Institution Headquarters, City: Winston-Salem
# Institution Headquarters, City (USPS): Winston Salem
# Address (Institution): 200 West Second Street, Third Floor
# Zip Code (Institution): 27101
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 39763040.00000000
# Deposits (Branch) (in thousand of dollars): 100790.00000000
# Total Assets: 67483312.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 506
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 219168.00000000
# Name (Branch)): Main/Courthouse Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Union
# Country Number (Branch): 179.00000000
# State and County Number (Branch): 37179
# City (Reported)(Branch): Monroe
# City (USPS)(Branch): Monroe
# Address(Branch): 512 North Hayne
# Zip Code (Branch): 28110
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 371790205002
# Combined Statistical Area Name (Institution): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Institution): 172
# Core Based Statistical Areas (Institution): 16740
# Metropolitan Statistical Areas (Branch): 16740
# Metropolitan Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Branch): 172
# Combined Statistical Area Name (Branch): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Areas (Branch): 16740
# Core Based Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16740
# Metropolitan Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000