Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

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afrikaans Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

albanian Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

armenian Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

azerbaijani Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

basque Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

belarusian Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

bulgarian Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

catalan Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

chineses Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

chineset Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

croatian Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

czech Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

danish Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

dutch Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

english Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

estonian Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

filipino Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

finnish Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

french Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

galician Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

georgian Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

german Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

greek Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

haitian Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

hindi Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

hungarian Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

icelandic Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

indonesian Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

irish Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

italian Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

japanese Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

korean Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

latvian Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

lithuanian Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

macedonian Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

malay Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

maltese Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

norwegian Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

polish Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

portuguese Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

romanian Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

russian Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

serbian Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

slovak Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

slovenian Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

spanish Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

swahili Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

swedish Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

thai Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

turkish Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

ukrainian Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

vietnamese Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

Ansonville Branch, Ansonville (North Carolina) 28007, Main Street Highway 52

Name (Branch)): Ansonville Branch
Address(Branch): Main Street Highway 52
Zip Code (Branch): 28007
City (Reported)(Branch): Ansonville
County Name (Branch): Anson
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

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): 18,263,000 USD (Eightteen Million Two Hundred and Sixty-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Main/Courthouse Branch (Branch Banking and Trust Company)
512 North Hayne
28110 Monroe
North Carolina (Union)
100,790,000 USD (One Hundred Million Seven Hundred and Ninety 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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Eureka Branch (Branch Banking and Trust Company)
101 East Main Street
27830 Eureka
North Carolina (Wayne)
4,861,000 USD (Four Million Eight Hundred and Sixty-One Thousand $)

Fremont Branch (Branch Banking and Trust Company)
126 East Main Street
27830 Fremont
North Carolina (Wayne)
29,039,000 USD (Twenty-Nine Million Thirty-Nine 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 $)

Northside Drive-In Branch (Tw) (The Heritage Bank)
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 $)

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 $)

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 $)

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 $)

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 $)

Jamestown Branch (Security State Bank of North Dakota)
400 2nd Avenue, Southwest
58402 Jamestown
North Dakota (Stutsman)
66,277,000 USD (Sixty-Six Million Two Hundred and Seventy-Seven Thousand $)

Valley City Branch (Security State Bank of North Dakota)
430 West Main Street
58072 Valley City
North Dakota (Barnes)
23,917,000 USD (Twenty-Three Million Nine Hundred and Seventeen Thousand $)

Paying and Receiving Branch (Sargent County Bank)
Main Street
58040 Gwinner
North Dakota (Sargent)
11,955,000 USD (Eleven Million Nine Hundred and Fifty-Five 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): 18263.00000000
# 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: 513
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 219176.00000000
# Name (Branch)): Ansonville Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Anson
# Country Number (Branch): 7.00000000
# State and County Number (Branch): 37007
# City (Reported)(Branch): Ansonville
# City (USPS)(Branch): Ansonville
# Address(Branch): Main Street Highway 52
# Zip Code (Branch): 28007
# 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: 37007980200
# 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