Graham Main Branch, Graham (North Carolina) 27253, 220 South Main Street
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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)
Graham Main Branch, Graham (North Carolina) 27253, 220 South Main Street
Name (Branch)): Graham Main Branch
Address(Branch): 220 South Main Street
Zip Code (Branch): 27253
City (Reported)(Branch): Graham
County Name (Branch): Alamance
State Name (Branch): North Carolina
Address(Branch): 220 South Main Street
Zip Code (Branch): 27253
City (Reported)(Branch): Graham
County Name (Branch): Alamance
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): 53,888,000 USD (Fifty-Three Million Eight Hundred and Eigthy-Eight 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): 53,888,000 USD (Fifty-Three Million Eight Hundred and Eigthy-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Omni National Bank (Omni National Bank)
320 Green Street
28301 Fayetteville
North Carolina (Cumberland)
141,461,000 USD (One Hundred and Fourty-One Million Four Hundred and Sixty-One Thousand $)
320 Green Street
28301 Fayetteville
North Carolina (Cumberland)
141,461,000 USD (One Hundred and Fourty-One Million Four Hundred and Sixty-One Thousand $)
Randolph Bank & Trust Company (Randolph Bank & Trust Company)
175 N. Fayetteville Street
27203 Asheboro
North Carolina (Randolph)
80,781,000 USD (Eigthy Million Seven Hundred and Eigthy-One Thousand $)
175 N. Fayetteville Street
27203 Asheboro
North Carolina (Randolph)
80,781,000 USD (Eigthy Million Seven Hundred and Eigthy-One Thousand $)
Highlands Branch (Bank of America, National Association)
Pine and Fourth Streets
28741 Highlands
North Carolina (Macon)
26,478,000 USD (Twenty-Six Million Four Hundred and Seventy-Eight Thousand $)
Pine and Fourth Streets
28741 Highlands
North Carolina (Macon)
26,478,000 USD (Twenty-Six Million Four Hundred and Seventy-Eight Thousand $)
8 O'henry Avenue Branch (RBC Centura Bank)
8 O'henry Avenue
28802 Asheville
North Carolina (Buncombe)
55,440,000 USD (Fifty-Five Million Four Hundred and Fourty Thousand $)
8 O'henry Avenue
28802 Asheville
North Carolina (Buncombe)
55,440,000 USD (Fifty-Five Million Four Hundred and Fourty Thousand $)
Lincoln Bank Of North Carolina Branch (First Charter Bank)
402 East Main Street
28092 Lincolnton
North Carolina (Lincoln)
65,890,000 USD (Sixty-Five Million Eight Hundred and Ninety Thousand $)
402 East Main Street
28092 Lincolnton
North Carolina (Lincoln)
65,890,000 USD (Sixty-Five Million Eight Hundred and Ninety Thousand $)
United Community Bank (United Community Bank)
116 Peachtree Street
28906 Murphy
North Carolina (Cherokee)
100,914,000 USD (One Hundred Million Nine Hundred and Fourteen Thousand $)
116 Peachtree Street
28906 Murphy
North Carolina (Cherokee)
100,914,000 USD (One Hundred Million Nine Hundred and Fourteen Thousand $)
Bank Of Stanly (Bank of Stanly)
167 North Second Street
28001 Albemarle
North Carolina (Stanly)
93,072,000 USD (Ninety-Three Million Seventy-Two Thousand $)
167 North Second Street
28001 Albemarle
North Carolina (Stanly)
93,072,000 USD (Ninety-Three Million Seventy-Two Thousand $)
Concord Main Branch (Wachovia Bank, National Association)
57 Union Street S
28026 Concord
North Carolina (Cabarrus)
125,094,000 USD (One Hundred and Twenty-Five Million Ninety-Four Thousand $)
57 Union Street S
28026 Concord
North Carolina (Cabarrus)
125,094,000 USD (One Hundred and Twenty-Five Million Ninety-Four Thousand $)
U.S. Trust Company Of North Carolina (U.S. Trust Company of North Carolina)
301 N. Elm St., Suite 900
27402 Greensboro
North Carolina (Guilford)
0 USD (zero $)
301 N. Elm St., Suite 900
27402 Greensboro
North Carolina (Guilford)
0 USD (zero $)
Monroe Main (First Charter Bank)
201 North Charlotte Avenue
28112 Monroe
North Carolina (Union)
54,574,000 USD (Fifty-Four Million Five Hundred and Seventy-Four Thousand $)
201 North Charlotte Avenue
28112 Monroe
North Carolina (Union)
54,574,000 USD (Fifty-Four Million Five Hundred and Seventy-Four Thousand $)
Original information:
# CERT: 9846
# RSSDID: 852320.00000000
# DOCKET: 12045.00000000
# NAME: BRANCH BANKING&TRUST CO
# NAMEFULL: Branch Banking and Trust Company
# RSSDHCR: 1074156.00000000
# NAMEHCR: BB&T CORPORATION
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: NC
# CITYHCR: WINSTON-SALEM
# UNIT: 0.00000000
# REGAGNT: FDIC
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 5.00000000
# BKCLASS: NM
# CLCODE: 21
# QBPRCOML: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: Richmond
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: NC
# STNAME: North Carolina
# STNUM: 37
# CNTYNAME: Forsyth
# CNTYNUM: 67.00000000
# STCNTY: 37067.00000000
# CITY: Winston-Salem
# CITY2M: Winston Salem
# ADDRESS: 200 West Second Street, Third Floor
# ZIP: 27101
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 39763040.00000000
# DEPSUMBR: 53888.00000000
# ASSET: 67483312.00000000
# SZASSET: 9.00000000
# SZ100T3: 0.00000000
# SZ10BP: 1.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 2
# USA: 1.00000000
# BRNUM: 132
# BRTYPE: OO
# BKMO: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 15448.00000000
# Name (Branch)): Graham Main Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Alamance
# Country Number (Branch): 1.00000000
# State and County Number (Branch): 37001
# City (Reported)(Branch): Graham
# City (USPS)(Branch): Graham
# Address(Branch): 220 South Main Street
# Zip Code (Branch): 27253
# 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: 370010211003
# Combined Statistical Area Name (Institution): Greensboro--Winston-Salem--High Point, NC
# Core Based Statistical Area Name (Institution): Burlington, NC
# Combined Statistical Areas (Institution): 268
# Core Based Statistical Areas (Institution): 15500
# Metropolitan Statistical Areas (Branch): 15500
# Metropolitan Statistical Area Name (Branch): Burlington, NC
# Combined Statistical Areas (Branch): 268
# Combined Statistical Area Name (Branch): Greensboro--Winston-Salem--High Point, N
# Core Based Statistical Areas (Branch): 15500
# Core Based Statistical Area Name (Branch): Burlington, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 15500
# Metropolitan Statistical Area Name (Institution): Burlington, NC
# 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
# CERT: 9846
# RSSDID: 852320.00000000
# DOCKET: 12045.00000000
# NAME: BRANCH BANKING&TRUST CO
# NAMEFULL: Branch Banking and Trust Company
# RSSDHCR: 1074156.00000000
# NAMEHCR: BB&T CORPORATION
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: NC
# CITYHCR: WINSTON-SALEM
# UNIT: 0.00000000
# REGAGNT: FDIC
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 5.00000000
# BKCLASS: NM
# CLCODE: 21
# QBPRCOML: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: Richmond
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: NC
# STNAME: North Carolina
# STNUM: 37
# CNTYNAME: Forsyth
# CNTYNUM: 67.00000000
# STCNTY: 37067.00000000
# CITY: Winston-Salem
# CITY2M: Winston Salem
# ADDRESS: 200 West Second Street, Third Floor
# ZIP: 27101
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 39763040.00000000
# DEPSUMBR: 53888.00000000
# ASSET: 67483312.00000000
# SZASSET: 9.00000000
# SZ100T3: 0.00000000
# SZ10BP: 1.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 2
# USA: 1.00000000
# BRNUM: 132
# BRTYPE: OO
# BKMO: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 15448.00000000
# Name (Branch)): Graham Main Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Alamance
# Country Number (Branch): 1.00000000
# State and County Number (Branch): 37001
# City (Reported)(Branch): Graham
# City (USPS)(Branch): Graham
# Address(Branch): 220 South Main Street
# Zip Code (Branch): 27253
# 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: 370010211003
# Combined Statistical Area Name (Institution): Greensboro--Winston-Salem--High Point, NC
# Core Based Statistical Area Name (Institution): Burlington, NC
# Combined Statistical Areas (Institution): 268
# Core Based Statistical Areas (Institution): 15500
# Metropolitan Statistical Areas (Branch): 15500
# Metropolitan Statistical Area Name (Branch): Burlington, NC
# Combined Statistical Areas (Branch): 268
# Combined Statistical Area Name (Branch): Greensboro--Winston-Salem--High Point, N
# Core Based Statistical Areas (Branch): 15500
# Core Based Statistical Area Name (Branch): Burlington, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 15500
# Metropolitan Statistical Area Name (Institution): Burlington, NC
# 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