Oleander Drive Branch, Wilmington (North Carolina) 28403, 3417 Oleander Drive
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Oleander Drive Branch, Wilmington (North Carolina) 28403, 3417 Oleander Drive
Name (Branch)): Oleander Drive Branch
Address(Branch): 3417 Oleander Drive
Zip Code (Branch): 28403
City (Reported)(Branch): Wilmington
County Name (Branch): New Hanover
State Name (Branch): North Carolina
Address(Branch): 3417 Oleander Drive
Zip Code (Branch): 28403
City (Reported)(Branch): Wilmington
County Name (Branch): New Hanover
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): 54,867,000 USD (Fifty-Four Million Eight Hundred and Sixty-Seven 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): 54,867,000 USD (Fifty-Four Million Eight Hundred and Sixty-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
South College Road Branch (Branch Banking and Trust Company)
301 South College Road
28403 Wilmington
North Carolina (New Hanover)
49,733,000 USD (Fourty-Nine Million Seven Hundred and Thirty-Three Thousand $)
301 South College Road
28403 Wilmington
North Carolina (New Hanover)
49,733,000 USD (Fourty-Nine Million Seven Hundred and Thirty-Three Thousand $)
Carolina Beach Main Branch (Branch Banking and Trust Company)
7 North Lake Park Boulevard
28428 Carolina Beach
North Carolina (New Hanover)
35,336,000 USD (Thirty-Five Million Three Hundred and Thirty-Six Thousand $)
7 North Lake Park Boulevard
28428 Carolina Beach
North Carolina (New Hanover)
35,336,000 USD (Thirty-Five Million Three Hundred and Thirty-Six Thousand $)
Whiteville Main (First-Citizens Bank & Trust Company)
415 South Madison Street
28472 Whiteville
North Carolina (Columbus)
40,221,000 USD (Fourty Million Two Hundred and Twenty-One Thousand $)
415 South Madison Street
28472 Whiteville
North Carolina (Columbus)
40,221,000 USD (Fourty Million Two Hundred and Twenty-One Thousand $)
Bladenboro Branch (First-Citizens Bank & Trust Company)
117 East Seaboard
28320 Bladenboro
North Carolina (Bladen)
30,645,000 USD (Thirty Million Six Hundred and Fourty-Five Thousand $)
117 East Seaboard
28320 Bladenboro
North Carolina (Bladen)
30,645,000 USD (Thirty Million Six Hundred and Fourty-Five Thousand $)
Elizabethtown Branch (First-Citizens Bank & Trust Company)
301 West Broad Street
28337 Elizabethtown
North Carolina (Bladen)
19,757,000 USD (Nineteen Million Seven Hundred and Fifty-Seven Thousand $)
301 West Broad Street
28337 Elizabethtown
North Carolina (Bladen)
19,757,000 USD (Nineteen Million Seven Hundred and Fifty-Seven Thousand $)
Kill Devil Hills Branch (Southern Bank and Trust Company)
202 South Croatan Highway
27948 Kill Devil Hills
North Carolina (Dare)
41,400,000 USD (Fourty-One Million Four Hundred Thousand $)
202 South Croatan Highway
27948 Kill Devil Hills
North Carolina (Dare)
41,400,000 USD (Fourty-One Million Four Hundred Thousand $)
Elizabethtown Branch (Cooperative Bank)
232 Broad Street
28337 Elizabethtown
North Carolina (Bladen)
22,221,000 USD (Twenty-Two Million Two Hundred and Twenty-One Thousand $)
232 Broad Street
28337 Elizabethtown
North Carolina (Bladen)
22,221,000 USD (Twenty-Two Million Two Hundred and Twenty-One Thousand $)
Morehead City Branch (Cooperative Bank)
912 Arendell Street
28557 Morehead City
North Carolina (Carteret)
24,174,000 USD (Twenty-Four Million One Hundred and Seventy-Four Thousand $)
912 Arendell Street
28557 Morehead City
North Carolina (Carteret)
24,174,000 USD (Twenty-Four Million One Hundred and Seventy-Four Thousand $)
Tabor City Branch (Cooperative Bank)
102 East Fifth Street
28463 Tabor City
North Carolina (Columbus)
23,882,000 USD (Twenty-Three Million Eight Hundred and Eigthy-Two Thousand $)
102 East Fifth Street
28463 Tabor City
North Carolina (Columbus)
23,882,000 USD (Twenty-Three Million Eight Hundred and Eigthy-Two Thousand $)
Wallace Branch (Cooperative Bank)
205 East Main Street
28466 Wallace
North Carolina (Duplin)
49,629,000 USD (Fourty-Nine Million Six Hundred and Twenty-Nine Thousand $)
205 East Main Street
28466 Wallace
North Carolina (Duplin)
49,629,000 USD (Fourty-Nine Million Six Hundred and Twenty-Nine Thousand $)
West Office Branch (1st State Bank)
3466 South Church Street
27215 Burlington
North Carolina (Alamance)
8,790,000 USD (Eight Million Seven Hundred and Ninety Thousand $)
3466 South Church Street
27215 Burlington
North Carolina (Alamance)
8,790,000 USD (Eight Million Seven Hundred and Ninety Thousand $)
Graham Branch (1st State Bank)
211 North Main Street
27253 Graham
North Carolina (Alamance)
32,635,000 USD (Thirty-Two Million Six Hundred and Thirty-Five Thousand $)
211 North Main Street
27253 Graham
North Carolina (Alamance)
32,635,000 USD (Thirty-Two Million Six Hundred and Thirty-Five Thousand $)
Mebane Branch (1st State Bank)
102 South Fifth Street
27302 Mebane
North Carolina (Alamance)
30,023,000 USD (Thirty Million Twenty-Three Thousand $)
102 South Fifth Street
27302 Mebane
North Carolina (Alamance)
30,023,000 USD (Thirty Million Twenty-Three Thousand $)
Holly Hill Branch (1st State Bank)
503 Huffman Mill Road
27215 Burlington
North Carolina (Alamance)
37,697,000 USD (Thirty-Seven Million Six Hundred and Ninety-Seven Thousand $)
503 Huffman Mill Road
27215 Burlington
North Carolina (Alamance)
37,697,000 USD (Thirty-Seven Million Six Hundred and Ninety-Seven Thousand $)
Cum Park Plaza Branch (1st State Bank)
2294 North Church Street
27215 Burlington
North Carolina (Alamance)
24,335,000 USD (Twenty-Four Million Three Hundred and Thirty-Five Thousand $)
2294 North Church Street
27215 Burlington
North Carolina (Alamance)
24,335,000 USD (Twenty-Four Million Three Hundred and Thirty-Five Thousand $)
Hope Mills Branch (Lumbee Guaranty Bank)
3500 North Main Street
28348 Hope Mills
North Carolina (Cumberland)
8,937,000 USD (Eight Million Nine Hundred and Thirty-Seven Thousand $)
3500 North Main Street
28348 Hope Mills
North Carolina (Cumberland)
8,937,000 USD (Eight Million Nine Hundred and Thirty-Seven Thousand $)
St. Pauls Branch (Lumbee Guaranty Bank)
306 South 5th Street
28384 Saint Pauls
North Carolina (Robeson)
8,644,000 USD (Eight Million Six Hundred and Fourty-Four Thousand $)
306 South 5th Street
28384 Saint Pauls
North Carolina (Robeson)
8,644,000 USD (Eight Million Six Hundred and Fourty-Four Thousand $)
Westridge Square Branch (Branch Banking and Trust Company)
3307 Battleground Avenue
27410 Greensboro
North Carolina (Guilford)
52,813,000 USD (Fifty-Two Million Eight Hundred and Thirteen Thousand $)
3307 Battleground Avenue
27410 Greensboro
North Carolina (Guilford)
52,813,000 USD (Fifty-Two Million Eight Hundred and Thirteen Thousand $)
Randleman Road Branch (Branch Banking and Trust Company)
2835 Randleman Road
27406 Greensboro
North Carolina (Guilford)
57,806,000 USD (Fifty-Seven Million Eight Hundred and Six Thousand $)
2835 Randleman Road
27406 Greensboro
North Carolina (Guilford)
57,806,000 USD (Fifty-Seven Million Eight Hundred and Six Thousand $)
Four Seasons Mall Branch (Branch Banking and Trust Company)
2274 Vanstory Street
27407 Greensboro
North Carolina (Guilford)
68,548,000 USD (Sixty-Eight Million Five Hundred and Fourty-Eight Thousand $)
2274 Vanstory Street
27407 Greensboro
North Carolina (Guilford)
68,548,000 USD (Sixty-Eight Million Five Hundred and Fourty-Eight Thousand $)
Oleander Drive Branch (Cooperative Bank)
3605 Oleander Drive
28403 Wilmington
North Carolina (New Hanover)
25,150,000 USD (Twenty-Five Million One Hundred and Fifty Thousand $)
3605 Oleander Drive
28403 Wilmington
North Carolina (New Hanover)
25,150,000 USD (Twenty-Five Million One Hundred and Fifty Thousand $)
South College Road Branch (Cooperative Bank)
2405 South College Road
28406 Wilmington
North Carolina (New Hanover)
29,117,000 USD (Twenty-Nine Million One Hundred and Seventeen Thousand $)
2405 South College Road
28406 Wilmington
North Carolina (New Hanover)
29,117,000 USD (Twenty-Nine Million One Hundred and Seventeen Thousand $)
Market Street Branch (Cooperative Bank)
7028 Market Street
28411 Wilmington
North Carolina (New Hanover)
11,531,000 USD (Eleven Million Five Hundred and Thirty-One Thousand $)
7028 Market Street
28411 Wilmington
North Carolina (New Hanover)
11,531,000 USD (Eleven Million Five Hundred and Thirty-One Thousand $)
120 Main St Branch (Grundy Bank)
120 South Main Street
60481 Wilmington
Illinois (Will)
37,890,000 USD (Thirty-Seven Million Eight Hundred and Ninety Thousand $)
120 South Main Street
60481 Wilmington
Illinois (Will)
37,890,000 USD (Thirty-Seven Million Eight Hundred and Ninety Thousand $)
Branmar Plaza Branch (Delaware National Bank)
1812 Marsh Road Suite 401
19810 Wilmington
Delaware (New Castle)
19,808,000 USD (Nineteen Million Eight Hundred and Eight Thousand $)
1812 Marsh Road Suite 401
19810 Wilmington
Delaware (New Castle)
19,808,000 USD (Nineteen Million Eight Hundred and Eight Thousand $)
Millcreek Branch (Delaware National Bank)
3812 Kirkwood Highway
19808 Wilmington
Delaware (New Castle)
19,128,000 USD (Nineteen Million One Hundred and Twenty-Eight Thousand $)
3812 Kirkwood Highway
19808 Wilmington
Delaware (New Castle)
19,128,000 USD (Nineteen Million One Hundred and Twenty-Eight Thousand $)
Porter's Neck Branch (Wachovia Bank, National Association)
8211 Market Street Unit Jj
28411 Wilmington
North Carolina (New Hanover)
10,588,000 USD (Ten Million Five Hundred and Eigthy-Eight Thousand $)
8211 Market Street Unit Jj
28411 Wilmington
North Carolina (New Hanover)
10,588,000 USD (Ten Million Five Hundred and Eigthy-Eight Thousand $)
Pine Valley Branch (Bank of Wilmington)
3702 South College Road
28412 Wilmington
North Carolina (New Hanover)
29,352,000 USD (Twenty-Nine Million Three Hundred and Fifty-Two Thousand $)
3702 South College Road
28412 Wilmington
North Carolina (New Hanover)
29,352,000 USD (Twenty-Nine Million Three Hundred and Fifty-Two Thousand $)
Wilmington Branch (The Lowell Five Cent Savings Bank)
240 Main Street
01887 Wilmington
Massachusetts (Middlesex)
27,907,000 USD (Twenty-Seven Million Nine Hundred and Seven Thousand $)
240 Main Street
01887 Wilmington
Massachusetts (Middlesex)
27,907,000 USD (Twenty-Seven Million Nine Hundred and Seven Thousand $)
Wilmington Branch (MassBank)
219 Lowell Street
01887 Wilmington
Massachusetts (Middlesex)
36,257,000 USD (Thirty-Six Million Two Hundred and Fifty-Seven Thousand $)
219 Lowell Street
01887 Wilmington
Massachusetts (Middlesex)
36,257,000 USD (Thirty-Six Million Two Hundred and Fifty-Seven Thousand $)
Greenville Branch (MBNA America Bank, National Association)
3801 Kennett Pike, Suite 200
19807 Greenville
Delaware (New Castle)
427,413,000 USD (Four Hundred and Twenty-Seven Million Four Hundred and Thirteen Thousand $)
3801 Kennett Pike, Suite 200
19807 Greenville
Delaware (New Castle)
427,413,000 USD (Four Hundred and Twenty-Seven Million Four Hundred and Thirteen Thousand $)
Wilmington Branch (MassBank)
370 Main Street
01887 Wilmington
Massachusetts (Middlesex)
60,110,000 USD (Sixty Million One Hundred and Ten Thousand $)
370 Main Street
01887 Wilmington
Massachusetts (Middlesex)
60,110,000 USD (Sixty Million One Hundred and Ten Thousand $)
Ninth and Shipley Branch (Commerce Bank/Delaware, National Association)
9th & Shipley Street
19801 Wilmington
Delaware (New Castle)
82,342,000 USD (Eigthy-Two Million Three Hundred and Fourty-Two Thousand $)
9th & Shipley Street
19801 Wilmington
Delaware (New Castle)
82,342,000 USD (Eigthy-Two Million Three Hundred and Fourty-Two Thousand $)
Wrightsville Avenue Branch (FNB Southeast)
7210 Wrightsville Avenue
28403 Wilmington
North Carolina (New Hanover)
2,701,000 USD (Two Million Seven Hundred and One Thousand $)
7210 Wrightsville Avenue
28403 Wilmington
North Carolina (New Hanover)
2,701,000 USD (Two Million Seven Hundred and One Thousand $)
Internet Banking Branch (The National Bank and Trust Company)
48 North South Street
45177 Wilmington
Ohio (Clinton)
642,000 USD (Six Hundred and Fourty-Two Thousand $)
48 North South Street
45177 Wilmington
Ohio (Clinton)
642,000 USD (Six Hundred and Fourty-Two Thousand $)
Longleaf Mall Ccb7branch 527 (National Bank of Commerce)
4310 Shipyard Boulevard
28403 Wilmington
North Carolina (New Hanover)
2,903,000 USD (Two Million Nine Hundred and Three Thousand $)
4310 Shipyard Boulevard
28403 Wilmington
North Carolina (New Hanover)
2,903,000 USD (Two Million Nine Hundred and Three Thousand $)
Delaware Trust (Wachovia Bank of Delaware, National Association)
300 Delaware Avenue, 9th Flo
19801 Wilmington
Delaware (New Castle)
91,709,000 USD (Ninety-One Million Seven Hundred and Nine Thousand $)
300 Delaware Avenue, 9th Flo
19801 Wilmington
Delaware (New Castle)
91,709,000 USD (Ninety-One Million Seven Hundred and Nine Thousand $)
Monkey Junction Wilmington 545 (National Bank of Commerce)
5201 South College Road
28405 Wilmington
North Carolina (New Hanover)
10,609,000 USD (Ten Million Six Hundred and Nine Thousand $)
5201 South College Road
28405 Wilmington
North Carolina (New Hanover)
10,609,000 USD (Ten Million Six Hundred and Nine Thousand $)
Juniper Bank (Juniper Bank)
100 South West Street
19801 Wilmington
Delaware (New Castle)
298,588,000 USD (Two Hundred and Ninety-Eight Million Five Hundred and Eigthy-Eight Thousand $)
100 South West Street
19801 Wilmington
Delaware (New Castle)
298,588,000 USD (Two Hundred and Ninety-Eight Million Five Hundred and Eigthy-Eight Thousand $)
Wilmington Wal-Mart #1392 Branch (The Fort Sill National Bank)
5226 Sigmon Road
28403 Wilmington
North Carolina (Brunswick)
2,119,000 USD (Two Million One Hundred and Nineteen Thousand $)
5226 Sigmon Road
28403 Wilmington
North Carolina (Brunswick)
2,119,000 USD (Two Million One Hundred and Nineteen Thousand $)
Bowdon Branch (Branch Banking and Trust Company)
207 West College Street
30108 Bowdon
Georgia (Carroll)
28,935,000 USD (Twenty-Eight Million Nine Hundred and Thirty-Five Thousand $)
207 West College Street
30108 Bowdon
Georgia (Carroll)
28,935,000 USD (Twenty-Eight Million Nine Hundred and Thirty-Five Thousand $)
Mcintosh Branch (Branch Banking and Trust Company)
1119 South Park Street, Mcin
30117 Carrollton
Georgia (Carroll)
14,196,000 USD (Fourteen Million One Hundred and Ninety-Six Thousand $)
1119 South Park Street, Mcin
30117 Carrollton
Georgia (Carroll)
14,196,000 USD (Fourteen Million One Hundred and Ninety-Six Thousand $)
Villa Rica Branch (Branch Banking and Trust Company)
640 West Bankhead Avenue
30180 Villa Rica
Georgia (Carroll)
35,401,000 USD (Thirty-Five Million Four Hundred and One Thousand $)
640 West Bankhead Avenue
30180 Villa Rica
Georgia (Carroll)
35,401,000 USD (Thirty-Five Million Four Hundred and One Thousand $)
Hiram Branch (Branch Banking and Trust Company)
5071 Jimmy Lee Smith Parkway
30141 Hiram
Georgia (Paulding)
17,559,000 USD (Seventeen Million Five Hundred and Fifty-Nine Thousand $)
5071 Jimmy Lee Smith Parkway
30141 Hiram
Georgia (Paulding)
17,559,000 USD (Seventeen Million Five Hundred and Fifty-Nine Thousand $)
Kill Devil Hills Main Branch (Branch Banking and Trust Company)
1920 North Croatan Highway
27948 Kill Devil Hills
North Carolina (Dare)
52,266,000 USD (Fifty-Two Million Two Hundred and Sixty-Six Thousand $)
1920 North Croatan Highway
27948 Kill Devil Hills
North Carolina (Dare)
52,266,000 USD (Fifty-Two Million Two Hundred and Sixty-Six Thousand $)
Riverview Branch (Branch Banking and Trust Company)
5028 Roxboro Road
27704 Durham
North Carolina (Durham)
30,977,000 USD (Thirty Million Nine Hundred and Seventy-Seven Thousand $)
5028 Roxboro Road
27704 Durham
North Carolina (Durham)
30,977,000 USD (Thirty Million Nine Hundred and Seventy-Seven Thousand $)
Croasdaile Branch (Branch Banking and Trust Company)
2726 Croasdaile Drive, Suite
27705 Durham
North Carolina (Durham)
44,045,000 USD (Fourty-Four Million Fourty-Five Thousand $)
2726 Croasdaile Drive, Suite
27705 Durham
North Carolina (Durham)
44,045,000 USD (Fourty-Four Million Fourty-Five Thousand $)
Woodcroft Branch (Branch Banking and Trust Company)
4717 Hope Valley Road
27707 Durham
North Carolina (Durham)
32,455,000 USD (Thirty-Two Million Four Hundred and Fifty-Five Thousand $)
4717 Hope Valley Road
27707 Durham
North Carolina (Durham)
32,455,000 USD (Thirty-Two Million Four Hundred and Fifty-Five Thousand $)
Winterville Branch (Branch Banking and Trust Company)
101 West Firetower Road
28590 Winterville
North Carolina (Pitt)
27,758,000 USD (Twenty-Seven Million Seven Hundred and Fifty-Eight Thousand $)
101 West Firetower Road
28590 Winterville
North Carolina (Pitt)
27,758,000 USD (Twenty-Seven Million Seven Hundred and Fifty-Eight Thousand $)
South Branch (Branch Banking and Trust Company)
1120 Randolph Street
27360 Thomasville
North Carolina (Davidson)
61,915,000 USD (Sixty-One Million Nine Hundred and Fifteen Thousand $)
1120 Randolph Street
27360 Thomasville
North Carolina (Davidson)
61,915,000 USD (Sixty-One Million Nine Hundred and Fifteen Thousand $)
Cheshire Bridge Road Branch (SouthTrust Bank)
2349 Cheshire Bridge Road
30324 Atlanta
Georgia (Fulton)
32,209,000 USD (Thirty-Two Million Two Hundred and Nine Thousand $)
2349 Cheshire Bridge Road
30324 Atlanta
Georgia (Fulton)
32,209,000 USD (Thirty-Two Million Two Hundred and Nine Thousand $)
Roswell/400 Branch (SouthTrust Bank)
1335 Holcomb Bridge Road
30076 Roswell
Georgia (Fulton)
41,861,000 USD (Fourty-One Million Eight Hundred and Sixty-One Thousand $)
1335 Holcomb Bridge Road
30076 Roswell
Georgia (Fulton)
41,861,000 USD (Fourty-One Million Eight Hundred and Sixty-One Thousand $)
Tri-Towns Branch (Manufacturers and Traders Trust Company)
24211 Westernport Road, Sw
21562 Westernport
Maryland (Allegany)
4,250,000 USD (Four Million Two Hundred and Fifty Thousand $)
24211 Westernport Road, Sw
21562 Westernport
Maryland (Allegany)
4,250,000 USD (Four Million Two Hundred and Fifty Thousand $)
South Cumberland Branch (Manufacturers and Traders Trust Company)
1150 West Industrial Bouleva
21502 Cumberland
Maryland (Allegany)
19,298,000 USD (Nineteen Million Two Hundred and Ninety-Eight Thousand $)
1150 West Industrial Bouleva
21502 Cumberland
Maryland (Allegany)
19,298,000 USD (Nineteen Million Two Hundred and Ninety-Eight Thousand $)
Frostburg Branch (Manufacturers and Traders Trust Company)
10600 New Georges Creek Road
21532 Frostburg
Maryland (Allegany)
19,504,000 USD (Nineteen Million Five Hundred and Four Thousand $)
10600 New Georges Creek Road
21532 Frostburg
Maryland (Allegany)
19,504,000 USD (Nineteen Million Five Hundred and Four Thousand $)
Winchester Road Branch (Manufacturers and Traders Trust Company)
Winchester Road
21502 Lavale
Maryland (Allegany)
31,845,000 USD (Thirty-One Million Eight Hundred and Fourty-Five Thousand $)
Winchester Road
21502 Lavale
Maryland (Allegany)
31,845,000 USD (Thirty-One Million Eight Hundred and Fourty-Five Thousand $)
Shorter Avenue Branch (Citizens First Bank)
800 Shorter Avenue
30161 Rome
Georgia (Floyd)
28,668,000 USD (Twenty-Eight Million Six Hundred and Sixty-Eight Thousand $)
800 Shorter Avenue
30161 Rome
Georgia (Floyd)
28,668,000 USD (Twenty-Eight Million Six Hundred and Sixty-Eight Thousand $)
Vinton Branch (FNB Salem Bank and Trust, National Association)
1006 Hardy Road
24179 Vinton
Virginia (Roanoke)
19,998,000 USD (Nineteen Million Nine Hundred and Ninety-Eight Thousand $)
1006 Hardy Road
24179 Vinton
Virginia (Roanoke)
19,998,000 USD (Nineteen Million Nine Hundred and Ninety-Eight Thousand $)
Hyde Park Branch (The Lenox Savings Bank)
3521 Erie Avenue
45208 Cincinnati
Ohio (Hamilton)
5,240,000 USD (Five Million Two Hundred and Fourty Thousand $)
3521 Erie Avenue
45208 Cincinnati
Ohio (Hamilton)
5,240,000 USD (Five Million Two Hundred and Fourty Thousand $)
401-7 Pike Street Branch (Advantage Bank)
401-7 Pike Street
41011 Covington
Kentucky (Kenton)
12,984,000 USD (Twelve Million Nine Hundred and Eigthy-Four Thousand $)
401-7 Pike Street
41011 Covington
Kentucky (Kenton)
12,984,000 USD (Twelve Million Nine Hundred and Eigthy-Four 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): 54867.00000000
# 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: 267
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 263444.00000000
# Name (Branch)): Oleander Drive Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): New Hanover
# Country Number (Branch): 129.00000000
# State and County Number (Branch): 37129
# City (Reported)(Branch): Wilmington
# City (USPS)(Branch): Wilmington
# Address(Branch): 3417 Oleander Drive
# Zip Code (Branch): 28403
# 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: 371290104001
# Core Based Statistical Area Name (Institution): Wilmington, NC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 48900
# Metropolitan Statistical Areas (Branch): 48900
# Metropolitan Statistical Area Name (Branch): Wilmington, NC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 48900
# Core Based Statistical Area Name (Branch): Wilmington, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 48900
# Metropolitan Statistical Area Name (Institution): Wilmington, 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
# 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): 54867.00000000
# 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: 267
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 263444.00000000
# Name (Branch)): Oleander Drive Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): New Hanover
# Country Number (Branch): 129.00000000
# State and County Number (Branch): 37129
# City (Reported)(Branch): Wilmington
# City (USPS)(Branch): Wilmington
# Address(Branch): 3417 Oleander Drive
# Zip Code (Branch): 28403
# 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: 371290104001
# Core Based Statistical Area Name (Institution): Wilmington, NC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 48900
# Metropolitan Statistical Areas (Branch): 48900
# Metropolitan Statistical Area Name (Branch): Wilmington, NC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 48900
# Core Based Statistical Area Name (Branch): Wilmington, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 48900
# Metropolitan Statistical Area Name (Institution): Wilmington, 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