Gwinnett - Lawrenceville Branch, Lawrenceville (Georgia) 30045, 150 Perry Street
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Gwinnett - Lawrenceville Branch, Lawrenceville (Georgia) 30045, 150 Perry Street
Name (Branch)): Gwinnett - Lawrenceville Branch
Address(Branch): 150 Perry Street
Zip Code (Branch): 30045
City (Reported)(Branch): Lawrenceville
County Name (Branch): Gwinnett
State Name (Branch): Georgia
Address(Branch): 150 Perry Street
Zip Code (Branch): 30045
City (Reported)(Branch): Lawrenceville
County Name (Branch): Gwinnett
State Name (Branch): Georgia
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): 48,912,000 USD (Fourty-Eight Million Nine Hundred and Twelve 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): 48,912,000 USD (Fourty-Eight Million Nine Hundred and Twelve Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Bankhead Branch (Citizens Bank and Trust of West Georgia)
609 Bankhead Avenue
30117 Carrollton
Georgia (Carroll)
61,573,000 USD (Sixty-One Million Five Hundred and Seventy-Three Thousand $)
609 Bankhead Avenue
30117 Carrollton
Georgia (Carroll)
61,573,000 USD (Sixty-One Million Five Hundred and Seventy-Three Thousand $)
Waycross Bank & Trust (Waycross Bank & Trust)
501 Tebeau Street
31501 Waycross
Georgia (Ware)
86,715,000 USD (Eigthy-Six Million Seven Hundred and Fifteen Thousand $)
501 Tebeau Street
31501 Waycross
Georgia (Ware)
86,715,000 USD (Eigthy-Six Million Seven Hundred and Fifteen Thousand $)
Carrollton Main Branch (Regions Bank)
777 South Park Street
30117 Carrollton
Georgia (Carroll)
47,492,000 USD (Fourty-Seven Million Four Hundred and Ninety-Two Thousand $)
777 South Park Street
30117 Carrollton
Georgia (Carroll)
47,492,000 USD (Fourty-Seven Million Four Hundred and Ninety-Two Thousand $)
Louisville Branch (Regions Bank)
736 Peachtree Street
30434 Louisville
Georgia (Jefferson)
13,331,000 USD (Thirteen Million Three Hundred and Thirty-One Thousand $)
736 Peachtree Street
30434 Louisville
Georgia (Jefferson)
13,331,000 USD (Thirteen Million Three Hundred and Thirty-One Thousand $)
Monogram Credit Card Bank Of Georgia (Monogram Credit Card Bank of Georgia)
7840 Roswell Rd, Bldg 100, #
30350 Atlanta
Georgia (Fulton)
705,434,000 USD (Seven Hundred and Five Million Four Hundred and Thirty-Four Thousand $)
7840 Roswell Rd, Bldg 100, #
30350 Atlanta
Georgia (Fulton)
705,434,000 USD (Seven Hundred and Five Million Four Hundred and Thirty-Four Thousand $)
Walnut Street Branch (Colonial Bank)
501 Walnut Street
31201 Macon
Georgia (Bibb)
57,091,000 USD (Fifty-Seven Million Ninety-One Thousand $)
501 Walnut Street
31201 Macon
Georgia (Bibb)
57,091,000 USD (Fifty-Seven Million Ninety-One Thousand $)
Monroe Branch (Main Street Bank)
1302 West Spring Street
30655 Monroe
Georgia (Walton)
44,154,000 USD (Fourty-Four Million One Hundred and Fifty-Four Thousand $)
1302 West Spring Street
30655 Monroe
Georgia (Walton)
44,154,000 USD (Fourty-Four Million One Hundred and Fifty-Four Thousand $)
Mountain National Bank (Mountain National Bank)
5100 Lavista Road
30084 Tucker
Georgia (DeKalb)
162,659,000 USD (One Hundred and Sixty-Two Million Six Hundred and Fifty-Nine Thousand $)
5100 Lavista Road
30084 Tucker
Georgia (DeKalb)
162,659,000 USD (One Hundred and Sixty-Two Million Six Hundred and Fifty-Nine Thousand $)
Rome Main Branch (Regions Bank)
400 Turner Mccall Boulevard
30165 Rome
Georgia (Floyd)
100,413,000 USD (One Hundred Million Four Hundred and Thirteen Thousand $)
400 Turner Mccall Boulevard
30165 Rome
Georgia (Floyd)
100,413,000 USD (One Hundred Million Four Hundred and Thirteen Thousand $)
Evans Branch (Regions Bank)
4385 Washington Road
30809 Evans
Georgia (Columbia)
32,170,000 USD (Thirty-Two Million One Hundred and Seventy Thousand $)
4385 Washington Road
30809 Evans
Georgia (Columbia)
32,170,000 USD (Thirty-Two Million One Hundred and Seventy Thousand $)
Tifton Main Branch (Branch Banking and Trust Company)
300 Commerce Way
31794 Tifton
Georgia (Tift)
42,849,000 USD (Fourty-Two Million Eight Hundred and Fourty-Nine Thousand $)
300 Commerce Way
31794 Tifton
Georgia (Tift)
42,849,000 USD (Fourty-Two Million Eight Hundred and Fourty-Nine Thousand $)
East Point Branch (Regions Bank)
2833 Main Street
30344 East Point
Georgia (Fulton)
41,366,000 USD (Fourty-One Million Three Hundred and Sixty-Six Thousand $)
2833 Main Street
30344 East Point
Georgia (Fulton)
41,366,000 USD (Fourty-One Million Three Hundred and Sixty-Six Thousand $)
The Summit National Bank (The Summit National Bank)
4360 Chamblee-Dunwoody Road
30341 Atlanta
Georgia (DeKalb)
63,345,000 USD (Sixty-Three Million Three Hundred and Fourty-Five Thousand $)
4360 Chamblee-Dunwoody Road
30341 Atlanta
Georgia (DeKalb)
63,345,000 USD (Sixty-Three Million Three Hundred and Fourty-Five Thousand $)
Georgia Bank & Trust (Georgia Bank & Trust)
135 Bryant Parkway
30701 Calhoun
Georgia (Gordon)
220,517,000 USD (Two Hundred and Twenty Million Five Hundred and Seventeen Thousand $)
135 Bryant Parkway
30701 Calhoun
Georgia (Gordon)
220,517,000 USD (Two Hundred and Twenty Million Five Hundred and Seventeen Thousand $)
Community Trust Bank (Community Trust Bank)
3844 Atlanta Highway
30141 Hiram
Georgia (Paulding)
99,226,000 USD (Ninety-Nine Million Two Hundred and Twenty-Six Thousand $)
3844 Atlanta Highway
30141 Hiram
Georgia (Paulding)
99,226,000 USD (Ninety-Nine Million Two Hundred and Twenty-Six Thousand $)
Gainesville Bank & Trust (Gainesville Bank & Trust)
500 Jesse Jewell Pkwy. S.E.
30501 Gainesville
Georgia (Hall)
214,029,000 USD (Two Hundred and Fourteen Million Twenty-Nine Thousand $)
500 Jesse Jewell Pkwy. S.E.
30501 Gainesville
Georgia (Hall)
214,029,000 USD (Two Hundred and Fourteen Million Twenty-Nine Thousand $)
Athens/College Ave Branch (SouthTrust Bank)
220 College Avenue
30601 Athens
Georgia (Clarke)
19,704,000 USD (Nineteen Million Seven Hundred and Four Thousand $)
220 College Avenue
30601 Athens
Georgia (Clarke)
19,704,000 USD (Nineteen Million Seven Hundred and Four Thousand $)
Decatur Branch (Branch Banking and Trust Company)
1221 Clairmont Road
30030 Decatur
Georgia (DeKalb)
38,235,000 USD (Thirty-Eight Million Two Hundred and Thirty-Five Thousand $)
1221 Clairmont Road
30030 Decatur
Georgia (DeKalb)
38,235,000 USD (Thirty-Eight Million Two Hundred and Thirty-Five Thousand $)
Winder Main Office (Regions Bank)
209 North Broad Street
30680 Winder
Georgia (Barrow)
89,530,000 USD (Eigthy-Nine Million Five Hundred and Thirty Thousand $)
209 North Broad Street
30680 Winder
Georgia (Barrow)
89,530,000 USD (Eigthy-Nine Million Five Hundred and Thirty Thousand $)
Norcross Branch (Regions Bank)
5935 Buford Highway
30071 Norcross
Georgia (Gwinnett)
70,189,000 USD (Seventy Million One Hundred and Eigthy-Nine Thousand $)
5935 Buford Highway
30071 Norcross
Georgia (Gwinnett)
70,189,000 USD (Seventy Million One Hundred and Eigthy-Nine Thousand $)
Heritage State Bank (Heritage State Bank)
2201 James Street
62439 Lawrenceville
Illinois (Lawrence)
42,696,000 USD (Fourty-Two Million Six Hundred and Ninety-Six Thousand $)
2201 James Street
62439 Lawrenceville
Illinois (Lawrence)
42,696,000 USD (Fourty-Two Million Six Hundred and Ninety-Six Thousand $)
Peoples SA Branch (First Community Bank, National Association)
601 State Street
62439 Lawrenceville
Illinois (Lawrence)
22,885,000 USD (Twenty-Two Million Eight Hundred and Eigthy-Five Thousand $)
601 State Street
62439 Lawrenceville
Illinois (Lawrence)
22,885,000 USD (Twenty-Two Million Eight Hundred and Eigthy-Five Thousand $)
Lawrenceville (Colonial Bank)
390 West Crogan Street
30045 Lawrenceville
Georgia (Gwinnett)
61,636,000 USD (Sixty-One Million Six Hundred and Thirty-Six Thousand $)
390 West Crogan Street
30045 Lawrenceville
Georgia (Gwinnett)
61,636,000 USD (Sixty-One Million Six Hundred and Thirty-Six Thousand $)
Gwinnett Banking Company (Gwinnett Banking Company)
165 Nash Street
30246 Lawrenceville
Georgia (Gwinnett)
169,186,000 USD (One Hundred and Sixty-Nine Million One Hundred and Eigthy-Six Thousand $)
165 Nash Street
30246 Lawrenceville
Georgia (Gwinnett)
169,186,000 USD (One Hundred and Sixty-Nine Million One Hundred and Eigthy-Six Thousand $)
Cedar Hill National Bank (Cedar Hill National Bank)
1000 Hurricane Shoals Rd, BL
30243 Lawrenceville
Georgia (Gwinnett)
2,000,000 USD (Two Million $)
1000 Hurricane Shoals Rd, BL
30243 Lawrenceville
Georgia (Gwinnett)
2,000,000 USD (Two Million $)
Belk National Bank (Belk National Bank)
2100 Riverside Parkway, # 12
30043 Lawrenceville
Georgia (Gwinnett)
5,000,000 USD (Five Million $)
2100 Riverside Parkway, # 12
30043 Lawrenceville
Georgia (Gwinnett)
5,000,000 USD (Five Million $)
First Bank Of The South (First Bank of the South)
2280 Riverside Parkway
30043 Lawrenceville
Georgia (Gwinnett)
172,829,000 USD (One Hundred and Seventy-Two Million Eight Hundred and Twenty-Nine Thousand $)
2280 Riverside Parkway
30043 Lawrenceville
Georgia (Gwinnett)
172,829,000 USD (One Hundred and Seventy-Two Million Eight Hundred and Twenty-Nine Thousand $)
Merton Walk Branch (SunTrust Bank)
911 Georgia Highway 120
30045 Lawrenceville
Georgia (Gwinnett)
7,901,000 USD (Seven Million Nine Hundred and One Thousand $)
911 Georgia Highway 120
30045 Lawrenceville
Georgia (Gwinnett)
7,901,000 USD (Seven Million Nine Hundred and One Thousand $)
Drive-In Branch (The Brand Banking Company)
492 East Crogan Street
30045 Lawrenceville
Georgia (Gwinnett)
46,256,000 USD (Fourty-Six Million Two Hundred and Fifty-Six Thousand $)
492 East Crogan Street
30045 Lawrenceville
Georgia (Gwinnett)
46,256,000 USD (Fourty-Six Million Two Hundred and Fifty-Six Thousand $)
Hurrican Shoals Branch (The Brand Banking Company)
141 Hurricane Shoals Road
30045 Lawrenceville
Georgia (Gwinnett)
182,821,000 USD (One Hundred and Eigthy-Two Million Eight Hundred and Twenty-One Thousand $)
141 Hurricane Shoals Road
30045 Lawrenceville
Georgia (Gwinnett)
182,821,000 USD (One Hundred and Eigthy-Two Million Eight Hundred and Twenty-One Thousand $)
Metron Walk Branch (Wachovia Bank, National Association)
901 Duluth Highway
30243 Lawrenceville
Georgia (Gwinnett)
45,266,000 USD (Fourty-Five Million Two Hundred and Sixty-Six Thousand $)
901 Duluth Highway
30243 Lawrenceville
Georgia (Gwinnett)
45,266,000 USD (Fourty-Five Million Two Hundred and Sixty-Six Thousand $)
West Lawrenceville Instore Branch (Bank of America, National Association)
2100 Riverside Parkway, Rive
30043 Lawrenceville
Georgia (Gwinnett)
23,847,000 USD (Twenty-Three Million Eight Hundred and Fourty-Seven Thousand $)
2100 Riverside Parkway, Rive
30043 Lawrenceville
Georgia (Gwinnett)
23,847,000 USD (Twenty-Three Million Eight Hundred and Fourty-Seven Thousand $)
Grayson Highway In-Store Branch (Bank of America, National Association)
455 Grayson Highway
30245 Lawrenceville
Georgia (Gwinnett)
15,955,000 USD (Fifteen Million Nine Hundred and Fifty-Five Thousand $)
455 Grayson Highway
30245 Lawrenceville
Georgia (Gwinnett)
15,955,000 USD (Fifteen Million Nine Hundred and Fifty-Five Thousand $)
Ridge Road In-Store Branch (Bank of America, National Association)
1475 Buford Drive
30243 Lawrenceville
Georgia (Gwinnett)
15,325,000 USD (Fifteen Million Three Hundred and Twenty-Five Thousand $)
1475 Buford Drive
30243 Lawrenceville
Georgia (Gwinnett)
15,325,000 USD (Fifteen Million Three Hundred and Twenty-Five Thousand $)
Lawrenceville Branch (Bank of America, National Association)
615 West Pike Street
30045 Lawrenceville
Georgia (Gwinnett)
57,608,000 USD (Fifty-Seven Million Six Hundred and Eight Thousand $)
615 West Pike Street
30045 Lawrenceville
Georgia (Gwinnett)
57,608,000 USD (Fifty-Seven Million Six Hundred and Eight Thousand $)
Five Forks/Oak Road Branch (Bank of America, National Association)
840 Oak Road
30044 Lawrenceville
Georgia (Gwinnett)
30,388,000 USD (Thirty Million Three Hundred and Eigthy-Eight Thousand $)
840 Oak Road
30044 Lawrenceville
Georgia (Gwinnett)
30,388,000 USD (Thirty Million Three Hundred and Eigthy-Eight Thousand $)
Cruse Rd Instore Branch (Bank of America, National Association)
950 Herrington Road
30244 Lawrenceville
Georgia (Gwinnett)
17,098,000 USD (Seventeen Million Ninety-Eight Thousand $)
950 Herrington Road
30244 Lawrenceville
Georgia (Gwinnett)
17,098,000 USD (Seventeen Million Ninety-Eight Thousand $)
Lawrenceville Branch (Bank of America, National Association)
300 North Main Street
23868 Lawrenceville
Virginia (Brunswick)
52,203,000 USD (Fifty-Two Million Two Hundred and Three Thousand $)
300 North Main Street
23868 Lawrenceville
Virginia (Brunswick)
52,203,000 USD (Fifty-Two Million Two Hundred and Three Thousand $)
Lawrenceville Branch (Northwest Savings Bank)
53 Main Street
16929 Lawrenceville
Pennsylvania (Tioga)
10,545,000 USD (Ten Million Five Hundred and Fourty-Five Thousand $)
53 Main Street
16929 Lawrenceville
Pennsylvania (Tioga)
10,545,000 USD (Ten Million Five Hundred and Fourty-Five Thousand $)
Gwinnett Medical Center Branch (SouthTrust Bank)
690 Duluth Hwy
30045 Lawrenceville
Georgia (Gwinnett)
32,354,000 USD (Thirty-Two Million Three Hundred and Fifty-Four Thousand $)
690 Duluth Hwy
30045 Lawrenceville
Georgia (Gwinnett)
32,354,000 USD (Thirty-Two Million Three Hundred and Fifty-Four Thousand $)
Oxford Main Branch (Branch Banking and Trust Company)
402 Main Street
36203 Oxford
Alabama (Calhoun)
67,780,000 USD (Sixty-Seven Million Seven Hundred and Eigthy Thousand $)
402 Main Street
36203 Oxford
Alabama (Calhoun)
67,780,000 USD (Sixty-Seven Million Seven Hundred and Eigthy Thousand $)
St. Simons Island Main Branch (Branch Banking and Trust Company)
1709 Frederica Road
31522 St. Simons Islan
Georgia (Glynn)
35,676,000 USD (Thirty-Five Million Six Hundred and Seventy-Six Thousand $)
1709 Frederica Road
31522 St. Simons Islan
Georgia (Glynn)
35,676,000 USD (Thirty-Five Million Six Hundred and Seventy-Six Thousand $)
Bowie Gateway Branch (Branch Banking and Trust Company)
16410 Heritage Boulevard
20716 Bowie
Maryland (Prince George's)
49,618,000 USD (Fourty-Nine Million Six Hundred and Eightteen Thousand $)
16410 Heritage Boulevard
20716 Bowie
Maryland (Prince George's)
49,618,000 USD (Fourty-Nine Million Six Hundred and Eightteen Thousand $)
Peachtree Industrial Blvd Branch (Branch Banking and Trust Company)
3200 Peachtree Industrial Bo
30136 Duluth
Georgia (Gwinnett)
34,401,000 USD (Thirty-Four Million Four Hundred and One Thousand $)
3200 Peachtree Industrial Bo
30136 Duluth
Georgia (Gwinnett)
34,401,000 USD (Thirty-Four Million Four Hundred and One Thousand $)
Rosehill Branch (Branch Banking and Trust Company)
1562 Oppossumtown Pike
21701 Frederick
Maryland (Frederick)
46,817,000 USD (Fourty-Six Million Eight Hundred and Seventeen Thousand $)
1562 Oppossumtown Pike
21701 Frederick
Maryland (Frederick)
46,817,000 USD (Fourty-Six Million Eight Hundred and Seventeen Thousand $)
Washington Street Branch (Branch Banking and Trust Company)
854 Washington Street
30506 Gainesville
Georgia (Hall)
45,591,000 USD (Fourty-Five Million Five Hundred and Ninety-One Thousand $)
854 Washington Street
30506 Gainesville
Georgia (Hall)
45,591,000 USD (Fourty-Five Million Five Hundred and Ninety-One Thousand $)
College Park Branch (Branch Banking and Trust Company)
9658 Baltimore Avenue
20740 College Park
Maryland (Prince George's)
159,762,000 USD (One Hundred and Fifty-Nine Million Seven Hundred and Sixty-Two Thousand $)
9658 Baltimore Avenue
20740 College Park
Maryland (Prince George's)
159,762,000 USD (One Hundred and Fifty-Nine Million Seven Hundred and Sixty-Two Thousand $)
Putnum Area - Point Pleasant Branch (Branch Banking and Trust Company)
610 Viand Street
25550 Point Pleasant
West Virginia (Mason)
29,396,000 USD (Twenty-Nine Million Three Hundred and Ninety-Six Thousand $)
610 Viand Street
25550 Point Pleasant
West Virginia (Mason)
29,396,000 USD (Twenty-Nine Million Three Hundred and Ninety-Six Thousand $)
Greensboro Main Branch (Branch Banking and Trust Company)
201 West Market Street
27401 Greensboro
North Carolina (Guilford)
275,764,000 USD (Two Hundred and Seventy-Five Million Seven Hundred and Sixty-Four Thousand $)
201 West Market Street
27401 Greensboro
North Carolina (Guilford)
275,764,000 USD (Two Hundred and Seventy-Five Million Seven Hundred and Sixty-Four Thousand $)
Carrollton Main Branch (Branch Banking and Trust Company)
110 Dixie Street
30117 Carrollton
Georgia (Carroll)
119,926,000 USD (One Hundred and Nineteen Million Nine Hundred and Twenty-Six Thousand $)
110 Dixie Street
30117 Carrollton
Georgia (Carroll)
119,926,000 USD (One Hundred and Nineteen Million Nine Hundred and Twenty-Six Thousand $)
Firstbank Of Denver (FirstBank of Denver)
370 17th Street
80202 Denver
Colorado (Denver)
111,217,000 USD (One Hundred and Eleven Million Two Hundred and Seventeen Thousand $)
370 17th Street
80202 Denver
Colorado (Denver)
111,217,000 USD (One Hundred and Eleven Million Two Hundred and Seventeen Thousand $)
Country Bank (Country Bank)
200 East 42nd Street
10017 New York
New York (New York)
18,138,000 USD (Eightteen Million One Hundred and Thirty-Eight Thousand $)
200 East 42nd Street
10017 New York
New York (New York)
18,138,000 USD (Eightteen Million One Hundred and Thirty-Eight Thousand $)
Catoctin Circle Branch (Wachovia Bank, National Association)
30-A Catoctin Circle, Southe
22075 Leesburg
Virginia (Loudoun)
48,134,000 USD (Fourty-Eight Million One Hundred and Thirty-Four Thousand $)
30-A Catoctin Circle, Southe
22075 Leesburg
Virginia (Loudoun)
48,134,000 USD (Fourty-Eight Million One Hundred and Thirty-Four Thousand $)
Chardon Branch (First National Bank of Pennsylvania)
540 Water Street
44024 Chardon
Ohio (Geauga)
26,473,000 USD (Twenty-Six Million Four Hundred and Seventy-Three Thousand $)
540 Water Street
44024 Chardon
Ohio (Geauga)
26,473,000 USD (Twenty-Six Million Four Hundred and Seventy-Three Thousand $)
Metrobank Branch (First Indiana Bank, National Association)
10333 North Meridian Street
46290 Indianapolis
Indiana (Hamilton)
14,748,000 USD (Fourteen Million Seven Hundred and Fourty-Eight Thousand $)
10333 North Meridian Street
46290 Indianapolis
Indiana (Hamilton)
14,748,000 USD (Fourteen Million Seven Hundred and Fourty-Eight Thousand $)
Dedham Co-Operative Bank (Dedham Co-operative Bank)
402 Washington Street
02026 Dedham
Massachusetts (Norfolk)
52,361,000 USD (Fifty-Two Million Three Hundred and Sixty-One Thousand $)
402 Washington Street
02026 Dedham
Massachusetts (Norfolk)
52,361,000 USD (Fifty-Two Million Three Hundred and Sixty-One Thousand $)
Peoples Independent Bank Of Boaz (Peoples Independent Bank of Boaz)
108 Billy B. Dyar Boulevard
35957 Boaz
Alabama (Marshall)
67,564,000 USD (Sixty-Seven Million Five Hundred and Sixty-Four Thousand $)
108 Billy B. Dyar Boulevard
35957 Boaz
Alabama (Marshall)
67,564,000 USD (Sixty-Seven Million Five Hundred and Sixty-Four Thousand $)
Central Bank (Central Bank)
2270 Frontage Road
55082 Stillwater
Minnesota (Washington)
76,030,000 USD (Seventy-Six Million Thirty Thousand $)
2270 Frontage Road
55082 Stillwater
Minnesota (Washington)
76,030,000 USD (Seventy-Six Million Thirty Thousand $)
Star Financial Bank, Anderson, Indiana (Star Financial Bank, Anderson, Indiana)
735 Main Street
46015 Anderson
Indiana (Madison)
116,960,000 USD (One Hundred and Sixteen Million Nine Hundred and Sixty Thousand $)
735 Main Street
46015 Anderson
Indiana (Madison)
116,960,000 USD (One Hundred and Sixteen Million Nine Hundred and Sixty Thousand $)
Portage Commerce Bank (Portage Commerce Bank)
800 East Milham
49081 Portage
Michigan (Kalamazoo)
134,003,000 USD (One Hundred and Thirty-Four Million Three Thousand $)
800 East Milham
49081 Portage
Michigan (Kalamazoo)
134,003,000 USD (One Hundred and Thirty-Four Million 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): 48912.00000000
# 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: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 753
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 39156.00000000
# Name (Branch)): Gwinnett - Lawrenceville Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Gwinnett
# Country Number (Branch): 135.00000000
# State and County Number (Branch): 13135
# City (Reported)(Branch): Lawrenceville
# City (USPS)(Branch): Lawrenceville
# Address(Branch): 150 Perry Street
# Zip Code (Branch): 30045
# 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: 131350505213
# Combined Statistical Area Name (Institution): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Institution): 122
# Core Based Statistical Areas (Institution): 12060
# Metropolitan Statistical Areas (Branch): 12060
# Metropolitan Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Branch): 122
# Combined Statistical Area Name (Branch): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Areas (Branch): 12060
# Core Based Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 12060
# Metropolitan Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# 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): 48912.00000000
# 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: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 753
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 39156.00000000
# Name (Branch)): Gwinnett - Lawrenceville Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Gwinnett
# Country Number (Branch): 135.00000000
# State and County Number (Branch): 13135
# City (Reported)(Branch): Lawrenceville
# City (USPS)(Branch): Lawrenceville
# Address(Branch): 150 Perry Street
# Zip Code (Branch): 30045
# 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: 131350505213
# Combined Statistical Area Name (Institution): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Institution): 122
# Core Based Statistical Areas (Institution): 12060
# Metropolitan Statistical Areas (Branch): 12060
# Metropolitan Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Branch): 122
# Combined Statistical Area Name (Branch): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Areas (Branch): 12060
# Core Based Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 12060
# Metropolitan Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# 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