Scottish Plaza Branch, Red Springs (North Carolina) 28377, 710 East 4th Avenue
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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)
Scottish Plaza Branch, Red Springs (North Carolina) 28377, 710 East 4th Avenue
Naam (Branch)): Scottish Plaza Branch
Adres (Branch): 710 East 4th Avenue
Postcode (Branch): 28377
City (Gerapporteerd) (Tak): Red Springs
Naam County (Tak): Robeson
Staat Naam (Tak): North Carolina
Adres (Branch): 710 East 4th Avenue
Postcode (Branch): 28377
City (Gerapporteerd) (Tak): Red Springs
Naam County (Tak): Robeson
Staat Naam (Tak): North Carolina
Naam van de instelling: BRANCH BANKING&TRUST CO
Adres (Instelling): 200 West Second Street, Third Floor
Postcode (Instelling): 27101
Instelling hoofdkwartier, City: Winston-Salem
Naam County (Instelling): Forsyth
Staat Naam (Institution Hoofdkantoor): North Carolina
Adres (Instelling): 200 West Second Street, Third Floor
Postcode (Instelling): 27101
Instelling hoofdkwartier, City: Winston-Salem
Naam County (Instelling): Forsyth
Staat Naam (Institution Hoofdkantoor): North Carolina
Totaal Activa: 67,483,312,000 USD (Sixty-Seven Thousand Four Hundred and Eigthy-Three Million Three Hundred and Twelve Thousand $)
Totaal Binnenlandse Deposito: 39,763,040,000 USD (Thirty-Nine Thousand Seven Hundred and Sixty-Three Million Fourty Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 644,000 USD (Six Hundred and Fourty-Four Thousand $)
Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
Totaal Binnenlandse Deposito: 39,763,040,000 USD (Thirty-Nine Thousand Seven Hundred and Sixty-Three Million Fourty Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 644,000 USD (Six Hundred and Fourty-Four Thousand $)
Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
Monroe Road Branch (Branch Banking and Trust Company)
3726 Monroe Road
28205 Charlotte
North Carolina (Mecklenburg)
26,564,000 USD (Twenty-Six Million Five Hundred and Sixty-Four Thousand $)
3726 Monroe Road
28205 Charlotte
North Carolina (Mecklenburg)
26,564,000 USD (Twenty-Six Million Five Hundred and Sixty-Four Thousand $)
Sullivan Road Branch (Branch Banking and Trust Company)
621 Sullivan Road
28677 Statesville
North Carolina (Iredell)
41,081,000 USD (Fourty-One Million Eigthy-One Thousand $)
621 Sullivan Road
28677 Statesville
North Carolina (Iredell)
41,081,000 USD (Fourty-One Million Eigthy-One Thousand $)
Jonestown Road Branch (Branch Banking and Trust Company)
121 Jonestown Road
27104 Winston-Salem
North Carolina (Forsyth)
54,288,000 USD (Fifty-Four Million Two Hundred and Eigthy-Eight Thousand $)
121 Jonestown Road
27104 Winston-Salem
North Carolina (Forsyth)
54,288,000 USD (Fifty-Four Million Two Hundred and Eigthy-Eight Thousand $)
Highway 68 Branch (Branch Banking and Trust Company)
4025 Premier Drive
27265 High Point
North Carolina (Guilford)
42,437,000 USD (Fourty-Two Million Four Hundred and Thirty-Seven Thousand $)
4025 Premier Drive
27265 High Point
North Carolina (Guilford)
42,437,000 USD (Fourty-Two Million Four Hundred and Thirty-Seven Thousand $)
North Main Street Branch (Bank of America, National Association)
901 North Main Street
27030 Mount Airy
North Carolina (Surry)
18,164,000 USD (Eightteen Million One Hundred and Sixty-Four Thousand $)
901 North Main Street
27030 Mount Airy
North Carolina (Surry)
18,164,000 USD (Eightteen Million One Hundred and Sixty-Four Thousand $)
Pennrose Branch (FNB Southeast)
202 Turner Drive
27320 Reidsville
North Carolina (Rockingham)
35,823,000 USD (Thirty-Five Million Eight Hundred and Twenty-Three Thousand $)
202 Turner Drive
27320 Reidsville
North Carolina (Rockingham)
35,823,000 USD (Thirty-Five Million Eight Hundred and Twenty-Three Thousand $)
West Area Branch (FNB Southeast)
1646 Freeway Drive
27320 Reidsville
North Carolina (Rockingham)
36,387,000 USD (Thirty-Six Million Three Hundred and Eigthy-Seven Thousand $)
1646 Freeway Drive
27320 Reidsville
North Carolina (Rockingham)
36,387,000 USD (Thirty-Six Million Three Hundred and Eigthy-Seven Thousand $)
Eden Main Branch (FNB Southeast)
801 South Van Buren Road
27288 Eden
North Carolina (Rockingham)
37,418,000 USD (Thirty-Seven Million Four Hundred and Eightteen Thousand $)
801 South Van Buren Road
27288 Eden
North Carolina (Rockingham)
37,418,000 USD (Thirty-Seven Million Four Hundred and Eightteen Thousand $)
Madison Branch (FNB Southeast)
605 North Highway Street
27025 Madison
North Carolina (Rockingham)
22,430,000 USD (Twenty-Two Million Four Hundred and Thirty Thousand $)
605 North Highway Street
27025 Madison
North Carolina (Rockingham)
22,430,000 USD (Twenty-Two Million Four Hundred and Thirty Thousand $)
Wilmington Main Branch (FNB Southeast)
704 South College Road
28403 Wilmington
North Carolina (New Hanover)
65,973,000 USD (Sixty-Five Million Nine Hundred and Seventy-Three Thousand $)
704 South College Road
28403 Wilmington
North Carolina (New Hanover)
65,973,000 USD (Sixty-Five Million Nine Hundred and Seventy-Three Thousand $)
Kernersville Main Branch (Branch Banking and Trust Company)
237 East Mountain Street
27284 Kernersville
North Carolina (Forsyth)
88,807,000 USD (Eigthy-Eight Million Eight Hundred and Seven Thousand $)
237 East Mountain Street
27284 Kernersville
North Carolina (Forsyth)
88,807,000 USD (Eigthy-Eight Million Eight Hundred and Seven Thousand $)
Wilkinson Boulevard Branch (Branch Banking and Trust Company)
3558 Wilkinson Boulevard
28208 Charlotte
North Carolina (Mecklenburg)
0 USD (zero $)
3558 Wilkinson Boulevard
28208 Charlotte
North Carolina (Mecklenburg)
0 USD (zero $)
Wilkesboro Branch (Branch Banking and Trust Company)
900 River Street
28697 Wilkesboro
North Carolina (Wilkes)
52,639,000 USD (Fifty-Two Million Six Hundred and Thirty-Nine Thousand $)
900 River Street
28697 Wilkesboro
North Carolina (Wilkes)
52,639,000 USD (Fifty-Two Million Six Hundred and Thirty-Nine Thousand $)
Valley Hills Branch (Branch Banking and Trust Company)
2141 Highway 70, Southeast
28602 Hickory
North Carolina (Catawba)
32,083,000 USD (Thirty-Two Million Eigthy-Three Thousand $)
2141 Highway 70, Southeast
28602 Hickory
North Carolina (Catawba)
32,083,000 USD (Thirty-Two Million Eigthy-Three Thousand $)
Boone Main Branch (Branch Banking and Trust Company)
971 Blowing Rock Road
28607 Boone
North Carolina (Watauga)
139,135,000 USD (One Hundred and Thirty-Nine Million One Hundred and Thirty-Five Thousand $)
971 Blowing Rock Road
28607 Boone
North Carolina (Watauga)
139,135,000 USD (One Hundred and Thirty-Nine Million One Hundred and Thirty-Five Thousand $)
Shallotte South Branch (Branch Banking and Trust Company)
5002 Main Street
28459 Shallotte
North Carolina (Brunswick)
41,285,000 USD (Fourty-One Million Two Hundred and Eigthy-Five Thousand $)
5002 Main Street
28459 Shallotte
North Carolina (Brunswick)
41,285,000 USD (Fourty-One Million Two Hundred and Eigthy-Five Thousand $)
Mountain View Branch (Branch Banking and Trust Company)
2527 Nc Highway 127 South
28603 Hickory
North Carolina (Catawba)
27,587,000 USD (Twenty-Seven Million Five Hundred and Eigthy-Seven Thousand $)
2527 Nc Highway 127 South
28603 Hickory
North Carolina (Catawba)
27,587,000 USD (Twenty-Seven Million Five Hundred and Eigthy-Seven Thousand $)
Liberty Hill Branch (Branch Banking and Trust Company)
5000 Fayetteville Road
28358 Lumberton
North Carolina (Robeson)
25,630,000 USD (Twenty-Five Million Six Hundred and Thirty Thousand $)
5000 Fayetteville Road
28358 Lumberton
North Carolina (Robeson)
25,630,000 USD (Twenty-Five Million Six Hundred and Thirty Thousand $)
University Branch (Branch Banking and Trust Company)
680 South College Road
28403 Wilmington
North Carolina (New Hanover)
48,265,000 USD (Fourty-Eight Million Two Hundred and Sixty-Five Thousand $)
680 South College Road
28403 Wilmington
North Carolina (New Hanover)
48,265,000 USD (Fourty-Eight Million Two Hundred and Sixty-Five Thousand $)
North Wilkesboro Branch (Branch Banking and Trust Company)
901 Main Street
28659 North Wilkesboro
North Carolina (Wilkes)
11,595,000 USD (Eleven Million Five Hundred and Ninety-Five Thousand $)
901 Main Street
28659 North Wilkesboro
North Carolina (Wilkes)
11,595,000 USD (Eleven Million Five Hundred and Ninety-Five Thousand $)
Red Springs Branch (Lumbee Guaranty Bank)
301 South Main Street
28377 Red Springs
North Carolina (Robeson)
11,158,000 USD (Eleven Million One Hundred and Fifty-Eight Thousand $)
301 South Main Street
28377 Red Springs
North Carolina (Robeson)
11,158,000 USD (Eleven Million One Hundred and Fifty-Eight Thousand $)
Flatiron Crossing Mall Retail Center (First National Bank of Colorado)
1 West Flatiron Circle, Suit
80021 Broomfield
Colorado (Broomfield)
644,000 USD (Six Hundred and Fourty-Four Thousand $)
1 West Flatiron Circle, Suit
80021 Broomfield
Colorado (Broomfield)
644,000 USD (Six Hundred and Fourty-Four Thousand $)
Caswell Street Branch (Branch Banking and Trust Company)
725 East Caswell Street
28170 Wadesboro
North Carolina (Anson)
19,762,000 USD (Nineteen Million Seven Hundred and Sixty-Two Thousand $)
725 East Caswell Street
28170 Wadesboro
North Carolina (Anson)
19,762,000 USD (Nineteen Million Seven Hundred and Sixty-Two Thousand $)
Etowah Branch (Branch Banking and Trust Company)
601 Tennessee Avenue
37331 Etowah
Tennessee (McMinn)
29,820,000 USD (Twenty-Nine Million Eight Hundred and Twenty Thousand $)
601 Tennessee Avenue
37331 Etowah
Tennessee (McMinn)
29,820,000 USD (Twenty-Nine Million Eight Hundred and Twenty Thousand $)
Athens Plaza Branch (Branch Banking and Trust Company)
1604 Decatur Pike
37303 Athens
Tennessee (McMinn)
23,563,000 USD (Twenty-Three Million Five Hundred and Sixty-Three Thousand $)
1604 Decatur Pike
37303 Athens
Tennessee (McMinn)
23,563,000 USD (Twenty-Three Million Five Hundred and Sixty-Three Thousand $)
Farragut Branch (Branch Banking and Trust Company)
11140 Kingston Pike
37922 Knoxville
Tennessee (Knox)
22,769,000 USD (Twenty-Two Million Seven Hundred and Sixty-Nine Thousand $)
11140 Kingston Pike
37922 Knoxville
Tennessee (Knox)
22,769,000 USD (Twenty-Two Million Seven Hundred and Sixty-Nine Thousand $)
Philadelphia Branch (Branch Banking and Trust Company)
22730 West Lee Highway
37846 Philadelphia
Tennessee (Loudon)
6,390,000 USD (Six Million Three Hundred and Ninety Thousand $)
22730 West Lee Highway
37846 Philadelphia
Tennessee (Loudon)
6,390,000 USD (Six Million Three Hundred and Ninety Thousand $)
Lenoir City Branch (Branch Banking and Trust Company)
391 Highway 321 North
37771 Lenoir City
Tennessee (Loudon)
16,120,000 USD (Sixteen Million One Hundred and Twenty Thousand $)
391 Highway 321 North
37771 Lenoir City
Tennessee (Loudon)
16,120,000 USD (Sixteen Million One Hundred and Twenty Thousand $)
Tellico Branch (Branch Banking and Trust Company)
302 Village Square Drive
37774 Loudon
Tennessee (Loudon)
39,452,000 USD (Thirty-Nine Million Four Hundred and Fifty-Two Thousand $)
302 Village Square Drive
37774 Loudon
Tennessee (Loudon)
39,452,000 USD (Thirty-Nine Million Four Hundred and Fifty-Two Thousand $)
Loudon Main Branch (Branch Banking and Trust Company)
406 Grove Street
37774 Loudon
Tennessee (Loudon)
38,893,000 USD (Thirty-Eight Million Eight Hundred and Ninety-Three Thousand $)
406 Grove Street
37774 Loudon
Tennessee (Loudon)
38,893,000 USD (Thirty-Eight Million Eight Hundred and Ninety-Three Thousand $)
Foothills Plaza Branch (Branch Banking and Trust Company)
710 South Foothills Plaza Dr
37801 Maryville
Tennessee (Blount)
35,138,000 USD (Thirty-Five Million One Hundred and Thirty-Eight Thousand $)
710 South Foothills Plaza Dr
37801 Maryville
Tennessee (Blount)
35,138,000 USD (Thirty-Five Million One Hundred and Thirty-Eight Thousand $)
Knoxville Center Branch (Branch Banking and Trust Company)
3001 Knoxville Ct. Dr., Suit
37924 Knoxville
Tennessee (Knox)
3,666,000 USD (Three Million Six Hundred and Sixty-Six Thousand $)
3001 Knoxville Ct. Dr., Suit
37924 Knoxville
Tennessee (Knox)
3,666,000 USD (Three Million Six Hundred and Sixty-Six Thousand $)
Greensboro Main Branch (FNB Southeast)
2132 New Garden Road
27410 Greensboro
North Carolina (Guilford)
53,715,000 USD (Fifty-Three Million Seven Hundred and Fifteen Thousand $)
2132 New Garden Road
27410 Greensboro
North Carolina (Guilford)
53,715,000 USD (Fifty-Three Million Seven Hundred and Fifteen Thousand $)
Ruffin Branch (FNB Southeast)
9570 US 29 Business North
27326 Ruffin
North Carolina (Rockingham)
11,322,000 USD (Eleven Million Three Hundred and Twenty-Two Thousand $)
9570 US 29 Business North
27326 Ruffin
North Carolina (Rockingham)
11,322,000 USD (Eleven Million Three Hundred and Twenty-Two Thousand $)
Burgaw Branch (FNB Southeast)
301 East Fremont Street
28425 Burgaw
North Carolina (Pender)
26,003,000 USD (Twenty-Six Million Three Thousand $)
301 East Fremont Street
28425 Burgaw
North Carolina (Pender)
26,003,000 USD (Twenty-Six Million Three Thousand $)
Ahoskie Branch (RBC Centura Bank)
102 East Church Street
27910 Ahoskie
North Carolina (Hertford)
71,522,000 USD (Seventy-One Million Five Hundred and Twenty-Two Thousand $)
102 East Church Street
27910 Ahoskie
North Carolina (Hertford)
71,522,000 USD (Seventy-One Million Five Hundred and Twenty-Two Thousand $)
Buxton Branch (RBC Centura Bank)
Highway 12
27920 Buxton
North Carolina (Dare)
49,815,000 USD (Fourty-Nine Million Eight Hundred and Fifteen Thousand $)
Highway 12
27920 Buxton
North Carolina (Dare)
49,815,000 USD (Fourty-Nine Million Eight Hundred and Fifteen Thousand $)
Gaston Branch (RBC Centura Bank)
Nc Highway 48
27832 Gaston
North Carolina (Northampton)
12,343,000 USD (Twelve Million Three Hundred and Fourty-Three Thousand $)
Nc Highway 48
27832 Gaston
North Carolina (Northampton)
12,343,000 USD (Twelve Million Three Hundred and Fourty-Three Thousand $)
Nags Head Branch (RBC Centura Bank)
2619 Croatan Highway
27959 Nags Head
North Carolina (Dare)
48,556,000 USD (Fourty-Eight Million Five Hundred and Fifty-Six Thousand $)
2619 Croatan Highway
27959 Nags Head
North Carolina (Dare)
48,556,000 USD (Fourty-Eight Million Five Hundred and Fifty-Six Thousand $)
Nashville Branch (RBC Centura Bank)
109 South Barnes Street
27856 Nashville
North Carolina (Nash)
77,887,000 USD (Seventy-Seven Million Eight Hundred and Eigthy-Seven Thousand $)
109 South Barnes Street
27856 Nashville
North Carolina (Nash)
77,887,000 USD (Seventy-Seven Million Eight Hundred and Eigthy-Seven Thousand $)
Plymouth Branch (RBC Centura Bank)
201 East Water Street
27962 Plymouth
North Carolina (Washington)
29,319,000 USD (Twenty-Nine Million Three Hundred and Nineteen Thousand $)
201 East Water Street
27962 Plymouth
North Carolina (Washington)
29,319,000 USD (Twenty-Nine Million Three Hundred and Nineteen Thousand $)
Roanoke Rapids Main Branch (RBC Centura Bank)
1001 Hamilton Street
27870 Roanoke Rapids
North Carolina (Halifax)
76,952,000 USD (Seventy-Six Million Nine Hundred and Fifty-Two Thousand $)
1001 Hamilton Street
27870 Roanoke Rapids
North Carolina (Halifax)
76,952,000 USD (Seventy-Six Million Nine Hundred and Fifty-Two Thousand $)
Original information:
# FDIC Certificaat Nummer: 9846
# FRB ID-nummer: 852320.00000000
# OTS Docket Aantal: 12045.00000000
# Naam van de instelling: BRANCH BANKING&TRUST CO
# Naam van de instelling: 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-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# Opvraagbare depositorekening in verzekerde Branches: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 0.00000000
# Totaal Binnenlandse Deposito: 39763040.00000000
# Deposito's (Branch) (in duizenden dollars): 644.00000000
# Totaal Activa: 67483312.00000000
# Activa Grootte Indicator: 9.00000000
# Activa 100M tot 300m vlag: 0.00000000
# Activa ten opzichte van 10B vlag: 1.00000000
# Activa 1B van de 3B vlag: 0.00000000
# Activa onder 25M vlag: 0.00000000
# Activa 25M naar 50M vlag: 0.00000000
# Activa 300m tot 500M vlag: 0.00000000
# Activa 3B van 10B vlag: 0.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 0.00000000
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 2
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 412
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 205429.00000000
# Naam (Branch)): Scottish Plaza Branch
# Staat Code (Tak): NC
# Staat Naam (Tak): North Carolina
# Staat nummer (Branch): 37
# Naam County (Tak): Robeson
# Land-nummer (Branch): 155.00000000
# Staat en County nummer (Branch): 37155
# City (Gerapporteerd) (Tak): Red Springs
# City (USPS) (Branch): Red Springs
# Adres (Branch): 710 East 4th Avenue
# Postcode (Branch): 28377
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 11
# Console / geraamd / Non-Dep: 0
# FDIC Gewest Aantal Branch): 5
# FDIC Gewest Naam (Tak): Atlanta
# Bel Verslag vlag (Branch): 1.00000000
# TFR Verslag vlag (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SIMS_O
# GEO_Census_Block_Group: 371559603004
# Gecombineerde statistisch vak Naam (Instelling): Lumberton-Laurinburg, NC
# Core gebaseerde statistische Ruimte Naam (Instelling): Lumberton, NC
# Gecombineerde Statistical Areas (Instelling): 354
# Core gebaseerde statistische gebieden (Instelling): 31300
# Metropolitan Statistical Areas (Tak): 0
# Gecombineerde Statistical Areas (Tak): 354
# Gecombineerde statistisch vak Naam (Tak): Lumberton-Laurinburg, NC
# Core gebaseerde statistische gebieden (Tak): 31300
# Core gebaseerde statistische Ruimte Naam (Tak): Lumberton, NC
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 0
# Micropolitan sectoren Flag (Branch): 1
# Metropolitan Statistical Areas (Instelling): 31300
# County Naam (Instelling): Lumberton, NC
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 4.00000000
# Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000
# FDIC Certificaat Nummer: 9846
# FRB ID-nummer: 852320.00000000
# OTS Docket Aantal: 12045.00000000
# Naam van de instelling: BRANCH BANKING&TRUST CO
# Naam van de instelling: 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-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# Opvraagbare depositorekening in verzekerde Branches: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 0.00000000
# Totaal Binnenlandse Deposito: 39763040.00000000
# Deposito's (Branch) (in duizenden dollars): 644.00000000
# Totaal Activa: 67483312.00000000
# Activa Grootte Indicator: 9.00000000
# Activa 100M tot 300m vlag: 0.00000000
# Activa ten opzichte van 10B vlag: 1.00000000
# Activa 1B van de 3B vlag: 0.00000000
# Activa onder 25M vlag: 0.00000000
# Activa 25M naar 50M vlag: 0.00000000
# Activa 300m tot 500M vlag: 0.00000000
# Activa 3B van 10B vlag: 0.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 0.00000000
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 2
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 412
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 205429.00000000
# Naam (Branch)): Scottish Plaza Branch
# Staat Code (Tak): NC
# Staat Naam (Tak): North Carolina
# Staat nummer (Branch): 37
# Naam County (Tak): Robeson
# Land-nummer (Branch): 155.00000000
# Staat en County nummer (Branch): 37155
# City (Gerapporteerd) (Tak): Red Springs
# City (USPS) (Branch): Red Springs
# Adres (Branch): 710 East 4th Avenue
# Postcode (Branch): 28377
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 11
# Console / geraamd / Non-Dep: 0
# FDIC Gewest Aantal Branch): 5
# FDIC Gewest Naam (Tak): Atlanta
# Bel Verslag vlag (Branch): 1.00000000
# TFR Verslag vlag (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SIMS_O
# GEO_Census_Block_Group: 371559603004
# Gecombineerde statistisch vak Naam (Instelling): Lumberton-Laurinburg, NC
# Core gebaseerde statistische Ruimte Naam (Instelling): Lumberton, NC
# Gecombineerde Statistical Areas (Instelling): 354
# Core gebaseerde statistische gebieden (Instelling): 31300
# Metropolitan Statistical Areas (Tak): 0
# Gecombineerde Statistical Areas (Tak): 354
# Gecombineerde statistisch vak Naam (Tak): Lumberton-Laurinburg, NC
# Core gebaseerde statistische gebieden (Tak): 31300
# Core gebaseerde statistische Ruimte Naam (Tak): Lumberton, NC
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 0
# Micropolitan sectoren Flag (Branch): 1
# Metropolitan Statistical Areas (Instelling): 31300
# County Naam (Instelling): Lumberton, NC
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 4.00000000
# Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000