Shelby Main Branch, Shelby (North Carolina) 28150, 400 South Lafayette Street

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afrikaans Shelby Main Branch, Shelby (North Carolina) 28150, 400 South Lafayette Street

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dutch Shelby Main Branch, Shelby (North Carolina) 28150, 400 South Lafayette Street

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estonian Shelby Main Branch, Shelby (North Carolina) 28150, 400 South Lafayette Street

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french Shelby Main Branch, Shelby (North Carolina) 28150, 400 South Lafayette Street

galician Shelby Main Branch, Shelby (North Carolina) 28150, 400 South Lafayette Street

georgian Shelby Main Branch, Shelby (North Carolina) 28150, 400 South Lafayette Street

german Shelby Main Branch, Shelby (North Carolina) 28150, 400 South Lafayette Street

greek Shelby Main Branch, Shelby (North Carolina) 28150, 400 South Lafayette Street

haitian Shelby Main Branch, Shelby (North Carolina) 28150, 400 South Lafayette Street

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icelandic Shelby Main Branch, Shelby (North Carolina) 28150, 400 South Lafayette Street

indonesian Shelby Main Branch, Shelby (North Carolina) 28150, 400 South Lafayette Street

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korean Shelby Main Branch, Shelby (North Carolina) 28150, 400 South Lafayette Street

latvian Shelby Main Branch, Shelby (North Carolina) 28150, 400 South Lafayette Street

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malay Shelby Main Branch, Shelby (North Carolina) 28150, 400 South Lafayette Street

maltese Shelby Main Branch, Shelby (North Carolina) 28150, 400 South Lafayette Street

norwegian Shelby Main Branch, Shelby (North Carolina) 28150, 400 South Lafayette Street

polish Shelby Main Branch, Shelby (North Carolina) 28150, 400 South Lafayette Street

portuguese Shelby Main Branch, Shelby (North Carolina) 28150, 400 South Lafayette Street

romanian Shelby Main Branch, Shelby (North Carolina) 28150, 400 South Lafayette Street

russian Shelby Main Branch, Shelby (North Carolina) 28150, 400 South Lafayette Street

serbian Shelby Main Branch, Shelby (North Carolina) 28150, 400 South Lafayette Street

slovak Shelby Main Branch, Shelby (North Carolina) 28150, 400 South Lafayette Street

slovenian Shelby Main Branch, Shelby (North Carolina) 28150, 400 South Lafayette Street

spanish Shelby Main Branch, Shelby (North Carolina) 28150, 400 South Lafayette Street

swahili Shelby Main Branch, Shelby (North Carolina) 28150, 400 South Lafayette Street

swedish Shelby Main Branch, Shelby (North Carolina) 28150, 400 South Lafayette Street

thai Shelby Main Branch, Shelby (North Carolina) 28150, 400 South Lafayette Street

turkish Shelby Main Branch, Shelby (North Carolina) 28150, 400 South Lafayette Street

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vietnamese Shelby Main Branch, Shelby (North Carolina) 28150, 400 South Lafayette Street

Shelby Main Branch, Shelby (North Carolina) 28150, 400 South Lafayette Street

Naam (Branch)): Shelby Main Branch
Adres (Branch): 400 South Lafayette Street
Postcode (Branch): 28150
City (Gerapporteerd) (Tak): Shelby
Naam County (Tak): Cleveland
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

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): 97,796,000 USD (Ninety-Seven Million Seven Hundred and Ninety-Six Thousand $)
Specialisatie Industrie Beschrijving: COMMERCIAL LENDING

Farmville Branch (Southern Bank and Trust Company)
107 East Church Street
27828 Farmville
North Carolina (Pitt)
18,619,000 USD (Eightteen Million Six Hundred and Nineteen Thousand $)

Bank Of Granite (Bank of Granite)
23 North Main Street
28630 Granite Falls
North Carolina (Caldwell)
70,204,000 USD (Seventy Million Two Hundred and Four Thousand $)

Peoples Bank (Peoples Bank)
518 West C Street
28658 Newton
North Carolina (Catawba)
0 USD (zero $)

Ipock Center Branch (Bank of America, National Association)
412 South South Front Street
28560 New Bern
North Carolina (Craven)
74,936,000 USD (Seventy-Four Million Nine Hundred and Thirty-Six Thousand $)

Warrenton Branch (Branch Banking and Trust Company)
122 South Main Street
27589 Warrenton
North Carolina (Warren)
52,204,000 USD (Fifty-Two Million Two Hundred and Four Thousand $)

Pilot Mountain Branch (First-Citizens Bank & Trust Company)
110 West Main Street
27041 Pilot Mountain
North Carolina (Surry)
41,477,000 USD (Fourty-One Million Four Hundred and Seventy-Seven Thousand $)

Banner Elk Main Branch (Bank of America, National Association)
330 Main Street East
28604 Banner Elk
North Carolina (Avery)
39,364,000 USD (Thirty-Nine Million Three Hundred and Sixty-Four Thousand $)

Stoneville Branch (The Fidelity Bank)
103 South Henry Street
27048 Stoneville
North Carolina (Rockingham)
20,381,000 USD (Twenty Million Three Hundred and Eigthy-One Thousand $)

Andrews Branch (RBC Centura Bank)
1040 Main Street
28901 Andrews
North Carolina (Cherokee)
24,467,000 USD (Twenty-Four Million Four Hundred and Sixty-Seven Thousand $)

Candor Branch (First Bank)
South Main Street
27229 Candor
North Carolina (Montgomery)
9,919,000 USD (Nine Million Nine Hundred and Nineteen Thousand $)

Hobbsville Branch (RBC Centura Bank)
357 Hobbsville Road
27946 Hobbsville
North Carolina (Gates)
20,041,000 USD (Twenty Million Fourty-One Thousand $)

West Jefferson Branch (First-Citizens Bank & Trust Company)
302 Second Street
28694 West Jefferson
North Carolina (Ashe)
91,418,000 USD (Ninety-One Million Four Hundred and Eightteen Thousand $)

Main Wadesboro Branch (Branch Banking and Trust Company)
119 West Wade Street
28170 Wadesboro
North Carolina (Anson)
92,638,000 USD (Ninety-Two Million Six Hundred and Thirty-Eight Thousand $)

The First National Bank Of Shelby (The First National Bank of Shelby)
106 South Lafayette Street
28150 Shelby
North Carolina (Cleveland)
221,467,000 USD (Two Hundred and Twenty-One Million Four Hundred and Sixty-Seven Thousand $)

Fnb Southeast (FNB Southeast)
202 South Main Street
27320 Reidsville
North Carolina (Rockingham)
150,054,000 USD (One Hundred and Fifty Million Fifty-Four Thousand $)

Mount Airy Branch (Bank of America, National Association)
704 Independence Boulevard
27030 Mount Airy
North Carolina (Surry)
42,704,000 USD (Fourty-Two Million Seven Hundred and Four Thousand $)

Mooreville Main Branch (Bank of America, National Association)
314 North Main Street
28115 Mooresville
North Carolina (Iredell)
49,035,000 USD (Fourty-Nine Million Thirty-Five Thousand $)

Lumberton Main Branch (Branch Banking and Trust Company)
500 North Chestnut Street
28358 Lumberton
North Carolina (Robeson)
134,793,000 USD (One Hundred and Thirty-Four Million Seven Hundred and Ninety-Three Thousand $)

Hickory Main Branch (Wachovia Bank, National Association)
200 First Avenue, N.W.
28601 Hickory
North Carolina (Catawba)
260,680,000 USD (Two Hundred and Sixty Million Six Hundred and Eigthy Thousand $)

Gastonia Main Branch (Branch Banking and Trust Company)
265 W. Franklin Boulevard
28053 Gastonia
North Carolina (Gaston)
130,634,000 USD (One Hundred and Thirty Million Six Hundred and Thirty-Four Thousand $)

The First National Bank Of Shelby (The First National Bank of Shelby)
60 West Main Street
44875 Shelby
Ohio (Richland)
135,400,000 USD (One Hundred and Thirty-Five Million Four Hundred Thousand $)

The Shelby State Bank (The Shelby State Bank)
242 North Michigan
49455 Shelby
Michigan (Oceana)
45,869,000 USD (Fourty-Five Million Eight Hundred and Sixty-Nine Thousand $)

The First State Bank Of Shelby (The First State Bank of Shelby)
260 Main Street
59474 Shelby
Montana (Toole)
57,653,000 USD (Fifty-Seven Million Six Hundred and Fifty-Three Thousand $)

The Bank Of Bolivar County (The Bank of Bolivar County)
2nd and Forest Street
38774 Shelby
Mississippi (Bolivar)
18,816,000 USD (Eightteen Million Eight Hundred and Sixteen Thousand $)

Cleveland Federal Branch (RBC Centura Bank)
131 North Lafayette Street
28150 Shelby
North Carolina (Cleveland)
31,812,000 USD (Thirty-One Million Eight Hundred and Twelve Thousand $)

Shelby Downtown Branch (The Richland Trust Company)
43 West Main Street
44875 Shelby
Ohio (Richland)
16,619,000 USD (Sixteen Million Six Hundred and Nineteen Thousand $)

Shelby (First Charter Bank)
316 South Lafayette Street
28150 Shelby
North Carolina (Cleveland)
68,290,000 USD (Sixty-Eight Million Two Hundred and Ninety Thousand $)

Shelby Mb Branch (Wells Fargo Bank Montana, National Association)
131 Main Street
59474 Shelby
Montana (Toole)
0 USD (zero $)

Market Place Shopping Center Branch (Branch Banking and Trust Company)
1774 East Dixon Boulevard
28150 Shelby
North Carolina (Cleveland)
14,708,000 USD (Fourteen Million Seven Hundred and Eight Thousand $)

South Branch (The First National Bank of Shelby)
528 South Lafayette Street
28150 Shelby
North Carolina (Cleveland)
16,554,000 USD (Sixteen Million Five Hundred and Fifty-Four Thousand $)

Shelby Township Branch (Citizens State Bank)
48945 Hayes Road
49455 Shelby Township
Michigan (Macomb)
26,518,000 USD (Twenty-Six Million Five Hundred and Eightteen Thousand $)

East Branch (The First National Bank of Shelby)
711 East Marion Street
28150 Shelby
North Carolina (Cleveland)
5,801,000 USD (Five Million Eight Hundred and One Thousand $)

North Branch (The First National Bank of Shelby)
801 North Lafayette Street
28150 Shelby
North Carolina (Cleveland)
10,903,000 USD (Ten Million Nine Hundred and Three Thousand $)

South Cleveland Branch (The First National Bank of Shelby)
1531 South Port Road
28150 Shelby
North Carolina (Cleveland)
17,816,000 USD (Seventeen Million Eight Hundred and Sixteen Thousand $)

Highland Branch (The First National Bank of Shelby)
1145 East Marion St
28150 Shelby
North Carolina (Cleveland)
17,998,000 USD (Seventeen Million Nine Hundred and Ninety-Eight Thousand $)

Shelby Branch (Pinnacle Bank)
Walnut and Oak
68662 Shelby
Nebraska (Polk)
21,336,000 USD (Twenty-One Million Three Hundred and Thirty-Six Thousand $)

Drive-In Branch (The First National Bank of Shelby)
154 Mansfield Avenue
44875 Shelby
Ohio (Richland)
13,269,000 USD (Thirteen Million Two Hundred and Sixty-Nine Thousand $)

North Gamble Street Branch (The First National Bank of Shelby)
200 North Gamble Street
44875 Shelby
Ohio (Richland)
5,270,000 USD (Five Million Two Hundred and Seventy Thousand $)

Shelby Branch (U.S. Bank National Association)
85 West Main Street
44875 Shelby
Ohio (Richland)
7,841,000 USD (Seven Million Eight Hundred and Fourty-One Thousand $)

Shelby Branch (The Fidelity Bank)
331 South Lafayette Street
28150 Shelby
North Carolina (Cleveland)
20,941,000 USD (Twenty Million Nine Hundred and Fourty-One Thousand $)

Bluefield Branch (Branch Banking and Trust Company)
355 Bluefield Avenue
24701 Bluefield
West Virginia (Mercer)
40,656,000 USD (Fourty Million Six Hundred and Fifty-Six Thousand $)

Cameron Branch (Branch Banking and Trust Company)
21 Main Street
26033 Cameron
West Virginia (Marshall)
18,086,000 USD (Eightteen Million Eigthy-Six Thousand $)

Clarksburg Main Branch (Branch Banking and Trust Company)
400 W Main Streets
26301 Clarksburg
West Virginia (Harrison)
134,809,000 USD (One Hundred and Thirty-Four Million Eight Hundred and Nine Thousand $)

East Main Branch (Branch Banking and Trust Company)
148 South Queen Street
25401 Martinsburg
West Virginia (Berkeley)
183,271,000 USD (One Hundred and Eigthy-Three Million Two Hundred and Seventy-One Thousand $)

Williamson Main Branch (Branch Banking and Trust Company)
250 2nd Avenue and Vinson St
25661 Williamson
West Virginia (Mingo)
53,349,000 USD (Fifty-Three Million Three Hundred and Fourty-Nine Thousand $)

Greenbriar Main Branch (Branch Banking and Trust Company)
100 Maplewood Avenue
24902 Ronceverte
West Virginia (Greenbrier)
99,287,000 USD (Ninety-Nine Million Two Hundred and Eigthy-Seven Thousand $)

Terra Alta Branch (Branch Banking and Trust Company)
1003 East State Avenue
26764 Terra Alta
West Virginia (Preston)
19,358,000 USD (Nineteen Million Three Hundred and Fifty-Eight Thousand $)

Milledgeville Main Branch (Branch Banking and Trust Company)
150 West Green Street
31061 Milledgeville
Georgia (Baldwin)
102,748,000 USD (One Hundred and Two Million Seven Hundred and Fourty-Eight Thousand $)

Springfield Main Branch (Branch Banking and Trust Company)
110 East Main Street
40069 Springfield
Kentucky (Washington)
30,056,000 USD (Thirty Million Fifty-Six Thousand $)

Louisville Main Branch (Branch Banking and Trust Company)
500-502 West Broadway
40201 Louisville
Kentucky (Jefferson)
440,114,000 USD (Four Hundred and Fourty Million One Hundred and Fourteen Thousand $)

Bethel-Olentangy Brancy (Keybank National Association)
733 Bethel Road
43220 Columbus
Ohio (Franklin)
58,175,000 USD (Fifty-Eight Million One Hundred and Seventy-Five Thousand $)

Portsmouth Branch (U.S. Bank National Association)
602 Chillicothe Street
45662 Portsmouth
Ohio (Scioto)
63,319,000 USD (Sixty-Three Million Three Hundred and Nineteen Thousand $)

Polk Branch (National City Bank)
302 South Main Street
44866 Polk
Ohio (Ashland)
4,172,000 USD (Four Million One Hundred and Seventy-Two Thousand $)

Archbold Branch (Sky Bank)
219 North Definance Street
43502 Archbold
Ohio (Fulton)
46,180,000 USD (Fourty-Six Million One Hundred and Eigthy Thousand $)

Sutton Bank (Sutton Bank)
3 South Main Street
44807 Attica
Ohio (Seneca)
82,279,000 USD (Eigthy-Two Million Two Hundred and Seventy-Nine Thousand $)

Fayette Branch (Sky Bank)
102 West Main Street
43521 Fayette
Ohio (Fulton)
24,018,000 USD (Twenty-Four Million Eightteen Thousand $)

The Junction City Branch (The First National Bank of McConnelsville)
Main Street
43748 Junction City
Ohio (Perry)
8,071,000 USD (Eight Million Seventy-One Thousand $)

Rfc Banking Company (RFC Banking Company)
301 South Main Street
45840 Findlay
Ohio (Hancock)
0 USD (zero $)

New Lebanon Branch (Keybank National Association)
47 West Main Street
45345 New Lebanon
Ohio (Montgomery)
27,174,000 USD (Twenty-Seven Million One Hundred and Seventy-Four Thousand $)

The Farmers & Merchants State Bank (The Farmers & Merchants State Bank)
307-11 Defiance Street
43502 Archbold
Ohio (Fulton)
193,700,000 USD (One Hundred and Ninety-Three Million Seven Hundred 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
# FRB ID-nummer (Band Holding Company): 1074156.00000000
# Naam van de regelgeving hoog te houden (BHC): BB&T CORPORATION
# Multi-Bank Holding Company vlag: 1.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 0.00000000
# Staat Code (BHC): NC
# City (Bank Holding Company): WINSTON-SALEM
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: FDIC
# Primaire Insurance Fund: BIF
# OAKAR vlag: 1.00000000
# Handvest agent code: STATE
# Handvest Agent Naam: State Agency
# Aantal District FRB: 5.00000000
# Instelling klasse: NM
# Klasse Aantal: 21
# Aantal QBP Gewest: 2.00000000
# QBP Gewest Naam: Southeast
# Aantal FDIC Gewest: 5
# FDIC Gewest Naam: Atlanta
# Federal Reserve naam van het district: Richmond
# OCC District Aantal: 5
# OCC Gewest Naam: Southwest District
# OTS Gewest Naam: Southeast
# OTS Gewest Aantal: 2.00000000
# Staat Code: NC
# Staat Naam (Institution Hoofdkantoor): North Carolina
# Staat Number (Instelling): 37
# Naam County (Instelling): Forsyth
# Aantal County (Instelling): 67.00000000
# Staat en County Number (Instelling): 37067.00000000
# Instelling hoofdkwartier, City: Winston-Salem
# Instelling hoofdkwartier City (USPS): Winston Salem
# Adres (Instelling): 200 West Second Street, Third Floor
# Postcode (Instelling): 27101
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 0.00000000
# Staat Handvest vlag: 1.00000000
# TFR Verslag vlag: 0.00000000
# Bel Verslag vlag: 1.00000000
# Verzekerde Commercial Bank vlag: 1.00000000
# Verzekerd Sparen instelling vlag: 0.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 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): 97796.00000000
# 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: 107
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 4036.00000000
# Naam (Branch)): Shelby Main Branch
# Staat Code (Tak): NC
# Staat Naam (Tak): North Carolina
# Staat nummer (Branch): 37
# Naam County (Tak): Cleveland
# Land-nummer (Branch): 45.00000000
# Staat en County nummer (Branch): 37045
# City (Gerapporteerd) (Tak): Shelby
# City (USPS) (Branch): Shelby
# Adres (Branch): 400 South Lafayette Street
# Postcode (Branch): 28150
# 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: 370459511004
# Gecombineerde statistisch vak Naam (Instelling): Charlotte-Gastonia-Salisbury, NC-SC
# Core gebaseerde statistische Ruimte Naam (Instelling): Shelby, NC
# Gecombineerde Statistical Areas (Instelling): 172
# Core gebaseerde statistische gebieden (Instelling): 43140
# Metropolitan Statistical Areas (Tak): 0
# Gecombineerde Statistical Areas (Tak): 172
# Gecombineerde statistisch vak Naam (Tak): Charlotte-Gastonia-Salisbury, NC-SC
# Core gebaseerde statistische gebieden (Tak): 43140
# Core gebaseerde statistische Ruimte Naam (Tak): Shelby, NC
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 0
# Micropolitan sectoren Flag (Branch): 1
# Metropolitan Statistical Areas (Instelling): 43140
# County Naam (Instelling): Shelby, 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