Mooresville Branch, Mooresville (North Carolina) 28115, 255 North Main Street
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Mooresville Branch, Mooresville (North Carolina) 28115, 255 North Main Street
Name (Branch)): Mooresville Branch
Address(Branch): 255 North Main Street
Zip Code (Branch): 28115
City (Reported)(Branch): Mooresville
County Name (Branch): Iredell
State Name (Branch): North Carolina
Address(Branch): 255 North Main Street
Zip Code (Branch): 28115
City (Reported)(Branch): Mooresville
County Name (Branch): Iredell
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): 46,936,000 USD (Fourty-Six Million Nine Hundred and Thirty-Six 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): 46,936,000 USD (Fourty-Six Million Nine Hundred and Thirty-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Hayesville Branch (United Community Bank)
95 U.S. Highway 64 West
28904 Hayesville
North Carolina (Clay)
55,115,000 USD (Fifty-Five Million One Hundred and Fifteen Thousand $)
95 U.S. Highway 64 West
28904 Hayesville
North Carolina (Clay)
55,115,000 USD (Fifty-Five Million One Hundred and Fifteen Thousand $)
Andrews Branch (United Community Bank)
732 Main Street
28901 Andrews
North Carolina (Cherokee)
37,820,000 USD (Thirty-Seven Million Eight Hundred and Twenty Thousand $)
732 Main Street
28901 Andrews
North Carolina (Cherokee)
37,820,000 USD (Thirty-Seven Million Eight Hundred and Twenty Thousand $)
Ingles Branch (United Community Bank)
Highway 64 Bypass
28904 Hayesville
North Carolina (Clay)
11,036,000 USD (Eleven Million Thirty-Six Thousand $)
Highway 64 Bypass
28904 Hayesville
North Carolina (Clay)
11,036,000 USD (Eleven Million Thirty-Six Thousand $)
Robbinsville Branch (United Community Bank)
132 Rodney Orr Bypass
28771 Robbinsville
North Carolina (Graham)
42,341,000 USD (Fourty-Two Million Three Hundred and Fourty-One Thousand $)
132 Rodney Orr Bypass
28771 Robbinsville
North Carolina (Graham)
42,341,000 USD (Fourty-Two Million Three Hundred and Fourty-One Thousand $)
Bryson City Branch (United Community Bank)
145 Slope Street
28713 Bryson City
North Carolina (Swain)
36,887,000 USD (Thirty-Six Million Eight Hundred and Eigthy-Seven Thousand $)
145 Slope Street
28713 Bryson City
North Carolina (Swain)
36,887,000 USD (Thirty-Six Million Eight Hundred and Eigthy-Seven Thousand $)
Cashiers/Chestnut Square Branch (United Community Bank)
60 U.S. Highway 64 East
28717 Cashiers
North Carolina (Jackson)
21,439,000 USD (Twenty-One Million Four Hundred and Thirty-Nine Thousand $)
60 U.S. Highway 64 East
28717 Cashiers
North Carolina (Jackson)
21,439,000 USD (Twenty-One Million Four Hundred and Thirty-Nine Thousand $)
Sylva Branch (United Community Bank)
1640 East Main Street
28779 Sylva
North Carolina (Jackson)
24,742,000 USD (Twenty-Four Million Seven Hundred and Fourty-Two Thousand $)
1640 East Main Street
28779 Sylva
North Carolina (Jackson)
24,742,000 USD (Twenty-Four Million Seven Hundred and Fourty-Two Thousand $)
Brevard Branch (United Community Bank)
1225 Asheville Hwy
28712 Brevard
North Carolina (Transylvania)
30,291,000 USD (Thirty Million Two Hundred and Ninety-One Thousand $)
1225 Asheville Hwy
28712 Brevard
North Carolina (Transylvania)
30,291,000 USD (Thirty Million Two Hundred and Ninety-One Thousand $)
Cherokee Branch (United Community Bank)
3273 U.S. Highway 441 North
28789 Whittier
North Carolina (Jackson)
15,967,000 USD (Fifteen Million Nine Hundred and Sixty-Seven Thousand $)
3273 U.S. Highway 441 North
28789 Whittier
North Carolina (Jackson)
15,967,000 USD (Fifteen Million Nine Hundred and Sixty-Seven Thousand $)
Downtown Brevard Branch (United Community Bank)
206 West Main Street
28712 Brevard
North Carolina (Transylvania)
127,331,000 USD (One Hundred and Twenty-Seven Million Three Hundred and Thirty-One Thousand $)
206 West Main Street
28712 Brevard
North Carolina (Transylvania)
127,331,000 USD (One Hundred and Twenty-Seven Million Three Hundred and Thirty-One Thousand $)
Mallard Creek Branch (First Charter Bank)
10400 Mallard Creek Road
28262 Charlotte
North Carolina (Mecklenburg)
32,825,000 USD (Thirty-Two Million Eight Hundred and Twenty-Five Thousand $)
10400 Mallard Creek Road
28262 Charlotte
North Carolina (Mecklenburg)
32,825,000 USD (Thirty-Two Million Eight Hundred and Twenty-Five Thousand $)
Weddington Branch (Trinity Bank)
13639 Providence Road
28105 Matthews
North Carolina (Union)
11,945,000 USD (Eleven Million Nine Hundred and Fourty-Five Thousand $)
13639 Providence Road
28105 Matthews
North Carolina (Union)
11,945,000 USD (Eleven Million Nine Hundred and Fourty-Five Thousand $)
Sunset Road Branch (First Charter Bank)
5330 Sunset Road
28269 Charlotte
North Carolina (Mecklenburg)
16,039,000 USD (Sixteen Million Thirty-Nine Thousand $)
5330 Sunset Road
28269 Charlotte
North Carolina (Mecklenburg)
16,039,000 USD (Sixteen Million Thirty-Nine Thousand $)
Troutman Branch (First Charter Bank)
205 North Main Street
28166 Troutman
North Carolina (Iredell)
22,325,000 USD (Twenty-Two Million Three Hundred and Twenty-Five Thousand $)
205 North Main Street
28166 Troutman
North Carolina (Iredell)
22,325,000 USD (Twenty-Two Million Three Hundred and Twenty-Five Thousand $)
Huntersville Branch (First Charter Bank)
500 Gilead Road
28078 Huntersville
North Carolina (Mecklenburg)
65,822,000 USD (Sixty-Five Million Eight Hundred and Twenty-Two Thousand $)
500 Gilead Road
28078 Huntersville
North Carolina (Mecklenburg)
65,822,000 USD (Sixty-Five Million Eight Hundred and Twenty-Two Thousand $)
Lincoln Center Branch (First Charter Bank)
479 N. Generals Blvd.
28092 Lincolnton
North Carolina (Lincoln)
10,319,000 USD (Ten Million Three Hundred and Nineteen Thousand $)
479 N. Generals Blvd.
28092 Lincolnton
North Carolina (Lincoln)
10,319,000 USD (Ten Million Three Hundred and Nineteen Thousand $)
Drive-In Teller Facility (First Charter Bank)
502 East Main Street
28092 Lincolnton
North Carolina (Lincoln)
0 USD (zero $)
502 East Main Street
28092 Lincolnton
North Carolina (Lincoln)
0 USD (zero $)
Port Village Branch (First Charter Bank)
498 River Hwy.
28115 Mooresville
North Carolina (Iredell)
29,892,000 USD (Twenty-Nine Million Eight Hundred and Ninety-Two Thousand $)
498 River Hwy.
28115 Mooresville
North Carolina (Iredell)
29,892,000 USD (Twenty-Nine Million Eight Hundred and Ninety-Two Thousand $)
Cornelius Branch (First Charter Bank)
20221 Highway 73
28031 Cornelius
North Carolina (Mecklenburg)
72,932,000 USD (Seventy-Two Million Nine Hundred and Thirty-Two Thousand $)
20221 Highway 73
28031 Cornelius
North Carolina (Mecklenburg)
72,932,000 USD (Seventy-Two Million Nine Hundred and Thirty-Two Thousand $)
Mooresville Branch (First Charter Bank)
329 North Main Street
28115 Mooresville
North Carolina (Iredell)
52,659,000 USD (Fifty-Two Million Six Hundred and Fifty-Nine Thousand $)
329 North Main Street
28115 Mooresville
North Carolina (Iredell)
52,659,000 USD (Fifty-Two Million Six Hundred and Fifty-Nine Thousand $)
24 Spring Mill Court Branch (First Indiana Bank, National Association)
24 Spring Mill Court
46158 Mooresville
Indiana (Morgan)
2,818,000 USD (Two Million Eight Hundred and Eightteen Thousand $)
24 Spring Mill Court
46158 Mooresville
Indiana (Morgan)
2,818,000 USD (Two Million Eight Hundred and Eightteen Thousand $)
Morresville Office (SouthTrust Bank)
684 Plaza Drive
28115 Mooresville
North Carolina (Iredell)
18,601,000 USD (Eightteen Million Six Hundred and One Thousand $)
684 Plaza Drive
28115 Mooresville
North Carolina (Iredell)
18,601,000 USD (Eightteen Million Six Hundred and One Thousand $)
Lake Norman Branch (SouthTrust Bank)
475 River Highway
28115 Mooresville
North Carolina (Iredell)
34,974,000 USD (Thirty-Four Million Nine Hundred and Seventy-Four Thousand $)
475 River Highway
28115 Mooresville
North Carolina (Iredell)
34,974,000 USD (Thirty-Four Million Nine Hundred and Seventy-Four Thousand $)
Mooresville Branch (Yadkin Valley Bank and Trust Company)
165 Williamson Road
28115 Mooresville
North Carolina (Iredell)
43,707,000 USD (Fourty-Three Million Seven Hundred and Seven Thousand $)
165 Williamson Road
28115 Mooresville
North Carolina (Iredell)
43,707,000 USD (Fourty-Three Million Seven Hundred and Seven Thousand $)
Mooresville Plaza Branch (Yadkin Valley Bank and Trust Company)
520 East Plaza Drive
28115 Mooresville
North Carolina (Iredell)
33,499,000 USD (Thirty-Three Million Four Hundred and Ninety-Nine Thousand $)
520 East Plaza Drive
28115 Mooresville
North Carolina (Iredell)
33,499,000 USD (Thirty-Three Million Four Hundred and Ninety-Nine Thousand $)
Mooresville Main Branch (First-Citizens Bank & Trust Company)
150 Williamson Road
28117 Mooresville
North Carolina (Iredell)
12,074,000 USD (Twelve Million Seventy-Four Thousand $)
150 Williamson Road
28117 Mooresville
North Carolina (Iredell)
12,074,000 USD (Twelve Million Seventy-Four Thousand $)
Brawley Commons Branch (Wachovia Bank, National Association)
631 Brawley School Road
28117 Mooresville
North Carolina (Iredell)
14,425,000 USD (Fourteen Million Four Hundred and Twenty-Five Thousand $)
631 Brawley School Road
28117 Mooresville
North Carolina (Iredell)
14,425,000 USD (Fourteen Million Four Hundred and Twenty-Five Thousand $)
Harris Teeter #99 Branch, Morrison Plantation (Bank of America, National Association)
134 H Town Center Drive
28117 Mooresville
North Carolina (Iredell)
2,400,000 USD (Two Million Four Hundred Thousand $)
134 H Town Center Drive
28117 Mooresville
North Carolina (Iredell)
2,400,000 USD (Two Million Four Hundred Thousand $)
Morrison Plantation Branch (Branch Banking and Trust Company)
163 Plantation Ridge Road
28115 Mooresville
North Carolina (Iredell)
51,528,000 USD (Fifty-One Million Five Hundred and Twenty-Eight Thousand $)
163 Plantation Ridge Road
28115 Mooresville
North Carolina (Iredell)
51,528,000 USD (Fifty-One Million Five Hundred and Twenty-Eight Thousand $)
590 South State Rd 67 (Lincoln Federal Savings Bank)
590 South State Rd 67
46158 Mooresville
Indiana (Morgan)
7,853,000 USD (Seven Million Eight Hundred and Fifty-Three Thousand $)
590 South State Rd 67
46158 Mooresville
Indiana (Morgan)
7,853,000 USD (Seven Million Eight Hundred and Fifty-Three Thousand $)
1067 Bridge St (Home Bank SB)
1067 Bridge St
46158 Mooresville
Indiana (Morgan)
20,778,000 USD (Twenty Million Seven Hundred and Seventy-Eight Thousand $)
1067 Bridge St
46158 Mooresville
Indiana (Morgan)
20,778,000 USD (Twenty Million Seven Hundred and Seventy-Eight Thousand $)
Connecticut Avenue Branch (Branch Banking and Trust Company)
1730 Rhode Island Avenue, N.
20036 Washington
District of Columbia (District of Columbia)
30,339,000 USD (Thirty Million Three Hundred and Thirty-Nine Thousand $)
1730 Rhode Island Avenue, N.
20036 Washington
District of Columbia (District of Columbia)
30,339,000 USD (Thirty Million Three Hundred and Thirty-Nine Thousand $)
Georgetown Branch (Branch Banking and Trust Company)
1365 Wisconsin Avenue, N.W.
20007 Washington
District of Columbia (District of Columbia)
30,437,000 USD (Thirty Million Four Hundred and Thirty-Seven Thousand $)
1365 Wisconsin Avenue, N.W.
20007 Washington
District of Columbia (District of Columbia)
30,437,000 USD (Thirty Million Four Hundred and Thirty-Seven Thousand $)
Metro Center Branch (Branch Banking and Trust Company)
601 13th Street, N.W.
20005 Washington
District of Columbia (District of Columbia)
28,327,000 USD (Twenty-Eight Million Three Hundred and Twenty-Seven Thousand $)
601 13th Street, N.W.
20005 Washington
District of Columbia (District of Columbia)
28,327,000 USD (Twenty-Eight Million Three Hundred and Twenty-Seven Thousand $)
U Street Branch (Branch Banking and Trust Company)
1316 U Street, N.W.
20009 Washington
District of Columbia (District of Columbia)
10,144,000 USD (Ten Million One Hundred and Fourty-Four Thousand $)
1316 U Street, N.W.
20009 Washington
District of Columbia (District of Columbia)
10,144,000 USD (Ten Million One Hundred and Fourty-Four Thousand $)
Jonesboro Branch (Branch Banking and Trust Company)
223 North Main Street
30236 Jonesboro
Georgia (Clayton)
23,671,000 USD (Twenty-Three Million Six Hundred and Seventy-One Thousand $)
223 North Main Street
30236 Jonesboro
Georgia (Clayton)
23,671,000 USD (Twenty-Three Million Six Hundred and Seventy-One Thousand $)
Suwanee Branch (Branch Banking and Trust Company)
2885 Lawrenceville-Suwanee R
30174 Suwanee
Georgia (Gwinnett)
42,319,000 USD (Fourty-Two Million Three Hundred and Nineteen Thousand $)
2885 Lawrenceville-Suwanee R
30174 Suwanee
Georgia (Gwinnett)
42,319,000 USD (Fourty-Two Million Three Hundred and Nineteen Thousand $)
Buford Branch (Branch Banking and Trust Company)
4394 Buford Dr (Highway 20)
30518 Buford
Georgia (Gwinnett)
35,738,000 USD (Thirty-Five Million Seven Hundred and Thirty-Eight Thousand $)
4394 Buford Dr (Highway 20)
30518 Buford
Georgia (Gwinnett)
35,738,000 USD (Thirty-Five Million Seven Hundred and Thirty-Eight Thousand $)
Smyrna Branch (Branch Banking and Trust Company)
756 Concord Road
30080 Smyrna
Georgia (Cobb)
12,739,000 USD (Twelve Million Seven Hundred and Thirty-Nine Thousand $)
756 Concord Road
30080 Smyrna
Georgia (Cobb)
12,739,000 USD (Twelve Million Seven Hundred and Thirty-Nine Thousand $)
Marietta Square Branch (Branch Banking and Trust Company)
155 N. Marietta Pkwy.
30060 Marietta
Georgia (Cobb)
20,039,000 USD (Twenty Million Thirty-Nine Thousand $)
155 N. Marietta Pkwy.
30060 Marietta
Georgia (Cobb)
20,039,000 USD (Twenty Million Thirty-Nine Thousand $)
Pikesville Branch (Branch Banking and Trust Company)
44 East Sudbrook Lane
21208 Pikesville
Maryland (Baltimore)
84,454,000 USD (Eigthy-Four Million Four Hundred and Fifty-Four Thousand $)
44 East Sudbrook Lane
21208 Pikesville
Maryland (Baltimore)
84,454,000 USD (Eigthy-Four Million Four Hundred and Fifty-Four Thousand $)
Millington Branch (INSOUTH Bank)
7696 Highway 51 North
38053 Millington
Tennessee (Shelby)
39,457,000 USD (Thirty-Nine Million Four Hundred and Fifty-Seven Thousand $)
7696 Highway 51 North
38053 Millington
Tennessee (Shelby)
39,457,000 USD (Thirty-Nine Million Four Hundred and Fifty-Seven Thousand $)
Summer Avenue Branch (INSOUTH Bank)
4362 Summer Avenue
38122 Memphis
Tennessee (Shelby)
37,152,000 USD (Thirty-Seven Million One Hundred and Fifty-Two Thousand $)
4362 Summer Avenue
38122 Memphis
Tennessee (Shelby)
37,152,000 USD (Thirty-Seven Million One Hundred and Fifty-Two Thousand $)
Boca Raton Branch (Northern Trust Bank of Florida, National Association)
301 Yamato Road
33431 Boca Raton
Florida (Palm Beach)
109,240,000 USD (One Hundred and Nine Million Two Hundred and Fourty Thousand $)
301 Yamato Road
33431 Boca Raton
Florida (Palm Beach)
109,240,000 USD (One Hundred and Nine Million Two Hundred and Fourty Thousand $)
Fifth Avenue Branch (Northern Trust Bank of Florida, National Association)
375 Fifth Avenue South
33940 Naples
Florida (Collier)
89,457,000 USD (Eigthy-Nine Million Four Hundred and Fifty-Seven Thousand $)
375 Fifth Avenue South
33940 Naples
Florida (Collier)
89,457,000 USD (Eigthy-Nine Million Four Hundred and Fifty-Seven Thousand $)
San Gabriel Branch (United National Bank)
301 West Valley Boulevard
91776 San Gabriel
California (Los Angeles)
56,048,000 USD (Fifty-Six Million Fourty-Eight Thousand $)
301 West Valley Boulevard
91776 San Gabriel
California (Los Angeles)
56,048,000 USD (Fifty-Six Million Fourty-Eight Thousand $)
Beverly Hills Branch (United National Bank)
450 North Roxbury Drive
90210 Beverly Hills
California (Los Angeles)
64,020,000 USD (Sixty-Four Million Twenty Thousand $)
450 North Roxbury Drive
90210 Beverly Hills
California (Los Angeles)
64,020,000 USD (Sixty-Four Million Twenty Thousand $)
City Of Industry Branch (United National Bank)
1680 S. Azusa Avenue
91748 City Of Industry
California (Los Angeles)
79,300,000 USD (Seventy-Nine Million Three Hundred Thousand $)
1680 S. Azusa Avenue
91748 City Of Industry
California (Los Angeles)
79,300,000 USD (Seventy-Nine Million Three Hundred Thousand $)
Cupertino Branch (United National Bank)
10991 North De Anza Blvd
95014 Cupertino
California (Santa Clara)
36,702,000 USD (Thirty-Six Million Seven Hundred and Two Thousand $)
10991 North De Anza Blvd
95014 Cupertino
California (Santa Clara)
36,702,000 USD (Thirty-Six Million Seven Hundred and Two Thousand $)
Walnut Branch (United National Bank)
20607-1 Amar Road
91789 Walnut
California (Los Angeles)
46,490,000 USD (Fourty-Six Million Four Hundred and Ninety Thousand $)
20607-1 Amar Road
91789 Walnut
California (Los Angeles)
46,490,000 USD (Fourty-Six Million Four Hundred and Ninety Thousand $)
Irvine Branch (United National Bank)
14845 Jeffrey Road
92620 Irvine
California (Orange)
129,102,000 USD (One Hundred and Twenty-Nine Million One Hundred and Two Thousand $)
14845 Jeffrey Road
92620 Irvine
California (Orange)
129,102,000 USD (One Hundred and Twenty-Nine Million One Hundred and Two 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): 46936.00000000
# 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: 573
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 257469.00000000
# Name (Branch)): Mooresville Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Iredell
# Country Number (Branch): 97.00000000
# State and County Number (Branch): 37097
# City (Reported)(Branch): Mooresville
# City (USPS)(Branch): Mooresville
# Address(Branch): 255 North Main Street
# Zip Code (Branch): 28115
# 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: 370970616001
# Combined Statistical Area Name (Institution): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Area Name (Institution): Statesville-Mooresville, NC
# Combined Statistical Areas (Institution): 172
# Core Based Statistical Areas (Institution): 44380
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 172
# Combined Statistical Area Name (Branch): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Areas (Branch): 44380
# Core Based Statistical Area Name (Branch): Statesville-Mooresville, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 44380
# Metropolitan Statistical Area Name (Institution): Statesville-Mooresville, 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): 46936.00000000
# 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: 573
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 257469.00000000
# Name (Branch)): Mooresville Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Iredell
# Country Number (Branch): 97.00000000
# State and County Number (Branch): 37097
# City (Reported)(Branch): Mooresville
# City (USPS)(Branch): Mooresville
# Address(Branch): 255 North Main Street
# Zip Code (Branch): 28115
# 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: 370970616001
# Combined Statistical Area Name (Institution): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Area Name (Institution): Statesville-Mooresville, NC
# Combined Statistical Areas (Institution): 172
# Core Based Statistical Areas (Institution): 44380
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 172
# Combined Statistical Area Name (Branch): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Areas (Branch): 44380
# Core Based Statistical Area Name (Branch): Statesville-Mooresville, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 44380
# Metropolitan Statistical Area Name (Institution): Statesville-Mooresville, 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