Balance Sheet Highlights
Acquisitions & Mergers Role Assets Acct Method Type Transaction Date
National Penn Bancshares, Inc. Seller Discontinued 4/2/2016
Susquehanna Bancshares, Inc. Seller Discontinued 8/1/2015
Bank Of Kentucky Financial Corporation, The Seller Discontinued 6/20/2015
First Citizens Bancorp Seller Discontinued 8/1/2006
Main Street Banks, Inc. Seller Discontinued 6/1/2006
Republic Bancshares, Inc. Seller Discontinued 4/15/2004
First Virginia Banks, Inc. Seller Discontinued 7/2/2003
Area Bancshares Corporation Seller Discontinued 3/21/2002
Mid-America Bancorp Seller Discontinued 3/9/2002
Community First Banking Company Seller Discontinued 12/13/2001
F & M National Corporation Seller Discontinued 8/10/2001
Virginia Capital Bancshares, Inc. Seller Discontinued 6/28/2001
Century South Banks, Inc. Seller Discontinued 6/8/2001
Fcnb Corp. Seller Discontinued 1/9/2001
Bankfirst Corporation Seller Discontinued 12/28/2000
One Valley Bancorp, Inc. Seller Discontinued 7/7/2000
First Banking Company Of Southeast Georgia Seller Discontinued 6/16/2000
Hardwick Holding Company Seller Discontinued 6/14/2000
Premier Bancshares, Inc. Seller Discontinued 1/14/2000
Matewan Bancshares, Inc. Seller Discontinued 8/28/1999
Franklin Bancorporation, Inc. Seller Discontinued 7/2/1998
United Carolina Bancshares Corporation Seller Discontinued 7/2/1997
Bb&T Financial Corporation Seller Discontinued 3/1/1995
Regency Bancshares Inc. Seller Discontinued 2/1/1994
First Palmetto Bancshares Corp. Seller Discontinued 12/31/1986
Relationships Role Relationship Start Relationship End
Branch Banking And Trust Company Subsidary 3/1/1995
Regional Acceptance Corporation Subsidary 6/30/2007
Boston Service Company, Inc. Subsidary 8/1/2015
Bb&T Assurance Company, Ltd. Subsidary 6/30/2007
Bb&T Charitable Foundation Subsidary 6/30/2007
Sterling Capital Management Llc Subsidary 4/1/2005
Bb&T Securities, Llc Subsidary 12/20/2006
Npb Capital Trust Iii Subsidary 4/2/2016 10/18/2016
Npb Capital Trust Iv Subsidary 4/2/2016 7/11/2016
Npb Capital Trust V Subsidary 4/2/2016 7/11/2016
Npb Capital Trust Vi Subsidary 4/2/2016 7/8/2016
National Penn Investment Co. Subsidary 4/2/2016 4/4/2016
Bb&T Institutional Investment Advisers, Inc. Subsidary 6/30/2007 3/31/2016
Cmty Capital Statutory Trust Iv Subsidary 8/1/2015 3/16/2016
Valley Forge Asset Management, Llc Subsidary 8/1/2015 2/29/2016
Stratton Management Company Subsidary 8/1/2015 2/29/2016
Conestoga Management Company Subsidary 8/1/2015 12/18/2015
First Chester County Capital Trust Iii Subsidary 8/1/2015 12/1/2015
Bucs Financial Capital Trust I Subsidary 8/1/2015 11/17/2015
Patriot Capital Trust Ii Subsidary 8/1/2015 11/13/2015
First Chester County Capital Trust Ii Subsidary 8/1/2015 11/8/2015
Cmty Capital Trust I Subsidary 8/1/2015 10/8/2015
Cmty Capital Statutory Trust Iii Subsidary 8/1/2015 9/16/2015
Bank Of Kentucky Capital Trust Ii, The Subsidary 6/20/2015 9/15/2015
Susquehanna Tp Trust 2006-1 Subsidary 8/1/2015 9/15/2015
Cmty Capital Statutory Trust V Subsidary 8/1/2015 9/15/2015
Amco Holding Company Subsidary 6/30/2007 6/2/2015
Florida Asset Resolution Group, Llc Subsidary 7/31/2012 5/6/2015
North Carolina Economic Opportunities Fund, Limited Partnership Subsidary 2/20/2001 12/31/2014
Bb&T Capital Partners Fund Of Funds I, Llc Subsidary 3/30/2007 6/28/2013
Creative Payment Solutions, Inc. Subsidary 6/30/2007 4/30/2013
360 Vine Street Partners, Ltd. Subsidary 3/21/2002 3/31/2013
Scott & Stringfellow, Llc Subsidary 11/30/2008 12/31/2012
Bb&T Financial, Fsb Subsidary 7/21/2011 12/31/2012
Bbx Capital Trust 2007 Ii(A) Subsidary 8/1/2012 12/17/2012
First Virginia Life Insurance Company Subsidary 6/30/2007 12/5/2012
Bbc Capital Trust Xi Subsidary 8/1/2012 10/24/2012
Bbc Capital Trust Viii Subsidary 8/1/2012 10/9/2012
Bbc Capital Trust Ix Subsidary 8/1/2012 10/9/2012
Bbc Capital Trust Xii Subsidary 8/1/2012 10/9/2012
Bb&T Payroll Services Corporation Subsidary 6/30/2007 10/4/2012
Bbc Capital Trust V Subsidary 8/1/2012 10/1/2012
Bbc Capital Trust Vi Subsidary 8/1/2012 10/1/2012
Bbc Capital Statutory Trust Iii Subsidary 8/1/2012 9/26/2012
Bbc Capital Statutory Trust Iv Subsidary 8/1/2012 9/26/2012
Bbc Capital Statutory Trust Vii Subsidary 8/1/2012 9/26/2012
Bbc Capital Statutory Trust X Subsidary 8/1/2012 9/26/2012
Bbx Capital Trust 2007 I(A) Subsidary 8/1/2012 9/17/2012
Bbc Capital Trust Ii Subsidary 8/1/2012 9/12/2012
London Church Road Apartments Limited Partnership Subsidary 5/17/1991 9/10/2012
Maryland Title Center, Llc Subsidary 3/17/2001 9/7/2012
Bankatlantic Subsidary 8/1/2012 8/1/2012
Bb&T Capital Trust Iv Subsidary 6/30/2007 7/20/2012
Bb&T Capital Trust I Subsidary 6/30/2007 7/18/2012
Bb&T Capital Trust Ii Subsidary 6/30/2007 7/18/2012
Bb&T Capital Trust V Subsidary 9/10/2008 7/18/2012
Bb&T Capital Trust Vi Subsidary 7/28/2009 7/18/2012
Bb&T Capital Trust Vii Subsidary 10/28/2009 7/18/2012
Main Street Banks Statutory Trust I Subsidary 6/30/2007 7/2/2012
Main Street Banks Statutory Trust Ii Subsidary 6/30/2007 7/2/2012
Coastal Financial Capital Trust I Subsidary 6/30/2007 7/2/2012
First Citizens Bancorp (Tn) Statutory Trust I Subsidary 6/30/2007 6/18/2012
First Citizens Bancorp (Tn) Statutory Trust Ii Subsidary 6/30/2007 6/15/2012
Mason-Dixon Capital Trust Subsidary 6/30/2007 5/2/2012
Mainstreet Capital Trust I Subsidary 6/30/2007 5/2/2012
Premier Capital Trust I Subsidary 6/30/2007 5/2/2012
Bb&T Financial, Fsb Subsidary 4/1/2008 7/20/2011
Bb&T Overseas Leasing, Ltd. Subsidary 12/14/2000 2/1/2011
Coastal Planners Holding Corporation Subsidary 6/30/2007 12/29/2010
Bb&T Asset Management Llc Subsidary 6/30/2007 9/30/2010
Grey Hawk, Inc. Subsidary 6/30/2007 12/31/2009
Wilson Fiduciary Management Corp. Subsidary 6/30/2007 7/14/2009
Scott & Stringfellow, Llc Subsidary 6/30/2007 11/29/2008
Sheffield Financial Llc Subsidary 12/2/2000 3/31/2008
Bb&T Financial, Fsb Subsidary 7/1/1998 3/31/2008
Midamerica Gift Certificate Company Subsidary 6/30/2007 3/31/2008
Coastal Federal Bank Subsidary 5/1/2007 8/17/2007
First Virginia Life Insurance Company Subsidary 7/2/2003 6/29/2007
Scott & Stringfellow, Llc Subsidary 10/1/1997 6/29/2007
Regional Acceptance Corporation Subsidary 9/3/1996 6/29/2007
Mason-Dixon Capital Trust Subsidary 7/15/1999 6/29/2007
Mainstreet Capital Trust I Subsidary 7/17/1999 6/29/2007
Premier Capital Trust I Subsidary 1/14/2000 6/29/2007
Grey Hawk, Inc. Subsidary 7/14/1998 6/29/2007
Bb&T Assurance Company, Ltd. Subsidary 1/3/2002 6/29/2007
Bb&T Asset Management Llc Subsidary 3/4/2002 6/29/2007
Bb&T Institutional Investment Advisers, Inc. Subsidary 7/1/2002 6/29/2007
Bb&T Payroll Services Corporation Subsidary 10/1/2002 6/29/2007
Wilson Fiduciary Management Corp. Subsidary 1/1/2003 6/29/2007
Main Street Banks Statutory Trust I Subsidary 6/1/2006 6/29/2007
Main Street Banks Statutory Trust Ii Subsidary 6/1/2006 6/29/2007
Bb&T Charitable Foundation Subsidary 7/6/1998 6/29/2007
Creative Payment Solutions, Inc. Subsidary 4/23/2003 6/29/2007
Midamerica Gift Certificate Company Subsidary 6/19/2003 6/29/2007
First Citizens Bancorp (Tn) Statutory Trust I Subsidary 8/1/2006 6/29/2007
First Citizens Bancorp (Tn) Statutory Trust Ii Subsidary 8/1/2006 6/29/2007
Bb&T Capital Trust I Subsidary 8/18/2005 6/29/2007
Bb&T Capital Trust Ii Subsidary 6/7/2006 6/29/2007
Coastal Planners Holding Corporation Subsidary 5/1/2007 6/29/2007
Coastal Financial Capital Trust I Subsidary 5/1/2007 6/29/2007
Amco Holding Company Subsidary 6/21/2007 6/29/2007
Bb&T Capital Trust Iv Subsidary 6/12/2007 6/29/2007
Money 24, Inc. Subsidary 10/21/1996 5/31/2007
Fairmarket Square Limited Partnership Subsidary 1/11/1990 2/7/2007
Branch Banking And Trust Company Of South Carolina Subsidary 5/2/2000 12/31/2006
Branch Banking And Trust Company Of Virginia Subsidary 4/28/2000 12/31/2006
Shenandoah Valley Independent Living Center Limited Partnership #1 Subsidary 11/1/1992 12/16/2006
The Bank/First Citizens Bank Subsidary 8/1/2006 11/10/2006
The Home Bank Subsidary 8/1/2006 11/10/2006
The Home Bank Of Tennessee Subsidary 8/1/2006 11/10/2006
Northhampton Partners L.P. Subsidary 7/2/2003 9/16/2006
Main Street Bank Subsidary 6/1/2006 9/15/2006
Lineweaver, L.P. Subsidary 7/2/2003 6/15/2006
Roundtable Venture Fund, Inc. Subsidary 7/7/2000 2/15/2006
Wilson Financial Limited Partnership Subsidary 10/8/1990 2/15/2006
Berg Acquisition Company, Llc Subsidary 9/29/2005 1/3/2006
Bb&T Factors Corporation Subsidary 5/20/1997 10/31/2005
Scott & Stringfellow Realty, Inc. Subsidary 3/27/1999 5/20/2005
Rbi Capital Trust I Subsidary 4/15/2004 4/1/2005
Mason Dixon Capital Trust Ii Subsidary 7/15/1999 4/1/2005
Fcnb Capital Trust Subsidary 1/9/2001 4/1/2005
First Virginia Services, Inc. Subsidary 7/2/2003 1/1/2005
Area Services, Inc. Subsidary 3/21/2002 1/1/2005
Unified Investors Life Insurance Company Subsidary 12/31/1970 12/28/2004
Republic Bank Subsidary 4/15/2004 6/11/2004
Atlantic Bank Subsidary 7/2/2003 10/10/2003
First Virginia Bank - Colonial Subsidary 7/2/2003 10/10/2003
First Virginia Bank-Southwest Subsidary 7/2/2003 10/10/2003
First Virginia Bank - Blue Ridge Subsidary 7/2/2003 10/10/2003
First Virginia Bank Subsidary 7/2/2003 10/10/2003
First Virginia Bank - Hampton Roads Subsidary 7/2/2003 10/10/2003
Farmers Bank Of Maryland Subsidary 7/2/2003 10/10/2003
First Vantage Bank /Tri-Cities Subsidary 7/2/2003 10/10/2003
Springdale Advertising Agency, Inc. Subsidary 7/2/2003 10/10/2003
First Virginia Operations Services, Inc. Subsidary 7/2/2003 10/10/2003
Farmers National Land Corporation Subsidary 7/2/2003 10/10/2003
Springdale Temporary Services, Inc. Subsidary 7/2/2003 10/10/2003
First Virginia Insurance Services, Inc. Subsidary 7/2/2003 9/25/2003
Mid-America Gift Certificate Company Subsidary 3/9/2002 6/18/2003
Rose Shanis Financial Services, Llc Subsidary 7/15/1999 3/27/2003
Rose Shanis Financial Services Of Virginia, Llc Subsidary 7/31/2000 3/27/2003
First South Bank Subsidary 9/14/2002 11/8/2002
Bay Insurance, Llc Subsidary 7/15/1999 10/7/2002
Bank Of Louisville Subsidary 3/9/2002 9/13/2002
Area Bancshares Support Services Subsidary 3/21/2002 9/6/2002
Mid-America Data Processing, Inc. Subsidary 3/9/2002 8/19/2002
Mab Investment Group, Inc. Subsidary 3/9/2002 7/15/2002
Area Bank Subsidary 3/21/2002 7/12/2002
The Vine Street Trust Company Subsidary 3/21/2002 7/12/2002
Area Trust Company Subsidary 3/21/2002 7/12/2002
Mabc Leasing Company Subsidary 3/9/2002 5/30/2002
Community First Bank Subsidary 12/13/2001 5/10/2002
Johnson Mortgage Company, Llc Subsidary 8/10/2001 4/11/2002
F&M Bank - Maryland, Inc. Subsidary 8/10/2001 3/15/2002
F&M Bank-Massanutten Subsidary 8/10/2001 3/15/2002
F & M Bank-Richmond Subsidary 8/10/2001 3/15/2002
F & M Bank - Northern Virginia Subsidary 8/10/2001 3/15/2002
F&M Bank-Emporia Subsidary 8/10/2001 3/15/2002
F & M Bank-Peoples Subsidary 8/10/2001 3/15/2002
F & M Bank-West Virginia, Inc. Subsidary 8/10/2001 3/15/2002
F & M Bank/Central Virginia Subsidary 8/10/2001 3/15/2002
F&M Bank-Winchester Subsidary 8/10/2001 3/15/2002
F&M Bank - Highlands Subsidary 8/10/2001 3/15/2002
F&M Bank- Atlantic Subsidary 8/10/2001 3/15/2002
F&M Trust Company Subsidary 8/10/2001 3/15/2002
F&M Services, Inc. Subsidary 8/10/2001 3/15/2002
Century South Bank Of The Carolinas Subsidary 6/8/2001 11/9/2001
Century South Bank Of The Coastal Region, National Association Subsidary 6/8/2001 11/9/2001
Century South Bank Of Ellijay Subsidary 6/8/2001 11/9/2001
First South Bank, National Association Subsidary 6/8/2001 11/9/2001
Century South Bank Of Dahlonega Subsidary 6/8/2001 11/9/2001
Century South Bank Of Danielsville Subsidary 6/8/2001 11/9/2001
Century South Bank Of Northeast Georgia, National Association Subsidary 6/8/2001 11/9/2001
Century South Bank Of Lavonia Subsidary 6/8/2001 11/9/2001
Century South Bank Of Alabama Subsidary 6/8/2001 11/9/2001
Century South Bank Of Dawsonville Subsidary 6/8/2001 11/9/2001
Century South Bank Of Polk County Subsidary 6/8/2001 11/9/2001
Century South Bank Of Fannin County, National Association Subsidary 6/8/2001 11/9/2001
First Federal Bank Subsidary 3/3/2001 9/16/2001
Fredericksburg State Bank Subsidary 6/28/2001 9/16/2001
One Valley Square, Inc. Subsidary 7/7/2000 8/31/2001
Matewan Venture Fund, Inc. Subsidary 8/28/1999 8/31/2001
Liberty Properties, Inc. Subsidary 11/20/1999 8/31/2001
Bankfirst Subsidary 12/28/2000 7/13/2001
The First National Bank And Trust Company Athens, Tennessee Subsidary 12/28/2000 7/13/2001
Bankfirst Trust Company Subsidary 12/28/2000 7/11/2001
First National Bank Of Northwest Georgia Subsidary 6/14/2000 5/11/2001
Hardwick Bank & Trust Company Subsidary 6/14/2000 5/11/2001
First Bulloch Bank & Trust Company Subsidary 6/16/2000 5/11/2001
Metter Banking Company Subsidary 6/16/2000 5/11/2001
First National Bank Of Effingham Subsidary 6/16/2000 5/11/2001
Wayne National Bank Subsidary 6/16/2000 5/11/2001
Mason-Dixon Business Services, Llc Subsidary 7/15/1999 4/16/2001
Fcnb Bank Subsidary 1/9/2001 3/16/2001
Edgar M. Norris & Co., Inc. Subsidary 11/16/2000 3/6/2001
Star Systems, Inc. Subsidary 3/1/1999 1/31/2001
Education Financing Services, Llc Subsidary 12/29/1995 12/31/2000
Refloat, Inc. Subsidary 8/1/1997 12/1/2000
One Valley Bank-Central Virginia, National Association Subsidary 7/7/2000 11/10/2000
One Valley Bank Of Huntington Subsidary 7/7/2000 11/10/2000
One Valley Bank - Shenandoah Subsidary 7/7/2000 11/10/2000
One Valley Bank, National Association Subsidary 7/7/2000 11/10/2000
One Valley Bank - North, Inc. Subsidary 7/7/2000 11/10/2000
One Valley Bank - South, Inc. Subsidary 7/7/2000 11/10/2000
One Valley Bank-East, National Association Subsidary 7/7/2000 11/10/2000
One Valley Bank, Inc. Subsidary 7/7/2000 11/10/2000
One Valley Bank Of Mercer County, Inc. Subsidary 7/7/2000 11/10/2000
West Virginia Capital Corporation Subsidary 7/7/2000 11/10/2000
Scott & Stringfellow Capital Management, Inc. Subsidary 3/27/1999 8/24/2000
First Citizens Bank Subsidary 7/10/1999 7/14/2000
Farmers & Merchants Bank Subsidary 1/14/2000 7/14/2000
Premier Bank Subsidary 1/14/2000 7/14/2000
Bank Atlanta Subsidary 1/14/2000 7/14/2000
First Citizens Bank Subsidary 7/10/1999 7/14/2000
Milton National Bank Subsidary 1/14/2000 7/14/2000
First Liberty Bank Subsidary 11/20/1999 5/19/2000
Franklin Community Development Corporation Subsidary 7/2/1998 5/4/2000
Bb&T Financial Corporation Of South Carolina Subsidary 3/1/1995 5/1/2000
Bb&T Financial Corporation Of Virginia Subsidary 3/1/1995 4/27/2000
The Matewan National Bank Subsidary 8/28/1999 4/14/2000
Hampden Venture Limited Partnership Subsidary 8/28/1999 4/14/2000
Matewan Bank, Fsb Subsidary 8/28/1999 4/14/2000
Carroll County Bank And Trust Company Subsidary 7/15/1999 3/17/2000
Bank Of Maryland Subsidary 1/22/2000 3/17/2000
Mason-Dixon Merger Sub, Inc. Subsidary 7/15/1999 1/21/2000
Bb&T Savings Corporation Subsidary 3/1/1995 12/30/1999
Scott & Stringfellow, Inc. Subsidary 3/27/1999 5/4/1999
Honor Technologies, Inc. Subsidary 3/1/1995 2/28/1999
Franklin National Bank Of Washington, D.C. Subsidary 7/2/1998 2/21/1999
Maryland Federal Bank Subsidary 10/1/1998 11/13/1998
Southern International Corporation Subsidary 4/28/1986 4/1/1998
United Carolina Bank Subsidary 7/2/1997 9/21/1997
United Carolina Bank Of South Carolina Subsidary 7/2/1997 9/21/1997
Southern National Bank Of North Carolina Subsidary 12/31/1970 5/26/1995
Snb Savings Bank, Inc., Ssb Subsidary 6/30/1992 5/26/1995
Southern National Bank Of South Carolina Subsidary 3/31/1986 5/26/1995
First Savings Bank, Inc., Ssb Subsidary 2/1/1994 3/24/1994
Davidson Savings Bank, Inc., Ssb Subsidary 2/1/1994 3/24/1994
Snb Savings Bank, Inc., Ssb Of Elkin Subsidary 6/30/1992 2/26/1993
Snb Savings Bank, Inc., Ssb Of Elkin Subsidary 8/31/1990 6/29/1992
Snb Savings Bank, Inc., Ssb Subsidary 8/31/1990 6/29/1992
Southern National Insurance Sevic Subsidary 12/31/1970 6/30/1988
Southern National Farm Products D Subsidary 12/31/1970 6/30/1988
Southern International Corporation Subsidary 7/3/1983 4/27/1986
Southern National Mortgage Company Subsidary 3/7/1974 12/30/1978
Southern National Realty Corporation Subsidary 12/31/1970 12/30/1976
Bb&T Equipment Finance Corporation Subsidary 12/2/1974 12/30/1976
Henderson Loan And Insurance Company Inc. Subsidary 12/31/1970 12/30/1976
Financial Highlights Bb&T Corporation
Total Assets 40,891