Vitals
  • Total Assets
    214.4B 4.5 %
  • Total Deposits
    167.6B 6.9 %
  • Total Net Loans
    140.1B 5.8 %
  • Net Income
    2.4B 15.8 %
  • Book Value
    28.4B 10.1 %
  • Book Value x2
    56.8B 10.1 %
  • Book Value x3
    85.2B 10.1 %
ROAA

1.123

ROAE

8.67

Efficiency Ratio

62.329

Net Interest Margin

3.218

Balance Sheet Highlights
Financial Highlights Branch Banking And Trust Company All Insured Commercial Banks in North Carolina
Balance Sheet $(000)
Total Assets
Total Net Loans
Total Deposits
Total Equity
Profitability
Net Income
Return on Average Assets
Return on Average Equity
Net Interest Margin
Efficiency Ratio
Noninterest Income/Revenue
Balance Sheet Ratios
Loan-to-Deposit
Securities/Assets
Total Equity/Total Assets
Tangible Equity/Tangible Assets
Capital Adequacy
Tier 1 Common Capital
Tier 1 Capital
Tier 2 Capital
Total Capital
Total Risk Weighted Assets
Leverage Ratio
Common Equity Tier 1 Capital Ratio
Tier 1 Capital Ratio
Total Capital Ratio

Timeline for Branch Banking And Trust Company

Stratford Mid-Atlantic Investors Limited Partnership

Stratford Mid-Atlantic Investors Limited Partnership became a new subsidiary organization for Branch Banking And Trust Company.

View Profile Jul 25 2016

National Penn Bank

Acquisition: Branch Banking And Trust Company acquired a new subsidiary, National Penn Bank, 2 years

View Profile Apr 02 2016

National Penn Management Services, Llc

Acquisition: Branch Banking And Trust Company acquired a new subsidiary, National Penn Management Services, Llc , 2 years

View Profile Apr 02 2016

Npb Delaware, Inc

Npb Delaware, Inc became a new subsidiary organization for Branch Banking And Trust Company.

View Profile Apr 02 2016

National Penn Leasing Company

National Penn Leasing Company became a new subsidiary organization for Branch Banking And Trust Company.

View Profile Apr 02 2016

Want to see more?

Complete timeline for Branch Banking And Trust Company is available.

View Complete Timeline
Acquisitions & Mergers Role Assets Acct Method Type Transaction Date
National Penn Bank Seller 9,627,027 Acquisition Discontinued 4/2/2016
National Penn Management Services, Llc Seller Acquisition Discontinued 4/2/2016
Semper Trust Company Seller Acquisition Discontinued 8/1/2015
Susquehanna Trust & Investment Company Seller Acquisition Discontinued 8/1/2015
Susquehanna Bank Seller 18,522,702 Acquisition Discontinued 8/1/2015
The Bank Of Kentucky, Inc. Seller 1,900,712 Acquisition Discontinued 6/20/2015
Creative Payment Solutions, Inc. Seller Pooling of Interests Discontinued 5/1/2013
Bb&T Centralized Solutions, Inc. Seller Pooling of Interests Discontinued 1/1/2013
Bb&T Financial, Fsb Seller 2,829,941 Pooling of Interests Discontinued 1/1/2013
Bankatlantic Seller 3,807,907 Acquisition Discontinued 8/2/2012
Stanley, Hunt, Dupree & Rhine, Inc. Seller Pooling of Interests Discontinued 1/1/2010
Colonial Bank Seller 25,455,112 Failure 8/15/2009
Haven Trust Bank Seller 559,551 Failure 12/13/2008
Coastal Federal Bank Seller 1,761,280 Pooling of Interests Discontinued 8/18/2007
Branch Banking And Trust Company Of South Carolina Seller 7,445,080 Pooling of Interests Discontinued 1/1/2007
Branch Banking And Trust Company Of Virginia Seller 24,758,835 Pooling of Interests Discontinued 1/1/2007
The Home Bank Of Tennessee Seller 125,766 Acquisition Discontinued 11/11/2006
The Bank/First Citizens Bank Seller 573,129 Acquisition Discontinued 11/11/2006
The Home Bank Seller 119,085 Acquisition Discontinued 11/11/2006
Main Street Bank Seller 2,570,248 Acquisition Discontinued 9/16/2006
Bb&T Factors Corporation Seller Pooling of Interests Discontinued 11/1/2005
Republic Bank Seller 2,904,100 Acquisition Discontinued 6/12/2004
Atlantic Bank Seller 294,769 Acquisition Discontinued 10/11/2003
Farmers Bank Of Maryland Seller 1,628,151 Acquisition Discontinued 10/11/2003
First Virginia Insurance Services, Inc. Seller Acquisition Discontinued 9/26/2003
Equitable Bank Seller 461,133 Acquisition Discontinued 3/15/2003
First South Bank Seller 1,591,163 Acquisition Discontinued 11/9/2002
Bank Of Louisville Seller 1,805,141 Acquisition Discontinued 9/14/2002
Area Bancshares Support Services Seller Acquisition Discontinued 9/7/2002
Area Trust Company Seller Acquisition Discontinued 7/13/2002
The Vine Street Trust Company Seller 333,762 Acquisition Discontinued 7/13/2002
Area Bank Seller 2,540,706 Acquisition Discontinued 7/13/2002
Community First Bank Seller 557,139 Acquisition Discontinued 5/11/2002
F & M Bank-West Virginia, Inc. Seller 224,476 Pooling of Interests Discontinued 3/16/2002
F&M Bank - Maryland, Inc. Seller 233,557 Pooling of Interests Discontinued 3/16/2002
Gfb Capital, Inc. Seller Pooling of Interests Discontinued 11/11/2001
Fsb Capital, Inc. Seller Pooling of Interests Discontinued 11/11/2001
Ameri Holdings, Inc. Seller Pooling of Interests Discontinued 11/10/2001
Ameri Capital, Inc. Seller Pooling of Interests Discontinued 11/10/2001
Century South Bank Of Polk County Seller 91,964 Pooling of Interests Discontinued 11/10/2001
Century South Bank Of Fannin County, National Association Seller 88,595 Pooling of Interests Discontinued 11/10/2001
Century South Bank Of Dawsonville Seller 82,830 Pooling of Interests Discontinued 11/10/2001
Century South Bank Of Lavonia Seller 55,155 Pooling of Interests Discontinued 11/10/2001
Century South Bank Of Alabama Seller 91,608 Pooling of Interests Discontinued 11/10/2001
Century South Bank Of Northeast Georgia, National Association Seller 510,140 Pooling of Interests Discontinued 11/10/2001
Century South Bank Of The Carolinas Seller 146,633 Pooling of Interests Discontinued 11/10/2001
Century South Bank Of The Coastal Region, National Association Seller 226,225 Pooling of Interests Discontinued 11/10/2001
Century South Bank Of Ellijay Seller 88,108 Pooling of Interests Discontinued 11/10/2001
Century South Bank Of Dahlonega Seller 139,896 Pooling of Interests Discontinued 11/10/2001
Century South Bank Of Danielsville Seller 72,395 Pooling of Interests Discontinued 11/10/2001
First South Bank, National Association Seller 100,032 Pooling of Interests Discontinued 11/10/2001
The First National Bank And Trust Company Athens, Tennessee Seller 225,651 Acquisition Discontinued 7/14/2001
Bankfirst Seller 792,983 Acquisition Discontinued 7/14/2001
Bankfirst Trust Company Seller Pooling of Interests Discontinued 7/12/2001
Wayne National Bank Seller 57,624 Pooling of Interests Discontinued 5/12/2001
First National Bank Of Effingham Seller 65,028 Pooling of Interests Discontinued 5/12/2001
First National Bank Of Northwest Georgia Seller 211,775 Pooling of Interests Discontinued 5/12/2001
First Bulloch Bank & Trust Company Seller 206,503 Pooling of Interests Discontinued 5/12/2001
Hardwick Bank & Trust Company Seller 361,586 Pooling of Interests Discontinued 5/12/2001
Metter Banking Company Seller 113,961 Pooling of Interests Discontinued 5/12/2001
Mortgage Mobile, L.L.C. Seller Pooling of Interests Discontinued 4/30/2001
Premier Lending Corporation Dba Bb&T Mortgage Seller Pooling of Interests Discontinued 4/30/2001
Fcnb Bank Seller 1,574,271 Pooling of Interests Discontinued 3/17/2001
One Valley Bank - South, Inc. Seller 462,047 Pooling of Interests Discontinued 11/11/2000
One Valley Bank - North, Inc. Seller 270,037 Pooling of Interests Discontinued 11/11/2000
One Valley Bank, National Association Seller 2,292,018 Pooling of Interests Discontinued 11/11/2000
One Valley Bank-East, National Association Seller 471,945 Pooling of Interests Discontinued 11/11/2000
One Valley Bank, Inc. Seller 960,534 Pooling of Interests Discontinued 11/11/2000
One Valley Bank Of Huntington Seller 228,787 Pooling of Interests Discontinued 11/11/2000
One Valley Bank Of Mercer County, Inc. Seller 330,205 Pooling of Interests Discontinued 11/11/2000
Bank Atlanta Seller 92,135 Pooling of Interests Discontinued 7/15/2000
First Citizens Bank Seller 186,631 Pooling of Interests Discontinued 7/15/2000
Milton National Bank Seller 209,233 Pooling of Interests Discontinued 7/15/2000
Farmers & Merchants Bank Seller 214,678 Pooling of Interests Discontinued 7/15/2000
First Citizens Bank Seller 258,753 Pooling of Interests Discontinued 7/15/2000
Premier Bank Seller 1,603,852 Pooling of Interests Discontinued 7/15/2000
First Liberty Bank Seller 1,810,612 Pooling of Interests Discontinued 5/20/2000
The Matewan National Bank Seller 733,167 Acquisition Discontinued 4/15/2000
Matewan Bank, Fsb Seller 46,141 Acquisition Discontinued 4/15/2000
Bank Of Maryland Seller 375,027 Pooling of Interests Discontinued 3/18/2000
Carroll County Bank And Trust Company Seller 805,429 Pooling of Interests Discontinued 3/18/2000
Commerce Bank Corporation Seller 92,718 Pooling of Interests Discontinued 7/17/1999
Franklin National Bank Of Washington, D.C. Seller 800,786 Pooling of Interests Discontinued 2/22/1999
Maryland Federal Bank Seller 1,305,909 Acquisition Discontinued 11/14/1998
United Carolina Bank Seller 4,136,800 Pooling of Interests Discontinued 9/22/1997
Southern National Bank Of North Carolina Seller 5,652,597 Pooling of Interests Discontinued 5/27/1995
Snb Savings Bank, Inc., Ssb Seller 320,550 Pooling of Interests Discontinued 5/27/1995
Citizens Savings Bank, Ssb Seller 61,924 Discontinued 9/12/1994
Mutual Savings Bank Of Rockingham County, Ssb Seller 86,659 Discontinued 9/12/1994
Citizens Savings Bank, Ssb, Inc. Seller 247,096 Discontinued 8/22/1994
Old Stone Bank Of North Carolina, A Fsb Seller 560,815 Discontinued 2/12/1994
Edenton Savings And Loan Association Seller 44,143 Discontinued 8/28/1993
Carolina Savings Bank Seller 144,260 Discontinued 8/14/1993
1St Home Federal Savings And Loan Association Of The Carolinas Fa Seller 657,111 Discontinued 6/1/1993
First Fincorp, Incorporated Seller Discontinued 5/18/1993
Security Federal Savings Bank Seller 312,390 Discontinued 5/15/1993
First Financial Savings Bank, Inc. Seller 334,719 Discontinued 3/27/1993
Peoples Federal Savings Bank Of Thomasville Seller 111,518 Discontinued 7/20/1992
Gate City Federal Savings Bank Seller 494,334 Discontinued 4/25/1992
Albemarle Savings And Loan Association Seller 99,017 Discontinued 11/16/1991
Bb&T Savings Bank Of Durham, Inc. Seller 239,171 Discontinued 9/14/1991
Bb&T Federal Savings Bank Of Pitt County Seller 153,176 Discontinued 9/14/1991
Bb&T Federal Savings Bank Of High Point Seller 230,810 Discontinued 9/14/1991
Bank Of Alamance Seller 32,616 Discontinued 7/2/1984
The Carolina Bank Seller 270,883 Discontinued 7/2/1984
City National Bank Seller 76,987 Discontinued 6/4/1983
Independence National Bank Seller 293,265 Discontinued 10/5/1981
Edgecombe Bank & Trust Company Seller 55,895 Discontinued 10/20/1980
The Citizens Bank Of Warrenton Seller 19,693 Discontinued 12/21/1976
The Bank Of Matthews Seller 6,694 Discontinued 6/30/1976
Bank Of Statesville Seller Discontinued 12/31/1970
Bank Of Halifax Seller Discontinued 3/1/1968
Bank Of Davie Seller Discontinued 12/4/1967
Citizens Bk Seller Discontinued 12/18/1961
Bank Of Fremont Seller Failure 1/30/1938
Relationships Role Relationship Start Relationship End
Bb&T Corporation Parent 3/1/1995
Bb&T Financial Corporation Parent 12/31/1979 2/28/1995
Bb&T Financial Corporation Parent 7/1/1974 12/30/1979
Bb&T Equipment Finance Corporation Subsidary 6/30/2007
Prime Rate Premium Finance Corporation, Inc. Subsidary 6/30/2007
Bb&T Credit Services, Inc. Subsidary 1/1/2013
Bb&T Investment Services, Inc. Subsidary 6/30/2007
Bb&T Leadership Institute, Inc., The Subsidary 6/30/2007
Maryland Title Center, Llc Subsidary 3/17/2001
Susquehanna Commercial Finance, Inc. Subsidary 8/1/2015
Carroll County Development Corporation Subsidary 3/11/1994
Stonebridge Apartments, L.P. Subsidary 5/20/2000
Bb&T Capital Partners, L.L.C. Subsidary 11/15/1997
Grandbridge Real Estate Capital Llc Subsidary 10/1/2000
Bb&T Community Holdings Co. Subsidary 8/15/2009
Bb&T Collateral Service Corporation Subsidary 6/30/2007
Bb&T Collateral Service Corporation Subsidary 6/30/2007
Bb&T Collateral Service Corporation Subsidary 6/30/2007
Bb&T-Va Collateral Service Corporation Subsidary 6/30/2007
Bb&T Institutional Investment Advisers, Inc. Subsidary 4/1/2016
Bb&T Mortgage Reinsurance Company Subsidary 6/30/2007
Bb&T Capital Partners/Windsor Mezzanine Fund, Llc Subsidary 2/22/2005
Community Equity Fund Viii-A Limited Partnership Subsidary 11/1/2001
Old Dominion Investors Limited Partnership Subsidary 8/1/2002
Russell I, Ltd. Subsidary 7/2/2003
Community Equity Fund Ix Multi-State Limited Partnership Subsidary 1/1/2004
Housing Equity Fund Of Virginia V, L.L.C. Subsidary 1/1/2007
Housing Equity Fund Of Virginia Vi, L.L.C. Subsidary 1/1/2007
Housing Equity Fund Of Virginia Viii, L.L.C. Subsidary 1/1/2007
Virginia Housing And Historic Equity Fund I, L.L.C. Subsidary 12/31/2013
Bb&T Capital Partners Ii, L.L.C. Subsidary 12/15/2006
South Carolina Preservation Fund I Lp Subsidary 2/28/2007
Salem Financial, Inc. Subsidary 7/1/2007
Rbc Apollo 2007-B National Fund, L.P. Subsidary 10/30/2007
Bb&T Efc Energy, Llc Subsidary 8/3/2009
South Carolina Equity Fund I Limited Partnership Subsidary 10/28/1998
Carolina Equity Fund V Limited Partnership Subsidary 11/4/1999
Bb&T Capital Partners Mezzanine Fund Ii, Lp Subsidary 6/27/2011
Bb&T Insurance Holdings, Inc. Subsidary 4/2/2012
Georgia Asset Resolution Group, Llc Subsidary 7/31/2012
Bb&T Merchant Services Llc Subsidary 1/1/2013
Rbc Tax Credit Equity Fund-83, Limited Partnership Subsidary 5/28/2013
Boston Capital Corporate Tax Credit Fund Xxix, A Limited Partnership Subsidary 3/16/2007
Raymond James Florida Housing Opportunities Fund I Llc Subsidary 1/28/2016
Housing Equity Fund Of Virginia Xvi, Llc Subsidary 11/18/2011
Housing Equity Fund Of Kentucky I, L.L.C. Subsidary 7/11/2007
Housing Equity Fund Of Virginia Xv, L.L.C. Subsidary 12/23/2010
Housing Equity Fund Of Virginia Xviii, L.L.C. Subsidary 9/20/2013
Housing Equity Fund Of Virginia Xii, L.L.C. Subsidary 1/7/2009
Housing Equity Fund Of Virginia Xix, L.L.C. Subsidary 10/27/2014
Housing Equity Fund Of Virginia Xvii, L.L.C. Subsidary 10/12/2012
Local And Historic Equity Fund Of Virginia Ii, L.L.C. Subsidary 12/13/2006
Community Equity Fund Vi-A Limited Partnership Subsidary 7/7/2000
Community Equity Fund X Limited Partnership Subsidary 4/15/2005
Community Equity Fund Xi Limited Partnership Subsidary 10/27/2004
Community Equity Fund Xii Limited Partnership Subsidary 5/9/2007
Community Equity Fund Xiii Limited Partnership Subsidary 2/15/2008
Community Equity Fund Xiv Limited Partnership Subsidary 4/15/2008
Community Equity Fund Xv Limted Partnership Subsidary 9/17/2010
Community Equity Fund Xvi Limited Partnership Subsidary 11/18/2010
Community Equity Fund Xvii Limited Partnership Subsidary 12/22/2011
Community Equity Fund Xviii Limited Partnership Subsidary 12/11/2012
Community Equity Fund Xix Limited Partnership Subsidary 1/31/2014
Community Historic Credit Fund Vii Llc Subsidary 10/12/2007
North Carolina Equity Fund Iii Limited Partnership Subsidary 10/28/1998
West Virginia Cef I Limited Partnership Subsidary 10/1/2008
West Virginia Cef Ii Limited Partnership Subsidary 6/26/2013
Bcp/Peabody Ii, Llc Subsidary 12/1/2007
Red Stone - Fund 20 Limited Partnership Subsidary 12/29/2010
Housing Equity Fund Of Virginia Xiv, L.L.C. Subsidary 12/21/2009
Community Equity Fund Vii-A Limited Partnership Subsidary 8/9/2001
Boston Capital Corporate Tax Credit Fund Xxx, A Limited Partnership Subsidary 6/30/2008
Boston Capital Corporate Tax Credit Fund Xxxi, A Limited Partnership Subsidary 12/30/2008
Five Points Mezzanine Fund Iii, L.P. Subsidary 12/31/2015
Wayne Gardens Lp Subsidary 8/1/2015
Community Equity Fund Xx Limited Partnership Subsidary 1/16/2015
Boston Capital Corporate Tax Credit Fund Xl, A Limited Partnership Subsidary 3/31/2015
Boston Financial Institutional Tax Credits Xliii Limited Partnership Subsidary 10/1/2015
Vcdc Cardinal Equity Fund, L.L.C. Subsidary 12/1/2014
Raymond James Alabama Housing Opportunities Fund I L.L.C. Subsidary 2/27/2015
Housing Equity Fund Of Virginia Xx, L.L.C. Subsidary 11/10/2015
Community Equity Fund Xxi Limited Partnership Subsidary 1/28/2016
Ndc Corporate Equity Fund Xii, L.P. Subsidary 3/25/2016
Boston Capital Corporate Tax Credit Fund Xxxix, A Limited Partnership Subsidary 1/15/2015
Stratford Mid-Atlantic Investors Limited Partnership Subsidary 7/25/2016
Npb Delaware, Inc Subsidary 4/2/2016 4/3/2016
National Penn Leasing Company Subsidary 4/2/2016 4/2/2016
National Penn Capital Advisors, Inc Subsidary 4/2/2016 4/2/2016
Dfm Realty, Inc Subsidary 4/2/2016 4/2/2016
Atlantic First Title Co. Subsidary 8/1/2015 12/21/2015
Brandywine Services Company Subsidary 8/1/2015 11/10/2015
Susquehanna Corporation Subsidary 8/1/2015 8/1/2015
Lititz Properties, Llc Subsidary 8/1/2015 8/1/2015
Sfh 5, Inc Subsidary 8/1/2015 8/1/2015
Cbg, Inc. Subsidary 8/15/2009 5/11/2015
Colonial Remic, Llc Subsidary 8/15/2009 5/11/2015
Tiffany Square Apartments, L.P. Subsidary 5/20/2000 12/31/2014
American Tax Credit Corporate Fund Vii, L.P. Subsidary 5/20/2000 12/31/2014
Virginia Bankers' Bank Community Development Fund-I, L.L.C. Subsidary 1/1/2007 12/31/2014
H. P. Partners, Ltd. Subsidary 9/13/2002 12/31/2014
Cchk-Corbin Properties, Ltd. Subsidary 9/13/2002 12/31/2014
Shelbyville Ii Limited Partnership Subsidary 7/2/2003 12/31/2014
Housing Equity Fund Of Virginia Iv, L.L.C. Subsidary 1/1/2007 12/31/2014
Housing Equity Fund Of Virginia Ix, L.L.C. Subsidary 12/31/2013 12/31/2014
Brentwood Apartments Limited Partnership Subsidary 11/22/1994 12/31/2014
Boston Capital Corporate Tax Credit Fund Xxviii, A Limited Partnership Subsidary 3/29/2007 12/31/2014
Agency Technologies, Inc. Subsidary 6/30/2007 9/30/2014
Jefferson Apartments Iii, Ltd. Subsidary 9/13/2002 7/30/2014
Housing Credit Partners I, Ltd. Subsidary 9/13/2002 2/14/2014
Hampden Venture Limited Partnership Subsidary 4/15/2000 12/31/2013
Rhema Apts., Ltd. Subsidary 7/2/2003 12/31/2013
Virginia Housing And Historic Equity Fund I, L.L.C. Subsidary 1/1/2007 12/30/2013
Investor Services, Inc. Subsidary 6/30/2007 11/6/2013
Lendmark Financial Services, Inc. Subsidary 6/30/2007 10/11/2013
Bt Financial Corporation Subsidary 6/30/2007 4/1/2013
Bb&T Insurance Services, Inc. Subsidary 6/30/2007 3/31/2013
Crc Insurance Services, Inc. Subsidary 6/30/2007 3/31/2013
Mcgriff, Seibels & Williams, Inc. Subsidary 6/30/2007 3/31/2013
Bb&T Centralized Solutions, Inc. Subsidary 7/21/2009 12/31/2012
Bb&T Service Corporation Subsidary 6/30/2007 12/1/2012
Lake County Service Corporation Subsidary 8/15/2009 3/29/2012
Self-Help Investor I, Llc Subsidary 9/2/2004 6/15/2011
Custom Builder Mortgage Services, Llc Subsidary 1/2/2009 12/31/2010
Ss. Brigid & Therese Housing Co Ltd Subsidary 7/2/2003 7/7/2010
St. George Apartments, Ltd. Subsidary 7/2/2003 7/7/2010
Colonial Investment Services, Inc. Subsidary 8/15/2009 5/25/2010
Colonial Investment Services Of Georgia, Inc. Subsidary 8/15/2009 5/25/2010
Colonial Asset Management, Inc. Subsidary 8/15/2009 5/25/2010
Colonial Investment Services Of Tennessee, Inc. Subsidary 8/15/2009 5/25/2010
Colonial Investment Services Of Nevada, Inc. Subsidary 8/15/2009 5/25/2010
Colonial Cde, Inc. Subsidary 8/15/2009 5/25/2010
Mwl Funding, Inc. Subsidary 8/15/2009 5/25/2010
Colonial Investment Services Of Florida, Inc. Subsidary 8/15/2009 5/24/2010
Cbg Florida Real Estate, Llc Subsidary 8/15/2009 5/24/2010
H. H. Limited Partnership I Subsidary 9/13/2002 4/27/2010
Stanley, Hunt, Dupree & Rhine, Inc. Subsidary 6/30/2007 12/31/2009
West Virginia Capital Corporation Subsidary 11/11/2000 8/13/2009
Amrisc, Llc Subsidary 7/3/2006 7/31/2009
Bb&T Credit Services, Inc. Subsidary 6/30/2007 6/30/2009
Branch Investments Llc Subsidary 3/18/2000 2/27/2009
Bb&T Holdings, L.L.C. Subsidary 3/28/2007 12/16/2008
Knight Funding, Inc. Subsidary 6/30/2007 12/16/2008
Stratford Holdings, L.L.C. Subsidary 3/28/2007 12/16/2008
Bb&T United, Lp Subsidary 3/28/2007 12/16/2008
Clark Office Building Ltd. Subsidary 9/13/2002 10/28/2008
Liberty Mortgage Corporation Subsidary 6/30/2007 3/31/2008
Msb Holdings, Inc. Subsidary 6/30/2007 12/31/2007
Grey Eagle, Inc. Subsidary 5/27/1995 7/1/2007
Branch Realty, Inc. Subsidary 12/19/2002 7/1/2007
Bb&T Equipment Finance Corporation Subsidary 5/27/1995 6/29/2007
Prime Rate Premium Finance Corporation, Inc. Subsidary 5/27/1995 6/29/2007
Agency Technologies, Inc. Subsidary 5/27/1995 6/29/2007
Bb&T Credit Services, Inc. Subsidary 1/1/2007 6/29/2007
Bb&T Investment Services, Inc. Subsidary 10/4/1993 6/29/2007
Bb&T Leadership Institute, Inc., The Subsidary 2/8/1994 6/29/2007
Bb&T Insurance Services, Inc. Subsidary 5/27/1995 6/29/2007
Investor Services, Inc. Subsidary 1/1/2007 6/29/2007
Stanley, Hunt, Dupree & Rhine, Inc. Subsidary 6/30/1998 6/29/2007
Liberty Mortgage Corporation Subsidary 5/20/2000 6/29/2007
Lendmark Financial Services, Inc. Subsidary 5/20/2000 6/29/2007
Bb&T Service Corporation Subsidary 12/20/1999 6/29/2007
Msb Holdings, Inc. Subsidary 9/16/2006 6/29/2007
Crc Insurance Services, Inc. Subsidary 1/2/2002 6/29/2007
Bb&T Collateral Service Corporation Subsidary 3/27/2002 6/29/2007
Bb&T Collateral Service Corporation Subsidary 3/4/2002 6/29/2007
Bb&T Collateral Service Corporation Subsidary 3/27/2001 6/29/2007
Bb&T-Va Collateral Service Corporation Subsidary 1/1/2007 6/29/2007
Bb&T Mortgage Reinsurance Company Subsidary 11/13/2002 6/29/2007
Bt Financial Corporation Subsidary 1/31/2003 6/29/2007
Mcgriff, Seibels & Williams, Inc. Subsidary 2/2/2004 6/29/2007
Knight Funding, Inc. Subsidary 3/28/2007 6/29/2007
Bb&T Credit Participation Company Subsidary 7/1/1999 12/1/2005
Pmb Holdings, Inc. Subsidary 7/15/2000 10/1/2005
Bb&T Small Business Loan Company Subsidary 6/4/1999 4/14/2003
First Equitable Insurance Agency, Inc. Subsidary 3/15/2003 3/18/2003
Matewan Real Estate Holdings, Inc. Subsidary 4/15/2000 12/18/2002
Fsb Service Corporation Subsidary 11/7/2002 11/12/2002
Bb&T Asset Management, Llc Subsidary 1/1/2001 3/4/2002
Gfb Capital, Inc. Subsidary 11/10/2001 11/10/2001
Fsb Capital, Inc. Subsidary 11/10/2001 11/10/2001
Ovb Foreclosed Properties, Inc. Subsidary 11/11/2000 8/31/2001
Sterling Title Holdings, Inc. Subsidary 3/18/2000 8/31/2001
Monocacy Management Company Subsidary 3/17/2001 8/31/2001
Frederick Underwriters, Inc. Subsidary 3/17/2001 8/31/2001
Csb Financial Services, Inc. Subsidary 11/13/2000 8/31/2001
Matewan Insurance & Investments, Inc. Subsidary 4/15/2000 8/31/2001
Friendly Finance Company, Inc. Subsidary 7/14/2001 8/31/2001
One Valley Insurance Corp Subsidary 11/11/2000 8/31/2001
Curtis Mortgage Company, Inc. Subsidary 7/14/2001 8/31/2001
Eastern Life Insurance Co., Inc. Subsidary 7/14/2001 8/31/2001
First Freedom Investments, Inc. Subsidary 5/20/2000 8/31/2001
First Freedom Insurance Services, Inc. Subsidary 11/20/1999 8/31/2001
Carson Insurance Agency, Inc. Subsidary 11/11/2000 8/31/2001
One Property Management, Inc. Subsidary 11/11/2000 8/31/2001
Premier Lending Corporation Dba Bb&T Mortgage Subsidary 7/15/2000 4/29/2001
One Valley Securities Corporation Subsidary 11/11/2000 11/12/2000
Autobase Information Systems, Inc. Subsidary 8/27/1996 8/31/2000
150 Corporation Subsidary 12/31/1976 12/30/1999
Fay-Charl Corporation Subsidary 5/27/1995 12/30/1999
Workmen's Service Corporation Subsidary 5/27/1995 12/30/1999
Bb&T Real Estate Investment Trust, Inc. Subsidary 2/3/1999 10/29/1999
Bb&T Realty Investments, Inc. Subsidary 3/5/1996 2/2/1999
Goddard Technology Corporation Subsidary 11/30/1994 11/30/1997
Ucb Investor Services, Inc. Subsidary 9/22/1997 11/3/1997
United Premium Services, Inc. Subsidary 9/22/1997 11/3/1997
Carba Realty, Inc. Subsidary 7/2/1984 12/31/1996
Citizens Service Corporation Subsidary 5/27/1995 12/31/1996
Similar Organizations
Organization City State Total Assets
Discover Bank
Greenwood DE 89.3B
Bank Of The West
San Francisco CA 82.6B
First Republic Bank
San Francisco CA 68.0B
Ubs Bank Usa
Salt Lake City UT 55.3B
American Express Centurion Bank
Salt Lake City UT 39.0B
Signature Bank
New York NY 37.8B
First-Citizens Bank & Trust Company
Raleigh NC 32.8B
Barclays Bank Delaware
Wilmington DE 31.2B
Whitney Bank
Gulfport MS 23.0B
Prosperity Bank
El Campo TX 21.4B