| Relationships | Role | Relationship Start | Relationship End |
| Branch Banking And Trust Company | Parent | 3/18/2000 | 2/27/2009 |
| Carroll County Bank And Trust Company | Parent | 8/14/1993 | 3/17/2000 |
| Branch Administrators Limited | Subsidary | 6/30/2007 | 2/27/2009 |
| Branch Management Llc | Subsidary | 7/29/2002 | 8/21/2007 |
| Branch Holdings Llc | Subsidary | 8/1/2002 | 8/20/2007 |
| Branch Funding Trust | Subsidary | 8/1/2002 | 8/20/2007 |
| Branch Finance Llc | Subsidary | 7/30/2002 | 8/20/2007 |
| Branch Administrators Limited | Subsidary | 8/6/2002 | 6/29/2007 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Salem Financial, Inc. | Buyer | Discontinued | 2/28/2009 | ||
| Branch Holdings Llc | Seller | Discontinued | 8/21/2007 | ||
| Branch Finance Llc | Seller | Discontinued | 8/21/2007 | ||
| Green & Gold Investments, Inc. | Seller | Discontinued | 5/20/2000 |