BB&T CORP
0 active banks ยท 32 merged/absorbed
RSSD ID: 1074156
Bank Charters
Each charter is examined independently for CRA compliance. Legacy entities were merged or absorbed during corporate consolidation.
MAIN STREET BANK
Merged 2006COVINGTON, GA ยท FDIC ยท $2.6B
SatisfactoryTHE BANK OF LYON COUNTY
Merged 2002EDDYVILLE, KY ยท FDIC ยท $2.5B
SatisfactoryFIRST ALLIANCE BANK
Merged 2000MARIETTA, GA ยท FDIC ยท $1.6B
SatisfactoryONE VALLEY BANK, INC.
Merged 2000MORGANTOWN, WV ยท FDIC ยท $961M
OutstandingCARROLL COUNTY BANK AND TRUST COMPANY
Merged 2000WESTMINSTER, MD ยท FDIC ยท $805M
SatisfactoryBANKFIRST
Merged 2001KNOXVILLE, TN ยท FDIC ยท $793M
SatisfactoryTHE LEXINGTON STATE BANK
Merged 1995LEXINGTON, SC ยท FDIC ยท $567M
OutstandingCOMMUNITY FIRST BANK
Merged 2002CARROLLTON, GA ยท FDIC ยท $557M
OutstandingGEORGIA FIRST BANK
Merged 2001GAINESVILLE, GA ยท FDIC ยท $510M
OutstandingBANK OF MARYLAND
Merged 2000TOWSON, MD ยท FDIC ยท $375M
SatisfactoryHARDWICK BANK & TRUST COMPANY
Merged 2001DALTON, GA ยท FDIC ยท $362M
SatisfactoryTHE VINE STREET TRUST COMPANY
Merged 2002LEXINGTON, KY ยท FDIC ยท $334M
SatisfactoryONE VALLEY BANK OF MERCER COUNTY, INC.
Merged 2000PRINCETON, WV ยท FDIC ยท $330M
SatisfactorySNB SAVINGS BANK, INC., SSB
Merged 1995VALDESE, NC ยท FDIC ยท $321M
SatisfactoryONE VALLEY BANK - NORTH, INC.
Merged 2000MOUNDSVILLE, WV ยท FDIC ยท $270M
OutstandingBANK OF ROCKBRIDGE
Merged 2000RAPHINE, VA ยท FDIC ยท $236M
OutstandingONE VALLEY BANK OF HUNTINGTON
Merged 2000HUNTINGTON, WV ยท FDIC ยท $229M
OutstandingFARMERS & MERCHANTS BANK
Merged 2000SUMMERVILLE, GA ยท FDIC ยท $215M
OutstandingFIRST BULLOCH BANK & TRUST COMPANY
Merged 2001STATESBORO, GA ยท FDIC ยท $207M
SatisfactoryHAYWOOD SAVINGS BANK, INC., SSB
Merged 2001WAYNESVILLE, NC ยท FDIC ยท $147M
SatisfactoryBANK OF DAHLONEGA
Merged 2001DAHLONEGA, GA ยท FDIC ยท $140M
SatisfactoryTHE HOME BANK OF TENNESSEE
Merged 2006MARYVILLE, TN ยท FDIC ยท $126M
SatisfactoryTHE HOME BANK OF TENNESSEE
Merged 2006DUCKTOWN, TN ยท FDIC ยท $119M
SatisfactoryTHE COMMUNITY BANK OF SOUTH CAROLINA
Merged 1995VARNVILLE, SC ยท FDIC ยท $115M
SatisfactoryMETTER BANKING COMPANY
Merged 2001METTER, GA ยท FDIC ยท $114M
OutstandingBANK ATLANTA
Merged 2000DECATUR, GA ยท FDIC ยท $92M
SatisfactoryFIRST BANK OF POLK COUNTY
Merged 2001COPPERHILL, TN ยท FDIC ยท $92M
SatisfactoryTHE INDEPENDENT BANK OF OXFORD
Merged 2001OXFORD, AL ยท FDIC ยท $92M
SatisfactoryTHE BANK OF ELLIJAY
Merged 2001ELLIJAY, GA ยท FDIC ยท $88M
SatisfactoryFIRST COMMUNITY BANK OF DAWSONVILLE
Merged 2001DAWSONVILLE, GA ยท FDIC ยท $83M
SatisfactoryBANK OF DANIELSVILLE
Merged 2001DANIELSVILLE, GA ยท FDIC ยท $72M
SatisfactoryPEOPLES BANK, LAVONIA, GEORGIA
Merged 2001LAVONIA, GA ยท FDIC ยท $55M
Satisfactory
| Charter | Location | Regulator | Assets | Current Rating | Exam Date |
|---|---|---|---|---|---|
| MAIN STREET BANKMerged 2006 | COVINGTON, GA | FDIC | $2.6B | Satisfactory | Aug 2005 |
| THE BANK OF LYON COUNTYMerged 2002 | EDDYVILLE, KY | FDIC | $2.5B | Satisfactory | Jun 1999 |
| FIRST ALLIANCE BANKMerged 2000 | MARIETTA, GA | FDIC | $1.6B | Satisfactory | Jan 1997 |
| ONE VALLEY BANK, INC.Merged 2000 | MORGANTOWN, WV | FDIC | $961M | Outstanding | Dec 1999 |
| CARROLL COUNTY BANK AND TRUST COMPANYMerged 2000 | WESTMINSTER, MD | FDIC | $805M | Satisfactory | Jun 1999 |
| BANKFIRSTMerged 2001 | KNOXVILLE, TN | FDIC | $793M | Satisfactory | Jan 1999 |
| THE LEXINGTON STATE BANKMerged 1995 | LEXINGTON, SC | FDIC | $567M | Outstanding | Nov 1992 |
| COMMUNITY FIRST BANKMerged 2002 | CARROLLTON, GA | FDIC | $557M | Outstanding | Feb 1999 |
| GEORGIA FIRST BANKMerged 2001 | GAINESVILLE, GA | FDIC | $510M | Outstanding | Nov 1998 |
| BANK OF MARYLANDMerged 2000 | TOWSON, MD | FDIC | $375M | Satisfactory | Mar 1998 |
| HARDWICK BANK & TRUST COMPANYMerged 2001 | DALTON, GA | FDIC | $362M | Satisfactory | Sep 1999 |
| THE VINE STREET TRUST COMPANYMerged 2002 | LEXINGTON, KY | FDIC | $334M | Satisfactory | Feb 2000 |
| ONE VALLEY BANK OF MERCER COUNTY, INC.Merged 2000 | PRINCETON, WV | FDIC | $330M | Satisfactory | Mar 1999 |
| SNB SAVINGS BANK, INC., SSBMerged 1995 | VALDESE, NC | FDIC | $321M | Satisfactory | Jan 1995 |
| ONE VALLEY BANK - NORTH, INC.Merged 2000 | MOUNDSVILLE, WV | FDIC | $270M | Outstanding | Dec 1997 |
| BANK OF ROCKBRIDGEMerged 2000 | RAPHINE, VA | FDIC | $236M | Outstanding | Jul 1998 |
| ONE VALLEY BANK OF HUNTINGTONMerged 2000 | HUNTINGTON, WV | FDIC | $229M | Outstanding | May 1998 |
| FARMERS & MERCHANTS BANKMerged 2000 | SUMMERVILLE, GA | FDIC | $215M | Outstanding | Feb 1998 |
| FIRST BULLOCH BANK & TRUST COMPANYMerged 2001 | STATESBORO, GA | FDIC | $207M | Satisfactory | May 1997 |
| HAYWOOD SAVINGS BANK, INC., SSBMerged 2001 | WAYNESVILLE, NC | FDIC | $147M | Satisfactory | Dec 1997 |
| BANK OF DAHLONEGAMerged 2001 | DAHLONEGA, GA | FDIC | $140M | Satisfactory | Dec 1999 |
| THE HOME BANK OF TENNESSEEMerged 2006 | MARYVILLE, TN | FDIC | $126M | Satisfactory | Nov 2002 |
| THE HOME BANK OF TENNESSEEMerged 2006 | DUCKTOWN, TN | FDIC | $119M | Satisfactory | Feb 1996 |
| THE COMMUNITY BANK OF SOUTH CAROLINAMerged 1995 | VARNVILLE, SC | FDIC | $115M | Satisfactory | Jun 1994 |
| METTER BANKING COMPANYMerged 2001 | METTER, GA | FDIC | $114M | Outstanding | Nov 1998 |
| BANK ATLANTAMerged 2000 | DECATUR, GA | FDIC | $92M | Satisfactory | Apr 1998 |
| FIRST BANK OF POLK COUNTYMerged 2001 | COPPERHILL, TN | FDIC | $92M | Satisfactory | Oct 1997 |
| THE INDEPENDENT BANK OF OXFORDMerged 2001 | OXFORD, AL | FDIC | $92M | Satisfactory | Sep 1998 |
| THE BANK OF ELLIJAYMerged 2001 | ELLIJAY, GA | FDIC | $88M | Satisfactory | Jul 1998 |
| FIRST COMMUNITY BANK OF DAWSONVILLEMerged 2001 | DAWSONVILLE, GA | FDIC | $83M | Satisfactory | Nov 1997 |
| BANK OF DANIELSVILLEMerged 2001 | DANIELSVILLE, GA | FDIC | $72M | Satisfactory | Sep 1999 |
| PEOPLES BANK, LAVONIA, GEORGIAMerged 2001 | LAVONIA, GA | FDIC | $55M | Satisfactory | Jul 1998 |
CRA (Community Reinvestment Act) exams are conducted per charter, not per holding company. Asset figures are from the most recent FDIC call report.