Based on U.S. Department of Labor Form 5500 filings (plan years 2022–2024), 1 U.S. retirement plans report holding BB&T Checking Account in their Schedule of Assets, totaling $750K in parsed positions. Matched on the normalized security name across each plan’s latest filing and ranked by position size.
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| # | Sponsor / Plan | Location | Participants | Plan assets (EOY) | Position |
|---|---|---|---|---|---|
| 1 | GINOS DISTRIBUTING, INC. GINOS DISTRIBUTING, INC. EMPLOYEE STOCK OWNERSHIP PLAN | FAYETTEVILLE WV | 211 | $4.8M | $750K |
