Home > BB&T Financial, FSB > Deposits Based on the $100,000 Reporting Threshold
BB&T Financial, FSB, Deposits Based on the $100,000 Reporting Threshold
| 2012-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,003 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $0 | 7,030 |
| 2012-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,103 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $0 | 7,130 |
| 2012-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,165 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $0 | 7,194 |
| 2012-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,228 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $0 | 7,258 |
| 2011-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $182,082,000 | 478 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $0 | 7,305 |
| 2011-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $182,082,000 | 498 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $0 | 7,378 |
| 2011-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $0 | 7,452 |
| 2011-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $0 | 7,511 |
| 2010-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $0 | 7,593 |
| 2010-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $0 | 7,697 |
| 2010-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $0 | 7,763 |
| 2010-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $0 | 7,865 |
| 2009-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $0 | 7,938 |
| 2009-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,022 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,269,057,000 | 218 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,198,921,000 | 43 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $124,875,000 | 1,910 |
| Number (#) of deposit accounts more then $100,000 | $66,000 | 6,727 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,117 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,253,065,000 | 228 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,195,798,000 | 9 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $119,089,000 | 1,958 |
| Number (#) of deposit accounts more then $100,000 | $89,000 | 6,089 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,168 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $654,450,000 | 399 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,362,171,000 | 7 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $107,822,000 | 2,024 |
| Number (#) of deposit accounts more then $100,000 | $48,000 | 7,185 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,224 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $189,861,000 | 1,497 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,270,322,000 | 7 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $139,567,000 | 1,571 |
| Number (#) of deposit accounts more then $100,000 | $68,000 | 6,461 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,296 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $231,955,000 | 1,172 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,268,741,000 | 38 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $47,083,000 | 3,888 |
| Number (#) of deposit accounts more then $100,000 | $105,000 | 5,508 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,357 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $188,000 | 8,437 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,569 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 8,446 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,428 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,405 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $206,000 | 8,473 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,614 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 8,466 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,461 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,445 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $167,000 | 8,501 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,637 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 8,490 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,482 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,465 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $161,000 | 8,553 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $6,439,000 | 4,381 |
| Amount ($) - time deposits less than $100,000 | $0 | 7,679 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 8,542 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,543 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,523 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $203,000 | 8,593 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,712 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 8,580 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,581 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,438 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $150,000 | 8,620 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,731 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 8,604 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,608 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,615 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $133,000 | 8,687 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,784 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 8,667 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,671 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,672 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $117,000 | 8,724 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $5,604,000 | 4,872 |
| Amount ($) - time deposits less than $100,000 | $0 | 7,811 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 8,698 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,691 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,700 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $152,000 | 8,735 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,818 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 8,723 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,552 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,721 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $122,000 | 8,778 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,853 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 8,762 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,751 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,759 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $104,000 | 8,804 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,876 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 8,789 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,772 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,789 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $106,000 | 8,812 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $5,129,000 | 5,305 |
| Amount ($) - time deposits less than $100,000 | $0 | 7,882 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 8,802 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,796 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,802 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $167,000 | 8,873 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,935 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 8,867 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,859 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,864 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $150,000 | 8,915 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,973 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 8,903 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,898 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,903 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $127,000 | 8,962 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,007 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 8,950 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,938 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,953 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $112,000 | 9,018 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $5,221,000 | 5,457 |
| Amount ($) - time deposits less than $100,000 | $0 | 8,044 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 9,000 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,995 |
| Amount ($) - time deposits of $100,000 or more | $0 | 9,002 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $116,000 | 9,052 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,072 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 9,035 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 9,029 |
| Amount ($) - time deposits of $100,000 or more | $0 | 9,044 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $94,000 | 9,114 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,129 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 9,099 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 9,093 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,178 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $101,000 | 9,173 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,179 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 9,155 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 9,149 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,225 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $97,000 | 9,206 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $5,496,000 | 5,428 |
| Amount ($) - time deposits less than $100,000 | $0 | 8,199 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 9,200 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 9,187 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,247 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $97,000 | 9,254 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,229 |
| Amount ($) deposit accounts of more than $100,000 | $2,000,000 | 9,002 |
| Number (#) of deposit accounts more then $100,000 | $2,000 | 9,200 |
| Amount ($) - time deposits of $100,000 or more | $1,500,000 | 7,764 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $90,000 | 9,289 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,255 |
| Amount ($) deposit accounts of more than $100,000 | $3,500,000 | 8,700 |
| Number (#) of deposit accounts more then $100,000 | $3,000 | 9,232 |
| Amount ($) - time deposits of $100,000 or more | $3,000,000 | 7,081 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $93,000 | 9,552 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,466 |
| Amount ($) deposit accounts of more than $100,000 | $3,000,000 | 8,916 |
| Number (#) of deposit accounts more then $100,000 | $3,000 | 9,469 |
| Amount ($) - time deposits of $100,000 or more | $2,500,000 | 7,420 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $73,000 | 9,840 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,708 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 9,770 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 9,794 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,747 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $62,000 | 10,183 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 9,000 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 10,094 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 10,122 |
| Amount ($) - time deposits of $100,000 or more | $0 | 9,029 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $63,000 | 10,426 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 9,187 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 10,323 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 10,367 |
| Amount ($) - time deposits of $100,000 or more | $0 | 9,218 |