Branch Banking and Trust Company of South Carolina, Cash and Balances Due

2006-09-30Rank
Cash & Balances due from depository institutions$115,685,000203
By balance type:
Cash items in process of collection$34,855,000310
Collection in domestic offices$4,881,000819
Currency and coin in domestic offices$29,974,000103
Balances due from depository institutions in U.S.$80,162,000101
U.S. branches of foreign banks$0116
Balances due from foreign banks$0206
Foreign branches of U.S. banks$046
Balances due from FRB$668,0001,024
Memoranda:
Total noninterest-bearing balances$115,184,000153
2006-06-30Rank
Cash & Balances due from depository institutions$139,926,000181
By balance type:
Cash items in process of collection$37,791,000315
Collection in domestic offices$2,264,0001,044
Currency and coin in domestic offices$35,527,00096
Balances due from depository institutions in U.S.$101,131,00091
U.S. branches of foreign banks$0118
Balances due from foreign banks$0216
Foreign branches of U.S. banks$046
Balances due from FRB$1,004,000986
Memoranda:
Total noninterest-bearing balances$139,425,000145
2006-03-31Rank
Cash & Balances due from depository institutions$233,265,000120
By balance type:
Cash items in process of collection$39,185,000281
Collection in domestic offices$799,0001,154
Currency and coin in domestic offices$38,386,00087
Balances due from depository institutions in U.S.$193,289,00051
U.S. branches of foreign banks$0128
Balances due from foreign banks$0214
Foreign branches of U.S. banks$046
Balances due from FRB$791,0001,103
Memoranda:
Total noninterest-bearing balances$232,765,00098
2005-12-31Rank
Cash & Balances due from depository institutions$138,064,000178
By balance type:
Cash items in process of collection$45,640,000283
Collection in domestic offices$2,067,0001,013
Currency and coin in domestic offices$43,573,00089
Balances due from depository institutions in U.S.$90,924,00091
U.S. branches of foreign banks$0136
Balances due from foreign banks$0218
Foreign branches of U.S. banks$054
Balances due from FRB$1,500,000885
Memoranda:
Total noninterest-bearing balances$137,563,000150
2005-09-30Rank
Cash & Balances due from depository institutions$68,288,000328
By balance type:
Cash items in process of collection$35,833,000316
Collection in domestic offices$1,360,0001,071
Currency and coin in domestic offices$34,473,00095
Balances due from depository institutions in U.S.$31,893,000220
U.S. branches of foreign banks$0128
Balances due from foreign banks$0222
Foreign branches of U.S. banks$052
Balances due from FRB$562,0001,197
Memoranda:
Total noninterest-bearing balances$67,788,000268
2005-06-30Rank
Cash & Balances due from depository institutions$132,639,000190
By balance type:
Cash items in process of collection$45,900,000247
Collection in domestic offices$2,237,000924
Currency and coin in domestic offices$43,663,00088
Balances due from depository institutions in U.S.$85,642,00091
U.S. branches of foreign banks$081
Balances due from foreign banks$0208
Foreign branches of U.S. banks$050
Balances due from FRB$1,097,000961
Memoranda:
Total noninterest-bearing balances$132,139,000156
2005-03-31Rank
Cash & Balances due from depository institutions$85,979,000255
By balance type:
Cash items in process of collection$43,822,000246
Collection in domestic offices$1,844,000941
Currency and coin in domestic offices$41,978,00090
Balances due from depository institutions in U.S.$41,383,000156
U.S. branches of foreign banks$078
Balances due from foreign banks$0210
Foreign branches of U.S. banks$046
Balances due from FRB$774,0001,060
Memoranda:
Total noninterest-bearing balances$85,479,000207
2004-12-31Rank
Cash & Balances due from depository institutions$106,403,000215
By balance type:
Cash items in process of collection$41,163,000241
Collection in domestic offices$1,535,000895
Currency and coin in domestic offices$39,628,00091
Balances due from depository institutions in U.S.$65,055,000122
U.S. branches of foreign banks$072
Balances due from foreign banks$0208
Foreign branches of U.S. banks$046
Balances due from FRB$185,0001,219
Memoranda:
Total noninterest-bearing balances$105,903,000167
2004-09-30Rank
Cash & Balances due from depository institutions$91,545,000243
By balance type:
Cash items in process of collection$36,106,000281
Collection in domestic offices$1,114,000944
Currency and coin in domestic offices$34,992,000107
Balances due from depository institutions in U.S.$52,739,000141
U.S. branches of foreign banks$078
Balances due from foreign banks$0217
Foreign branches of U.S. banks$056
Balances due from FRB$2,700,000686
Memoranda:
Total noninterest-bearing balances$91,045,000197
2004-06-30Rank
Cash & Balances due from depository institutions$92,707,000253
By balance type:
Cash items in process of collection$45,427,000232
Collection in domestic offices$6,536,000600
Currency and coin in domestic offices$38,891,000100
Balances due from depository institutions in U.S.$44,990,000168
U.S. branches of foreign banks$073
Balances due from foreign banks$0213
Foreign branches of U.S. banks$053
Balances due from FRB$2,290,000776
Memoranda:
Total noninterest-bearing balances$92,206,000202
2004-03-31Rank
Cash & Balances due from depository institutions$75,666,000288
By balance type:
Cash items in process of collection$37,187,000277
Collection in domestic offices$1,250,000947
Currency and coin in domestic offices$35,937,000101
Balances due from depository institutions in U.S.$36,059,000201
U.S. branches of foreign banks$071
Balances due from foreign banks$0214
Foreign branches of U.S. banks$052
Balances due from FRB$2,420,000743
Memoranda:
Total noninterest-bearing balances$75,045,000217
2003-12-31Rank
Cash & Balances due from depository institutions$109,614,000233
By balance type:
Cash items in process of collection$45,851,000252
Collection in domestic offices$4,822,000725
Currency and coin in domestic offices$41,029,000102
Balances due from depository institutions in U.S.$62,650,000132
U.S. branches of foreign banks$069
Balances due from foreign banks$0214
Foreign branches of U.S. banks$060
Balances due from FRB$1,113,000881
Memoranda:
Total noninterest-bearing balances$108,993,000183
2003-09-30Rank
Cash & Balances due from depository institutions$128,794,000208
By balance type:
Cash items in process of collection$34,120,000324
Collection in domestic offices$3,953,000778
Currency and coin in domestic offices$30,167,000124
Balances due from depository institutions in U.S.$70,494,000126
U.S. branches of foreign banks$075
Balances due from foreign banks$0217
Foreign branches of U.S. banks$059
Balances due from FRB$24,180,000120
Memoranda:
Total noninterest-bearing balances$128,175,000161
2003-06-30Rank
Cash & Balances due from depository institutions$150,683,000184
By balance type:
Cash items in process of collection$39,099,000308
Collection in domestic offices$7,110,000670
Currency and coin in domestic offices$31,989,000113
Balances due from depository institutions in U.S.$97,901,00090
U.S. branches of foreign banks$073
Balances due from foreign banks$0214
Foreign branches of U.S. banks$060
Balances due from FRB$13,683,000221
Memoranda:
Total noninterest-bearing balances$150,064,000145
2003-03-31Rank
Cash & Balances due from depository institutions$152,922,000172
By balance type:
Cash items in process of collection$35,134,000334
Collection in domestic offices$7,282,000649
Currency and coin in domestic offices$27,852,000127
Balances due from depository institutions in U.S.$104,605,00076
U.S. branches of foreign banks$077
Balances due from foreign banks$0221
Foreign branches of U.S. banks$065
Balances due from FRB$13,183,000224
Memoranda:
Total noninterest-bearing balances$152,303,000138
2002-12-31Rank
Cash & Balances due from depository institutions$132,885,000191
By balance type:
Cash items in process of collection$47,134,000267
Collection in domestic offices$5,320,000681
Currency and coin in domestic offices$41,814,000108
Balances due from depository institutions in U.S.$77,605,000104
U.S. branches of foreign banks$070
Balances due from foreign banks$0220
Foreign branches of U.S. banks$064
Balances due from FRB$8,146,000326
Memoranda:
Total noninterest-bearing balances$132,267,000165
2001-12-31Rank
Cash & Balances due from depository institutions$127,949,000205
By balance type:
Cash items in process of collection$37,786,000305
Collection in domestic offices$3,802,000738
Currency and coin in domestic offices$33,984,000126
Balances due from depository institutions in U.S.$83,528,00098
U.S. branches of foreign banks$072
Balances due from foreign banks$0233
Foreign branches of U.S. banks$067
Balances due from FRB$6,635,000335
Memoranda:
Total noninterest-bearing balances$124,903,000175
2000-12-31Rank
Cash & Balances due from depository institutions$117,962,000216
By balance type:
Cash items in process of collection$35,636,000322
Collection in domestic offices$2,519,0001,699
Currency and coin in domestic offices$33,117,000127
Balances due from depository institutions in U.S.$81,170,000101
U.S. branches of foreign banks$0103
Balances due from foreign banks$0304
Foreign branches of U.S. banks$068
Balances due from FRB$1,156,0001,391
Memoranda:
Total noninterest-bearing balances$117,462,000188
1999-12-31Rank
Cash & Balances due from depository institutions$131,681,000199
By balance type:
Cash items in process of collection$90,976,000174
Collection in domestic offices$2,256,0001,516
Currency and coin in domestic offices$88,720,00094
Balances due from depository institutions in U.S.$39,364,000165
U.S. branches of foreign banks$0122
Balances due from foreign banks$0327
Foreign branches of U.S. banks$081
Balances due from FRB$1,341,0001,183
Memoranda:
Total noninterest-bearing balances$131,180,000177
1998-12-31Rank
Cash & Balances due from depository institutions$149,439,000180
By balance type:
Cash items in process of collection$110,341,000148
Collection in domestic offices$45,814,000171
Currency and coin in domestic offices$64,527,00081
Balances due from depository institutions in U.S.$38,481,000191
U.S. branches of foreign banks$0126
Balances due from foreign banks$0337
Foreign branches of U.S. banks$087
Balances due from FRB$617,0001,676
Memoranda:
Total noninterest-bearing balances$148,939,000159
1997-12-31Rank
Cash & Balances due from depository institutions$141,587,000204
By balance type:
Cash items in process of collection$101,893,000170
Collection in domestic offices$63,723,000157
Currency and coin in domestic offices$38,170,000131
Balances due from depository institutions in U.S.$9,816,000709
U.S. branches of foreign banks$0137
Balances due from foreign banks$0353
Foreign branches of U.S. banks$097
Balances due from FRB$29,878,000123
Memoranda:
Total noninterest-bearing balances$141,085,000178
1996-12-31Rank
Cash & Balances due from depository institutions$144,043,000232
By balance type:
Cash items in process of collection$115,599,000193
Collection in domestic offices$73,037,000184
Currency and coin in domestic offices$42,562,000151
Balances due from depository institutions in U.S.$5,895,0001,265
U.S. branches of foreign banks$0147
Balances due from foreign banks$0379
Foreign branches of U.S. banks$0113
Balances due from FRB$22,549,000173
Memoranda:
Total noninterest-bearing balances$143,539,000203
1995-12-31Rank
Cash & Balances due from depository institutions$90,526,000348
By balance type:
Cash items in process of collection$72,170,000265
Collection in domestic offices$35,651,000290
Currency and coin in domestic offices$36,519,000172
Balances due from depository institutions in U.S.$18,356,000383
U.S. branches of foreign banks$0152
Balances due from foreign banks$0417
Foreign branches of U.S. banks$0118
Balances due from FRB$03,034
Memoranda:
Total noninterest-bearing balances$90,178,000297
1994-12-31Rank
Cash & Balances due from depository institutions$24,587,000886
By balance type:
Cash items in process of collection$19,018,000630
Collection in domestic offices$14,019,000523
Currency and coin in domestic offices$4,999,000642
Balances due from depository institutions in U.S.$1,351,0005,232
U.S. branches of foreign banks$0180
Balances due from foreign banks$0463
Foreign branches of U.S. banks$0132
Balances due from FRB$4,218,000793
Memoranda:
Total noninterest-bearing balances$24,192,000759
1993-12-31Rank
Cash & Balances due from depository institutions$16,863,0001,353
By balance type:
Cash items in process of collection$14,192,000723
Collection in domestic offices$9,885,000573
Currency and coin in domestic offices$4,307,000664
Balances due from depository institutions in U.S.$1,116,0006,880
U.S. branches of foreign banks$0190
Balances due from foreign banks$0474
Foreign branches of U.S. banks$0139
Balances due from FRB$1,555,0001,444
Memoranda:
Total noninterest-bearing balances$16,863,000981
1992-12-31Rank
Cash & Balances due from depository institutions$20,261,0001,283
By balance type:
Cash items in process of collection$15,355,000789
Collection in domestic offices$11,122,000636
Currency and coin in domestic offices$4,233,000676
Balances due from depository institutions in U.S.$911,0008,510
U.S. branches of foreign banks$0217
Balances due from foreign banks$0543
Foreign branches of U.S. banks$0152
Balances due from FRB$3,995,000838
Memoranda:
Total noninterest-bearing balances$20,261,000935