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Branch Banking and Trust Company of South Carolina, Deposits Based on the $100,000 Reporting Threshold
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,882,842,000 | 111 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,250,218,000 | 79 |
| Amount ($) deposit accounts of more than $100,000 | $2,526,704,000 | 139 |
| Number (#) of deposit accounts more then $100,000 | $6,524,000 | 135 |
| Amount ($) - time deposits of $100,000 or more | $869,611,000 | 168 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,806,820,000 | 114 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $433,583,000 | 116 |
| Amount ($) - time deposits less than $100,000 | $1,181,534,000 | 83 |
| Amount ($) deposit accounts of more than $100,000 | $2,657,160,000 | 136 |
| Number (#) of deposit accounts more then $100,000 | $6,495,000 | 139 |
| Amount ($) - time deposits of $100,000 or more | $963,914,000 | 149 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,819,126,000 | 115 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,086,437,000 | 90 |
| Amount ($) deposit accounts of more than $100,000 | $2,391,980,000 | 147 |
| Number (#) of deposit accounts more then $100,000 | $7,648,000 | 117 |
| Amount ($) - time deposits of $100,000 or more | $791,350,000 | 167 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,742,561,000 | 116 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,038,462,000 | 90 |
| Amount ($) deposit accounts of more than $100,000 | $2,277,016,000 | 154 |
| Number (#) of deposit accounts more then $100,000 | $7,332,000 | 121 |
| Amount ($) - time deposits of $100,000 or more | $650,949,000 | 197 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,720,127,000 | 116 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,021,901,000 | 87 |
| Amount ($) deposit accounts of more than $100,000 | $2,083,928,000 | 159 |
| Number (#) of deposit accounts more then $100,000 | $7,184,000 | 122 |
| Amount ($) - time deposits of $100,000 or more | $624,006,000 | 203 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,659,182,000 | 117 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $413,639,000 | 117 |
| Amount ($) - time deposits less than $100,000 | $1,002,338,000 | 88 |
| Amount ($) deposit accounts of more than $100,000 | $2,134,753,000 | 150 |
| Number (#) of deposit accounts more then $100,000 | $6,959,000 | 124 |
| Amount ($) - time deposits of $100,000 or more | $664,830,000 | 185 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,662,128,000 | 118 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $997,404,000 | 90 |
| Amount ($) deposit accounts of more than $100,000 | $2,106,957,000 | 148 |
| Number (#) of deposit accounts more then $100,000 | $6,802,000 | 124 |
| Amount ($) - time deposits of $100,000 or more | $673,384,000 | 170 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,645,297,000 | 122 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,001,225,000 | 88 |
| Amount ($) deposit accounts of more than $100,000 | $1,987,303,000 | 155 |
| Number (#) of deposit accounts more then $100,000 | $6,654,000 | 130 |
| Amount ($) - time deposits of $100,000 or more | $562,908,000 | 196 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,638,649,000 | 122 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,009,518,000 | 92 |
| Amount ($) deposit accounts of more than $100,000 | $1,858,460,000 | 162 |
| Number (#) of deposit accounts more then $100,000 | $6,486,000 | 130 |
| Amount ($) - time deposits of $100,000 or more | $563,991,000 | 194 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,665,518,000 | 123 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $419,206,000 | 116 |
| Amount ($) - time deposits less than $100,000 | $1,031,693,000 | 89 |
| Amount ($) deposit accounts of more than $100,000 | $1,849,046,000 | 155 |
| Number (#) of deposit accounts more then $100,000 | $6,281,000 | 129 |
| Amount ($) - time deposits of $100,000 or more | $541,454,000 | 193 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,705,136,000 | 114 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,066,830,000 | 79 |
| Amount ($) deposit accounts of more than $100,000 | $1,751,691,000 | 156 |
| Number (#) of deposit accounts more then $100,000 | $6,120,000 | 129 |
| Amount ($) - time deposits of $100,000 or more | $558,573,000 | 184 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,730,602,000 | 118 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,106,139,000 | 80 |
| Amount ($) deposit accounts of more than $100,000 | $1,660,580,000 | 163 |
| Number (#) of deposit accounts more then $100,000 | $6,005,000 | 131 |
| Amount ($) - time deposits of $100,000 or more | $510,134,000 | 137 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,772,248,000 | 121 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,164,304,000 | 81 |
| Amount ($) deposit accounts of more than $100,000 | $1,568,492,000 | 169 |
| Number (#) of deposit accounts more then $100,000 | $6,073,000 | 125 |
| Amount ($) - time deposits of $100,000 or more | $519,345,000 | 134 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,819,206,000 | 118 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $438,005,000 | 116 |
| Amount ($) - time deposits less than $100,000 | $1,214,738,000 | 79 |
| Amount ($) deposit accounts of more than $100,000 | $1,550,266,000 | 169 |
| Number (#) of deposit accounts more then $100,000 | $6,057,000 | 125 |
| Amount ($) - time deposits of $100,000 or more | $485,447,000 | 142 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,861,371,000 | 119 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,266,193,000 | 79 |
| Amount ($) deposit accounts of more than $100,000 | $1,551,675,000 | 166 |
| Number (#) of deposit accounts more then $100,000 | $6,100,000 | 123 |
| Amount ($) - time deposits of $100,000 or more | $503,433,000 | 143 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,896,578,000 | 115 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,329,713,000 | 76 |
| Amount ($) deposit accounts of more than $100,000 | $1,476,168,000 | 168 |
| Number (#) of deposit accounts more then $100,000 | $6,135,000 | 119 |
| Amount ($) - time deposits of $100,000 or more | $511,477,000 | 133 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $3,018,930,000 | 113 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,455,633,000 | 78 |
| Amount ($) deposit accounts of more than $100,000 | $1,547,732,000 | 146 |
| Number (#) of deposit accounts more then $100,000 | $6,145,000 | 114 |
| Amount ($) - time deposits of $100,000 or more | $503,613,000 | 139 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,694,521,000 | 121 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,307,298,000 | 91 |
| Amount ($) deposit accounts of more than $100,000 | $1,256,952,000 | 163 |
| Number (#) of deposit accounts more then $100,000 | $5,743,000 | 115 |
| Amount ($) - time deposits of $100,000 or more | $549,214,000 | 140 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,591,690,000 | 124 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,221,590,000 | 93 |
| Amount ($) deposit accounts of more than $100,000 | $1,093,569,000 | 166 |
| Number (#) of deposit accounts more then $100,000 | $5,242,000 | 113 |
| Amount ($) - time deposits of $100,000 or more | $454,514,000 | 140 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,547,749,000 | 126 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,197,491,000 | 96 |
| Amount ($) deposit accounts of more than $100,000 | $1,153,444,000 | 152 |
| Number (#) of deposit accounts more then $100,000 | $4,994,000 | 114 |
| Amount ($) - time deposits of $100,000 or more | $486,488,000 | 124 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,466,155,000 | 132 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,218,914,000 | 96 |
| Amount ($) deposit accounts of more than $100,000 | $935,081,000 | 171 |
| Number (#) of deposit accounts more then $100,000 | $4,237,000 | 122 |
| Amount ($) - time deposits of $100,000 or more | $410,032,000 | 140 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,280,980,000 | 162 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,189,456,000 | 109 |
| Amount ($) deposit accounts of more than $100,000 | $706,041,000 | 214 |
| Number (#) of deposit accounts more then $100,000 | $3,394,000 | 158 |
| Amount ($) - time deposits of $100,000 or more | $335,612,000 | 156 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,307,191,000 | 165 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,168,180,000 | 109 |
| Amount ($) deposit accounts of more than $100,000 | $616,790,000 | 234 |
| Number (#) of deposit accounts more then $100,000 | $3,238,000 | 159 |
| Amount ($) - time deposits of $100,000 or more | $282,108,000 | 166 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $234,427,000 | 1,232 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $76,744,000 | 1,289 |
| Amount ($) deposit accounts of more than $100,000 | $220,655,000 | 462 |
| Number (#) of deposit accounts more then $100,000 | $540,000 | 665 |
| Amount ($) - time deposits of $100,000 or more | $74,757,000 | 402 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $228,496,000 | 1,325 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $78,758,000 | 1,207 |
| Amount ($) deposit accounts of more than $100,000 | $208,812,000 | 487 |
| Number (#) of deposit accounts more then $100,000 | $515,000 | 667 |
| Amount ($) - time deposits of $100,000 or more | $59,979,000 | 450 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $219,308,000 | 1,475 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $80,684,000 | 1,258 |
| Amount ($) deposit accounts of more than $100,000 | $177,116,000 | 558 |
| Number (#) of deposit accounts more then $100,000 | $486,000 | 723 |
| Amount ($) - time deposits of $100,000 or more | $65,278,000 | 432 |