Home > Branch Banking and Trust Company of South Carolina > Fiduciary and Related Services
Branch Banking and Trust Company of South Carolina, Fiduciary and Related Services
| 2006-09-30 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $1,235,000 | 173 |
| Number of Managed Accounts | $1,006,000 | 158 |
| Number of Non-Managed Accounts | $229,000 | 164 |
| Total fiduciary and related assets | $958,243,000 | 187 |
| Managed Assets ($) | $804,583,000 | 155 |
| Non-managed Assets ($) | $153,660,000 | 206 |
| Memoranda | ||
| Gross Fiduciary activities income | $5,646,000 | 125 |
| 2006-06-30 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $1,251,000 | 173 |
| Number of Managed Accounts | $1,013,000 | 161 |
| Number of Non-Managed Accounts | $238,000 | 167 |
| Total fiduciary and related assets | $918,090,000 | 199 |
| Managed Assets ($) | $748,009,000 | 163 |
| Non-managed Assets ($) | $170,081,000 | 203 |
| Memoranda | ||
| Gross Fiduciary activities income | $3,637,000 | 133 |
| 2006-03-31 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $1,270,000 | 171 |
| Number of Managed Accounts | $1,022,000 | 157 |
| Number of Non-Managed Accounts | $248,000 | 169 |
| Total fiduciary and related assets | $904,107,000 | 200 |
| Managed Assets ($) | $725,999,000 | 165 |
| Non-managed Assets ($) | $178,108,000 | 201 |
| Memoranda | ||
| Gross Fiduciary activities income | $1,800,000 | 127 |
| 2005-12-31 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $1,288,000 | 177 |
| Number of Managed Accounts | $1,027,000 | 159 |
| Number of Non-Managed Accounts | $261,000 | 212 |
| Total fiduciary and related assets | $889,525,000 | 202 |
| Managed Assets ($) | $703,892,000 | 169 |
| Non-managed Assets ($) | $185,633,000 | 204 |
| Memoranda | ||
| Gross Fiduciary activities income | $6,128,000 | 138 |
| 2005-09-30 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $1,294,000 | 165 |
| Number of Managed Accounts | $1,026,000 | 151 |
| Number of Non-Managed Accounts | $268,000 | 155 |
| Total fiduciary and related assets | $849,897,000 | 204 |
| Managed Assets ($) | $669,255,000 | 173 |
| Non-managed Assets ($) | $180,642,000 | 198 |
| Memoranda | ||
| Gross Fiduciary activities income | $4,378,000 | 142 |
| 2005-06-30 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $1,320,000 | 164 |
| Number of Managed Accounts | $1,048,000 | 150 |
| Number of Non-Managed Accounts | $272,000 | 155 |
| Total fiduciary and related assets | $814,089,000 | 206 |
| Managed Assets ($) | $636,166,000 | 175 |
| Non-managed Assets ($) | $177,923,000 | 199 |
| Memoranda | ||
| Gross Fiduciary activities income | $2,857,000 | 146 |
| 2005-03-31 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $1,340,000 | 161 |
| Number of Managed Accounts | $1,067,000 | 149 |
| Number of Non-Managed Accounts | $273,000 | 157 |
| Total fiduciary and related assets | $802,598,000 | 206 |
| Managed Assets ($) | $630,756,000 | 178 |
| Non-managed Assets ($) | $171,842,000 | 203 |
| Memoranda | ||
| Gross Fiduciary activities income | $1,524,000 | 142 |
| 2004-12-31 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $1,401,000 | 169 |
| Number of Managed Accounts | $1,102,000 | 148 |
| Number of Non-Managed Accounts | $299,000 | 193 |
| Total fiduciary and related assets | $796,322,000 | 206 |
| Managed Assets ($) | $638,152,000 | 176 |
| Non-managed Assets ($) | $158,170,000 | 217 |
| Memoranda | ||
| Gross Fiduciary activities income | $5,649,000 | 143 |
| 2004-09-30 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $1,440,000 | 156 |
| Number of Managed Accounts | $1,128,000 | 143 |
| Number of Non-Managed Accounts | $312,000 | 146 |
| Total fiduciary and related assets | $759,677,000 | 202 |
| Managed Assets ($) | $615,589,000 | 174 |
| Non-managed Assets ($) | $144,088,000 | 215 |
| Memoranda | ||
| Gross Fiduciary activities income | $4,243,000 | 140 |
| 2004-06-30 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $1,497,000 | 149 |
| Number of Managed Accounts | $1,186,000 | 138 |
| Number of Non-Managed Accounts | $311,000 | 149 |
| Total fiduciary and related assets | $784,715,000 | 201 |
| Managed Assets ($) | $645,782,000 | 167 |
| Non-managed Assets ($) | $138,933,000 | 218 |
| Memoranda | ||
| Gross Fiduciary activities income | $2,861,000 | 142 |
| 2004-03-31 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $1,567,000 | 140 |
| Number of Managed Accounts | $1,245,000 | 132 |
| Number of Non-Managed Accounts | $322,000 | 145 |
| Total fiduciary and related assets | $811,619,000 | 194 |
| Managed Assets ($) | $659,751,000 | 165 |
| Non-managed Assets ($) | $151,868,000 | 214 |
| Memoranda | ||
| Gross Fiduciary activities income | $1,438,000 | 141 |
| 2003-12-31 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $1,612,000 | 148 |
| Number of Managed Accounts | $1,259,000 | 133 |
| Number of Non-Managed Accounts | $353,000 | 191 |
| Total fiduciary and related assets | $846,230,000 | 197 |
| Managed Assets ($) | $666,078,000 | 165 |
| Non-managed Assets ($) | $180,152,000 | 212 |
| Memoranda | ||
| Gross Fiduciary activities income | $5,851,000 | 138 |
| 2003-09-30 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $1,651,000 | 142 |
| Number of Managed Accounts | $1,277,000 | 133 |
| Number of Non-Managed Accounts | $374,000 | 156 |
| Total fiduciary and related assets | $811,971,000 | 202 |
| Managed Assets ($) | $622,185,000 | 175 |
| Non-managed Assets ($) | $189,786,000 | 208 |
| Memoranda | ||
| Gross Fiduciary activities income | $4,351,000 | 147 |
| 2003-06-30 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $1,711,000 | 143 |
| Number of Managed Accounts | $1,327,000 | 130 |
| Number of Non-Managed Accounts | $384,000 | 153 |
| Total fiduciary and related assets | $777,639,000 | 210 |
| Managed Assets ($) | $619,017,000 | 177 |
| Non-managed Assets ($) | $158,622,000 | 216 |
| Memoranda | ||
| Gross Fiduciary activities income | $2,899,000 | 150 |
| 2003-03-31 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $1,758,000 | 146 |
| Number of Managed Accounts | $1,366,000 | 131 |
| Number of Non-Managed Accounts | $392,000 | 161 |
| Total fiduciary and related assets | $697,686,000 | 224 |
| Managed Assets ($) | $499,439,000 | 199 |
| Non-managed Assets ($) | $198,247,000 | 203 |
| Memoranda | ||
| Gross Fiduciary activities income | $1,446,000 | 154 |
| 2002-12-31 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $1,632,000 | 162 |
| Number of Managed Accounts | $1,492,000 | 132 |
| Number of Non-Managed Accounts | $140,000 | 353 |
| Total fiduciary and related assets | $712,620,000 | 223 |
| Managed Assets ($) | $611,825,000 | 175 |
| Non-managed Assets ($) | $100,795,000 | 261 |
| Memoranda | ||
| Gross Fiduciary activities income | $7,020,000 | 139 |
| 2001-12-31 | Rank | |
| Fiduciary powers granted | $1,000 | 2 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $1,745,000 | 140 |
| Number of Managed Accounts | $1,634,000 | 108 |
| Number of Non-Managed Accounts | $111,000 | 386 |
| Total fiduciary and related assets | $893,480,000 | 184 |
| Managed Assets ($) | $794,367,000 | 143 |
| Non-managed Assets ($) | $99,113,000 | 246 |
| Memoranda | ||
| Gross Fiduciary activities income | $4,707,000 | 173 |
| 2000-12-31 | Rank | |
| Fiduciary powers granted | NA | NA |
| Fiduciary power exercised | NA | NA |
| Fiduciary or related activity | NA | NA |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $0 | 1 |
| Number of Managed Accounts | NA | NA |
| Number of Non-Managed Accounts | NA | NA |
| Total fiduciary and related assets | $0 | 1 |
| Managed Assets ($) | NA | NA |
| Non-managed Assets ($) | NA | NA |
| Memoranda | ||
| Gross Fiduciary activities income | $4,189,000 | 185 |
| 1999-12-31 | Rank | |
| Fiduciary powers granted | NA | NA |
| Fiduciary power exercised | NA | NA |
| Fiduciary or related activity | NA | NA |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $0 | 1 |
| Number of Managed Accounts | NA | NA |
| Number of Non-Managed Accounts | NA | NA |
| Total fiduciary and related assets | $0 | 1 |
| Managed Assets ($) | NA | NA |
| Non-managed Assets ($) | NA | NA |
| Memoranda | ||
| Gross Fiduciary activities income | $4,598,000 | 200 |
| 1998-12-31 | Rank | |
| Fiduciary powers granted | NA | NA |
| Fiduciary power exercised | NA | NA |
| Fiduciary or related activity | NA | NA |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $0 | 1 |
| Number of Managed Accounts | NA | NA |
| Number of Non-Managed Accounts | NA | NA |
| Total fiduciary and related assets | $0 | 1 |
| Managed Assets ($) | NA | NA |
| Non-managed Assets ($) | NA | NA |
| Memoranda | ||
| Gross Fiduciary activities income | $3,594,000 | 233 |
| 1997-12-31 | Rank | |
| Fiduciary powers granted | NA | NA |
| Fiduciary power exercised | NA | NA |
| Fiduciary or related activity | NA | NA |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $0 | 1 |
| Number of Managed Accounts | NA | NA |
| Number of Non-Managed Accounts | NA | NA |
| Total fiduciary and related assets | $0 | 1 |
| Managed Assets ($) | NA | NA |
| Non-managed Assets ($) | NA | NA |
| Memoranda | ||
| Gross Fiduciary activities income | $3,275,000 | 250 |
| 1996-12-31 | Rank | |
| Fiduciary powers granted | NA | NA |
| Fiduciary power exercised | NA | NA |
| Fiduciary or related activity | NA | NA |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $0 | 1 |
| Number of Managed Accounts | NA | NA |
| Number of Non-Managed Accounts | NA | NA |
| Total fiduciary and related assets | $0 | 1 |
| Managed Assets ($) | NA | NA |
| Non-managed Assets ($) | NA | NA |
| Memoranda | ||
| Gross Fiduciary activities income | $1,399,000 | 426 |
| 1995-12-31 | Rank | |
| Fiduciary powers granted | NA | NA |
| Fiduciary power exercised | NA | NA |
| Fiduciary or related activity | NA | NA |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $0 | 1 |
| Number of Managed Accounts | NA | NA |
| Number of Non-Managed Accounts | NA | NA |
| Total fiduciary and related assets | $0 | 1 |
| Managed Assets ($) | NA | NA |
| Non-managed Assets ($) | NA | NA |
| Memoranda | ||
| Gross Fiduciary activities income | $1,143,000 | 504 |
| 1994-12-31 | Rank | |
| Fiduciary powers granted | NA | NA |
| Fiduciary power exercised | NA | NA |
| Fiduciary or related activity | NA | NA |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $0 | 1 |
| Number of Managed Accounts | NA | NA |
| Number of Non-Managed Accounts | NA | NA |
| Total fiduciary and related assets | $0 | 1 |
| Managed Assets ($) | NA | NA |
| Non-managed Assets ($) | NA | NA |
| Memoranda | ||
| Gross Fiduciary activities income | $294,000 | 910 |
| 1993-12-31 | Rank | |
| Fiduciary powers granted | NA | NA |
| Fiduciary power exercised | NA | NA |
| Fiduciary or related activity | NA | NA |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $0 | 1 |
| Number of Managed Accounts | NA | NA |
| Number of Non-Managed Accounts | NA | NA |
| Total fiduciary and related assets | $0 | 1 |
| Managed Assets ($) | NA | NA |
| Non-managed Assets ($) | NA | NA |
| Memoranda | ||
| Gross Fiduciary activities income | $407,000 | 838 |
| 1992-12-31 | Rank | |
| Fiduciary powers granted | NA | NA |
| Fiduciary power exercised | NA | NA |
| Fiduciary or related activity | NA | NA |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $0 | 1 |
| Number of Managed Accounts | NA | NA |
| Number of Non-Managed Accounts | NA | NA |
| Total fiduciary and related assets | $0 | 1 |
| Managed Assets ($) | NA | NA |
| Non-managed Assets ($) | NA | NA |
| Memoranda | ||
| Gross Fiduciary activities income | $231,000 | 1,046 |