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Branch Banking and Trust Company of South Carolina, Nontransaction Accounts

2006-09-30Rank
Nontransaction accounts$5,525,452,000118
Individuals, partnerships, and corporations$4,678,997,000130
U.S. Government$0424
States and political subdivisions in the U.S.$846,444,00033
Commercial banks and other depository institutions in the U.S.$11,0002,312
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$5,559,689,000119
Individuals, partnerships, and corporations$4,673,284,000131
U.S. Government$0424
States and political subdivisions in the U.S.$886,394,00029
Commercial banks and other depository institutions in the U.S.$11,0002,326
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$5,020,122,000129
Individuals, partnerships, and corporations$4,412,834,000137
U.S. Government$0427
States and political subdivisions in the U.S.$607,277,00040
Commercial banks and other depository institutions in the U.S.$11,0002,299
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$4,809,147,000129
Individuals, partnerships, and corporations$4,270,906,000140
U.S. Government$0437
States and political subdivisions in the U.S.$538,230,00046
Commercial banks and other depository institutions in the U.S.$11,0002,284
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$4,625,495,000131
Individuals, partnerships, and corporations$4,208,531,000135
U.S. Government$0449
States and political subdivisions in the U.S.$416,953,00060
Commercial banks and other depository institutions in the U.S.$11,0002,284
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$4,552,661,000129
Individuals, partnerships, and corporations$4,085,434,000136
U.S. Government$0447
States and political subdivisions in the U.S.$467,216,00047
Commercial banks and other depository institutions in the U.S.$11,0002,256
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$4,579,791,000121
Individuals, partnerships, and corporations$4,079,679,000135
U.S. Government$0447
States and political subdivisions in the U.S.$500,101,00045
Commercial banks and other depository institutions in the U.S.$11,0002,290
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$4,458,290,000128
Individuals, partnerships, and corporations$3,963,160,000136
U.S. Government$0452
States and political subdivisions in the U.S.$495,120,00043
Commercial banks and other depository institutions in the U.S.$10,0002,285
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$4,366,136,000131
Individuals, partnerships, and corporations$4,001,281,000135
U.S. Government$0448
States and political subdivisions in the U.S.$364,845,00061
Commercial banks and other depository institutions in the U.S.$10,0002,317
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$4,380,403,000126
Individuals, partnerships, and corporations$3,979,545,000132
U.S. Government$0455
States and political subdivisions in the U.S.$400,848,00054
Commercial banks and other depository institutions in the U.S.$10,0002,359
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$4,302,185,000125
Individuals, partnerships, and corporations$3,912,356,000131
U.S. Government$0442
States and political subdivisions in the U.S.$389,819,00057
Commercial banks and other depository institutions in the U.S.$10,0002,360
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$4,240,727,000109
Individuals, partnerships, and corporations$3,853,505,000112
U.S. Government$0446
States and political subdivisions in the U.S.$387,212,00053
Commercial banks and other depository institutions in the U.S.$10,0002,354
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$4,206,151,000108
Individuals, partnerships, and corporations$3,918,576,000109
U.S. Government$0445
States and political subdivisions in the U.S.$287,565,00072
Commercial banks and other depository institutions in the U.S.$10,0002,393
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$3,823,064,000114
Individuals, partnerships, and corporations$3,603,772,000114
U.S. Government$0453
States and political subdivisions in the U.S.$219,282,00084
Commercial banks and other depository institutions in the U.S.$10,0002,404
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$3,887,987,000116
Individuals, partnerships, and corporations$3,661,394,000115
U.S. Government$0443
States and political subdivisions in the U.S.$226,583,00084
Commercial banks and other depository institutions in the U.S.$10,0002,326
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$3,872,838,000115
Individuals, partnerships, and corporations$3,612,345,000112
U.S. Government$0434
States and political subdivisions in the U.S.$260,483,00075
Commercial banks and other depository institutions in the U.S.$10,0002,270
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$4,085,981,000109
Individuals, partnerships, and corporations$3,752,119,000110
U.S. Government$0460
States and political subdivisions in the U.S.$333,847,00051
Commercial banks and other depository institutions in the U.S.$15,0002,115
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$3,546,142,000116
Individuals, partnerships, and corporations$3,323,573,000115
U.S. Government$0416
States and political subdivisions in the U.S.$222,555,00071
Commercial banks and other depository institutions in the U.S.$14,0001,887
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$3,264,122,000115
Individuals, partnerships, and corporations$3,140,630,000111
U.S. Government$0429
States and political subdivisions in the U.S.$123,478,000119
Commercial banks and other depository institutions in the U.S.$14,0001,966
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$3,226,202,000106
Individuals, partnerships, and corporations$3,080,451,000105
U.S. Government$0441
States and political subdivisions in the U.S.$145,738,00096
Commercial banks and other depository institutions in the U.S.$13,0002,021
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$2,807,184,000113
Individuals, partnerships, and corporations$2,652,626,000115
U.S. Government$0459
States and political subdivisions in the U.S.$154,546,00086
Commercial banks and other depository institutions in the U.S.$12,0002,095
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$2,483,153,000137
Individuals, partnerships, and corporations$2,390,474,000135
U.S. Government$0475
States and political subdivisions in the U.S.$92,667,000134
Commercial banks and other depository institutions in the U.S.$12,0002,216
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$2,447,166,000131
Individuals, partnerships, and corporations$2,388,390,000129
U.S. Government$0502
States and political subdivisions in the U.S.$58,371,000184
Commercial banks and other depository institutions in the U.S.$405,0001,111
Foreign deposits$069
Banks in foreign countries$040
Foreign governments and official institutions$038
1994-12-31Rank
Nontransaction accounts$311,462,000688
Individuals, partnerships, and corporations$305,700,000679
U.S. Government$0560
States and political subdivisions in the U.S.$5,762,0001,607
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countries$044
Foreign governments and official institutions$045
1993-12-31Rank
Nontransaction accounts$301,779,000701
Individuals, partnerships, and corporations$287,547,000704
U.S. Government$0599
States and political subdivisions in the U.S.$14,232,000567
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countries$046
Foreign governments and official institutions$044
1992-12-31Rank
Nontransaction accounts$284,374,000782
Individuals, partnerships, and corporations$262,398,000807
U.S. Government$0667
States and political subdivisions in the U.S.$21,976,000380
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countries$052
Foreign governments and official institutions$049