Branch Banking and Trust Company of South Carolina, Transaction Accounts

2006-09-30Rank
Transaction accounts$182,246,000314
Individuals, partnerships and corporations$181,191,000284
U.S. government$776,000102
States and political subdivisions in U.S.$279,0005,444
Commercial banks and other depository institutions in the U.S.$01,647
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$194,136,000334
Individuals, partnerships and corporations$193,003,000303
U.S. government$929,00087
States and political subdivisions in U.S.$204,0005,695
Commercial banks and other depository institutions in the U.S.$01,668
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$190,984,000340
Individuals, partnerships and corporations$189,902,000309
U.S. government$878,00078
States and political subdivisions in U.S.$204,0005,713
Commercial banks and other depository institutions in the U.S.$01,666
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$210,430,000312
Individuals, partnerships and corporations$208,672,000283
U.S. government$1,496,00088
States and political subdivisions in U.S.$262,0005,581
Commercial banks and other depository institutions in the U.S.$01,692
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$178,560,000384
Individuals, partnerships and corporations$177,617,000343
U.S. government$740,000107
States and political subdivisions in U.S.$203,0005,772
Commercial banks and other depository institutions in the U.S.$01,723
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$241,274,000284
Individuals, partnerships and corporations$240,145,000261
U.S. government$902,00087
States and political subdivisions in U.S.$227,0005,742
Commercial banks and other depository institutions in the U.S.$01,714
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$189,294,000358
Individuals, partnerships and corporations$188,291,000323
U.S. government$770,00098
States and political subdivisions in U.S.$233,0005,777
Commercial banks and other depository institutions in the U.S.$01,748
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$174,310,000407
Individuals, partnerships and corporations$172,960,000372
U.S. government$1,123,000103
States and political subdivisions in U.S.$227,0005,817
Commercial banks and other depository institutions in the U.S.$01,759
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$130,973,000555
Individuals, partnerships and corporations$130,512,000494
U.S. government$385,000172
States and political subdivisions in U.S.$76,0006,310
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$134,161,000551
Individuals, partnerships and corporations$130,304,000502
U.S. government$3,645,00043
States and political subdivisions in U.S.$212,0005,898
Commercial banks and other depository institutions in the U.S.$01,802
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$154,642,000475
Individuals, partnerships and corporations$153,505,000423
U.S. government$952,00090
States and political subdivisions in U.S.$185,0005,971
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$150,455,000406
Individuals, partnerships and corporations$148,111,000358
U.S. government$2,159,00070
States and political subdivisions in U.S.$185,0006,039
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$134,589,000447
Individuals, partnerships and corporations$133,349,000386
U.S. government$1,052,00087
States and political subdivisions in U.S.$188,0006,019
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$546,408,000112
Individuals, partnerships and corporations$520,517,000106
U.S. government$1,244,00089
States and political subdivisions in U.S.$24,647,000244
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$525,059,000114
Individuals, partnerships and corporations$496,696,000106
U.S. government$977,00095
States and political subdivisions in U.S.$27,386,000216
Commercial banks and other depository institutions in the U.S.$01,874
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$499,908,000119
Individuals, partnerships and corporations$480,483,000111
U.S. government$1,596,00095
States and political subdivisions in U.S.$17,829,000370
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$480,681,000125
Individuals, partnerships and corporations$460,454,000116
U.S. government$1,875,00093
States and political subdivisions in U.S.$18,352,000324
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$405,331,000128
Individuals, partnerships and corporations$387,945,000121
U.S. government$1,206,000133
States and political subdivisions in U.S.$16,180,000330
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$421,137,000149
Individuals, partnerships and corporations$409,156,000140
U.S. government$937,000155
States and political subdivisions in U.S.$11,044,000533
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$474,991,000156
Individuals, partnerships and corporations$461,825,000148
U.S. government$1,072,000201
States and political subdivisions in U.S.$12,094,000444
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$594,052,000143
Individuals, partnerships and corporations$575,260,000135
U.S. government$2,209,000172
States and political subdivisions in U.S.$16,583,000300
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$503,868,000192
Individuals, partnerships and corporations$486,755,000182
U.S. government$5,355,000177
States and political subdivisions in U.S.$11,758,000461
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$476,815,000233
Individuals, partnerships and corporations$456,795,000226
U.S. government$4,129,000249
States and political subdivisions in U.S.$15,891,000361
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$143,620,000601
Individuals, partnerships and corporations$137,160,000586
U.S. government$1,582,000514
States and political subdivisions in U.S.$4,878,0001,266
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$135,529,000636
Individuals, partnerships and corporations$127,521,000627
U.S. government$844,000727
States and political subdivisions in U.S.$7,164,000780
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$112,050,000747
Individuals, partnerships and corporations$107,674,000724
U.S. government$2,289,000383
States and political subdivisions in U.S.$2,087,0002,538
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088