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Carolina First Bank, Corporate Trust and Agency Accounts

2010-06-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related assets
Total corporate trust and agency accounts
Principal Amount OutstandingNANA
Amount of corporate trust and agency account issues in defaultNANA
Number of issues
Corporate and Municipal TrusteeshipsNANA
Number of corporate trust and agency account issues in defaultNANA
Transfer Agent, Registrar, Paying Agent and Other Corporate AgencyNANA
2010-03-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related assets
Total corporate trust and agency accounts
Principal Amount OutstandingNANA
Amount of corporate trust and agency account issues in defaultNANA
Number of issues
Corporate and Municipal TrusteeshipsNANA
Number of corporate trust and agency account issues in defaultNANA
Transfer Agent, Registrar, Paying Agent and Other Corporate AgencyNANA
2009-12-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related assets
Total corporate trust and agency accounts
Principal Amount Outstanding$1,937,741,00037
Amount of corporate trust and agency account issues in default$041
Number of issues
Corporate and Municipal Trusteeships$10,000107
Number of corporate trust and agency account issues in default$042
Transfer Agent, Registrar, Paying Agent and Other Corporate Agency$80,00046
2009-09-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related assets
Total corporate trust and agency accounts
Principal Amount OutstandingNANA
Amount of corporate trust and agency account issues in defaultNANA
Number of issues
Corporate and Municipal TrusteeshipsNANA
Number of corporate trust and agency account issues in defaultNANA
Transfer Agent, Registrar, Paying Agent and Other Corporate AgencyNANA
2009-06-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related assets
Total corporate trust and agency accounts
Principal Amount OutstandingNANA
Amount of corporate trust and agency account issues in defaultNANA
Number of issues
Corporate and Municipal TrusteeshipsNANA
Number of corporate trust and agency account issues in defaultNANA
Transfer Agent, Registrar, Paying Agent and Other Corporate AgencyNANA
2009-03-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related assets
Total corporate trust and agency accounts
Principal Amount OutstandingNANA
Amount of corporate trust and agency account issues in defaultNANA
Number of issues
Corporate and Municipal TrusteeshipsNANA
Number of corporate trust and agency account issues in defaultNANA
Transfer Agent, Registrar, Paying Agent and Other Corporate AgencyNANA
2008-12-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related assets
Total corporate trust and agency accounts
Principal Amount Outstanding$1,950,935,000,0005
Amount of corporate trust and agency account issues in defaultNANA
Number of issues
Corporate and Municipal Trusteeships$9,000114
Number of corporate trust and agency account issues in defaultNANA
Transfer Agent, Registrar, Paying Agent and Other Corporate Agency$91,00046
2008-09-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related assets
Total corporate trust and agency accounts
Principal Amount OutstandingNANA
Amount of corporate trust and agency account issues in defaultNANA
Number of issues
Corporate and Municipal TrusteeshipsNANA
Number of corporate trust and agency account issues in defaultNANA
Transfer Agent, Registrar, Paying Agent and Other Corporate AgencyNANA
2008-06-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related assets
Total corporate trust and agency accounts
Principal Amount OutstandingNANA
Amount of corporate trust and agency account issues in defaultNANA
Number of issues
Corporate and Municipal TrusteeshipsNANA
Number of corporate trust and agency account issues in defaultNANA
Transfer Agent, Registrar, Paying Agent and Other Corporate AgencyNANA
2008-03-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related assets
Total corporate trust and agency accounts
Principal Amount OutstandingNANA
Amount of corporate trust and agency account issues in defaultNANA
Number of issues
Corporate and Municipal TrusteeshipsNANA
Number of corporate trust and agency account issues in defaultNANA
Transfer Agent, Registrar, Paying Agent and Other Corporate AgencyNANA
2007-12-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related assets
Total corporate trust and agency accounts
Principal Amount Outstanding$2,425,600,00035
Amount of corporate trust and agency account issues in defaultNANA
Number of issues
Corporate and Municipal Trusteeships$13,000100
Number of corporate trust and agency account issues in defaultNANA
Transfer Agent, Registrar, Paying Agent and Other Corporate Agency$102,00046
2007-09-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related assets
Total corporate trust and agency accounts
Principal Amount OutstandingNANA
Amount of corporate trust and agency account issues in defaultNANA
Number of issues
Corporate and Municipal TrusteeshipsNANA
Number of corporate trust and agency account issues in defaultNANA
Transfer Agent, Registrar, Paying Agent and Other Corporate AgencyNANA
2007-06-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related assets
Total corporate trust and agency accounts
Principal Amount OutstandingNANA
Amount of corporate trust and agency account issues in defaultNANA
Number of issues
Corporate and Municipal TrusteeshipsNANA
Number of corporate trust and agency account issues in defaultNANA
Transfer Agent, Registrar, Paying Agent and Other Corporate AgencyNANA
2007-03-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related assets
Total corporate trust and agency accounts
Principal Amount OutstandingNANA
Amount of corporate trust and agency account issues in defaultNANA
Number of issues
Corporate and Municipal TrusteeshipsNANA
Number of corporate trust and agency account issues in defaultNANA
Transfer Agent, Registrar, Paying Agent and Other Corporate AgencyNANA
2006-12-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related assets
Total corporate trust and agency accounts
Principal Amount Outstanding$2,440,680,000,0002
Amount of corporate trust and agency account issues in defaultNANA
Number of issues
Corporate and Municipal Trusteeships$13,00099
Number of corporate trust and agency account issues in defaultNANA
Transfer Agent, Registrar, Paying Agent and Other Corporate Agency$121,00045
2006-09-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related assets
Total corporate trust and agency accounts
Principal Amount OutstandingNANA
Amount of corporate trust and agency account issues in defaultNANA
Number of issues
Corporate and Municipal TrusteeshipsNANA
Number of corporate trust and agency account issues in defaultNANA
Transfer Agent, Registrar, Paying Agent and Other Corporate AgencyNANA
2006-06-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related assets
Total corporate trust and agency accounts
Principal Amount OutstandingNANA
Amount of corporate trust and agency account issues in defaultNANA
Number of issues
Corporate and Municipal TrusteeshipsNANA
Number of corporate trust and agency account issues in defaultNANA
Transfer Agent, Registrar, Paying Agent and Other Corporate AgencyNANA
2006-03-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related assets
Total corporate trust and agency accounts
Principal Amount OutstandingNANA
Amount of corporate trust and agency account issues in defaultNANA
Number of issues
Corporate and Municipal TrusteeshipsNANA
Number of corporate trust and agency account issues in defaultNANA
Transfer Agent, Registrar, Paying Agent and Other Corporate AgencyNANA
2005-12-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related assets
Total corporate trust and agency accounts
Principal Amount Outstanding$1,459,475,00056
Amount of corporate trust and agency account issues in defaultNANA
Number of issues
Corporate and Municipal Trusteeships$8,000140
Number of corporate trust and agency account issues in defaultNANA
Transfer Agent, Registrar, Paying Agent and Other Corporate Agency$120,00048
2005-09-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related assets
Total corporate trust and agency accounts
Principal Amount OutstandingNANA
Amount of corporate trust and agency account issues in defaultNANA
Number of issues
Corporate and Municipal TrusteeshipsNANA
Number of corporate trust and agency account issues in defaultNANA
Transfer Agent, Registrar, Paying Agent and Other Corporate AgencyNANA
2005-06-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related assets
Total corporate trust and agency accounts
Principal Amount OutstandingNANA
Amount of corporate trust and agency account issues in defaultNANA
Number of issues
Corporate and Municipal TrusteeshipsNANA
Number of corporate trust and agency account issues in defaultNANA
Transfer Agent, Registrar, Paying Agent and Other Corporate AgencyNANA
2005-03-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related assets
Total corporate trust and agency accounts
Principal Amount OutstandingNANA
Amount of corporate trust and agency account issues in defaultNANA
Number of issues
Corporate and Municipal TrusteeshipsNANA
Number of corporate trust and agency account issues in defaultNANA
Transfer Agent, Registrar, Paying Agent and Other Corporate AgencyNANA
2004-12-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related assets
Total corporate trust and agency accounts
Principal Amount Outstanding$1,353,390,00055
Amount of corporate trust and agency account issues in defaultNANA
Number of issues
Corporate and Municipal Trusteeships$6,000158
Number of corporate trust and agency account issues in defaultNANA
Transfer Agent, Registrar, Paying Agent and Other Corporate Agency$121,00054
2004-09-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related assets
Total corporate trust and agency accounts
Principal Amount OutstandingNANA
Amount of corporate trust and agency account issues in defaultNANA
Number of issues
Corporate and Municipal TrusteeshipsNANA
Number of corporate trust and agency account issues in defaultNANA
Transfer Agent, Registrar, Paying Agent and Other Corporate AgencyNANA
2004-06-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related assets
Total corporate trust and agency accounts
Principal Amount OutstandingNANA
Amount of corporate trust and agency account issues in defaultNANA
Number of issues
Corporate and Municipal TrusteeshipsNANA
Number of corporate trust and agency account issues in defaultNANA
Transfer Agent, Registrar, Paying Agent and Other Corporate AgencyNANA
2004-03-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related assets
Total corporate trust and agency accounts
Principal Amount OutstandingNANA
Amount of corporate trust and agency account issues in defaultNANA
Number of issues
Corporate and Municipal TrusteeshipsNANA
Number of corporate trust and agency account issues in defaultNANA
Transfer Agent, Registrar, Paying Agent and Other Corporate AgencyNANA
2003-12-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related assets
Total corporate trust and agency accounts
Principal Amount Outstanding$1,107,485,00067
Amount of corporate trust and agency account issues in defaultNANA
Number of issues
Corporate and Municipal Trusteeships$3,000221
Number of corporate trust and agency account issues in defaultNANA
Transfer Agent, Registrar, Paying Agent and Other Corporate Agency$131,00063
2003-09-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related assets
Total corporate trust and agency accounts
Principal Amount OutstandingNANA
Amount of corporate trust and agency account issues in defaultNANA
Number of issues
Corporate and Municipal TrusteeshipsNANA
Number of corporate trust and agency account issues in defaultNANA
Transfer Agent, Registrar, Paying Agent and Other Corporate AgencyNANA
2003-06-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related assets
Total corporate trust and agency accounts
Principal Amount OutstandingNANA
Amount of corporate trust and agency account issues in defaultNANA
Number of issues
Corporate and Municipal TrusteeshipsNANA
Number of corporate trust and agency account issues in defaultNANA
Transfer Agent, Registrar, Paying Agent and Other Corporate AgencyNANA
2003-03-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related assets
Total corporate trust and agency accounts
Principal Amount OutstandingNANA
Amount of corporate trust and agency account issues in defaultNANA
Number of issues
Corporate and Municipal TrusteeshipsNANA
Number of corporate trust and agency account issues in defaultNANA
Transfer Agent, Registrar, Paying Agent and Other Corporate AgencyNANA
2002-12-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related assets
Total corporate trust and agency accounts
Principal Amount Outstanding$800,000,00081
Amount of corporate trust and agency account issues in defaultNANA
Number of issues
Corporate and Municipal Trusteeships$1,000322
Number of corporate trust and agency account issues in defaultNANA
Transfer Agent, Registrar, Paying Agent and Other Corporate Agency$126,00068
2001-12-31Rank
Fiduciary powers granted$1,0002
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related assets
Total corporate trust and agency accounts
Principal Amount Outstanding$0450
Amount of corporate trust and agency account issues in defaultNANA
Number of issues
Corporate and Municipal Trusteeships$0450
Number of corporate trust and agency account issues in defaultNANA
Transfer Agent, Registrar, Paying Agent and Other Corporate Agency$0461
2000-12-31Rank
Fiduciary powers grantedNANA
Fiduciary power exercisedNANA
Fiduciary or related activityNANA
Fiduciary and related assets
Total corporate trust and agency accounts
Principal Amount OutstandingNANA
Amount of corporate trust and agency account issues in defaultNANA
Number of issues
Corporate and Municipal TrusteeshipsNANA
Number of corporate trust and agency account issues in defaultNANA
Transfer Agent, Registrar, Paying Agent and Other Corporate AgencyNANA
1999-12-31Rank
Fiduciary powers grantedNANA
Fiduciary power exercisedNANA
Fiduciary or related activityNANA
Fiduciary and related assets
Total corporate trust and agency accounts
Principal Amount OutstandingNANA
Amount of corporate trust and agency account issues in defaultNANA
Number of issues
Corporate and Municipal TrusteeshipsNANA
Number of corporate trust and agency account issues in defaultNANA
Transfer Agent, Registrar, Paying Agent and Other Corporate AgencyNANA
1998-12-31Rank
Fiduciary powers grantedNANA
Fiduciary power exercisedNANA
Fiduciary or related activityNANA
Fiduciary and related assets
Total corporate trust and agency accounts
Principal Amount OutstandingNANA
Amount of corporate trust and agency account issues in defaultNANA
Number of issues
Corporate and Municipal TrusteeshipsNANA
Number of corporate trust and agency account issues in defaultNANA
Transfer Agent, Registrar, Paying Agent and Other Corporate AgencyNANA
1997-12-31Rank
Fiduciary powers grantedNANA
Fiduciary power exercisedNANA
Fiduciary or related activityNANA
Fiduciary and related assets
Total corporate trust and agency accounts
Principal Amount OutstandingNANA
Amount of corporate trust and agency account issues in defaultNANA
Number of issues
Corporate and Municipal TrusteeshipsNANA
Number of corporate trust and agency account issues in defaultNANA
Transfer Agent, Registrar, Paying Agent and Other Corporate AgencyNANA
1996-12-31Rank
Fiduciary powers grantedNANA
Fiduciary power exercisedNANA
Fiduciary or related activityNANA
Fiduciary and related assets
Total corporate trust and agency accounts
Principal Amount OutstandingNANA
Amount of corporate trust and agency account issues in defaultNANA
Number of issues
Corporate and Municipal TrusteeshipsNANA
Number of corporate trust and agency account issues in defaultNANA
Transfer Agent, Registrar, Paying Agent and Other Corporate AgencyNANA
1995-12-31Rank
Fiduciary powers grantedNANA
Fiduciary power exercisedNANA
Fiduciary or related activityNANA
Fiduciary and related assets
Total corporate trust and agency accounts
Principal Amount OutstandingNANA
Amount of corporate trust and agency account issues in defaultNANA
Number of issues
Corporate and Municipal TrusteeshipsNANA
Number of corporate trust and agency account issues in defaultNANA
Transfer Agent, Registrar, Paying Agent and Other Corporate AgencyNANA
1994-12-31Rank
Fiduciary powers grantedNANA
Fiduciary power exercisedNANA
Fiduciary or related activityNANA
Fiduciary and related assets
Total corporate trust and agency accounts
Principal Amount OutstandingNANA
Amount of corporate trust and agency account issues in defaultNANA
Number of issues
Corporate and Municipal TrusteeshipsNANA
Number of corporate trust and agency account issues in defaultNANA
Transfer Agent, Registrar, Paying Agent and Other Corporate AgencyNANA
1993-12-31Rank
Fiduciary powers grantedNANA
Fiduciary power exercisedNANA
Fiduciary or related activityNANA
Fiduciary and related assets
Total corporate trust and agency accounts
Principal Amount OutstandingNANA
Amount of corporate trust and agency account issues in defaultNANA
Number of issues
Corporate and Municipal TrusteeshipsNANA
Number of corporate trust and agency account issues in defaultNANA
Transfer Agent, Registrar, Paying Agent and Other Corporate AgencyNANA
1992-12-31Rank
Fiduciary powers grantedNANA
Fiduciary power exercisedNANA
Fiduciary or related activityNANA
Fiduciary and related assets
Total corporate trust and agency accounts
Principal Amount OutstandingNANA
Amount of corporate trust and agency account issues in defaultNANA
Number of issues
Corporate and Municipal TrusteeshipsNANA
Number of corporate trust and agency account issues in defaultNANA
Transfer Agent, Registrar, Paying Agent and Other Corporate AgencyNANA