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Carolina First Bank, Deposits Held in Foreign Offices
| 2010-06-30 | Rank | |
| Deposits held in foreign offices | $31,971,000 | 74 |
| Individuals, partnerships and corporations | $31,971,000 | 68 |
| Commercial banks and other depository institutions in U.S. | $0 | 20 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2010-03-31 | Rank | |
| Deposits held in foreign offices | $35,968,000 | 74 |
| Individuals, partnerships and corporations | $35,968,000 | 66 |
| Commercial banks and other depository institutions in U.S. | $0 | 20 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2009-12-31 | Rank | |
| Deposits held in foreign offices | $73,489,000 | 67 |
| Individuals, partnerships and corporations | $73,489,000 | 62 |
| Commercial banks and other depository institutions in U.S. | $0 | 22 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2009-09-30 | Rank | |
| Deposits held in foreign offices | $81,150,000 | 67 |
| Individuals, partnerships and corporations | $81,150,000 | 61 |
| Commercial banks and other depository institutions in U.S. | $0 | 22 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 19 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2009-06-30 | Rank | |
| Deposits held in foreign offices | $67,414,000 | 68 |
| Individuals, partnerships and corporations | $67,414,000 | 63 |
| Commercial banks and other depository institutions in U.S. | $0 | 24 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 20 |
| U.S government, states, and political subdivisions | $0 | 11 |
| 2009-03-31 | Rank | |
| Deposits held in foreign offices | $221,998,000 | 56 |
| Individuals, partnerships and corporations | $221,998,000 | 51 |
| Commercial banks and other depository institutions in U.S. | $0 | 25 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 19 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2008-12-31 | Rank | |
| Deposits held in foreign offices | $224,009,000 | 55 |
| Individuals, partnerships and corporations | $224,009,000 | 51 |
| Commercial banks and other depository institutions in U.S. | $0 | 25 |
| Banks in foreign countries | $0 | 34 |
| Foreign governments and official institutions | $0 | 19 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2008-09-30 | Rank | |
| Deposits held in foreign offices | $83,142,000 | 71 |
| Individuals, partnerships and corporations | $83,142,000 | 63 |
| Commercial banks and other depository institutions in U.S. | $0 | 26 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 19 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2008-06-30 | Rank | |
| Deposits held in foreign offices | $20,000,000 | 85 |
| Individuals, partnerships and corporations | $0 | 85 |
| Commercial banks and other depository institutions in U.S. | $0 | 27 |
| Banks in foreign countries | $20,000,000 | 30 |
| Foreign governments and official institutions | $0 | 20 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2008-03-31 | Rank | |
| Deposits held in foreign offices | $20,000,000 | 81 |
| Individuals, partnerships and corporations | $0 | 82 |
| Commercial banks and other depository institutions in U.S. | $0 | 28 |
| Banks in foreign countries | $20,000,000 | 30 |
| Foreign governments and official institutions | $0 | 19 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2007-12-31 | Rank | |
| Deposits held in foreign offices | $0 | 90 |
| Individuals, partnerships and corporations | $0 | 83 |
| Commercial banks and other depository institutions in U.S. | $0 | 29 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2007-09-30 | Rank | |
| Deposits held in foreign offices | $0 | 90 |
| Individuals, partnerships and corporations | $0 | 83 |
| Commercial banks and other depository institutions in U.S. | $0 | 29 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2007-06-30 | Rank | |
| Deposits held in foreign offices | $20,000,000 | 80 |
| Individuals, partnerships and corporations | $0 | 83 |
| Commercial banks and other depository institutions in U.S. | $0 | 28 |
| Banks in foreign countries | $20,000,000 | 32 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2007-03-31 | Rank | |
| Deposits held in foreign offices | $20,000,000 | 80 |
| Individuals, partnerships and corporations | $0 | 82 |
| Commercial banks and other depository institutions in U.S. | $0 | 26 |
| Banks in foreign countries | $20,000,000 | 29 |
| Foreign governments and official institutions | $0 | 19 |
| U.S government, states, and political subdivisions | $0 | 15 |
| 2006-12-31 | Rank | |
| Deposits held in foreign offices | $20,000,000 | 78 |
| Individuals, partnerships and corporations | $0 | 81 |
| Commercial banks and other depository institutions in U.S. | $0 | 27 |
| Banks in foreign countries | $20,000,000 | 30 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2006-09-30 | Rank | |
| Deposits held in foreign offices | $20,000,000 | 80 |
| Individuals, partnerships and corporations | $0 | 83 |
| Commercial banks and other depository institutions in U.S. | $0 | 30 |
| Banks in foreign countries | $20,000,000 | 33 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2006-06-30 | Rank | |
| Deposits held in foreign offices | $20,000,000 | 82 |
| Individuals, partnerships and corporations | $0 | 88 |
| Commercial banks and other depository institutions in U.S. | $0 | 32 |
| Banks in foreign countries | $20,000,000 | 29 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2006-03-31 | Rank | |
| Deposits held in foreign offices | $20,000,000 | 78 |
| Individuals, partnerships and corporations | $0 | 88 |
| Commercial banks and other depository institutions in U.S. | $0 | 32 |
| Banks in foreign countries | $20,000,000 | 28 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 15 |
| 2005-12-31 | Rank | |
| Deposits held in foreign offices | $20,000,000 | 77 |
| Individuals, partnerships and corporations | $0 | 88 |
| Commercial banks and other depository institutions in U.S. | $0 | 32 |
| Banks in foreign countries | $20,000,000 | 31 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2005-09-30 | Rank | |
| Deposits held in foreign offices | $20,000,000 | 78 |
| Individuals, partnerships and corporations | $0 | 84 |
| Commercial banks and other depository institutions in U.S. | $0 | 36 |
| Banks in foreign countries | $20,000,000 | 30 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2005-06-30 | Rank | |
| Deposits held in foreign offices | $20,000,000 | 78 |
| Individuals, partnerships and corporations | $0 | 84 |
| Commercial banks and other depository institutions in U.S. | $0 | 37 |
| Banks in foreign countries | $20,000,000 | 31 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2005-03-31 | Rank | |
| Deposits held in foreign offices | $20,000,000 | 80 |
| Individuals, partnerships and corporations | $0 | 86 |
| Commercial banks and other depository institutions in U.S. | $0 | 35 |
| Banks in foreign countries | $20,000,000 | 33 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2004-12-31 | Rank | |
| Deposits held in foreign offices | $20,000,000 | 80 |
| Individuals, partnerships and corporations | $0 | 88 |
| Commercial banks and other depository institutions in U.S. | $0 | 37 |
| Banks in foreign countries | $20,000,000 | 33 |
| Foreign governments and official institutions | $0 | 19 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2004-09-30 | Rank | |
| Deposits held in foreign offices | $20,000,000 | 84 |
| Individuals, partnerships and corporations | $0 | 89 |
| Commercial banks and other depository institutions in U.S. | $0 | 43 |
| Banks in foreign countries | $20,000,000 | 32 |
| Foreign governments and official institutions | $0 | 20 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2004-06-30 | Rank | |
| Deposits held in foreign offices | $20,000,000 | 80 |
| Individuals, partnerships and corporations | $0 | 90 |
| Commercial banks and other depository institutions in U.S. | $0 | 40 |
| Banks in foreign countries | $20,000,000 | 35 |
| Foreign governments and official institutions | $0 | 20 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2004-03-31 | Rank | |
| Deposits held in foreign offices | $20,000,000 | 78 |
| Individuals, partnerships and corporations | $0 | 88 |
| Commercial banks and other depository institutions in U.S. | $0 | 39 |
| Banks in foreign countries | $20,000,000 | 36 |
| Foreign governments and official institutions | $0 | 20 |
| U.S government, states, and political subdivisions | $0 | 15 |
| 2003-12-31 | Rank | |
| Deposits held in foreign offices | $20,000,000 | 78 |
| Individuals, partnerships and corporations | $0 | 87 |
| Commercial banks and other depository institutions in U.S. | $0 | 36 |
| Banks in foreign countries | $20,000,000 | 35 |
| Foreign governments and official institutions | $0 | 21 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2003-09-30 | Rank | |
| Deposits held in foreign offices | $20,000,000 | 77 |
| Individuals, partnerships and corporations | $0 | 88 |
| Commercial banks and other depository institutions in U.S. | $0 | 39 |
| Banks in foreign countries | $20,000,000 | 36 |
| Foreign governments and official institutions | $0 | 20 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2003-06-30 | Rank | |
| Deposits held in foreign offices | $10,000,000 | 84 |
| Individuals, partnerships and corporations | $0 | 88 |
| Commercial banks and other depository institutions in U.S. | $0 | 40 |
| Banks in foreign countries | $10,000,000 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2003-03-31 | Rank | |
| Deposits held in foreign offices | $20,000,000 | 81 |
| Individuals, partnerships and corporations | $0 | 88 |
| Commercial banks and other depository institutions in U.S. | $0 | 39 |
| Banks in foreign countries | $20,000,000 | 37 |
| Foreign governments and official institutions | $0 | 22 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2002-12-31 | Rank | |
| Deposits held in foreign offices | $20,000,000 | 83 |
| Individuals, partnerships and corporations | $0 | 88 |
| Commercial banks and other depository institutions in U.S. | $0 | 37 |
| Banks in foreign countries | $20,000,000 | 37 |
| Foreign governments and official institutions | $0 | 26 |
| U.S government, states, and political subdivisions | $0 | 15 |
| 2001-12-31 | Rank | |
| Deposits held in foreign offices | $20,000,000 | 87 |
| Individuals, partnerships and corporations | $0 | 97 |
| Commercial banks and other depository institutions in U.S. | $0 | 39 |
| Banks in foreign countries | $20,000,000 | 43 |
| Foreign governments and official institutions | $0 | 26 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2000-12-31 | Rank | |
| Deposits held in foreign offices | $39,962,000 | 91 |
| Individuals, partnerships and corporations | $1,064,000 | 102 |
| Commercial banks and other depository institutions in U.S. | $0 | 45 |
| Banks in foreign countries | $38,898,000 | 41 |
| Foreign governments and official institutions | $0 | 29 |
| U.S government, states, and political subdivisions | NA | NA |
| 1999-12-31 | Rank | |
| Deposits held in foreign offices | $0 | 132 |
| Individuals, partnerships and corporations | $0 | 118 |
| Commercial banks and other depository institutions in U.S. | $0 | 47 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 31 |
| U.S government, states, and political subdivisions | NA | NA |
| 1998-12-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 1997-12-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 1996-12-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 1995-12-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 1994-12-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 1993-12-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 1992-12-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |