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Carolina First Bank, Fiduciary and Related Services

2010-06-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$770,000243
Number of Managed Accounts$647,000214
Number of Non-Managed Accounts$123,000197
Total fiduciary and related assets$642,285,000190
Managed Assets ($)$448,681,000180
Non-managed Assets ($)$193,604,000158
Memoranda
Gross Fiduciary activities income$2,263,000153
2010-03-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$781,000245
Number of Managed Accounts$646,000212
Number of Non-Managed Accounts$135,000189
Total fiduciary and related assets$667,593,000192
Managed Assets ($)$463,916,000183
Non-managed Assets ($)$203,677,000164
Memoranda
Gross Fiduciary activities income$1,102,000156
2009-12-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$783,000273
Number of Managed Accounts$647,000232
Number of Non-Managed Accounts$136,000282
Total fiduciary and related assets$655,824,000196
Managed Assets ($)$453,162,000189
Non-managed Assets ($)$202,662,000163
Memoranda
Gross Fiduciary activities income$4,158,000159
2009-09-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$805,000238
Number of Managed Accounts$657,000212
Number of Non-Managed Accounts$148,000180
Total fiduciary and related assets$671,719,000196
Managed Assets ($)$454,091,000190
Non-managed Assets ($)$217,628,000152
Memoranda
Gross Fiduciary activities income$3,234,000154
2009-06-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$832,000238
Number of Managed Accounts$676,000211
Number of Non-Managed Accounts$156,000184
Total fiduciary and related assets$661,963,000189
Managed Assets ($)$441,527,000184
Non-managed Assets ($)$220,436,000149
Memoranda
Gross Fiduciary activities income$2,242,000150
2009-03-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$815,000239
Number of Managed Accounts$659,000213
Number of Non-Managed Accounts$156,000178
Total fiduciary and related assets$653,722,000185
Managed Assets ($)$415,635,000185
Non-managed Assets ($)$238,087,000136
Memoranda
Gross Fiduciary activities income$1,109,000149
2008-12-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$833,000268
Number of Managed Accounts$661,000228
Number of Non-Managed Accounts$172,000248
Total fiduciary and related assets$724,025,000183
Managed Assets ($)$492,092,000173
Non-managed Assets ($)$231,933,000150
Memoranda
Gross Fiduciary activities income$5,030,000151
2008-09-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$851,000236
Number of Managed Accounts$675,000205
Number of Non-Managed Accounts$176,000174
Total fiduciary and related assets$906,458,000176
Managed Assets ($)$535,691,000174
Non-managed Assets ($)$370,767,000129
Memoranda
Gross Fiduciary activities income$5,250,000126
2008-06-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$859,000241
Number of Managed Accounts$688,000209
Number of Non-Managed Accounts$171,000179
Total fiduciary and related assets$920,389,000182
Managed Assets ($)$528,693,000183
Non-managed Assets ($)$391,696,000132
Memoranda
Gross Fiduciary activities income$3,523,000128
2008-03-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$1,782,000128
Number of Managed Accounts$1,418,000107
Number of Non-Managed Accounts$364,000131
Total fiduciary and related assets$2,008,336,000119
Managed Assets ($)$1,164,150,000115
Non-managed Assets ($)$844,186,000112
Memoranda
Gross Fiduciary activities income$1,267,000156
2007-12-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$908,000252
Number of Managed Accounts$725,000212
Number of Non-Managed Accounts$183,000246
Total fiduciary and related assets$1,050,839,000176
Managed Assets ($)$603,665,000171
Non-managed Assets ($)$447,174,000131
Memoranda
Gross Fiduciary activities income$5,205,000156
2007-09-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$925,000221
Number of Managed Accounts$743,000195
Number of Non-Managed Accounts$182,000169
Total fiduciary and related assets$1,139,521,000165
Managed Assets ($)$632,146,000171
Non-managed Assets ($)$507,375,000125
Memoranda
Gross Fiduciary activities income$3,964,000151
2007-06-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$887,000233
Number of Managed Accounts$701,000210
Number of Non-Managed Accounts$186,000171
Total fiduciary and related assets$1,120,355,000174
Managed Assets ($)$578,726,000186
Non-managed Assets ($)$541,629,000132
Memoranda
Gross Fiduciary activities income$2,521,000162
2007-03-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$902,000228
Number of Managed Accounts$710,000208
Number of Non-Managed Accounts$192,000171
Total fiduciary and related assets$1,225,979,000165
Managed Assets ($)$581,667,000183
Non-managed Assets ($)$644,312,000125
Memoranda
Gross Fiduciary activities income$1,200,000163
2006-12-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$895,000248
Number of Managed Accounts$704,000217
Number of Non-Managed Accounts$191,000242
Total fiduciary and related assets$1,268,701,000161
Managed Assets ($)$580,575,000183
Non-managed Assets ($)$688,126,000120
Memoranda
Gross Fiduciary activities income$4,849,000157
2006-09-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$924,000219
Number of Managed Accounts$728,000206
Number of Non-Managed Accounts$196,000180
Total fiduciary and related assets$1,368,002,000151
Managed Assets ($)$576,727,000185
Non-managed Assets ($)$791,275,000113
Memoranda
Gross Fiduciary activities income$3,705,000161
2006-06-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$949,000217
Number of Managed Accounts$756,000204
Number of Non-Managed Accounts$193,000189
Total fiduciary and related assets$1,362,449,000156
Managed Assets ($)$560,446,000191
Non-managed Assets ($)$802,003,000120
Memoranda
Gross Fiduciary activities income$2,520,000166
2006-03-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$1,008,000206
Number of Managed Accounts$812,000195
Number of Non-Managed Accounts$196,000193
Total fiduciary and related assets$1,355,987,000155
Managed Assets ($)$575,745,000189
Non-managed Assets ($)$780,242,000123
Memoranda
Gross Fiduciary activities income$1,162,000168
2005-12-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$1,022,000220
Number of Managed Accounts$839,000193
Number of Non-Managed Accounts$183,000268
Total fiduciary and related assets$1,357,551,000153
Managed Assets ($)$579,029,000190
Non-managed Assets ($)$778,522,000122
Memoranda
Gross Fiduciary activities income$4,016,000180
2005-09-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$1,038,000190
Number of Managed Accounts$857,000179
Number of Non-Managed Accounts$181,000194
Total fiduciary and related assets$1,295,844,000158
Managed Assets ($)$520,606,000194
Non-managed Assets ($)$775,238,000119
Memoranda
Gross Fiduciary activities income$2,982,000179
2005-06-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$1,035,000195
Number of Managed Accounts$859,000177
Number of Non-Managed Accounts$176,000200
Total fiduciary and related assets$1,383,117,000149
Managed Assets ($)$529,905,000195
Non-managed Assets ($)$853,212,000115
Memoranda
Gross Fiduciary activities income$1,964,000179
2005-03-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$977,000206
Number of Managed Accounts$809,000185
Number of Non-Managed Accounts$168,000204
Total fiduciary and related assets$1,457,711,000147
Managed Assets ($)$534,978,000195
Non-managed Assets ($)$922,733,000115
Memoranda
Gross Fiduciary activities income$931,000186
2004-12-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$943,000229
Number of Managed Accounts$785,000196
Number of Non-Managed Accounts$158,000304
Total fiduciary and related assets$1,510,377,000144
Managed Assets ($)$476,400,000201
Non-managed Assets ($)$1,033,977,000110
Memoranda
Gross Fiduciary activities income$3,702,000183
2004-09-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$944,000209
Number of Managed Accounts$770,000193
Number of Non-Managed Accounts$174,000202
Total fiduciary and related assets$1,515,833,000145
Managed Assets ($)$445,187,000200
Non-managed Assets ($)$1,070,646,000110
Memoranda
Gross Fiduciary activities income$2,704,000182
2004-06-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$921,000221
Number of Managed Accounts$766,000193
Number of Non-Managed Accounts$155,000225
Total fiduciary and related assets$1,425,122,000150
Managed Assets ($)$481,725,000198
Non-managed Assets ($)$943,397,000116
Memoranda
Gross Fiduciary activities income$1,881,000182
2004-03-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$910,000220
Number of Managed Accounts$745,000195
Number of Non-Managed Accounts$165,000217
Total fiduciary and related assets$1,359,241,000152
Managed Assets ($)$467,205,000203
Non-managed Assets ($)$892,036,000116
Memoranda
Gross Fiduciary activities income$886,000186
2003-12-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$985,000241
Number of Managed Accounts$780,000199
Number of Non-Managed Accounts$205,000269
Total fiduciary and related assets$1,437,456,000153
Managed Assets ($)$462,250,000206
Non-managed Assets ($)$975,206,000119
Memoranda
Gross Fiduciary activities income$3,237,000196
2003-09-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$945,000230
Number of Managed Accounts$752,000202
Number of Non-Managed Accounts$193,000211
Total fiduciary and related assets$1,138,822,000171
Managed Assets ($)$428,431,000215
Non-managed Assets ($)$710,391,000133
Memoranda
Gross Fiduciary activities income$2,509,000200
2003-06-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$991,000227
Number of Managed Accounts$811,000192
Number of Non-Managed Accounts$180,000229
Total fiduciary and related assets$1,170,586,000172
Managed Assets ($)$443,825,000207
Non-managed Assets ($)$726,761,000132
Memoranda
Gross Fiduciary activities income$1,786,000193
2003-03-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$857,000257
Number of Managed Accounts$790,000206
Number of Non-Managed Accounts$67,000311
Total fiduciary and related assets$1,155,094,000173
Managed Assets ($)$403,027,000215
Non-managed Assets ($)$752,067,000132
Memoranda
Gross Fiduciary activities income$863,000203
2002-12-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$976,000259
Number of Managed Accounts$806,000213
Number of Non-Managed Accounts$170,000318
Total fiduciary and related assets$1,169,885,000172
Managed Assets ($)$399,048,000221
Non-managed Assets ($)$770,837,000133
Memoranda
Gross Fiduciary activities income$3,039,000222
2001-12-31Rank
Fiduciary powers granted$1,0002
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$891,000249
Number of Managed Accounts$846,000186
Number of Non-Managed Accounts$45,000621
Total fiduciary and related assets$556,104,000233
Managed Assets ($)$452,889,000198
Non-managed Assets ($)$103,215,000242
Memoranda
Gross Fiduciary activities income$3,417,000216
2000-12-31Rank
Fiduciary powers grantedNANA
Fiduciary power exercisedNANA
Fiduciary or related activityNANA
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$01
Number of Managed AccountsNANA
Number of Non-Managed AccountsNANA
Total fiduciary and related assets$01
Managed Assets ($)NANA
Non-managed Assets ($)NANA
Memoranda
Gross Fiduciary activities income$5,305,000159
1999-12-31Rank
Fiduciary powers grantedNANA
Fiduciary power exercisedNANA
Fiduciary or related activityNANA
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$01
Number of Managed AccountsNANA
Number of Non-Managed AccountsNANA
Total fiduciary and related assets$01
Managed Assets ($)NANA
Non-managed Assets ($)NANA
Memoranda
Gross Fiduciary activities income$1,295,000402
1998-12-31Rank
Fiduciary powers grantedNANA
Fiduciary power exercisedNANA
Fiduciary or related activityNANA
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$01
Number of Managed AccountsNANA
Number of Non-Managed AccountsNANA
Total fiduciary and related assets$01
Managed Assets ($)NANA
Non-managed Assets ($)NANA
Memoranda
Gross Fiduciary activities income$1,586,000361
1997-12-31Rank
Fiduciary powers grantedNANA
Fiduciary power exercisedNANA
Fiduciary or related activityNANA
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$01
Number of Managed AccountsNANA
Number of Non-Managed AccountsNANA
Total fiduciary and related assets$01
Managed Assets ($)NANA
Non-managed Assets ($)NANA
Memoranda
Gross Fiduciary activities income$1,407,000390
1996-12-31Rank
Fiduciary powers grantedNANA
Fiduciary power exercisedNANA
Fiduciary or related activityNANA
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$01
Number of Managed AccountsNANA
Number of Non-Managed AccountsNANA
Total fiduciary and related assets$01
Managed Assets ($)NANA
Non-managed Assets ($)NANA
Memoranda
Gross Fiduciary activities income$1,313,000444
1995-12-31Rank
Fiduciary powers grantedNANA
Fiduciary power exercisedNANA
Fiduciary or related activityNANA
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$01
Number of Managed AccountsNANA
Number of Non-Managed AccountsNANA
Total fiduciary and related assets$01
Managed Assets ($)NANA
Non-managed Assets ($)NANA
Memoranda
Gross Fiduciary activities income$1,097,000516
1994-12-31Rank
Fiduciary powers grantedNANA
Fiduciary power exercisedNANA
Fiduciary or related activityNANA
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$01
Number of Managed AccountsNANA
Number of Non-Managed AccountsNANA
Total fiduciary and related assets$01
Managed Assets ($)NANA
Non-managed Assets ($)NANA
Memoranda
Gross Fiduciary activities income$949,000536
1993-12-31Rank
Fiduciary powers grantedNANA
Fiduciary power exercisedNANA
Fiduciary or related activityNANA
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$01
Number of Managed AccountsNANA
Number of Non-Managed AccountsNANA
Total fiduciary and related assets$01
Managed Assets ($)NANA
Non-managed Assets ($)NANA
Memoranda
Gross Fiduciary activities income$564,000720
1992-12-31Rank
Fiduciary powers grantedNANA
Fiduciary power exercisedNANA
Fiduciary or related activityNANA
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$01
Number of Managed AccountsNANA
Number of Non-Managed AccountsNANA
Total fiduciary and related assets$01
Managed Assets ($)NANA
Non-managed Assets ($)NANA
Memoranda
Gross Fiduciary activities income$429,000814