Branch Banking and Trust Company of South Carolina in Greenville, South Carolina (SC)
Overview, Financial Summary, Detailed Financial Reports, Branches

This bank is inactive as of December 31, 2006

  • Branch Banking and Trust Company of South Carolina in Greenville, South Carolina (SC)
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Branch Banking and Trust Company of South Carolina - Overview

  • General
  • FDIC Certificate #: 21098
    Status: Inactive
    Closing history: Merger - Without Assistance
    Acquiring institution: Branch Banking and Trust Company (#9846)
    Federal Reserve ID: 392228
    Date Established: May 28, 1973
    WWW: http://www.bbandt.com
    Bank Charter Class: Commercial bank, state charter and Fed nonmember, supervised by the FDIC
    Offices: 101 (Interstate: No)
    OTS Docket #: 11227
    FDIC's unique #: 14581
    Numeric code: 21
    Regulator: FDIC
    Insurance Fund Membership: Deposit Insurance Fund (DIF)
    Insured commercial Banks: Yes
    FDIC Insured: Yes
    Deposit Insurance Fund member: Yes
    State Chartered: Yes
    Date of Deposit Insurance: May 28, 1973
    Last Structure Change Effective Date: December 31, 2006
    Last Structure Change Process Date: January 23, 2007
    Last Data Update: January 23, 2007
    Data Source Date: April 05, 2012
  • Location
  • Address: 301 College Street, Greenville, SC 29601
    County: Greenville
    Quarterly Banking Profile Region: Atlanta
    FDIC Geographic Region: Atlanta
    FDIC Supervisory Region: Atlanta
    FDIC Field Office: Columbia Sc
    Office of the Comptroller the Currency (OCC) District: Northeast
    Office of Thrift Supervision Region: Southeast
    Metropolitan Statistical Area (MSA): Greenville-Spartanburg-Anderson, SC (#3160)
    Combined Statistical Area (CSA): Greenville-Spartanburg-Anderson, SC (#273)
    Core Based Statistical Area (CBSA): Greenville-Mauldin-Easley, SC (#24860)
    CBSA Metro Statistical Area: Greenville-Mauldin-Easley, SC (#24860)
  • Financial Summary
  • Total assets: $7,445.1 mil

1992 - 1999 Historical total assets, liabilities and capital ($ mil)

2000 - 2011 Historical total assets, liabilities and capital ($ mil)

Historical Total Incomes ($ mil)

Historical Total Expenses ($ mil)

Historical total employees (full-time equivalent)

Assets and Liabilities (December 31, 2005)

  • Dollar figures in thousands
  • 1,161Total employees (full-time equivalent)
  • $6,763,212Total assets
  • $138,064Cash and due from depository institutions
  • $501Interest-bearing balances
  • $52,252Securities
  • $1,518,039Federal funds sold & reverse repurchase agreements
  • $4,824,925Net loans & leases
  • $86,254Loan loss allowance
  • $0Trading account assets
  • $85,412Bank premises and fixed assets
  • $7,011Other real estate owned
  • $48,378Goodwill and other intangibles
  • $0Life insurance assets
  • $89,131All other assets
  • $6,763,212Total liabilities and capital
  • $6,153,143Total liabilities
  • $5,019,577Total deposits
  • $3,970,797Interest-bearing deposits
  • $5,019,577Deposits held in domestic offices
  • 0.00%% insured (estimated)
  • $221,072Federal funds purchased & repurchase agreements
  • $0Trading liabilities
  • $746,611Other borrowed funds
  • $0Subordinated debt
  • $165,883All other liabilities
  • $610,069Total equity capital
  • $610,069Total bank equity capital
  • $610,069Perpetual preferred stock
  • $0Common stock
  • $10,825Surplus
  • $440,441Undivided profits
  • Memoranda
  • $158,803Noncurrent loans and leases
  • $2,004,453Noncurrent loans that are wholly or partially guaranteed by the U.S. government
  • $0Income earned, not collected on loans
  • $29,407Earning assets
  • $0Long-term assets (5+ years)
  • $29,493Average Assets, year-to-date
  • $6,395,717Average Assets, quarterly
  • $801,623Volatile liabilities
  • $6,452,066Insider loans
  • $6,659,406FHLB advances
  • $881,217Loans and leases held for sale
  • $70,330Unused loan commitments
  • $287,831Tier 1 (core) risk-based capital
  • $0Tier 2 risk-based capital
  • $5Total risk weighted assets
  • $2,004,453Total unused commitments
  • $74Restructured Loans and leases
  • $66,397Derivatives

Income and Expense (December 31, 2005)

  • Dollar figures in thousands
  • $359,181Total interest income
  • $111,834Total interest expense
  • $247,347Net interest income
  • $14,419Provision for loan and lease losses
  • $89,771Total noninterest income
  • $6,128Fiduciary activities
  • $48,524Service charges on deposit accounts
  • $0Trading account gains & fees
  • $35,119Additional noninterest income
  • $143,545Total noninterest expense
  • $53,595Salaries and employee benefits
  • $26,114Premises and equipment expense
  • $63,836Additional noninterest expense
  • $179,154Pre-tax net operating income
  • $433Securities gains (losses)
  • $64,768Applicable income taxes
  • $114,819Income before extraordinary items
  • $0Extraordinary gains - net
  • $114,819Net income attributable to bank
  • $0Net charge-offs
  • $0Cash dividends
  • $14,463Sale, conversion, retirement of capital stock, net
  • $62,526Net operating income

Performance and Condition Ratios (December 31, 2005)

  • Dollar figures in thousands
  • Performance Ratios (%, annualized)
  • 5.88%Yield on earning assets
  • 1.83%Cost of funding earning assets
  • 4.05%Net interest margin
  • 1.47%Noninterest income to earning assets
  • 2.35%Noninterest expense to earning assets
  • 1.78%Net operating income to assets
  • 1.78%Return on assets (ROA)
  • 2.78%Pretax return on assets
  • 19.46%Return on equity (ROE)
  • 8.86%Retained earnings to average equity (YTD only)
  • 0.30%Net charge-offs to loans
  • 99.70%Credit loss provision to net charge-offs
  • 13.38%Efficiency ratio
  • 41,885Assets per employee
  • 5.83%Cash dividends to net income (YTD only)
  • Condition Ratios (%)
  • 54.46%Loss allowance to loans
  • 1.76%Loss allowance to noncurrent loans
  • 293.31%Noncurrent assets plus other real estate owned to assets
  • 0.54%Noncurrent loans to loans
  • 0.60%Net loans and leases to deposits
  • 96.12%Net loans and leases to core deposits
  • 110.44%Equity capital to assets
  • 9.02%Core capital (leverage) ratio
  • 8.58%Tier 1 risk-based capital ratio
  • 10.61%Total risk-based capital ratio
  • Memoranda
  • $12Average assets
  • $6,452,066Average earning assets
  • $590,069Average equity
  • $6,111,618Average loans

Total Fiduciary and Related Assets (December 31, 2005)

  • Dollar figures in thousands
  • $1Total fiduciary and related assets
  • 1Number of Fiduciary Accounts and Related Asset Accounts
  • YesFiduciary powers granted
  • YesFiduciary or related activity
  • $889,525Managed Assets
  • 1Number of Accounts
  • $703,892Personal trust and agency accounts
  • $361,966Employee benefit-defined contribution accounts
  • $43,166Employee benefit-defined benefit accounts
  • $9,694Other retirement accounts
  • $71,509Corporate trust and agency accounts
  • $2,090Investment management agency accounts
  • $215,467Other fiduciary accounts
  • $0Fiduciary accounts held in foreign offices
  • $0Non-managed Assets
  • 1288Number of Accounts
  • $0Personal trust and agency accounts
  • $0Employee benefit-defined contribution accounts
  • $0Employee benefit-defined benefit accounts
  • $185,633Other retirement accounts
  • $25,450Corporate trust and agency accounts
  • $21,977Other fiduciary accounts
  • $5,147Fiduciary accounts held in foreign offices

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