ELIZABETH BURNS YOST TRUST SOUTHERN NATIONAL BANK OF NC TRUST: Form 990PF, tax year 2016
View the entire original 990 at ProPublica ↗
- Organization
- ELIZABETH BURNS YOST TRUST SOUTHERN NATIONAL BANK OF NC TRUST (EIN 56-6355993)
- Tax period
- 2016-01-01 to 2016-12-31
- Filed
- 2017-04-19
- IRS object ID
- 201701099349100755
- Schema version
- 2016v3.0
- Source
- Download XML · Original 990 at ProPublica
Every field in the e-filed return. Faint text is the IRS element name, for citing.
- Return header
- Form 990-PF
- Other Expenses Schedule
- Other Increases Schedule
- Other Professional Fees Schedule
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2017-04-19T17:00:24-05:00 | ReturnTs |
| Tax Period End | 2016-12-31 | TaxPeriodEndDt |
| Return Type | 990PF | ReturnTypeCd |
| Tax Period Begin | 2016-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 566355993 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | YOST ELIZABETH B TR UWO | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | YOST | BusinessNameControlTxt |
| Phone | 9106932733 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | PO BOX 2907 - TRUST TAX DEPT | AddressLine1Txt |
| City | WILSON | CityNm |
| State Abbreviation | NC | StateAbbreviationCd |
| ZIP | 278942907 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | BRANCH BANKING TRUST CO TRUSTEE | PersonNm |
| Person Title | Vice President | PersonTitleTxt |
| Phone | 9106932733 | PhoneNum |
| Signature | 2017-03-21 | SignatureDt |
Filing Security Information FilingSecurityInformation
IP Address IPAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| I Pv4 Address | 74.120.68.241 | IPv4AddressTxt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Filing License Type | P | FilingLicenseTypeCd |
| At Submission Creation Device Id | 59FBAF6E58AD218C35B84ED0CCE6343EF47DF4AD | AtSubmissionCreationDeviceId |
| At Submission Filing Device Id | 186BFB7ABFEBF6E8D814F9F5373A0D104B8417E8 | AtSubmissionFilingDeviceId |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2016 | TaxYr |
| Build TS | 2021-01-29 14:40:06Z | BuildTS |
Form 990-PF IRS990PF
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization501c3 Exempt PF | Yes (X) | Organization501c3ExemptPFInd |
| FMV Assets EOY | $2,756,822 | FMVAssetsEOYAmt |
Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contri Rcvd Rev And Expnss | $1,000 | ContriRcvdRevAndExpnssAmt |
| Schedule B Not Required | Yes (X) | ScheduleBNotRequiredInd |
| Dividends Rev And Expnss | $65,613 | DividendsRevAndExpnssAmt |
| Dividends Net Invst Incm | $65,613 | DividendsNetInvstIncmAmt |
| Net Gain Sale Ast Rev And Expnss | $16,748 | NetGainSaleAstRevAndExpnssAmt |
| Gross Sales Price | $619,764 | GrossSalesPriceAmt |
| Cap Gain Net Incm Net Invst Incm | $16,748 | CapGainNetIncmNetInvstIncmAmt |
| Net ST Capital Gain Adj Net Incm | $0 | NetSTCapitalGainAdjNetIncmAmt |
| Total Rev And Expnss | $83,361 | TotalRevAndExpnssAmt |
| Total Net Invst Incm | $82,361 | TotalNetInvstIncmAmt |
| Comp Ofcr Dir Trst Rev And Expnss | $35,716 | CompOfcrDirTrstRevAndExpnssAmt |
| Comp Ofcr Dir Trst Net Invst Incm | $35,716 | CompOfcrDirTrstNetInvstIncmAmt |
| Oth Empl Slrs Wgs Net Invst Incm | $0 | OthEmplSlrsWgsNetInvstIncmAmt |
| Oth Empl Slrs Wgs Adj Net Incm | $0 | OthEmplSlrsWgsAdjNetIncmAmt |
| Oth Empl Slrs Wgs Dsbrs Chrtbl | $0 | OthEmplSlrsWgsDsbrsChrtblAmt |
| Pension Empl Bnft Net Invst Incm | $0 | PensionEmplBnftNetInvstIncmAmt |
| Pension Empl Bnft Adj Net Incm | $0 | PensionEmplBnftAdjNetIncmAmt |
| Legal Fees Dsbrs Chrtbl | $0 | LegalFeesDsbrsChrtblAmt |
| Other Prof Fees Rev And Expnss | $20 | OtherProfFeesRevAndExpnssAmt |
| Other Prof Fees Dsbrs Chrtbl | $20 | OtherProfFeesDsbrsChrtblAmt |
| Interest Dsbrs Chrtbl | $0 | InterestDsbrsChrtblAmt |
| Taxes Rev And Expnss | $3,814 | TaxesRevAndExpnssAmt |
| Taxes Net Invst Incm | $387 | TaxesNetInvstIncmAmt |
| Taxes Dsbrs Chrtbl | $0 | TaxesDsbrsChrtblAmt |
| Deprec And Dpltn Rev And Expnss | $0 | DeprecAndDpltnRevAndExpnssAmt |
| Deprec And Dpltn Net Invst Incm | $0 | DeprecAndDpltnNetInvstIncmAmt |
| Trav Conf Meeting Net Invst Incm | $0 | TravConfMeetingNetInvstIncmAmt |
| Trav Conf Meeting Adj Net Incm | $0 | TravConfMeetingAdjNetIncmAmt |
| Printing And Pub Net Invst Incm | $0 | PrintingAndPubNetInvstIncmAmt |
| Printing And Pub Adj Net Incm | $0 | PrintingAndPubAdjNetIncmAmt |
| Other Expenses Rev And Expnss | $499 | OtherExpensesRevAndExpnssAmt |
| Other Expenses Net Invst Incm | $499 | OtherExpensesNetInvstIncmAmt |
| Tot Opr Expenses Rev And Expnss | $40,049 | TotOprExpensesRevAndExpnssAmt |
| Tot Opr Expenses Net Invst Incm | $36,602 | TotOprExpensesNetInvstIncmAmt |
| Tot Opr Expenses Adj Net Incm | $0 | TotOprExpensesAdjNetIncmAmt |
| Tot Opr Expenses Dsbrs Chrtbl | $20 | TotOprExpensesDsbrsChrtblAmt |
| Contri Paid Rev And Expnss | $139,257 | ContriPaidRevAndExpnssAmt |
| Contri Paid Dsbrs Chrtbl | $139,257 | ContriPaidDsbrsChrtblAmt |
| Total Expenses Rev And Expnss | $179,306 | TotalExpensesRevAndExpnssAmt |
| Total Expenses Net Invst Incm | $36,602 | TotalExpensesNetInvstIncmAmt |
| Total Expenses Adj Net Incm | $0 | TotalExpensesAdjNetIncmAmt |
| Total Expenses Dsbrs Chrtbl | $139,277 | TotalExpensesDsbrsChrtblAmt |
| Excess Revenue Over Expenses | -$95,945 | ExcessRevenueOverExpensesAmt |
| Net Investment Income | $45,759 | NetInvestmentIncomeAmt |
| Adjusted Net Income | $0 | AdjustedNetIncomeAmt |
Form990 PF Balance Sheets Form990PFBalanceSheetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cash BOY | $947 | CashBOYAmt |
| Sav And Temp Cash Invst BOY | $102,880 | SavAndTempCashInvstBOYAmt |
| Sav And Temp Cash Invst EOY | $121,362 | SavAndTempCashInvstEOYAmt |
| Sav And Temp Cash Invst EOYFMV | $121,362 | SavAndTempCashInvstEOYFMVAmt |
| Acct Rcvbl EOY | $0 | AcctRcvblEOYAmt |
| Acct Rcvbl EOYFMV | $0 | AcctRcvblEOYFMVAmt |
| Other Rcvbl Allwnc Dbtfl Acct | $0 | OtherRcvblAllwncDbtflAcctAmt |
| Corporate Stock BOY | $949,980 | CorporateStockBOYAmt |
| Corporate Stock EOY | $1,051,910 | CorporateStockEOYAmt |
| Corporate Stock EOYFMV | $1,340,431 | CorporateStockEOYFMVAmt |
| Corporate Bonds BOY | $1,221,164 | CorporateBondsBOYAmt |
| Corporate Bonds EOY | $1,203,755 | CorporateBondsEOYAmt |
| Corporate Bonds EOYFMV | $1,189,573 | CorporateBondsEOYFMVAmt |
| Other Investments BOY | $316,904 | OtherInvestmentsBOYAmt |
| Other Investments EOY | $118,999 | OtherInvestmentsEOYAmt |
| Other Investments EOYFMV | $105,456 | OtherInvestmentsEOYFMVAmt |
| Total Assets BOY | $2,591,875 | TotalAssetsBOYAmt |
| Total Assets EOY | $2,496,026 | TotalAssetsEOYAmt |
| Total Assets EOYFMV | $2,756,822 | TotalAssetsEOYFMVAmt |
| Total Liabilities EOY | $0 | TotalLiabilitiesEOYAmt |
| Org Does Not Follow SFAS117 | Yes (X) | OrgDoesNotFollowSFAS117Ind |
| Capital Stock BOY | $2,591,875 | CapitalStockBOYAmt |
| Capital Stock EOY | $2,496,026 | CapitalStockEOYAmt |
| Tot Net Ast Or Fund Balances BOY | $2,591,875 | TotNetAstOrFundBalancesBOYAmt |
| Tot Net Ast Or Fund Balances EOY | $2,496,026 | TotNetAstOrFundBalancesEOYAmt |
| Total Liabilities Net Ast BOY | $2,591,875 | TotalLiabilitiesNetAstBOYAmt |
| Total Liabilities Net Ast EOY | $2,496,026 | TotalLiabilitiesNetAstEOYAmt |
Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tot Net Ast Or Fund Balances BOY | $2,591,875 | TotNetAstOrFundBalancesBOYAmt |
| Excess Revenue Over Expenses | -$95,945 | ExcessRevenueOverExpensesAmt |
| Other Increases | $96 | OtherIncreasesAmt |
| Subtotal | $2,496,026 | SubtotalAmt |
| Other Decreases | $0 | OtherDecreasesAmt |
| Tot Net Ast Or Fund Balances EOY | $2,496,026 | TotNetAstOrFundBalancesEOYAmt |
Cap Gains Loss Tx Invst Incm Detail CapGainsLossTxInvstIncmDetail
Cap Gains Loss Tx Invst Incm CapGainsLossTxInvstIncmGrp (155 entries)
| PropertyPropertyDesc | SoldSoldDt | Gross Sales PriceGrossSalesPriceAmt | Cost Or Other BasisCostOrOtherBasisAmt | Gain Or LossGainOrLossAmt | Gains Minus Excess Or LossesGainsMinusExcessOrLossesAmt | AcquiredAcquiredDt | How AcquiredHowAcquiredCd |
|---|---|---|---|---|---|---|---|
| 414. BG GROUP PLC ADR | 2016-03-07 | $6,290 | $8,797 | -$2,507 | -$2,507 | ||
| 176. BG GROUP PLC ADR | 2016-03-07 | $2,674 | $2,214 | $460 | $460 | 2015-03-12 | |
| 64. CAMERON INT'L CORP COM | 2016-04-04 | $4,229 | $4,094 | $135 | $135 | 2013-02-25 | |
| .294 CALIFORNIA RES CORP | 2016-04-13 | 2015-08-17 | |||||
| .82 SCHLUMBERGER LTD | 2016-04-20 | $63 | $53 | $10 | $10 | 2012-06-06 | |
| 147.636 AQR MANAGED FUTURES STRATEGY FUND INST C | 2016-05-09 | $1,484 | $1,605 | -$121 | -$121 | 2015-08-17 | |
| 3161.481 AQR MANAGED FUTURES STRATEGY FUND INST C | 2016-05-09 | $31,773 | $32,721 | -$948 | -$948 | ||
| 8. ALPHABET INC CL C | 2016-05-09 | $5,721 | $4,099 | $1,622 | $1,622 | ||
| 99. AMERICAN EXPRESS COMPANY | 2016-05-09 | $6,364 | $8,026 | -$1,662 | -$1,662 | 2015-03-12 | |
| 2. ASPEN TECHNOLOGY INC | 2016-05-09 | $75 | $74 | $1 | $1 | 2014-10-06 | |
| 54. ATWOOD OCEANICS INC | 2016-05-09 | $595 | $2,056 | -$1,461 | -$1,461 | 2011-08-24 | |
| 5. AUTOLIV INC COMMON | 2016-05-09 | $623 | $265 | $358 | $358 | 2011-12-23 | |
| 70.525 AVENUE CREDIT STRATEGIES FUND | 2016-05-09 | $584 | $738 | -$154 | -$154 | 2015-08-17 | |
| 3347.202 AVENUE CREDIT STRATEGIES FUND | 2016-05-09 | $27,715 | $37,719 | -$10,004 | -$10,004 | ||
| 3. BIOGEN INC COMMON | 2016-05-09 | $805 | $946 | -$141 | -$141 | 2015-08-17 | |
| 806.174 BLACKROCK EMG MKTS LONG/SHORT EQ-IS | 2016-05-09 | $7,667 | $7,965 | -$298 | -$298 | 2015-08-17 | |
| 69. BRISTOL MYERS SQUIBB COMPANY | 2016-05-09 | $4,953 | $4,355 | $598 | $598 | ||
| 43. CDW CORP OF DELAWARE COMMON | 2016-05-09 | $1,756 | $1,367 | $389 | $389 | ||
| 3. CIT GROUP INC COMMON | 2016-05-09 | $97 | $135 | -$38 | -$38 | 2015-03-12 | |
| 22. CSL LTD -SPONSORED ADR | 2016-05-09 | $889 | $330 | $559 | $559 | 2011-08-24 | |
| 50. CVS CORP COMMON | 2016-05-09 | $5,315 | $5,425 | -$110 | -$110 | 2015-08-17 | |
| .549 CALIFORNIA RES CORP | 2016-05-09 | $1 | $1 | 2015-08-17 | |||
| 12.451 CALIFORNIA RES CORP | 2016-05-09 | $20 | $16 | $4 | $4 | ||
| 10. CELGENE CORP | 2016-05-09 | $1,021 | $947 | $74 | $74 | 2014-10-06 | |
| 31. CINTAS CORP | 2016-05-09 | $2,830 | $932 | $1,898 | $1,898 | 2011-08-24 | |
| 60. COCA COLA COMPANY | 2016-05-09 | $2,724 | $2,484 | $240 | $240 | 2015-08-17 | |
| 120. COCA COLA COMPANY | 2016-05-09 | $5,448 | $5,012 | $436 | $436 | ||
| 75. COGNIZANT TECHNOLOGY SOLUTIONS CORP | 2016-05-09 | $4,552 | $4,605 | -$53 | -$53 | 2015-03-12 | |
| 664.387 COHEN & STEERS REALTY SHARES INSTITUTION | 2016-05-09 | $32,329 | $27,296 | $5,033 | $5,033 | ||
| 70. COMCAST CORP NEW CL A | 2016-05-09 | $4,313 | $4,155 | $158 | $158 | 2015-03-12 | |
| 4585.62 CREDIT SUISSE COMMODITY RETURN STRATEGY INSTITUTIONAL SHS FD 2 | 2016-05-09 | $21,598 | $37,666 | -$16,068 | -$16,068 | ||
| 936.994 CREDIT SUISSE COMMODITY RETURN STRATEGY INSTITUTIONAL SHS FD 2 | 2016-05-09 | $4,413 | $4,816 | -$403 | -$403 | 2015-08-17 | |
| 1. CROWN HOLDINGS INC | 2016-05-09 | $54 | $25 | $29 | $29 | 2009-12-17 | |
| 99. DANAHER CORP COMMON | 2016-05-09 | $9,588 | $5,051 | $4,537 | $4,537 | 2012-06-06 | |
| 4. DANAHER CORP COMMON | 2016-05-09 | $387 | $366 | $21 | $21 | 2015-08-17 | |
| 3. DASSAULT SYSTEMS | 2016-05-09 | $237 | $116 | $121 | $121 | 2011-08-24 | |
| 1260.724 DODGE & COX INCOME FUND | 2016-05-09 | $17,196 | $17,486 | -$290 | -$290 | 2015-03-16 | |
| 1422.723 DOUBLELINE TOTAL RETURN BOND FUND | 2016-05-09 | $15,493 | $16,015 | -$522 | -$522 | ||
| 3.412 DOUBLELINE TOTAL RETURN BOND FUND | 2016-05-09 | $37 | $37 | 2015-08-17 | |||
| 132.935 DRIEHAUS SELECT CREDIT FUND EXEMPT FOR C | 2016-05-09 | $1,040 | $1,192 | -$152 | -$152 | 2015-08-17 | |
| 3859.718 DRIEHAUS SELECT CREDIT FUND EXEMPT FOR C | 2016-05-09 | $30,183 | $37,759 | -$7,576 | -$7,576 | ||
| 74. EMC CORPORATION COMMON | 2016-05-09 | $1,992 | $1,987 | $5 | $5 | 2015-08-17 | |
| 237. EMC CORPORATION COMMON | 2016-05-09 | $6,379 | $6,528 | -$149 | -$149 | ||
| 75. ECOLABS INC | 2016-05-09 | $8,712 | $8,733 | -$21 | -$21 | 2015-08-17 | |
| 92. EXPRESS SCRIPTS HLDG CO | 2016-05-09 | $6,776 | $6,270 | $506 | $506 | ||
| 16. FEI COMPANY COMMON | 2016-05-09 | $1,395 | $1,075 | $320 | $320 | ||
| 1181.493 FEDERATED SHORT-TERM INCOME FD Y-638 | 2016-05-09 | $10,055 | $10,137 | -$82 | -$82 | 2014-10-06 | |
| 12. FOOT LOCKER INC. COMMON | 2016-05-09 | $744 | $736 | $8 | $8 | 2015-03-12 | |
| 312. GENERAL ELECTRIC COMPANY | 2016-05-09 | $9,344 | $5,260 | $4,084 | $4,084 | ||
| 28. GILEAD SCIENCES INC | 2016-05-09 | $2,411 | $687 | $1,724 | $1,724 | 2012-06-06 | |
| 81. GOODYEAR TIRE & RUBBER COMPANY | 2016-05-09 | $2,298 | $1,947 | $351 | $351 | ||
| 19. HANESBRANDS INC | 2016-05-09 | $527 | $320 | $207 | $207 | 2014-01-22 | |
| 40. HANGER ORTHOPEDIC GROUP | 2016-05-09 | $277 | $1,623 | -$1,346 | -$1,346 | 2014-01-22 | |
| 5. HANGER ORTHOPEDIC GROUP | 2016-05-09 | $35 | $100 | -$65 | -$65 | 2015-08-17 | |
| 8. HARMONIC INC COM | 2016-05-09 | $26 | $47 | -$21 | -$21 | 2015-08-17 | |
| 256. HARMONIC INC COM | 2016-05-09 | $844 | $1,233 | -$389 | -$389 | 2011-08-24 | |
| 133. HECLA MINING | 2016-05-09 | $537 | $299 | $238 | $238 | 2015-08-17 | |
| 210. HECLA MINING | 2016-05-09 | $848 | $1,517 | -$669 | -$669 | 2011-08-24 | |
| 120. HONG KONG EXCHANGES & CLEARING LIMITED | 2016-05-09 | $2,828 | $1,892 | $936 | $936 | 2013-07-25 | |
| 15. HUMANA, INC. | 2016-05-09 | $2,594 | $1,061 | $1,533 | $1,533 | 2013-02-25 | |
| 20. IPG PHOTONICS CORP COMMON | 2016-05-09 | $1,688 | $1,477 | $211 | $211 | 2014-01-22 | |
| 904. ICICI BANK LTD ADR | 2016-05-09 | $6,051 | $6,094 | -$43 | -$43 | ||
| 21. ICICI BANK LTD ADR | 2016-05-09 | $141 | $205 | -$64 | -$64 | 2015-08-17 | |
| 90. IDEX CORP | 2016-05-09 | $7,347 | $6,802 | $545 | $545 | 2015-08-17 | |
| 179. IMPERIAL OIL LTD COMMON | 2016-05-09 | $5,589 | $7,194 | -$1,605 | -$1,605 | ||
| 2. IMPERIAL OIL LTD COMMON | 2016-05-09 | $62 | $73 | -$11 | -$11 | 2015-08-17 | |
| 285. THE IQ HEDGE MULTI-STRATEGY TRACKER ETF | 2016-05-09 | $8,241 | $8,429 | -$188 | -$188 | 2015-08-17 | |
| 31. INTERCONTINENTALEXCHANGE COMMON GROUP | 2016-05-09 | $8,065 | $4,772 | $3,293 | $3,293 | 2013-02-25 | |
| 42. INTERNATIONAL BUSINESS MACHINES CORP | 2016-05-09 | $6,200 | $6,606 | -$406 | -$406 | 2015-03-12 | |
| 11. JOHNSON & JOHNSON | 2016-05-09 | $1,250 | $1,094 | $156 | $156 | 2015-08-17 | |
| 34. KINDER MORGAN INC | 2016-05-09 | $570 | $1,169 | -$599 | -$599 | 2015-08-17 | |
| 253. KINDER MORGAN INC | 2016-05-09 | $4,240 | $9,714 | -$5,474 | -$5,474 | ||
| 26. LINEAR TECHNOLOGY CORP | 2016-05-09 | $1,149 | $1,074 | $75 | $75 | 2015-08-17 | |
| 93. LINEAR TECHNOLOGY CORP | 2016-05-09 | $4,110 | $4,337 | -$227 | -$227 | 2015-03-12 | |
| 117. LOWES COMPANIES INCORPORATED | 2016-05-09 | $8,886 | $6,254 | $2,632 | $2,632 | ||
| 24. LOWES COMPANIES INCORPORATED | 2016-05-09 | $1,823 | $1,742 | $81 | $81 | 2015-08-17 | |
| 28. M & T BK CORP | 2016-05-09 | $3,203 | $2,056 | $1,147 | $1,147 | 2011-08-24 | |
| 58. MAXIM INTEGRATED PRODUCTS INC COMON | 2016-05-09 | $2,087 | $1,697 | $390 | $390 | ||
| 19. MCDONALDS CORPORATION | 2016-05-09 | $2,494 | $1,703 | $791 | $791 | 2011-08-24 | |
| 9. MEDNAX INC COMMON | 2016-05-09 | $625 | $214 | $411 | $411 | 2010-08-24 | |
| 1582.517 METROPOLITAN WEST T R BOND FD I | 2016-05-09 | $17,202 | $17,297 | -$95 | -$95 | 2015-03-16 | |
| 138. MONSANTO CO COMMON | 2016-05-09 | $12,299 | $10,867 | $1,432 | $1,432 | 2012-06-06 | |
| 200. NOVO-NORDISK A S ADR | 2016-05-09 | $11,032 | $7,282 | $3,750 | $3,750 | ||
| 133. OCCIDENTAL PETE CORP | 2016-05-09 | $10,002 | $10,250 | -$248 | -$248 | ||
| 9. OCCIDENTAL PETE CORP | 2016-05-09 | $677 | $661 | $16 | $16 | 2015-08-17 | |
| 59. OIL STATES INTERNATIONAL INC COM | 2016-05-09 | $1,884 | $2,487 | -$603 | -$603 | 2011-06-09 | |
| 225.5 OPKO HEALTH INC COMMON | 2016-05-09 | $2,282 | $2,299 | -$17 | -$17 | 2012-10-26 | |
| 8.5 OPKO HEALTH INC COMMON | 2016-05-09 | $86 | $107 | -$21 | -$21 | 2015-08-17 | |
| 235.817 PIMCO PIMS FOREIGN BOND FUND | 2016-05-09 | $2,408 | $2,519 | -$111 | -$111 | 2015-08-17 | |
| 109.885 PIMCO PIMS FOREIGN BOND FUND | 2016-05-09 | $1,122 | $1,197 | -$75 | -$75 | 2013-04-01 | |
| 34. PEARSON PLC SPONSORED ADR | 2016-05-09 | $397 | $619 | -$222 | -$222 | 2015-08-17 | |
| 254. PEARSON PLC SPONSORED ADR | 2016-05-09 | $2,963 | $4,513 | -$1,550 | -$1,550 | 2011-08-24 | |
| 1. PFIZER INCORPORATED | 2016-05-09 | $34 | $20 | $14 | $14 | 2011-07-19 | |
| 20. PRESTIGE BRANDS HOLDINGS INC COMMON | 2016-05-09 | $1,153 | $206 | $947 | $947 | 2011-08-24 | |
| 6. PRICELINE.COM INC | 2016-05-09 | $7,493 | $4,345 | $3,148 | $3,148 | ||
| 1079.296 PRUDENTIAL SH/TRM CORP BD-Q | 2016-05-09 | $12,067 | $12,207 | -$140 | -$140 | 2014-10-06 | |
| 56. QUALCOMM INC COMMON | 2016-05-09 | $2,859 | $3,403 | -$544 | -$544 | ||
| 29. RALPH LAUREN CORP COMMON | 2016-05-09 | $2,625 | $3,422 | -$797 | -$797 | 2015-08-17 | |
| 18. RAY JAMES FINANCIAL, INC. COMMON | 2016-05-09 | $908 | $1,052 | -$144 | -$144 | 2015-08-17 | |
| 78. RAY JAMES FINANCIAL, INC. COMMON | 2016-05-09 | $3,936 | $4,640 | -$704 | -$704 | 2015-03-12 | |
| 5. ROCKWELL COLLINS INC. | 2016-05-09 | $454 | $457 | -$3 | -$3 | 2015-03-12 | |
| 30. ROSS STORES INC COM | 2016-05-09 | $1,739 | $551 | $1,188 | $1,188 | 2011-08-24 | |
| 260. SLM CORPORATION COMMON | 2016-05-09 | $1,711 | $1,888 | -$177 | -$177 | ||
| 97. SANDS CHINA LTD | 2016-05-09 | $3,340 | $5,108 | -$1,768 | -$1,768 | ||
| 41. SANDS CHINA LTD | 2016-05-09 | $1,412 | $1,766 | -$354 | -$354 | 2015-08-17 | |
| 110. SCHLUMBERGER LTD | 2016-05-09 | $8,112 | $7,073 | $1,039 | $1,039 | 2012-06-06 | |
| 556. SCHNEIDER ELECTRIC SA UNSPON ADR | 2016-05-09 | $6,805 | $6,919 | -$114 | -$114 | ||
| 17. SCOTTS CO CL A | 2016-05-09 | $1,159 | $1,160 | -$1 | -$1 | 2015-03-12 | |
| 19. SHIRE PHARMACEUTICALS GROUP PLC | 2016-05-09 | $3,351 | $4,614 | -$1,263 | -$1,263 | 2015-03-12 | |
| 1. SHIRE PHARMACEUTICALS GROUP PLC | 2016-05-09 | $176 | $243 | -$67 | -$67 | 2015-08-17 | |
| 3. SIGNATURE BANK COMMON | 2016-05-09 | $394 | $156 | $238 | $238 | 2011-08-24 | |
| 46. SPECTRA ENERGY CORPORATION | 2016-05-09 | $1,422 | $1,354 | $68 | $68 | 2013-02-25 | |
| 119. STARBUCKS CORPORATIONS COMMON | 2016-05-09 | $6,748 | $2,713 | $4,035 | $4,035 | 2012-10-26 | |
| 531. SVENSKA HANDELSB-A | 2016-05-09 | $3,339 | $3,342 | -$3 | -$3 | ||
| 11. TAIWAN SEMICONDUCTOR MFG LTD SPONSORED ADR | 2016-05-09 | $257 | $259 | -$2 | -$2 | 2015-03-12 | |
| 30. TEXAS INSTRUMENTS INCORPORATED | 2016-05-09 | $1,722 | $1,525 | $197 | $197 | 2015-08-17 | |
| 131. TEXAS INSTRUMENTS INCORPORATED | 2016-05-09 | $7,518 | $3,477 | $4,041 | $4,041 | ||
| 28. TIME WARNER CABLE INC | 2016-05-09 | $6,003 | $2,441 | $3,562 | $3,562 | 2013-02-25 | |
| 16. TORO COMPANY COMMON | 2016-05-09 | $1,387 | $392 | $995 | $995 | 2011-08-24 | |
| 19. TRACTOR SUPPLY COMPANY COMMON | 2016-05-09 | $1,792 | $551 | $1,241 | $1,241 | 2011-08-24 | |
| 223. TWENTY FIRST CENTURY FOX INC COMMON | 2016-05-09 | $6,596 | $7,630 | -$1,034 | -$1,034 | ||
| 996. UNICHARM CORP | 2016-05-09 | $4,074 | $3,000 | $1,074 | $1,074 | 2011-08-24 | |
| 11. UNILEVER PLC-SPONSORED ADR | 2016-05-09 | $502 | $370 | $132 | $132 | 2011-08-24 | |
| 9. UNITED PARCEL SERVICES B | 2016-05-09 | $923 | $658 | $265 | $265 | 2012-10-26 | |
| 20. VCA ANTECH INC COMMON | 2016-05-09 | $1,295 | $447 | $848 | $848 | 2013-02-25 | |
| 21. VERIZON COMMUNICATIONS INC | 2016-05-09 | $1,075 | $1,054 | $21 | $21 | 2014-10-06 | |
| 49. VISA INC | 2016-05-09 | $3,824 | $2,992 | $832 | $832 | ||
| 25. WYNN RESORTS LTD COMMON | 2016-05-09 | $2,253 | $2,707 | -$454 | -$454 | ||
| 21. ALKERMES PLC | 2016-05-09 | $805 | $1,417 | -$612 | -$612 | 2015-08-17 | |
| 59. ALKERMES PLC | 2016-05-09 | $2,262 | $2,475 | -$213 | -$213 | 2014-10-06 | |
| 20. AMDOCS LTD ORD | 2016-05-09 | $1,158 | $529 | $629 | $629 | 2011-08-24 | |
| 6. ARCH CAPITAL GROUP LTD | 2016-05-09 | $422 | $195 | $227 | $227 | 2011-08-24 | |
| 8. AXIS CAPITAL HOLDINGS LTD | 2016-05-09 | $434 | $284 | $150 | $150 | 2012-09-11 | |
| 17. ACCENTURE PLC IRELAND SHS | 2016-05-09 | $1,973 | $1,497 | $476 | $476 | 2015-03-12 | |
| 61. EATON CORP PLC | 2016-05-09 | $3,715 | $4,282 | -$567 | -$567 | ||
| 102. SEAGATE TECHNOLOGY PLC | 2016-05-09 | $1,930 | $4,192 | -$2,262 | -$2,262 | ||
| 26. PERRIGO CO PLC | 2016-05-09 | $2,457 | $4,007 | -$1,550 | -$1,550 | ||
| 6. CHECKPOINT SOFTWARE TECHNOLOGY COMMON | 2016-05-09 | $496 | $294 | $202 | $202 | 2011-03-22 | |
| .5 LAKELAND FINANCIAL CORP | 2016-08-12 | $18 | $7 | $11 | $11 | 2011-08-24 | |
| .245 JOHNSON CONTROLS INTERNATIONAL PLC | 2016-08-29 | $11 | $10 | $1 | $1 | 2016-05-09 | |
| 1230. UNICHARM CORP | 2016-09-09 | $6,082 | $3,705 | $2,377 | $2,377 | 2011-08-24 | |
| 143. C&J ENERGY SERVICES LTD | 2016-09-09 | $49 | $150 | -$101 | -$101 | 2016-05-09 | |
| 93. C&J ENERGY SERVICES LTD | 2016-09-09 | $32 | $1,819 | -$1,787 | -$1,787 | ||
| 17. PACIRA PHARMACEUTICALS INC COMMON | 2016-09-13 | $686 | $840 | -$154 | -$154 | 2016-05-09 | |
| 30. FEI COMPANY COMMON | 2016-09-21 | $3,225 | $1,516 | $1,709 | $1,709 | 2012-10-26 | |
| 96. ARM HOLDINGS PLC -SPONS ADR | 2016-09-22 | $6,394 | $3,954 | $2,440 | $2,440 | 2016-05-09 | |
| 180. ARM HOLDINGS PLC -SPONS ADR | 2016-09-22 | $11,988 | $1,681 | $10,307 | $10,307 | ||
| 3. OUTERWALL INC COMMON | 2016-09-29 | $156 | $117 | $39 | $39 | 2016-05-09 | |
| 41. OUTERWALL INC COMMON | 2016-09-29 | $2,132 | $1,914 | $218 | $218 | ||
| .12 ADVANSIX INC COMMON | 2016-10-17 | $2 | $2 | 2016-05-09 | |||
| 580. AIR LIQUIDE COMMON | 2016-10-21 | $380 | $380 | $380 | |||
| .667 FANUC CORP ADR | 2016-11-08 | $12 | $11 | $1 | $1 | 2015-08-17 | |
| .7 ADIENT PLC | 2016-11-17 | $32 | $33 | -$1 | -$1 | 2016-10-31 | |
| 6. LINKEDIN CORP COMMON | 2016-12-08 | $1,176 | $726 | $450 | $450 | 2016-05-09 | |
| CAPITAL GAIN DIVIDENDS | $3,346 | P |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Capital Gain Net Income | $16,748 | CapitalGainNetIncomeAmt |
Qlfy Und Sect4940e Reduced Tax QlfyUndSect4940eReducedTaxGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Liable Section4942 Tax | false | LiableSection4942TaxInd |
| Adjusted Qlfy Distri Yr1 | $147,111 | AdjustedQlfyDistriYr1Amt |
| Net Vl Noncharitable Assets Yr1 | $2,885,732 | NetVlNoncharitableAssetsYr1Amt |
| Distribution Yr1 | 0.050979 | DistributionYr1Rt |
| Adjusted Qlfy Distri Yr2 | $142,670 | AdjustedQlfyDistriYr2Amt |
| Net Vl Noncharitable Assets Yr2 | $2,976,212 | NetVlNoncharitableAssetsYr2Amt |
| Distribution Yr2 | 0.047937 | DistributionYr2Rt |
| Adjusted Qlfy Distri Yr3 | $140,587 | AdjustedQlfyDistriYr3Amt |
| Net Vl Noncharitable Assets Yr3 | $2,910,650 | NetVlNoncharitableAssetsYr3Amt |
| Distribution Yr3 | 0.048301 | DistributionYr3Rt |
| Adjusted Qlfy Distri Yr4 | $140,832 | AdjustedQlfyDistriYr4Amt |
| Net Vl Noncharitable Assets Yr4 | $2,842,241 | NetVlNoncharitableAssetsYr4Amt |
| Distribution Yr4 | 0.04955 | DistributionYr4Rt |
| Adjusted Qlfy Distri Yr5 | $131,400 | AdjustedQlfyDistriYr5Amt |
| Net Vl Noncharitable Assets Yr5 | $2,896,791 | NetVlNoncharitableAssetsYr5Amt |
| Distribution Yr5 | 0.045361 | DistributionYr5Rt |
| Total Distribution | 0.242128 | TotalDistributionRt |
| Average Distribution | 0.048426 | AverageDistributionRt |
| Net Vl Noncharitable Assets | $2,735,108 | NetVlNoncharitableAssetsAmt |
| Adj Net Vl Noncharitable Assets | $132,450 | AdjNetVlNoncharitableAssetsAmt |
| Net Investment Income Pct | $458 | NetInvestmentIncomePctAmt |
| Adj Nonchrtbl Net Invst Incm Pct | $132,908 | AdjNonchrtblNetInvstIncmPctAmt |
| Qualifying Distributions | $139,277 | QualifyingDistributionsAmt |
Excise Tax Based On Invst Incm ExciseTaxBasedOnInvstIncmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Domestic Org Meeting Sect4940e | Yes (X) | DomesticOrgMeetingSect4940eInd |
| Investment Income Excise Tax | $458 | InvestmentIncomeExciseTaxAmt |
| Tax Under Section511 | $0 | TaxUnderSection511Amt |
| Subtotal | $458 | SubtotalAmt |
| Subtitle A Tax | $0 | SubtitleATaxAmt |
| Tax Based On Investment Income | $458 | TaxBasedOnInvestmentIncomeAmt |
| Estimated Plus Ovpmt Incm Tx | $1,956 | EstimatedPlusOvpmtIncmTxAmt |
| Applied To Es Tax | $0 | AppliedToEsTaxAmt |
| Total Payments And Credits | $1,956 | TotalPaymentsAndCreditsAmt |
| Es Penalty | $0 | EsPenaltyAmt |
| Overpayment | $1,498 | OverpaymentAmt |
| Applied To ES Tax | $460 | AppliedToESTaxAmt |
| Refund | $1,038 | RefundAmt |
Statements Regarding Acty StatementsRegardingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Legislative Political Acty | false | LegislativePoliticalActyInd |
| More Than100 Spent | false | MoreThan100SpentInd |
| Form1120 POL Filed | false | Form1120POLFiledInd |
| Activities Not Previously Rpt | false | ActivitiesNotPreviouslyRptInd |
| Changes To Articles Or Bylaws | false | ChangesToArticlesOrBylawsInd |
| Unrelated Bus Incm Over Limit | false | UnrelatedBusIncmOverLimitInd |
| Organization Dissolved Etc | false | OrganizationDissolvedEtcInd |
| Section508e Rqr Satisfied | Yes (true) | Section508eRqrSatisfiedInd |
| At Least5000 In Assets | Yes (true) | AtLeast5000InAssetsInd |
| Org Report Or Register State | NC | OrgReportOrRegisterStateCd |
| Form990 PF Filed With Atty Gen | Yes (true) | Form990PFFiledWithAttyGenInd |
| Private Operating Foundation | false | PrivateOperatingFoundationInd |
| New Substantial Contributors | false | NewSubstantialContributorsInd |
| Own Controlled Entity | false | OwnControlledEntityInd |
| Donor Advised Fund | false | DonorAdvisedFundInd |
| Comply With Public Insp Rqr | Yes (true) | ComplyWithPublicInspRqrInd |
Persons With Books Name PersonsWithBooksName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | BRANCH BANKING & TRUST COMPANY | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 9106932733 | PhoneNum |
Location Of Books US Address LocationOfBooksUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 130 APPLECROSS RD | AddressLine1Txt |
| City | PINEHURST | CityNm |
| State Abbreviation | NC | StateAbbreviationCd |
| ZIP | 28374 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Foreign Accounts Question | false | ForeignAccountsQuestionInd |
Statements Regarding Acty4720 StatementsRegardingActy4720Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Sale Or Exch Disqualified Prsn | false | SaleOrExchDisqualifiedPrsnInd |
| Brrw Or Lend Disqualified Prsn | false | BrrwOrLendDisqualifiedPrsnInd |
| Furn Goods Disqualified Prsn | false | FurnGoodsDisqualifiedPrsnInd |
| Pay Comp Disqualified Prsn | false | PayCompDisqualifiedPrsnInd |
| Transfer Ast Disqualified Prsn | false | TransferAstDisqualifiedPrsnInd |
| Payment To Government Official | false | PaymentToGovernmentOfficialInd |
| Uncorrected Prior Acts | false | UncorrectedPriorActsInd |
| Undistributed Income PY | false | UndistributedIncomePYInd |
| Undistr Incm Sect4942a2 Not App | false | UndistrIncmSect4942a2NotAppInd |
| Business Holdings | false | BusinessHoldingsInd |
| Jeopardy Investments | false | JeopardyInvestmentsInd |
| Uncorrected PY Jeopardy Invst | false | UncorrectedPYJeopardyInvstInd |
| Influence Legislation | false | InfluenceLegislationInd |
| Influence Election | false | InfluenceElectionInd |
| Grants To Individuals | false | GrantsToIndividualsInd |
| Grants To Organizations | false | GrantsToOrganizationsInd |
| Noncharitable Purpose | false | NoncharitablePurposeInd |
| Rcv Fnds To Pay Prsnl Bnft Cntrct | false | RcvFndsToPayPrsnlBnftCntrctInd |
| Pay Premiums Prsnl Bnft Cntrct | false | PayPremiumsPrsnlBnftCntrctInd |
| Prohibited Tax Shelter Trans | false | ProhibitedTaxShelterTransInd |
Officer Dir Trst Key Empl Info OfficerDirTrstKeyEmplInfoGrp
Officer Dir Trst Key Empl OfficerDirTrstKeyEmplGrp
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | BRANCH BANKING AND TRUST COMPANY | BusinessNameLine1Txt |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 130 APPLECROSS RD | AddressLine1Txt |
| City | PINEHURST | CityNm |
| State Abbreviation | NC | StateAbbreviationCd |
| ZIP | 28374 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Title | TRUSTEE | TitleTxt |
| Average Hrs Per Wk Devoted To Pos | 1 | AverageHrsPerWkDevotedToPosRt |
| Compensation | $35,716 | CompensationAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Comp Of Hghst Pd Empl Or NONE | NONE | CompOfHghstPdEmplOrNONETxt |
| Other Employee Paid Over50k | 0 | OtherEmployeePaidOver50kCnt |
| Comp Of Hghst Pd Cntrct Or NONE | NONE | CompOfHghstPdCntrctOrNONETxt |
| Contractor Paid Over50k | 0 | ContractorPaidOver50kCnt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Summary Of Direct Chrtbl Acty | SummaryOfDirectChrtblActyGrp | |
| Sum Of Program Related Invst | SumOfProgramRelatedInvstGrp |
Minimum Investment Return MinimumInvestmentReturnGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Average Monthly FMV Of Sec | $2,632,038 | AverageMonthlyFMVOfSecAmt |
| Average Monthly Cash Balances | $144,721 | AverageMonthlyCashBalancesAmt |
| FMV All Other Noncharitable Ast | $0 | FMVAllOtherNoncharitableAstAmt |
| Total FMV Of Unused Assets | $2,776,759 | TotalFMVOfUnusedAssetsAmt |
| Reduction Claimed | $0 | ReductionClaimedAmt |
| Acquisition Indebtedness | $0 | AcquisitionIndebtednessAmt |
| Adjusted Total FMV Of Unused Ast | $2,776,759 | AdjustedTotalFMVOfUnusedAstAmt |
| Cash Deemed Charitable | $41,651 | CashDeemedCharitableAmt |
| Net Vl Noncharitable Assets | $2,735,108 | NetVlNoncharitableAssetsAmt |
| Minimum Investment Return | $136,755 | MinimumInvestmentReturnAmt |
Distributable Amount DistributableAmountGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Minimum Investment Return | $136,755 | MinimumInvestmentReturnAmt |
| Tax Based On Investment Income | $458 | TaxBasedOnInvestmentIncomeAmt |
| Total Tax | $458 | TotalTaxAmt |
| Distributable Before Adj | $136,297 | DistributableBeforeAdjAmt |
| Recoveries Qualfied Distri | $1,000 | RecoveriesQualfiedDistriAmt |
| Distributable Before Ded | $137,297 | DistributableBeforeDedAmt |
| Deduction From Distributable | $0 | DeductionFromDistributableAmt |
| Distributable As Adjusted | $137,297 | DistributableAsAdjustedAmt |
Qualifying Distri Part XII QualifyingDistriPartXIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expenses And Contributions | $139,277 | ExpensesAndContributionsAmt |
| Program Related Invst Total | $0 | ProgramRelatedInvstTotalAmt |
| Charitable Assets Acquis Paid | $0 | CharitableAssetsAcquisPaidAmt |
| Set Aside Suitability Test | $0 | SetAsideSuitabilityTestAmt |
| Set Aside Cash Distri Test | $0 | SetAsideCashDistriTestAmt |
| Qualifying Distributions | $139,277 | QualifyingDistributionsAmt |
| Pct Sect4940e Org Net Invst Incm | $458 | PctSect4940eOrgNetInvstIncmAmt |
| Adjusted Qualifying Distri | $138,819 | AdjustedQualifyingDistriAmt |
Undistributed Income UndistributedIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Distributable As Adjusted | $137,297 | DistributableAsAdjustedAmt |
| Undistributed Income PY | $139,257 | UndistributedIncomePYAmt |
| Prior Year1 | 2014 | PriorYear1Yr |
| Total For Prior Years | $0 | TotalForPriorYearsAmt |
| Excess Distribution Cyov Yr5 | $0 | ExcessDistributionCyovYr5Amt |
| Excess Distribution Cyov Yr4 | $0 | ExcessDistributionCyovYr4Amt |
| Excess Distribution Cyov Yr3 | $0 | ExcessDistributionCyovYr3Amt |
| Excess Distribution Cyov Yr2 | $0 | ExcessDistributionCyovYr2Amt |
| Excess Distribution Cyov Yr1 | $0 | ExcessDistributionCyovYr1Amt |
| Total Excess Distribution Cyov | $0 | TotalExcessDistributionCyovAmt |
| Qualifying Distributions | $139,277 | QualifyingDistributionsAmt |
| Applied To Year1 | $139,257 | AppliedToYear1Amt |
| Applied To Prior Years | $0 | AppliedToPriorYearsAmt |
| Treated As Distri From Corpus | $0 | TreatedAsDistriFromCorpusAmt |
| Applied To Current Year | $20 | AppliedToCurrentYearAmt |
| Remaining Distri From Corpus | $0 | RemainingDistriFromCorpusAmt |
| Excess Distri Cyov App CY Corpus | $0 | ExcessDistriCyovAppCYCorpusAmt |
| Excess Distribution Cyov App CY | $0 | ExcessDistributionCyovAppCYAmt |
| Total Corpus | $0 | TotalCorpusAmt |
| Prior Year Undistributed Incm | $0 | PriorYearUndistributedIncmAmt |
| Prior Year Deficiency Or Tax | $0 | PriorYearDeficiencyOrTaxAmt |
| Taxable1 | $0 | Taxable1Amt |
| Taxable2 | $0 | Taxable2Amt |
| Undistributed Income CY | $137,277 | UndistributedIncomeCYAmt |
| Corpus Distri170b1 E Or4942g3 | $0 | CorpusDistri170b1EOr4942g3Amt |
| Excess Distri Cyov From Yr5 | $0 | ExcessDistriCyovFromYr5Amt |
| Excess Distri Cyov To Next Yr | $0 | ExcessDistriCyovToNextYrAmt |
| Excess From Year4 | $0 | ExcessFromYear4Amt |
| Excess From Year3 | $0 | ExcessFromYear3Amt |
| Excess From Year2 | $0 | ExcessFromYear2Amt |
| Excess From Year1 | $0 | ExcessFromYear1Amt |
| Excess From Current Year | $0 | ExcessFromCurrentYearAmt |
Supplementary Information SupplementaryInformationGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributing Manager | NONE | ContributingManagerNm |
| Shareholder Manager | NONE | ShareholderManagerNm |
Application Submission Info ApplicationSubmissionInfoGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Recipient Person | BRANCH BANKING TRUST COMPANY | RecipientPersonNm |
Recipient US Address RecipientUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 130 APPLECROSS ROAD | AddressLine1Txt |
| City | PINEHURST | CityNm |
| State Abbreviation | NC | StateAbbreviationCd |
| ZIP | 283748520 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Recipient Phone | 9106932733 | RecipientPhoneNum |
| Form And Info And Materials | FORM SHOULD LIST CHARITY NAME, OFFICER, ADDRESS, TAX ID# AND PHONE NUMBER. GIVE PROJECT DESCRIPTION, TITLE OF PROJECT, AND BUDGET REQUEST AMOUNT. | FormAndInfoAndMaterialsTxt |
| Submission Deadlines | NONE | SubmissionDeadlinesTxt |
| Restrictions On Awards | LIMITED TO ANSON COUNTY, NC | RestrictionsOnAwardsTxt |
Grant Or Contribution Pd Dur Yr GrantOrContributionPdDurYrGrp (13 entries)
| Address Line1RecipientUSAddress/AddressLine1Txt | CityRecipientUSAddress/CityNm | State AbbreviationRecipientUSAddress/StateAbbreviationCd | ZIPRecipientUSAddress/ZIPCd | Recipient RelationshipRecipientRelationshipTxt | Recipient Foundation StatusRecipientFoundationStatusTxt | Grant Or Contribution PurposeGrantOrContributionPurposeTxt | AmtAmt | Business Name Line2RecipientBusinessName/BusinessNameLine2Txt |
|---|---|---|---|---|---|---|---|---|
| ANSON COUNTY COOPERATIVE EXTENSION | ||||||||
| PO BOX 633 | WADESBORO | NC | 28170 | NONE | EXEMPT | EDUCATIONAL | $2,000 | |
| ANSON COUNTY SCHOOL SYSTEM | ||||||||
| PO BOX 719 | WADESBORO | NC | 28170 | NONE | EXEMPT | EDUCATIONAL | $11,000 | |
| ANSON HIGH SCHOOL | ||||||||
| PO BOX 513 | WADESBORO | NC | 28170 | NONE | EXEMPT | EDUCATIONAL | $30,500 | |
| ANSON COUNTY PARKS & | ||||||||
| ROUTE 2 BOX 406 | WADESBORO | NC | 28170 | NONE | EXEMPT | COMMUNITY | $3,000 | RECREATION - PROGRAM ENHANCEMENT |
| ANSON CRISIS MINISTRY | ||||||||
| 117 N RUTHERFORD ST | WADESBORO | NC | 28170 | NONE | EXEMPT | COMMUNITY | $10,000 | |
| ANSON MIDDLE SCHOOL | ||||||||
| PO BOX 678 | WADESBORO | NC | 28170 | NONE | EXEMPT | EDUCATIONAL | $10,000 | |
| UPTOWN WADESBORO INC - IMPROVE THE | ||||||||
| PO BOX 697 | WADESBORO | NC | 28170 | NONE | EXEMPT | COMMUNITY | $5,000 | APPEARANCE OF BUSINESS DISTRICT |
| ANSON ECONOMIC DEVELOPMENT CORP | ||||||||
| 111 E CASWELL ST | WADESBORO | NC | 281702238 | NONE | EXEMPT | COMMUNITY | $35,007 | C/O JAY VERNON |
| ANSON COUNTY PARTNERSHIP | ||||||||
| 117 SOUTH GREENE ST | WADESBORO | NC | 28170 | NONE | EXEMPT | LITERACY INITIATIVES FOR | $1,000 | FOR CHILDREN |
| HEALTHQUEST | ||||||||
| 415 E FRANKLIN STREET | MONROE | NC | 28112 | NONE | EXEMPT | MEDICAL | $22,000 | |
| LEADERSHIP ANSON | ||||||||
| PO BOX 305 | WADESBORO | NC | 28170 | NONE | EXEMPT | COMMUNITY | $600 | |
| ANSON COUNTY CHAMBER OF COMMERCE | ||||||||
| 107 E WADE ST A | WADESBORO | NC | 28170 | N/A | EXEMPT | COMMUNITY | $4,150 | |
| ANSON COUNTY VETERANS COUNCIL INC | ||||||||
| PO BOX 791 | WADESBORO | NC | 28170 | N/A | EXEMPT | COMMUNITY | $5,000 | |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Grant Or Contri Pd Dur Yr | $139,257 | TotalGrantOrContriPdDurYrAmt |
Analysis Income Producing Acty AnalysisIncomeProducingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Fees Contracts From Govt Ag | FeesContractsFromGovtAgGrp | |
| Membership Dues And Assmnt | MembershipDuesAndAssmntGrp | |
| Int On Sav And Temp Cash Invst | IntOnSavAndTempCashInvstGrp |
Div And Int From Sec Part VII DivAndIntFromSecPartVIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 14 | ExclusionCd |
| Exclusion | $65,613 | ExclusionAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Net Rntl Incm Re Debt Fincd Prop | NetRntlIncmReDebtFincdPropGrp | |
| Net Rntl Incm Re Not Debt Fincd Prop | NetRntlIncmReNotDebtFincdProp | |
| Net Rental Income Personal Prop | NetRentalIncomePersonalPropGrp | |
| Other Investment Incm Part VII | OtherInvestmentIncmPartVIIGrp |
Gain Sales Ast Oth Than Invntry GainSalesAstOthThanInvntryGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 18 | ExclusionCd |
| Exclusion | $16,748 | ExclusionAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Net Income Loss From Special Evt | NetIncomeLossFromSpecialEvtGrp | |
| Gross Profit Loss Sls Of Invntry | GrossProfitLossSlsOfInvntryGrp |
Subtotals Incm Producing Acty SubtotalsIncmProducingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | $82,361 | ExclusionAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Income Producing Acty | $82,361 | TotalIncomeProducingActyAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Rln Of Acty To Accom Of Exmpt Prps | RlnOfActyToAccomOfExmptPrpsGrp |
Trnsfr Trans Rln Nonchrtbl EO TrnsfrTransRlnNonchrtblEOGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Trnsfr Of Cash To Nonchrtbl EO | false | TrnsfrOfCashToNonchrtblEOInd |
| Trnsfr Other Asset Nonchrtbl EO | false | TrnsfrOtherAssetNonchrtblEOInd |
| Sales Or Exchanges Of Assets | false | SalesOrExchangesOfAssetsInd |
| Purchase Of Assets Nonchrtbl EO | false | PurchaseOfAssetsNonchrtblEOInd |
| Rental Of Facilities Oth Assets | false | RentalOfFacilitiesOthAssetsInd |
| Reimbursement Arrangements | false | ReimbursementArrangementsInd |
| Loans Or Loan Guarantees | false | LoansOrLoanGuaranteesInd |
| Performance Of Services Etc | false | PerformanceOfServicesEtcInd |
| Sharing Of Facilities Etc | false | SharingOfFacilitiesEtcInd |
| Relationships Nonchrtbl EO | false | RelationshipsNonchrtblEOInd |
Other Expenses Schedule OtherExpensesSchedule
Other Expenses Schedule OtherExpensesScheduleGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | ADR FEES | Desc |
| Revenue And Expenses Per Books | $499 | RevenueAndExpensesPerBooksAmt |
| Net Investment Income | $499 | NetInvestmentIncomeAmt |
| Disbursements Charitable Prps | $0 | DisbursementsCharitablePrpsAmt |
Other Increases Schedule OtherIncreasesSchedule
Other Increases Detail OtherIncreasesDetail (2 entries)
| DescDesc | AmtAmt |
|---|---|
| DIFF IN MUTUAL FDS REC/REPORTED | $91 |
| ROUNDING ADJUSTMENT | $5 |
Other Professional Fees Schedule OtherProfessionalFeesSchedule
Other Professional Fees Detail OtherProfessionalFeesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category | FILING FEE | CategoryTxt |
| Amt | $20 | Amt |
| Disbursements Charitable Prps | $20 | DisbursementsCharitablePrpsAmt |