MARGARET B VAUGHN CHARITABLE FOUNDATION: Form 990PF, tax year 2017

View the entire original 990 at ProPublica ↗

Organization
MARGARET B VAUGHN CHARITABLE FOUNDATION (EIN 32-6225989)
Tax period
2017-01-01 to 2017-12-31
Filed
2018-04-10
IRS object ID
201811009349100951
Schema version
2017v2.2
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 ReturnHeader

FieldValueIRS element (for citing)
Return2018-04-10T21:00:49-05:00ReturnTs
Tax Period End2017-12-31TaxPeriodEndDt
Return Type990PFReturnTypeCd
Tax Period Begin2017-01-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN326225989EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1MARGARET B VAUGHN CHARITABLE FDNBusinessNameLine1Txt
FieldValueIRS element (for citing)
Business Name ControlVAUGBusinessNameControlTxt
Phone8437205111PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line1PO BOX 2907 - TRUST TAX DEPTAddressLine1Txt
CityWILSONCityNm
State AbbreviationNCStateAbbreviationCd
ZIP278942907ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonBRANCH BANKING TRUST CO TRUSTEEPersonNm
Person TitleVice PresidentPersonTitleTxt
Phone8437205111PhoneNum
Signature2018-03-29SignatureDt

Filing Security Information FilingSecurityInformation

IP Address IPAddress

FieldValueIRS element (for citing)
I Pv4 Address74.120.64.241IPv4AddressTxt
FieldValueIRS element (for citing)
Filing License TypePFilingLicenseTypeCd
At Submission Creation Device Id59FBAF6E58AD218C35B84ED0CCE6343EF47DF4ADAtSubmissionCreationDeviceId
At Submission Filing Device Id186BFB7ABFEBF6E8D814F9F5373A0D104B8417E8AtSubmissionFilingDeviceId
FieldValueIRS element (for citing)
Tax2017TaxYr
Build TS2021-01-29 14:40:06ZBuildTS

Form 990-PF IRS990PF

FieldValueIRS element (for citing)
Organization501c3 Exempt PFYes (X)Organization501c3ExemptPFInd
FMV Assets EOY$5,369,317FMVAssetsEOYAmt

Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses

FieldValueIRS element (for citing)
Schedule B Not RequiredYes (X)ScheduleBNotRequiredInd
Dividends Rev And Expnss$111,980DividendsRevAndExpnssAmt
Dividends Net Invst Incm$111,980DividendsNetInvstIncmAmt
Net Gain Sale Ast Rev And Expnss$79,532NetGainSaleAstRevAndExpnssAmt
Gross Sales Price$1,243,943GrossSalesPriceAmt
Cap Gain Net Incm Net Invst Incm$79,532CapGainNetIncmNetInvstIncmAmt
Net ST Capital Gain Adj Net Incm$0NetSTCapitalGainAdjNetIncmAmt
Total Rev And Expnss$191,512TotalRevAndExpnssAmt
Total Net Invst Incm$191,512TotalNetInvstIncmAmt
Comp Ofcr Dir Trst Rev And Expnss$61,098CompOfcrDirTrstRevAndExpnssAmt
Comp Ofcr Dir Trst Net Invst Incm$61,098CompOfcrDirTrstNetInvstIncmAmt
Oth Empl Slrs Wgs Net Invst Incm$0OthEmplSlrsWgsNetInvstIncmAmt
Oth Empl Slrs Wgs Adj Net Incm$0OthEmplSlrsWgsAdjNetIncmAmt
Oth Empl Slrs Wgs Dsbrs Chrtbl$0OthEmplSlrsWgsDsbrsChrtblAmt
Pension Empl Bnft Net Invst Incm$0PensionEmplBnftNetInvstIncmAmt
Pension Empl Bnft Adj Net Incm$0PensionEmplBnftAdjNetIncmAmt
Legal Fees Dsbrs Chrtbl$0LegalFeesDsbrsChrtblAmt
Other Prof Fees Dsbrs Chrtbl$0OtherProfFeesDsbrsChrtblAmt
Interest Dsbrs Chrtbl$0InterestDsbrsChrtblAmt
Taxes Rev And Expnss$4,472TaxesRevAndExpnssAmt
Taxes Net Invst Incm$4,015TaxesNetInvstIncmAmt
Taxes Dsbrs Chrtbl$0TaxesDsbrsChrtblAmt
Deprec And Dpltn Rev And Expnss$0DeprecAndDpltnRevAndExpnssAmt
Deprec And Dpltn Net Invst Incm$0DeprecAndDpltnNetInvstIncmAmt
Trav Conf Meeting Net Invst Incm$0TravConfMeetingNetInvstIncmAmt
Trav Conf Meeting Adj Net Incm$0TravConfMeetingAdjNetIncmAmt
Printing And Pub Net Invst Incm$0PrintingAndPubNetInvstIncmAmt
Printing And Pub Adj Net Incm$0PrintingAndPubAdjNetIncmAmt
Other Expenses Rev And Expnss$882OtherExpensesRevAndExpnssAmt
Other Expenses Net Invst Incm$882OtherExpensesNetInvstIncmAmt
Tot Opr Expenses Rev And Expnss$66,452TotOprExpensesRevAndExpnssAmt
Tot Opr Expenses Net Invst Incm$65,995TotOprExpensesNetInvstIncmAmt
Tot Opr Expenses Adj Net Incm$0TotOprExpensesAdjNetIncmAmt
Tot Opr Expenses Dsbrs Chrtbl$0TotOprExpensesDsbrsChrtblAmt
Contri Paid Rev And Expnss$247,380ContriPaidRevAndExpnssAmt
Contri Paid Dsbrs Chrtbl$247,380ContriPaidDsbrsChrtblAmt
Total Expenses Rev And Expnss$313,832TotalExpensesRevAndExpnssAmt
Total Expenses Net Invst Incm$65,995TotalExpensesNetInvstIncmAmt
Total Expenses Adj Net Incm$0TotalExpensesAdjNetIncmAmt
Total Expenses Dsbrs Chrtbl$247,380TotalExpensesDsbrsChrtblAmt
Excess Revenue Over Expenses-$122,320ExcessRevenueOverExpensesAmt
Net Investment Income$125,517NetInvestmentIncomeAmt
Adjusted Net Income$0AdjustedNetIncomeAmt

Form990 PF Balance Sheets Form990PFBalanceSheetsGrp

FieldValueIRS element (for citing)
Sav And Temp Cash Invst BOY$147,191SavAndTempCashInvstBOYAmt
Sav And Temp Cash Invst EOY$212,244SavAndTempCashInvstEOYAmt
Sav And Temp Cash Invst EOYFMV$212,244SavAndTempCashInvstEOYFMVAmt
Acct Rcvbl EOY$0AcctRcvblEOYAmt
Acct Rcvbl EOYFMV$0AcctRcvblEOYFMVAmt
Other Rcvbl Allwnc Dbtfl Acct$0OtherRcvblAllwncDbtflAcctAmt
Corporate Stock BOY$2,578,724CorporateStockBOYAmt
Corporate Stock EOY$2,460,649CorporateStockEOYAmt
Corporate Stock EOYFMV$3,120,610CorporateStockEOYFMVAmt
Corporate Bonds BOY$2,049,919CorporateBondsBOYAmt
Corporate Bonds EOY$1,982,333CorporateBondsEOYAmt
Corporate Bonds EOYFMV$1,989,582CorporateBondsEOYFMVAmt
Other Investments EOY$62,966OtherInvestmentsEOYAmt
Other Investments EOYFMV$46,881OtherInvestmentsEOYFMVAmt
Other Assets BOY$65,614OtherAssetsBOYAmt
Total Assets BOY$4,841,448TotalAssetsBOYAmt
Total Assets EOY$4,718,192TotalAssetsEOYAmt
Total Assets EOYFMV$5,369,317TotalAssetsEOYFMVAmt
Total Liabilities EOY$0TotalLiabilitiesEOYAmt
Org Does Not Follow SFAS117Yes (X)OrgDoesNotFollowSFAS117Ind
Capital Stock BOY$4,841,448CapitalStockBOYAmt
Capital Stock EOY$4,718,192CapitalStockEOYAmt
Tot Net Ast Or Fund Balances BOY$4,841,448TotNetAstOrFundBalancesBOYAmt
Tot Net Ast Or Fund Balances EOY$4,718,192TotNetAstOrFundBalancesEOYAmt
Total Liabilities Net Ast BOY$4,841,448TotalLiabilitiesNetAstBOYAmt
Total Liabilities Net Ast EOY$4,718,192TotalLiabilitiesNetAstEOYAmt

Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp

FieldValueIRS element (for citing)
Tot Net Ast Or Fund Balances BOY$4,841,448TotNetAstOrFundBalancesBOYAmt
Excess Revenue Over Expenses-$122,320ExcessRevenueOverExpensesAmt
Other Increases$0OtherIncreasesAmt
Subtotal$4,719,128SubtotalAmt
Other Decreases$936OtherDecreasesAmt
Tot Net Ast Or Fund Balances EOY$4,718,192TotNetAstOrFundBalancesEOYAmt

Cap Gains Loss Tx Invst Incm Detail CapGainsLossTxInvstIncmDetail

Cap Gains Loss Tx Invst Incm CapGainsLossTxInvstIncmGrp (159 entries)

PropertyPropertyDescSoldSoldDtGross Sales PriceGrossSalesPriceAmtCost Or Other BasisCostOrOtherBasisAmtAcquiredAcquiredDtGain Or LossGainOrLossAmtGains Minus Excess Or LossesGainsMinusExcessOrLossesAmtHow AcquiredHowAcquiredCd
45000. ANDERSON CNTY SC SCH DIST NO 002 REF FSA INS DTD 03/01/07 4% 032017-03-01$45,000$45,000
50000. HORRY CNTY SC HORRY COUNTY GO DTD 04/01/2007 CALLABLE 4% 03/01/2017-03-01$50,000$50,000
100. DUNKIN BRANDS GROUP INC2017-03-15$5,502$4,5232016-06-10$979$979
25. MEAD JOHNSON NUTRITION CO CL A2017-03-15$2,195$2,1832016-06-29$12$12
200. MEAD JOHNSON NUTRITION CO CL A2017-03-15$17,558$17,5962014-04-30-$38-$38
193. QUINTILES TRANSNATIONAL HOLDINGS COMMON2017-03-15$15,463$13,640$1,823$1,823
440. SUNTORY BEVERAGE & FOOD -UADR2017-03-15$9,210$9,452-$242-$242
325. SUNTORY BEVERAGE & FOOD -UADR2017-03-15$6,803$6,3722015-11-30$431$431
.96 ENBRIDGE INC2017-03-21$39$342013-08-08$5$5
15. ATOS ORIGIN SA -UNSP ADR2017-03-28$368$3112016-12-06$57$57
740. ATOS ORIGIN SA -UNSP ADR2017-03-28$18,167$11,647$6,520$6,520
35. DEUTSCHE POST AG SPON ADR2017-03-28$1,182$1,082$100$100
465. DEUTSCHE POST AG SPON ADR2017-03-28$15,707$13,649$2,058$2,058
60. KONINKLIJKE PHILIPS ELECTRS2017-03-28$1,933$1,740$193$193
486. KONINKLIJKE PHILIPS ELECTRS2017-03-28$15,653$14,139$1,514$1,514
55. AIA GROUP LTD2017-03-30$1,410$1,4102017-03-28
80. ACTIVISION BLIZZARD INC2017-03-30$4,008$1,6062014-12-15$2,402$2,402
55. ADECCO SA ADR2017-03-30$1,940$1,5802016-08-19$360$360
2. ADVANSIX INC COMMON2017-03-30$55$312016-06-10$24$24
230. AIRBUS SE UNSP ADR2017-03-30$4,387$3,596$791$791
35. ALLIANCE DATA SYSTEMS COMMON2017-03-30$8,702$7,888$814$814
5. ALPHABET INC CL C2017-03-30$4,158$3,5552016-03-10$603$603
5. ALPHABET INC CL C2017-03-30$4,158$3,9312016-08-10$227$227
10. ALPHABET INC CL A2017-03-30$8,496$5,7912014-08-08$2,705$2,705
460. AMBEV SA-ADR2017-03-30$2,645$2,7282016-09-19-$83-$83
490. ASTRAZENECA PLC SPONS ADR2017-03-30$15,258$14,265$993$993
120. ASTRAZENECA PLC SPONS ADR2017-03-30$3,737$4,0872015-11-30-$350-$350
320. ADR AXA-UAP F/K/A AXA SA SPONSORED ADR2017-03-30$8,277$7,703$574$574
315. BANCO BILBAO VIZCAYA ARGENTA SPONSORED ADR2017-03-30$2,422$3,8562014-02-18-$1,434-$1,434
160. BERKSHIRE HATHAWAY INC CL B2017-03-30$26,780$21,356$5,424$5,424
40. CBS CORP NEW CL B2017-03-30$2,776$2,4462016-12-06$330$330
140. CBRE GROUP INC COMMON2017-03-30$4,856$4,2062014-06-02$650$650
15. CK HUTCHINSON HOLDINGS LIMITED2017-03-30$186$190-$4-$4
10. CAPITAL ONE FINL CORP2017-03-30$871$8782016-12-06-$7-$7
60. CARLSBERG A/S2017-03-30$1,105$1,1612016-07-14-$56-$56
5. CISCO SYSTEMS2017-03-30$169$902011-11-06$79$79
460. COGNIZANT TECHNOLOGY SOLUTIONS CORP2017-03-30$27,236$24,5752014-03-07$2,661$2,661
20. COMCAST CORP NEW CL A2017-03-30$749$5182014-04-30$231$231
15. DBS GROUP HOLDINGS LTD SPONS ADR2017-03-30$830$7202016-07-14$110$110
255. E ON AG SPONSORED ADR2017-03-30$1,992$2,494-$502-$502
80. ENGIE-SPON ADR2017-03-30$1,112$1,3062016-08-19-$194-$194
180. EXPRESS SCRIPTS HLDG CO2017-03-30$11,969$14,0762014-03-07-$2,107-$2,107
145. FASTENAL CO2017-03-30$7,434$7,0142016-12-06$420$420
95. FORD MOTOR COMPANY2017-03-30$1,106$1,1972016-12-06-$91-$91
5. FRESENIUS MED CARE2017-03-30$210$2242016-08-19-$14-$14
15. GEMALTO NV ADR2017-03-30$413$4832016-08-19-$70-$70
20. HCA HOLDINGS INC2017-03-30$1,786$1,5402016-06-29$246$246
135. J. B. HUNT2017-03-30$12,402$11,285$1,117$1,117
625. INTESA SANPAOLO2017-03-30$10,106$8,320$1,786$1,786
135. JULIUS BAER GROUP LTD2017-03-30$1,338$1,1802014-06-02$158$158
45. KOMATSU LTD SPON ADR2017-03-30$1,190$1,2052017-03-28-$15-$15
250. KRAFT HEINZ CO2017-03-30$22,766$20,965$1,801$1,801
415. LKQ CORP COMMON2017-03-30$12,271$10,2212015-03-12$2,050$2,050
110. LENNAR CORPORATION COMMON2017-03-30$5,635$4,0102014-07-31$1,625$1,625
5. MEDNAX INC COMMON2017-03-30$347$3252014-12-15$22$22
25. MURATA MANUFACTURING COMPANY LTD2017-03-30$889$808$81$81
145. MYRIAD GENETICS INC COM2017-03-30$2,772$3,0432016-09-19-$271-$271
65. ORANGE S.A.2017-03-30$1,012$1,0782016-06-10-$66-$66
80. OTSUKA HOLDINGS LTD2017-03-30$1,835$1,8652016-07-14-$30-$30
10. OTSUKA HOLDINGS LTD2017-03-30$229$1512014-02-18$78$78
225. PAYPAL HOLDINGS INC2017-03-30$9,795$4,3062011-11-06$5,489$5,489
10. PRICELINE.COM INC2017-03-30$17,864$11,5402014-04-30$6,324$6,324
35. ROCHE HLDG LTD SPONS ADR2017-03-30$1,129$1,1362016-07-14-$7-$7
75. ROCHE HLDG LTD SPONS ADR2017-03-30$2,418$2,6902014-08-08-$272-$272
105. ROSS STORES INC COM2017-03-30$6,983$7,0572016-12-06-$74-$74
5. ROYAL DSM NV SPON ADR2017-03-30$85$872016-08-19-$2-$2
95. ROYAL DSM NV SPON ADR2017-03-30$1,618$1,5932014-01-24$25$25
190. KONINKLIJKE KPN NV COMMON2017-03-30$571$6912016-07-14-$120-$120
30. RYMAN HOSPITALITY PROPERTIES INC COMMON2017-03-30$1,855$1,8472016-12-06$8$8
150. SCHLUMBERGER LTD2017-03-30$11,665$12,541-$876-$876
245. SCHWAB CHARLES CORP NEW2017-03-30$10,090$8,323$1,767$1,767
120. SEIKO EPSON CORPORATION2017-03-30$1,276$1,0672016-03-10$209$209
25. SMITH & NEPHEW PLC - SPON ADR2017-03-30$770$8312016-08-19-$61-$61
710. SOCIETE GENERALE FRANCE2017-03-30$7,125$4,853$2,272$2,272
1030. SOCIETE GENERALE FRANCE2017-03-30$10,336$8,338$1,998$1,998
45. TJX COMPANIES2017-03-30$3,584$3,4862016-12-06$98$98
10. TATA MOTORS LTD2017-03-30$358$3602017-03-29-$2-$2
170. TOTAL S A SPONSORED2017-03-30$8,526$8,4552015-11-30$71$71
65. TRACTOR SUPPLY COMPANY COMMON2017-03-30$4,453$4,9692016-12-06-$516-$516
135. TREEHOUSE FOODS INC COMMON2017-03-30$11,385$9,4432016-12-06$1,942$1,942
10. UNILEVER PLC-SPONSORED ADR2017-03-30$496$3332011-11-06$163$163
5. UNITED PARCEL SERVICES B2017-03-30$533$5532014-12-15-$20-$20
10. UNITED HEALTH GROUP INC2017-03-30$1,652$4542011-11-06$1,198$1,198
70. VERISK ANALYTICS INC CL A2017-03-30$5,651$5,798-$147-$147
180. VISA INC2017-03-30$16,003$9,1232014-04-30$6,880$6,880
15. ZIMMER HOLDINGS INC2017-03-30$1,820$1,8802016-09-19-$60-$60
40. DELPHI AUTOMOTIVE PLC COMMON2017-03-30$3,237$2,7912016-09-19$446$446
225. IHS MARKIT LTD2017-03-30$9,359$6,4942016-03-10$2,865$2,865
65. NORWEGIAN CRUISE LINE HLDGS LT LTD COMMO2017-03-30$3,332$2,6782016-12-06$654$654
75. CHECKPOINT SOFTWARE TECHNOLOGY COMMON2017-03-30$7,742$4,3642013-08-08$3,378$3,378
60. AERCAP HOLDINGS NV2017-03-30$2,757$2,7202017-03-15$37$37
105. CORE LABORATORIES N V2017-03-30$11,978$11,375$603$603
5. AERCAP HOLDINGS NV2017-03-31$229$2272017-03-15$2$2
255. S & P 500 DEPOSITARY RECEIPT COMMON2017-04-10$60,131$49,3502015-09-23$10,781$10,781
50000. UNIV OF SOUTH CAROLINA SC HGR EDU REV SPL MOORE SCH BUSINESS PR2017-05-01$50,000$50,0002014-03-17
335. ACS ACTIVIDADES CONS -UNS ADR2017-05-19$2,653$2,2612017-03-30$392$392
55. AIA GROUP LTD2017-05-19$1,558$1,4102017-03-28$148$148
35. ADECCO SA ADR2017-05-19$1,342$1,0052016-08-19$337$337
90. AIRBUS SE UNSP ADR2017-05-19$1,851$1,3972016-11-22$454$454
1220. ASTELLAS PHARMA INC2017-05-19$15,530$18,263-$2,733-$2,733
15. ADR AXA-UAP F/K/A AXA SA SPONSORED ADR2017-05-19$399$3602016-11-22$39$39
135. BANCO BILBAO VIZCAYA ARGENTA SPONSORED ADR2017-05-19$1,116$1,606-$490-$490
40. CK HUTCHINSON HOLDINGS LIMITED2017-05-19$512$5012016-08-19$11$11
95. CARLSBERG A/S2017-05-19$1,964$1,6912016-03-10$273$273
250. CARREFOUR SA2017-05-19$1,265$1,2102016-11-22$55$55
25. DBS GROUP HOLDINGS LTD SPONS ADR2017-05-19$1,496$1,2002016-07-14$296$296
5. DNB ASA -SPONSOR ADR2017-05-19$871$7322016-11-22$139$139
105. E ON AG SPONSORED ADR2017-05-19$867$9742016-08-19-$107-$107
90. ENGIE-SPON ADR2017-05-19$1,356$1,4692016-08-19-$113-$113
20. ESSILOR INTERNATIONAL SA ADR2017-05-19$1,327$1,2142017-03-30$113$113
30. FRESENIUS MED CARE2017-05-19$1,372$1,2512016-03-10$121$121
20. GEMALTO NV ADR2017-05-19$603$6442016-08-19-$41-$41
165. GEMALTO NV ADR2017-05-19$4,977$5,2212015-11-30-$244-$244
215. HSBC HLDGS PLC ADR2017-05-19$9,315$8,9892015-03-12$326$326
90. INTESA SANPAOLO2017-05-19$1,591$1,1682016-07-14$423$423
90. JULIUS BAER GROUP LTD2017-05-19$948$7872014-06-02$161$161
85. ORANGE S.A.2017-05-19$1,448$1,4102016-06-10$38$38
95. PANASONIC CORP SPON ADR2017-05-19$1,174$1,0862017-03-30$88$88
35. ROCHE HLDG LTD SPONS ADR2017-05-19$1,196$1,2552014-08-08-$59-$59
65. ROYAL DSM NV SPON ADR2017-05-19$1,200$1,0902014-01-24$110$110
15. ROYAL DUTCH SHELL PLC SPONSORED2017-05-19$831$7492015-11-30$82$82
470. KONINKLIJKE KPN NV COMMON2017-05-19$1,546$1,586-$40-$40
55. SMITH & NEPHEW PLC - SPON ADR2017-05-19$1,908$1,8682015-11-30$40$40
20. TOTAL S A SPONSORED2017-05-19$1,084$9952015-11-30$89$89
90. VIVENDI ADR2017-05-19$1,902$1,8872016-03-10$15$15
170. GEMALTO NV ADR2017-05-30$5,038$4,382$656$656
235. GEMALTO NV ADR2017-05-30$6,964$7,4362015-11-30-$472-$472
855. SABRE CORP COMMON2017-06-02$19,511$18,4512017-03-30$1,060$1,060
.333 ARCELORMITTAL2017-06-06$7$82017-05-19-$1-$1
500. CHICAGO BRIDGE & IRON CO N V N Y2017-06-16$7,581$29,068-$21,487-$21,487
55. CHICAGO BRIDGE & IRON CO N V N Y2017-06-16$834$1,4722016-09-23-$638-$638
415. VIVENDI ADR2017-06-16$9,491$8,071$1,420$1,420
360. VIVENDI ADR2017-06-16$8,233$7,5482016-03-10$685$685
280. HOST MARRIOTT CORP NEW COM2017-07-10$5,135$4,4362016-06-29$699$699
325. HOST MARRIOTT CORP NEW COM2017-07-10$5,960$6,0322017-03-30-$72-$72
390. AIRBUS SE UNSP ADR2017-07-13$8,305$6,0532016-11-22$2,252$2,252
770. KONINKLIJKE AHOLD-SP ADR2017-07-13$15,176$16,313-$1,137-$1,137
30. ALLIANCE DATA SYSTEMS COMMON2017-07-14$7,874$6,5272016-09-19$1,347$1,347
25. ALLIANCE DATA SYSTEMS COMMON2017-07-14$6,561$4,7992016-06-29$1,762$1,762
115. ZIMMER HOLDINGS INC2017-07-14$15,198$12,334$2,864$2,864
50. ZIMMER HOLDINGS INC2017-07-14$6,608$5,9472016-06-29$661$661
.812 ACS ACTIVIDADES CONS -UNS ADR2017-08-24$6$52017-03-30$1$1
220. ENVISION HEALTHCARE CORP COMMON2017-09-29$9,812$14,329-$4,517-$4,517
100000. GREENWOOD CNTY SC HOSP REVENUE SELF REGL HLTHCARE REF SER B DT2017-10-01$100,000$100,000
50000. CHARLESTON CNTY SC SALES TAX GO DTD 12/13/2007 CALLABLE 5% 11/02017-11-01$50,000$50,000
80. COGNIZANT TECHNOLOGY SOLUTIONS CORP2017-11-14$6,001$4,2742014-03-07$1,727$1,727
40. EDWARDS LIFESCIENCES CORP COMMON2017-11-14$4,199$3,7512017-03-30$448$448
80. FASTENAL CO2017-11-14$3,796$3,8702016-12-06-$74-$74
60. ROSS STORES INC COM2017-11-14$3,849$4,0322016-12-06-$183-$183
125. SCHWAB CHARLES CORP NEW2017-11-14$5,581$3,6162016-06-20$1,965$1,965
65. TJX COMPANIES2017-11-14$4,386$5,0362016-12-06-$650-$650
80. TRACTOR SUPPLY COMPANY COMMON2017-11-14$4,928$6,1162016-12-06-$1,188-$1,188
55. TREEHOUSE FOODS INC COMMON2017-11-14$2,319$3,8472016-12-06-$1,528-$1,528
60. CORE LABORATORIES N V2017-11-14$6,109$6,2122015-03-12-$103-$103
460. KROGER COMPANY COMMON2017-11-20$10,657$11,0502017-07-28-$393-$393
100000. GREENWOOD FIFTY SCH FACS INC SC FIFTY SCH FACS INC SC INSTALLM2017-12-01$100,000$100,000
.4 LENNAR CORP CLASS B COMMON2017-12-14$20$152016-09-19$5$5
.667 DELPHI TECHNOLOGIES PLC2017-12-27$34$242016-09-19$10$10
CAPITAL GAIN DIVIDENDS$12,957P
FieldValueIRS element (for citing)
Capital Gain Net Income$79,532CapitalGainNetIncomeAmt

Qlfy Und Sect4940e Reduced Tax QlfyUndSect4940eReducedTaxGrp

FieldValueIRS element (for citing)
Liable Section4942 TaxfalseLiableSection4942TaxInd
Adjusted Qlfy Distri Yr1$263,775AdjustedQlfyDistriYr1Amt
Net Vl Noncharitable Assets Yr1$4,956,765NetVlNoncharitableAssetsYr1Amt
Distribution Yr10.053215DistributionYr1Rt
Adjusted Qlfy Distri Yr2$271,543AdjustedQlfyDistriYr2Amt
Net Vl Noncharitable Assets Yr2$5,310,464NetVlNoncharitableAssetsYr2Amt
Distribution Yr20.051134DistributionYr2Rt
Adjusted Qlfy Distri Yr3$245,818AdjustedQlfyDistriYr3Amt
Net Vl Noncharitable Assets Yr3$5,526,662NetVlNoncharitableAssetsYr3Amt
Distribution Yr30.044479DistributionYr3Rt
Adjusted Qlfy Distri Yr4$76,199AdjustedQlfyDistriYr4Amt
Net Vl Noncharitable Assets Yr4$5,073,646NetVlNoncharitableAssetsYr4Amt
Distribution Yr40.015019DistributionYr4Rt
Adjusted Qlfy Distri Yr5$0AdjustedQlfyDistriYr5Amt
Net Vl Noncharitable Assets Yr5$1,585,230NetVlNoncharitableAssetsYr5Amt
Distribution Yr50.0DistributionYr5Rt
Total Distribution0.163847TotalDistributionRt
Average Distribution0.032769AverageDistributionRt
Net Vl Noncharitable Assets$5,105,405NetVlNoncharitableAssetsAmt
Adj Net Vl Noncharitable Assets$167,299AdjNetVlNoncharitableAssetsAmt
Net Investment Income Pct$1,255NetInvestmentIncomePctAmt
Adj Nonchrtbl Net Invst Incm Pct$168,554AdjNonchrtblNetInvstIncmPctAmt
Qualifying Distributions$247,380QualifyingDistributionsAmt

Excise Tax Based On Invst Incm ExciseTaxBasedOnInvstIncmGrp

FieldValueIRS element (for citing)
Domestic Org Meeting Sect4940eYes (X)DomesticOrgMeetingSect4940eInd
Investment Income Excise Tax$1,255InvestmentIncomeExciseTaxAmt
Tax Under Section511$0TaxUnderSection511Amt
Subtotal$1,255SubtotalAmt
Subtitle A Tax$0SubtitleATaxAmt
Tax Based On Investment Income$1,255TaxBasedOnInvestmentIncomeAmt
Estimated Plus Ovpmt Incm Tx$460EstimatedPlusOvpmtIncmTxAmt
Extsn Request Income Tax Paid$0ExtsnRequestIncomeTaxPaidAmt
Total Payments And Credits$460TotalPaymentsAndCreditsAmt
Es Penalty$0EsPenaltyAmt
Tax Due$795TaxDueAmt
Applied To ES Tax$0AppliedToESTaxAmt
Refund$0RefundAmt

Statements Regarding Acty StatementsRegardingActyGrp

FieldValueIRS element (for citing)
Legislative Political ActyfalseLegislativePoliticalActyInd
More Than100 SpentfalseMoreThan100SpentInd
Form1120 POL FiledfalseForm1120POLFiledInd
Activities Not Previously RptfalseActivitiesNotPreviouslyRptInd
Changes To Articles Or BylawsfalseChangesToArticlesOrBylawsInd
Unrelated Bus Incm Over LimitfalseUnrelatedBusIncmOverLimitInd
Organization Dissolved EtcfalseOrganizationDissolvedEtcInd
Section508e Rqr SatisfiedYes (true)Section508eRqrSatisfiedInd
At Least5000 In AssetsYes (true)AtLeast5000InAssetsInd
Org Report Or Register StateSCOrgReportOrRegisterStateCd
Form990 PF Filed With Atty GenYes (true)Form990PFFiledWithAttyGenInd
Private Operating FoundationfalsePrivateOperatingFoundationInd
New Substantial ContributorsfalseNewSubstantialContributorsInd
Own Controlled EntityfalseOwnControlledEntityInd
Donor Advised FundfalseDonorAdvisedFundInd
Comply With Public Insp RqrYes (true)ComplyWithPublicInspRqrInd

Persons With Books Name PersonsWithBooksName

FieldValueIRS element (for citing)
Business Name Line1BRANCH BANKING & TRUST COMPANYBusinessNameLine1Txt
FieldValueIRS element (for citing)
Phone8437205111PhoneNum

Location Of Books US Address LocationOfBooksUSAddress

FieldValueIRS element (for citing)
Address Line1174 MEETING STAddressLine1Txt
CityCHARLESTONCityNm
State AbbreviationSCStateAbbreviationCd
ZIP29401ZIPCd
FieldValueIRS element (for citing)
Foreign Accounts QuestionfalseForeignAccountsQuestionInd

Statements Regarding Acty4720 StatementsRegardingActy4720Grp

FieldValueIRS element (for citing)
Sale Or Exch Disqualified PrsnfalseSaleOrExchDisqualifiedPrsnInd
Brrw Or Lend Disqualified PrsnfalseBrrwOrLendDisqualifiedPrsnInd
Furn Goods Disqualified PrsnfalseFurnGoodsDisqualifiedPrsnInd
Pay Comp Disqualified PrsnfalsePayCompDisqualifiedPrsnInd
Transfer Ast Disqualified PrsnfalseTransferAstDisqualifiedPrsnInd
Payment To Government OfficialfalsePaymentToGovernmentOfficialInd
Uncorrected Prior ActsfalseUncorrectedPriorActsInd
Undistributed Income PYfalseUndistributedIncomePYInd
Undistr Incm Sect4942a2 Not AppfalseUndistrIncmSect4942a2NotAppInd
Business HoldingsfalseBusinessHoldingsInd
Jeopardy InvestmentsfalseJeopardyInvestmentsInd
Uncorrected PY Jeopardy InvstfalseUncorrectedPYJeopardyInvstInd
Influence LegislationfalseInfluenceLegislationInd
Influence ElectionfalseInfluenceElectionInd
Grants To IndividualsfalseGrantsToIndividualsInd
Grants To OrganizationsfalseGrantsToOrganizationsInd
Noncharitable PurposefalseNoncharitablePurposeInd
Rcv Fnds To Pay Prsnl Bnft CntrctfalseRcvFndsToPayPrsnlBnftCntrctInd
Pay Premiums Prsnl Bnft CntrctfalsePayPremiumsPrsnlBnftCntrctInd
Prohibited Tax Shelter TransfalseProhibitedTaxShelterTransInd

Officer Dir Trst Key Empl Info OfficerDirTrstKeyEmplInfoGrp

Officer Dir Trst Key Empl OfficerDirTrstKeyEmplGrp

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1BRANCH BANKING AND TRUST COBusinessNameLine1Txt

US Address USAddress

FieldValueIRS element (for citing)
Address Line1174 MEETING STAddressLine1Txt
CityCHARLESTONCityNm
State AbbreviationSCStateAbbreviationCd
ZIP29401ZIPCd
FieldValueIRS element (for citing)
TitleTRUSTEETitleTxt
Average Hrs Per Wk Devoted To Pos1AverageHrsPerWkDevotedToPosRt
Compensation$61,098CompensationAmt
FieldValueIRS element (for citing)
Comp Of Hghst Pd Empl Or NONENONECompOfHghstPdEmplOrNONETxt
Other Employee Paid Over50k0OtherEmployeePaidOver50kCnt
Comp Of Hghst Pd Cntrct Or NONENONECompOfHghstPdCntrctOrNONETxt
Contractor Paid Over50k0ContractorPaidOver50kCnt
FieldValueIRS element (for citing)
Summary Of Direct Chrtbl ActySummaryOfDirectChrtblActyGrp
Sum Of Program Related InvstSumOfProgramRelatedInvstGrp

Minimum Investment Return MinimumInvestmentReturnGrp

FieldValueIRS element (for citing)
Average Monthly FMV Of Sec$5,040,959AverageMonthlyFMVOfSecAmt
Average Monthly Cash Balances$142,193AverageMonthlyCashBalancesAmt
FMV All Other Noncharitable Ast$0FMVAllOtherNoncharitableAstAmt
Total FMV Of Unused Assets$5,183,152TotalFMVOfUnusedAssetsAmt
Reduction Claimed$0ReductionClaimedAmt
Acquisition Indebtedness$0AcquisitionIndebtednessAmt
Adjusted Total FMV Of Unused Ast$5,183,152AdjustedTotalFMVOfUnusedAstAmt
Cash Deemed Charitable$77,747CashDeemedCharitableAmt
Net Vl Noncharitable Assets$5,105,405NetVlNoncharitableAssetsAmt
Minimum Investment Return$255,270MinimumInvestmentReturnAmt

Distributable Amount DistributableAmountGrp

FieldValueIRS element (for citing)
Minimum Investment Return$255,270MinimumInvestmentReturnAmt
Tax Based On Investment Income$1,255TaxBasedOnInvestmentIncomeAmt
Total Tax$1,255TotalTaxAmt
Distributable Before Adj$254,015DistributableBeforeAdjAmt
Recoveries Qualfied Distri$0RecoveriesQualfiedDistriAmt
Distributable Before Ded$254,015DistributableBeforeDedAmt
Deduction From Distributable$0DeductionFromDistributableAmt
Distributable As Adjusted$254,015DistributableAsAdjustedAmt

Qualifying Distri Part XII QualifyingDistriPartXIIGrp

FieldValueIRS element (for citing)
Expenses And Contributions$247,380ExpensesAndContributionsAmt
Program Related Invst Total$0ProgramRelatedInvstTotalAmt
Charitable Assets Acquis Paid$0CharitableAssetsAcquisPaidAmt
Set Aside Suitability Test$0SetAsideSuitabilityTestAmt
Set Aside Cash Distri Test$0SetAsideCashDistriTestAmt
Qualifying Distributions$247,380QualifyingDistributionsAmt
Pct Sect4940e Org Net Invst Incm$1,255PctSect4940eOrgNetInvstIncmAmt
Adjusted Qualifying Distri$246,125AdjustedQualifyingDistriAmt

Undistributed Income UndistributedIncomeGrp

FieldValueIRS element (for citing)
Distributable As Adjusted$254,015DistributableAsAdjustedAmt
Undistributed Income PY$247,379UndistributedIncomePYAmt
Total For Prior Years$0TotalForPriorYearsAmt
Excess Distribution Cyov Yr5$0ExcessDistributionCyovYr5Amt
Excess Distribution Cyov Yr4$0ExcessDistributionCyovYr4Amt
Excess Distribution Cyov Yr3$0ExcessDistributionCyovYr3Amt
Excess Distribution Cyov Yr2$0ExcessDistributionCyovYr2Amt
Excess Distribution Cyov Yr1$0ExcessDistributionCyovYr1Amt
Total Excess Distribution Cyov$0TotalExcessDistributionCyovAmt
Qualifying Distributions$247,380QualifyingDistributionsAmt
Applied To Year1$247,379AppliedToYear1Amt
Applied To Prior Years$0AppliedToPriorYearsAmt
Treated As Distri From Corpus$0TreatedAsDistriFromCorpusAmt
Applied To Current Year$1AppliedToCurrentYearAmt
Remaining Distri From Corpus$0RemainingDistriFromCorpusAmt
Excess Distri Cyov App CY Corpus$0ExcessDistriCyovAppCYCorpusAmt
Excess Distribution Cyov App CY$0ExcessDistributionCyovAppCYAmt
Total Corpus$0TotalCorpusAmt
Prior Year Undistributed Incm$0PriorYearUndistributedIncmAmt
Prior Year Deficiency Or Tax$0PriorYearDeficiencyOrTaxAmt
Taxable1$0Taxable1Amt
Taxable2$0Taxable2Amt
Undistributed Income CY$254,014UndistributedIncomeCYAmt
Corpus Distri170b1 E Or4942g3$0CorpusDistri170b1EOr4942g3Amt
Excess Distri Cyov From Yr5$0ExcessDistriCyovFromYr5Amt
Excess Distri Cyov To Next Yr$0ExcessDistriCyovToNextYrAmt
Excess From Year4$0ExcessFromYear4Amt
Excess From Year3$0ExcessFromYear3Amt
Excess From Year2$0ExcessFromYear2Amt
Excess From Year1$0ExcessFromYear1Amt
Excess From Current Year$0ExcessFromCurrentYearAmt

Supplementary Information SupplementaryInformationGrp

FieldValueIRS element (for citing)
Contributing ManagerNONEContributingManagerNm
Shareholder ManagerNONEShareholderManagerNm
Only Contri To PreselectedYes (X)OnlyContriToPreselectedInd

Grant Or Contribution Pd Dur Yr GrantOrContributionPdDurYrGrp (4 entries)

Address Line1RecipientUSAddress/AddressLine1TxtCityRecipientUSAddress/CityNmState AbbreviationRecipientUSAddress/StateAbbreviationCdZIPRecipientUSAddress/ZIPCdRecipient RelationshipRecipientRelationshipTxtRecipient Foundation StatusRecipientFoundationStatusTxtGrant Or Contribution PurposeGrantOrContributionPurposeTxtAmtAmt
GREER COMMUNITY MINISTRIES INC
738 S LINE ST EXTGREERSC29651NONEEXEMPTRELIGIOUS$61,845
THORNWELL HOME FOR CHILDREN
302 S BROAD STCLINTONSC29325NONEEXEMPTCOMMUNITY$61,845
FIRST PRESBYTERIAN CHURCH
100 SCHOOL STREETGREERSC29651NONEEXEMPTRELIGIOUS$61,845
GREENVILLE HUMANE SOCIETY
305 AIRPORT ROADGREENVILLESC29607NONEEXEMPTCOMMUNITY$61,845
FieldValueIRS element (for citing)
Total Grant Or Contri Pd Dur Yr$247,380TotalGrantOrContriPdDurYrAmt

Analysis Income Producing Acty AnalysisIncomeProducingActyGrp

FieldValueIRS element (for citing)
Fees Contracts From Govt AgFeesContractsFromGovtAgGrp
Membership Dues And AssmntMembershipDuesAndAssmntGrp
Int On Sav And Temp Cash InvstIntOnSavAndTempCashInvstGrp

Div And Int From Sec Part VII DivAndIntFromSecPartVIIGrp

FieldValueIRS element (for citing)
Exclusion14ExclusionCd
Exclusion$111,980ExclusionAmt
FieldValueIRS element (for citing)
Net Rntl Incm Re Debt Fincd PropNetRntlIncmReDebtFincdPropGrp
Net Rntl Incm Re Not Debt Fincd PropNetRntlIncmReNotDebtFincdProp
Net Rental Income Personal PropNetRentalIncomePersonalPropGrp
Other Investment Incm Part VIIOtherInvestmentIncmPartVIIGrp

Gain Sales Ast Oth Than Invntry GainSalesAstOthThanInvntryGrp

FieldValueIRS element (for citing)
Exclusion18ExclusionCd
Exclusion$79,532ExclusionAmt
FieldValueIRS element (for citing)
Net Income Loss From Special EvtNetIncomeLossFromSpecialEvtGrp
Gross Profit Loss Sls Of InvntryGrossProfitLossSlsOfInvntryGrp

Subtotals Incm Producing Acty SubtotalsIncmProducingActyGrp

FieldValueIRS element (for citing)
Exclusion$191,512ExclusionAmt
FieldValueIRS element (for citing)
Total Income Producing Acty$191,512TotalIncomeProducingActyAmt
FieldValueIRS element (for citing)
Rln Of Acty To Accom Of Exmpt PrpsRlnOfActyToAccomOfExmptPrpsGrp

Trnsfr Trans Rln Nonchrtbl EO TrnsfrTransRlnNonchrtblEOGrp

FieldValueIRS element (for citing)
Trnsfr Of Cash To Nonchrtbl EOfalseTrnsfrOfCashToNonchrtblEOInd
Trnsfr Other Asset Nonchrtbl EOfalseTrnsfrOtherAssetNonchrtblEOInd
Sales Or Exchanges Of AssetsfalseSalesOrExchangesOfAssetsInd
Purchase Of Assets Nonchrtbl EOfalsePurchaseOfAssetsNonchrtblEOInd
Rental Of Facilities Oth AssetsfalseRentalOfFacilitiesOthAssetsInd
Reimbursement ArrangementsfalseReimbursementArrangementsInd
Loans Or Loan GuaranteesfalseLoansOrLoanGuaranteesInd
Performance Of Services EtcfalsePerformanceOfServicesEtcInd
Sharing Of Facilities EtcfalseSharingOfFacilitiesEtcInd
Relationships Nonchrtbl EOfalseRelationshipsNonchrtblEOInd

Other Decreases Schedule OtherDecreasesSchedule

Other Decreases Detail OtherDecreasesDetail

FieldValueIRS element (for citing)
DescADJUSTMENT FOR MUTUAL FUND POSTINGSDesc
Amt$936Amt

Other Expenses Schedule OtherExpensesSchedule

Other Expenses Schedule OtherExpensesScheduleGrp

FieldValueIRS element (for citing)
DescADR FEESDesc
Revenue And Expenses Per Books$882RevenueAndExpensesPerBooksAmt
Net Investment Income$882NetInvestmentIncomeAmt
Disbursements Charitable Prps$0DisbursementsCharitablePrpsAmt

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