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Wachovia Bank, Total Deposits

2001-12-31Rank
Total deposits$46,311,053,00015
Deposits held in domestic offices$42,684,201,00013
Individuals, partnerships, and corporations$40,676,513,00013
U.S. Government$74,883,00011
States and political subdivisions in the U.S.$1,689,178,00012
Commercial banks and other depository institutions in U.S.$213,734,00043
Banks in foreign countries$29,807,00026
Foreign governments and official institutions$86,00065
Deposits held in foreign offices$3,626,852,00019
Memoranda:
Transaction accounts$8,425,968,00012
Demand deposits$7,787,235,00012
Nontransaction accounts$34,258,233,00012
Money market deposit accounts (MMDAs)$21,378,348,00011
Other savings deposits (excluding MMDAs)$1,698,052,00051
Total time deposits$11,181,833,00019
Total time and savings deposits$34,896,966,00013
Noninterest-bearing deposits$9,947,526,00013
Interest-bearing deposits$32,736,675,00014
Retail deposits$39,734,686,00013
Estimated insured deposits$30,857,150,00013
IRAs and Keogh plan accounts$2,199,836,00011
Brokered deposits$453,080,00058
Fully insured brokered deposits$453,080,00046
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$038
Interest-bearing deposits$3,626,852,00019
2000-12-31Rank
Total deposits$46,190,066,00014
Deposits held in domestic offices$40,206,526,00013
Individuals, partnerships, and corporations$38,326,875,00014
U.S. Government$30,569,00020
States and political subdivisions in the U.S.$1,623,955,00013
Commercial banks and other depository institutions in U.S.$220,160,00041
Banks in foreign countries$4,794,00056
Foreign governments and official institutions$173,00040
Deposits held in foreign offices$5,983,540,00016
Memoranda:
Transaction accounts$8,058,327,00011
Demand deposits$7,114,097,00012
Nontransaction accounts$32,148,199,00013
Money market deposit accounts (MMDAs)$17,362,741,00011
Other savings deposits (excluding MMDAs)$1,727,166,00045
Total time deposits$13,058,292,00017
Total time and savings deposits$33,092,429,00014
Noninterest-bearing deposits$7,116,188,00017
Interest-bearing deposits$33,090,338,00013
Retail deposits$36,533,307,00014
Estimated insured deposits$29,810,683,00011
IRAs and Keogh plan accounts$2,218,704,00011
Brokered deposits$643,248,00051
Fully insured brokered deposits$643,248,00038
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$042
Interest-bearing deposits$5,983,540,00016
1999-12-31Rank
Total deposits$42,925,286,00015
Deposits held in domestic offices$38,783,781,00012
Individuals, partnerships, and corporations$36,569,807,00012
U.S. Government$18,116,00027
States and political subdivisions in the U.S.$1,987,379,0007
Commercial banks and other depository institutions in U.S.$200,248,00043
Banks in foreign countries$8,180,00048
Foreign governments and official institutions$51,00049
Deposits held in foreign offices$4,141,505,00017
Memoranda:
Transaction accounts$7,569,548,00013
Demand deposits$6,870,892,00011
Nontransaction accounts$31,214,233,00011
Money market deposit accounts (MMDAs)$17,451,809,0008
Other savings deposits (excluding MMDAs)$1,980,290,00039
Total time deposits$11,782,134,00013
Total time and savings deposits$31,912,889,00012
Noninterest-bearing deposits$6,873,535,00016
Interest-bearing deposits$31,910,246,0009
Retail deposits$35,628,777,00010
Estimated insured deposits$27,766,850,0008
IRAs and Keogh plan accounts$2,352,003,0007
Brokered deposits$322,109,00071
Fully insured brokered deposits$322,109,00054
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$4,141,505,00017
1998-12-31Rank
Total deposits$41,968,601,00015
Deposits held in domestic offices$38,616,913,00012
Individuals, partnerships, and corporations$36,557,562,00012
U.S. Government$51,787,00013
States and political subdivisions in the U.S.$1,814,768,0008
Commercial banks and other depository institutions in U.S.$174,760,00052
Banks in foreign countries$17,994,00035
Foreign governments and official institutions$42,00056
Deposits held in foreign offices$3,351,688,00021
Memoranda:
Transaction accounts$7,361,482,00015
Demand deposits$6,869,669,00014
Nontransaction accounts$31,255,431,00010
Money market deposit accounts (MMDAs)$16,789,400,0009
Other savings deposits (excluding MMDAs)$2,223,341,00033
Total time deposits$12,242,690,00012
Total time and savings deposits$31,747,244,00012
Noninterest-bearing deposits$6,872,550,00017
Interest-bearing deposits$31,744,363,00010
Retail deposits$35,272,360,00012
Estimated insured deposits$27,874,656,00010
IRAs and Keogh plan accounts$2,478,502,0009
Brokered deposits$438,041,00040
Fully insured brokered deposits$438,041,00030
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$043
Interest-bearing deposits$3,351,688,00020
1997-12-31Rank
Total deposits$33,217,569,00021
Deposits held in domestic offices$27,830,579,00017
Individuals, partnerships, and corporations$26,123,213,00017
U.S. Government$23,136,00039
States and political subdivisions in the U.S.$1,265,198,00011
Commercial banks and other depository institutions in U.S.$412,978,00021
Banks in foreign countries$5,950,00078
Foreign governments and official institutions$104,00053
Deposits held in foreign offices$5,386,990,00015
Memoranda:
Transaction accounts$6,888,141,00019
Demand deposits$6,474,966,00018
Nontransaction accounts$20,942,438,00015
Money market deposit accounts (MMDAs)$11,264,035,00011
Other savings deposits (excluding MMDAs)$1,404,181,00044
Total time deposits$8,274,222,00019
Total time and savings deposits$21,355,613,00018
Noninterest-bearing deposits$6,477,584,00021
Interest-bearing deposits$21,352,995,00018
Retail deposits$25,971,037,00017
Estimated insured deposits$20,038,865,00016
IRAs and Keogh plan accounts$1,656,253,00015
Brokered deposits$728,351,00024
Fully insured brokered deposits$728,351,00018
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$5,386,990,00015
1996-12-31Rank
Total deposits$13,228,456,00034
Deposits held in domestic offices$12,202,721,00037
Individuals, partnerships, and corporations$11,708,196,00037
U.S. Government$31,025,00040
States and political subdivisions in the U.S.$389,894,00042
Commercial banks and other depository institutions in U.S.$66,902,000121
Banks in foreign countries$6,704,00076
Foreign governments and official institutions$073
Deposits held in foreign offices$1,025,735,00038
Memoranda:
Transaction accounts$2,997,490,00040
Demand deposits$2,971,284,00035
Nontransaction accounts$9,205,231,00033
Money market deposit accounts (MMDAs)$4,563,843,00019
Other savings deposits (excluding MMDAs)$934,518,00065
Total time deposits$3,706,870,00044
Total time and savings deposits$9,231,437,00042
Noninterest-bearing deposits$2,971,391,00036
Interest-bearing deposits$9,231,330,00041
Retail deposits$11,326,492,00035
Estimated insured deposits$8,834,348,00041
IRAs and Keogh plan accounts$827,449,00043
Brokered deposits$382,624,00041
Fully insured brokered deposits$382,624,00031
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$045
Interest-bearing deposits$1,025,735,00038
1995-12-31Rank
Total deposits$12,357,058,00038
Deposits held in domestic offices$11,903,932,00033
Individuals, partnerships, and corporations$11,543,813,00032
U.S. Government$33,837,00045
States and political subdivisions in the U.S.$232,145,00078
Commercial banks and other depository institutions in U.S.$87,825,00097
Banks in foreign countries$6,312,00077
Foreign governments and official institutions$087
Deposits held in foreign offices$453,126,00060
Memoranda:
Transaction accounts$3,162,634,00044
Demand deposits$3,144,855,00031
Nontransaction accounts$8,741,298,00026
Money market deposit accounts (MMDAs)$3,544,749,00018
Other savings deposits (excluding MMDAs)$1,036,012,00048
Total time deposits$4,160,537,00027
Total time and savings deposits$8,759,077,00039
Noninterest-bearing deposits$3,145,192,00032
Interest-bearing deposits$8,758,740,00040
Retail deposits$10,652,930,00033
Estimated insured deposits$8,294,496,00044
IRAs and Keogh plan accounts$835,509,00041
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$5,766,00034
Interest-bearing deposits$447,360,00061
1994-12-31Rank
Total deposits$11,166,024,00039
Deposits held in domestic offices$10,505,176,00034
Individuals, partnerships, and corporations$10,124,580,00034
U.S. Government$26,897,00058
States and political subdivisions in the U.S.$268,407,00051
Commercial banks and other depository institutions in U.S.$78,488,00097
Banks in foreign countries$6,804,00071
Foreign governments and official institutions$084
Deposits held in foreign offices$660,848,00059
Memoranda:
Transaction accounts$4,358,078,00028
Demand deposits$2,996,067,00031
Nontransaction accounts$6,147,098,00033
Money market deposit accounts (MMDAs)$1,607,263,00045
Other savings deposits (excluding MMDAs)$1,262,001,00040
Total time deposits$3,277,834,00031
Total time and savings deposits$7,509,109,00041
Noninterest-bearing deposits$3,017,242,00031
Interest-bearing deposits$7,487,934,00040
Retail deposits$9,678,233,00034
Estimated insured deposits$7,513,050,00038
IRAs and Keogh plan accounts$799,995,00039
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$5,143,00036
Interest-bearing deposits$655,705,00059
1993-12-31Rank
Total deposits$11,383,298,00039
Deposits held in domestic offices$11,057,529,00032
Individuals, partnerships, and corporations$10,536,943,00032
U.S. Government$55,010,00023
States and political subdivisions in the U.S.$340,427,00033
Commercial banks and other depository institutions in U.S.$120,258,00077
Banks in foreign countries$4,891,00081
Foreign governments and official institutions$091
Deposits held in foreign offices$325,769,00059
Memoranda:
Transaction accounts$4,689,163,00026
Demand deposits$3,293,807,00026
Nontransaction accounts$6,368,366,00027
Money market deposit accounts (MMDAs)$1,859,893,00034
Other savings deposits (excluding MMDAs)$1,159,653,00041
Total time deposits$3,348,820,00025
Total time and savings deposits$7,763,722,00036
Noninterest-bearing deposits$3,337,461,00027
Interest-bearing deposits$7,720,068,00036
Retail deposits$10,144,718,00032
Estimated insured deposits$7,660,190,00033
IRAs and Keogh plan accounts$815,430,00036
Brokered deposits$10,000,000263
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,011,00038
Interest-bearing deposits$322,758,00057
1992-12-31Rank
Total deposits$11,720,991,00033
Deposits held in domestic offices$11,331,664,00029
Individuals, partnerships, and corporations$10,805,930,00029
U.S. Government$36,007,00042
States and political subdivisions in the U.S.$265,411,00046
Commercial banks and other depository institutions in U.S.$218,918,00040
Banks in foreign countries$5,398,00077
Foreign governments and official institutions$0101
Deposits held in foreign offices$389,327,00051
Memoranda:
Transaction accounts$4,408,317,00023
Demand deposits$3,081,638,00023
Nontransaction accounts$6,923,347,00024
Money market deposit accounts (MMDAs)$1,919,159,00031
Other savings deposits (excluding MMDAs)$969,893,00046
Total time deposits$4,034,295,00018
Total time and savings deposits$8,250,026,00032
Noninterest-bearing deposits$3,136,304,00028
Interest-bearing deposits$8,195,360,00031
Retail deposits$9,948,251,00030
Estimated insured deposits$7,794,827,00029
IRAs and Keogh plan accounts$832,870,00033
Brokered deposits$275,100,00044
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$763,00043
Interest-bearing deposits$388,564,00051