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Wachovia Bank of Delaware, Nontransaction Accounts

2009-12-31Rank
Nontransaction accounts$2,630,385,000197
Individuals, partnerships, and corporations$2,257,550,000219
U.S. Government$0415
States and political subdivisions in the U.S.$35,139,000698
Commercial banks and other depository institutions in the U.S.$337,696,00013
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$2,857,250,000192
Individuals, partnerships, and corporations$2,610,615,000199
U.S. Government$0411
States and political subdivisions in the U.S.$220,252,000113
Commercial banks and other depository institutions in the U.S.$26,383,000327
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$3,605,726,000170
Individuals, partnerships, and corporations$3,458,867,000167
U.S. Government$0405
States and political subdivisions in the U.S.$61,103,000383
Commercial banks and other depository institutions in the U.S.$85,756,00083
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$4,028,121,000156
Individuals, partnerships, and corporations$3,904,574,000155
U.S. Government$0418
States and political subdivisions in the U.S.$58,180,000422
Commercial banks and other depository institutions in the U.S.$65,367,000117
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$4,411,758,000144
Individuals, partnerships, and corporations$4,356,462,000140
U.S. Government$0428
States and political subdivisions in the U.S.$28,338,000846
Commercial banks and other depository institutions in the U.S.$26,958,000286
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$4,212,611,000142
Individuals, partnerships, and corporations$4,083,694,000140
U.S. Government$0443
States and political subdivisions in the U.S.$48,190,000489
Commercial banks and other depository institutions in the U.S.$80,727,00072
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$3,275,228,000176
Individuals, partnerships, and corporations$3,129,565,000178
U.S. Government$0442
States and political subdivisions in the U.S.$10,791,0001,868
Commercial banks and other depository institutions in the U.S.$134,872,00038
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$4,031,922,000141
Individuals, partnerships, and corporations$3,897,809,000139
U.S. Government$0430
States and political subdivisions in the U.S.$12,082,0001,695
Commercial banks and other depository institutions in the U.S.$122,031,00040
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$4,031,650,000142
Individuals, partnerships, and corporations$3,862,229,000143
U.S. Government$0444
States and political subdivisions in the U.S.$16,143,0001,289
Commercial banks and other depository institutions in the U.S.$153,278,00026
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$2,312,724,000223
Individuals, partnerships, and corporations$1,663,236,000276
U.S. Government$0437
States and political subdivisions in the U.S.$10,772,0001,716
Commercial banks and other depository institutions in the U.S.$638,716,0008
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$1,995,198,000251
Individuals, partnerships, and corporations$1,538,191,000300
U.S. Government$0440
States and political subdivisions in the U.S.$9,158,0001,899
Commercial banks and other depository institutions in the U.S.$447,849,0008
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$2,025,692,000248
Individuals, partnerships, and corporations$1,519,676,000298
U.S. Government$0436
States and political subdivisions in the U.S.$29,0006,703
Commercial banks and other depository institutions in the U.S.$505,987,0008
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$2,052,375,000237
Individuals, partnerships, and corporations$1,503,228,000298
U.S. Government$0444
States and political subdivisions in the U.S.$22,0006,726
Commercial banks and other depository institutions in the U.S.$549,125,0009
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$2,092,644,000237
Individuals, partnerships, and corporations$1,549,115,000291
U.S. Government$0424
States and political subdivisions in the U.S.$24,0006,757
Commercial banks and other depository institutions in the U.S.$543,505,00011
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$2,046,124,000243
Individuals, partnerships, and corporations$1,556,972,000288
U.S. Government$0424
States and political subdivisions in the U.S.$24,0006,786
Commercial banks and other depository institutions in the U.S.$489,128,00011
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$1,934,685,000244
Individuals, partnerships, and corporations$1,513,295,000283
U.S. Government$0427
States and political subdivisions in the U.S.$24,0006,829
Commercial banks and other depository institutions in the U.S.$421,366,00011
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$1,915,496,000243
Individuals, partnerships, and corporations$1,523,594,000277
U.S. Government$0437
States and political subdivisions in the U.S.$15,0006,898
Commercial banks and other depository institutions in the U.S.$391,887,00013
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$1,958,948,000238
Individuals, partnerships, and corporations$1,554,335,000272
U.S. Government$0449
States and political subdivisions in the U.S.$18,0006,913
Commercial banks and other depository institutions in the U.S.$404,595,0009
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$1,914,660,000230
Individuals, partnerships, and corporations$1,555,288,000266
U.S. Government$0447
States and political subdivisions in the U.S.$16,0006,923
Commercial banks and other depository institutions in the U.S.$359,356,00011
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$1,493,887,000278
Individuals, partnerships, and corporations$1,430,798,000273
U.S. Government$0447
States and political subdivisions in the U.S.$16,0006,974
Commercial banks and other depository institutions in the U.S.$63,073,00074
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$1,730,485,000244
Individuals, partnerships, and corporations$1,608,313,000252
U.S. Government$49,000285
States and political subdivisions in the U.S.$10,401,0001,575
Commercial banks and other depository institutions in the U.S.$111,722,00041
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$1,534,464,000271
Individuals, partnerships, and corporations$1,399,660,000278
U.S. Government$48,000292
States and political subdivisions in the U.S.$2,716,0003,880
Commercial banks and other depository institutions in the U.S.$132,040,00032
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$1,672,429,000253
Individuals, partnerships, and corporations$1,532,027,000259
U.S. Government$40,000293
States and political subdivisions in the U.S.$3,215,0003,586
Commercial banks and other depository institutions in the U.S.$137,147,00031
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$1,622,284,000248
Individuals, partnerships, and corporations$1,620,273,000240
U.S. Government$43,000287
States and political subdivisions in the U.S.$1,968,0004,565
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$1,388,676,000238
Individuals, partnerships, and corporations$1,383,221,000230
U.S. Government$43,000282
States and political subdivisions in the U.S.$5,412,0002,572
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$1,255,110,000268
Individuals, partnerships, and corporations$1,251,520,000255
U.S. Government$47,000274
States and political subdivisions in the U.S.$3,543,0003,323
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$1,144,457,000289
Individuals, partnerships, and corporations$1,141,516,000272
U.S. Government$40,000283
States and political subdivisions in the U.S.$2,901,0003,751
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$1,267,512,000268
Individuals, partnerships, and corporations$1,264,601,000257
U.S. Government$41,000278
States and political subdivisions in the U.S.$2,870,0003,878
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$1,198,443,000271
Individuals, partnerships, and corporations$1,196,455,000262
U.S. Government$38,000289
States and political subdivisions in the U.S.$1,950,0004,560
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$1,128,613,000284
Individuals, partnerships, and corporations$1,126,458,000273
U.S. Government$42,000289
States and political subdivisions in the U.S.$2,096,0004,369
Commercial banks and other depository institutions in the U.S.$17,0002,111
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$1,159,756,000269
Individuals, partnerships, and corporations$1,159,333,000257
U.S. Government$62,000254
States and political subdivisions in the U.S.$361,0006,849
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$1,002,0009,051
Individuals, partnerships, and corporations$2,0009,088
U.S. Government$0429
States and political subdivisions in the U.S.$07,912
Commercial banks and other depository institutions in the U.S.$1,000,000745
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$1,004,0009,243
Individuals, partnerships, and corporations$4,0009,283
U.S. Government$0441
States and political subdivisions in the U.S.$08,121
Commercial banks and other depository institutions in the U.S.$1,000,000728
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$1,000,0009,628
Individuals, partnerships, and corporations$09,676
U.S. Government$0459
States and political subdivisions in the U.S.$08,536
Commercial banks and other depository institutions in the U.S.$1,000,000679
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$1,060,00010,060
Individuals, partnerships, and corporations$010,095
U.S. Government$0475
States and political subdivisions in the U.S.$08,936
Commercial banks and other depository institutions in the U.S.$1,060,000663
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$1,033,00010,485
Individuals, partnerships, and corporations$010,523
U.S. Government$0502
States and political subdivisions in the U.S.$09,305
Commercial banks and other depository institutions in the U.S.$1,033,000708
Foreign deposits$069
Banks in foreign countries$040
Foreign governments and official institutions$038
1994-12-31Rank
Nontransaction accounts$1,009,00011,024
Individuals, partnerships, and corporations$011,054
U.S. Government$0560
States and political subdivisions in the U.S.$09,782
Commercial banks and other depository institutions in the U.S.$1,009,000701
Foreign deposits$081
Banks in foreign countries$044
Foreign governments and official institutions$045