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Wachovia Bank, Deposits Held in Foreign Offices

2009-12-31Rank
Deposits held in foreign offices$34,407,000,0007
Individuals, partnerships and corporations$23,328,000,0008
Commercial banks and other depository institutions in U.S.$610,000,00011
Banks in foreign countries$9,494,000,0007
Foreign governments and official institutions$975,000,0008
U.S government, states, and political subdivisions$012
2009-09-30Rank
Deposits held in foreign offices$40,321,000,0007
Individuals, partnerships and corporations$28,689,000,0008
Commercial banks and other depository institutions in U.S.$867,000,00010
Banks in foreign countries$9,874,000,0005
Foreign governments and official institutions$891,000,0008
U.S government, states, and political subdivisions$012
2009-06-30Rank
Deposits held in foreign offices$18,126,000,00010
Individuals, partnerships and corporations$9,289,000,00011
Commercial banks and other depository institutions in U.S.$1,355,000,0009
Banks in foreign countries$6,679,000,0007
Foreign governments and official institutions$803,000,0009
U.S government, states, and political subdivisions$011
2009-03-31Rank
Deposits held in foreign offices$20,808,000,00010
Individuals, partnerships and corporations$11,969,000,0009
Commercial banks and other depository institutions in U.S.$1,741,000,0009
Banks in foreign countries$6,210,000,0008
Foreign governments and official institutions$888,000,0009
U.S government, states, and political subdivisions$012
2008-12-31Rank
Deposits held in foreign offices$23,163,000,00011
Individuals, partnerships and corporations$14,494,000,00010
Commercial banks and other depository institutions in U.S.$1,465,000,0007
Banks in foreign countries$6,284,000,0006
Foreign governments and official institutions$920,000,0008
U.S government, states, and political subdivisions$012
2008-09-30Rank
Deposits held in foreign offices$36,407,000,0009
Individuals, partnerships and corporations$25,738,000,0008
Commercial banks and other depository institutions in U.S.$2,194,000,0007
Banks in foreign countries$6,019,000,0006
Foreign governments and official institutions$2,456,000,0008
U.S government, states, and political subdivisions$014
2008-06-30Rank
Deposits held in foreign offices$53,170,000,0007
Individuals, partnerships and corporations$36,310,000,0006
Commercial banks and other depository institutions in U.S.$1,924,000,0008
Banks in foreign countries$12,414,000,0005
Foreign governments and official institutions$2,522,000,0006
U.S government, states, and political subdivisions$014
2008-03-31Rank
Deposits held in foreign offices$43,922,000,0007
Individuals, partnerships and corporations$25,940,000,0008
Commercial banks and other depository institutions in U.S.$2,038,000,0008
Banks in foreign countries$13,116,000,0005
Foreign governments and official institutions$2,828,000,0006
U.S government, states, and political subdivisions$014
2007-12-31Rank
Deposits held in foreign offices$44,593,000,0007
Individuals, partnerships and corporations$25,992,000,0008
Commercial banks and other depository institutions in U.S.$1,757,000,0008
Banks in foreign countries$11,928,000,0005
Foreign governments and official institutions$4,916,000,0004
U.S government, states, and political subdivisions$014
2007-09-30Rank
Deposits held in foreign offices$46,093,000,0007
Individuals, partnerships and corporations$29,517,000,0007
Commercial banks and other depository institutions in U.S.$941,000,00010
Banks in foreign countries$9,590,000,0007
Foreign governments and official institutions$6,045,000,0004
U.S government, states, and political subdivisions$014
2007-06-30Rank
Deposits held in foreign offices$38,617,000,0007
Individuals, partnerships and corporations$23,713,000,0008
Commercial banks and other depository institutions in U.S.$650,000,00013
Banks in foreign countries$9,706,000,0005
Foreign governments and official institutions$4,548,000,0005
U.S government, states, and political subdivisions$014
2007-03-31Rank
Deposits held in foreign offices$33,009,000,0007
Individuals, partnerships and corporations$20,266,000,0008
Commercial banks and other depository institutions in U.S.$829,000,0008
Banks in foreign countries$8,425,000,0006
Foreign governments and official institutions$3,489,000,0005
U.S government, states, and political subdivisions$015
2006-12-31Rank
Deposits held in foreign offices$38,051,000,0006
Individuals, partnerships and corporations$23,179,000,0008
Commercial banks and other depository institutions in U.S.$3,304,000,0005
Banks in foreign countries$9,413,000,0005
Foreign governments and official institutions$2,155,000,0006
U.S government, states, and political subdivisions$013
2006-09-30Rank
Deposits held in foreign offices$34,832,000,0005
Individuals, partnerships and corporations$21,492,000,0008
Commercial banks and other depository institutions in U.S.$1,647,000,0009
Banks in foreign countries$8,170,000,0006
Foreign governments and official institutions$3,523,000,0005
U.S government, states, and political subdivisions$014
2006-06-30Rank
Deposits held in foreign offices$31,954,000,0005
Individuals, partnerships and corporations$18,270,000,0008
Commercial banks and other depository institutions in U.S.$926,000,00010
Banks in foreign countries$8,778,000,0005
Foreign governments and official institutions$3,980,000,0005
U.S government, states, and political subdivisions$014
2006-03-31Rank
Deposits held in foreign offices$30,599,000,0006
Individuals, partnerships and corporations$17,937,000,0008
Commercial banks and other depository institutions in U.S.$600,000,00011
Banks in foreign countries$8,887,000,0005
Foreign governments and official institutions$3,175,000,0005
U.S government, states, and political subdivisions$015
2005-12-31Rank
Deposits held in foreign offices$27,550,000,0005
Individuals, partnerships and corporations$17,364,000,0008
Commercial banks and other depository institutions in U.S.$395,000,00012
Banks in foreign countries$6,521,000,0006
Foreign governments and official institutions$3,270,000,0005
U.S government, states, and political subdivisions$014
2005-09-30Rank
Deposits held in foreign offices$23,334,000,0008
Individuals, partnerships and corporations$13,530,000,0009
Commercial banks and other depository institutions in U.S.$599,000,00014
Banks in foreign countries$7,065,000,0005
Foreign governments and official institutions$2,140,000,0005
U.S government, states, and political subdivisions$014
2005-06-30Rank
Deposits held in foreign offices$25,202,000,0008
Individuals, partnerships and corporations$17,504,000,0007
Commercial banks and other depository institutions in U.S.$687,000,00015
Banks in foreign countries$6,288,000,0006
Foreign governments and official institutions$723,000,0009
U.S government, states, and political subdivisions$014
2005-03-31Rank
Deposits held in foreign offices$22,441,000,0007
Individuals, partnerships and corporations$14,377,000,0009
Commercial banks and other depository institutions in U.S.$244,000,00023
Banks in foreign countries$7,138,000,0005
Foreign governments and official institutions$682,000,0008
U.S government, states, and political subdivisions$013
2004-12-31Rank
Deposits held in foreign offices$20,565,000,0007
Individuals, partnerships and corporations$15,210,000,0007
Commercial banks and other depository institutions in U.S.$550,000,00016
Banks in foreign countries$4,337,000,0006
Foreign governments and official institutions$468,000,0006
U.S government, states, and political subdivisions$013
2004-09-30Rank
Deposits held in foreign offices$18,401,000,0008
Individuals, partnerships and corporations$13,828,000,0008
Commercial banks and other depository institutions in U.S.$335,000,00019
Banks in foreign countries$4,169,000,0006
Foreign governments and official institutions$69,000,00012
U.S government, states, and political subdivisions$014
2004-06-30Rank
Deposits held in foreign offices$13,483,000,00012
Individuals, partnerships and corporations$9,654,000,00010
Commercial banks and other depository institutions in U.S.$58,000,00023
Banks in foreign countries$3,125,000,0007
Foreign governments and official institutions$646,000,0008
U.S government, states, and political subdivisions$014
2004-03-31Rank
Deposits held in foreign offices$14,162,000,00011
Individuals, partnerships and corporations$9,779,000,00011
Commercial banks and other depository institutions in U.S.$167,000,00021
Banks in foreign countries$3,524,000,0006
Foreign governments and official institutions$692,000,0008
U.S government, states, and political subdivisions$015
2003-12-31Rank
Deposits held in foreign offices$14,252,000,00010
Individuals, partnerships and corporations$8,930,000,00011
Commercial banks and other depository institutions in U.S.$1,596,000,00013
Banks in foreign countries$3,187,000,0007
Foreign governments and official institutions$539,000,0007
U.S government, states, and political subdivisions$014
2003-09-30Rank
Deposits held in foreign offices$13,980,000,00010
Individuals, partnerships and corporations$9,383,000,00010
Commercial banks and other depository institutions in U.S.$1,178,000,00013
Banks in foreign countries$3,073,000,0007
Foreign governments and official institutions$346,000,0007
U.S government, states, and political subdivisions$014
2003-06-30Rank
Deposits held in foreign offices$11,457,000,00011
Individuals, partnerships and corporations$7,979,000,00010
Commercial banks and other depository institutions in U.S.$334,000,00017
Banks in foreign countries$3,044,000,0007
Foreign governments and official institutions$100,000,00012
U.S government, states, and political subdivisions$014
2003-03-31Rank
Deposits held in foreign offices$12,591,000,00010
Individuals, partnerships and corporations$8,398,000,00010
Commercial banks and other depository institutions in U.S.$891,000,00014
Banks in foreign countries$3,088,000,0006
Foreign governments and official institutions$214,000,0007
U.S government, states, and political subdivisions$013
2002-12-31Rank
Deposits held in foreign offices$13,625,000,00010
Individuals, partnerships and corporations$10,256,000,0009
Commercial banks and other depository institutions in U.S.$445,000,00014
Banks in foreign countries$2,734,000,0007
Foreign governments and official institutions$190,000,0008
U.S government, states, and political subdivisions$015
2001-12-31Rank
Deposits held in foreign offices$12,473,000,0009
Individuals, partnerships and corporations$6,556,000,00012
Commercial banks and other depository institutions in U.S.$1,328,000,0009
Banks in foreign countries$3,737,000,0006
Foreign governments and official institutions$852,000,0006
U.S government, states, and political subdivisions$014
2000-12-31Rank
Deposits held in foreign offices$12,567,000,00010
Individuals, partnerships and corporations$6,842,000,00012
Commercial banks and other depository institutions in U.S.$1,710,000,00011
Banks in foreign countries$3,117,000,0008
Foreign governments and official institutions$898,000,0008
U.S government, states, and political subdivisionsNANA
1999-12-31Rank
Deposits held in foreign offices$11,028,000,00011
Individuals, partnerships and corporations$2,872,000,00018
Commercial banks and other depository institutions in U.S.$3,512,000,0004
Banks in foreign countries$4,644,000,0008
Foreign governments and official institutions$031
U.S government, states, and political subdivisionsNANA
1998-12-31Rank
Deposits held in foreign offices$10,021,556,00012
Individuals, partnerships and corporations$2,417,949,00018
Commercial banks and other depository institutions in U.S.$7,062,478,0002
Banks in foreign countries$384,193,00019
Foreign governments and official institutions$156,936,00015
U.S government, states, and political subdivisionsNANA
1997-12-31Rank
Deposits held in foreign offices$736,612,00049
Individuals, partnerships and corporations$100,016,00082
Commercial banks and other depository institutions in U.S.$43,029,00035
Banks in foreign countries$337,513,00022
Foreign governments and official institutions$256,054,00014
U.S government, states, and political subdivisionsNANA
1996-12-31Rank
Deposits held in foreign offices$390,835,00062
Individuals, partnerships and corporations$88,149,00084
Commercial banks and other depository institutions in U.S.$32,094,00038
Banks in foreign countries$167,433,00031
Foreign governments and official institutions$103,159,00016
U.S government, states, and political subdivisionsNANA
1995-12-31Rank
Deposits held in foreign offices$960,258,00039
Individuals, partnerships and corporations$835,161,00032
Commercial banks and other depository institutions in U.S.$4,146,00070
Banks in foreign countries$118,271,00043
Foreign governments and official institutions$2,680,00038
U.S government, states, and political subdivisionsNANA
1994-12-31Rank
Deposits held in foreign offices$1,168,536,00043
Individuals, partnerships and corporations$1,004,681,00033
Commercial banks and other depository institutions in U.S.$4,125,00069
Banks in foreign countries$155,205,00038
Foreign governments and official institutions$4,525,00039
U.S government, states, and political subdivisionsNANA