Home > Wachovia Bank > Deposits Based on the $100,000 Reporting Threshold
Wachovia Bank, Deposits Based on the $100,000 Reporting Threshold
| 2009-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $43,825,000,000 | 2 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $24,611,000,000 | 5 |
| 2009-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $54,040,000,000 | 2 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $31,794,000,000 | 4 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $174,495,000,000 | 3 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $29,230,218,000 | 4 |
| Amount ($) - time deposits less than $100,000 | $68,751,000,000 | 2 |
| Amount ($) deposit accounts of more than $100,000 | $191,319,000,000 | 4 |
| Number (#) of deposit accounts more then $100,000 | $552,371,000 | 3 |
| Amount ($) - time deposits of $100,000 or more | $41,948,000,000 | 3 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $178,250,000,000 | 3 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $76,877,000,000 | 2 |
| Amount ($) deposit accounts of more than $100,000 | $192,514,000,000 | 4 |
| Number (#) of deposit accounts more then $100,000 | $576,156,000 | 3 |
| Amount ($) - time deposits of $100,000 or more | $49,868,000,000 | 3 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $192,123,000,000 | 3 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $88,176,000,000 | 2 |
| Amount ($) deposit accounts of more than $100,000 | $187,765,000,000 | 4 |
| Number (#) of deposit accounts more then $100,000 | $585,785,000 | 2 |
| Amount ($) - time deposits of $100,000 or more | $62,998,000,000 | 3 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $175,744,000,000 | 3 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $85,554,000,000 | 2 |
| Amount ($) deposit accounts of more than $100,000 | $181,904,000,000 | 4 |
| Number (#) of deposit accounts more then $100,000 | $518,943,000 | 3 |
| Amount ($) - time deposits of $100,000 or more | $68,973,000,000 | 3 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $170,833,000,000 | 2 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $26,896,909,000 | 4 |
| Amount ($) - time deposits less than $100,000 | $71,590,000,000 | 2 |
| Amount ($) deposit accounts of more than $100,000 | $212,951,000,000 | 3 |
| Number (#) of deposit accounts more then $100,000 | $565,830,000 | 2 |
| Amount ($) - time deposits of $100,000 or more | $56,996,000,000 | 3 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $177,114,000,000 | 2 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $75,404,000,000 | 2 |
| Amount ($) deposit accounts of more than $100,000 | $218,326,000,000 | 3 |
| Number (#) of deposit accounts more then $100,000 | $604,501,000 | 2 |
| Amount ($) - time deposits of $100,000 or more | $60,258,000,000 | 3 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $171,924,000,000 | 2 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $76,880,000,000 | 2 |
| Amount ($) deposit accounts of more than $100,000 | $221,676,000,000 | 3 |
| Number (#) of deposit accounts more then $100,000 | $593,777,000 | 2 |
| Amount ($) - time deposits of $100,000 or more | $67,016,000,000 | 3 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $128,147,000,000 | 2 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $40,353,000,000 | 2 |
| Amount ($) deposit accounts of more than $100,000 | $172,207,000,000 | 3 |
| Number (#) of deposit accounts more then $100,000 | $395,012,000 | 3 |
| Amount ($) - time deposits of $100,000 or more | $33,879,000,000 | 4 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $129,530,000,000 | 2 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $23,730,387,000 | 3 |
| Amount ($) - time deposits less than $100,000 | $40,234,000,000 | 2 |
| Amount ($) deposit accounts of more than $100,000 | $169,874,000,000 | 3 |
| Number (#) of deposit accounts more then $100,000 | $395,775,000 | 3 |
| Amount ($) - time deposits of $100,000 or more | $25,609,000,000 | 7 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $131,670,000,000 | 2 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $40,226,000,000 | 2 |
| Amount ($) deposit accounts of more than $100,000 | $167,271,000,000 | 3 |
| Number (#) of deposit accounts more then $100,000 | $398,680,000 | 3 |
| Amount ($) - time deposits of $100,000 or more | $25,891,000,000 | 7 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $126,902,000,000 | 2 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $38,399,000,000 | 2 |
| Amount ($) deposit accounts of more than $100,000 | $173,426,000,000 | 3 |
| Number (#) of deposit accounts more then $100,000 | $386,678,000 | 3 |
| Amount ($) - time deposits of $100,000 or more | $26,212,000,000 | 8 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $126,968,000,000 | 2 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $37,988,000,000 | 2 |
| Amount ($) deposit accounts of more than $100,000 | $162,442,000,000 | 4 |
| Number (#) of deposit accounts more then $100,000 | $376,551,000 | 3 |
| Amount ($) - time deposits of $100,000 or more | $26,033,000,000 | 7 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $126,308,000,000 | 2 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $22,367,766,000 | 3 |
| Amount ($) - time deposits less than $100,000 | $35,738,000,000 | 2 |
| Amount ($) deposit accounts of more than $100,000 | $165,556,000,000 | 4 |
| Number (#) of deposit accounts more then $100,000 | $372,488,000 | 4 |
| Amount ($) - time deposits of $100,000 or more | $24,011,000,000 | 8 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $139,715,000,000 | 2 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $34,408,000,000 | 2 |
| Amount ($) deposit accounts of more than $100,000 | $168,834,000,000 | 3 |
| Number (#) of deposit accounts more then $100,000 | $389,360,000 | 3 |
| Amount ($) - time deposits of $100,000 or more | $22,512,000,000 | 9 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $134,673,000,000 | 2 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $32,457,000,000 | 2 |
| Amount ($) deposit accounts of more than $100,000 | $171,557,000,000 | 4 |
| Number (#) of deposit accounts more then $100,000 | $381,288,000 | 3 |
| Amount ($) - time deposits of $100,000 or more | $21,251,000,000 | 10 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $134,127,000,000 | 2 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $31,917,000,000 | 2 |
| Amount ($) deposit accounts of more than $100,000 | $169,806,000,000 | 3 |
| Number (#) of deposit accounts more then $100,000 | $371,018,000 | 3 |
| Amount ($) - time deposits of $100,000 or more | $24,169,000,000 | 6 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $132,366,000,000 | 2 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $22,351,124,000 | 3 |
| Amount ($) - time deposits less than $100,000 | $30,552,000,000 | 2 |
| Amount ($) deposit accounts of more than $100,000 | $151,865,000,000 | 3 |
| Number (#) of deposit accounts more then $100,000 | $367,685,000 | 3 |
| Amount ($) - time deposits of $100,000 or more | $15,240,000,000 | 11 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $132,266,000,000 | 2 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $29,365,000,000 | 2 |
| Amount ($) deposit accounts of more than $100,000 | $152,116,000,000 | 3 |
| Number (#) of deposit accounts more then $100,000 | $358,198,000 | 3 |
| Amount ($) - time deposits of $100,000 or more | $14,907,000,000 | 10 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $113,384,000,000 | 3 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $21,930,000,000 | 2 |
| Amount ($) deposit accounts of more than $100,000 | $139,271,000,000 | 4 |
| Number (#) of deposit accounts more then $100,000 | $320,471,000 | 3 |
| Amount ($) - time deposits of $100,000 or more | $11,216,000,000 | 15 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $111,602,000,000 | 3 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $21,521,000,000 | 2 |
| Amount ($) deposit accounts of more than $100,000 | $133,321,000,000 | 4 |
| Number (#) of deposit accounts more then $100,000 | $312,076,000 | 2 |
| Amount ($) - time deposits of $100,000 or more | $10,829,000,000 | 14 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $107,831,000,000 | 3 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $19,051,723,000 | 3 |
| Amount ($) - time deposits less than $100,000 | $21,050,000,000 | 2 |
| Amount ($) deposit accounts of more than $100,000 | $128,257,000,000 | 4 |
| Number (#) of deposit accounts more then $100,000 | $295,068,000 | 2 |
| Amount ($) - time deposits of $100,000 or more | $10,064,000,000 | 13 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $106,674,000,000 | 3 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $21,659,000,000 | 2 |
| Amount ($) deposit accounts of more than $100,000 | $118,013,000,000 | 4 |
| Number (#) of deposit accounts more then $100,000 | $278,175,000 | 3 |
| Amount ($) - time deposits of $100,000 or more | $9,838,000,000 | 13 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $98,762,000,000 | 2 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $22,501,000,000 | 2 |
| Amount ($) deposit accounts of more than $100,000 | $112,814,000,000 | 3 |
| Number (#) of deposit accounts more then $100,000 | $256,658,000 | 2 |
| Amount ($) - time deposits of $100,000 or more | $9,683,000,000 | 9 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $94,982,000,000 | 2 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $23,405,000,000 | 2 |
| Amount ($) deposit accounts of more than $100,000 | $99,558,000,000 | 3 |
| Number (#) of deposit accounts more then $100,000 | $232,287,000 | 2 |
| Amount ($) - time deposits of $100,000 or more | $9,982,000,000 | 8 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $95,155,000,000 | 2 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $15,636,312,000 | 2 |
| Amount ($) - time deposits less than $100,000 | $24,782,000,000 | 2 |
| Amount ($) deposit accounts of more than $100,000 | $100,158,000,000 | 3 |
| Number (#) of deposit accounts more then $100,000 | $216,677,000 | 2 |
| Amount ($) - time deposits of $100,000 or more | $9,930,000,000 | 9 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $97,876,000,000 | 2 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $25,977,000,000 | 2 |
| Amount ($) deposit accounts of more than $100,000 | $91,088,000,000 | 3 |
| Number (#) of deposit accounts more then $100,000 | $191,156,000 | 3 |
| Amount ($) - time deposits of $100,000 or more | $10,583,000,000 | 9 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $93,349,000,000 | 2 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $27,138,000,000 | 2 |
| Amount ($) deposit accounts of more than $100,000 | $90,882,000,000 | 3 |
| Number (#) of deposit accounts more then $100,000 | $215,856,000 | 2 |
| Amount ($) - time deposits of $100,000 or more | $12,389,000,000 | 5 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $73,731,000,000 | 2 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $23,596,000,000 | 2 |
| Amount ($) deposit accounts of more than $100,000 | $61,545,000,000 | 3 |
| Number (#) of deposit accounts more then $100,000 | $144,948,000 | 3 |
| Amount ($) - time deposits of $100,000 or more | $12,141,000,000 | 4 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $75,674,000,000 | 2 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $28,302,000,000 | 2 |
| Amount ($) deposit accounts of more than $100,000 | $58,725,000,000 | 3 |
| Number (#) of deposit accounts more then $100,000 | $134,365,000 | 3 |
| Amount ($) - time deposits of $100,000 or more | $18,953,000,000 | 3 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $79,221,000,000 | 2 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $27,604,000,000 | 2 |
| Amount ($) deposit accounts of more than $100,000 | $54,385,000,000 | 3 |
| Number (#) of deposit accounts more then $100,000 | $131,027,000 | 2 |
| Amount ($) - time deposits of $100,000 or more | $17,653,000,000 | 3 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $75,243,670,000 | 3 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $29,562,467,000 | 2 |
| Amount ($) deposit accounts of more than $100,000 | $61,763,602,000 | 2 |
| Number (#) of deposit accounts more then $100,000 | $137,447,000 | 3 |
| Amount ($) - time deposits of $100,000 or more | $11,647,548,000 | 4 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $15,203,679,000 | 18 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,747,875,000 | 16 |
| Amount ($) deposit accounts of more than $100,000 | $5,606,406,000 | 36 |
| Number (#) of deposit accounts more then $100,000 | $18,893,000 | 28 |
| Amount ($) - time deposits of $100,000 or more | $728,688,000 | 87 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $15,610,375,000 | 14 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,059,931,000 | 11 |
| Amount ($) deposit accounts of more than $100,000 | $5,993,822,000 | 26 |
| Number (#) of deposit accounts more then $100,000 | $19,285,000 | 20 |
| Amount ($) - time deposits of $100,000 or more | $786,049,000 | 68 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $19,326,374,000 | 8 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,744,892,000 | 5 |
| Amount ($) deposit accounts of more than $100,000 | $5,560,621,000 | 22 |
| Number (#) of deposit accounts more then $100,000 | $20,219,000 | 13 |
| Amount ($) - time deposits of $100,000 or more | $960,757,000 | 47 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $19,807,486,000 | 6 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,603,500,000 | 2 |
| Amount ($) deposit accounts of more than $100,000 | $6,079,133,000 | 18 |
| Number (#) of deposit accounts more then $100,000 | $21,008,000 | 12 |
| Amount ($) - time deposits of $100,000 or more | $885,592,000 | 39 |