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Wachovia Bank, Nontransaction Accounts

2009-12-31Rank
Nontransaction accounts$284,616,000,0004
Individuals, partnerships, and corporations$257,107,000,0004
U.S. Government$96,000,0005
States and political subdivisions in the U.S.$13,290,000,0003
Commercial banks and other depository institutions in the U.S.$3,762,000,0003
Foreign deposits$10,361,000,0002
Banks in foreign countries$8,332,000,0001
Foreign governments and official institutions$2,029,000,0002
2009-09-30Rank
Nontransaction accounts$280,702,000,0004
Individuals, partnerships, and corporations$259,843,000,0004
U.S. Government$65,000,0007
States and political subdivisions in the U.S.$10,077,000,0006
Commercial banks and other depository institutions in the U.S.$3,528,000,0003
Foreign deposits$7,189,000,0002
Banks in foreign countries$5,466,000,0001
Foreign governments and official institutions$1,723,000,0002
2009-06-30Rank
Nontransaction accounts$352,010,000,0003
Individuals, partnerships, and corporations$332,784,000,0003
U.S. Government$64,000,0008
States and political subdivisions in the U.S.$10,909,000,0004
Commercial banks and other depository institutions in the U.S.$2,779,000,0003
Foreign deposits$5,474,000,0002
Banks in foreign countries$4,504,000,0002
Foreign governments and official institutions$970,000,0002
2009-03-31Rank
Nontransaction accounts$365,662,000,0003
Individuals, partnerships, and corporations$350,357,000,0003
U.S. Government$70,000,0006
States and political subdivisions in the U.S.$9,989,000,0006
Commercial banks and other depository institutions in the U.S.$2,688,000,0002
Foreign deposits$2,558,000,0002
Banks in foreign countries$2,232,000,0002
Foreign governments and official institutions$326,000,0002
2008-12-31Rank
Nontransaction accounts$367,506,000,0003
Individuals, partnerships, and corporations$351,287,000,0003
U.S. Government$66,000,0005
States and political subdivisions in the U.S.$11,431,000,0004
Commercial banks and other depository institutions in the U.S.$1,548,000,0003
Foreign deposits$3,174,000,0002
Banks in foreign countries$2,924,000,0002
Foreign governments and official institutions$250,000,0003
2008-09-30Rank
Nontransaction accounts$344,354,000,0003
Individuals, partnerships, and corporations$331,444,000,0003
U.S. Government$1,372,000,0001
States and political subdivisions in the U.S.$8,692,000,0006
Commercial banks and other depository institutions in the U.S.$1,328,000,0004
Foreign deposits$1,518,000,0004
Banks in foreign countries$1,283,000,0004
Foreign governments and official institutions$235,000,0003
2008-06-30Rank
Nontransaction accounts$365,280,000,0003
Individuals, partnerships, and corporations$341,835,000,0003
U.S. Government$379,000,0001
States and political subdivisions in the U.S.$11,952,000,0003
Commercial banks and other depository institutions in the U.S.$2,473,000,0003
Foreign deposits$8,641,000,0002
Banks in foreign countries$4,394,000,0002
Foreign governments and official institutions$4,247,000,0002
2008-03-31Rank
Nontransaction accounts$378,005,000,0003
Individuals, partnerships, and corporations$352,855,000,0003
U.S. Government$157,000,0003
States and political subdivisions in the U.S.$13,749,000,0003
Commercial banks and other depository institutions in the U.S.$2,232,000,0003
Foreign deposits$9,012,000,0001
Banks in foreign countries$4,703,000,0002
Foreign governments and official institutions$4,309,000,0001
2007-12-31Rank
Nontransaction accounts$381,069,000,0003
Individuals, partnerships, and corporations$351,013,000,0003
U.S. Government$1,529,000,0001
States and political subdivisions in the U.S.$16,154,000,0003
Commercial banks and other depository institutions in the U.S.$1,389,000,0004
Foreign deposits$10,984,000,0002
Banks in foreign countries$6,254,000,0002
Foreign governments and official institutions$4,730,000,0001
2007-09-30Rank
Nontransaction accounts$292,398,000,0003
Individuals, partnerships, and corporations$269,469,000,0003
U.S. Government$283,000,0001
States and political subdivisions in the U.S.$10,736,000,0003
Commercial banks and other depository institutions in the U.S.$1,544,000,0003
Foreign deposits$10,366,000,0001
Banks in foreign countries$5,584,000,0002
Foreign governments and official institutions$4,782,000,0001
2007-06-30Rank
Nontransaction accounts$289,068,000,0003
Individuals, partnerships, and corporations$264,598,000,0003
U.S. Government$182,000,0003
States and political subdivisions in the U.S.$10,677,000,0003
Commercial banks and other depository institutions in the U.S.$2,643,000,0001
Foreign deposits$10,968,000,0001
Banks in foreign countries$5,953,000,0001
Foreign governments and official institutions$5,015,000,0001
2007-03-31Rank
Nontransaction accounts$272,690,000,0003
Individuals, partnerships, and corporations$260,933,000,0003
U.S. Government$132,000,0004
States and political subdivisions in the U.S.$4,333,000,0008
Commercial banks and other depository institutions in the U.S.$2,594,000,0001
Foreign deposits$4,698,000,0002
Banks in foreign countries$4,219,000,0001
Foreign governments and official institutions$479,000,0003
2006-12-31Rank
Nontransaction accounts$281,120,000,0003
Individuals, partnerships, and corporations$268,064,000,0003
U.S. Government$222,000,0003
States and political subdivisions in the U.S.$4,300,000,0008
Commercial banks and other depository institutions in the U.S.$2,940,000,0002
Foreign deposits$5,594,000,0002
Banks in foreign countries$5,414,000,0001
Foreign governments and official institutions$180,000,0003
2006-09-30Rank
Nontransaction accounts$272,117,000,0003
Individuals, partnerships, and corporations$262,439,000,0003
U.S. Government$255,000,0004
States and political subdivisions in the U.S.$4,250,000,0009
Commercial banks and other depository institutions in the U.S.$953,000,0008
Foreign deposits$4,220,000,0002
Banks in foreign countries$4,022,000,0001
Foreign governments and official institutions$198,000,0004
2006-06-30Rank
Nontransaction accounts$274,350,000,0004
Individuals, partnerships, and corporations$264,087,000,0004
U.S. Government$203,000,0003
States and political subdivisions in the U.S.$4,164,000,0007
Commercial banks and other depository institutions in the U.S.$1,521,000,0003
Foreign deposits$4,375,000,0002
Banks in foreign countries$4,328,000,0001
Foreign governments and official institutions$47,000,0005
2006-03-31Rank
Nontransaction accounts$276,809,000,0003
Individuals, partnerships, and corporations$267,316,000,0003
U.S. Government$190,000,0003
States and political subdivisions in the U.S.$3,879,000,0007
Commercial banks and other depository institutions in the U.S.$1,763,000,0003
Foreign deposits$3,661,000,0001
Banks in foreign countries$3,480,000,0001
Foreign governments and official institutions$181,000,0003
2005-12-31Rank
Nontransaction accounts$274,254,000,0003
Individuals, partnerships, and corporations$264,754,000,0003
U.S. Government$172,000,0003
States and political subdivisions in the U.S.$4,328,000,0006
Commercial banks and other depository institutions in the U.S.$1,465,000,0002
Foreign deposits$3,535,000,0002
Banks in foreign countries$2,881,000,0003
Foreign governments and official institutions$654,000,0002
2005-09-30Rank
Nontransaction accounts$275,186,000,0003
Individuals, partnerships, and corporations$265,626,000,0003
U.S. Government$924,000,0001
States and political subdivisions in the U.S.$3,994,000,0006
Commercial banks and other depository institutions in the U.S.$1,825,000,0003
Foreign deposits$2,817,000,0002
Banks in foreign countries$2,369,000,0003
Foreign governments and official institutions$448,000,0003
2005-06-30Rank
Nontransaction accounts$254,268,000,0003
Individuals, partnerships, and corporations$245,373,000,0003
U.S. Government$638,000,0001
States and political subdivisions in the U.S.$4,399,000,0005
Commercial banks and other depository institutions in the U.S.$1,781,000,0003
Foreign deposits$2,077,000,0002
Banks in foreign countries$1,843,000,0003
Foreign governments and official institutions$234,000,0002
2005-03-31Rank
Nontransaction accounts$252,766,000,0003
Individuals, partnerships, and corporations$243,801,000,0003
U.S. Government$870,000,0001
States and political subdivisions in the U.S.$4,487,000,0006
Commercial banks and other depository institutions in the U.S.$1,535,000,0003
Foreign deposits$2,073,000,0002
Banks in foreign countries$1,489,000,0004
Foreign governments and official institutions$584,000,0001
2004-12-31Rank
Nontransaction accounts$228,826,000,0004
Individuals, partnerships, and corporations$214,415,000,0004
U.S. Government$258,000,0004
States and political subdivisions in the U.S.$10,720,000,0001
Commercial banks and other depository institutions in the U.S.$1,022,000,0006
Foreign deposits$2,411,000,0001
Banks in foreign countries$2,223,000,0001
Foreign governments and official institutions$188,000,0001
2004-09-30Rank
Nontransaction accounts$221,570,000,0003
Individuals, partnerships, and corporations$206,066,000,0003
U.S. Government$220,000,0003
States and political subdivisions in the U.S.$10,017,000,0001
Commercial banks and other depository institutions in the U.S.$1,449,000,0003
Foreign deposits$3,818,000,0001
Banks in foreign countries$2,447,000,0001
Foreign governments and official institutions$1,371,000,0001
2004-06-30Rank
Nontransaction accounts$212,332,000,0003
Individuals, partnerships, and corporations$200,426,000,0003
U.S. Government$188,000,0005
States and political subdivisions in the U.S.$9,795,000,0001
Commercial banks and other depository institutions in the U.S.$1,923,000,0002
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$193,983,000,0003
Individuals, partnerships, and corporations$184,770,000,0003
U.S. Government$114,000,0004
States and political subdivisions in the U.S.$7,928,000,0004
Commercial banks and other depository institutions in the U.S.$736,000,0003
Foreign deposits$435,000,0005
Banks in foreign countries$435,000,0005
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$184,699,000,0002
Individuals, partnerships, and corporations$175,008,000,0002
U.S. Government$565,000,0002
States and political subdivisions in the U.S.$8,427,000,0002
Commercial banks and other depository institutions in the U.S.$573,000,0005
Foreign deposits$126,000,00010
Banks in foreign countries$126,000,0009
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$167,454,000,0002
Individuals, partnerships, and corporations$158,892,000,0002
U.S. Government$97,000,0007
States and political subdivisions in the U.S.$7,488,000,0004
Commercial banks and other depository institutions in the U.S.$536,000,0004
Foreign deposits$441,000,0005
Banks in foreign countries$441,000,0005
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$159,625,000,0002
Individuals, partnerships, and corporations$151,319,000,0002
U.S. Government$104,000,0008
States and political subdivisions in the U.S.$7,200,000,0003
Commercial banks and other depository institutions in the U.S.$757,000,0003
Foreign deposits$245,000,0005
Banks in foreign countries$245,000,0005
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$151,245,000,0002
Individuals, partnerships, and corporations$143,660,000,0002
U.S. Government$104,000,0008
States and political subdivisions in the U.S.$6,706,000,0003
Commercial banks and other depository institutions in the U.S.$562,000,0002
Foreign deposits$213,000,0005
Banks in foreign countries$213,000,0005
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$148,777,000,0002
Individuals, partnerships, and corporations$141,127,000,0002
U.S. Government$236,000,0007
States and political subdivisions in the U.S.$6,420,000,0002
Commercial banks and other depository institutions in the U.S.$592,000,0003
Foreign deposits$402,000,0004
Banks in foreign countries$402,000,0004
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$107,470,000,0003
Individuals, partnerships, and corporations$102,426,000,0003
U.S. Government$81,000,0007
States and political subdivisions in the U.S.$4,646,000,0004
Commercial banks and other depository institutions in the U.S.$215,000,00012
Foreign deposits$102,000,0009
Banks in foreign countries$102,000,0006
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$109,609,000,0002
Individuals, partnerships, and corporations$102,918,000,0002
U.S. Government$463,000,0003
States and political subdivisions in the U.S.$5,125,000,0002
Commercial banks and other depository institutions in the U.S.$503,000,0005
Foreign deposits$600,000,0002
Banks in foreign countries$530,000,0003
Foreign governments and official institutions$70,000,0005
1999-12-31Rank
Nontransaction accounts$111,762,000,0002
Individuals, partnerships, and corporations$106,951,000,0002
U.S. Government$495,000,0003
States and political subdivisions in the U.S.$3,905,000,0002
Commercial banks and other depository institutions in the U.S.$161,000,00013
Foreign deposits$250,000,0004
Banks in foreign countries$250,000,0004
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$111,438,377,0002
Individuals, partnerships, and corporations$107,230,462,0002
U.S. Government$432,081,0003
States and political subdivisions in the U.S.$3,426,466,0002
Commercial banks and other depository institutions in the U.S.$250,408,00011
Foreign deposits$98,960,0005
Banks in foreign countries$98,960,0003
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$16,744,868,00019
Individuals, partnerships, and corporations$16,568,804,00019
U.S. Government$1,149,00078
States and political subdivisions in the U.S.$168,883,00080
Commercial banks and other depository institutions in the U.S.$6,032,000236
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$16,621,374,00014
Individuals, partnerships, and corporations$16,313,161,00014
U.S. Government$833,000108
States and political subdivisions in the U.S.$282,878,00040
Commercial banks and other depository institutions in the U.S.$24,502,00059
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$17,355,935,00010
Individuals, partnerships, and corporations$16,999,797,00010
U.S. Government$0502
States and political subdivisions in the U.S.$356,138,00023
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countries$040
Foreign governments and official institutions$038
1994-12-31Rank
Nontransaction accounts$18,201,866,0006
Individuals, partnerships, and corporations$17,771,031,0006
U.S. Government$0560
States and political subdivisions in the U.S.$430,835,00011
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countries$044
Foreign governments and official institutions$045