Home > Wachovia Bank > Nontransaction Accounts
Wachovia Bank, Nontransaction Accounts
2009-12-31 | Rank | |
Nontransaction accounts | $284,616,000,000 | 4 |
Individuals, partnerships, and corporations | $257,107,000,000 | 4 |
U.S. Government | $96,000,000 | 5 |
States and political subdivisions in the U.S. | $13,290,000,000 | 3 |
Commercial banks and other depository institutions in the U.S. | $3,762,000,000 | 3 |
Foreign deposits | $10,361,000,000 | 2 |
Banks in foreign countries | $8,332,000,000 | 1 |
Foreign governments and official institutions | $2,029,000,000 | 2 |
2009-09-30 | Rank | |
Nontransaction accounts | $280,702,000,000 | 4 |
Individuals, partnerships, and corporations | $259,843,000,000 | 4 |
U.S. Government | $65,000,000 | 7 |
States and political subdivisions in the U.S. | $10,077,000,000 | 6 |
Commercial banks and other depository institutions in the U.S. | $3,528,000,000 | 3 |
Foreign deposits | $7,189,000,000 | 2 |
Banks in foreign countries | $5,466,000,000 | 1 |
Foreign governments and official institutions | $1,723,000,000 | 2 |
2009-06-30 | Rank | |
Nontransaction accounts | $352,010,000,000 | 3 |
Individuals, partnerships, and corporations | $332,784,000,000 | 3 |
U.S. Government | $64,000,000 | 8 |
States and political subdivisions in the U.S. | $10,909,000,000 | 4 |
Commercial banks and other depository institutions in the U.S. | $2,779,000,000 | 3 |
Foreign deposits | $5,474,000,000 | 2 |
Banks in foreign countries | $4,504,000,000 | 2 |
Foreign governments and official institutions | $970,000,000 | 2 |
2009-03-31 | Rank | |
Nontransaction accounts | $365,662,000,000 | 3 |
Individuals, partnerships, and corporations | $350,357,000,000 | 3 |
U.S. Government | $70,000,000 | 6 |
States and political subdivisions in the U.S. | $9,989,000,000 | 6 |
Commercial banks and other depository institutions in the U.S. | $2,688,000,000 | 2 |
Foreign deposits | $2,558,000,000 | 2 |
Banks in foreign countries | $2,232,000,000 | 2 |
Foreign governments and official institutions | $326,000,000 | 2 |
2008-12-31 | Rank | |
Nontransaction accounts | $367,506,000,000 | 3 |
Individuals, partnerships, and corporations | $351,287,000,000 | 3 |
U.S. Government | $66,000,000 | 5 |
States and political subdivisions in the U.S. | $11,431,000,000 | 4 |
Commercial banks and other depository institutions in the U.S. | $1,548,000,000 | 3 |
Foreign deposits | $3,174,000,000 | 2 |
Banks in foreign countries | $2,924,000,000 | 2 |
Foreign governments and official institutions | $250,000,000 | 3 |
2008-09-30 | Rank | |
Nontransaction accounts | $344,354,000,000 | 3 |
Individuals, partnerships, and corporations | $331,444,000,000 | 3 |
U.S. Government | $1,372,000,000 | 1 |
States and political subdivisions in the U.S. | $8,692,000,000 | 6 |
Commercial banks and other depository institutions in the U.S. | $1,328,000,000 | 4 |
Foreign deposits | $1,518,000,000 | 4 |
Banks in foreign countries | $1,283,000,000 | 4 |
Foreign governments and official institutions | $235,000,000 | 3 |
2008-06-30 | Rank | |
Nontransaction accounts | $365,280,000,000 | 3 |
Individuals, partnerships, and corporations | $341,835,000,000 | 3 |
U.S. Government | $379,000,000 | 1 |
States and political subdivisions in the U.S. | $11,952,000,000 | 3 |
Commercial banks and other depository institutions in the U.S. | $2,473,000,000 | 3 |
Foreign deposits | $8,641,000,000 | 2 |
Banks in foreign countries | $4,394,000,000 | 2 |
Foreign governments and official institutions | $4,247,000,000 | 2 |
2008-03-31 | Rank | |
Nontransaction accounts | $378,005,000,000 | 3 |
Individuals, partnerships, and corporations | $352,855,000,000 | 3 |
U.S. Government | $157,000,000 | 3 |
States and political subdivisions in the U.S. | $13,749,000,000 | 3 |
Commercial banks and other depository institutions in the U.S. | $2,232,000,000 | 3 |
Foreign deposits | $9,012,000,000 | 1 |
Banks in foreign countries | $4,703,000,000 | 2 |
Foreign governments and official institutions | $4,309,000,000 | 1 |
2007-12-31 | Rank | |
Nontransaction accounts | $381,069,000,000 | 3 |
Individuals, partnerships, and corporations | $351,013,000,000 | 3 |
U.S. Government | $1,529,000,000 | 1 |
States and political subdivisions in the U.S. | $16,154,000,000 | 3 |
Commercial banks and other depository institutions in the U.S. | $1,389,000,000 | 4 |
Foreign deposits | $10,984,000,000 | 2 |
Banks in foreign countries | $6,254,000,000 | 2 |
Foreign governments and official institutions | $4,730,000,000 | 1 |
2007-09-30 | Rank | |
Nontransaction accounts | $292,398,000,000 | 3 |
Individuals, partnerships, and corporations | $269,469,000,000 | 3 |
U.S. Government | $283,000,000 | 1 |
States and political subdivisions in the U.S. | $10,736,000,000 | 3 |
Commercial banks and other depository institutions in the U.S. | $1,544,000,000 | 3 |
Foreign deposits | $10,366,000,000 | 1 |
Banks in foreign countries | $5,584,000,000 | 2 |
Foreign governments and official institutions | $4,782,000,000 | 1 |
2007-06-30 | Rank | |
Nontransaction accounts | $289,068,000,000 | 3 |
Individuals, partnerships, and corporations | $264,598,000,000 | 3 |
U.S. Government | $182,000,000 | 3 |
States and political subdivisions in the U.S. | $10,677,000,000 | 3 |
Commercial banks and other depository institutions in the U.S. | $2,643,000,000 | 1 |
Foreign deposits | $10,968,000,000 | 1 |
Banks in foreign countries | $5,953,000,000 | 1 |
Foreign governments and official institutions | $5,015,000,000 | 1 |
2007-03-31 | Rank | |
Nontransaction accounts | $272,690,000,000 | 3 |
Individuals, partnerships, and corporations | $260,933,000,000 | 3 |
U.S. Government | $132,000,000 | 4 |
States and political subdivisions in the U.S. | $4,333,000,000 | 8 |
Commercial banks and other depository institutions in the U.S. | $2,594,000,000 | 1 |
Foreign deposits | $4,698,000,000 | 2 |
Banks in foreign countries | $4,219,000,000 | 1 |
Foreign governments and official institutions | $479,000,000 | 3 |
2006-12-31 | Rank | |
Nontransaction accounts | $281,120,000,000 | 3 |
Individuals, partnerships, and corporations | $268,064,000,000 | 3 |
U.S. Government | $222,000,000 | 3 |
States and political subdivisions in the U.S. | $4,300,000,000 | 8 |
Commercial banks and other depository institutions in the U.S. | $2,940,000,000 | 2 |
Foreign deposits | $5,594,000,000 | 2 |
Banks in foreign countries | $5,414,000,000 | 1 |
Foreign governments and official institutions | $180,000,000 | 3 |
2006-09-30 | Rank | |
Nontransaction accounts | $272,117,000,000 | 3 |
Individuals, partnerships, and corporations | $262,439,000,000 | 3 |
U.S. Government | $255,000,000 | 4 |
States and political subdivisions in the U.S. | $4,250,000,000 | 9 |
Commercial banks and other depository institutions in the U.S. | $953,000,000 | 8 |
Foreign deposits | $4,220,000,000 | 2 |
Banks in foreign countries | $4,022,000,000 | 1 |
Foreign governments and official institutions | $198,000,000 | 4 |
2006-06-30 | Rank | |
Nontransaction accounts | $274,350,000,000 | 4 |
Individuals, partnerships, and corporations | $264,087,000,000 | 4 |
U.S. Government | $203,000,000 | 3 |
States and political subdivisions in the U.S. | $4,164,000,000 | 7 |
Commercial banks and other depository institutions in the U.S. | $1,521,000,000 | 3 |
Foreign deposits | $4,375,000,000 | 2 |
Banks in foreign countries | $4,328,000,000 | 1 |
Foreign governments and official institutions | $47,000,000 | 5 |
2006-03-31 | Rank | |
Nontransaction accounts | $276,809,000,000 | 3 |
Individuals, partnerships, and corporations | $267,316,000,000 | 3 |
U.S. Government | $190,000,000 | 3 |
States and political subdivisions in the U.S. | $3,879,000,000 | 7 |
Commercial banks and other depository institutions in the U.S. | $1,763,000,000 | 3 |
Foreign deposits | $3,661,000,000 | 1 |
Banks in foreign countries | $3,480,000,000 | 1 |
Foreign governments and official institutions | $181,000,000 | 3 |
2005-12-31 | Rank | |
Nontransaction accounts | $274,254,000,000 | 3 |
Individuals, partnerships, and corporations | $264,754,000,000 | 3 |
U.S. Government | $172,000,000 | 3 |
States and political subdivisions in the U.S. | $4,328,000,000 | 6 |
Commercial banks and other depository institutions in the U.S. | $1,465,000,000 | 2 |
Foreign deposits | $3,535,000,000 | 2 |
Banks in foreign countries | $2,881,000,000 | 3 |
Foreign governments and official institutions | $654,000,000 | 2 |
2005-09-30 | Rank | |
Nontransaction accounts | $275,186,000,000 | 3 |
Individuals, partnerships, and corporations | $265,626,000,000 | 3 |
U.S. Government | $924,000,000 | 1 |
States and political subdivisions in the U.S. | $3,994,000,000 | 6 |
Commercial banks and other depository institutions in the U.S. | $1,825,000,000 | 3 |
Foreign deposits | $2,817,000,000 | 2 |
Banks in foreign countries | $2,369,000,000 | 3 |
Foreign governments and official institutions | $448,000,000 | 3 |
2005-06-30 | Rank | |
Nontransaction accounts | $254,268,000,000 | 3 |
Individuals, partnerships, and corporations | $245,373,000,000 | 3 |
U.S. Government | $638,000,000 | 1 |
States and political subdivisions in the U.S. | $4,399,000,000 | 5 |
Commercial banks and other depository institutions in the U.S. | $1,781,000,000 | 3 |
Foreign deposits | $2,077,000,000 | 2 |
Banks in foreign countries | $1,843,000,000 | 3 |
Foreign governments and official institutions | $234,000,000 | 2 |
2005-03-31 | Rank | |
Nontransaction accounts | $252,766,000,000 | 3 |
Individuals, partnerships, and corporations | $243,801,000,000 | 3 |
U.S. Government | $870,000,000 | 1 |
States and political subdivisions in the U.S. | $4,487,000,000 | 6 |
Commercial banks and other depository institutions in the U.S. | $1,535,000,000 | 3 |
Foreign deposits | $2,073,000,000 | 2 |
Banks in foreign countries | $1,489,000,000 | 4 |
Foreign governments and official institutions | $584,000,000 | 1 |
2004-12-31 | Rank | |
Nontransaction accounts | $228,826,000,000 | 4 |
Individuals, partnerships, and corporations | $214,415,000,000 | 4 |
U.S. Government | $258,000,000 | 4 |
States and political subdivisions in the U.S. | $10,720,000,000 | 1 |
Commercial banks and other depository institutions in the U.S. | $1,022,000,000 | 6 |
Foreign deposits | $2,411,000,000 | 1 |
Banks in foreign countries | $2,223,000,000 | 1 |
Foreign governments and official institutions | $188,000,000 | 1 |
2004-09-30 | Rank | |
Nontransaction accounts | $221,570,000,000 | 3 |
Individuals, partnerships, and corporations | $206,066,000,000 | 3 |
U.S. Government | $220,000,000 | 3 |
States and political subdivisions in the U.S. | $10,017,000,000 | 1 |
Commercial banks and other depository institutions in the U.S. | $1,449,000,000 | 3 |
Foreign deposits | $3,818,000,000 | 1 |
Banks in foreign countries | $2,447,000,000 | 1 |
Foreign governments and official institutions | $1,371,000,000 | 1 |
2004-06-30 | Rank | |
Nontransaction accounts | $212,332,000,000 | 3 |
Individuals, partnerships, and corporations | $200,426,000,000 | 3 |
U.S. Government | $188,000,000 | 5 |
States and political subdivisions in the U.S. | $9,795,000,000 | 1 |
Commercial banks and other depository institutions in the U.S. | $1,923,000,000 | 2 |
Foreign deposits | $0 | 61 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 22 |
2004-03-31 | Rank | |
Nontransaction accounts | $193,983,000,000 | 3 |
Individuals, partnerships, and corporations | $184,770,000,000 | 3 |
U.S. Government | $114,000,000 | 4 |
States and political subdivisions in the U.S. | $7,928,000,000 | 4 |
Commercial banks and other depository institutions in the U.S. | $736,000,000 | 3 |
Foreign deposits | $435,000,000 | 5 |
Banks in foreign countries | $435,000,000 | 5 |
Foreign governments and official institutions | $0 | 20 |
2003-12-31 | Rank | |
Nontransaction accounts | $184,699,000,000 | 2 |
Individuals, partnerships, and corporations | $175,008,000,000 | 2 |
U.S. Government | $565,000,000 | 2 |
States and political subdivisions in the U.S. | $8,427,000,000 | 2 |
Commercial banks and other depository institutions in the U.S. | $573,000,000 | 5 |
Foreign deposits | $126,000,000 | 10 |
Banks in foreign countries | $126,000,000 | 9 |
Foreign governments and official institutions | $0 | 20 |
2003-09-30 | Rank | |
Nontransaction accounts | $167,454,000,000 | 2 |
Individuals, partnerships, and corporations | $158,892,000,000 | 2 |
U.S. Government | $97,000,000 | 7 |
States and political subdivisions in the U.S. | $7,488,000,000 | 4 |
Commercial banks and other depository institutions in the U.S. | $536,000,000 | 4 |
Foreign deposits | $441,000,000 | 5 |
Banks in foreign countries | $441,000,000 | 5 |
Foreign governments and official institutions | $0 | 22 |
2003-06-30 | Rank | |
Nontransaction accounts | $159,625,000,000 | 2 |
Individuals, partnerships, and corporations | $151,319,000,000 | 2 |
U.S. Government | $104,000,000 | 8 |
States and political subdivisions in the U.S. | $7,200,000,000 | 3 |
Commercial banks and other depository institutions in the U.S. | $757,000,000 | 3 |
Foreign deposits | $245,000,000 | 5 |
Banks in foreign countries | $245,000,000 | 5 |
Foreign governments and official institutions | $0 | 19 |
2003-03-31 | Rank | |
Nontransaction accounts | $151,245,000,000 | 2 |
Individuals, partnerships, and corporations | $143,660,000,000 | 2 |
U.S. Government | $104,000,000 | 8 |
States and political subdivisions in the U.S. | $6,706,000,000 | 3 |
Commercial banks and other depository institutions in the U.S. | $562,000,000 | 2 |
Foreign deposits | $213,000,000 | 5 |
Banks in foreign countries | $213,000,000 | 5 |
Foreign governments and official institutions | $0 | 23 |
2002-12-31 | Rank | |
Nontransaction accounts | $148,777,000,000 | 2 |
Individuals, partnerships, and corporations | $141,127,000,000 | 2 |
U.S. Government | $236,000,000 | 7 |
States and political subdivisions in the U.S. | $6,420,000,000 | 2 |
Commercial banks and other depository institutions in the U.S. | $592,000,000 | 3 |
Foreign deposits | $402,000,000 | 4 |
Banks in foreign countries | $402,000,000 | 4 |
Foreign governments and official institutions | $0 | 23 |
2001-12-31 | Rank | |
Nontransaction accounts | $107,470,000,000 | 3 |
Individuals, partnerships, and corporations | $102,426,000,000 | 3 |
U.S. Government | $81,000,000 | 7 |
States and political subdivisions in the U.S. | $4,646,000,000 | 4 |
Commercial banks and other depository institutions in the U.S. | $215,000,000 | 12 |
Foreign deposits | $102,000,000 | 9 |
Banks in foreign countries | $102,000,000 | 6 |
Foreign governments and official institutions | $0 | 31 |
2000-12-31 | Rank | |
Nontransaction accounts | $109,609,000,000 | 2 |
Individuals, partnerships, and corporations | $102,918,000,000 | 2 |
U.S. Government | $463,000,000 | 3 |
States and political subdivisions in the U.S. | $5,125,000,000 | 2 |
Commercial banks and other depository institutions in the U.S. | $503,000,000 | 5 |
Foreign deposits | $600,000,000 | 2 |
Banks in foreign countries | $530,000,000 | 3 |
Foreign governments and official institutions | $70,000,000 | 5 |
1999-12-31 | Rank | |
Nontransaction accounts | $111,762,000,000 | 2 |
Individuals, partnerships, and corporations | $106,951,000,000 | 2 |
U.S. Government | $495,000,000 | 3 |
States and political subdivisions in the U.S. | $3,905,000,000 | 2 |
Commercial banks and other depository institutions in the U.S. | $161,000,000 | 13 |
Foreign deposits | $250,000,000 | 4 |
Banks in foreign countries | $250,000,000 | 4 |
Foreign governments and official institutions | $0 | 27 |
1998-12-31 | Rank | |
Nontransaction accounts | $111,438,377,000 | 2 |
Individuals, partnerships, and corporations | $107,230,462,000 | 2 |
U.S. Government | $432,081,000 | 3 |
States and political subdivisions in the U.S. | $3,426,466,000 | 2 |
Commercial banks and other depository institutions in the U.S. | $250,408,000 | 11 |
Foreign deposits | $98,960,000 | 5 |
Banks in foreign countries | $98,960,000 | 3 |
Foreign governments and official institutions | $0 | 27 |
1997-12-31 | Rank | |
Nontransaction accounts | $16,744,868,000 | 19 |
Individuals, partnerships, and corporations | $16,568,804,000 | 19 |
U.S. Government | $1,149,000 | 78 |
States and political subdivisions in the U.S. | $168,883,000 | 80 |
Commercial banks and other depository institutions in the U.S. | $6,032,000 | 236 |
Foreign deposits | $0 | 70 |
Banks in foreign countries | $0 | 43 |
Foreign governments and official institutions | $0 | 33 |
1996-12-31 | Rank | |
Nontransaction accounts | $16,621,374,000 | 14 |
Individuals, partnerships, and corporations | $16,313,161,000 | 14 |
U.S. Government | $833,000 | 108 |
States and political subdivisions in the U.S. | $282,878,000 | 40 |
Commercial banks and other depository institutions in the U.S. | $24,502,000 | 59 |
Foreign deposits | $0 | 75 |
Banks in foreign countries | $0 | 46 |
Foreign governments and official institutions | $0 | 35 |
1995-12-31 | Rank | |
Nontransaction accounts | $17,355,935,000 | 10 |
Individuals, partnerships, and corporations | $16,999,797,000 | 10 |
U.S. Government | $0 | 502 |
States and political subdivisions in the U.S. | $356,138,000 | 23 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,422 |
Foreign deposits | $0 | 69 |
Banks in foreign countries | $0 | 40 |
Foreign governments and official institutions | $0 | 38 |
1994-12-31 | Rank | |
Nontransaction accounts | $18,201,866,000 | 6 |
Individuals, partnerships, and corporations | $17,771,031,000 | 6 |
U.S. Government | $0 | 560 |
States and political subdivisions in the U.S. | $430,835,000 | 11 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,497 |
Foreign deposits | $0 | 81 |
Banks in foreign countries | $0 | 44 |
Foreign governments and official institutions | $0 | 45 |