Home > Wachovia Bank > Transaction Accounts
Wachovia Bank, Transaction Accounts
| 2009-12-31 | Rank | |
| Transaction accounts | $36,551,000,000 | 5 |
| Individuals, partnerships and corporations | $26,677,000,000 | 5 |
| U.S. government | $618,000,000 | 1 |
| States and political subdivisions in U.S. | $6,398,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $811,000,000 | 7 |
| Foreign deposits | $2,047,000,000 | 4 |
| Banks in foreign countries | $2,045,000,000 | 3 |
| Foreign governments and official institutions | $2,000,000 | 14 |
| 2009-09-30 | Rank | |
| Transaction accounts | $40,253,000,000 | 4 |
| Individuals, partnerships and corporations | $32,697,000,000 | 4 |
| U.S. government | $613,000,000 | 1 |
| States and political subdivisions in U.S. | $4,171,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $813,000,000 | 7 |
| Foreign deposits | $1,959,000,000 | 4 |
| Banks in foreign countries | $1,956,000,000 | 3 |
| Foreign governments and official institutions | $3,000,000 | 12 |
| 2009-06-30 | Rank | |
| Transaction accounts | $42,179,000,000 | 4 |
| Individuals, partnerships and corporations | $33,816,000,000 | 4 |
| U.S. government | $653,000,000 | 1 |
| States and political subdivisions in U.S. | $4,778,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $1,001,000,000 | 9 |
| Foreign deposits | $1,931,000,000 | 4 |
| Banks in foreign countries | $1,921,000,000 | 3 |
| Foreign governments and official institutions | $10,000,000 | 9 |
| 2009-03-31 | Rank | |
| Transaction accounts | $34,069,000,000 | 4 |
| Individuals, partnerships and corporations | $25,395,000,000 | 4 |
| U.S. government | $606,000,000 | 1 |
| States and political subdivisions in U.S. | $4,830,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $1,380,000,000 | 6 |
| Foreign deposits | $1,858,000,000 | 3 |
| Banks in foreign countries | $1,856,000,000 | 3 |
| Foreign governments and official institutions | $2,000,000 | 13 |
| 2008-12-31 | Rank | |
| Transaction accounts | $33,930,000,000 | 4 |
| Individuals, partnerships and corporations | $24,644,000,000 | 6 |
| U.S. government | $606,000,000 | 1 |
| States and political subdivisions in U.S. | $5,376,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $1,757,000,000 | 5 |
| Foreign deposits | $1,547,000,000 | 4 |
| Banks in foreign countries | $1,545,000,000 | 3 |
| Foreign governments and official institutions | $2,000,000 | 13 |
| 2008-09-30 | Rank | |
| Transaction accounts | $31,007,000,000 | 5 |
| Individuals, partnerships and corporations | $23,574,000,000 | 5 |
| U.S. government | $506,000,000 | 1 |
| States and political subdivisions in U.S. | $4,043,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $1,893,000,000 | 5 |
| Foreign deposits | $991,000,000 | 5 |
| Banks in foreign countries | $989,000,000 | 4 |
| Foreign governments and official institutions | $2,000,000 | 13 |
| 2008-06-30 | Rank | |
| Transaction accounts | $32,479,000,000 | 3 |
| Individuals, partnerships and corporations | $25,247,000,000 | 3 |
| U.S. government | $457,000,000 | 1 |
| States and political subdivisions in U.S. | $3,839,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $1,467,000,000 | 6 |
| Foreign deposits | $1,469,000,000 | 1 |
| Banks in foreign countries | $1,467,000,000 | 1 |
| Foreign governments and official institutions | $2,000,000 | 15 |
| 2008-03-31 | Rank | |
| Transaction accounts | $31,951,000,000 | 3 |
| Individuals, partnerships and corporations | $24,622,000,000 | 3 |
| U.S. government | $541,000,000 | 2 |
| States and political subdivisions in U.S. | $4,252,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $1,295,000,000 | 7 |
| Foreign deposits | $1,241,000,000 | 3 |
| Banks in foreign countries | $1,227,000,000 | 2 |
| Foreign governments and official institutions | $14,000,000 | 8 |
| 2007-12-31 | Rank | |
| Transaction accounts | $32,524,000,000 | 3 |
| Individuals, partnerships and corporations | $23,519,000,000 | 3 |
| U.S. government | $383,000,000 | 2 |
| States and political subdivisions in U.S. | $5,628,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $1,750,000,000 | 5 |
| Foreign deposits | $1,244,000,000 | 2 |
| Banks in foreign countries | $1,242,000,000 | 2 |
| Foreign governments and official institutions | $2,000,000 | 14 |
| 2007-09-30 | Rank | |
| Transaction accounts | $23,819,000,000 | 3 |
| Individuals, partnerships and corporations | $18,140,000,000 | 4 |
| U.S. government | $442,000,000 | 2 |
| States and political subdivisions in U.S. | $3,403,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $747,000,000 | 7 |
| Foreign deposits | $1,087,000,000 | 4 |
| Banks in foreign countries | $1,085,000,000 | 3 |
| Foreign governments and official institutions | $2,000,000 | 13 |
| 2007-06-30 | Rank | |
| Transaction accounts | $25,782,000,000 | 3 |
| Individuals, partnerships and corporations | $19,677,000,000 | 5 |
| U.S. government | $426,000,000 | 1 |
| States and political subdivisions in U.S. | $2,901,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $1,139,000,000 | 7 |
| Foreign deposits | $1,639,000,000 | 1 |
| Banks in foreign countries | $1,637,000,000 | 1 |
| Foreign governments and official institutions | $2,000,000 | 14 |
| 2007-03-31 | Rank | |
| Transaction accounts | $41,272,000,000 | 3 |
| Individuals, partnerships and corporations | $27,693,000,000 | 3 |
| U.S. government | $545,000,000 | 2 |
| States and political subdivisions in U.S. | $9,847,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $2,064,000,000 | 4 |
| Foreign deposits | $1,123,000,000 | 2 |
| Banks in foreign countries | $1,121,000,000 | 2 |
| Foreign governments and official institutions | $2,000,000 | 14 |
| 2006-12-31 | Rank | |
| Transaction accounts | $34,063,000,000 | 3 |
| Individuals, partnerships and corporations | $20,787,000,000 | 3 |
| U.S. government | $366,000,000 | 2 |
| States and political subdivisions in U.S. | $11,136,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $554,000,000 | 12 |
| Foreign deposits | $1,220,000,000 | 1 |
| Banks in foreign countries | $1,219,000,000 | 1 |
| Foreign governments and official institutions | $1,000,000 | 18 |
| 2006-09-30 | Rank | |
| Transaction accounts | $31,986,000,000 | 3 |
| Individuals, partnerships and corporations | $20,262,000,000 | 3 |
| U.S. government | $376,000,000 | 1 |
| States and political subdivisions in U.S. | $9,711,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $542,000,000 | 13 |
| Foreign deposits | $1,095,000,000 | 4 |
| Banks in foreign countries | $1,093,000,000 | 3 |
| Foreign governments and official institutions | $2,000,000 | 14 |
| 2006-06-30 | Rank | |
| Transaction accounts | $31,998,000,000 | 3 |
| Individuals, partnerships and corporations | $21,081,000,000 | 3 |
| U.S. government | $364,000,000 | 1 |
| States and political subdivisions in U.S. | $9,010,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $403,000,000 | 17 |
| Foreign deposits | $1,140,000,000 | 1 |
| Banks in foreign countries | $1,137,000,000 | 1 |
| Foreign governments and official institutions | $3,000,000 | 11 |
| 2006-03-31 | Rank | |
| Transaction accounts | $31,740,000,000 | 3 |
| Individuals, partnerships and corporations | $20,831,000,000 | 3 |
| U.S. government | $383,000,000 | 1 |
| States and political subdivisions in U.S. | $9,054,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $364,000,000 | 16 |
| Foreign deposits | $1,108,000,000 | 3 |
| Banks in foreign countries | $1,105,000,000 | 3 |
| Foreign governments and official institutions | $3,000,000 | 12 |
| 2005-12-31 | Rank | |
| Transaction accounts | $31,976,000,000 | 3 |
| Individuals, partnerships and corporations | $20,330,000,000 | 3 |
| U.S. government | $278,000,000 | 1 |
| States and political subdivisions in U.S. | $9,977,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $363,000,000 | 14 |
| Foreign deposits | $1,028,000,000 | 3 |
| Banks in foreign countries | $1,018,000,000 | 3 |
| Foreign governments and official institutions | $10,000,000 | 8 |
| 2005-09-30 | Rank | |
| Transaction accounts | $28,747,000,000 | 3 |
| Individuals, partnerships and corporations | $18,934,000,000 | 3 |
| U.S. government | $558,000,000 | 1 |
| States and political subdivisions in U.S. | $7,573,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $666,000,000 | 10 |
| Foreign deposits | $1,016,000,000 | 3 |
| Banks in foreign countries | $1,013,000,000 | 3 |
| Foreign governments and official institutions | $3,000,000 | 14 |
| 2005-06-30 | Rank | |
| Transaction accounts | $29,963,000,000 | 3 |
| Individuals, partnerships and corporations | $20,631,000,000 | 3 |
| U.S. government | $564,000,000 | 1 |
| States and political subdivisions in U.S. | $7,215,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $559,000,000 | 11 |
| Foreign deposits | $994,000,000 | 3 |
| Banks in foreign countries | $991,000,000 | 3 |
| Foreign governments and official institutions | $3,000,000 | 12 |
| 2005-03-31 | Rank | |
| Transaction accounts | $31,616,000,000 | 3 |
| Individuals, partnerships and corporations | $22,356,000,000 | 3 |
| U.S. government | $765,000,000 | 1 |
| States and political subdivisions in U.S. | $7,045,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $488,000,000 | 12 |
| Foreign deposits | $962,000,000 | 3 |
| Banks in foreign countries | $960,000,000 | 3 |
| Foreign governments and official institutions | $2,000,000 | 14 |
| 2004-12-31 | Rank | |
| Transaction accounts | $23,829,000,000 | 4 |
| Individuals, partnerships and corporations | $22,525,000,000 | 3 |
| U.S. government | $37,000,000 | 11 |
| States and political subdivisions in U.S. | $46,000,000 | 145 |
| Commercial banks and other depository institutions in the U.S. | $227,000,000 | 22 |
| Foreign deposits | $994,000,000 | 2 |
| Banks in foreign countries | $992,000,000 | 2 |
| Foreign governments and official institutions | $2,000,000 | 14 |
| 2004-09-30 | Rank | |
| Transaction accounts | $23,353,000,000 | 4 |
| Individuals, partnerships and corporations | $21,809,000,000 | 3 |
| U.S. government | $19,000,000 | 17 |
| States and political subdivisions in U.S. | $48,000,000 | 134 |
| Commercial banks and other depository institutions in the U.S. | $236,000,000 | 24 |
| Foreign deposits | $1,241,000,000 | 2 |
| Banks in foreign countries | $1,239,000,000 | 2 |
| Foreign governments and official institutions | $2,000,000 | 15 |
| 2004-06-30 | Rank | |
| Transaction accounts | $23,756,000,000 | 4 |
| Individuals, partnerships and corporations | $22,357,000,000 | 3 |
| U.S. government | $22,000,000 | 13 |
| States and political subdivisions in U.S. | $48,000,000 | 137 |
| Commercial banks and other depository institutions in the U.S. | $214,000,000 | 28 |
| Foreign deposits | $1,115,000,000 | 3 |
| Banks in foreign countries | $1,082,000,000 | 2 |
| Foreign governments and official institutions | $33,000,000 | 7 |
| 2004-03-31 | Rank | |
| Transaction accounts | $30,704,000,000 | 3 |
| Individuals, partnerships and corporations | $25,805,000,000 | 3 |
| U.S. government | $101,000,000 | 3 |
| States and political subdivisions in U.S. | $2,088,000,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $1,500,000,000 | 5 |
| Foreign deposits | $1,210,000,000 | 2 |
| Banks in foreign countries | $1,207,000,000 | 1 |
| Foreign governments and official institutions | $3,000,000 | 11 |
| 2003-12-31 | Rank | |
| Transaction accounts | $26,877,000,000 | 4 |
| Individuals, partnerships and corporations | $22,067,000,000 | 4 |
| U.S. government | $151,000,000 | 3 |
| States and political subdivisions in U.S. | $2,299,000,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $1,324,000,000 | 6 |
| Foreign deposits | $1,036,000,000 | 2 |
| Banks in foreign countries | $1,036,000,000 | 2 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $27,086,000,000 | 3 |
| Individuals, partnerships and corporations | $22,712,000,000 | 3 |
| U.S. government | $125,000,000 | 3 |
| States and political subdivisions in U.S. | $1,588,000,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $1,647,000,000 | 6 |
| Foreign deposits | $1,014,000,000 | 1 |
| Banks in foreign countries | $1,014,000,000 | 1 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $35,688,000,000 | 2 |
| Individuals, partnerships and corporations | $31,410,000,000 | 2 |
| U.S. government | $121,000,000 | 5 |
| States and political subdivisions in U.S. | $1,617,000,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $1,626,000,000 | 7 |
| Foreign deposits | $914,000,000 | 2 |
| Banks in foreign countries | $914,000,000 | 2 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $37,719,000,000 | 2 |
| Individuals, partnerships and corporations | $32,889,000,000 | 2 |
| U.S. government | $130,000,000 | 3 |
| States and political subdivisions in U.S. | $1,698,000,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $1,974,000,000 | 5 |
| Foreign deposits | $1,028,000,000 | 2 |
| Banks in foreign countries | $1,028,000,000 | 2 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $35,454,000,000 | 2 |
| Individuals, partnerships and corporations | $31,278,000,000 | 2 |
| U.S. government | $70,000,000 | 8 |
| States and political subdivisions in U.S. | $1,948,000,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $1,334,000,000 | 6 |
| Foreign deposits | $824,000,000 | 4 |
| Banks in foreign countries | $824,000,000 | 4 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $27,806,000,000 | 4 |
| Individuals, partnerships and corporations | $24,664,000,000 | 4 |
| U.S. government | $52,000,000 | 7 |
| States and political subdivisions in U.S. | $1,017,000,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $1,138,000,000 | 5 |
| Foreign deposits | $935,000,000 | 3 |
| Banks in foreign countries | $927,000,000 | 3 |
| Foreign governments and official institutions | $8,000,000 | 9 |
| 2000-12-31 | Rank | |
| Transaction accounts | $24,790,000,000 | 3 |
| Individuals, partnerships and corporations | $22,484,000,000 | 2 |
| U.S. government | $44,000,000 | 9 |
| States and political subdivisions in U.S. | $602,000,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $825,000,000 | 7 |
| Foreign deposits | $835,000,000 | 4 |
| Banks in foreign countries | $834,000,000 | 3 |
| Foreign governments and official institutions | $1,000,000 | 14 |
| 1999-12-31 | Rank | |
| Transaction accounts | $21,844,000,000 | 3 |
| Individuals, partnerships and corporations | $20,189,000,000 | 2 |
| U.S. government | $197,000,000 | 3 |
| States and political subdivisions in U.S. | $86,000,000 | 64 |
| Commercial banks and other depository institutions in the U.S. | $1,036,000,000 | 5 |
| Foreign deposits | $336,000,000 | 7 |
| Banks in foreign countries | $336,000,000 | 7 |
| Foreign governments and official institutions | $0 | 51 |
| 1998-12-31 | Rank | |
| Transaction accounts | $25,568,895,000 | 3 |
| Individuals, partnerships and corporations | $23,169,104,000 | 4 |
| U.S. government | $91,836,000 | 4 |
| States and political subdivisions in U.S. | $63,057,000 | 77 |
| Commercial banks and other depository institutions in the U.S. | $1,857,474,000 | 3 |
| Foreign deposits | $387,424,000 | 6 |
| Banks in foreign countries | $386,714,000 | 6 |
| Foreign governments and official institutions | $710,000 | 27 |
| 1997-12-31 | Rank | |
| Transaction accounts | $4,065,217,000 | 28 |
| Individuals, partnerships and corporations | $3,669,711,000 | 26 |
| U.S. government | $28,426,000 | 25 |
| States and political subdivisions in U.S. | $146,327,000 | 39 |
| Commercial banks and other depository institutions in the U.S. | $220,753,000 | 36 |
| Foreign deposits | $0 | 223 |
| Banks in foreign countries | $0 | 189 |
| Foreign governments and official institutions | $0 | 59 |
| 1996-12-31 | Rank | |
| Transaction accounts | $4,982,823,000 | 24 |
| Individuals, partnerships and corporations | $4,575,786,000 | 23 |
| U.S. government | $51,572,000 | 18 |
| States and political subdivisions in U.S. | $149,478,000 | 37 |
| Commercial banks and other depository institutions in the U.S. | $205,987,000 | 48 |
| Foreign deposits | $0 | 266 |
| Banks in foreign countries | $0 | 220 |
| Foreign governments and official institutions | $0 | 67 |
| 1995-12-31 | Rank | |
| Transaction accounts | $7,531,060,000 | 9 |
| Individuals, partnerships and corporations | $6,202,162,000 | 13 |
| U.S. government | $57,368,000 | 19 |
| States and political subdivisions in U.S. | $1,042,686,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $214,627,000 | 36 |
| Foreign deposits | $14,217,000 | 43 |
| Banks in foreign countries | $12,269,000 | 48 |
| Foreign governments and official institutions | $1,948,000 | 21 |
| 1994-12-31 | Rank | |
| Transaction accounts | $7,684,753,000 | 11 |
| Individuals, partnerships and corporations | $6,454,867,000 | 12 |
| U.S. government | $60,329,000 | 19 |
| States and political subdivisions in U.S. | $998,858,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $163,929,000 | 34 |
| Foreign deposits | $6,770,000 | 78 |
| Banks in foreign countries | $6,696,000 | 69 |
| Foreign governments and official institutions | $74,000 | 59 |