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Wachovia Bank of Delaware, Transaction Accounts

2009-12-31Rank
Transaction accounts$104,239,000666
Individuals, partnerships and corporations$98,571,000602
U.S. government$8,0002,223
States and political subdivisions in U.S.$375,0004,955
Commercial banks and other depository institutions in the U.S.$5,285,000122
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$182,312,000297
Individuals, partnerships and corporations$114,071,000440
U.S. government$5,0002,263
States and political subdivisions in U.S.$368,0004,948
Commercial banks and other depository institutions in the U.S.$67,868,00049
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$133,133,000428
Individuals, partnerships and corporations$123,418,000400
U.S. government$11,0001,494
States and political subdivisions in U.S.$385,0004,971
Commercial banks and other depository institutions in the U.S.$9,319,000106
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$127,796,000446
Individuals, partnerships and corporations$120,017,000406
U.S. government$24,000858
States and political subdivisions in U.S.$276,0005,146
Commercial banks and other depository institutions in the U.S.$7,479,000115
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$195,087,000275
Individuals, partnerships and corporations$136,828,000341
U.S. government$31,0001,342
States and political subdivisions in U.S.$403,0004,888
Commercial banks and other depository institutions in the U.S.$57,825,00056
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$138,576,000372
Individuals, partnerships and corporations$129,673,000342
U.S. government$31,000846
States and political subdivisions in U.S.$361,0004,964
Commercial banks and other depository institutions in the U.S.$8,511,000104
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$149,580,000360
Individuals, partnerships and corporations$142,548,000322
U.S. government$21,0001,226
States and political subdivisions in U.S.$293,0005,158
Commercial banks and other depository institutions in the U.S.$6,718,000113
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$143,328,000370
Individuals, partnerships and corporations$137,141,000334
U.S. government$26,000998
States and political subdivisions in U.S.$255,0005,259
Commercial banks and other depository institutions in the U.S.$5,906,000123
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$140,142,000395
Individuals, partnerships and corporations$133,866,000357
U.S. government$44,0001,208
States and political subdivisions in U.S.$258,0005,331
Commercial banks and other depository institutions in the U.S.$5,974,000128
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$142,148,000372
Individuals, partnerships and corporations$132,800,000346
U.S. government$19,0001,288
States and political subdivisions in U.S.$402,0005,008
Commercial banks and other depository institutions in the U.S.$8,927,000108
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$144,121,000390
Individuals, partnerships and corporations$132,821,000379
U.S. government$13,0001,790
States and political subdivisions in U.S.$296,0005,301
Commercial banks and other depository institutions in the U.S.$10,991,000111
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$259,686,000224
Individuals, partnerships and corporations$215,732,000233
U.S. government$16,0001,582
States and political subdivisions in U.S.$10,231,000866
Commercial banks and other depository institutions in the U.S.$33,707,00070
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$817,378,00078
Individuals, partnerships and corporations$196,364,000259
U.S. government$35,0001,439
States and political subdivisions in U.S.$8,575,0001,070
Commercial banks and other depository institutions in the U.S.$612,404,00011
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$862,726,00074
Individuals, partnerships and corporations$133,026,000398
U.S. government$80,000508
States and political subdivisions in U.S.$7,666,0001,136
Commercial banks and other depository institutions in the U.S.$721,954,0007
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$309,578,000221
Individuals, partnerships and corporations$137,440,000422
U.S. government$75,000571
States and political subdivisions in U.S.$5,926,0001,478
Commercial banks and other depository institutions in the U.S.$166,137,00030
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$142,913,000487
Individuals, partnerships and corporations$138,621,000441
U.S. government$84,000494
States and political subdivisions in U.S.$4,051,0002,049
Commercial banks and other depository institutions in the U.S.$157,000839
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$170,288,000407
Individuals, partnerships and corporations$157,679,000387
U.S. government$79,000969
States and political subdivisions in U.S.$12,377,000712
Commercial banks and other depository institutions in the U.S.$153,000859
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$295,383,000233
Individuals, partnerships and corporations$276,636,000226
U.S. government$77,000571
States and political subdivisions in U.S.$2,326,0002,869
Commercial banks and other depository institutions in the U.S.$16,344,000109
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$77,340,0001,217
Individuals, partnerships and corporations$73,339,0001,146
U.S. government$57,000661
States and political subdivisions in U.S.$2,711,0002,636
Commercial banks and other depository institutions in the U.S.$1,233,000280
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$72,070,0001,380
Individuals, partnerships and corporations$68,631,0001,268
U.S. government$60,000575
States and political subdivisions in U.S.$3,231,0002,395
Commercial banks and other depository institutions in the U.S.$148,000891
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$60,966,0001,733
Individuals, partnerships and corporations$57,915,0001,624
U.S. government$12,0002,473
States and political subdivisions in U.S.$171,0005,954
Commercial banks and other depository institutions in the U.S.$2,868,000195
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$52,132,0002,070
Individuals, partnerships and corporations$48,729,0001,953
U.S. government$7,0002,514
States and political subdivisions in U.S.$410,0005,333
Commercial banks and other depository institutions in the U.S.$2,986,000203
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$48,317,0002,288
Individuals, partnerships and corporations$47,735,0002,038
U.S. government$7,0002,775
States and political subdivisions in U.S.$415,0005,387
Commercial banks and other depository institutions in the U.S.$160,000892
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$164,710,000447
Individuals, partnerships and corporations$146,882,000445
U.S. government$7,0002,744
States and political subdivisions in U.S.$407,0005,365
Commercial banks and other depository institutions in the U.S.$17,414,000115
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$230,444,000244
Individuals, partnerships and corporations$182,028,000272
U.S. government$9,0003,171
States and political subdivisions in U.S.$411,0005,415
Commercial banks and other depository institutions in the U.S.$47,996,00085
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$262,449,000208
Individuals, partnerships and corporations$208,088,000225
U.S. government$7,0002,754
States and political subdivisions in U.S.$278,0005,761
Commercial banks and other depository institutions in the U.S.$54,076,00087
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$190,336,000288
Individuals, partnerships and corporations$165,064,000296
U.S. government$7,0002,980
States and political subdivisions in U.S.$281,0005,740
Commercial banks and other depository institutions in the U.S.$24,984,000110
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$170,900,000311
Individuals, partnerships and corporations$137,189,000355
U.S. government$7,0002,898
States and political subdivisions in U.S.$286,0005,739
Commercial banks and other depository institutions in the U.S.$33,418,00098
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$213,842,000243
Individuals, partnerships and corporations$159,607,000291
U.S. government$11,0003,088
States and political subdivisions in U.S.$273,0005,785
Commercial banks and other depository institutions in the U.S.$53,951,00076
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$163,495,000313
Individuals, partnerships and corporations$121,812,000399
U.S. government$12,0003,144
States and political subdivisions in U.S.$261,0005,888
Commercial banks and other depository institutions in the U.S.$41,410,00095
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$162,989,000321
Individuals, partnerships and corporations$124,049,000391
U.S. government$64,0001,313
States and political subdivisions in U.S.$160,0006,344
Commercial banks and other depository institutions in the U.S.$38,716,00097
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$5,108,0007,867
Individuals, partnerships and corporations$5,108,0007,655
U.S. government$05,494
States and political subdivisions in U.S.$07,532
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$8,026,0007,053
Individuals, partnerships and corporations$7,793,0006,818
U.S. government$05,931
States and political subdivisions in U.S.$233,0006,504
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$356,0009,575
Individuals, partnerships and corporations$226,0009,576
U.S. government$06,763
States and political subdivisions in U.S.$130,0007,273
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$235,00010,015
Individuals, partnerships and corporations$177,00010,012
U.S. government$07,593
States and political subdivisions in U.S.$58,0008,059
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$123,00010,455
Individuals, partnerships and corporations$2,00010,490
U.S. government$08,027
States and political subdivisions in U.S.$121,0007,950
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$837,00010,905
Individuals, partnerships and corporations$611,00010,902
U.S. government$185,0002,460
States and political subdivisions in U.S.$41,0008,941
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073