Wachovia Bank of South Carolina, Total Deposits

1996-12-31Rank
Total deposits$5,594,435,000108
Deposits held in domestic offices$5,435,042,000103
Individuals, partnerships, and corporations$5,076,688,000106
U.S. Government$12,921,00094
States and political subdivisions in the U.S.$247,474,00075
Commercial banks and other depository institutions in U.S.$97,959,00089
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign offices$159,393,00082
Memoranda:
Transaction accounts$1,363,051,00099
Demand deposits$976,795,000104
Nontransaction accounts$4,071,991,00084
Money market deposit accounts (MMDAs)$1,995,992,00051
Other savings deposits (excluding MMDAs)$374,348,000149
Total time deposits$1,701,651,000110
Total time and savings deposits$4,458,247,000102
Noninterest-bearing deposits$979,214,000110
Interest-bearing deposits$4,455,828,00099
Retail deposits$5,175,402,00097
Estimated insured deposits$4,374,179,00094
IRAs and Keogh plan accounts$396,155,000100
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$045
Interest-bearing deposits$159,393,00080
1995-12-31Rank
Total deposits$5,348,474,000113
Deposits held in domestic offices$5,236,259,000107
Individuals, partnerships, and corporations$4,922,374,000111
U.S. Government$22,963,00072
States and political subdivisions in the U.S.$208,998,00087
Commercial banks and other depository institutions in U.S.$81,924,000104
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign offices$112,215,000106
Memoranda:
Transaction accounts$918,881,000150
Demand deposits$896,457,000119
Nontransaction accounts$4,317,378,00077
Money market deposit accounts (MMDAs)$2,228,544,00038
Other savings deposits (excluding MMDAs)$402,651,000142
Total time deposits$1,686,183,000103
Total time and savings deposits$4,339,802,00097
Noninterest-bearing deposits$898,789,000123
Interest-bearing deposits$4,337,470,00097
Retail deposits$5,013,304,000101
Estimated insured deposits$4,324,341,00098
IRAs and Keogh plan accounts$390,904,000106
Brokered deposits$4,000,000467
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$047
Interest-bearing deposits$112,215,000104
1994-12-31Rank
Total deposits$4,729,401,000126
Deposits held in domestic offices$4,676,484,000117
Individuals, partnerships, and corporations$4,392,467,000122
U.S. Government$20,685,00085
States and political subdivisions in the U.S.$194,169,00075
Commercial banks and other depository institutions in U.S.$69,163,000111
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign offices$52,917,000126
Memoranda:
Transaction accounts$2,006,052,00076
Demand deposits$874,616,000118
Nontransaction accounts$2,670,432,000113
Money market deposit accounts (MMDAs)$883,410,00093
Other savings deposits (excluding MMDAs)$443,415,000141
Total time deposits$1,343,607,000114
Total time and savings deposits$3,801,868,000117
Noninterest-bearing deposits$877,087,000121
Interest-bearing deposits$3,799,397,000117
Retail deposits$4,471,642,000110
Estimated insured deposits$3,654,125,000122
IRAs and Keogh plan accounts$370,566,000107
Brokered deposits$39,500,000169
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$52,917,000120
1993-12-31Rank
Total deposits$4,860,569,000113
Deposits held in domestic offices$4,855,355,000110
Individuals, partnerships, and corporations$4,501,623,000110
U.S. Government$24,448,00067
States and political subdivisions in the U.S.$234,274,00061
Commercial banks and other depository institutions in U.S.$95,010,00094
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign offices$5,214,000161
Memoranda:
Transaction accounts$2,139,449,00076
Demand deposits$1,015,460,000104
Nontransaction accounts$2,715,906,000102
Money market deposit accounts (MMDAs)$894,555,00094
Other savings deposits (excluding MMDAs)$425,037,000145
Total time deposits$1,396,314,00097
Total time and savings deposits$3,839,895,000106
Noninterest-bearing deposits$1,017,296,000106
Interest-bearing deposits$3,838,059,000107
Retail deposits$4,650,857,000101
Estimated insured deposits$3,840,236,000103
IRAs and Keogh plan accounts$381,455,00099
Brokered deposits$77,500,00096
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$5,214,000152
1992-12-31Rank
Total deposits$5,139,014,00099
Deposits held in domestic offices$5,139,014,00095
Individuals, partnerships, and corporations$4,764,928,00098
U.S. Government$24,720,00058
States and political subdivisions in the U.S.$168,668,00095
Commercial banks and other depository institutions in U.S.$180,698,00053
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign offices$0178
Memoranda:
Transaction accounts$2,128,698,00063
Demand deposits$1,006,803,00095
Nontransaction accounts$3,010,316,00090
Money market deposit accounts (MMDAs)$1,004,535,00076
Other savings deposits (excluding MMDAs)$406,292,000138
Total time deposits$1,599,489,00086
Total time and savings deposits$4,132,211,00094
Noninterest-bearing deposits$1,008,160,00099
Interest-bearing deposits$4,130,854,00093
Retail deposits$4,851,454,00088
Estimated insured deposits$4,106,045,00086
IRAs and Keogh plan accounts$375,729,000103
Brokered deposits$95,500,00094
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$0165