Home > Wachovia Card Services > Deposits Based on the $100,000 Reporting Threshold
Wachovia Card Services, Deposits Based on the $100,000 Reporting Threshold
2010-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $0 | 7,104 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | $548,000 | 7,792 |
2009-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $0 | 7,172 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | $548,000 | 7,861 |
2009-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $0 | 7,244 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | $547,000 | 7,939 |
2009-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $62,000 | 8,157 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,000 | 8,162 |
Amount ($) - time deposits less than $100,000 | $0 | 7,326 |
Amount ($) deposit accounts of more than $100,000 | $0 | 8,189 |
Number (#) of deposit accounts more then $100,000 | $0 | 8,189 |
Amount ($) - time deposits of $100,000 or more | $0 | 8,117 |
2009-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $88,000 | 8,207 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $0 | 7,371 |
Amount ($) deposit accounts of more than $100,000 | $0 | 8,241 |
Number (#) of deposit accounts more then $100,000 | $0 | 8,241 |
Amount ($) - time deposits of $100,000 or more | $0 | 8,168 |
2008-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $50,000 | 8,263 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $0 | 7,411 |
Amount ($) deposit accounts of more than $100,000 | $547,000 | 8,249 |
Number (#) of deposit accounts more then $100,000 | $1,000 | 8,242 |
Amount ($) - time deposits of $100,000 or more | $540,000 | 8,126 |
2008-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $92,000 | 8,336 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $0 | 7,479 |
Amount ($) deposit accounts of more than $100,000 | $540,000 | 8,325 |
Number (#) of deposit accounts more then $100,000 | $1,000 | 8,314 |
Amount ($) - time deposits of $100,000 or more | $533,000 | 8,184 |
2008-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $53,000 | 8,404 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,000 | 8,413 |
Amount ($) - time deposits less than $100,000 | $0 | 7,533 |
Amount ($) deposit accounts of more than $100,000 | $537,000 | 8,391 |
Number (#) of deposit accounts more then $100,000 | $1,000 | 8,381 |
Amount ($) - time deposits of $100,000 or more | $533,000 | 8,237 |
2008-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $0 | 8,457 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $0 | 7,569 |
Amount ($) deposit accounts of more than $100,000 | $688,000 | 8,421 |
Number (#) of deposit accounts more then $100,000 | $2,000 | 8,412 |
Amount ($) - time deposits of $100,000 or more | $520,000 | 8,285 |
2007-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $19,000 | 8,492 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $0 | 7,614 |
Amount ($) deposit accounts of more than $100,000 | $520,000 | 8,464 |
Number (#) of deposit accounts more then $100,000 | $1,000 | 8,461 |
Amount ($) - time deposits of $100,000 or more | $520,000 | 8,324 |
2007-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $10,000 | 8,519 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $0 | 7,637 |
Amount ($) deposit accounts of more than $100,000 | $507,000 | 8,489 |
Number (#) of deposit accounts more then $100,000 | $1,000 | 8,482 |
Amount ($) - time deposits of $100,000 or more | $507,000 | 8,347 |
2007-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $12,000 | 8,572 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,000 | 8,568 |
Amount ($) - time deposits less than $100,000 | $0 | 7,679 |
Amount ($) deposit accounts of more than $100,000 | $507,000 | 8,541 |
Number (#) of deposit accounts more then $100,000 | $1,000 | 8,543 |
Amount ($) - time deposits of $100,000 or more | $507,000 | 8,395 |
2007-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $0 | 8,612 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $0 | 7,712 |
Amount ($) deposit accounts of more than $100,000 | $502,000 | 8,579 |
Number (#) of deposit accounts more then $100,000 | $1,000 | 8,581 |
Amount ($) - time deposits of $100,000 or more | $500,000 | 8,312 |