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Wachovia Card Services, Total Deposits

2010-03-31Rank
Total deposits$1,115,0007,905
Deposits held in domestic offices$1,115,0007,905
Individuals, partnerships, and corporations$567,0007,885
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$548,0002,170
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$567,0007,784
Demand deposits$567,0007,687
Nontransaction accounts$548,0007,889
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$548,0007,844
Total time and savings deposits$548,0007,881
Noninterest-bearing deposits$567,0007,712
Interest-bearing deposits$548,0007,874
Retail deposits$567,0007,889
Estimated insured deposits$500,0007,905
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$676,0007,982
Deposits held in domestic offices$676,0007,981
Individuals, partnerships, and corporations$128,0007,989
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$548,0002,140
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,0007,887
Demand deposits$128,0007,822
Nontransaction accounts$548,0007,965
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$548,0007,919
Total time and savings deposits$548,0007,957
Noninterest-bearing deposits$128,0007,848
Interest-bearing deposits$548,0007,952
Retail deposits$128,0007,993
Estimated insured deposits$378,0007,987
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$651,0008,071
Deposits held in domestic offices$651,0008,070
Individuals, partnerships, and corporations$104,0008,081
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$547,0002,190
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,0007,971
Demand deposits$104,0007,912
Nontransaction accounts$547,0008,050
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$547,0008,005
Total time and savings deposits$547,0008,042
Noninterest-bearing deposits$104,0007,935
Interest-bearing deposits$547,0008,033
Retail deposits$104,0008,080
Estimated insured deposits$354,0008,078
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$62,0008,204
Deposits held in domestic offices$62,0008,204
Individuals, partnerships, and corporations$62,0008,175
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,0008,069
Demand deposits$62,0008,014
Nontransaction accounts$08,184
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$08,136
Total time and savings deposits$08,177
Noninterest-bearing deposits$62,0008,038
Interest-bearing deposits$08,173
Retail deposits$62,0008,175
Estimated insured deposits$62,0008,203
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$88,0008,255
Deposits held in domestic offices$88,0008,255
Individuals, partnerships, and corporations$88,0008,227
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,0008,118
Demand deposits$88,0008,059
Nontransaction accounts$08,237
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$08,188
Total time and savings deposits$08,230
Noninterest-bearing deposits$88,0008,084
Interest-bearing deposits$08,222
Retail deposits$88,0008,226
Estimated insured deposits$88,0008,254
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$590,0008,275
Deposits held in domestic offices$590,0008,275
Individuals, partnerships, and corporations$50,0008,282
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$540,0002,126
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,0008,175
Demand deposits$50,0008,116
Nontransaction accounts$540,0008,254
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$540,0008,204
Total time and savings deposits$540,0008,247
Noninterest-bearing deposits$50,0008,143
Interest-bearing deposits$540,0008,241
Retail deposits$50,0008,281
Estimated insured deposits$150,0008,282
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$625,0008,351
Deposits held in domestic offices$625,0008,350
Individuals, partnerships, and corporations$92,0008,355
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$533,0002,021
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,0008,242
Demand deposits$92,0008,176
Nontransaction accounts$533,0008,332
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$533,0008,270
Total time and savings deposits$533,0008,325
Noninterest-bearing deposits$92,0008,205
Interest-bearing deposits$533,0008,319
Retail deposits$92,0008,358
Estimated insured deposits$192,0008,350
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$586,0008,417
Deposits held in domestic offices$586,0008,416
Individuals, partnerships, and corporations$53,0008,424
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$533,0001,983
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,0008,314
Demand deposits$53,0008,247
Nontransaction accounts$533,0008,393
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$533,0008,327
Total time and savings deposits$533,0008,387
Noninterest-bearing deposits$53,0008,278
Interest-bearing deposits$533,0008,381
Retail deposits$53,0008,425
Estimated insured deposits$153,0008,418
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$675,0008,453
Deposits held in domestic offices$675,0008,452
Individuals, partnerships, and corporations$155,0008,463
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$520,0001,935
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$155,0008,336
Demand deposits$155,0008,257
Nontransaction accounts$520,0008,433
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$520,0008,370
Total time and savings deposits$520,0008,425
Noninterest-bearing deposits$155,0008,287
Interest-bearing deposits$520,0008,424
Retail deposits$155,0008,464
Estimated insured deposits$212,0008,453
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$539,0008,500
Deposits held in domestic offices$539,0008,499
Individuals, partnerships, and corporations$19,0008,516
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$520,0001,771
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,0008,399
Demand deposits$19,0008,336
Nontransaction accounts$520,0008,472
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$520,0008,402
Total time and savings deposits$520,0008,464
Noninterest-bearing deposits$19,0008,365
Interest-bearing deposits$520,0008,462
Retail deposits$19,0008,509
Estimated insured deposits$119,0008,501
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$517,0008,523
Deposits held in domestic offices$517,0008,522
Individuals, partnerships, and corporations$10,0008,542
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$507,0001,720
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,0008,425
Demand deposits$10,0008,359
Nontransaction accounts$507,0008,494
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$507,0008,430
Total time and savings deposits$507,0008,486
Noninterest-bearing deposits$10,0008,393
Interest-bearing deposits$507,0008,484
Retail deposits$10,0008,537
Estimated insured deposits$110,0008,527
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$519,0008,580
Deposits held in domestic offices$519,0008,579
Individuals, partnerships, and corporations$12,0008,595
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$507,0001,721
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,0008,474
Demand deposits$12,0008,413
Nontransaction accounts$507,0008,550
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$507,0008,480
Total time and savings deposits$507,0008,543
Noninterest-bearing deposits$12,0008,446
Interest-bearing deposits$507,0008,541
Retail deposits$12,0008,589
Estimated insured deposits$112,0008,579
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$502,0008,623
Deposits held in domestic offices$502,0008,622
Individuals, partnerships, and corporations$2,0008,634
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$500,0001,734
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,0008,516
Demand deposits$2,0008,458
Nontransaction accounts$500,0008,591
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$500,0008,517
Total time and savings deposits$500,0008,583
Noninterest-bearing deposits$2,0008,489
Interest-bearing deposits$500,0008,581
Retail deposits$2,0008,636
Estimated insured deposits$100,0008,624
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA