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Wells Fargo Bank Indiana, Total Deposits

2003-12-31Rank
Total deposits$1,513,795,000303
Deposits held in domestic offices$1,513,795,000300
Individuals, partnerships, and corporations$1,434,171,000299
U.S. Government$7,0003,542
States and political subdivisions in the U.S.$60,756,000372
Commercial banks and other depository institutions in U.S.$18,861,000334
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$146,967,000414
Demand deposits$125,260,000309
Nontransaction accounts$1,366,828,000242
Money market deposit accounts (MMDAs)$547,281,000228
Other savings deposits (excluding MMDAs)$558,725,000129
Total time deposits$260,822,000528
Total time and savings deposits$1,388,535,000299
Noninterest-bearing deposits$397,573,000179
Interest-bearing deposits$1,116,222,000346
Retail deposits$1,477,736,000260
Estimated insured deposits$1,129,226,000276
IRAs and Keogh plan accounts$58,723,000353
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$1,474,847,000320
Deposits held in domestic offices$1,474,847,000317
Individuals, partnerships, and corporations$1,402,571,000313
U.S. Government$228,000387
States and political subdivisions in the U.S.$50,531,000448
Commercial banks and other depository institutions in U.S.$21,517,000299
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$133,266,000453
Demand deposits$112,595,000334
Nontransaction accounts$1,341,581,000254
Money market deposit accounts (MMDAs)$596,580,000215
Other savings deposits (excluding MMDAs)$477,548,000152
Total time deposits$267,453,000527
Total time and savings deposits$1,362,252,000311
Noninterest-bearing deposits$368,177,000196
Interest-bearing deposits$1,106,670,000354
Retail deposits$1,437,789,000269
Estimated insured deposits$1,123,320,000285
IRAs and Keogh plan accounts$59,953,000354
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$1,467,720,000317
Deposits held in domestic offices$1,467,720,000314
Individuals, partnerships, and corporations$1,387,652,000312
U.S. Government$179,000478
States and political subdivisions in the U.S.$45,332,000485
Commercial banks and other depository institutions in U.S.$34,557,000194
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,789,000578
Demand deposits$88,380,000450
Nontransaction accounts$1,356,931,000248
Money market deposit accounts (MMDAs)$588,210,000210
Other savings deposits (excluding MMDAs)$496,952,000150
Total time deposits$271,769,000529
Total time and savings deposits$1,379,340,000302
Noninterest-bearing deposits$365,944,000194
Interest-bearing deposits$1,101,776,000353
Retail deposits$1,431,724,000269
Estimated insured deposits$1,130,328,000287
IRAs and Keogh plan accounts$60,571,000352
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$1,459,443,000319
Deposits held in domestic offices$1,459,443,000317
Individuals, partnerships, and corporations$1,387,474,000314
U.S. Government$233,000384
States and political subdivisions in the U.S.$45,101,000491
Commercial banks and other depository institutions in U.S.$26,635,000233
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,705,000599
Demand deposits$81,281,000450
Nontransaction accounts$1,355,738,000251
Money market deposit accounts (MMDAs)$589,904,000200
Other savings deposits (excluding MMDAs)$475,126,000152
Total time deposits$290,708,000498
Total time and savings deposits$1,378,162,000303
Noninterest-bearing deposits$334,154,000197
Interest-bearing deposits$1,125,289,000349
Retail deposits$1,411,040,000274
Estimated insured deposits$1,140,052,000289
IRAs and Keogh plan accounts$61,227,000347
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$1,462,522,000315
Deposits held in domestic offices$1,462,522,000312
Individuals, partnerships, and corporations$1,388,997,000314
U.S. Government$721,000250
States and political subdivisions in the U.S.$49,345,000429
Commercial banks and other depository institutions in U.S.$23,459,000254
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,234,000540
Demand deposits$91,056,000401
Nontransaction accounts$1,350,288,000251
Money market deposit accounts (MMDAs)$574,902,000199
Other savings deposits (excluding MMDAs)$469,789,000147
Total time deposits$305,597,000466
Total time and savings deposits$1,371,466,000301
Noninterest-bearing deposits$344,204,000190
Interest-bearing deposits$1,118,318,000342
Retail deposits$1,408,200,000274
Estimated insured deposits$1,129,497,000292
IRAs and Keogh plan accounts$62,709,000342
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$1,530,955,000294
Deposits held in domestic offices$1,530,955,000291
Individuals, partnerships, and corporations$1,430,605,000299
U.S. Government$720,000262
States and political subdivisions in the U.S.$45,911,000424
Commercial banks and other depository institutions in U.S.$53,719,000114
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$367,094,000157
Demand deposits$343,308,000131
Nontransaction accounts$1,163,861,000274
Money market deposit accounts (MMDAs)$457,904,000221
Other savings deposits (excluding MMDAs)$329,976,000175
Total time deposits$375,981,000384
Total time and savings deposits$1,187,647,000327
Noninterest-bearing deposits$452,785,000156
Interest-bearing deposits$1,078,170,000348
Retail deposits$1,467,841,000252
Estimated insured deposits$1,151,666,000283
IRAs and Keogh plan accounts$67,715,000321
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$1,542,599,000284
Deposits held in domestic offices$1,542,599,000279
Individuals, partnerships, and corporations$1,405,144,000292
U.S. Government$2,224,000123
States and political subdivisions in the U.S.$84,480,000221
Commercial banks and other depository institutions in U.S.$50,751,000116
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$348,258,000155
Demand deposits$325,506,000131
Nontransaction accounts$1,194,341,000262
Money market deposit accounts (MMDAs)$382,907,000234
Other savings deposits (excluding MMDAs)$363,508,000148
Total time deposits$447,926,000342
Total time and savings deposits$1,217,093,000312
Noninterest-bearing deposits$432,597,000154
Interest-bearing deposits$1,110,002,000334
Retail deposits$1,460,146,000246
Estimated insured deposits$1,167,795,000277
IRAs and Keogh plan accounts$71,291,000310
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$1,569,668,000276
Deposits held in domestic offices$1,569,668,000272
Individuals, partnerships, and corporations$1,397,875,000289
U.S. Government$1,394,000162
States and political subdivisions in the U.S.$127,078,000152
Commercial banks and other depository institutions in U.S.$43,321,000132
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$434,690,000146
Demand deposits$388,707,000137
Nontransaction accounts$1,134,978,000264
Money market deposit accounts (MMDAs)$338,000,000241
Other savings deposits (excluding MMDAs)$270,087,000192
Total time deposits$526,891,000278
Total time and savings deposits$1,180,961,000317
Noninterest-bearing deposits$388,707,000168
Interest-bearing deposits$1,180,961,000313
Retail deposits$1,421,151,000247
Estimated insured deposits$1,173,840,000273
IRAs and Keogh plan accounts$81,899,000298
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$1,632,099,000263
Deposits held in domestic offices$1,632,099,000259
Individuals, partnerships, and corporations$1,481,099,000271
U.S. Government$810,000322
States and political subdivisions in the U.S.$121,387,000147
Commercial banks and other depository institutions in U.S.$28,803,000172
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$404,712,000165
Demand deposits$349,295,000159
Nontransaction accounts$1,227,387,000241
Money market deposit accounts (MMDAs)$306,463,000251
Other savings deposits (excluding MMDAs)$315,301,000177
Total time deposits$605,623,000249
Total time and savings deposits$1,282,804,000290
Noninterest-bearing deposits$349,295,000188
Interest-bearing deposits$1,282,804,000281
Retail deposits$1,533,272,000236
Estimated insured deposits$1,035,756,000300
IRAs and Keogh plan accounts$95,389,000269
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$1,670,387,000260
Deposits held in domestic offices$1,670,387,000256
Individuals, partnerships, and corporations$1,493,085,000261
U.S. Government$678,000451
States and political subdivisions in the U.S.$149,289,000125
Commercial banks and other depository institutions in U.S.$27,335,000174
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$392,637,000177
Demand deposits$332,465,000167
Nontransaction accounts$1,277,750,000219
Money market deposit accounts (MMDAs)$231,675,000267
Other savings deposits (excluding MMDAs)$337,870,000159
Total time deposits$708,205,000222
Total time and savings deposits$1,337,922,000269
Noninterest-bearing deposits$332,465,000190
Interest-bearing deposits$1,337,922,000267
Retail deposits$1,521,132,000241
Estimated insured deposits$1,026,587,000308
IRAs and Keogh plan accounts$103,086,000263
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$1,758,942,000282
Deposits held in domestic offices$1,758,942,000278
Individuals, partnerships, and corporations$1,574,843,000301
U.S. Government$2,657,000332
States and political subdivisions in the U.S.$170,735,000107
Commercial banks and other depository institutions in U.S.$10,707,000334
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$508,717,000190
Demand deposits$365,962,000196
Nontransaction accounts$1,250,225,000251
Money market deposit accounts (MMDAs)$208,194,000295
Other savings deposits (excluding MMDAs)$283,815,000187
Total time deposits$758,216,000225
Total time and savings deposits$1,392,980,000300
Noninterest-bearing deposits$365,962,000207
Interest-bearing deposits$1,392,980,000299
Retail deposits$1,585,719,000274
Estimated insured deposits$1,170,731,000309
IRAs and Keogh plan accounts$112,827,000289
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$1,722,376,000293
Deposits held in domestic offices$1,722,376,000289
Individuals, partnerships, and corporations$1,531,951,000320
U.S. Government$3,358,000313
States and political subdivisions in the U.S.$171,802,000108
Commercial banks and other depository institutions in U.S.$15,265,000291
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$561,849,000207
Demand deposits$294,758,000246
Nontransaction accounts$1,160,527,000270
Money market deposit accounts (MMDAs)$178,267,000332
Other savings deposits (excluding MMDAs)$198,827,000252
Total time deposits$783,433,000226
Total time and savings deposits$1,427,618,000305
Noninterest-bearing deposits$294,758,000258
Interest-bearing deposits$1,427,618,000307
Retail deposits$1,554,619,000288
Estimated insured deposits$1,193,609,000334
IRAs and Keogh plan accounts$120,689,000300
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$1,531,125,000321
Deposits held in domestic offices$1,531,125,000317
Individuals, partnerships, and corporations$1,424,685,000325
U.S. Government$2,990,000336
States and political subdivisions in the U.S.$93,330,000163
Commercial banks and other depository institutions in U.S.$10,120,000375
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$538,365,000229
Demand deposits$276,984,000250
Nontransaction accounts$992,760,000281
Money market deposit accounts (MMDAs)$147,507,000361
Other savings deposits (excluding MMDAs)$210,031,000256
Total time deposits$635,222,000236
Total time and savings deposits$1,254,141,000330
Noninterest-bearing deposits$276,984,000259
Interest-bearing deposits$1,254,141,000328
Retail deposits$1,451,498,000303
Estimated insured deposits$1,200,001,000328
IRAs and Keogh plan accounts$109,428,000323
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$188,242,0002,119
Deposits held in domestic offices$188,242,0002,107
Individuals, partnerships, and corporations$185,995,0001,993
U.S. Government$08,951
States and political subdivisions in the U.S.$2,185,0005,721
Commercial banks and other depository institutions in U.S.$62,0004,016
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,918,0001,324
Demand deposits$36,165,0001,237
Nontransaction accounts$123,324,0001,754
Money market deposit accounts (MMDAs)$25,658,0001,692
Other savings deposits (excluding MMDAs)$37,107,0001,307
Total time deposits$60,559,0002,062
Total time and savings deposits$152,077,0002,197
Noninterest-bearing deposits$36,165,0001,328
Interest-bearing deposits$152,077,0002,243
Retail deposits$183,534,0001,954
Estimated insured deposits$166,357,0002,064
IRAs and Keogh plan accounts$10,704,0002,587
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$189,957,0002,163
Deposits held in domestic offices$189,957,0002,153
Individuals, partnerships, and corporations$187,730,0002,096
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$2,135,0005,671
Commercial banks and other depository institutions in U.S.$89,0003,902
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,013,0001,363
Demand deposits$33,190,0001,326
Nontransaction accounts$127,944,0001,742
Money market deposit accounts (MMDAs)$24,212,0001,854
Other savings deposits (excluding MMDAs)$35,606,0001,266
Total time deposits$68,126,0001,923
Total time and savings deposits$156,767,0002,300
Noninterest-bearing deposits$33,190,0001,448
Interest-bearing deposits$156,767,0002,292
Retail deposits$185,422,0002,005
Estimated insured deposits$173,716,0002,081
IRAs and Keogh plan accounts$11,482,0002,564
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA