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HSBC Bank USA, Loans to Depository Institutions

2004-06-30Rank
Loans to depository institutions and acceptances of other banks$1,180,450,00014
To commercial banks in U.S.$159,284,00022
To U.S. branches and agencies of foreign banks$83,151,0005
To other depository institutions in U.S.$1,995,00020
To banks in foreign countries$1,019,171,0007
To foreign branches of U.S. banks$3,293,0005
2004-03-31Rank
Loans to depository institutions and acceptances of other banks$1,257,054,00012
To commercial banks in U.S.$93,623,00032
To U.S. branches and agencies of foreign banks$15,263,0008
To other depository institutions in U.S.$2,283,00019
To banks in foreign countries$1,161,148,0005
To foreign branches of U.S. banks$1,805,0005
2003-12-31Rank
Loans to depository institutions and acceptances of other banks$936,256,00013
To commercial banks in U.S.$105,008,00034
To U.S. branches and agencies of foreign banks$103,887,0009
To other depository institutions in U.S.$2,853,00020
To banks in foreign countries$828,395,0008
To foreign branches of U.S. banks$31,380,0004
2003-09-30Rank
Loans to depository institutions and acceptances of other banks$1,104,239,00014
To commercial banks in U.S.$144,475,00031
To U.S. branches and agencies of foreign banks$140,827,0004
To other depository institutions in U.S.$3,088,00021
To banks in foreign countries$956,676,0006
To foreign branches of U.S. banks$7,828,0004
2003-06-30Rank
Loans to depository institutions and acceptances of other banks$949,484,00015
To commercial banks in U.S.$8,409,00083
To U.S. branches and agencies of foreign banks$5,908,00013
To other depository institutions in U.S.$71,945,0007
To banks in foreign countries$869,130,0008
To foreign branches of U.S. banks$196,583,0002
2003-03-31Rank
Loans to depository institutions and acceptances of other banks$847,586,00022
To commercial banks in U.S.$7,087,00093
To U.S. branches and agencies of foreign banks$5,731,00014
To other depository institutions in U.S.$80,189,0005
To banks in foreign countries$760,310,0008
To foreign branches of U.S. banks$53,604,0004
2002-12-31Rank
Loans to depository institutions and acceptances of other banks$903,093,00018
To commercial banks in U.S.$6,166,00089
To U.S. branches and agencies of foreign banks$5,947,00013
To other depository institutions in U.S.$96,560,0006
To banks in foreign countries$800,367,0008
To foreign branches of U.S. banks$21,056,0005
2001-12-31Rank
Loans to depository institutions and acceptances of other banks$1,129,823,00012
To commercial banks in U.S.$25,623,00058
To U.S. branches and agencies of foreign banks$13,230,0009
To other depository institutions in U.S.$226,588,0003
To banks in foreign countries$877,612,0005
To foreign branches of U.S. banks$13,825,0006
2000-12-31Rank
Loans to depository institutions and acceptances of other banks$2,068,718,00011
To commercial banks in U.S.$3,838,000110
To U.S. branches and agencies of foreign banks$1,813,00030
To other depository institutions in U.S.$391,708,0003
To banks in foreign countries$1,342,653,0005
To foreign branches of U.S. banks$82,955,0002
1999-12-31Rank
Loans to depository institutions and acceptances of other banks$1,138,184,00013
To commercial banks in U.S.$48,521,00048
To U.S. branches and agencies of foreign banks$6,00051
To other depository institutions in U.S.$174,00069
To banks in foreign countries$758,912,0007
To foreign branches of U.S. banks$6,779,00011
1998-12-31Rank
Loans to depository institutions and acceptances of other banks$941,186,00014
To commercial banks in U.S.$27,000266
To U.S. branches and agencies of foreign banks$5,00058
To other depository institutions in U.S.$0102
To banks in foreign countries$594,164,00013
To foreign branches of U.S. banks$15,391,00010
1997-12-31Rank
Loans to depository institutions and acceptances of other banks$415,583,00026
To commercial banks in U.S.$24,932,00056
To U.S. branches and agencies of foreign banks$2,997,00039
To other depository institutions in U.S.$0119
To banks in foreign countries$152,907,00022
To foreign branches of U.S. banks$115,960,0002
1996-12-31Rank
Loans to depository institutions and acceptances of other banks$279,284,00034
To commercial banks in U.S.$88,821,00044
To U.S. branches and agencies of foreign banks$87,837,00010
To other depository institutions in U.S.$0135
To banks in foreign countries$12,217,00067
To foreign branches of U.S. banks$6,898,00011
1995-12-31Rank
Loans to depository institutions and acceptances of other banks$414,327,00028
To commercial banks in U.S.$251,536,00018
To U.S. branches and agencies of foreign banks$251,283,0004
To other depository institutions in U.S.$0150
To banks in foreign countries$32,106,00048
To foreign branches of U.S. banks$21,254,0009
1994-12-31Rank
Loans to depository institutions and acceptances of other banks$253,229,00031
To commercial banks in U.S.$8,726,000118
To U.S. branches and agencies of foreign banks$058
To other depository institutions in U.S.$0152
To banks in foreign countries$190,184,00017
To foreign branches of U.S. banks$190,184,0003
1993-12-31Rank
Loans to depository institutions and acceptances of other banks$73,088,00060
To commercial banks in U.S.$68,000368
To U.S. branches and agencies of foreign banks$075
To other depository institutions in U.S.$0174
To banks in foreign countries$29,070,00050
To foreign branches of U.S. banks$29,070,0004
1992-12-31Rank
Loans to depository institutions and acceptances of other banks$97,712,00062
To commercial banks in U.S.$843,000339
To U.S. branches and agencies of foreign banks$091
To other depository institutions in U.S.$0204
To banks in foreign countries$24,899,00042
To foreign branches of U.S. banks$24,899,0003