Home > HSBC Bank USA > Deposits Based on the $100,000 Reporting Threshold
HSBC Bank USA, Deposits Based on the $100,000 Reporting Threshold
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $21,881,744,000 | 15 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,797,395,000 | 17 |
| Amount ($) - time deposits less than $100,000 | $5,079,612,000 | 18 |
| Amount ($) deposit accounts of more than $100,000 | $30,901,290,000 | 12 |
| Number (#) of deposit accounts more then $100,000 | $54,028,000 | 15 |
| Amount ($) - time deposits of $100,000 or more | $13,085,924,000 | 8 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $21,927,812,000 | 15 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,108,220,000 | 18 |
| Amount ($) deposit accounts of more than $100,000 | $23,753,543,000 | 14 |
| Number (#) of deposit accounts more then $100,000 | $52,509,000 | 14 |
| Amount ($) - time deposits of $100,000 or more | $6,348,064,000 | 25 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $21,821,574,000 | 16 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,230,782,000 | 18 |
| Amount ($) deposit accounts of more than $100,000 | $23,238,362,000 | 14 |
| Number (#) of deposit accounts more then $100,000 | $51,716,000 | 14 |
| Amount ($) - time deposits of $100,000 or more | $6,980,959,000 | 13 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $22,611,319,000 | 16 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,216,985,000 | 17 |
| Amount ($) deposit accounts of more than $100,000 | $20,152,965,000 | 16 |
| Number (#) of deposit accounts more then $100,000 | $50,597,000 | 14 |
| Amount ($) - time deposits of $100,000 or more | $5,312,792,000 | 19 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $22,249,445,000 | 15 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,898,073,000 | 20 |
| Amount ($) - time deposits less than $100,000 | $5,464,915,000 | 17 |
| Amount ($) deposit accounts of more than $100,000 | $19,168,706,000 | 17 |
| Number (#) of deposit accounts more then $100,000 | $49,376,000 | 14 |
| Amount ($) - time deposits of $100,000 or more | $4,837,926,000 | 20 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $22,050,562,000 | 15 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,751,962,000 | 17 |
| Amount ($) deposit accounts of more than $100,000 | $19,514,049,000 | 15 |
| Number (#) of deposit accounts more then $100,000 | $48,289,000 | 15 |
| Amount ($) - time deposits of $100,000 or more | $5,876,886,000 | 17 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $21,816,440,000 | 16 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,051,922,000 | 17 |
| Amount ($) deposit accounts of more than $100,000 | $18,218,485,000 | 15 |
| Number (#) of deposit accounts more then $100,000 | $47,312,000 | 15 |
| Amount ($) - time deposits of $100,000 or more | $5,595,426,000 | 17 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $22,488,275,000 | 16 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,569,978,000 | 15 |
| Amount ($) deposit accounts of more than $100,000 | $14,579,059,000 | 17 |
| Number (#) of deposit accounts more then $100,000 | $44,464,000 | 15 |
| Amount ($) - time deposits of $100,000 or more | $4,155,953,000 | 20 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $20,410,010,000 | 15 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $8,918,418,000 | 11 |
| Amount ($) deposit accounts of more than $100,000 | $15,133,248,000 | 19 |
| Number (#) of deposit accounts more then $100,000 | $44,604,000 | 13 |
| Amount ($) - time deposits of $100,000 or more | $4,818,015,000 | 19 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $22,291,884,000 | 9 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $8,745,438,000 | 7 |
| Amount ($) deposit accounts of more than $100,000 | $12,602,500,000 | 16 |
| Number (#) of deposit accounts more then $100,000 | $39,744,000 | 12 |
| Amount ($) - time deposits of $100,000 or more | $4,726,960,000 | 15 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $13,992,762,000 | 19 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,528,762,000 | 17 |
| Amount ($) deposit accounts of more than $100,000 | $7,574,427,000 | 28 |
| Number (#) of deposit accounts more then $100,000 | $21,843,000 | 24 |
| Amount ($) - time deposits of $100,000 or more | $2,987,924,000 | 22 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $13,490,372,000 | 22 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,571,908,000 | 19 |
| Amount ($) deposit accounts of more than $100,000 | $6,582,352,000 | 29 |
| Number (#) of deposit accounts more then $100,000 | $19,802,000 | 23 |
| Amount ($) - time deposits of $100,000 or more | $1,912,748,000 | 31 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,199,538,000 | 26 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,558,204,000 | 25 |
| Amount ($) deposit accounts of more than $100,000 | $5,664,602,000 | 29 |
| Number (#) of deposit accounts more then $100,000 | $15,894,000 | 27 |
| Amount ($) - time deposits of $100,000 or more | $1,250,567,000 | 44 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,067,544,000 | 28 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,969,301,000 | 25 |
| Amount ($) deposit accounts of more than $100,000 | $4,791,119,000 | 32 |
| Number (#) of deposit accounts more then $100,000 | $13,429,000 | 26 |
| Amount ($) - time deposits of $100,000 or more | $1,241,046,000 | 31 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,466,090,000 | 24 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,567,360,000 | 31 |
| Amount ($) deposit accounts of more than $100,000 | $4,368,778,000 | 28 |
| Number (#) of deposit accounts more then $100,000 | $12,519,000 | 23 |
| Amount ($) - time deposits of $100,000 or more | $643,250,000 | 59 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,280,356,000 | 27 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,047,724,000 | 37 |
| Amount ($) deposit accounts of more than $100,000 | $4,097,426,000 | 31 |
| Number (#) of deposit accounts more then $100,000 | $11,187,000 | 26 |
| Amount ($) - time deposits of $100,000 or more | $444,035,000 | 76 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,759,584,000 | 25 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,365,758,000 | 27 |
| Amount ($) deposit accounts of more than $100,000 | $3,976,387,000 | 32 |
| Number (#) of deposit accounts more then $100,000 | $11,026,000 | 22 |
| Amount ($) - time deposits of $100,000 or more | $452,060,000 | 84 |