Home > HSBC Bank USA > Fiduciary and Related Services
HSBC Bank USA, Fiduciary and Related Services
2004-06-30 | Rank | |
Fiduciary powers granted | $1,000 | 1 |
Fiduciary power exercised | $1,000 | 1 |
Fiduciary or related activity | $1,000 | 1 |
Fiduciary and related services | ||
Number of Fiduciary Accounts and Related Asset Accounts | $7,560,000 | 51 |
Number of Managed Accounts | $5,470,000 | 38 |
Number of Non-Managed Accounts | $2,090,000 | 55 |
Total fiduciary and related assets | $42,675,682,000 | 29 |
Managed Assets ($) | $28,748,137,000 | 22 |
Non-managed Assets ($) | $13,927,545,000 | 34 |
Memoranda | ||
Gross Fiduciary activities income | $47,879,000 | 36 |
2004-03-31 | Rank | |
Fiduciary powers granted | $1,000 | 1 |
Fiduciary power exercised | $1,000 | 1 |
Fiduciary or related activity | $1,000 | 1 |
Fiduciary and related services | ||
Number of Fiduciary Accounts and Related Asset Accounts | $7,725,000 | 52 |
Number of Managed Accounts | $5,586,000 | 39 |
Number of Non-Managed Accounts | $2,139,000 | 54 |
Total fiduciary and related assets | $42,619,154,000 | 30 |
Managed Assets ($) | $28,154,261,000 | 22 |
Non-managed Assets ($) | $14,464,893,000 | 34 |
Memoranda | ||
Gross Fiduciary activities income | $23,927,000 | 35 |
2003-12-31 | Rank | |
Fiduciary powers granted | $1,000 | 1 |
Fiduciary power exercised | $1,000 | 1 |
Fiduciary or related activity | $1,000 | 1 |
Fiduciary and related services | ||
Number of Fiduciary Accounts and Related Asset Accounts | $7,926,000 | 55 |
Number of Managed Accounts | $5,704,000 | 44 |
Number of Non-Managed Accounts | $2,222,000 | 55 |
Total fiduciary and related assets | $42,507,056,000 | 31 |
Managed Assets ($) | $28,717,455,000 | 22 |
Non-managed Assets ($) | $13,789,601,000 | 37 |
Memoranda | ||
Gross Fiduciary activities income | $93,684,000 | 35 |
2003-09-30 | Rank | |
Fiduciary powers granted | $1,000 | 1 |
Fiduciary power exercised | $1,000 | 1 |
Fiduciary or related activity | $1,000 | 1 |
Fiduciary and related services | ||
Number of Fiduciary Accounts and Related Asset Accounts | $8,075,000 | 52 |
Number of Managed Accounts | $5,813,000 | 42 |
Number of Non-Managed Accounts | $2,262,000 | 56 |
Total fiduciary and related assets | $40,000,849,000 | 30 |
Managed Assets ($) | $26,705,748,000 | 22 |
Non-managed Assets ($) | $13,295,101,000 | 37 |
Memoranda | ||
Gross Fiduciary activities income | $69,958,000 | 35 |
2003-06-30 | Rank | |
Fiduciary powers granted | $1,000 | 1 |
Fiduciary power exercised | $1,000 | 1 |
Fiduciary or related activity | $1,000 | 1 |
Fiduciary and related services | ||
Number of Fiduciary Accounts and Related Asset Accounts | $8,133,000 | 52 |
Number of Managed Accounts | $5,875,000 | 42 |
Number of Non-Managed Accounts | $2,258,000 | 60 |
Total fiduciary and related assets | $40,713,121,000 | 29 |
Managed Assets ($) | $27,984,900,000 | 21 |
Non-managed Assets ($) | $12,728,221,000 | 40 |
Memoranda | ||
Gross Fiduciary activities income | $46,386,000 | 36 |
2003-03-31 | Rank | |
Fiduciary powers granted | $1,000 | 1 |
Fiduciary power exercised | $1,000 | 1 |
Fiduciary or related activity | $1,000 | 1 |
Fiduciary and related services | ||
Number of Fiduciary Accounts and Related Asset Accounts | $8,417,000 | 51 |
Number of Managed Accounts | $6,023,000 | 43 |
Number of Non-Managed Accounts | $2,394,000 | 58 |
Total fiduciary and related assets | $41,590,606,000 | 27 |
Managed Assets ($) | $26,187,444,000 | 21 |
Non-managed Assets ($) | $15,403,162,000 | 35 |
Memoranda | ||
Gross Fiduciary activities income | $22,987,000 | 34 |
2002-12-31 | Rank | |
Fiduciary powers granted | $1,000 | 1 |
Fiduciary power exercised | $1,000 | 1 |
Fiduciary or related activity | $1,000 | 1 |
Fiduciary and related services | ||
Number of Fiduciary Accounts and Related Asset Accounts | $9,393,000 | 48 |
Number of Managed Accounts | $6,460,000 | 41 |
Number of Non-Managed Accounts | $2,933,000 | 54 |
Total fiduciary and related assets | $39,656,165,000 | 28 |
Managed Assets ($) | $26,116,295,000 | 21 |
Non-managed Assets ($) | $13,539,870,000 | 38 |
Memoranda | ||
Gross Fiduciary activities income | $94,399,000 | 34 |
2001-12-31 | Rank | |
Fiduciary powers granted | $1,000 | 2 |
Fiduciary power exercised | $1,000 | 1 |
Fiduciary or related activity | $1,000 | 1 |
Fiduciary and related services | ||
Number of Fiduciary Accounts and Related Asset Accounts | $9,073,000 | 43 |
Number of Managed Accounts | $6,923,000 | 37 |
Number of Non-Managed Accounts | $2,150,000 | 61 |
Total fiduciary and related assets | $34,937,586,000 | 31 |
Managed Assets ($) | $21,469,455,000 | 25 |
Non-managed Assets ($) | $13,468,131,000 | 36 |
Memoranda | ||
Gross Fiduciary activities income | $87,590,000 | 36 |
2000-12-31 | Rank | |
Fiduciary powers granted | NA | NA |
Fiduciary power exercised | NA | NA |
Fiduciary or related activity | NA | NA |
Fiduciary and related services | ||
Number of Fiduciary Accounts and Related Asset Accounts | $0 | 1 |
Number of Managed Accounts | NA | NA |
Number of Non-Managed Accounts | NA | NA |
Total fiduciary and related assets | $0 | 1 |
Managed Assets ($) | NA | NA |
Non-managed Assets ($) | NA | NA |
Memoranda | ||
Gross Fiduciary activities income | $84,906,000 | 38 |
1999-12-31 | Rank | |
Fiduciary powers granted | NA | NA |
Fiduciary power exercised | NA | NA |
Fiduciary or related activity | NA | NA |
Fiduciary and related services | ||
Number of Fiduciary Accounts and Related Asset Accounts | $0 | 1 |
Number of Managed Accounts | NA | NA |
Number of Non-Managed Accounts | NA | NA |
Total fiduciary and related assets | $0 | 1 |
Managed Assets ($) | NA | NA |
Non-managed Assets ($) | NA | NA |
Memoranda | ||
Gross Fiduciary activities income | $52,212,000 | 51 |
1998-12-31 | Rank | |
Fiduciary powers granted | NA | NA |
Fiduciary power exercised | NA | NA |
Fiduciary or related activity | NA | NA |
Fiduciary and related services | ||
Number of Fiduciary Accounts and Related Asset Accounts | $0 | 1 |
Number of Managed Accounts | NA | NA |
Number of Non-Managed Accounts | NA | NA |
Total fiduciary and related assets | $0 | 1 |
Managed Assets ($) | NA | NA |
Non-managed Assets ($) | NA | NA |
Memoranda | ||
Gross Fiduciary activities income | $47,290,000 | 57 |
1997-12-31 | Rank | |
Fiduciary powers granted | NA | NA |
Fiduciary power exercised | NA | NA |
Fiduciary or related activity | NA | NA |
Fiduciary and related services | ||
Number of Fiduciary Accounts and Related Asset Accounts | $0 | 1 |
Number of Managed Accounts | NA | NA |
Number of Non-Managed Accounts | NA | NA |
Total fiduciary and related assets | $0 | 1 |
Managed Assets ($) | NA | NA |
Non-managed Assets ($) | NA | NA |
Memoranda | ||
Gross Fiduciary activities income | $42,886,000 | 57 |
1996-12-31 | Rank | |
Fiduciary powers granted | NA | NA |
Fiduciary power exercised | NA | NA |
Fiduciary or related activity | NA | NA |
Fiduciary and related services | ||
Number of Fiduciary Accounts and Related Asset Accounts | $0 | 1 |
Number of Managed Accounts | NA | NA |
Number of Non-Managed Accounts | NA | NA |
Total fiduciary and related assets | $0 | 1 |
Managed Assets ($) | NA | NA |
Non-managed Assets ($) | NA | NA |
Memoranda | ||
Gross Fiduciary activities income | $41,155,000 | 55 |
1995-12-31 | Rank | |
Fiduciary powers granted | NA | NA |
Fiduciary power exercised | NA | NA |
Fiduciary or related activity | NA | NA |
Fiduciary and related services | ||
Number of Fiduciary Accounts and Related Asset Accounts | $0 | 1 |
Number of Managed Accounts | NA | NA |
Number of Non-Managed Accounts | NA | NA |
Total fiduciary and related assets | $0 | 1 |
Managed Assets ($) | NA | NA |
Non-managed Assets ($) | NA | NA |
Memoranda | ||
Gross Fiduciary activities income | $42,384,000 | 55 |
1994-12-31 | Rank | |
Fiduciary powers granted | NA | NA |
Fiduciary power exercised | NA | NA |
Fiduciary or related activity | NA | NA |
Fiduciary and related services | ||
Number of Fiduciary Accounts and Related Asset Accounts | $0 | 1 |
Number of Managed Accounts | NA | NA |
Number of Non-Managed Accounts | NA | NA |
Total fiduciary and related assets | $0 | 1 |
Managed Assets ($) | NA | NA |
Non-managed Assets ($) | NA | NA |
Memoranda | ||
Gross Fiduciary activities income | $42,753,000 | 58 |
1993-12-31 | Rank | |
Fiduciary powers granted | NA | NA |
Fiduciary power exercised | NA | NA |
Fiduciary or related activity | NA | NA |
Fiduciary and related services | ||
Number of Fiduciary Accounts and Related Asset Accounts | $0 | 1 |
Number of Managed Accounts | NA | NA |
Number of Non-Managed Accounts | NA | NA |
Total fiduciary and related assets | $0 | 1 |
Managed Assets ($) | NA | NA |
Non-managed Assets ($) | NA | NA |
Memoranda | ||
Gross Fiduciary activities income | $42,510,000 | 50 |
1992-12-31 | Rank | |
Fiduciary powers granted | NA | NA |
Fiduciary power exercised | NA | NA |
Fiduciary or related activity | NA | NA |
Fiduciary and related services | ||
Number of Fiduciary Accounts and Related Asset Accounts | $0 | 1 |
Number of Managed Accounts | NA | NA |
Number of Non-Managed Accounts | NA | NA |
Total fiduciary and related assets | $0 | 1 |
Managed Assets ($) | NA | NA |
Non-managed Assets ($) | NA | NA |
Memoranda | ||
Gross Fiduciary activities income | $41,980,000 | 49 |