Home > HSBC Bank USA > Nontransaction Accounts
HSBC Bank USA, Nontransaction Accounts
| 2004-06-30 | Rank | |
| Nontransaction accounts | $45,391,171,000 | 12 |
| Individuals, partnerships, and corporations | $42,201,414,000 | 13 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $1,373,902,000 | 20 |
| Commercial banks and other depository institutions in the U.S. | $863,580,000 | 4 |
| Foreign deposits | $952,275,000 | 3 |
| Banks in foreign countries | $952,275,000 | 3 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-03-31 | Rank | |
| Nontransaction accounts | $38,685,433,000 | 16 |
| Individuals, partnerships, and corporations | $35,306,617,000 | 17 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $1,602,826,000 | 17 |
| Commercial banks and other depository institutions in the U.S. | $1,127,538,000 | 2 |
| Foreign deposits | $648,452,000 | 3 |
| Banks in foreign countries | $648,452,000 | 3 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-12-31 | Rank | |
| Nontransaction accounts | $38,703,024,000 | 12 |
| Individuals, partnerships, and corporations | $35,179,508,000 | 14 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $1,321,001,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $1,236,230,000 | 2 |
| Foreign deposits | $966,285,000 | 3 |
| Banks in foreign countries | $966,285,000 | 3 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-09-30 | Rank | |
| Nontransaction accounts | $36,460,228,000 | 13 |
| Individuals, partnerships, and corporations | $34,192,012,000 | 13 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $1,635,701,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $319,552,000 | 10 |
| Foreign deposits | $312,963,000 | 7 |
| Banks in foreign countries | $312,963,000 | 6 |
| Foreign governments and official institutions | $0 | 22 |
| 2003-06-30 | Rank | |
| Nontransaction accounts | $35,448,680,000 | 13 |
| Individuals, partnerships, and corporations | $33,155,218,000 | 14 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $1,448,879,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $134,185,000 | 16 |
| Foreign deposits | $710,398,000 | 2 |
| Banks in foreign countries | $710,398,000 | 2 |
| Foreign governments and official institutions | $0 | 19 |
| 2003-03-31 | Rank | |
| Nontransaction accounts | $35,850,992,000 | 12 |
| Individuals, partnerships, and corporations | $33,591,090,000 | 13 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $1,684,748,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $146,684,000 | 12 |
| Foreign deposits | $428,470,000 | 3 |
| Banks in foreign countries | $428,470,000 | 3 |
| Foreign governments and official institutions | $0 | 23 |
| 2002-12-31 | Rank | |
| Nontransaction accounts | $34,190,598,000 | 13 |
| Individuals, partnerships, and corporations | $32,733,663,000 | 13 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $761,515,000 | 22 |
| Commercial banks and other depository institutions in the U.S. | $159,332,000 | 13 |
| Foreign deposits | $536,088,000 | 1 |
| Banks in foreign countries | $536,088,000 | 1 |
| Foreign governments and official institutions | $0 | 23 |
| 2001-12-31 | Rank | |
| Nontransaction accounts | $31,574,449,000 | 14 |
| Individuals, partnerships, and corporations | $30,335,082,000 | 14 |
| U.S. Government | $0 | 460 |
| States and political subdivisions in the U.S. | $1,039,302,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $200,065,000 | 13 |
| Foreign deposits | $0 | 67 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 31 |
| 2000-12-31 | Rank | |
| Nontransaction accounts | $30,492,562,000 | 14 |
| Individuals, partnerships, and corporations | $28,811,059,000 | 14 |
| U.S. Government | $0 | 416 |
| States and political subdivisions in the U.S. | $1,466,248,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $215,255,000 | 12 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 1999-12-31 | Rank | |
| Nontransaction accounts | $28,506,058,000 | 12 |
| Individuals, partnerships, and corporations | $26,778,207,000 | 12 |
| U.S. Government | $0 | 429 |
| States and political subdivisions in the U.S. | $1,448,009,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $279,842,000 | 6 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 27 |
| 1998-12-31 | Rank | |
| Nontransaction accounts | $17,748,791,000 | 17 |
| Individuals, partnerships, and corporations | $16,316,242,000 | 19 |
| U.S. Government | $0 | 441 |
| States and political subdivisions in the U.S. | $1,243,989,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $188,560,000 | 15 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 27 |
| 1997-12-31 | Rank | |
| Nontransaction accounts | $15,608,414,000 | 21 |
| Individuals, partnerships, and corporations | $15,012,116,000 | 21 |
| U.S. Government | $0 | 459 |
| States and political subdivisions in the U.S. | $545,630,000 | 20 |
| Commercial banks and other depository institutions in the U.S. | $50,668,000 | 37 |
| Foreign deposits | $0 | 70 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 33 |
| 1996-12-31 | Rank | |
| Nontransaction accounts | $11,343,175,000 | 22 |
| Individuals, partnerships, and corporations | $10,817,168,000 | 24 |
| U.S. Government | $0 | 475 |
| States and political subdivisions in the U.S. | $526,007,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,300 |
| Foreign deposits | $0 | 75 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 35 |
| 1995-12-31 | Rank | |
| Nontransaction accounts | $8,796,426,000 | 24 |
| Individuals, partnerships, and corporations | $8,232,666,000 | 26 |
| U.S. Government | $0 | 502 |
| States and political subdivisions in the U.S. | $563,760,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,422 |
| Foreign deposits | $0 | 69 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 38 |
| 1994-12-31 | Rank | |
| Nontransaction accounts | $8,051,158,000 | 22 |
| Individuals, partnerships, and corporations | $7,762,931,000 | 22 |
| U.S. Government | $0 | 560 |
| States and political subdivisions in the U.S. | $288,227,000 | 23 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,497 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 45 |
| 1993-12-31 | Rank | |
| Nontransaction accounts | $7,524,229,000 | 22 |
| Individuals, partnerships, and corporations | $7,235,378,000 | 23 |
| U.S. Government | $0 | 599 |
| States and political subdivisions in the U.S. | $288,851,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,739 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 44 |
| 1992-12-31 | Rank | |
| Nontransaction accounts | $8,008,517,000 | 19 |
| Individuals, partnerships, and corporations | $7,678,470,000 | 19 |
| U.S. Government | $0 | 667 |
| States and political subdivisions in the U.S. | $323,447,000 | 19 |
| Commercial banks and other depository institutions in the U.S. | $6,600,000 | 240 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 49 |