Home > HSBC Bank USA > Transaction Accounts
HSBC Bank USA, Transaction Accounts
| 2004-06-30 | Rank | |
| Transaction accounts | $7,391,863,000 | 13 |
| Individuals, partnerships and corporations | $6,760,328,000 | 13 |
| U.S. government | $5,407,000 | 31 |
| States and political subdivisions in U.S. | $99,456,000 | 78 |
| Commercial banks and other depository institutions in the U.S. | $81,967,000 | 54 |
| Foreign deposits | $444,705,000 | 7 |
| Banks in foreign countries | $377,868,000 | 7 |
| Foreign governments and official institutions | $66,837,000 | 4 |
| 2004-03-31 | Rank | |
| Transaction accounts | $6,995,922,000 | 13 |
| Individuals, partnerships and corporations | $6,387,324,000 | 13 |
| U.S. government | $6,701,000 | 23 |
| States and political subdivisions in U.S. | $153,215,000 | 47 |
| Commercial banks and other depository institutions in the U.S. | $76,901,000 | 53 |
| Foreign deposits | $371,781,000 | 6 |
| Banks in foreign countries | $360,345,000 | 6 |
| Foreign governments and official institutions | $11,436,000 | 8 |
| 2003-12-31 | Rank | |
| Transaction accounts | $6,356,912,000 | 13 |
| Individuals, partnerships and corporations | $5,724,820,000 | 13 |
| U.S. government | $13,938,000 | 20 |
| States and political subdivisions in U.S. | $123,970,000 | 64 |
| Commercial banks and other depository institutions in the U.S. | $79,687,000 | 59 |
| Foreign deposits | $414,497,000 | 6 |
| Banks in foreign countries | $411,589,000 | 6 |
| Foreign governments and official institutions | $2,908,000 | 12 |
| 2003-09-30 | Rank | |
| Transaction accounts | $6,304,056,000 | 13 |
| Individuals, partnerships and corporations | $5,728,974,000 | 13 |
| U.S. government | $9,724,000 | 23 |
| States and political subdivisions in U.S. | $104,196,000 | 60 |
| Commercial banks and other depository institutions in the U.S. | $63,639,000 | 80 |
| Foreign deposits | $397,523,000 | 6 |
| Banks in foreign countries | $377,821,000 | 6 |
| Foreign governments and official institutions | $19,702,000 | 8 |
| 2003-06-30 | Rank | |
| Transaction accounts | $5,969,471,000 | 14 |
| Individuals, partnerships and corporations | $5,430,222,000 | 15 |
| U.S. government | $9,278,000 | 23 |
| States and political subdivisions in U.S. | $98,775,000 | 66 |
| Commercial banks and other depository institutions in the U.S. | $62,560,000 | 73 |
| Foreign deposits | $368,636,000 | 7 |
| Banks in foreign countries | $345,889,000 | 7 |
| Foreign governments and official institutions | $22,747,000 | 7 |
| 2003-03-31 | Rank | |
| Transaction accounts | $5,713,619,000 | 14 |
| Individuals, partnerships and corporations | $5,060,711,000 | 13 |
| U.S. government | $9,661,000 | 23 |
| States and political subdivisions in U.S. | $106,445,000 | 58 |
| Commercial banks and other depository institutions in the U.S. | $53,351,000 | 78 |
| Foreign deposits | $483,451,000 | 6 |
| Banks in foreign countries | $469,068,000 | 5 |
| Foreign governments and official institutions | $14,383,000 | 8 |
| 2002-12-31 | Rank | |
| Transaction accounts | $5,844,327,000 | 13 |
| Individuals, partnerships and corporations | $5,367,353,000 | 13 |
| U.S. government | $13,008,000 | 26 |
| States and political subdivisions in U.S. | $74,510,000 | 91 |
| Commercial banks and other depository institutions in the U.S. | $30,461,000 | 103 |
| Foreign deposits | $358,995,000 | 6 |
| Banks in foreign countries | $349,101,000 | 6 |
| Foreign governments and official institutions | $9,894,000 | 9 |
| 2001-12-31 | Rank | |
| Transaction accounts | $5,492,885,000 | 15 |
| Individuals, partnerships and corporations | $5,017,938,000 | 14 |
| U.S. government | $16,182,000 | 25 |
| States and political subdivisions in U.S. | $109,282,000 | 55 |
| Commercial banks and other depository institutions in the U.S. | $52,208,000 | 84 |
| Foreign deposits | $297,275,000 | 5 |
| Banks in foreign countries | $291,457,000 | 5 |
| Foreign governments and official institutions | $5,818,000 | 11 |
| 2000-12-31 | Rank | |
| Transaction accounts | $5,050,696,000 | 16 |
| Individuals, partnerships and corporations | $4,504,661,000 | 16 |
| U.S. government | $14,619,000 | 27 |
| States and political subdivisions in U.S. | $80,719,000 | 69 |
| Commercial banks and other depository institutions in the U.S. | $20,172,000 | 123 |
| Foreign deposits | $430,525,000 | 6 |
| Banks in foreign countries | $426,166,000 | 6 |
| Foreign governments and official institutions | $4,359,000 | 9 |
| 1999-12-31 | Rank | |
| Transaction accounts | $6,388,326,000 | 16 |
| Individuals, partnerships and corporations | $5,733,030,000 | 16 |
| U.S. government | $9,358,000 | 34 |
| States and political subdivisions in U.S. | $90,452,000 | 59 |
| Commercial banks and other depository institutions in the U.S. | $44,356,000 | 88 |
| Foreign deposits | $511,130,000 | 5 |
| Banks in foreign countries | $490,615,000 | 5 |
| Foreign governments and official institutions | $20,515,000 | 6 |
| 1998-12-31 | Rank | |
| Transaction accounts | $3,818,398,000 | 30 |
| Individuals, partnerships and corporations | $3,287,666,000 | 29 |
| U.S. government | $9,991,000 | 39 |
| States and political subdivisions in U.S. | $103,435,000 | 51 |
| Commercial banks and other depository institutions in the U.S. | $57,574,000 | 91 |
| Foreign deposits | $359,732,000 | 7 |
| Banks in foreign countries | $358,190,000 | 7 |
| Foreign governments and official institutions | $1,542,000 | 21 |
| 1997-12-31 | Rank | |
| Transaction accounts | $4,464,310,000 | 24 |
| Individuals, partnerships and corporations | $3,966,654,000 | 25 |
| U.S. government | $11,691,000 | 51 |
| States and political subdivisions in U.S. | $90,252,000 | 60 |
| Commercial banks and other depository institutions in the U.S. | $42,985,000 | 104 |
| Foreign deposits | $352,728,000 | 6 |
| Banks in foreign countries | $349,402,000 | 6 |
| Foreign governments and official institutions | $3,326,000 | 15 |
| 1996-12-31 | Rank | |
| Transaction accounts | $4,520,965,000 | 27 |
| Individuals, partnerships and corporations | $3,509,664,000 | 31 |
| U.S. government | $24,166,000 | 46 |
| States and political subdivisions in U.S. | $102,835,000 | 54 |
| Commercial banks and other depository institutions in the U.S. | $134,802,000 | 61 |
| Foreign deposits | $749,498,000 | 4 |
| Banks in foreign countries | $400,765,000 | 6 |
| Foreign governments and official institutions | $348,733,000 | 1 |
| 1995-12-31 | Rank | |
| Transaction accounts | $5,062,237,000 | 24 |
| Individuals, partnerships and corporations | $4,402,030,000 | 25 |
| U.S. government | $36,205,000 | 32 |
| States and political subdivisions in U.S. | $127,347,000 | 50 |
| Commercial banks and other depository institutions in the U.S. | $145,991,000 | 53 |
| Foreign deposits | $350,664,000 | 7 |
| Banks in foreign countries | $350,664,000 | 6 |
| Foreign governments and official institutions | $0 | 79 |
| 1994-12-31 | Rank | |
| Transaction accounts | $4,783,710,000 | 26 |
| Individuals, partnerships and corporations | $4,252,693,000 | 26 |
| U.S. government | $42,941,000 | 30 |
| States and political subdivisions in U.S. | $119,863,000 | 53 |
| Commercial banks and other depository institutions in the U.S. | $114,605,000 | 54 |
| Foreign deposits | $253,608,000 | 7 |
| Banks in foreign countries | $253,608,000 | 6 |
| Foreign governments and official institutions | $0 | 73 |
| 1993-12-31 | Rank | |
| Transaction accounts | $4,853,553,000 | 23 |
| Individuals, partnerships and corporations | $4,285,089,000 | 25 |
| U.S. government | $26,478,000 | 54 |
| States and political subdivisions in U.S. | $118,835,000 | 50 |
| Commercial banks and other depository institutions in the U.S. | $107,055,000 | 74 |
| Foreign deposits | $316,096,000 | 7 |
| Banks in foreign countries | $316,096,000 | 7 |
| Foreign governments and official institutions | $0 | 84 |
| 1992-12-31 | Rank | |
| Transaction accounts | $4,727,454,000 | 20 |
| Individuals, partnerships and corporations | $4,149,330,000 | 20 |
| U.S. government | $35,912,000 | 36 |
| States and political subdivisions in U.S. | $119,705,000 | 57 |
| Commercial banks and other depository institutions in the U.S. | $138,914,000 | 54 |
| Foreign deposits | $283,593,000 | 7 |
| Banks in foreign countries | $283,593,000 | 7 |
| Foreign governments and official institutions | $0 | 88 |