Home > HSBC National Bank USA > Deposits Based on the $100,000 Reporting Threshold
HSBC National Bank USA, Deposits Based on the $100,000 Reporting Threshold
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $97,365,000 | 2,845 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $22,131,000 | 4,605 |
| Amount ($) deposit accounts of more than $100,000 | $285,857,000 | 759 |
| Number (#) of deposit accounts more then $100,000 | $568,000 | 1,374 |
| Amount ($) - time deposits of $100,000 or more | $48,106,000 | 2,164 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $56,329,000 | 4,373 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $7,580,000 | 3,798 |
| Amount ($) - time deposits less than $100,000 | $10,379,000 | 6,247 |
| Amount ($) deposit accounts of more than $100,000 | $233,437,000 | 941 |
| Number (#) of deposit accounts more then $100,000 | $401,000 | 2,036 |
| Amount ($) - time deposits of $100,000 or more | $32,816,000 | 3,006 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $45,321,000 | 5,033 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $9,459,000 | 6,407 |
| Amount ($) deposit accounts of more than $100,000 | $172,426,000 | 1,295 |
| Number (#) of deposit accounts more then $100,000 | $285,000 | 2,796 |
| Amount ($) - time deposits of $100,000 or more | $32,051,000 | 3,120 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $31,780,000 | 5,994 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,226,000 | 6,748 |
| Amount ($) deposit accounts of more than $100,000 | $100,893,000 | 2,143 |
| Number (#) of deposit accounts more then $100,000 | $195,000 | 3,802 |
| Amount ($) - time deposits of $100,000 or more | $14,097,000 | 5,179 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $25,862,000 | 6,551 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,893,000 | 6,975 |
| Amount ($) deposit accounts of more than $100,000 | $83,800,000 | 2,464 |
| Number (#) of deposit accounts more then $100,000 | $146,000 | 4,564 |
| Amount ($) - time deposits of $100,000 or more | $12,169,000 | 5,479 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $16,177,000 | 7,516 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $777,000 | 8,175 |
| Amount ($) - time deposits less than $100,000 | $4,741,000 | 7,175 |
| Amount ($) deposit accounts of more than $100,000 | $45,276,000 | 3,940 |
| Number (#) of deposit accounts more then $100,000 | $93,000 | 5,724 |
| Amount ($) - time deposits of $100,000 or more | $2,704,000 | 7,806 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,748,000 | 8,065 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,128,000 | 7,402 |
| Amount ($) deposit accounts of more than $100,000 | $53,779,000 | 3,503 |
| Number (#) of deposit accounts more then $100,000 | $16,000 | 8,261 |
| Amount ($) - time deposits of $100,000 or more | $2,219,000 | 7,887 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,454,000 | 8,538 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $716,000 | 7,633 |
| Amount ($) deposit accounts of more than $100,000 | $61,940,000 | 3,165 |
| Number (#) of deposit accounts more then $100,000 | $16,000 | 8,287 |
| Amount ($) - time deposits of $100,000 or more | $558,000 | 8,463 |