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HSBC National Bank USA, Nontransaction Accounts

2008-09-30Rank
Nontransaction accounts$375,887,0001,259
Individuals, partnerships, and corporations$373,575,0001,171
U.S. Government$0443
States and political subdivisions in the U.S.$2,312,0004,336
Commercial banks and other depository institutions in the U.S.$02,629
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$284,814,0001,636
Individuals, partnerships, and corporations$277,375,0001,557
U.S. Government$0442
States and political subdivisions in the U.S.$7,439,0002,405
Commercial banks and other depository institutions in the U.S.$02,568
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$214,474,0002,064
Individuals, partnerships, and corporations$207,044,0001,990
U.S. Government$0430
States and political subdivisions in the U.S.$7,430,0002,412
Commercial banks and other depository institutions in the U.S.$02,501
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$130,680,0003,010
Individuals, partnerships, and corporations$124,341,0002,932
U.S. Government$0444
States and political subdivisions in the U.S.$6,339,0002,562
Commercial banks and other depository institutions in the U.S.$02,390
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$108,233,0003,449
Individuals, partnerships, and corporations$101,979,0003,391
U.S. Government$0437
States and political subdivisions in the U.S.$6,254,0002,483
Commercial banks and other depository institutions in the U.S.$02,355
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$60,926,0004,980
Individuals, partnerships, and corporations$60,926,0004,738
U.S. Government$0440
States and political subdivisions in the U.S.$06,721
Commercial banks and other depository institutions in the U.S.$02,350
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$64,480,0004,812
Individuals, partnerships, and corporations$64,480,0004,571
U.S. Government$0436
States and political subdivisions in the U.S.$06,760
Commercial banks and other depository institutions in the U.S.$02,349
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$64,349,0004,747
Individuals, partnerships, and corporations$64,349,0004,507
U.S. Government$0444
States and political subdivisions in the U.S.$06,784
Commercial banks and other depository institutions in the U.S.$02,380
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020