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HSBC National Bank USA, Total Deposits

2008-09-30Rank
Total deposits$384,498,0001,411
Deposits held in domestic offices$384,498,0001,406
Individuals, partnerships, and corporations$382,186,0001,302
U.S. Government$03,764
States and political subdivisions in the U.S.$2,312,0005,204
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,611,0006,793
Demand deposits$6,757,0005,820
Nontransaction accounts$375,887,0001,259
Money market deposit accounts (MMDAs)$177,939,000672
Other savings deposits (excluding MMDAs)$127,711,000629
Total time deposits$70,237,0003,530
Total time and savings deposits$377,741,0001,304
Noninterest-bearing deposits$43,971,0001,431
Interest-bearing deposits$340,527,0001,374
Retail deposits$336,392,0001,283
Estimated insured deposits$155,548,0002,510
IRAs and Keogh plan accounts$1,533,0006,547
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$290,255,0001,852
Deposits held in domestic offices$290,255,0001,847
Individuals, partnerships, and corporations$282,736,0001,747
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$7,439,0003,280
Commercial banks and other depository institutions in U.S.$79,0002,905
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,441,0007,517
Demand deposits$4,405,0006,785
Nontransaction accounts$284,814,0001,636
Money market deposit accounts (MMDAs)$121,254,000917
Other savings deposits (excluding MMDAs)$120,365,000691
Total time deposits$43,195,0004,841
Total time and savings deposits$285,850,0001,705
Noninterest-bearing deposits$20,213,0003,104
Interest-bearing deposits$270,042,0001,741
Retail deposits$257,439,0001,671
Estimated insured deposits$97,157,0003,752
IRAs and Keogh plan accounts$727,0007,299
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$218,020,0002,401
Deposits held in domestic offices$218,020,0002,398
Individuals, partnerships, and corporations$210,590,0002,292
U.S. Government$03,876
States and political subdivisions in the U.S.$7,430,0003,284
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,546,0007,931
Demand deposits$1,465,0007,947
Nontransaction accounts$214,474,0002,064
Money market deposit accounts (MMDAs)$107,108,0001,018
Other savings deposits (excluding MMDAs)$65,856,0001,211
Total time deposits$41,510,0005,013
Total time and savings deposits$216,555,0002,179
Noninterest-bearing deposits$13,869,0004,095
Interest-bearing deposits$204,151,0002,220
Retail deposits$185,969,0002,235
Estimated insured deposits$74,379,0004,555
IRAs and Keogh plan accounts$558,0007,459
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$133,479,0003,662
Deposits held in domestic offices$133,479,0003,660
Individuals, partnerships, and corporations$127,140,0003,545
U.S. Government$04,156
States and political subdivisions in the U.S.$6,339,0003,545
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,799,0008,064
Demand deposits$2,433,0007,640
Nontransaction accounts$130,680,0003,010
Money market deposit accounts (MMDAs)$57,519,0001,558
Other savings deposits (excluding MMDAs)$51,838,0001,401
Total time deposits$21,323,0006,629
Total time and savings deposits$131,046,0003,303
Noninterest-bearing deposits$21,229,0002,974
Interest-bearing deposits$112,250,0003,681
Retail deposits$119,382,0003,309
Estimated insured deposits$52,086,0005,548
IRAs and Keogh plan accounts$806,0007,257
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$110,069,0004,164
Deposits held in domestic offices$110,069,0004,161
Individuals, partnerships, and corporations$103,815,0004,078
U.S. Government$03,924
States and political subdivisions in the U.S.$6,254,0003,434
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,836,0008,217
Demand deposits$1,605,0007,904
Nontransaction accounts$108,233,0003,449
Money market deposit accounts (MMDAs)$58,691,0001,537
Other savings deposits (excluding MMDAs)$31,480,0001,773
Total time deposits$18,062,0006,957
Total time and savings deposits$108,464,0003,777
Noninterest-bearing deposits$5,888,0006,265
Interest-bearing deposits$104,181,0003,882
Retail deposits$97,900,0003,809
Estimated insured deposits$40,869,0006,234
IRAs and Keogh plan accounts$407,0007,664
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$61,743,0005,887
Deposits held in domestic offices$61,743,0005,886
Individuals, partnerships, and corporations$61,743,0005,582
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$817,0008,372
Demand deposits$487,0008,285
Nontransaction accounts$60,926,0004,980
Money market deposit accounts (MMDAs)$27,776,0002,530
Other savings deposits (excluding MMDAs)$25,705,0002,008
Total time deposits$7,445,0008,063
Total time and savings deposits$61,256,0005,399
Noninterest-bearing deposits$3,837,0007,146
Interest-bearing deposits$57,906,0005,567
Retail deposits$59,039,0005,292
Estimated insured deposits$25,767,0007,286
IRAs and Keogh plan accounts$290,0007,816
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$64,628,0005,791
Deposits held in domestic offices$64,628,0005,789
Individuals, partnerships, and corporations$64,628,0005,467
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$148,0008,487
Demand deposits$126,0008,412
Nontransaction accounts$64,480,0004,812
Money market deposit accounts (MMDAs)$37,965,0002,036
Other savings deposits (excluding MMDAs)$21,168,0002,241
Total time deposits$5,347,0008,273
Total time and savings deposits$64,502,0005,272
Noninterest-bearing deposits$1,198,0008,173
Interest-bearing deposits$63,430,0005,326
Retail deposits$62,409,0005,173
Estimated insured deposits$12,449,0008,209
IRAs and Keogh plan accounts$101,0008,004
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$64,394,0005,779
Deposits held in domestic offices$64,394,0005,778
Individuals, partnerships, and corporations$64,360,0005,475
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$34,0002,924
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,0008,524
Demand deposits$43,0008,453
Nontransaction accounts$64,349,0004,747
Money market deposit accounts (MMDAs)$59,278,0001,493
Other savings deposits (excluding MMDAs)$3,797,0005,776
Total time deposits$1,274,0008,509
Total time and savings deposits$64,351,0005,225
Noninterest-bearing deposits$243,0008,428
Interest-bearing deposits$64,151,0005,243
Retail deposits$63,836,0005,017
Estimated insured deposits$4,054,0008,548
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA