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HSBC National Bank USA, Transaction Accounts

2008-09-30Rank
Transaction accounts$8,611,0006,793
Individuals, partnerships and corporations$8,611,0006,521
U.S. government$03,630
States and political subdivisions in U.S.$06,050
Commercial banks and other depository institutions in the U.S.$01,472
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$5,441,0007,517
Individuals, partnerships and corporations$5,361,0007,386
U.S. government$1,0003,436
States and political subdivisions in U.S.$06,095
Commercial banks and other depository institutions in the U.S.$79,000929
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$3,546,0007,931
Individuals, partnerships and corporations$3,546,0007,842
U.S. government$03,748
States and political subdivisions in U.S.$06,122
Commercial banks and other depository institutions in the U.S.$01,521
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$2,799,0008,064
Individuals, partnerships and corporations$2,799,0008,002
U.S. government$04,036
States and political subdivisions in U.S.$06,185
Commercial banks and other depository institutions in the U.S.$01,554
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$1,836,0008,217
Individuals, partnerships and corporations$1,836,0008,171
U.S. government$03,801
States and political subdivisions in U.S.$06,222
Commercial banks and other depository institutions in the U.S.$01,524
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$817,0008,372
Individuals, partnerships and corporations$817,0008,340
U.S. government$03,930
States and political subdivisions in U.S.$06,273
Commercial banks and other depository institutions in the U.S.$01,576
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$148,0008,487
Individuals, partnerships and corporations$148,0008,460
U.S. government$03,923
States and political subdivisions in U.S.$06,319
Commercial banks and other depository institutions in the U.S.$01,588
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$45,0008,524
Individuals, partnerships and corporations$11,0008,513
U.S. government$04,148
States and political subdivisions in U.S.$06,347
Commercial banks and other depository institutions in the U.S.$34,0001,216
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042