Home > Wells Fargo HSBC Trade Bank > Deposits Based on the $100,000 Reporting Threshold
Wells Fargo HSBC Trade Bank, Deposits Based on the $100,000 Reporting Threshold
| 2010-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,104 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $500,000 | 7,801 |
| 2009-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,172 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $65,000,000 | 1,791 |
| 2009-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,244 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $65,000,000 | 1,809 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $402,000 | 8,145 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $17,000 | 8,155 |
| Amount ($) - time deposits less than $100,000 | $0 | 7,326 |
| Amount ($) deposit accounts of more than $100,000 | $79,106,000 | 2,820 |
| Number (#) of deposit accounts more then $100,000 | $5,000 | 8,104 |
| Amount ($) - time deposits of $100,000 or more | $65,000,000 | 1,792 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $550,000 | 8,195 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,371 |
| Amount ($) deposit accounts of more than $100,000 | $65,148,000 | 3,247 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,192 |
| Amount ($) - time deposits of $100,000 or more | $65,000,000 | 1,781 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $484,000 | 8,251 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,411 |
| Amount ($) deposit accounts of more than $100,000 | $102,295,000 | 2,127 |
| Number (#) of deposit accounts more then $100,000 | $2,000 | 8,228 |
| Amount ($) - time deposits of $100,000 or more | $65,000,000 | 1,673 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $372,000 | 8,328 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,479 |
| Amount ($) deposit accounts of more than $100,000 | $66,500,000 | 2,992 |
| Number (#) of deposit accounts more then $100,000 | $3,000 | 8,294 |
| Amount ($) - time deposits of $100,000 or more | $65,000,000 | 1,590 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $241,000 | 8,398 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $17,000 | 8,404 |
| Amount ($) - time deposits less than $100,000 | $0 | 7,533 |
| Amount ($) deposit accounts of more than $100,000 | $74,601,000 | 2,749 |
| Number (#) of deposit accounts more then $100,000 | $2,000 | 8,365 |
| Amount ($) - time deposits of $100,000 or more | $65,000,000 | 1,570 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $228,000 | 8,435 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,569 |
| Amount ($) deposit accounts of more than $100,000 | $66,658,000 | 3,054 |
| Number (#) of deposit accounts more then $100,000 | $2,000 | 8,412 |
| Amount ($) - time deposits of $100,000 or more | $65,000,000 | 1,600 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $234,000 | 8,472 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,614 |
| Amount ($) deposit accounts of more than $100,000 | $90,107,000 | 2,355 |
| Number (#) of deposit accounts more then $100,000 | $3,000 | 8,437 |
| Amount ($) - time deposits of $100,000 or more | $65,000,000 | 1,578 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $277,000 | 8,494 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,637 |
| Amount ($) deposit accounts of more than $100,000 | $65,000,000 | 3,030 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,482 |
| Amount ($) - time deposits of $100,000 or more | $65,000,000 | 1,586 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $250,000 | 8,549 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $14,000 | 8,555 |
| Amount ($) - time deposits less than $100,000 | $0 | 7,679 |
| Amount ($) deposit accounts of more than $100,000 | $97,380,000 | 2,192 |
| Number (#) of deposit accounts more then $100,000 | $6,000 | 8,472 |
| Amount ($) - time deposits of $100,000 or more | $65,000,000 | 1,593 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $406,000 | 8,584 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,712 |
| Amount ($) deposit accounts of more than $100,000 | $92,017,000 | 2,316 |
| Number (#) of deposit accounts more then $100,000 | $3,000 | 8,549 |
| Amount ($) - time deposits of $100,000 or more | $65,000,000 | 1,572 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $132,000 | 8,622 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,731 |
| Amount ($) deposit accounts of more than $100,000 | $127,521,000 | 1,752 |
| Number (#) of deposit accounts more then $100,000 | $2,000 | 8,586 |
| Amount ($) - time deposits of $100,000 or more | $65,000,000 | 1,736 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $217,000 | 8,681 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,784 |
| Amount ($) deposit accounts of more than $100,000 | $105,414,000 | 2,040 |
| Number (#) of deposit accounts more then $100,000 | $4,000 | 8,623 |
| Amount ($) - time deposits of $100,000 or more | $65,000,000 | 1,695 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $311,000 | 8,710 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $9,000 | 8,723 |
| Amount ($) - time deposits less than $100,000 | $0 | 7,811 |
| Amount ($) deposit accounts of more than $100,000 | $149,274,000 | 1,485 |
| Number (#) of deposit accounts more then $100,000 | $5,000 | 8,626 |
| Amount ($) - time deposits of $100,000 or more | $65,000,000 | 1,625 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $258,000 | 8,731 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,818 |
| Amount ($) deposit accounts of more than $100,000 | $92,190,000 | 2,253 |
| Number (#) of deposit accounts more then $100,000 | $4,000 | 8,517 |
| Amount ($) - time deposits of $100,000 or more | $65,000,000 | 1,575 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $565,000 | 8,750 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,853 |
| Amount ($) deposit accounts of more than $100,000 | $75,590,000 | 2,668 |
| Number (#) of deposit accounts more then $100,000 | $4,000 | 8,712 |
| Amount ($) - time deposits of $100,000 or more | $65,000,000 | 1,520 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $470,000 | 8,778 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,876 |
| Amount ($) deposit accounts of more than $100,000 | $101,875,000 | 2,003 |
| Number (#) of deposit accounts more then $100,000 | $4,000 | 8,731 |
| Amount ($) - time deposits of $100,000 or more | $65,000,000 | 1,457 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,511,000 | 8,767 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $16,000 | 8,811 |
| Amount ($) - time deposits less than $100,000 | $0 | 7,882 |
| Amount ($) deposit accounts of more than $100,000 | $67,511,000 | 2,762 |
| Number (#) of deposit accounts more then $100,000 | $2,000 | 8,778 |
| Amount ($) - time deposits of $100,000 or more | $65,000,000 | 1,382 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $625,000 | 8,855 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,935 |
| Amount ($) deposit accounts of more than $100,000 | $81,410,000 | 2,300 |
| Number (#) of deposit accounts more then $100,000 | $2,000 | 8,841 |
| Amount ($) - time deposits of $100,000 or more | $65,000,000 | 1,326 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $349,000 | 8,906 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,973 |
| Amount ($) deposit accounts of more than $100,000 | $65,000,000 | 2,756 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,898 |
| Amount ($) - time deposits of $100,000 or more | $65,000,000 | 1,268 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $824,000 | 8,933 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,007 |
| Amount ($) deposit accounts of more than $100,000 | $65,000,000 | 2,705 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,938 |
| Amount ($) - time deposits of $100,000 or more | $65,000,000 | 1,209 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $394,000 | 9,005 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $12,000 | 9,015 |
| Amount ($) - time deposits less than $100,000 | $0 | 8,044 |
| Amount ($) deposit accounts of more than $100,000 | $66,854,000 | 2,591 |
| Number (#) of deposit accounts more then $100,000 | $5,000 | 8,938 |
| Amount ($) - time deposits of $100,000 or more | $65,000,000 | 1,178 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 9,070 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,072 |
| Amount ($) deposit accounts of more than $100,000 | $65,000,000 | 2,593 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 9,029 |
| Amount ($) - time deposits of $100,000 or more | $65,000,000 | 1,148 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 9,129 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,129 |
| Amount ($) deposit accounts of more than $100,000 | $65,000,000 | 2,580 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 9,093 |
| Amount ($) - time deposits of $100,000 or more | $65,000,000 | 862 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 9,189 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,179 |
| Amount ($) deposit accounts of more than $100,000 | $65,000,000 | 2,513 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 9,149 |
| Amount ($) - time deposits of $100,000 or more | $65,000,000 | 872 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 9,218 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $0 | 9,216 |
| Amount ($) - time deposits less than $100,000 | $0 | 8,199 |
| Amount ($) deposit accounts of more than $100,000 | $65,000,000 | 2,458 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 9,187 |
| Amount ($) - time deposits of $100,000 or more | $65,000,000 | 871 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 9,263 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,229 |
| Amount ($) deposit accounts of more than $100,000 | $65,000,000 | 2,378 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 9,223 |
| Amount ($) - time deposits of $100,000 or more | $65,000,000 | 869 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 9,300 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,255 |
| Amount ($) deposit accounts of more than $100,000 | $65,000,000 | 2,317 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 9,270 |
| Amount ($) - time deposits of $100,000 or more | $65,000,000 | 828 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 9,567 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,466 |
| Amount ($) deposit accounts of more than $100,000 | $65,000,000 | 2,064 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 9,513 |
| Amount ($) - time deposits of $100,000 or more | $65,000,000 | 792 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 9,854 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,708 |
| Amount ($) deposit accounts of more than $100,000 | $65,500,000 | 1,798 |
| Number (#) of deposit accounts more then $100,000 | $2,000 | 9,764 |
| Amount ($) - time deposits of $100,000 or more | $65,500,000 | 772 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 10,196 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 9,000 |
| Amount ($) deposit accounts of more than $100,000 | $65,500,000 | 1,670 |
| Number (#) of deposit accounts more then $100,000 | $2,000 | 10,094 |
| Amount ($) - time deposits of $100,000 or more | $65,500,000 | 683 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 10,443 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 9,187 |
| Amount ($) deposit accounts of more than $100,000 | $65,500,000 | 1,579 |
| Number (#) of deposit accounts more then $100,000 | $2,000 | 10,327 |
| Amount ($) - time deposits of $100,000 or more | $65,500,000 | 605 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 10,917 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 9,582 |
| Amount ($) deposit accounts of more than $100,000 | $65,604,000 | 1,458 |
| Number (#) of deposit accounts more then $100,000 | $3,000 | 10,723 |
| Amount ($) - time deposits of $100,000 or more | $65,500,000 | 581 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 11,456 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 10,003 |
| Amount ($) deposit accounts of more than $100,000 | $74,866,000 | 1,236 |
| Number (#) of deposit accounts more then $100,000 | $8,000 | 10,790 |
| Amount ($) - time deposits of $100,000 or more | $74,866,000 | 503 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 11,989 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 10,422 |
| Amount ($) deposit accounts of more than $100,000 | $9,458,000 | 6,529 |
| Number (#) of deposit accounts more then $100,000 | $16,000 | 10,115 |
| Amount ($) - time deposits of $100,000 or more | $9,458,000 | 3,411 |