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11 USC § 745 - Treatment of accounts

---
identifier: "/us/usc/t11/s745"
source: "usc"
legal_status: "official_legal_evidence"
title: "11 USC § 745 - Treatment of accounts"
title_number: 11
title_name: "BANKRUPTCY"
section_number: "745"
section_name: "Treatment of accounts"
chapter_number: 7
chapter_name: "LIQUIDATION"
subchapter_number: "III"
subchapter_name: "STOCKBROKER LIQUIDATION"
positive_law: true
currency: "119-84"
last_updated: "2026-04-17"
format_version: "1.1.0"
generator: "[email protected]"
source_credit: "(Pub. L. 95–598, Nov. 6, 1978, 92 Stat. 2613; Pub. L. 97–222, § 11, July 27, 1982, 96 Stat. 238; Pub. L. 98–353, title III, § 483, July 10, 1984, 98 Stat. 383; Pub. L. 103–394, title V, § 501(d)(28), Oct. 22, 1994, 108 Stat. 4146.)"
---

# § 745. Treatment of accounts

**(a)** Accounts held by the debtor for a particular customer in separate capacities shall be treated as accounts of separate customers.

**(b)** If a stockbroker or a bank holds a customer net equity claim against the debtor that arose out of a transaction for a customer of such stockbroker or bank, each such customer of such stockbroker or bank shall be treated as a separate customer of the debtor.

**(c)** Each trustee’s account specified as such on the debtor’s books, and supported by a trust deed filed with, and qualified as such by, the Internal Revenue Service, and under the Internal Revenue Code of 1986, shall be treated as a separate customer account for each beneficiary under such trustee account.

---

**Source Credit**: (Pub. L. 95–598, Nov. 6, 1978, 92 Stat. 2613; Pub. L. 97–222, § 11, July 27, 1982, 96 Stat. 238; Pub. L. 98–353, title III, § 483, July 10, 1984, 98 Stat. 383; Pub. L. 103–394, title V, § 501(d)(28), Oct. 22, 1994, 108 Stat. 4146.)

### Historical and Revision Notes

### senate report no. 95–989

Section 745(a) indicates that each account held by a customer in a separate capacity is to be considered a separate account. This prevents the offset of accounts held in different capacities.

Subsection (b) indicates that a bank or another stockbroker that is a customer of a debtor is considered to hold its customers accounts in separate capacities. Thus a bank or other stockbroker is not treated as a mutual fund for purposes of bulk investment. This protects unrelated customers of a bank or other stockholder from having their accounts offset.

Subsection (c) effects the same result with respect to a trust so that each beneficiary is treated as the customer of the debtor rather than the trust itself. This eliminates any doubt whether a trustee holds a personal account in a separate capacity from his trustee’s account.

## Editorial Notes

### References in Text

The Internal Revenue Code of 1986, referred to in subsec. (c), is classified generally to Title 26, Internal Revenue Code.

### Amendments

1994—Subsec. (c).  substituted “Internal Revenue Code of 1986” for “Internal Revenue Code of 1954 ( et seq.)”.

1984—Subsec. (a).  inserted “the debtor for” after “by”.

1982—Subsec. (c).  substituted “Each” for “A”.

## Statutory Notes and Related Subsidiaries

### Effective Date of 1994 Amendment

Amendment by  effective , and not applicable with respect to cases commenced under this title before , see , set out as a note under .

### Effective Date of 1984 Amendment

Amendment by  effective with respect to cases filed 90 days after , see , set out as a note under .