Home > First National Bank of New York > Deposits Based on the $250,000 Reporting Threshold

First National Bank of New York, Deposits Based on the $250,000 Reporting Threshold

2013-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$137,128,0002,551
Number (#) - deposit accounts equal to or less than $250,000$4,311,0004,495
Amount ($) of retirement deposit accounts of $250,000 or less$11,940,0002,012
Number (#) of retirement deposit accounts of $250,000 or less$375,0002,864
Time deposits less than or equal to insurance limit$71,098,0002,162
Amount ($) - deposit accounts of more than $250,000$31,901,0003,635
Number (#) - deposit accounts of more than $250,000$84,0002,634
Amount ($) of retirement deposit accounts of more than $250,000$287,0003,504
Number (#) of retirement deposit accounts of more than $250,000$1,0002,827
Amount of noninterest-bearing transaction deposit accounts over $250,000$4,631,0004,013
Number of noninterest-bearing transaction deposit accounts over $250,000$10,0003,593
Time deposits over the insurance limit of $250,000$10,902,0002,270
2013-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$146,812,0002,421
Number (#) - deposit accounts equal to or less than $250,000$4,504,0004,451
Amount ($) of retirement deposit accounts of $250,000 or less$12,388,0001,981
Number (#) of retirement deposit accounts of $250,000 or less$381,0002,887
Time deposits less than or equal to insurance limit$78,460,0001,996
Amount ($) - deposit accounts of more than $250,000$35,929,0003,398
Number (#) - deposit accounts of more than $250,000$87,0002,553
Amount ($) of retirement deposit accounts of more than $250,000$286,0003,556
Number (#) of retirement deposit accounts of more than $250,000$1,0002,887
Amount of noninterest-bearing transaction deposit accounts over $250,000$4,823,0003,847
Number of noninterest-bearing transaction deposit accounts over $250,000$6,0004,383
Time deposits over the insurance limit of $250,000$10,621,0002,335
2013-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$157,425,0002,274
Number (#) - deposit accounts equal to or less than $250,000$4,683,0004,399
Amount ($) of retirement deposit accounts of $250,000 or less$12,829,0001,919
Number (#) of retirement deposit accounts of $250,000 or less$391,0002,860
Time deposits less than or equal to insurance limit$88,474,0001,807
Amount ($) - deposit accounts of more than $250,000$38,076,0003,233
Number (#) - deposit accounts of more than $250,000$96,0002,299
Amount ($) of retirement deposit accounts of more than $250,000$285,0003,560
Number (#) of retirement deposit accounts of more than $250,000$1,0002,880
Amount of noninterest-bearing transaction deposit accounts over $250,000$4,262,0003,968
Number of noninterest-bearing transaction deposit accounts over $250,000$8,0003,815
Time deposits over the insurance limit of $250,000$12,411,0002,104
2013-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$162,509,0002,230
Number (#) - deposit accounts equal to or less than $250,000$4,835,0004,329
Amount ($) of retirement deposit accounts of $250,000 or less$13,520,0001,847
Number (#) of retirement deposit accounts of $250,000 or less$405,0002,808
Time deposits less than or equal to insurance limit$97,176,0001,662
Amount ($) - deposit accounts of more than $250,000$36,752,0003,352
Number (#) - deposit accounts of more than $250,000$94,0002,381
Amount ($) of retirement deposit accounts of more than $250,000$542,0002,798
Number (#) of retirement deposit accounts of more than $250,000$2,0002,074
Amount of noninterest-bearing transaction deposit accounts over $250,000$1,565,0005,423
Number of noninterest-bearing transaction deposit accounts over $250,000$3,0005,356
Time deposits over the insurance limit of $250,000$13,645,0001,948
2012-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$138,161,0002,590
Number (#) - deposit accounts equal to or less than $250,000$4,489,0004,535
Amount ($) of retirement deposit accounts of $250,000 or less$13,056,0001,925
Number (#) of retirement deposit accounts of $250,000 or less$390,0002,916
Time deposits less than or equal to insurance limit$86,167,0001,923
Amount ($) - deposit accounts of more than $250,000$34,556,0003,496
Number (#) - deposit accounts of more than $250,000$92,0002,395
Amount ($) of retirement deposit accounts of more than $250,000$540,0002,807
Number (#) of retirement deposit accounts of more than $250,000$2,0002,069
Amount of noninterest-bearing transaction deposit accounts over $250,000$1,654,0005,510
Number of noninterest-bearing transaction deposit accounts over $250,000$5,0004,777
Time deposits over the insurance limit of $250,000$10,681,0002,370
2012-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$143,405,0002,525
Number (#) - deposit accounts equal to or less than $250,000$4,676,0004,500
Amount ($) of retirement deposit accounts of $250,000 or less$13,441,0001,910
Number (#) of retirement deposit accounts of $250,000 or less$409,0002,868
Time deposits less than or equal to insurance limit$93,067,0001,845
Amount ($) - deposit accounts of more than $250,000$44,643,0002,915
Number (#) - deposit accounts of more than $250,000$97,0002,228
Amount ($) of retirement deposit accounts of more than $250,000$256,0004,110
Number (#) of retirement deposit accounts of more than $250,000$1,0002,990
Amount of noninterest-bearing transaction deposit accounts over $250,000$8,789,0002,860
Number of noninterest-bearing transaction deposit accounts over $250,000$9,0003,634
Time deposits over the insurance limit of $250,000$11,131,0002,381
2012-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$157,892,0002,291
Number (#) - deposit accounts equal to or less than $250,000$4,998,0004,366
Amount ($) of retirement deposit accounts of $250,000 or less$14,222,0001,837
Number (#) of retirement deposit accounts of $250,000 or less$427,0002,810
Time deposits less than or equal to insurance limit$104,657,0001,674
Amount ($) - deposit accounts of more than $250,000$48,909,0002,678
Number (#) - deposit accounts of more than $250,000$104,0002,051
Amount ($) of retirement deposit accounts of more than $250,000$255,0004,129
Number (#) of retirement deposit accounts of more than $250,000$1,0002,970
Amount of noninterest-bearing transaction deposit accounts over $250,000$9,189,0002,669
Number of noninterest-bearing transaction deposit accounts over $250,000$6,0004,232
Time deposits over the insurance limit of $250,000$13,396,0002,054
2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$170,851,0002,152
Number (#) - deposit accounts equal to or less than $250,000$5,186,0004,293
Amount ($) of retirement deposit accounts of $250,000 or less$14,547,0001,801
Number (#) of retirement deposit accounts of $250,000 or less$439,0002,797
Time deposits less than or equal to insurance limit$113,433,0001,565
Amount ($) - deposit accounts of more than $250,000$41,187,0003,050
Number (#) - deposit accounts of more than $250,000$107,0001,979
Amount ($) of retirement deposit accounts of more than $250,000$254,0004,165
Number (#) of retirement deposit accounts of more than $250,000$1,0002,945
Amount of noninterest-bearing transaction deposit accounts over $250,000$2,580,0004,743
Number of noninterest-bearing transaction deposit accounts over $250,000$6,0004,240
Time deposits over the insurance limit of $250,000$14,054,0002,011
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$173,799,0002,085
Number (#) - deposit accounts equal to or less than $250,000$5,253,0004,278
Amount ($) of retirement deposit accounts of $250,000 or less$14,809,0001,771
Number (#) of retirement deposit accounts of $250,000 or less$433,0002,830
Time deposits less than or equal to insurance limit$112,329,0001,452
Amount ($) - deposit accounts of more than $250,000$47,668,0002,688
Number (#) - deposit accounts of more than $250,000$116,0001,774
Amount ($) of retirement deposit accounts of more than $250,000$253,0004,224
Number (#) of retirement deposit accounts of more than $250,000$1,0002,938
Amount of noninterest-bearing transaction deposit accounts over $250,000$3,347,0004,359
Number of noninterest-bearing transaction deposit accounts over $250,000$6,0004,213
Time deposits over the insurance limit of $250,000$13,130,0002,146
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$171,332,0002,132
Number (#) - deposit accounts equal to or less than $250,000$5,265,0004,304
Amount ($) of retirement deposit accounts of $250,000 or less$14,456,0001,852
Number (#) of retirement deposit accounts of $250,000 or less$431,0002,883
Time deposits less than or equal to insurance limit$97,460,0001,683
Amount ($) - deposit accounts of more than $250,000$45,142,0002,700
Number (#) - deposit accounts of more than $250,000$110,0001,834
Amount ($) of retirement deposit accounts of more than $250,000$252,0004,311
Number (#) of retirement deposit accounts of more than $250,000$1,0002,988
Amount of noninterest-bearing transaction deposit accounts over $250,000$2,777,0004,489
Number of noninterest-bearing transaction deposit accounts over $250,000$6,0004,103
Time deposits over the insurance limit of $250,000$21,422,0001,423
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$188,387,0001,938
Number (#) - deposit accounts equal to or less than $250,000$5,465,0004,260
Amount ($) of retirement deposit accounts of $250,000 or less$14,141,0001,879
Number (#) of retirement deposit accounts of $250,000 or less$425,0002,934
Time deposits less than or equal to insurance limit$104,475,0001,620
Amount ($) - deposit accounts of more than $250,000$46,540,0002,607
Number (#) - deposit accounts of more than $250,000$113,0001,739
Amount ($) of retirement deposit accounts of more than $250,000$501,0003,103
Number (#) of retirement deposit accounts of more than $250,000$2,0002,117
Amount of noninterest-bearing transaction deposit accounts over $250,000$4,224,0003,661
Number of noninterest-bearing transaction deposit accounts over $250,000$9,0003,237
Time deposits over the insurance limit of $250,000$24,662,0001,261
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$173,323,0002,151
Number (#) - deposit accounts equal to or less than $250,000$5,357,0004,353
Amount ($) of retirement deposit accounts of $250,000 or less$12,700,0002,109
Number (#) of retirement deposit accounts of $250,000 or less$399,0003,100
Time deposits less than or equal to insurance limit$93,239,0001,865
Amount ($) - deposit accounts of more than $250,000$36,597,0003,114
Number (#) - deposit accounts of more than $250,000$93,0002,095
Amount ($) of retirement deposit accounts of more than $250,000$251,0004,345
Number (#) of retirement deposit accounts of more than $250,000$1,0002,963
Amount of noninterest-bearing transaction deposit accounts over $250,000$2,336,0004,582
Number of noninterest-bearing transaction deposit accounts over $250,000$6,0003,916
Time deposits over the insurance limit of $250,000$23,218,0001,392
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$165,544,0002,228
Number (#) - deposit accounts equal to or less than $250,000$5,331,0004,416
Amount ($) of retirement deposit accounts of $250,000 or less$12,725,0002,110
Number (#) of retirement deposit accounts of $250,000 or less$403,0003,100
Time deposits less than or equal to insurance limit$93,669,0001,894
Amount ($) - deposit accounts of more than $250,000$31,242,0003,439
Number (#) - deposit accounts of more than $250,000$78,0002,411
Amount ($) of retirement deposit accounts of more than $250,000$04,454
Number (#) of retirement deposit accounts of more than $250,000$04,454
Amount of noninterest-bearing transaction deposit accounts over $250,000$14,318,0001,559
Number of noninterest-bearing transaction deposit accounts over $250,000$27,0001,255
Time deposits over the insurance limit of $250,000$20,405,0001,588
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$164,183,0002,271
Number (#) - deposit accounts equal to or less than $250,000$5,475,0004,407
Amount ($) of retirement deposit accounts of $250,000 or less$12,431,0002,177
Number (#) of retirement deposit accounts of $250,000 or less$411,0003,114
Time deposits less than or equal to insurance limit$98,324,0001,858
Amount ($) - deposit accounts of more than $250,000$42,043,0002,788
Number (#) - deposit accounts of more than $250,000$93,0002,087
Amount ($) of retirement deposit accounts of more than $250,000$04,525
Number (#) of retirement deposit accounts of more than $250,000$04,525
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$14,389,0002,195
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$168,650,0002,236
Number (#) - deposit accounts equal to or less than $250,000$5,513,0004,445
Amount ($) of retirement deposit accounts of $250,000 or less$11,171,0002,404
Number (#) of retirement deposit accounts of $250,000 or less$378,0003,329
Time deposits less than or equal to insurance limit$100,615,0001,866
Amount ($) - deposit accounts of more than $250,000$40,746,0002,828
Number (#) - deposit accounts of more than $250,000$91,0002,087
Amount ($) of retirement deposit accounts of more than $250,000$04,511
Number (#) of retirement deposit accounts of more than $250,000$04,511
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$18,537,0001,782
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$173,204,0002,229
Number (#) - deposit accounts equal to or less than $250,000$5,377,0004,541
Amount ($) of retirement deposit accounts of $250,000 or less$10,944,0002,441
Number (#) of retirement deposit accounts of $250,000 or less$479,0002,840
Time deposits less than or equal to insurance limit$102,619,0001,882
Amount ($) - deposit accounts of more than $250,000$40,044,0002,920
Number (#) - deposit accounts of more than $250,000$92,0002,056
Amount ($) of retirement deposit accounts of more than $250,000$04,535
Number (#) of retirement deposit accounts of more than $250,000$04,535
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$18,803,0001,839
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$186,736,0002,086
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$10,856,0002,441
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$40,809,0002,873
Number (#) - deposit accounts of more than $250,000$94,0002,014
Amount ($) of retirement deposit accounts of more than $250,000$04,509
Number (#) of retirement deposit accounts of more than $250,000$04,509
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$197,455,0001,956
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$9,935,0002,633
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$41,511,0002,836
Number (#) - deposit accounts of more than $250,000$98,0001,961
Amount ($) of retirement deposit accounts of more than $250,000$04,455
Number (#) of retirement deposit accounts of more than $250,000$04,455
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$7,482,0003,278
Number (#) of retirement deposit accounts of $250,000 or less$395,0003,333
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,371
Number (#) of retirement deposit accounts of more than $250,000$04,371
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$5,871,0003,777
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$263,0003,876
Number (#) of retirement deposit accounts of more than $250,000$1,0002,715
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$4,719,0004,209
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$263,0003,831
Number (#) of retirement deposit accounts of more than $250,000$1,0002,613
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$3,212,0005,063
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,127
Number (#) of retirement deposit accounts of more than $250,000$04,127
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$3,565,0004,813
Number (#) of retirement deposit accounts of $250,000 or less$224,0004,687
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,184
Number (#) of retirement deposit accounts of more than $250,000$04,185
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$2,713,0005,489
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,136
Number (#) of retirement deposit accounts of more than $250,000$04,136
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$2,807,0005,347
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,067
Number (#) of retirement deposit accounts of more than $250,000$04,067
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$2,575,0005,568
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,006
Number (#) of retirement deposit accounts of more than $250,000$04,008
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$657,0007,511
Number (#) of retirement deposit accounts of $250,000 or less$33,0007,589
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,928
Number (#) of retirement deposit accounts of more than $250,000$03,930
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$8,0008,118
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,835
Number (#) of retirement deposit accounts of more than $250,000$03,839
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA