Home > USNY Bank > Deposits Based on the $100,000 Reporting Threshold

USNY Bank, Deposits Based on the $100,000 Reporting Threshold

2020-06-30		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	$50,490,000	1,246
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2020-03-31		Rank
Amount ($) 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	$55,249,000	1,173
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2019-12-31		Rank
Amount ($) 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	$59,952,000	1,121
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2019-09-30		Rank
Amount ($) 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	$58,671,000	1,172
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2019-06-30		Rank
Amount ($) 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	$56,644,000	1,206
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2019-03-31		Rank
Amount ($) 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	$54,622,000	1,231
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2018-12-31		Rank
Amount ($) 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	$54,082,000	1,239
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2018-09-30		Rank
Amount ($) 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	$51,309,000	1,284
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2018-06-30		Rank
Amount ($) 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	$52,087,000	1,261
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2018-03-31		Rank
Amount ($) 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	$49,854,000	1,315
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2017-12-31		Rank
Amount ($) 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	$48,209,000	1,379
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2017-09-30		Rank
Amount ($) 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	$46,734,000	1,451
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2017-06-30		Rank
Amount ($) 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	$41,981,000	1,625
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2017-03-31		Rank
Amount ($) 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	$70,943,000	991
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2016-12-31		Rank
Amount ($) 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	$67,929,000	1,046
Amount ($) 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	$88,828,000	1,030
2016-09-30		Rank
Amount ($) 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	$66,381,000	1,091
Amount ($) 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	$85,512,000	1,072
2016-06-30		Rank
Amount ($) 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	$61,253,000	1,186
Amount ($) 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	$90,687,000	999
2016-03-31		Rank
Amount ($) 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	$60,859,000	1,205
Amount ($) 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	$85,496,000	1,054
2015-12-31		Rank
Amount ($) 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	$56,139,000	1,312
Amount ($) 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	$80,116,000	1,096
2015-09-30		Rank
Amount ($) 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	$54,287,000	1,385
Amount ($) 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	$79,753,000	1,119
2015-06-30		Rank
Amount ($) 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	$52,973,000	1,473
Amount ($) 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	$76,731,000	1,156
2015-03-31		Rank
Amount ($) 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	$52,014,000	1,535
Amount ($) 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	$70,974,000	1,272
2014-12-31		Rank
Amount ($) 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	$52,472,000	1,563
Amount ($) 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	$67,594,000	1,333
2014-09-30		Rank
Amount ($) 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	$51,903,000	1,608
Amount ($) 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	$62,800,000	1,431
2014-06-30		Rank
Amount ($) 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	$51,365,000	1,652
Amount ($) 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	$61,384,000	1,463
2014-03-31		Rank
Amount ($) 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	$52,062,000	1,674
Amount ($) 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	$60,614,000	1,494
2013-12-31		Rank
Amount ($) 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	$52,792,000	1,695
Amount ($) 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	$54,767,000	1,647
2013-09-30		Rank
Amount ($) 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	$51,297,000	1,795
Amount ($) 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	$50,591,000	1,820
2013-06-30		Rank
Amount ($) 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	$49,787,000	1,878
Amount ($) 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	$47,293,000	1,961
2013-03-31		Rank
Amount ($) 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	$49,773,000	1,924
Amount ($) 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	$43,348,000	2,164
2012-12-31		Rank
Amount ($) 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	$45,547,000	2,158
Amount ($) 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	$36,321,000	2,545
2012-09-30		Rank
Amount ($) 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	$42,732,000	2,368
Amount ($) 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	$35,197,000	2,681
2012-06-30		Rank
Amount ($) 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	$41,688,000	2,493
Amount ($) 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	$34,005,000	2,806
2012-03-31		Rank
Amount ($) 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	$37,248,000	2,815
Amount ($) 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	$30,609,000	3,111
2011-12-31		Rank
Amount ($) 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	$34,660,000	2,735
Amount ($) 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	$25,077,000	3,639
2011-09-30		Rank
Amount ($) 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	$33,004,000	2,920
Amount ($) 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	$23,973,000	3,769
2011-06-30		Rank
Amount ($) 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	$32,809,000	2,986
Amount ($) 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	$18,609,000	4,450
2011-03-31		Rank
Amount ($) 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	$25,318,000	3,670
Amount ($) 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	$20,107,000	4,327
2010-12-31		Rank
Amount ($) 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	$24,039,000	3,850
Amount ($) 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	$21,410,000	4,217
2010-09-30		Rank
Amount ($) 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	$23,931,000	3,956
Amount ($) 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	$15,509,000	5,082
2010-06-30		Rank
Amount ($) 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	$23,593,000	4,046
Amount ($) 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	$16,039,000	5,019
2010-03-31		Rank
Amount ($) 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	$23,119,000	4,211
Amount ($) 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	$16,264,000	5,032
2009-12-31		Rank
Amount ($) 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	$24,188,000	4,153
Amount ($) 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	$13,263,000	5,492
2009-09-30		Rank
Amount ($) 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	$25,551,000	4,112
Amount ($) 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	$9,132,000	6,227
2009-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$34,556,000	5,741
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$1,794,000	7,087
Amount ($) - time deposits less than $100,000	$26,348,000	4,120
Amount ($) deposit accounts of more than $100,000	$21,873,000	5,944
Number (#) of deposit accounts more then $100,000	$119,000	5,479
Amount ($) - time deposits of $100,000 or more	$11,891,000	5,756
2009-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$28,727,000	6,290
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$20,444,000	4,803
Amount ($) deposit accounts of more than $100,000	$18,088,000	6,291
Number (#) of deposit accounts more then $100,000	$76,000	6,406
Amount ($) - time deposits of $100,000 or more	$12,387,000	5,655
2008-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$26,787,000	6,467
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$19,276,000	4,964
Amount ($) deposit accounts of more than $100,000	$15,203,000	6,591
Number (#) of deposit accounts more then $100,000	$101,000	5,687
Amount ($) - time deposits of $100,000 or more	$10,154,000	5,976
2008-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$24,468,000	6,709
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$16,997,000	5,263
Amount ($) deposit accounts of more than $100,000	$11,665,000	6,957
Number (#) of deposit accounts more then $100,000	$80,000	6,125
Amount ($) - time deposits of $100,000 or more	$7,112,000	6,547
2008-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$18,629,000	7,242
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$1,128,000	7,780
Amount ($) - time deposits less than $100,000	$12,953,000	5,833
Amount ($) deposit accounts of more than $100,000	$7,953,000	7,517
Number (#) of deposit accounts more then $100,000	$60,000	6,778
Amount ($) - time deposits of $100,000 or more	$7,773,000	6,430
2008-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$14,021,000	7,695
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$9,193,000	6,445
Amount ($) deposit accounts of more than $100,000	$5,056,000	7,937
Number (#) of deposit accounts more then $100,000	$39,000	7,475
Amount ($) - time deposits of $100,000 or more	$6,399,000	6,774
2007-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$6,750,000	8,216
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$5,392,000	7,051
Amount ($) deposit accounts of more than $100,000	$2,736,000	8,263
Number (#) of deposit accounts more then $100,000	$24,000	7,939
Amount ($) - time deposits of $100,000 or more	$2,360,000	7,873
2007-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$5,676,000	8,310
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$4,824,000	7,134
Amount ($) deposit accounts of more than $100,000	$468,000	8,531
Number (#) of deposit accounts more then $100,000	$4,000	8,447
Amount ($) - time deposits of $100,000 or more	$501,000	8,349