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USNY Bank, Nontransaction Accounts

2020-06-30Rank
Nontransaction accounts$304,386,0001,494
Individuals, partnerships, and corporations$229,990,0001,665
U.S. Government$15,948,00017
States and political subdivisions in the U.S.$30,251,0001,070
Commercial banks and other depository institutions in the U.S.$28,197,000319
Foreign deposits$048
Banks in foreign countries$038
Foreign governments and official institutions$021
2020-03-31Rank
Nontransaction accounts$295,396,0001,496
Individuals, partnerships, and corporations$226,991,0001,649
U.S. Government$9,027,00027
States and political subdivisions in the U.S.$33,221,0001,022
Commercial banks and other depository institutions in the U.S.$26,157,000326
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2019-12-31Rank
Nontransaction accounts$307,117,0001,456
Individuals, partnerships, and corporations$257,515,0001,500
U.S. Government$8,341,00039
States and political subdivisions in the U.S.$19,436,0001,414
Commercial banks and other depository institutions in the U.S.$21,825,000353
Foreign deposits$049
Banks in foreign countries$040
Foreign governments and official institutions$021
2019-09-30Rank
Nontransaction accounts$302,207,0001,483
Individuals, partnerships, and corporations$254,312,0001,517
U.S. Government$6,912,00044
States and political subdivisions in the U.S.$24,377,0001,238
Commercial banks and other depository institutions in the U.S.$16,606,000439
Foreign deposits$047
Banks in foreign countries$041
Foreign governments and official institutions$020
2019-06-30Rank
Nontransaction accounts$304,581,0001,473
Individuals, partnerships, and corporations$260,475,0001,497
U.S. Government$6,365,00050
States and political subdivisions in the U.S.$26,108,0001,187
Commercial banks and other depository institutions in the U.S.$11,633,000584
Foreign deposits$059
Banks in foreign countries$044
Foreign governments and official institutions$028
2019-03-31Rank
Nontransaction accounts$301,830,0001,483
Individuals, partnerships, and corporations$263,574,0001,489
U.S. Government$6,316,00045
States and political subdivisions in the U.S.$29,116,0001,103
Commercial banks and other depository institutions in the U.S.$2,824,0001,070
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$021
2018-12-31Rank
Nontransaction accounts$287,501,0001,509
Individuals, partnerships, and corporations$261,590,0001,477
U.S. Government$5,631,00047
States and political subdivisions in the U.S.$20,189,0001,380
Commercial banks and other depository institutions in the U.S.$91,0001,902
Foreign deposits$057
Banks in foreign countries$050
Foreign governments and official institutions$020
2018-09-30Rank
Nontransaction accounts$275,414,0001,547
Individuals, partnerships, and corporations$248,881,0001,533
U.S. Government$6,315,00047
States and political subdivisions in the U.S.$20,128,0001,365
Commercial banks and other depository institutions in the U.S.$90,0001,924
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2018-06-30Rank
Nontransaction accounts$274,688,0001,537
Individuals, partnerships, and corporations$245,414,0001,544
U.S. Government$3,825,00055
States and political subdivisions in the U.S.$25,449,0001,170
Commercial banks and other depository institutions in the U.S.$02,062
Foreign deposits$073
Banks in foreign countries$046
Foreign governments and official institutions$039
2018-03-31Rank
Nontransaction accounts$269,725,0001,573
Individuals, partnerships, and corporations$237,662,0001,583
U.S. Government$1,899,00078
States and political subdivisions in the U.S.$30,164,0001,032
Commercial banks and other depository institutions in the U.S.$02,045
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$258,275,0001,619
Individuals, partnerships, and corporations$242,850,0001,552
U.S. Government$1,684,00076
States and political subdivisions in the U.S.$13,741,0001,731
Commercial banks and other depository institutions in the U.S.$02,060
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$236,905,0001,724
Individuals, partnerships, and corporations$220,692,0001,674
U.S. Government$1,110,00091
States and political subdivisions in the U.S.$15,103,0001,640
Commercial banks and other depository institutions in the U.S.$02,103
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$233,101,0001,744
Individuals, partnerships, and corporations$216,762,0001,691
U.S. Government$675,000108
States and political subdivisions in the U.S.$15,664,0001,612
Commercial banks and other depository institutions in the U.S.$02,166
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$220,559,0001,823
Individuals, partnerships, and corporations$202,567,0001,790
U.S. Government$287,000162
States and political subdivisions in the U.S.$17,705,0001,508
Commercial banks and other depository institutions in the U.S.$02,201
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$214,187,0001,837
Individuals, partnerships, and corporations$205,167,0001,753
U.S. Government$253,000173
States and political subdivisions in the U.S.$8,767,0002,271
Commercial banks and other depository institutions in the U.S.$02,232
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$206,311,0001,897
Individuals, partnerships, and corporations$197,705,0001,811
U.S. Government$253,000174
States and political subdivisions in the U.S.$8,353,0002,306
Commercial banks and other depository institutions in the U.S.$02,268
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$197,724,0001,961
Individuals, partnerships, and corporations$190,341,0001,858
U.S. Government$253,000174
States and political subdivisions in the U.S.$7,130,0002,524
Commercial banks and other depository institutions in the U.S.$02,312
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$190,902,0001,992
Individuals, partnerships, and corporations$183,600,0001,896
U.S. Government$217,000189
States and political subdivisions in the U.S.$7,085,0002,536
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$183,540,0002,026
Individuals, partnerships, and corporations$177,146,0001,930
U.S. Government$217,000188
States and political subdivisions in the U.S.$5,931,0002,755
Commercial banks and other depository institutions in the U.S.$246,0002,060
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$181,227,0002,057
Individuals, partnerships, and corporations$173,951,0001,973
U.S. Government$217,000202
States and political subdivisions in the U.S.$6,813,0002,573
Commercial banks and other depository institutions in the U.S.$246,0002,118
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$175,407,0002,133
Individuals, partnerships, and corporations$167,510,0002,041
U.S. Government$217,000195
States and political subdivisions in the U.S.$7,185,0002,506
Commercial banks and other depository institutions in the U.S.$495,0001,768
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$166,347,0002,225
Individuals, partnerships, and corporations$157,742,0002,140
U.S. Government$64,000251
States and political subdivisions in the U.S.$8,046,0002,357
Commercial banks and other depository institutions in the U.S.$495,0001,766
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$151,478,0002,375
Individuals, partnerships, and corporations$147,075,0002,252
U.S. Government$63,000253
States and political subdivisions in the U.S.$3,845,0003,386
Commercial banks and other depository institutions in the U.S.$495,0001,807
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$152,643,0002,397
Individuals, partnerships, and corporations$148,097,0002,273
U.S. Government$16,000296
States and political subdivisions in the U.S.$4,033,0003,330
Commercial banks and other depository institutions in the U.S.$497,0001,846
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$149,267,0002,438
Individuals, partnerships, and corporations$144,755,0002,315
U.S. Government$0348
States and political subdivisions in the U.S.$4,016,0003,338
Commercial banks and other depository institutions in the U.S.$496,0001,874
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$148,037,0002,485
Individuals, partnerships, and corporations$141,756,0002,379
U.S. Government$0355
States and political subdivisions in the U.S.$5,546,0002,912
Commercial banks and other depository institutions in the U.S.$735,0001,673
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$139,683,0002,578
Individuals, partnerships, and corporations$135,684,0002,453
U.S. Government$0362
States and political subdivisions in the U.S.$3,750,0003,444
Commercial banks and other depository institutions in the U.S.$249,0002,196
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$131,395,0002,738
Individuals, partnerships, and corporations$127,543,0002,602
U.S. Government$0368
States and political subdivisions in the U.S.$3,603,0003,482
Commercial banks and other depository institutions in the U.S.$249,0002,240
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$126,141,0002,832
Individuals, partnerships, and corporations$122,006,0002,698
U.S. Government$0361
States and political subdivisions in the U.S.$4,135,0003,315
Commercial banks and other depository institutions in the U.S.$02,755
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$122,077,0002,942
Individuals, partnerships, and corporations$114,916,0002,854
U.S. Government$0362
States and political subdivisions in the U.S.$7,161,0002,503
Commercial banks and other depository institutions in the U.S.$02,820
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$110,538,0003,169
Individuals, partnerships, and corporations$107,066,0003,001
U.S. Government$0376
States and political subdivisions in the U.S.$3,472,0003,582
Commercial banks and other depository institutions in the U.S.$02,850
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$100,605,0003,411
Individuals, partnerships, and corporations$97,490,0003,274
U.S. Government$0388
States and political subdivisions in the U.S.$3,115,0003,764
Commercial banks and other depository institutions in the U.S.$02,887
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$97,238,0003,538
Individuals, partnerships, and corporations$93,966,0003,405
U.S. Government$0389
States and political subdivisions in the U.S.$3,272,0003,706
Commercial banks and other depository institutions in the U.S.$02,918
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$88,878,0003,823
Individuals, partnerships, and corporations$85,597,0003,691
U.S. Government$0395
States and political subdivisions in the U.S.$2,785,0004,032
Commercial banks and other depository institutions in the U.S.$496,0002,004
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$79,559,0004,106
Individuals, partnerships, and corporations$77,210,0003,913
U.S. Government$0357
States and political subdivisions in the U.S.$1,853,0004,371
Commercial banks and other depository institutions in the U.S.$496,0001,905
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$76,587,0004,234
Individuals, partnerships, and corporations$74,159,0004,073
U.S. Government$0364
States and political subdivisions in the U.S.$1,932,0004,317
Commercial banks and other depository institutions in the U.S.$496,0001,915
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$71,241,0004,449
Individuals, partnerships, and corporations$68,686,0004,293
U.S. Government$0372
States and political subdivisions in the U.S.$2,059,0004,254
Commercial banks and other depository institutions in the U.S.$496,0001,991
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$64,908,0004,757
Individuals, partnerships, and corporations$62,324,0004,600
U.S. Government$0362
States and political subdivisions in the U.S.$2,088,0004,286
Commercial banks and other depository institutions in the U.S.$496,0001,985
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$64,426,0004,792
Individuals, partnerships, and corporations$62,024,0004,629
U.S. Government$0387
States and political subdivisions in the U.S.$1,906,0004,447
Commercial banks and other depository institutions in the U.S.$496,0001,980
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$56,914,0005,208
Individuals, partnerships, and corporations$54,713,0005,051
U.S. Government$0391
States and political subdivisions in the U.S.$1,705,0004,612
Commercial banks and other depository institutions in the U.S.$496,0001,977
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$56,242,0005,264
Individuals, partnerships, and corporations$54,654,0005,083
U.S. Government$0391
States and political subdivisions in the U.S.$1,092,0005,116
Commercial banks and other depository institutions in the U.S.$496,0002,029
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$54,099,0005,419
Individuals, partnerships, and corporations$53,019,0005,203
U.S. Government$0418
States and political subdivisions in the U.S.$1,080,0005,191
Commercial banks and other depository institutions in the U.S.$02,921
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$51,525,0005,518
Individuals, partnerships, and corporations$50,526,0005,326
U.S. Government$0415
States and political subdivisions in the U.S.$899,0005,382
Commercial banks and other depository institutions in the U.S.$100,0002,615
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$48,430,0005,724
Individuals, partnerships, and corporations$47,769,0005,499
U.S. Government$0411
States and political subdivisions in the U.S.$561,0005,745
Commercial banks and other depository institutions in the U.S.$100,0002,661
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$49,295,0005,688
Individuals, partnerships, and corporations$48,325,0005,476
U.S. Government$0405
States and political subdivisions in the U.S.$622,0005,749
Commercial banks and other depository institutions in the U.S.$348,0002,226
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$42,551,0006,056
Individuals, partnerships, and corporations$42,033,0005,831
U.S. Government$0418
States and political subdivisions in the U.S.$170,0006,332
Commercial banks and other depository institutions in the U.S.$348,0002,190
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$38,478,0006,237
Individuals, partnerships, and corporations$38,209,0005,997
U.S. Government$0428
States and political subdivisions in the U.S.$169,0006,336
Commercial banks and other depository institutions in the U.S.$100,0002,441
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$33,011,0006,584
Individuals, partnerships, and corporations$32,911,0006,360
U.S. Government$0443
States and political subdivisions in the U.S.$06,609
Commercial banks and other depository institutions in the U.S.$100,0002,269
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$24,818,0007,154
Individuals, partnerships, and corporations$24,516,0006,972
U.S. Government$0442
States and political subdivisions in the U.S.$202,0006,258
Commercial banks and other depository institutions in the U.S.$100,0002,197
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$18,318,0007,624
Individuals, partnerships, and corporations$17,918,0007,490
U.S. Government$0430
States and political subdivisions in the U.S.$201,0006,289
Commercial banks and other depository institutions in the U.S.$199,0001,944
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$8,643,0008,206
Individuals, partnerships, and corporations$8,643,0008,138
U.S. Government$0444
States and political subdivisions in the U.S.$06,653
Commercial banks and other depository institutions in the U.S.$02,390
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$5,562,0008,379
Individuals, partnerships, and corporations$5,562,0008,334
U.S. Government$0437
States and political subdivisions in the U.S.$06,668
Commercial banks and other depository institutions in the U.S.$02,355
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023