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USNY Bank, Transaction Accounts

2020-06-30Rank
Transaction accounts$108,445,0001,800
Individuals, partnerships and corporations$96,586,0001,750
U.S. government$5,885,00028
States and political subdivisions in U.S.$5,974,0002,347
Commercial banks and other depository institutions in the U.S.$01,219
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$98,473,0001,616
Individuals, partnerships and corporations$80,766,0001,709
U.S. government$7,026,00021
States and political subdivisions in U.S.$10,681,0001,579
Commercial banks and other depository institutions in the U.S.$01,277
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$80,795,0001,969
Individuals, partnerships and corporations$69,084,0001,971
U.S. government$3,488,00028
States and political subdivisions in U.S.$8,223,0001,886
Commercial banks and other depository institutions in the U.S.$01,227
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$84,890,0001,850
Individuals, partnerships and corporations$71,973,0001,866
U.S. government$1,507,00048
States and political subdivisions in U.S.$11,410,0001,395
Commercial banks and other depository institutions in the U.S.$01,217
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$79,190,0001,953
Individuals, partnerships and corporations$67,389,0001,956
U.S. government$1,600,00045
States and political subdivisions in U.S.$10,201,0001,596
Commercial banks and other depository institutions in the U.S.$01,214
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$76,307,0002,058
Individuals, partnerships and corporations$62,136,0002,123
U.S. government$1,601,00040
States and political subdivisions in U.S.$12,570,0001,351
Commercial banks and other depository institutions in the U.S.$01,195
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$68,731,0002,280
Individuals, partnerships and corporations$58,610,0002,266
U.S. government$1,536,00040
States and political subdivisions in U.S.$8,585,0001,829
Commercial banks and other depository institutions in the U.S.$01,190
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$69,727,0002,218
Individuals, partnerships and corporations$57,686,0002,269
U.S. government$1,536,00041
States and political subdivisions in U.S.$10,504,0001,486
Commercial banks and other depository institutions in the U.S.$1,0001,158
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$73,617,0002,138
Individuals, partnerships and corporations$59,266,0002,238
U.S. government$1,150,00047
States and political subdivisions in U.S.$13,200,0001,236
Commercial banks and other depository institutions in the U.S.$1,0001,132
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$66,144,0002,369
Individuals, partnerships and corporations$51,872,0002,534
U.S. government$1,201,00048
States and political subdivisions in U.S.$13,070,0001,211
Commercial banks and other depository institutions in the U.S.$1,0001,040
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$61,159,0002,526
Individuals, partnerships and corporations$48,712,0002,695
U.S. government$1,236,00045
States and political subdivisions in U.S.$11,209,0001,460
Commercial banks and other depository institutions in the U.S.$2,0001,046
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$69,849,0002,199
Individuals, partnerships and corporations$54,627,0002,408
U.S. government$825,00053
States and political subdivisions in U.S.$14,392,0001,082
Commercial banks and other depository institutions in the U.S.$5,0001,019
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$61,498,0002,486
Individuals, partnerships and corporations$45,440,0002,807
U.S. government$1,015,00054
States and political subdivisions in U.S.$15,036,0001,049
Commercial banks and other depository institutions in the U.S.$7,0001,033
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$66,655,0002,335
Individuals, partnerships and corporations$49,913,0002,614
U.S. government$1,084,00052
States and political subdivisions in U.S.$15,658,0001,026
Commercial banks and other depository institutions in the U.S.$01,131
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$56,285,0002,688
Individuals, partnerships and corporations$42,174,0002,964
U.S. government$824,00061
States and political subdivisions in U.S.$13,287,0001,170
Commercial banks and other depository institutions in the U.S.$01,135
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$54,413,0002,696
Individuals, partnerships and corporations$41,498,0002,951
U.S. government$938,00052
States and political subdivisions in U.S.$11,977,0001,236
Commercial banks and other depository institutions in the U.S.$01,153
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$54,075,0002,698
Individuals, partnerships and corporations$41,941,0002,923
U.S. government$1,021,00053
States and political subdivisions in U.S.$11,113,0001,331
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$46,328,0003,052
Individuals, partnerships and corporations$39,112,0003,094
U.S. government$1,167,00045
States and political subdivisions in U.S.$6,048,0002,137
Commercial banks and other depository institutions in the U.S.$1,0001,138
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$35,039,0003,792
Individuals, partnerships and corporations$33,594,0003,526
U.S. government$1,086,00048
States and political subdivisions in U.S.$358,0004,629
Commercial banks and other depository institutions in the U.S.$1,0001,120
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$37,102,0003,510
Individuals, partnerships and corporations$34,070,0003,380
U.S. government$1,006,00053
States and political subdivisions in U.S.$2,025,0003,405
Commercial banks and other depository institutions in the U.S.$1,0001,140
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$31,877,0003,920
Individuals, partnerships and corporations$30,411,0003,679
U.S. government$1,175,00049
States and political subdivisions in U.S.$290,0004,774
Commercial banks and other depository institutions in the U.S.$1,0001,157
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$31,575,0003,982
Individuals, partnerships and corporations$30,260,0003,706
U.S. government$1,289,00046
States and political subdivisions in U.S.$26,0005,198
Commercial banks and other depository institutions in the U.S.$01,208
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$36,958,0003,602
Individuals, partnerships and corporations$35,562,0003,328
U.S. government$1,180,00052
States and political subdivisions in U.S.$213,0004,949
Commercial banks and other depository institutions in the U.S.$3,0001,161
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$28,231,0004,188
Individuals, partnerships and corporations$27,404,0003,899
U.S. government$786,00068
States and political subdivisions in U.S.$39,0005,269
Commercial banks and other depository institutions in the U.S.$2,0001,192
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$23,427,0004,648
Individuals, partnerships and corporations$23,299,0004,319
U.S. government$23,000340
States and political subdivisions in U.S.$104,0005,182
Commercial banks and other depository institutions in the U.S.$1,0001,224
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$18,554,0005,206
Individuals, partnerships and corporations$18,426,0004,913
U.S. government$01,136
States and political subdivisions in U.S.$114,0005,197
Commercial banks and other depository institutions in the U.S.$14,0001,089
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$18,098,0005,249
Individuals, partnerships and corporations$18,059,0004,931
U.S. government$2,000959
States and political subdivisions in U.S.$35,0005,409
Commercial banks and other depository institutions in the U.S.$2,0001,242
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$17,876,0005,254
Individuals, partnerships and corporations$17,751,0004,965
U.S. government$1,000966
States and political subdivisions in U.S.$122,0005,260
Commercial banks and other depository institutions in the U.S.$2,0001,257
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$18,744,0005,184
Individuals, partnerships and corporations$18,712,0004,840
U.S. government$1,000954
States and political subdivisions in U.S.$30,0005,485
Commercial banks and other depository institutions in the U.S.$1,0001,290
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$13,545,0005,841
Individuals, partnerships and corporations$13,528,0005,612
U.S. government$01,244
States and political subdivisions in U.S.$17,0005,577
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$14,658,0005,757
Individuals, partnerships and corporations$14,633,0005,503
U.S. government$01,391
States and political subdivisions in U.S.$24,0005,584
Commercial banks and other depository institutions in the U.S.$1,0001,298
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$19,204,0005,089
Individuals, partnerships and corporations$13,766,0005,511
U.S. government$01,254
States and political subdivisions in U.S.$5,422,0001,999
Commercial banks and other depository institutions in the U.S.$16,0001,122
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$19,609,0005,070
Individuals, partnerships and corporations$14,187,0005,476
U.S. government$01,338
States and political subdivisions in U.S.$5,412,0002,010
Commercial banks and other depository institutions in the U.S.$10,0001,202
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$17,648,0005,361
Individuals, partnerships and corporations$12,230,0005,851
U.S. government$01,380
States and political subdivisions in U.S.$5,418,0002,017
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$17,438,0005,314
Individuals, partnerships and corporations$11,833,0005,846
U.S. government$01,626
States and political subdivisions in U.S.$5,605,0001,880
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$15,656,0005,510
Individuals, partnerships and corporations$11,226,0005,920
U.S. government$01,483
States and political subdivisions in U.S.$4,430,0002,139
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$14,541,0005,654
Individuals, partnerships and corporations$10,120,0006,119
U.S. government$01,467
States and political subdivisions in U.S.$4,421,0002,172
Commercial banks and other depository institutions in the U.S.$01,337
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$9,941,0006,414
Individuals, partnerships and corporations$8,138,0006,536
U.S. government$01,483
States and political subdivisions in U.S.$1,803,0003,356
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$10,816,0006,288
Individuals, partnerships and corporations$8,023,0006,539
U.S. government$02,759
States and political subdivisions in U.S.$2,793,0002,767
Commercial banks and other depository institutions in the U.S.$01,350
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$12,225,0006,014
Individuals, partnerships and corporations$8,184,0006,493
U.S. government$4,011,00025
States and political subdivisions in U.S.$30,0005,587
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$8,163,0006,728
Individuals, partnerships and corporations$7,142,0006,717
U.S. government$1,009,00068
States and political subdivisions in U.S.$12,0005,710
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$7,754,0006,868
Individuals, partnerships and corporations$7,727,0006,674
U.S. government$03,356
States and political subdivisions in U.S.$27,0005,700
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$7,506,0007,005
Individuals, partnerships and corporations$7,482,0006,798
U.S. government$03,576
States and political subdivisions in U.S.$24,0005,738
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$7,703,0006,891
Individuals, partnerships and corporations$7,678,0006,666
U.S. government$1,0003,132
States and political subdivisions in U.S.$24,0005,772
Commercial banks and other depository institutions in the U.S.$01,427
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$8,218,0006,862
Individuals, partnerships and corporations$8,171,0006,621
U.S. government$03,431
States and political subdivisions in U.S.$47,0005,731
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$5,287,0007,470
Individuals, partnerships and corporations$5,284,0007,324
U.S. government$1,0003,155
States and political subdivisions in U.S.$05,981
Commercial banks and other depository institutions in the U.S.$2,0001,394
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$4,749,0007,609
Individuals, partnerships and corporations$4,749,0007,479
U.S. government$03,762
States and political subdivisions in U.S.$06,015
Commercial banks and other depository institutions in the U.S.$01,455
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$4,297,0007,724
Individuals, partnerships and corporations$4,295,0007,601
U.S. government$2,0003,006
States and political subdivisions in U.S.$06,050
Commercial banks and other depository institutions in the U.S.$01,472
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$2,853,0008,018
Individuals, partnerships and corporations$2,853,0007,945
U.S. government$03,742
States and political subdivisions in U.S.$06,095
Commercial banks and other depository institutions in the U.S.$01,496
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$1,731,0008,186
Individuals, partnerships and corporations$1,730,0008,145
U.S. government$1,0003,438
States and political subdivisions in U.S.$06,122
Commercial banks and other depository institutions in the U.S.$01,521
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$1,367,0008,244
Individuals, partnerships and corporations$1,367,0008,210
U.S. government$04,036
States and political subdivisions in U.S.$06,185
Commercial banks and other depository institutions in the U.S.$01,554
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$679,0008,331
Individuals, partnerships and corporations$679,0008,301
U.S. government$03,801
States and political subdivisions in U.S.$06,222
Commercial banks and other depository institutions in the U.S.$01,524
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042