Name	Regulator	City	Deposits /	Deposits	Assets
			Assets	(USD, in thousands)
GOLDMAN SACHS BANK USA	FED	New York	0.6715	504,823,000	751,776,000
THE BANK OF NEW YORK MELLON	FED	New York	0.8981	419,724,000	467,349,000
MORGAN STANLEY PRIVATE BANK, NATIONAL ASSOCIATION	OCC	Purchase	0.8526	205,802,000	241,388,000
MANUFACTURERS AND TRADERS TRUST COMPANY	FED	Buffalo	0.7808	167,256,000	214,201,000
FLAGSTAR BANK, NATIONAL ASSOCIATION	OCC	Hicksville	0.7671	66,832,203	87,128,815
DEUTSCHE BANK TRUST COMPANY AMERICAS	FED	New York	0.6973	27,713,000	39,745,000
APPLE BANK	FDIC	New York	0.8207	15,783,666	19,231,898
COMMUNITY BANK, NATIONAL ASSOCIATION	OCC	Dewitt	0.8612	15,014,456	17,433,997
NBT BANK, NATIONAL ASSOCIATION	OCC	Norwich	0.8634	13,891,407	16,090,102
DIME COMMUNITY BANK	FED	Bridgehampton	0.8450	12,667,013	14,990,679
POPULAR BANK	FED	New York	0.8179	12,230,655	14,953,476
ISRAEL DISCOUNT BANK OF NEW YORK	FDIC	New York	0.8536	11,938,804	13,986,756
SAFRA NATIONAL BANK OF NEW YORK	OCC	New York,	0.8554	10,397,024	12,154,963
AMALGAMATED BANK	FDIC	New York	0.8956	8,211,513	9,168,378
FLUSHING BANK	FDIC	Uniondale	0.8574	7,596,970	8,860,980
METROPOLITAN COMMERCIAL BANK	FED	New York	0.8814	7,794,442	8,843,485
TOMPKINS COMMUNITY BANK	FDIC	Ithaca	0.8332	7,245,977	8,696,575
DEPOSITORY TRUST COMPANY, THE		Brooklyn	0.0000	0	7,962,269
RIDGEWOOD SAVINGS BANK	FDIC	Ridgewood	0.7973	6,011,805	7,540,183
FIVE STAR BANK	FED	Rochester	0.8551	5,348,963	6,255,437
THE CANANDAIGUA NATIONAL BANK AND TRUST COMPANY	OCC	Canandaigua	0.8285	4,520,657	5,456,717
BESSEMER TRUST COMPANY, NATIONAL ASSOCIATION	OCC	New York	0.8296	4,488,110	5,409,760
ARROW BANK NATIONAL ASSOCIATION	OCC	Glens Falls	0.8920	4,014,503	4,500,795
MIZUHO BANK (USA)	FED	New York	0.6979	2,826,473	4,050,082
WOORI AMERICA BANK	FDIC	New York	0.8578	3,467,016	4,041,585
PONCE BANK, NATIONAL ASSOCIATION	OCC	Bronx	0.6530	2,148,171	3,289,470
HABIB AMERICAN BANK	FDIC	New York	0.8659	2,577,829	2,977,085
INDUSTRIAL AND COMMERCIAL BANK OF CHINA USA, NATIONAL ASSOCIATION	OCC	New York	0.7937	2,273,913	2,864,973
CHEMUNG CANAL TRUST COMPANY	FED	Elmira	0.8451	2,322,605	2,748,374
ORANGE BANK & TRUST COMPANY	FED	Middletown	0.8763	2,363,814	2,697,498
INTERAUDI BANK	FDIC	New York	0.8725	2,321,811	2,661,080
ESQUIRE BANK, NATIONAL ASSOCIATION	OCC	Jericho	0.8818	2,120,730	2,405,103
HANOVER COMMUNITY BANK	FDIC	Garden City Park	0.8659	2,051,549	2,369,373
PIONEER BANK, NATIONAL ASSOCIATION	OCC	Albany	0.8543	1,890,588	2,212,952
THE LYONS NATIONAL BANK	OCC	Lyons	0.9111	1,922,719	2,110,424
NORTHEAST COMMUNITY BANK	FDIC	White Plains	0.8101	1,636,252	2,019,844
SHINHAN BANK AMERICA	FDIC	New York	0.8439	1,664,812	1,972,804
THE ADIRONDACK TRUST COMPANY	FED	Saratoga Springs	0.8706	1,535,038	1,763,293
ALMA BANK	FDIC	Astoria	0.8344	1,291,838	1,548,229
GRASSHOPPER BANK, N.A.	OCC	New York	0.8934	1,368,968	1,532,263
BANK OF UTICA	FDIC	Utica	0.7197	1,041,885	1,447,578
PATHFINDER BANK	FDIC	Oswego	0.8615	1,218,951	1,414,854
GREENE COUNTY COMMERCIAL BANK	FDIC	Catskill	0.9137	1,289,469	1,411,198
ULSTER SAVINGS BANK	FDIC	Kingston	0.8893	1,219,998	1,371,883
GENESEE REGIONAL BANK	FDIC	Rochester	0.8036	1,056,322	1,314,433
RHINEBECK BANK	FDIC	Poughkeepsie	0.8715	1,119,598	1,284,609
SOLVAY BANK	FED	Solvay	0.9072	1,080,401	1,190,928
AMERASIA BANK	FDIC	Flushing	0.8394	867,588	1,033,642
ADIRONDACK BANK	FED	Utica	0.9134	922,829	1,010,347
WATERTOWN SAVINGS BANK	FDIC	Watertown	0.8120	787,879	970,247
FIRST CENTRAL SAVINGS BANK	FDIC	Glen Cove	0.8616	827,268	960,143
BALLSTON SPA NATIONAL BANK	OCC	Ballston Spa	0.8643	813,757	941,552
BTG PACTUAL BANK, NATIONAL ASSOCIATION	OCC	New York	0.4231	377,575	892,459
LAKE SHORE BANK	FDIC	Dunkirk	0.8143	587,515	721,509
FIRST NATIONAL BANK OF SCOTIA	OCC	Scotia	0.8786	620,658	706,452
MODERN BANK, NATIONAL ASSOCIATION	OCC	New York	0.7511	523,053	696,422
JEFF BANK	FDIC	Jeffersonville	0.8445	567,436	671,880
SPRING BANK	FDIC	Bronx	0.8631	558,385	646,922
EMPIRE STATE BANK	FED	Newburgh	0.8284	533,413	643,885
TIOGA STATE BANK NATIONAL ASSOCIATION	OCC	Spencer	0.8676	554,951	639,671
NEWBANK	FDIC	Flushing	0.8382	514,893	614,270
THE BERKSHIRE BANK	FDIC	New York	0.7565	410,257	542,277
CROSS COUNTY SAVINGS BANK	FDIC	Middle Village	0.8528	458,924	538,165
THE NATIONAL BANK OF COXSACKIE	OCC	Coxsackie	0.8851	457,683	517,108
RONDOUT SAVINGS BANK	FDIC	Kingston	0.8686	443,374	510,424
CHAMPLAIN NATIONAL BANK	OCC	Willsboro	0.8962	448,328	500,247
FULTON SAVINGS BANK	FDIC	Fulton	0.5723	282,164	493,036
PIERMONT BANK	FDIC	New York	0.7697	365,130	474,367
ALDEN STATE BANK	FED	Alden	0.8432	381,441	452,360
THE DELAWARE NATIONAL BANK OF DELHI	OCC	Delhi	0.9123	371,868	407,614
CATTARAUGUS COUNTY BANK	FDIC	Little Valley	0.8799	333,460	378,964
THE NORTH COUNTRY SAVINGS BANK	FDIC	Canton	0.7978	291,945	365,957
AMERICAN COMMUNITY BANK	FDIC	Glen Cove	0.8171	265,385	324,782
BANK OF MILLBROOK	FED	Millbrook	0.8730	281,468	322,404
SENECA SAVINGS BANK, NATIONAL ASSOCIATION	OCC	Baldwinsville	0.7939	250,821	315,944
CARTHAGE SAVINGS AND LOAN, NATIONAL ASSOCIATION	OCC	Carthage	0.8264	254,577	308,056
THE UPSTATE NATIONAL BANK	OCC	Ogdensburg	0.6991	199,377	285,210
CAYUGA LAKE NATIONAL BANK	OCC	Union Springs	0.9153	257,261	281,055
GLOBAL BANK	FDIC	New York	0.7295	203,943	279,566
SAWYER SAVINGS BANK	FDIC	Saugerties	0.8196	228,518	278,821
BANK OF HOLLAND	FDIC	Holland	0.8970	229,713	256,103
ALPINE CAPITAL BANK	FDIC	New York	0.8348	187,686	224,837
THE FIRST NATIONAL BANK OF GROTON	OCC	Groton	0.8679	184,388	212,458
THE FIRST NATIONAL BANK OF DRYDEN	OCC	Dryden	0.8881	187,556	211,185
GOUVERNEUR SAVINGS AND LOAN ASSOCIATION	FDIC	Gouverneur	0.8134	161,486	198,537
BANK OF RICHMONDVILLE	FDIC	Cobleskill	0.9018	173,915	192,861
SAVANNAH BANK NATIONAL ASSOCIATION	OCC	Savannah	0.9095	175,151	192,584
FIRST FEDERAL SAVINGS OF MIDDLETOWN	OCC	Middletown	0.5985	111,276	185,930
THE PUTNAM COUNTY NATIONAL BANK OF CARMEL	OCC	Carmel	0.7298	126,196	172,907
DEUTSCHE BANK TRUST COMPANY, NATIONAL ASSOCIATION		New York	0.0000	0	165,755
WSB MUNICIPAL BANK	FDIC	Watertown	0.7605	120,158	157,991
EASTBANK, NATIONAL ASSOCIATION	OCC	New York	0.7185	104,731	145,758
UNITED ORIENT BANK	FDIC	New York	0.6883	71,484	103,860
STATE STREET BANK AND TRUST COMPANY, N.A.		New York	0.0000	0	62,921
GS&L MUNICIPAL BANK	FDIC	Gouverneur	0.5807	21,518	37,054
BANK OF CATTARAUGUS	FED	Cattaraugus	0.9006	31,391	34,855
NEUBERGER BERMAN TRUST COMPANY NATIONAL ASSOCIATION		New York	0.0000	0	30,868
THE CITIZENS NATIONAL BANK OF HAMMOND	OCC	Hammond	0.9188	22,983	25,014
BROWN BROTHERS HARRIMAN TRUST COMPANY, N.A.		New York	0.0000	0	16,546
EVERCORE TRUST COMPANY, NATIONAL ASSOCIATION		Wilmington	0.0000	0	15,726
ROCKEFELLER TRUST COMPANY, NATIONAL ASSOCIATION		New York	0.0000	0	14,297
EMIGRANT MERCANTILE BANK	FDIC	New York	0.1433	500	3,490

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