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
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
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
METROPOLITAN COMMERCIAL BANK	FED	New York	0.8814	7,794,442	8,843,485
DEPOSITORY TRUST COMPANY, THE		Brooklyn	0.0000	0	7,962,269
BESSEMER TRUST COMPANY, NATIONAL ASSOCIATION	OCC	New York	0.8296	4,488,110	5,409,760
MUNICIPAL CREDIT UNION	NCUA	New York	0.8772	4,475,716	5,102,373
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
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
INTERAUDI BANK	FDIC	New York	0.8725	2,321,811	2,661,080
SELF RELIANCE FINANCIAL FEDERAL CREDIT UNION	NCUA	New York	0.8400	1,709,259	2,034,885
SHINHAN BANK AMERICA	FDIC	New York	0.8439	1,664,812	1,972,804
GRASSHOPPER BANK, N.A.	OCC	New York	0.8934	1,368,968	1,532,263
BTG PACTUAL BANK, NATIONAL ASSOCIATION	OCC	New York	0.4231	377,575	892,459
MODERN BANK, NATIONAL ASSOCIATION	OCC	New York	0.7511	523,053	696,422
CARVER FEDERAL SAVINGS BANK	OCC	New York	0.8722	590,003	676,450
THE BERKSHIRE BANK	FDIC	New York	0.7565	410,257	542,277
PIERMONT BANK	FDIC	New York	0.7697	365,130	474,367
ACTORS FEDERAL CREDIT UNION	NCUA	New York	0.8922	298,685	334,790
ABACUS FEDERAL SAVINGS BANK	OCC	New York	0.8068	257,575	319,256
GLOBAL BANK	FDIC	New York	0.7295	203,943	279,566
ALPINE CAPITAL BANK	FDIC	New York	0.8348	187,686	224,837
DEUTSCHE BANK TRUST COMPANY, NATIONAL ASSOCIATION		New York	0.0000	0	165,755
UKRAINIAN NATIONAL FEDERAL CREDIT UNION	NCUA	New York	0.8704	135,015	155,112
EASTBANK, NATIONAL ASSOCIATION	OCC	New York	0.7185	104,731	145,758
UNITED ORIENT BANK	FDIC	New York	0.6883	71,484	103,860
I AM FEDERAL CREDIT UNION	NCUA	New York	0.8981	91,984	102,423
LOWER EAST SIDE PEOPLE'S FEDERAL CREDIT UNION	NCUA	New York	0.7429	67,111	90,339
NEW YORK UNIVERSITY FEDERAL CREDIT UNION	NCUA	New York	0.8053	61,115	75,889
NEW YORK TIMES EMPLOYEES FEDERAL CREDIT UNION	NCUA	New York	0.8443	61,144	72,419
STATE STREET BANK AND TRUST COMPANY, N.A.		New York	0.0000	0	62,921
THE FINEST FEDERAL CREDIT UNION	NCUA	New York	0.7727	27,646	35,780
ELEKTRA FEDERAL CREDIT UNION	NCUA	New York	0.7707	24,515	31,810
NEUBERGER BERMAN TRUST COMPANY NATIONAL ASSOCIATION		New York	0.0000	0	30,868
NEIGHBORHOOD TRUST FEDERAL CREDIT UNION	NCUA	New York	0.6453	13,110	20,317
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
PENN SOUTH COOPERATIVE FEDERAL CREDIT UNION	NCUA	New York	0.8342	6,757	8,100
GENERATIONS UNITED FEDERAL CREDIT UNION	NCUA	New York	0.3269	2,264	6,927
GRAND CENTRAL TERMINAL EMPLOYEES FEDERAL CREDIT UNION	NCUA	New York	0.8781	5,907	6,726
TRANSIT AUTHORITY DIVISION B FEDERAL CREDIT UNION	NCUA	New York	0.8530	5,168	6,058
EMPIRT 207 FEDERAL CREDIT UNION	NCUA	New York	0.6986	2,580	3,693
EMIGRANT MERCANTILE BANK	FDIC	New York	0.1433	500	3,490
NEW YORK EPISCOPAL FEDERAL CREDIT UNION	NCUA	New York	0.8234	1,073	1,303
ST. PHILIP'S CHURCH FEDERAL CREDIT UNION	NCUA	New York	0.6454	818	1,268
AMNH EMPLOYEES FEDERAL CREDIT UNION	NCUA	New York	0.7948	830	1,044
CHURCH OF THE MASTER FEDERAL CREDIT UNION	NCUA	New York	0.4756	478	1,006
ABYSSINIAN BAPTIST CHURCH FEDERAL CREDIT UNION	NCUA	New York City	0.9152	913	998
FIDELIS FEDERAL CREDIT UNION	NCUA	New York	0.6074	441	726
URBAN EMPOWERMENT FEDERAL CREDIT UNION	NCUA	New York	0.5066	188	372
SOUTHERN BAPTIST CHURCH OF NEW YORK FEDERAL CREDIT UNION	NCUA	New York	0.8069	63	78

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