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GreenPoint Bank, Total Deposits

2004-12-31Rank
Total deposits$12,924,190,00063
Deposits held in domestic offices$12,924,190,00057
Individuals, partnerships, and corporations$12,923,511,00056
U.S. Government$656,000229
States and political subdivisions in the U.S.$23,0007,170
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign offices$093
Memoranda:
Transaction accounts$668,125,000127
Demand deposits$371,727,000146
Nontransaction accounts$12,256,065,00055
Money market deposit accounts (MMDAs)$1,862,928,000104
Other savings deposits (excluding MMDAs)$6,671,720,00015
Total time deposits$3,721,417,00072
Total time and savings deposits$12,552,463,00055
Noninterest-bearing deposits$747,440,000117
Interest-bearing deposits$12,176,750,00057
Retail deposits$12,108,926,00048
Estimated insured deposits$11,138,759,00045
IRAs and Keogh plan accounts$978,434,00030
Brokered deposits$166,292,000166
Fully insured brokered deposits$166,292,000140
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$092
2004-09-30Rank
Total deposits$13,102,299,00063
Deposits held in domestic offices$13,102,299,00057
Individuals, partnerships, and corporations$13,100,569,00056
U.S. Government$1,348,000138
States and political subdivisions in the U.S.$382,0006,842
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign offices$097
Memoranda:
Transaction accounts$654,523,000131
Demand deposits$389,831,000133
Nontransaction accounts$12,447,776,00057
Money market deposit accounts (MMDAs)$2,152,351,000102
Other savings deposits (excluding MMDAs)$6,600,751,00016
Total time deposits$3,694,674,00069
Total time and savings deposits$12,712,468,00057
Noninterest-bearing deposits$467,907,000164
Interest-bearing deposits$12,634,392,00054
Retail deposits$12,294,058,00051
Estimated insured deposits$11,511,688,00042
IRAs and Keogh plan accounts$906,217,00036
Brokered deposits$489,128,00077
Fully insured brokered deposits$489,128,00056
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$096
2004-06-30Rank
Total deposits$13,262,343,00060
Deposits held in domestic offices$13,262,343,00055
Individuals, partnerships, and corporations$13,261,960,00053
U.S. Government$365,000289
States and political subdivisions in the U.S.$18,0007,274
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign offices$098
Memoranda:
Transaction accounts$667,462,000129
Demand deposits$349,987,000148
Nontransaction accounts$12,594,881,00054
Money market deposit accounts (MMDAs)$2,150,881,00096
Other savings deposits (excluding MMDAs)$6,602,169,00015
Total time deposits$3,841,831,00061
Total time and savings deposits$12,912,356,00053
Noninterest-bearing deposits$409,061,000179
Interest-bearing deposits$12,853,282,00048
Retail deposits$12,374,327,00050
Estimated insured deposits$11,642,928,00042
IRAs and Keogh plan accounts$930,197,00035
Brokered deposits$625,590,00067
Fully insured brokered deposits$624,590,00044
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$033
Interest-bearing deposits$097
2004-03-31Rank
Total deposits$12,815,285,00060
Deposits held in domestic offices$12,815,285,00055
Individuals, partnerships, and corporations$12,815,099,00051
U.S. Government$172,000428
States and political subdivisions in the U.S.$14,0007,305
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign offices$098
Memoranda:
Transaction accounts$700,907,000122
Demand deposits$344,799,000148
Nontransaction accounts$12,114,378,00051
Money market deposit accounts (MMDAs)$1,702,060,000105
Other savings deposits (excluding MMDAs)$6,451,866,00017
Total time deposits$3,960,452,00059
Total time and savings deposits$12,470,486,00051
Noninterest-bearing deposits$413,130,000174
Interest-bearing deposits$12,402,155,00047
Retail deposits$11,925,405,00051
Estimated insured deposits$11,397,009,00044
IRAs and Keogh plan accounts$948,229,00035
Brokered deposits$487,755,00069
Fully insured brokered deposits$487,755,00049
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$097
2003-12-31Rank
Total deposits$12,742,483,00062
Deposits held in domestic offices$12,742,483,00056
Individuals, partnerships, and corporations$12,740,711,00054
U.S. Government$1,583,000139
States and political subdivisions in the U.S.$189,0007,144
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign offices$098
Memoranda:
Transaction accounts$557,648,000115
Demand deposits$291,153,000141
Nontransaction accounts$12,184,835,00047
Money market deposit accounts (MMDAs)$1,592,734,00096
Other savings deposits (excluding MMDAs)$6,277,667,00017
Total time deposits$4,314,434,00045
Total time and savings deposits$12,451,330,00054
Noninterest-bearing deposits$299,275,000226
Interest-bearing deposits$12,443,208,00050
Retail deposits$11,785,567,00050
Estimated insured deposits$11,452,288,00045
IRAs and Keogh plan accounts$986,297,00035
Brokered deposits$493,027,00066
Fully insured brokered deposits$493,027,00049
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$097
2003-09-30Rank
Total deposits$12,745,157,00061
Deposits held in domestic offices$12,745,157,00055
Individuals, partnerships, and corporations$12,744,595,00053
U.S. Government$545,000223
States and political subdivisions in the U.S.$17,0007,397
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign offices$099
Memoranda:
Transaction accounts$539,438,000112
Demand deposits$282,838,000145
Nontransaction accounts$12,205,719,00048
Money market deposit accounts (MMDAs)$1,626,727,00099
Other savings deposits (excluding MMDAs)$6,076,337,00018
Total time deposits$4,502,655,00040
Total time and savings deposits$12,462,319,00054
Noninterest-bearing deposits$293,507,000227
Interest-bearing deposits$12,451,650,00049
Retail deposits$11,759,615,00050
Estimated insured deposits$11,562,363,00043
IRAs and Keogh plan accounts$1,023,706,00032
Brokered deposits$615,629,00054
Fully insured brokered deposits$615,629,00036
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$036
Interest-bearing deposits$098
2003-06-30Rank
Total deposits$12,572,536,00061
Deposits held in domestic offices$12,572,536,00056
Individuals, partnerships, and corporations$12,571,912,00054
U.S. Government$605,000231
States and political subdivisions in the U.S.$19,0007,420
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign offices$098
Memoranda:
Transaction accounts$511,877,000120
Demand deposits$291,903,000143
Nontransaction accounts$12,060,659,00048
Money market deposit accounts (MMDAs)$1,327,483,000106
Other savings deposits (excluding MMDAs)$6,037,832,00018
Total time deposits$4,695,344,00040
Total time and savings deposits$12,280,633,00054
Noninterest-bearing deposits$312,714,000211
Interest-bearing deposits$12,259,822,00049
Retail deposits$11,567,607,00050
Estimated insured deposits$11,056,975,00046
IRAs and Keogh plan accounts$1,053,545,00032
Brokered deposits$408,478,00074
Fully insured brokered deposits$408,478,00052
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$096
2003-03-31Rank
Total deposits$12,463,342,00060
Deposits held in domestic offices$12,463,342,00057
Individuals, partnerships, and corporations$12,463,167,00054
U.S. Government$156,000480
States and political subdivisions in the U.S.$19,0007,459
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$618,301,000100
Demand deposits$280,299,000146
Nontransaction accounts$11,845,041,00048
Money market deposit accounts (MMDAs)$1,169,366,000120
Other savings deposits (excluding MMDAs)$5,614,878,00019
Total time deposits$5,060,797,00038
Total time and savings deposits$12,183,043,00052
Noninterest-bearing deposits$299,744,000213
Interest-bearing deposits$12,163,598,00047
Retail deposits$11,315,151,00052
Estimated insured deposits$11,403,440,00040
IRAs and Keogh plan accounts$1,086,265,00030
Brokered deposits$435,949,00068
Fully insured brokered deposits$435,949,00048
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$12,034,105,00061
Deposits held in domestic offices$12,034,105,00058
Individuals, partnerships, and corporations$12,033,148,00055
U.S. Government$922,000206
States and political subdivisions in the U.S.$35,0007,431
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$436,688,000135
Demand deposits$250,929,000156
Nontransaction accounts$11,597,417,00049
Money market deposit accounts (MMDAs)$991,233,000129
Other savings deposits (excluding MMDAs)$5,293,173,00020
Total time deposits$5,313,011,00035
Total time and savings deposits$11,783,176,00054
Noninterest-bearing deposits$263,250,000232
Interest-bearing deposits$11,770,855,00048
Retail deposits$10,772,731,00054
Estimated insured deposits$11,154,256,00043
IRAs and Keogh plan accounts$1,104,375,00029
Brokered deposits$541,170,00059
Fully insured brokered deposits$541,170,00042
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$10,952,048,00067
Deposits held in domestic offices$10,952,048,00063
Individuals, partnerships, and corporations$10,950,459,00057
U.S. Government$1,502,000152
States and political subdivisions in the U.S.$87,0007,555
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$302,585,000182
Demand deposits$256,559,000158
Nontransaction accounts$10,649,463,00050
Money market deposit accounts (MMDAs)$894,897,000137
Other savings deposits (excluding MMDAs)$3,894,690,00021
Total time deposits$5,859,876,00033
Total time and savings deposits$10,695,489,00056
Noninterest-bearing deposits$273,820,000213
Interest-bearing deposits$10,678,228,00051
Retail deposits$9,985,439,00055
Estimated insured deposits$10,323,362,00045
IRAs and Keogh plan accounts$1,205,791,00028
Brokered deposits$83,132,000172
Fully insured brokered deposits$83,132,000159
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$11,401,246,00064
Deposits held in domestic offices$11,401,246,00057
Individuals, partnerships, and corporations$11,400,399,00054
U.S. Government$829,000240
States and political subdivisions in the U.S.$18,0007,825
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$251,814,000208
Demand deposits$224,671,000178
Nontransaction accounts$11,149,432,00043
Money market deposit accounts (MMDAs)$629,462,000154
Other savings deposits (excluding MMDAs)$3,630,225,00017
Total time deposits$6,889,745,00031
Total time and savings deposits$11,176,575,00050
Noninterest-bearing deposits$247,830,000222
Interest-bearing deposits$11,153,416,00047
Retail deposits$10,271,117,00052
Estimated insured deposits$10,821,696,00046
IRAs and Keogh plan accounts$1,248,037,00029
Brokered deposits$136,805,000146
Fully insured brokered deposits$136,805,000119
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$11,784,148,00058
Deposits held in domestic offices$11,784,148,00051
Individuals, partnerships, and corporations$11,783,551,00048
U.S. Government$574,000312
States and political subdivisions in the U.S.$23,0008,055
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$246,129,000232
Demand deposits$205,966,000207
Nontransaction accounts$11,538,019,00036
Money market deposit accounts (MMDAs)$459,577,000187
Other savings deposits (excluding MMDAs)$3,865,680,00017
Total time deposits$7,212,762,00026
Total time and savings deposits$11,578,182,00043
Noninterest-bearing deposits$241,699,000234
Interest-bearing deposits$11,542,449,00042
Retail deposits$10,517,801,00048
Estimated insured deposits$11,039,660,00036
IRAs and Keogh plan accounts$1,455,557,00018
Brokered deposits$355,226,00069
Fully insured brokered deposits$355,226,00052
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$11,521,522,00059
Deposits held in domestic offices$11,521,522,00053
Individuals, partnerships, and corporations$11,521,244,00052
U.S. Government$278,000655
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$461,377,000159
Demand deposits$407,658,000149
Nontransaction accounts$11,060,145,00036
Money market deposit accounts (MMDAs)$524,270,000166
Other savings deposits (excluding MMDAs)$3,780,263,00014
Total time deposits$6,755,612,00024
Total time and savings deposits$11,113,864,00047
Noninterest-bearing deposits$484,161,000154
Interest-bearing deposits$11,037,361,00045
Retail deposits$10,457,295,00049
Estimated insured deposits$10,627,680,00041
IRAs and Keogh plan accounts$1,540,104,00015
Brokered deposits$373,377,00051
Fully insured brokered deposits$373,377,00038
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$11,150,903,00052
Deposits held in domestic offices$11,150,903,00048
Individuals, partnerships, and corporations$11,149,994,00047
U.S. Government$858,000386
States and political subdivisions in the U.S.$51,0008,636
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$364,579,000190
Demand deposits$313,574,000180
Nontransaction accounts$10,786,324,00034
Money market deposit accounts (MMDAs)$478,443,000165
Other savings deposits (excluding MMDAs)$3,786,054,00011
Total time deposits$6,521,827,00025
Total time and savings deposits$10,837,329,00045
Noninterest-bearing deposits$313,574,000202
Interest-bearing deposits$10,837,329,00043
Retail deposits$10,300,616,00044
Estimated insured deposits$10,765,274,00037
IRAs and Keogh plan accounts$1,693,349,00014
Brokered deposits$128,277,00095
Fully insured brokered deposits$128,277,00080
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$11,654,300,00042
Deposits held in domestic offices$11,654,300,00039
Individuals, partnerships, and corporations$11,653,667,00038
U.S. Government$606,0001,013
States and political subdivisions in the U.S.$27,0009,106
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$375,301,000239
Demand deposits$322,630,000210
Nontransaction accounts$11,278,999,00023
Money market deposit accounts (MMDAs)$561,331,000166
Other savings deposits (excluding MMDAs)$4,104,007,0008
Total time deposits$6,613,661,00015
Total time and savings deposits$11,331,670,00033
Noninterest-bearing deposits$322,630,000223
Interest-bearing deposits$11,331,670,00033
Retail deposits$10,966,487,00037
Estimated insured deposits$11,265,645,00030
IRAs and Keogh plan accounts$1,851,751,00012
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$13,060,070,00035
Deposits held in domestic offices$13,060,070,00030
Individuals, partnerships, and corporations$13,059,181,00028
U.S. Government$858,000870
States and political subdivisions in the U.S.$31,0009,492
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$607,333,000197
Demand deposits$261,080,000267
Nontransaction accounts$12,452,737,00014
Money market deposit accounts (MMDAs)$1,792,525,00053
Other savings deposits (excluding MMDAs)$2,927,496,00011
Total time deposits$7,732,716,00010
Total time and savings deposits$12,798,990,00019
Noninterest-bearing deposits$261,080,000281
Interest-bearing deposits$12,798,990,00018
Retail deposits$12,289,087,00028
Estimated insured deposits$12,774,669,00018
IRAs and Keogh plan accounts$2,102,547,0008
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$5,340,804,000109
Deposits held in domestic offices$5,340,804,000100
Individuals, partnerships, and corporations$5,340,343,00091
U.S. Government$292,0001,897
States and political subdivisions in the U.S.$107,0009,770
Commercial banks and other depository institutions in U.S.$62,0003,604
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$178,582,000507
Demand deposits$69,103,000694
Nontransaction accounts$5,162,222,00046
Money market deposit accounts (MMDAs)$426,955,000180
Other savings deposits (excluding MMDAs)$1,831,969,00026
Total time deposits$2,903,298,00042
Total time and savings deposits$5,271,701,00078
Noninterest-bearing deposits$69,103,000734
Interest-bearing deposits$5,271,701,00078
Retail deposits$5,103,177,00091
Estimated insured deposits$5,254,225,00078
IRAs and Keogh plan accounts$964,439,00024
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$6,501,048,00075
Deposits held in domestic offices$6,501,048,00073
Individuals, partnerships, and corporations$6,500,519,00068
U.S. Government$229,0001,967
States and political subdivisions in the U.S.$182,00010,008
Commercial banks and other depository institutions in U.S.$118,0003,312
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$179,302,000501
Demand deposits$70,651,000678
Nontransaction accounts$6,321,746,00030
Money market deposit accounts (MMDAs)$502,596,000167
Other savings deposits (excluding MMDAs)$2,890,495,0009
Total time deposits$2,928,655,00032
Total time and savings deposits$6,430,397,00045
Noninterest-bearing deposits$70,651,000720
Interest-bearing deposits$6,430,397,00045
Retail deposits$6,274,409,00066
Estimated insured deposits$6,337,929,00047
IRAs and Keogh plan accounts$988,706,00025
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$5,489,733,00091
Deposits held in domestic offices$5,489,733,00080
Individuals, partnerships, and corporations$5,489,237,00078
U.S. Government$157,0003,009
States and political subdivisions in the U.S.$153,00010,409
Commercial banks and other depository institutions in U.S.$186,0003,002
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$151,857,000567
Demand deposits$54,121,000853
Nontransaction accounts$5,337,876,00038
Money market deposit accounts (MMDAs)$560,095,000156
Other savings deposits (excluding MMDAs)$2,046,432,00016
Total time deposits$2,731,349,00035
Total time and savings deposits$5,435,612,00067
Noninterest-bearing deposits$54,121,000933
Interest-bearing deposits$5,435,612,00066
Retail deposits$5,304,872,00077
Estimated insured deposits$5,401,733,00065
IRAs and Keogh plan accounts$971,376,00025
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA