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The Dime Bank, Total Deposits

1997-12-31Rank
Total deposits$46,585,0006,668
Deposits held in domestic offices$46,585,0006,664
Individuals, partnerships, and corporations$44,433,0006,446
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$1,048,0007,178
Commercial banks and other depository institutions in U.S.$1,103,0001,020
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,243,0004,802
Demand deposits$7,224,0005,105
Nontransaction accounts$30,342,0006,075
Money market deposit accounts (MMDAs)$804,0008,238
Other savings deposits (excluding MMDAs)$13,611,0002,369
Total time deposits$15,927,0006,999
Total time and savings deposits$39,361,0006,677
Noninterest-bearing deposits$7,224,0005,395
Interest-bearing deposits$39,361,0006,737
Retail deposits$43,362,0006,384
Estimated insured deposits$37,206,0007,016
IRAs and Keogh plan accounts$954,0008,844
Brokered deposits$297,0001,229
Fully insured brokered deposits$297,0001,132
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$45,281,0007,031
Deposits held in domestic offices$45,281,0007,024
Individuals, partnerships, and corporations$43,115,0006,789
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$1,652,0006,467
Commercial banks and other depository institutions in U.S.$513,0001,611
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,726,0005,088
Demand deposits$7,059,0005,367
Nontransaction accounts$29,555,0006,290
Money market deposit accounts (MMDAs)$1,116,0008,194
Other savings deposits (excluding MMDAs)$13,964,0002,485
Total time deposits$14,475,0007,474
Total time and savings deposits$38,222,0006,992
Noninterest-bearing deposits$7,059,0005,659
Interest-bearing deposits$38,222,0007,073
Retail deposits$42,702,0006,690
Estimated insured deposits$37,732,0007,247
IRAs and Keogh plan accounts$1,005,0009,176
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$38,892,0007,842
Deposits held in domestic offices$38,892,0007,838
Individuals, partnerships, and corporations$37,087,0007,608
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$1,435,0006,917
Commercial banks and other depository institutions in U.S.$369,0001,970
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,829,0005,956
Demand deposits$5,737,0006,136
Nontransaction accounts$26,063,0006,879
Money market deposit accounts (MMDAs)$1,086,0008,620
Other savings deposits (excluding MMDAs)$13,710,0002,648
Total time deposits$11,267,0008,390
Total time and savings deposits$33,155,0007,752
Noninterest-bearing deposits$5,737,0006,474
Interest-bearing deposits$33,155,0007,847
Retail deposits$37,977,0007,414
Estimated insured deposits$32,996,0008,075
IRAs and Keogh plan accounts$1,101,0009,371
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$38,066,0008,073
Deposits held in domestic offices$38,066,0008,065
Individuals, partnerships, and corporations$36,822,0007,761
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$498,0008,971
Commercial banks and other depository institutions in U.S.$745,0001,421
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,472,0006,284
Demand deposits$6,013,0006,129
Nontransaction accounts$25,594,0006,967
Money market deposit accounts (MMDAs)$1,163,0009,128
Other savings deposits (excluding MMDAs)$13,014,0003,018
Total time deposits$11,417,0008,238
Total time and savings deposits$32,053,0008,042
Noninterest-bearing deposits$6,013,0006,426
Interest-bearing deposits$32,053,0008,129
Retail deposits$37,127,0007,686
Estimated insured deposits$32,760,0008,286
IRAs and Keogh plan accounts$1,102,0009,675
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$38,412,0008,344
Deposits held in domestic offices$38,412,0008,337
Individuals, partnerships, and corporations$35,945,0008,151
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$2,174,0005,734
Commercial banks and other depository institutions in U.S.$292,0002,539
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,572,0007,103
Demand deposits$5,098,0006,770
Nontransaction accounts$27,840,0006,764
Money market deposit accounts (MMDAs)$2,083,0008,575
Other savings deposits (excluding MMDAs)$13,895,0003,041
Total time deposits$11,862,0008,231
Total time and savings deposits$33,314,0008,128
Noninterest-bearing deposits$5,098,0007,120
Interest-bearing deposits$33,314,0008,288
Retail deposits$37,567,0008,000
Estimated insured deposits$33,934,0008,452
IRAs and Keogh plan accounts$1,168,0009,962
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$37,412,0008,694
Deposits held in domestic offices$37,412,0008,688
Individuals, partnerships, and corporations$34,840,0008,685
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$2,571,0005,065
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,344,0007,543
Demand deposits$4,105,0007,568
Nontransaction accounts$28,068,0006,815
Money market deposit accounts (MMDAs)$2,382,0008,486
Other savings deposits (excluding MMDAs)$14,240,0002,814
Total time deposits$11,446,0008,694
Total time and savings deposits$33,307,0008,522
Noninterest-bearing deposits$4,105,0008,074
Interest-bearing deposits$33,307,0008,515
Retail deposits$36,542,0008,308
Estimated insured deposits$32,068,0008,996
IRAs and Keogh plan accounts$1,124,00010,536
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA