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The Dime Savings Bank of New York, FSB, Assets and Liabilities

2001-12-31Rank
# of Employees:7,05839
Assets and Liabilities
Total Assets:$27,971,169,00045
Cash and due from depository institutions$495,949,00039
Interest-bearing balances$79,766,00085
Securities$2,082,092,000107
Federal funds sold & reverse repurchase agreements$15,147,000956
Net loans & leases$21,841,636,00037
Loan loss allowance$168,354,00067
Trading account assets$49,555,00059
Bank premises and fixed assets$177,602,00067
Other real estate owned$13,141,00039
Goodwill and other intangibles$1,559,323,00019
All other assets$1,736,724,00042
Life insurance assets$01
Total liabilities and capital$27,971,169,00045
Total liabilities$25,586,865,00046
Total deposits$15,186,515,00047
Interest-bearing deposits$15,186,515,00041
Deposits held in domestic offices$15,186,515,00043
% insured0.00%1
Federal funds purchased & repurchase agreements$905,395,00095
Trading liabilities$069
Other borrowed funds$8,613,678,00024
Subordinated debt$125,000,00079
All other liabilities$756,277,00052
Total equity capital$2,384,304,00047
Total bank equity capital$2,384,304,00047
Perpetual preferred stock$0158
Common stock$1,0008,561
Surplus$1,659,904,00036
Undivided profits$724,399,00064
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$70,378,000102
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,476
Income earned, not collected on loans$92,205,00066
Earning assets$24,068,196,00044
Long-term assets (5+ years)$08,482
Average Assets, year-to-date$26,947,649,60045
Average Assets, quarterly$27,494,270,00045
Volatile liabilities$12,564,741,00038
Insider loans$60,0008,021
FHLB advances$8,552,709,0005
Loans and leases held for sale$01,749
Unused loan commitments$8,464,749,00072
Tier 1 (core) risk-based capital$1,921,485,00049
Tier 2 risk-based capital$293,354,00068
Total risk weighted assets$18,554,441,00050
Total unused commitments$8,464,749,00072
Derivatives$0450
2000-12-31Rank
# of Employees:6,47648
Assets and Liabilities
Total Assets:$25,682,552,00047
Cash and due from depository institutions$434,811,00048
Interest-bearing balances$13,126,000332
Securities$2,834,547,00073
Federal funds sold & reverse repurchase agreements$14,661,000834
Net loans & leases$18,946,154,00042
Loan loss allowance$144,362,00075
Trading account assets$121,599,00032
Bank premises and fixed assets$187,746,00066
Other real estate owned$20,372,00048
Goodwill and other intangibles$1,625,622,00015
All other assets$1,497,040,00040
Life insurance assets$01
Total liabilities and capital$25,682,552,00047
Total liabilities$23,640,870,00047
Total deposits$14,286,752,00051
Interest-bearing deposits$13,512,467,00047
Deposits held in domestic offices$14,286,752,00046
% insured0.00%1
Federal funds purchased & repurchase agreements$1,732,538,00059
Trading liabilities$077
Other borrowed funds$7,006,834,00026
Subordinated debt$125,000,00079
All other liabilities$489,746,00067
Total equity capital$2,041,682,00050
Total bank equity capital$2,041,682,00050
Perpetual preferred stock$0178
Common stock$1,0008,831
Surplus$1,601,769,00035
Undivided profits$439,912,00093
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$67,163,000102
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,385
Income earned, not collected on loans$102,849,00059
Earning assets$21,930,087,00047
Long-term assets (5+ years)$08,706
Average Assets, year-to-date$24,841,718,60045
Average Assets, quarterly$25,456,616,00046
Volatile liabilities$11,520,848,00040
Insider loans$60,0008,213
FHLB advances$6,935,512,0006
Loans and leases held for sale$01,442
Unused loan commitments$4,783,879,00097
Tier 1 (core) risk-based capital$1,463,350,00059
Tier 2 risk-based capital$269,362,00068
Total risk weighted assets$17,135,238,00055
Total unused commitments$4,783,879,00097
Derivatives$0481
1999-12-31Rank
# of Employees:6,92842
Assets and Liabilities
Total Assets:$23,880,267,00046
Cash and due from depository institutions$432,187,00042
Interest-bearing balances$18,051,000214
Securities$3,834,160,00054
Federal funds sold & reverse repurchase agreements$06,825
Net loans & leases$16,795,698,00043
Loan loss allowance$140,296,00069
Trading account assets$177,021,00028
Bank premises and fixed assets$207,373,00054
Other real estate owned$16,691,00042
Goodwill and other intangibles$1,516,221,00014
All other assets$900,916,00048
Life insurance assets$01
Total liabilities and capital$23,880,267,00046
Total liabilities$22,047,579,00046
Total deposits$14,289,600,00048
Interest-bearing deposits$13,558,575,00038
Deposits held in domestic offices$14,289,600,00040
% insured0.00%1
Federal funds purchased & repurchase agreements$1,113,853,00080
Trading liabilities$065
Other borrowed funds$4,537,610,00038
Subordinated debt$100,000,00087
All other liabilities$2,006,516,00012
Total equity capital$1,832,688,00052
Total bank equity capital$1,832,688,00052
Perpetual preferred stock$0193
Common stock$1,0009,132
Surplus$1,598,312,00028
Undivided profits$234,375,000133
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$69,364,00083
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,502
Income earned, not collected on loans$75,667,00060
Earning assets$20,824,930,00049
Long-term assets (5+ years)$08,976
Average Assets, year-to-date$22,323,717,20048
Average Assets, quarterly$23,220,474,50047
Volatile liabilities$8,688,071,00047
Insider loans$09,133
FHLB advances$4,462,686,0009
Loans and leases held for sale$01,487
Unused loan commitments$3,057,205,000117
Tier 1 (core) risk-based capital$1,383,046,00060
Tier 2 risk-based capital$240,296,00070
Total risk weighted assets$15,721,510,00053
Total unused commitments$3,057,205,000118
Derivatives$0488
1998-12-31Rank
# of Employees:7,12338
Assets and Liabilities
Total Assets:$22,294,733,00048
Cash and due from depository institutions$312,535,00038
Interest-bearing balances$33,287,000158
Securities$3,307,621,00056
Federal funds sold & reverse repurchase agreements$62,370,000270
Net loans & leases$16,528,822,00041
Loan loss allowance$105,081,00092
Trading account assets$3,000193
Bank premises and fixed assets$170,879,00069
Other real estate owned$28,231,00038
Goodwill and other intangibles$922,997,00020
All other assets$961,275,00040
Life insurance assets$01
Total liabilities and capital$22,294,733,00048
Total liabilities$20,759,429,00048
Total deposits$13,737,100,00049
Interest-bearing deposits$13,197,878,00038
Deposits held in domestic offices$13,737,100,00043
% insured0.00%1
Federal funds purchased & repurchase agreements$916,760,00093
Trading liabilities$069
Other borrowed funds$5,489,952,00026
Subordinated debt$0255
All other liabilities$615,617,00046
Total equity capital$1,535,304,00060
Total bank equity capital$1,535,304,00060
Perpetual preferred stock$0199
Common stock$1,0009,342
Surplus$1,478,929,00028
Undivided profits$56,374,000458
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$55,111,000100
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,642
Income earned, not collected on loans$73,729,00064
Earning assets$19,932,103,00045
Long-term assets (5+ years)$09,173
Average Assets, year-to-date$21,627,148,40045
Average Assets, quarterly$21,735,557,00049
Volatile liabilities$8,366,136,00041
Insider loans$09,309
FHLB advances$5,413,952,0006
Loans and leases held for sale$01,681
Unused loan commitments$3,666,091,000111
Tier 1 (core) risk-based capital$1,282,010,00060
Tier 2 risk-based capital$105,081,000117
Total risk weighted assets$13,176,716,00060
Total unused commitments$3,781,091,000110
Derivatives$0527
1997-12-31Rank
# of Employees:6,00042
Assets and Liabilities
Total Assets:$21,792,812,00043
Cash and due from depository institutions$300,064,00042
Interest-bearing balances$5,095,000883
Securities$4,963,070,00031
Federal funds sold & reverse repurchase agreements$150,000,000122
Net loans & leases$14,729,680,00040
Loan loss allowance$104,718,00093
Trading account assets$0203
Bank premises and fixed assets$150,805,00069
Other real estate owned$27,762,00042
Goodwill and other intangibles$580,647,00023
All other assets$890,784,00038
Life insurance assets$01
Total liabilities and capital$21,792,812,00043
Total liabilities$20,346,692,00042
Total deposits$13,905,640,00041
Interest-bearing deposits$13,469,096,00035
Deposits held in domestic offices$13,905,640,00039
% insured0.00%1
Federal funds purchased & repurchase agreements$8,896,0001,128
Trading liabilities$080
Other borrowed funds$5,977,180,00021
Subordinated debt$0260
All other liabilities$454,976,00046
Total equity capital$1,446,120,00055
Total bank equity capital$1,446,120,00055
Perpetual preferred stock$0223
Common stock$1,0009,742
Surplus$1,478,929,00022
Undivided profits$-32,810,00010,932
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$118,988,00054
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,731
Income earned, not collected on loans$75,951,00055
Earning assets$19,847,845,00041
Long-term assets (5+ years)$09,550
Average Assets, year-to-date$19,709,830,60044
Average Assets, quarterly$20,592,239,50044
Volatile liabilities$7,714,272,00039
Insider loans$371,0006,174
FHLB advances$5,767,532,0004
Loans and leases held for sale$01,579
Unused loan commitments$2,078,719,000141
Tier 1 (core) risk-based capital$1,216,417,00056
Tier 2 risk-based capital$104,718,000112
Total risk weighted assets$11,826,421,00058
Total unused commitments$2,078,719,000141
Derivatives$0533
1996-12-31Rank
# of Employees:2,87293
Assets and Liabilities
Total Assets:$18,851,632,00040
Cash and due from depository institutions$161,580,00093
Interest-bearing balances$3,308,0001,145
Securities$6,958,096,00011
Federal funds sold & reverse repurchase agreements$10,000,0001,295
Net loans & leases$10,740,009,00051
Loan loss allowance$121,172,00090
Trading account assets$0240
Bank premises and fixed assets$103,541,000103
Other real estate owned$53,255,00093
Goodwill and other intangibles$114,199,00078
All other assets$710,952,00044
Life insurance assets$01
Total liabilities and capital$18,851,632,00040
Total liabilities$17,649,605,00039
Total deposits$12,860,706,00037
Interest-bearing deposits$12,526,600,00032
Deposits held in domestic offices$12,860,706,00033
% insured0.00%1
Federal funds purchased & repurchase agreements$479,881,000152
Trading liabilities$097
Other borrowed funds$4,144,636,00027
Subordinated debt$0298
All other liabilities$164,382,000111
Total equity capital$1,202,027,00054
Total bank equity capital$1,202,027,00054
Perpetual preferred stock$0250
Common stock$1,00010,221
Surplus$1,106,437,00026
Undivided profits$95,589,000286
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$191,590,00033
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,832
Income earned, not collected on loans$64,813,00063
Earning assets$17,711,413,00039
Long-term assets (5+ years)$09,965
Average Assets, year-to-date$19,595,252,40038
Average Assets, quarterly$19,260,754,00039
Volatile liabilities$5,965,744,00048
Insider loans$573,0005,157
FHLB advances$4,011,790,0005
Loans and leases held for sale$01,560
Unused loan commitments$848,657,000221
Tier 1 (core) risk-based capital$1,139,443,00050
Tier 2 risk-based capital$106,495,000117
Total risk weighted assets$9,525,945,00066
Total unused commitments$848,657,000221
Derivatives$0549
1995-12-31Rank
# of Employees:2,574110
Assets and Liabilities
Total Assets:$20,410,541,00031
Cash and due from depository institutions$227,120,000110
Interest-bearing balances$12,263,000366
Securities$9,126,155,0009
Federal funds sold & reverse repurchase agreements$09,298
Net loans & leases$9,812,785,00047
Loan loss allowance$151,836,00067
Trading account assets$0261
Bank premises and fixed assets$109,604,000100
Other real estate owned$60,681,000110
Goodwill and other intangibles$68,975,000102
All other assets$1,005,221,00028
Life insurance assets$01
Total liabilities and capital$20,410,541,00031
Total liabilities$19,250,600,00031
Total deposits$12,596,264,00036
Interest-bearing deposits$12,319,612,00030
Deposits held in domestic offices$12,596,264,00031
% insured0.00%1
Federal funds purchased & repurchase agreements$1,647,517,00060
Trading liabilities$0110
Other borrowed funds$4,769,036,00017
Subordinated debt$56,000331
All other liabilities$237,727,00078
Total equity capital$1,159,941,00050
Total bank equity capital$1,159,941,00050
Perpetual preferred stock$0288
Common stock$010,908
Surplus$1,106,437,00021
Undivided profits$53,504,000502
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$254,601,00020
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,782
Income earned, not collected on loans$63,722,00057
Earning assets$18,951,203,00031
Long-term assets (5+ years)$010,367
Average Assets, year-to-date$19,986,924,20032
Average Assets, quarterly$20,252,897,00032
Volatile liabilities$7,511,943,00028
Insider loans$1,198,0003,283
FHLB advances$4,602,368,0002
Loans and leases held for sale$01,606
Unused loan commitments$739,563,000249
Tier 1 (core) risk-based capital$1,042,736,00052
Tier 2 risk-based capital$121,195,000105
Total risk weighted assets$9,688,528,00061
Total unused commitments$739,563,000250
Derivatives$0628
1994-12-31Rank
# of Employees:1,600175
Assets and Liabilities
Total Assets:$10,017,574,00074
Cash and due from depository institutions$76,927,000175
Interest-bearing balances$5,856,000612
Securities$3,118,946,00050
Federal funds sold & reverse repurchase agreements$08,397
Net loans & leases$6,094,534,00081
Loan loss allowance$123,980,00084
Trading account assets$0286
Bank premises and fixed assets$69,848,000142
Other real estate owned$78,497,000175
Goodwill and other intangibles$3,256,000598
All other assets$575,566,00045
Life insurance assets$01
Total liabilities and capital$10,017,574,00074
Total liabilities$9,339,214,00073
Total deposits$5,918,547,00095
Interest-bearing deposits$5,733,116,00077
Deposits held in domestic offices$5,918,547,00083
% insured0.00%1
Federal funds purchased & repurchase agreements$124,336,000361
Trading liabilities$087
Other borrowed funds$3,182,566,00024
Subordinated debt$0372
All other liabilities$113,765,000132
Total equity capital$678,360,00088
Total bank equity capital$678,360,00088
Perpetual preferred stock$95,750,0009
Common stock$011,459
Surplus$567,837,00048
Undivided profits$14,773,0001,598
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$225,406,00022
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,752
Income earned, not collected on loans$37,586,00086
Earning assets$9,219,336,00073
Long-term assets (5+ years)$010,888
Average Assets, year-to-date$9,660,908,60069
Average Assets, quarterly$9,983,709,00070
Volatile liabilities$3,905,686,00062
Insider loans$14,858,000310
FHLB advances$3,174,700,0004
Loans and leases held for sale$01,430
Unused loan commitments$192,409,000457
Tier 1 (core) risk-based capital$533,137,000114
Tier 2 risk-based capital$68,023,000137
Total risk weighted assets$5,398,586,000107
Total unused commitments$241,802,000399
Derivatives$0687
1993-12-31Rank
# of Employees:1,678157
Assets and Liabilities
Total Assets:$9,283,919,00071
Cash and due from depository institutions$83,991,000157
Interest-bearing balances$4,397,0001,361
Securities$2,377,293,00064
Federal funds sold & reverse repurchase agreements$24,000,000574
Net loans & leases$6,080,904,00063
Loan loss allowance$125,177,00085
Trading account assets$0330
Bank premises and fixed assets$69,816,000131
Other real estate owned$197,448,000157
Goodwill and other intangibles$6,087,000376
All other assets$444,380,00054
Life insurance assets$01
Total liabilities and capital$9,283,919,00071
Total liabilities$8,697,441,00069
Total deposits$5,903,372,00088
Interest-bearing deposits$5,609,683,00068
Deposits held in domestic offices$5,903,372,00082
% insured0.00%1
Federal funds purchased & repurchase agreements$187,764,000246
Trading liabilities$01
Other borrowed funds$2,477,925,00026
Subordinated debt$0413
All other liabilities$128,380,000119
Total equity capital$586,478,000100
Total bank equity capital$586,478,000100
Perpetual preferred stock$95,750,0008
Common stock$56,544,00082
Surplus$511,090,00048
Undivided profits$-76,906,00013,296
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$395,126,00017
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,950
Income earned, not collected on loans$38,899,00066
Earning assets$8,486,594,00070
Long-term assets (5+ years)$011,403
Average Assets, year-to-date$8,420,756,60082
Average Assets, quarterly$8,797,652,50079
Volatile liabilities$3,230,202,00064
Insider loans$14,753,000301
FHLB advances$2,469,791,0003
Loans and leases held for sale$01,681
Unused loan commitments$277,969,000363
Tier 1 (core) risk-based capital$516,763,000105
Tier 2 risk-based capital$74,252,000126
Total risk weighted assets$5,901,024,00088
Total unused commitments$440,169,000288
Derivatives$0714
1992-12-31Rank
# of Employees:2,009132
Assets and Liabilities
Total Assets:$8,442,907,00079
Cash and due from depository institutions$118,192,000132
Interest-bearing balances$25,777,000311
Securities$2,281,217,00062
Federal funds sold & reverse repurchase agreements$80,000,000302
Net loans & leases$5,203,094,00074
Loan loss allowance$207,559,00045
Trading account assets$0344
Bank premises and fixed assets$78,877,000112
Other real estate owned$319,918,000132
Goodwill and other intangibles$27,569,000143
All other assets$334,040,00072
Life insurance assets$01
Total liabilities and capital$8,442,907,00079
Total liabilities$8,178,399,00075
Total deposits$6,967,358,00065
Interest-bearing deposits$6,722,293,00047
Deposits held in domestic offices$6,967,358,00060
% insured0.00%1
Federal funds purchased & repurchase agreements$307,084,000174
Trading liabilities$01
Other borrowed funds$799,673,00073
Subordinated debt$0482
All other liabilities$104,284,000138
Total equity capital$264,508,000199
Total bank equity capital$264,508,000199
Perpetual preferred stock$0346
Common stock$23,187,000173
Surplus$354,031,00063
Undivided profits$-112,710,00013,954
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$584,642,00020
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01
Income earned, not collected on loans$41,098,00063
Earning assets$7,590,088,00080
Long-term assets (5+ years)$011,806
Average Assets, year-to-date$9,230,962,20066
Average Assets, quarterly$8,733,336,50074
Volatile liabilities$1,637,326,000102
Insider loans$09,493
FHLB advances$789,791,00020
Loans and leases held for sale$01,207
Unused loan commitments$305,970,000315
Tier 1 (core) risk-based capital$258,900,000186
Tier 2 risk-based capital$78,433,000111
Total risk weighted assets$6,148,748,00074
Total unused commitments$305,970,000319
Derivatives$0651