The Dime Savings Bank of New York, FSB, Total Deposits

2001-12-31Rank
Total deposits$15,186,515,00047
Deposits held in domestic offices$15,186,515,00043
Individuals, partnerships, and corporations$09,528
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,348
Interest-bearing deposits$15,186,515,00036
Retail deposits$12,140,847,00048
Estimated insured deposits$13,790,947,00032
IRAs and Keogh plan accounts$1,066,826,00034
Brokered deposits$400,618,00064
Fully insured brokered deposits$400,618,00053
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$14,286,752,00051
Deposits held in domestic offices$14,286,752,00046
Individuals, partnerships, and corporations$14,008,024,00044
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$12,550,061,00046
Noninterest-bearing deposits$774,285,000112
Interest-bearing deposits$13,512,467,00040
Retail deposits$11,505,276,00048
Estimated insured deposits$13,006,476,00032
IRAs and Keogh plan accounts$1,135,351,00033
Brokered deposits$86,195,000192
Fully insured brokered deposits$86,195,000166
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$14,289,600,00048
Deposits held in domestic offices$14,289,600,00040
Individuals, partnerships, and corporations$14,044,814,00039
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$12,787,267,00036
Noninterest-bearing deposits$731,025,000115
Interest-bearing deposits$13,558,575,00033
Retail deposits$11,252,992,00045
Estimated insured deposits$12,777,492,00027
IRAs and Keogh plan accounts$1,270,201,00022
Brokered deposits$5,000,000550
Fully insured brokered deposits$5,000,000492
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$13,737,100,00049
Deposits held in domestic offices$13,737,100,00043
Individuals, partnerships, and corporations$13,242,343,00040
U.S. Government$06,005
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$12,167,764,00039
Noninterest-bearing deposits$539,222,000143
Interest-bearing deposits$13,197,878,00031
Retail deposits$11,777,676,00044
Estimated insured deposits$13,050,176,00026
IRAs and Keogh plan accounts$1,281,924,00017
Brokered deposits$238,513,00065
Fully insured brokered deposits$238,513,00049
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$13,905,640,00041
Deposits held in domestic offices$13,905,640,00039
Individuals, partnerships, and corporations$13,618,192,00040
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$13,205,807,00031
Noninterest-bearing deposits$436,544,000165
Interest-bearing deposits$13,469,096,00028
Retail deposits$12,177,444,00038
Estimated insured deposits$13,316,544,00024
IRAs and Keogh plan accounts$1,408,845,00019
Brokered deposits$192,986,00073
Fully insured brokered deposits$192,321,00059
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$12,860,706,00037
Deposits held in domestic offices$12,860,706,00033
Individuals, partnerships, and corporations$12,713,093,00032
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$12,377,172,00025
Noninterest-bearing deposits$334,106,000217
Interest-bearing deposits$12,526,600,00024
Retail deposits$11,519,479,00034
Estimated insured deposits$12,490,979,00022
IRAs and Keogh plan accounts$1,477,812,00015
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$12,596,264,00036
Deposits held in domestic offices$12,596,264,00031
Individuals, partnerships, and corporations$12,523,911,00031
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$12,523,911,00020
Noninterest-bearing deposits$276,652,000270
Interest-bearing deposits$12,319,612,00019
Retail deposits$11,500,874,00030
Estimated insured deposits$12,315,274,00020
IRAs and Keogh plan accounts$1,570,372,00012
Brokered deposits$3,035,000533
Fully insured brokered deposits$3,035,000460
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$5,918,547,00095
Deposits held in domestic offices$5,918,547,00083
Individuals, partnerships, and corporations$5,831,033,00080
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$5,706,866,00068
Noninterest-bearing deposits$185,431,000338
Interest-bearing deposits$5,733,116,00064
Retail deposits$5,319,763,00084
Estimated insured deposits$5,716,963,00066
IRAs and Keogh plan accounts$883,060,00030
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$5,903,372,00088
Deposits held in domestic offices$5,903,372,00082
Individuals, partnerships, and corporations$5,893,561,00076
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$5,647,226,00065
Noninterest-bearing deposits$293,689,000257
Interest-bearing deposits$5,609,683,00065
Retail deposits$5,338,859,00083
Estimated insured deposits$5,666,459,00064
IRAs and Keogh plan accounts$903,563,00027
Brokered deposits$3,306,000431
Fully insured brokered deposits$3,306,000363
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$6,967,358,00065
Deposits held in domestic offices$6,967,358,00060
Individuals, partnerships, and corporations$6,967,358,00058
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$6,722,293,00041
Noninterest-bearing deposits$245,065,000281
Interest-bearing deposits$6,722,293,00041
Retail deposits$6,436,789,00059
Estimated insured deposits$6,781,389,00040
IRAs and Keogh plan accounts$1,051,619,00024
Brokered deposits$7,821,000298
Fully insured brokered deposits$7,821,000240
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA