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The Roslyn Savings Bank, Total Deposits

2003-09-30Rank
Total deposits$6,010,107,000113
Deposits held in domestic offices$6,010,107,000111
Individuals, partnerships, and corporations$5,900,890,000105
U.S. Government$12,0002,279
States and political subdivisions in the U.S.$7,0007,412
Commercial banks and other depository institutions in U.S.$109,198,00072
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$516,224,000118
Demand deposits$263,329,000152
Nontransaction accounts$5,493,883,00088
Money market deposit accounts (MMDAs)$762,013,000173
Other savings deposits (excluding MMDAs)$1,460,706,00070
Total time deposits$3,271,164,00058
Total time and savings deposits$5,746,778,000105
Noninterest-bearing deposits$295,865,000222
Interest-bearing deposits$5,714,242,000100
Retail deposits$5,054,803,000106
Estimated insured deposits$4,511,505,00097
IRAs and Keogh plan accounts$466,260,00071
Brokered deposits$407,166,00079
Fully insured brokered deposits$407,166,00053
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$6,153,391,000111
Deposits held in domestic offices$6,153,391,000110
Individuals, partnerships, and corporations$6,041,296,000105
U.S. Government$31,0001,506
States and political subdivisions in the U.S.$7,0007,440
Commercial banks and other depository institutions in U.S.$112,057,00064
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$491,385,000125
Demand deposits$257,167,000157
Nontransaction accounts$5,662,006,00084
Money market deposit accounts (MMDAs)$830,689,000155
Other savings deposits (excluding MMDAs)$1,452,086,00071
Total time deposits$3,379,231,00056
Total time and savings deposits$5,896,224,000100
Noninterest-bearing deposits$292,274,000224
Interest-bearing deposits$5,861,117,00096
Retail deposits$5,182,769,000107
Estimated insured deposits$4,569,592,00094
IRAs and Keogh plan accounts$473,572,00070
Brokered deposits$407,149,00075
Fully insured brokered deposits$407,149,00053
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$6,196,556,000110
Deposits held in domestic offices$6,196,556,000108
Individuals, partnerships, and corporations$6,097,126,000104
U.S. Government$11,0002,526
States and political subdivisions in the U.S.$9,0007,474
Commercial banks and other depository institutions in U.S.$99,410,00066
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$468,117,000123
Demand deposits$249,387,000158
Nontransaction accounts$5,728,439,00085
Money market deposit accounts (MMDAs)$932,233,000145
Other savings deposits (excluding MMDAs)$1,435,821,00069
Total time deposits$3,360,385,00059
Total time and savings deposits$5,947,169,000101
Noninterest-bearing deposits$284,058,000225
Interest-bearing deposits$5,912,498,00097
Retail deposits$5,316,479,000104
Estimated insured deposits$4,655,881,00095
IRAs and Keogh plan accounts$474,662,00071
Brokered deposits$306,393,00089
Fully insured brokered deposits$306,393,00069
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$5,793,179,000112
Deposits held in domestic offices$5,793,179,000110
Individuals, partnerships, and corporations$5,793,043,000108
U.S. Government$127,000917
States and political subdivisions in the U.S.$9,0007,472
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$450,178,000128
Demand deposits$242,281,000162
Nontransaction accounts$5,343,001,00090
Money market deposit accounts (MMDAs)$863,457,000153
Other savings deposits (excluding MMDAs)$1,350,075,00071
Total time deposits$3,129,469,00062
Total time and savings deposits$5,550,898,000105
Noninterest-bearing deposits$276,197,000223
Interest-bearing deposits$5,516,982,000102
Retail deposits$5,036,961,000107
Estimated insured deposits$4,312,106,000101
IRAs and Keogh plan accounts$457,417,00073
Brokered deposits$226,435,000108
Fully insured brokered deposits$226,435,00088
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$4,564,579,000133
Deposits held in domestic offices$4,564,579,000132
Individuals, partnerships, and corporations$4,564,190,000123
U.S. Government$380,000399
States and political subdivisions in the U.S.$9,0007,638
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$354,603,000161
Demand deposits$198,806,000203
Nontransaction accounts$4,209,976,000107
Money market deposit accounts (MMDAs)$371,007,000264
Other savings deposits (excluding MMDAs)$1,082,232,00076
Total time deposits$2,756,737,00073
Total time and savings deposits$4,365,773,000123
Noninterest-bearing deposits$231,756,000251
Interest-bearing deposits$4,332,823,000118
Retail deposits$3,968,688,000124
Estimated insured deposits$4,128,759,000104
IRAs and Keogh plan accounts$377,650,00083
Brokered deposits$59,058,000208
Fully insured brokered deposits$59,058,000190
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$4,140,703,000140
Deposits held in domestic offices$4,140,703,000136
Individuals, partnerships, and corporations$4,140,457,000132
U.S. Government$234,000585
States and political subdivisions in the U.S.$12,0007,834
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$221,238,000233
Demand deposits$139,512,000266
Nontransaction accounts$3,919,465,000105
Money market deposit accounts (MMDAs)$250,668,000319
Other savings deposits (excluding MMDAs)$1,020,930,00068
Total time deposits$2,647,867,00082
Total time and savings deposits$4,001,191,000128
Noninterest-bearing deposits$181,650,000287
Interest-bearing deposits$3,959,053,000125
Retail deposits$3,617,030,000128
Estimated insured deposits$3,820,403,000110
IRAs and Keogh plan accounts$381,062,00090
Brokered deposits$57,415,000227
Fully insured brokered deposits$57,415,000204
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$4,133,319,000130
Deposits held in domestic offices$4,133,319,000129
Individuals, partnerships, and corporations$4,133,105,000124
U.S. Government$214,000590
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 accounts$130,028,000441
Demand deposits$100,346,000390
Nontransaction accounts$4,003,291,00094
Money market deposit accounts (MMDAs)$228,760,000342
Other savings deposits (excluding MMDAs)$1,169,077,00064
Total time deposits$2,605,454,00073
Total time and savings deposits$4,032,973,000116
Noninterest-bearing deposits$181,749,000298
Interest-bearing deposits$3,951,570,000115
Retail deposits$3,642,436,000128
Estimated insured deposits$3,778,428,000103
IRAs and Keogh plan accounts$390,608,00084
Brokered deposits$94,593,000150
Fully insured brokered deposits$94,593,000123
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$2,129,233,000218
Deposits held in domestic offices$2,129,233,000213
Individuals, partnerships, and corporations$2,129,226,000205
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$1,0008,342
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$155,200,000403
Demand deposits$67,225,000632
Nontransaction accounts$1,974,033,000161
Money market deposit accounts (MMDAs)$108,134,000564
Other savings deposits (excluding MMDAs)$523,278,000123
Total time deposits$1,342,621,000125
Total time and savings deposits$2,062,008,000196
Noninterest-bearing deposits$67,225,000735
Interest-bearing deposits$2,062,008,000193
Retail deposits$1,770,411,000215
Estimated insured deposits$1,829,608,000190
IRAs and Keogh plan accounts$203,672,000136
Brokered deposits$129,716,000105
Fully insured brokered deposits$129,716,00086
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$1,964,034,000226
Deposits held in domestic offices$1,964,034,000221
Individuals, partnerships, and corporations$1,964,032,000209
U.S. Government$2,0006,098
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 accounts$122,268,000563
Demand deposits$35,546,0001,266
Nontransaction accounts$1,841,766,000160
Money market deposit accounts (MMDAs)$49,344,000865
Other savings deposits (excluding MMDAs)$488,550,000119
Total time deposits$1,303,872,000129
Total time and savings deposits$1,928,488,000196
Noninterest-bearing deposits$35,546,0001,373
Interest-bearing deposits$1,928,488,000196
Retail deposits$1,622,396,000233
Estimated insured deposits$1,697,414,000204
IRAs and Keogh plan accounts$199,777,000157
Brokered deposits$149,806,00084
Fully insured brokered deposits$149,806,00069
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$3,330,448,000176
Deposits held in domestic offices$3,330,448,000173
Individuals, partnerships, and corporations$3,330,441,000163
U.S. Government$7,0006,343
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 accounts$105,952,000769
Demand deposits$29,794,0001,578
Nontransaction accounts$3,224,496,000110
Money market deposit accounts (MMDAs)$75,157,000618
Other savings deposits (excluding MMDAs)$2,020,699,00027
Total time deposits$1,128,640,000160
Total time and savings deposits$3,300,654,000142
Noninterest-bearing deposits$29,794,0001,681
Interest-bearing deposits$3,300,654,000142
Retail deposits$3,067,347,000168
Estimated insured deposits$3,015,181,000143
IRAs and Keogh plan accounts$181,070,000194
Brokered deposits$100,000,000107
Fully insured brokered deposits$100,000,00093
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$1,343,106,000361
Deposits held in domestic offices$1,343,106,000355
Individuals, partnerships, and corporations$1,343,028,000346
U.S. Government$78,0003,677
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 accounts$66,304,0001,277
Demand deposits$31,247,0001,500
Nontransaction accounts$1,276,802,000246
Money market deposit accounts (MMDAs)$64,426,000693
Other savings deposits (excluding MMDAs)$462,025,000123
Total time deposits$750,351,000235
Total time and savings deposits$1,311,859,000328
Noninterest-bearing deposits$31,247,0001,595
Interest-bearing deposits$1,311,859,000326
Retail deposits$1,228,931,000347
Estimated insured deposits$1,286,023,000314
IRAs and Keogh plan accounts$163,570,000223
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$1,226,386,000379
Deposits held in domestic offices$1,226,386,000373
Individuals, partnerships, and corporations$1,226,386,000364
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 accounts$58,479,0001,494
Demand deposits$23,066,0002,019
Nontransaction accounts$1,167,907,000243
Money market deposit accounts (MMDAs)$77,360,000608
Other savings deposits (excluding MMDAs)$572,567,000117
Total time deposits$517,980,000282
Total time and savings deposits$1,203,320,000339
Noninterest-bearing deposits$23,066,0002,134
Interest-bearing deposits$1,203,320,000338
Retail deposits$1,152,055,000360
Estimated insured deposits$1,177,388,000335
IRAs and Keogh plan accounts$147,671,000253
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$1,148,885,000416
Deposits held in domestic offices$1,148,885,000409
Individuals, partnerships, and corporations$1,148,885,000388
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 accounts$51,533,0001,687
Demand deposits$19,652,0002,263
Nontransaction accounts$1,097,352,000260
Money market deposit accounts (MMDAs)$86,888,000587
Other savings deposits (excluding MMDAs)$621,419,00097
Total time deposits$389,045,000340
Total time and savings deposits$1,129,233,000364
Noninterest-bearing deposits$19,652,0002,407
Interest-bearing deposits$1,129,233,000369
Retail deposits$1,098,140,000390
Estimated insured deposits$1,110,127,000367
IRAs and Keogh plan accounts$135,543,000290
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$1,145,049,000433
Deposits held in domestic offices$1,145,049,000426
Individuals, partnerships, and corporations$1,145,049,000408
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 accounts$49,058,0001,729
Demand deposits$21,255,0002,048
Nontransaction accounts$1,095,991,000272
Money market deposit accounts (MMDAs)$97,969,000558
Other savings deposits (excluding MMDAs)$587,233,00089
Total time deposits$410,789,000346
Total time and savings deposits$1,123,794,000392
Noninterest-bearing deposits$21,255,0002,216
Interest-bearing deposits$1,123,794,000389
Retail deposits$1,094,590,000410
Estimated insured deposits$1,108,522,000386
IRAs and Keogh plan accounts$140,114,000308
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA