Home > Torrey Pines Bank > Deposits Based on the $100,000 Reporting Threshold
Torrey Pines Bank, Deposits Based on the $100,000 Reporting Threshold
| 2013-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $17,358,000 | 4,260 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $351,692,000 | 222 |
| 2013-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $14,599,000 | 4,742 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $298,465,000 | 263 |
| 2013-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $13,969,000 | 4,900 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $299,603,000 | 269 |
| 2012-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $13,577,000 | 5,039 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $297,341,000 | 275 |
| 2012-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $13,735,000 | 5,122 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $242,276,000 | 348 |
| 2012-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $14,032,000 | 5,154 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $230,821,000 | 368 |
| 2012-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $14,542,000 | 5,155 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $248,356,000 | 341 |
| 2011-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $14,488,000 | 4,724 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $249,428,000 | 344 |
| 2011-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $14,518,000 | 4,793 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $260,461,000 | 339 |
| 2011-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $15,895,000 | 4,666 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $249,717,000 | 360 |
| 2011-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $16,207,000 | 4,709 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $198,975,000 | 487 |
| 2010-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $17,097,000 | 4,684 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $211,133,000 | 471 |
| 2010-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $8,159,000 | 6,143 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $77,247,000 | 1,482 |
| 2010-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $10,346,000 | 5,838 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $86,847,000 | 1,327 |
| 2010-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $11,201,000 | 5,796 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $88,402,000 | 1,352 |
| 2009-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $12,166,000 | 5,727 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $155,423,000 | 706 |
| 2009-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $31,672,000 | 3,610 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $161,069,000 | 696 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $107,987,000 | 2,578 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $5,917,000 | 4,382 |
| Amount ($) - time deposits less than $100,000 | $30,410,000 | 3,749 |
| Amount ($) deposit accounts of more than $100,000 | $779,150,000 | 353 |
| Number (#) of deposit accounts more then $100,000 | $1,548,000 | 564 |
| Amount ($) - time deposits of $100,000 or more | $137,470,000 | 820 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $106,833,000 | 2,631 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $30,824,000 | 3,750 |
| Amount ($) deposit accounts of more than $100,000 | $722,897,000 | 365 |
| Number (#) of deposit accounts more then $100,000 | $1,374,000 | 596 |
| Amount ($) - time deposits of $100,000 or more | $139,476,000 | 796 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $107,209,000 | 2,624 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $36,297,000 | 3,388 |
| Amount ($) deposit accounts of more than $100,000 | $599,444,000 | 403 |
| Number (#) of deposit accounts more then $100,000 | $1,099,000 | 709 |
| Amount ($) - time deposits of $100,000 or more | $122,715,000 | 871 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $95,231,000 | 2,903 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $17,179,000 | 5,237 |
| Amount ($) deposit accounts of more than $100,000 | $488,150,000 | 472 |
| Number (#) of deposit accounts more then $100,000 | $986,000 | 761 |
| Amount ($) - time deposits of $100,000 or more | $111,912,000 | 909 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $73,157,000 | 3,605 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,837,000 | 5,094 |
| Amount ($) - time deposits less than $100,000 | $6,394,000 | 6,880 |
| Amount ($) deposit accounts of more than $100,000 | $466,767,000 | 514 |
| Number (#) of deposit accounts more then $100,000 | $839,000 | 920 |
| Amount ($) - time deposits of $100,000 or more | $79,241,000 | 1,303 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $72,614,000 | 3,623 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,903,000 | 6,971 |
| Amount ($) deposit accounts of more than $100,000 | $379,785,000 | 605 |
| Number (#) of deposit accounts more then $100,000 | $816,000 | 944 |
| Amount ($) - time deposits of $100,000 or more | $54,487,000 | 1,923 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $67,481,000 | 3,770 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,375,000 | 6,884 |
| Amount ($) deposit accounts of more than $100,000 | $402,733,000 | 579 |
| Number (#) of deposit accounts more then $100,000 | $799,000 | 961 |
| Amount ($) - time deposits of $100,000 or more | $62,062,000 | 1,660 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $76,260,000 | 3,412 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,210,000 | 6,922 |
| Amount ($) deposit accounts of more than $100,000 | $457,304,000 | 523 |
| Number (#) of deposit accounts more then $100,000 | $735,000 | 1,045 |
| Amount ($) - time deposits of $100,000 or more | $56,040,000 | 1,839 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $69,020,000 | 3,735 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,271,000 | 5,620 |
| Amount ($) - time deposits less than $100,000 | $6,518,000 | 6,900 |
| Amount ($) deposit accounts of more than $100,000 | $454,583,000 | 525 |
| Number (#) of deposit accounts more then $100,000 | $738,000 | 1,048 |
| Amount ($) - time deposits of $100,000 or more | $48,303,000 | 2,083 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $64,878,000 | 3,889 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,209,000 | 6,958 |
| Amount ($) deposit accounts of more than $100,000 | $454,244,000 | 524 |
| Number (#) of deposit accounts more then $100,000 | $723,000 | 1,073 |
| Amount ($) - time deposits of $100,000 or more | $50,677,000 | 1,998 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $60,858,000 | 4,016 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,866,000 | 7,016 |
| Amount ($) deposit accounts of more than $100,000 | $430,556,000 | 546 |
| Number (#) of deposit accounts more then $100,000 | $689,000 | 1,100 |
| Amount ($) - time deposits of $100,000 or more | $40,391,000 | 2,601 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $54,780,000 | 4,361 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,879,000 | 7,207 |
| Amount ($) deposit accounts of more than $100,000 | $441,984,000 | 530 |
| Number (#) of deposit accounts more then $100,000 | $651,000 | 1,157 |
| Amount ($) - time deposits of $100,000 or more | $36,874,000 | 2,753 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $50,301,000 | 4,646 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,284,000 | 6,417 |
| Amount ($) - time deposits less than $100,000 | $4,409,000 | 7,285 |
| Amount ($) deposit accounts of more than $100,000 | $347,133,000 | 648 |
| Number (#) of deposit accounts more then $100,000 | $623,000 | 1,189 |
| Amount ($) - time deposits of $100,000 or more | $33,300,000 | 2,861 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $47,183,000 | 5,039 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,517,000 | 7,417 |
| Amount ($) deposit accounts of more than $100,000 | $280,865,000 | 797 |
| Number (#) of deposit accounts more then $100,000 | $565,000 | 1,360 |
| Amount ($) - time deposits of $100,000 or more | $27,633,000 | 3,187 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $41,279,000 | 5,463 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,916,000 | 7,513 |
| Amount ($) deposit accounts of more than $100,000 | $294,013,000 | 759 |
| Number (#) of deposit accounts more then $100,000 | $505,000 | 1,520 |
| Amount ($) - time deposits of $100,000 or more | $22,748,000 | 3,556 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $39,425,000 | 5,622 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,308,000 | 7,630 |
| Amount ($) deposit accounts of more than $100,000 | $275,668,000 | 783 |
| Number (#) of deposit accounts more then $100,000 | $466,000 | 1,609 |
| Amount ($) - time deposits of $100,000 or more | $17,828,000 | 4,082 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $33,253,000 | 6,148 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,069,000 | 7,600 |
| Amount ($) - time deposits less than $100,000 | $1,623,000 | 7,723 |
| Amount ($) deposit accounts of more than $100,000 | $261,791,000 | 794 |
| Number (#) of deposit accounts more then $100,000 | $399,000 | 1,839 |
| Amount ($) - time deposits of $100,000 or more | $14,498,000 | 4,517 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $26,287,000 | 6,912 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,275,000 | 7,819 |
| Amount ($) deposit accounts of more than $100,000 | $237,495,000 | 838 |
| Number (#) of deposit accounts more then $100,000 | $393,000 | 1,856 |
| Amount ($) - time deposits of $100,000 or more | $13,157,000 | 4,639 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $22,481,000 | 7,323 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,189,000 | 7,871 |
| Amount ($) deposit accounts of more than $100,000 | $176,901,000 | 1,075 |
| Number (#) of deposit accounts more then $100,000 | $303,000 | 2,417 |
| Amount ($) - time deposits of $100,000 or more | $7,581,000 | 6,008 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $21,215,000 | 7,451 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $705,000 | 7,938 |
| Amount ($) deposit accounts of more than $100,000 | $196,153,000 | 946 |
| Number (#) of deposit accounts more then $100,000 | $256,000 | 2,753 |
| Amount ($) - time deposits of $100,000 or more | $4,917,000 | 6,896 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $16,980,000 | 7,960 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,077,000 | 8,592 |
| Amount ($) - time deposits less than $100,000 | $561,000 | 7,996 |
| Amount ($) deposit accounts of more than $100,000 | $158,467,000 | 1,134 |
| Number (#) of deposit accounts more then $100,000 | $212,000 | 3,213 |
| Amount ($) - time deposits of $100,000 or more | $4,066,000 | 7,239 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,700,000 | 8,420 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $536,000 | 8,019 |
| Amount ($) deposit accounts of more than $100,000 | $108,315,000 | 1,599 |
| Number (#) of deposit accounts more then $100,000 | $192,000 | 3,428 |
| Amount ($) - time deposits of $100,000 or more | $5,954,000 | 6,521 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,366,000 | 8,751 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $322,000 | 8,090 |
| Amount ($) deposit accounts of more than $100,000 | $72,898,000 | 2,304 |
| Number (#) of deposit accounts more then $100,000 | $146,000 | 4,213 |
| Amount ($) - time deposits of $100,000 or more | $8,305,000 | 4,990 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,384,000 | 9,023 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $224,000 | 8,144 |
| Amount ($) deposit accounts of more than $100,000 | $54,831,000 | 2,868 |
| Number (#) of deposit accounts more then $100,000 | $88,000 | 5,752 |
| Amount ($) - time deposits of $100,000 or more | $5,514,000 | 5,946 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,236,000 | 9,158 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $307,000 | 9,130 |
| Amount ($) - time deposits less than $100,000 | $130,000 | 8,178 |
| Amount ($) deposit accounts of more than $100,000 | $27,532,000 | 4,607 |
| Number (#) of deposit accounts more then $100,000 | $33,000 | 7,966 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,247 |