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Torrey Pines Bank, Nontransaction Accounts

2013-09-30Rank
Nontransaction accounts$1,723,379,000298
Individuals, partnerships, and corporations$1,452,447,000317
U.S. Government$0368
States and political subdivisions in the U.S.$270,442,000119
Commercial banks and other depository institutions in the U.S.$490,0001,907
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$1,634,909,000309
Individuals, partnerships, and corporations$1,390,307,000331
U.S. Government$0361
States and political subdivisions in the U.S.$244,149,000130
Commercial banks and other depository institutions in the U.S.$453,0001,967
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$1,575,875,000320
Individuals, partnerships, and corporations$1,339,670,000341
U.S. Government$0362
States and political subdivisions in the U.S.$235,283,000132
Commercial banks and other depository institutions in the U.S.$922,0001,644
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$1,579,166,000323
Individuals, partnerships, and corporations$1,322,583,000348
U.S. Government$0376
States and political subdivisions in the U.S.$255,661,000122
Commercial banks and other depository institutions in the U.S.$922,0001,664
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$1,504,075,000328
Individuals, partnerships, and corporations$1,327,900,000340
U.S. Government$0388
States and political subdivisions in the U.S.$175,254,000172
Commercial banks and other depository institutions in the U.S.$921,0001,697
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$1,465,216,000336
Individuals, partnerships, and corporations$1,307,128,000348
U.S. Government$0389
States and political subdivisions in the U.S.$157,167,000183
Commercial banks and other depository institutions in the U.S.$921,0001,714
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$1,411,896,000350
Individuals, partnerships, and corporations$1,241,962,000360
U.S. Government$0395
States and political subdivisions in the U.S.$168,772,000177
Commercial banks and other depository institutions in the U.S.$1,162,0001,593
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$1,319,839,000359
Individuals, partnerships, and corporations$1,150,231,000379
U.S. Government$0357
States and political subdivisions in the U.S.$168,447,000167
Commercial banks and other depository institutions in the U.S.$1,161,0001,487
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$1,304,072,000363
Individuals, partnerships, and corporations$1,135,912,000386
U.S. Government$0364
States and political subdivisions in the U.S.$166,752,000158
Commercial banks and other depository institutions in the U.S.$1,408,0001,439
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$1,283,005,000369
Individuals, partnerships, and corporations$1,127,900,000387
U.S. Government$0372
States and political subdivisions in the U.S.$154,398,000171
Commercial banks and other depository institutions in the U.S.$707,0001,818
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$1,335,017,000356
Individuals, partnerships, and corporations$1,242,583,000356
U.S. Government$0362
States and political subdivisions in the U.S.$92,434,000283
Commercial banks and other depository institutions in the U.S.$02,826
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$1,182,714,000407
Individuals, partnerships, and corporations$1,084,992,000416
U.S. Government$0387
States and political subdivisions in the U.S.$97,722,000253
Commercial banks and other depository institutions in the U.S.$02,842
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$954,670,000503
Individuals, partnerships, and corporations$938,985,000473
U.S. Government$0391
States and political subdivisions in the U.S.$15,685,0001,388
Commercial banks and other depository institutions in the U.S.$02,856
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$851,967,000558
Individuals, partnerships, and corporations$851,211,000524
U.S. Government$0391
States and political subdivisions in the U.S.$756,0005,409
Commercial banks and other depository institutions in the U.S.$02,882
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$956,852,000500
Individuals, partnerships, and corporations$956,401,000459
U.S. Government$0418
States and political subdivisions in the U.S.$451,0005,810
Commercial banks and other depository institutions in the U.S.$02,921
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$866,576,000562
Individuals, partnerships, and corporations$821,025,000551
U.S. Government$0415
States and political subdivisions in the U.S.$45,551,000550
Commercial banks and other depository institutions in the U.S.$02,907
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$847,809,000576
Individuals, partnerships, and corporations$802,205,000569
U.S. Government$0411
States and political subdivisions in the U.S.$45,604,000531
Commercial banks and other depository institutions in the U.S.$02,945
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$825,237,000595
Individuals, partnerships, and corporations$779,336,000590
U.S. Government$0405
States and political subdivisions in the U.S.$45,901,000524
Commercial banks and other depository institutions in the U.S.$02,950
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$765,623,000637
Individuals, partnerships, and corporations$720,138,000631
U.S. Government$0418
States and political subdivisions in the U.S.$45,485,000537
Commercial banks and other depository institutions in the U.S.$02,901
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$650,398,000713
Individuals, partnerships, and corporations$603,395,000719
U.S. Government$0428
States and political subdivisions in the U.S.$47,003,000512
Commercial banks and other depository institutions in the U.S.$02,797
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$523,500,000881
Individuals, partnerships, and corporations$477,687,000903
U.S. Government$0443
States and political subdivisions in the U.S.$45,813,000508
Commercial banks and other depository institutions in the U.S.$02,629
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$500,101,000911
Individuals, partnerships, and corporations$466,752,000916
U.S. Government$0442
States and political subdivisions in the U.S.$33,349,000693
Commercial banks and other depository institutions in the U.S.$02,568
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$410,811,0001,108
Individuals, partnerships, and corporations$398,097,0001,065
U.S. Government$0430
States and political subdivisions in the U.S.$12,714,0001,624
Commercial banks and other depository institutions in the U.S.$02,501
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$439,494,0001,021
Individuals, partnerships, and corporations$424,218,000997
U.S. Government$0444
States and political subdivisions in the U.S.$15,276,0001,357
Commercial banks and other depository institutions in the U.S.$02,390
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$502,778,000890
Individuals, partnerships, and corporations$492,725,000866
U.S. Government$0437
States and political subdivisions in the U.S.$10,053,0001,805
Commercial banks and other depository institutions in the U.S.$02,355
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$469,530,000972
Individuals, partnerships, and corporations$469,530,000920
U.S. Government$0440
States and political subdivisions in the U.S.$06,721
Commercial banks and other depository institutions in the U.S.$02,350
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$475,617,000946
Individuals, partnerships, and corporations$475,617,000899
U.S. Government$0436
States and political subdivisions in the U.S.$06,760
Commercial banks and other depository institutions in the U.S.$02,349
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$426,039,0001,033
Individuals, partnerships, and corporations$426,039,000973
U.S. Government$0444
States and political subdivisions in the U.S.$06,784
Commercial banks and other depository institutions in the U.S.$02,380
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$443,304,000972
Individuals, partnerships, and corporations$443,304,000932
U.S. Government$0424
States and political subdivisions in the U.S.$06,814
Commercial banks and other depository institutions in the U.S.$02,367
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$321,346,0001,317
Individuals, partnerships, and corporations$321,346,0001,238
U.S. Government$0424
States and political subdivisions in the U.S.$06,842
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$253,756,0001,612
Individuals, partnerships, and corporations$253,756,0001,524
U.S. Government$0427
States and political subdivisions in the U.S.$06,876
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$267,211,0001,508
Individuals, partnerships, and corporations$267,211,0001,417
U.S. Government$0437
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in the U.S.$02,331
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$252,912,0001,547
Individuals, partnerships, and corporations$252,912,0001,454
U.S. Government$0449
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in the U.S.$02,329
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$254,590,0001,483
Individuals, partnerships, and corporations$254,590,0001,381
U.S. Government$0447
States and political subdivisions in the U.S.$06,960
Commercial banks and other depository institutions in the U.S.$02,310
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$207,096,0001,758
Individuals, partnerships, and corporations$207,096,0001,657
U.S. Government$0447
States and political subdivisions in the U.S.$07,014
Commercial banks and other depository institutions in the U.S.$02,336
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$90,813,0003,441
Individuals, partnerships, and corporations$90,813,0003,213
U.S. Government$0452
States and political subdivisions in the U.S.$07,035
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$91,566,0003,397
Individuals, partnerships, and corporations$91,566,0003,174
U.S. Government$0448
States and political subdivisions in the U.S.$07,068
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$73,153,0004,050
Individuals, partnerships, and corporations$73,153,0003,785
U.S. Government$0455
States and political subdivisions in the U.S.$07,135
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$61,196,0004,612
Individuals, partnerships, and corporations$61,196,0004,308
U.S. Government$0442
States and political subdivisions in the U.S.$07,150
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$54,628,0004,389
Individuals, partnerships, and corporations$54,628,0004,047
U.S. Government$0446
States and political subdivisions in the U.S.$07,201
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$51,496,0004,584
Individuals, partnerships, and corporations$51,496,0004,262
U.S. Government$0445
States and political subdivisions in the U.S.$07,240
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$28,244,0006,330
Individuals, partnerships, and corporations$28,244,0006,033
U.S. Government$0453
States and political subdivisions in the U.S.$07,276
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019