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Torrey Pines Bank, Transaction Accounts

2013-09-30Rank
Transaction accounts$121,277,000847
Individuals, partnerships and corporations$83,633,0001,195
U.S. government$01,218
States and political subdivisions in U.S.$37,644,000285
Commercial banks and other depository institutions in the U.S.$01,318
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$114,441,000916
Individuals, partnerships and corporations$83,893,0001,162
U.S. government$01,195
States and political subdivisions in U.S.$30,548,000369
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$122,637,000815
Individuals, partnerships and corporations$87,594,0001,111
U.S. government$01,244
States and political subdivisions in U.S.$35,043,000315
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$100,155,0001,109
Individuals, partnerships and corporations$99,620,000931
U.S. government$01,391
States and political subdivisions in U.S.$535,0004,745
Commercial banks and other depository institutions in the U.S.$01,348
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$109,772,000853
Individuals, partnerships and corporations$109,306,000715
U.S. government$01,254
States and political subdivisions in U.S.$466,0004,843
Commercial banks and other depository institutions in the U.S.$01,345
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$127,271,000661
Individuals, partnerships and corporations$126,781,000565
U.S. government$01,338
States and political subdivisions in U.S.$490,0004,796
Commercial banks and other depository institutions in the U.S.$01,364
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$118,667,000725
Individuals, partnerships and corporations$118,202,000611
U.S. government$01,380
States and political subdivisions in U.S.$465,0004,821
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$96,916,000950
Individuals, partnerships and corporations$96,458,000792
U.S. government$01,626
States and political subdivisions in U.S.$458,0004,691
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$96,188,000901
Individuals, partnerships and corporations$95,746,000755
U.S. government$01,483
States and political subdivisions in U.S.$442,0004,702
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$99,114,000813
Individuals, partnerships and corporations$98,896,000688
U.S. government$01,467
States and political subdivisions in U.S.$218,0005,086
Commercial banks and other depository institutions in the U.S.$01,337
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$81,739,0001,083
Individuals, partnerships and corporations$81,557,000884
U.S. government$01,483
States and political subdivisions in U.S.$182,0005,165
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$98,921,000773
Individuals, partnerships and corporations$98,688,000643
U.S. government$1,0002,456
States and political subdivisions in U.S.$232,0005,094
Commercial banks and other depository institutions in the U.S.$01,350
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$92,445,000797
Individuals, partnerships and corporations$91,809,000667
U.S. government$172,000222
States and political subdivisions in U.S.$464,0004,726
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$68,832,0001,253
Individuals, partnerships and corporations$68,479,0001,029
U.S. government$6,0001,853
States and political subdivisions in U.S.$347,0004,946
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$86,086,000848
Individuals, partnerships and corporations$85,925,000718
U.S. government$7,0001,801
States and political subdivisions in U.S.$154,0005,361
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$64,849,0001,349
Individuals, partnerships and corporations$64,525,0001,107
U.S. government$107,000433
States and political subdivisions in U.S.$217,0005,249
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$92,561,000720
Individuals, partnerships and corporations$92,138,000602
U.S. government$42,000604
States and political subdivisions in U.S.$381,0004,933
Commercial banks and other depository institutions in the U.S.$01,427
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$63,916,0001,280
Individuals, partnerships and corporations$63,028,0001,077
U.S. government$12,0001,409
States and political subdivisions in U.S.$876,0004,223
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$65,273,0001,192
Individuals, partnerships and corporations$64,909,000978
U.S. government$2,0002,833
States and political subdivisions in U.S.$362,0004,982
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$56,975,0001,408
Individuals, partnerships and corporations$56,628,0001,160
U.S. government$27,0001,459
States and political subdivisions in U.S.$320,0005,062
Commercial banks and other depository institutions in the U.S.$01,455
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$59,798,0001,242
Individuals, partnerships and corporations$59,410,0001,028
U.S. government$12,0001,610
States and political subdivisions in U.S.$376,0004,931
Commercial banks and other depository institutions in the U.S.$01,472
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$39,797,0002,392
Individuals, partnerships and corporations$38,572,0002,122
U.S. government$13,0001,679
States and political subdivisions in U.S.$1,212,0003,740
Commercial banks and other depository institutions in the U.S.$01,496
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$41,537,0002,250
Individuals, partnerships and corporations$40,940,0001,907
U.S. government$9,0001,966
States and political subdivisions in U.S.$588,0004,579
Commercial banks and other depository institutions in the U.S.$01,521
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$30,936,0003,214
Individuals, partnerships and corporations$30,383,0002,861
U.S. government$120,000576
States and political subdivisions in U.S.$433,0004,937
Commercial banks and other depository institutions in the U.S.$01,554
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$31,001,0003,090
Individuals, partnerships and corporations$30,993,0002,704
U.S. government$8,0002,176
States and political subdivisions in U.S.$06,222
Commercial banks and other depository institutions in the U.S.$01,524
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$54,285,0001,607
Individuals, partnerships and corporations$54,269,0001,322
U.S. government$16,0001,563
States and political subdivisions in U.S.$06,273
Commercial banks and other depository institutions in the U.S.$01,576
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$43,766,0002,262
Individuals, partnerships and corporations$43,758,0001,927
U.S. government$8,0002,303
States and political subdivisions in U.S.$06,319
Commercial banks and other depository institutions in the U.S.$01,588
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$65,608,0001,265
Individuals, partnerships and corporations$65,574,0001,063
U.S. government$34,0001,475
States and political subdivisions in U.S.$06,347
Commercial banks and other depository institutions in the U.S.$01,620
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$53,696,0001,724
Individuals, partnerships and corporations$53,692,0001,459
U.S. government$4,0003,006
States and political subdivisions in U.S.$06,399
Commercial banks and other depository institutions in the U.S.$01,647
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$76,323,0001,102
Individuals, partnerships and corporations$76,318,000942
U.S. government$5,0002,982
States and political subdivisions in U.S.$06,446
Commercial banks and other depository institutions in the U.S.$01,668
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$74,293,0001,194
Individuals, partnerships and corporations$74,289,0001,018
U.S. government$4,0003,102
States and political subdivisions in U.S.$06,478
Commercial banks and other depository institutions in the U.S.$01,666
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$68,081,0001,423
Individuals, partnerships and corporations$67,988,0001,226
U.S. government$93,000854
States and political subdivisions in U.S.$06,531
Commercial banks and other depository institutions in the U.S.$01,692
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$62,181,0001,611
Individuals, partnerships and corporations$62,177,0001,414
U.S. government$4,0003,179
States and political subdivisions in U.S.$06,560
Commercial banks and other depository institutions in the U.S.$01,723
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$40,453,0002,792
Individuals, partnerships and corporations$40,347,0002,504
U.S. government$106,000428
States and political subdivisions in U.S.$06,574
Commercial banks and other depository institutions in the U.S.$01,714
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$56,686,0001,913
Individuals, partnerships and corporations$56,679,0001,667
U.S. government$7,0002,365
States and political subdivisions in U.S.$06,627
Commercial banks and other depository institutions in the U.S.$01,748
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$108,570,000746
Individuals, partnerships and corporations$108,292,000659
U.S. government$278,000294
States and political subdivisions in U.S.$06,675
Commercial banks and other depository institutions in the U.S.$01,759
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$125,802,000583
Individuals, partnerships and corporations$125,788,000518
U.S. government$14,0001,745
States and political subdivisions in U.S.$06,733
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$102,294,000806
Individuals, partnerships and corporations$102,291,000689
U.S. government$3,0003,539
States and political subdivisions in U.S.$06,761
Commercial banks and other depository institutions in the U.S.$01,802
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$59,818,0001,718
Individuals, partnerships and corporations$59,807,0001,501
U.S. government$11,0002,207
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$27,637,0003,603
Individuals, partnerships and corporations$27,636,0003,209
U.S. government$1,0004,450
States and political subdivisions in U.S.$06,853
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$8,720,0006,571
Individuals, partnerships and corporations$8,720,0006,302
U.S. government$1,0004,190
States and political subdivisions in U.S.$06,901
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$1,524,0008,146
Individuals, partnerships and corporations$1,524,0008,109
U.S. government$04,699
States and political subdivisions in U.S.$06,903
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051