Home > Torrey Pines Bank > Transaction Accounts
Torrey Pines Bank, Transaction Accounts
2013-09-30 | Rank | |
Transaction accounts | $121,277,000 | 847 |
Individuals, partnerships and corporations | $83,633,000 | 1,195 |
U.S. government | $0 | 1,218 |
States and political subdivisions in U.S. | $37,644,000 | 285 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,318 |
Foreign deposits | $0 | 91 |
Banks in foreign countries | $0 | 76 |
Foreign governments and official institutions | $0 | 36 |
2013-06-30 | Rank | |
Transaction accounts | $114,441,000 | 916 |
Individuals, partnerships and corporations | $83,893,000 | 1,162 |
U.S. government | $0 | 1,195 |
States and political subdivisions in U.S. | $30,548,000 | 369 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
Foreign deposits | $0 | 94 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 37 |
2013-03-31 | Rank | |
Transaction accounts | $122,637,000 | 815 |
Individuals, partnerships and corporations | $87,594,000 | 1,111 |
U.S. government | $0 | 1,244 |
States and political subdivisions in U.S. | $35,043,000 | 315 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
Foreign deposits | $0 | 96 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 38 |
2012-12-31 | Rank | |
Transaction accounts | $100,155,000 | 1,109 |
Individuals, partnerships and corporations | $99,620,000 | 931 |
U.S. government | $0 | 1,391 |
States and political subdivisions in U.S. | $535,000 | 4,745 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,348 |
Foreign deposits | $0 | 95 |
Banks in foreign countries | $0 | 81 |
Foreign governments and official institutions | $0 | 36 |
2012-09-30 | Rank | |
Transaction accounts | $109,772,000 | 853 |
Individuals, partnerships and corporations | $109,306,000 | 715 |
U.S. government | $0 | 1,254 |
States and political subdivisions in U.S. | $466,000 | 4,843 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,345 |
Foreign deposits | $0 | 98 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 34 |
2012-06-30 | Rank | |
Transaction accounts | $127,271,000 | 661 |
Individuals, partnerships and corporations | $126,781,000 | 565 |
U.S. government | $0 | 1,338 |
States and political subdivisions in U.S. | $490,000 | 4,796 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,364 |
Foreign deposits | $0 | 93 |
Banks in foreign countries | $0 | 81 |
Foreign governments and official institutions | $0 | 33 |
2012-03-31 | Rank | |
Transaction accounts | $118,667,000 | 725 |
Individuals, partnerships and corporations | $118,202,000 | 611 |
U.S. government | $0 | 1,380 |
States and political subdivisions in U.S. | $465,000 | 4,821 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,366 |
Foreign deposits | $0 | 97 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 35 |
2011-12-31 | Rank | |
Transaction accounts | $96,916,000 | 950 |
Individuals, partnerships and corporations | $96,458,000 | 792 |
U.S. government | $0 | 1,626 |
States and political subdivisions in U.S. | $458,000 | 4,691 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,316 |
Foreign deposits | $0 | 94 |
Banks in foreign countries | $0 | 78 |
Foreign governments and official institutions | $0 | 36 |
2011-09-30 | Rank | |
Transaction accounts | $96,188,000 | 901 |
Individuals, partnerships and corporations | $95,746,000 | 755 |
U.S. government | $0 | 1,483 |
States and political subdivisions in U.S. | $442,000 | 4,702 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
Foreign deposits | $0 | 96 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 35 |
2011-06-30 | Rank | |
Transaction accounts | $99,114,000 | 813 |
Individuals, partnerships and corporations | $98,896,000 | 688 |
U.S. government | $0 | 1,467 |
States and political subdivisions in U.S. | $218,000 | 5,086 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,337 |
Foreign deposits | $0 | 100 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 37 |
2011-03-31 | Rank | |
Transaction accounts | $81,739,000 | 1,083 |
Individuals, partnerships and corporations | $81,557,000 | 884 |
U.S. government | $0 | 1,483 |
States and political subdivisions in U.S. | $182,000 | 5,165 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
Foreign deposits | $0 | 105 |
Banks in foreign countries | $0 | 87 |
Foreign governments and official institutions | $0 | 40 |
2010-12-31 | Rank | |
Transaction accounts | $98,921,000 | 773 |
Individuals, partnerships and corporations | $98,688,000 | 643 |
U.S. government | $1,000 | 2,456 |
States and political subdivisions in U.S. | $232,000 | 5,094 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,350 |
Foreign deposits | $0 | 105 |
Banks in foreign countries | $0 | 91 |
Foreign governments and official institutions | $0 | 37 |
2010-09-30 | Rank | |
Transaction accounts | $92,445,000 | 797 |
Individuals, partnerships and corporations | $91,809,000 | 667 |
U.S. government | $172,000 | 222 |
States and political subdivisions in U.S. | $464,000 | 4,726 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,381 |
Foreign deposits | $0 | 106 |
Banks in foreign countries | $0 | 92 |
Foreign governments and official institutions | $0 | 37 |
2010-06-30 | Rank | |
Transaction accounts | $68,832,000 | 1,253 |
Individuals, partnerships and corporations | $68,479,000 | 1,029 |
U.S. government | $6,000 | 1,853 |
States and political subdivisions in U.S. | $347,000 | 4,946 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,379 |
Foreign deposits | $0 | 107 |
Banks in foreign countries | $0 | 94 |
Foreign governments and official institutions | $0 | 38 |
2010-03-31 | Rank | |
Transaction accounts | $86,086,000 | 848 |
Individuals, partnerships and corporations | $85,925,000 | 718 |
U.S. government | $7,000 | 1,801 |
States and political subdivisions in U.S. | $154,000 | 5,361 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,390 |
Foreign deposits | $0 | 105 |
Banks in foreign countries | $0 | 92 |
Foreign governments and official institutions | $0 | 38 |
2009-12-31 | Rank | |
Transaction accounts | $64,849,000 | 1,349 |
Individuals, partnerships and corporations | $64,525,000 | 1,107 |
U.S. government | $107,000 | 433 |
States and political subdivisions in U.S. | $217,000 | 5,249 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,415 |
Foreign deposits | $0 | 109 |
Banks in foreign countries | $0 | 95 |
Foreign governments and official institutions | $0 | 41 |
2009-09-30 | Rank | |
Transaction accounts | $92,561,000 | 720 |
Individuals, partnerships and corporations | $92,138,000 | 602 |
U.S. government | $42,000 | 604 |
States and political subdivisions in U.S. | $381,000 | 4,933 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,427 |
Foreign deposits | $0 | 110 |
Banks in foreign countries | $0 | 95 |
Foreign governments and official institutions | $0 | 41 |
2009-06-30 | Rank | |
Transaction accounts | $63,916,000 | 1,280 |
Individuals, partnerships and corporations | $63,028,000 | 1,077 |
U.S. government | $12,000 | 1,409 |
States and political subdivisions in U.S. | $876,000 | 4,223 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,451 |
Foreign deposits | $0 | 113 |
Banks in foreign countries | $0 | 96 |
Foreign governments and official institutions | $0 | 43 |
2009-03-31 | Rank | |
Transaction accounts | $65,273,000 | 1,192 |
Individuals, partnerships and corporations | $64,909,000 | 978 |
U.S. government | $2,000 | 2,833 |
States and political subdivisions in U.S. | $362,000 | 4,982 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,464 |
Foreign deposits | $0 | 111 |
Banks in foreign countries | $0 | 97 |
Foreign governments and official institutions | $0 | 39 |
2008-12-31 | Rank | |
Transaction accounts | $56,975,000 | 1,408 |
Individuals, partnerships and corporations | $56,628,000 | 1,160 |
U.S. government | $27,000 | 1,459 |
States and political subdivisions in U.S. | $320,000 | 5,062 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,455 |
Foreign deposits | $0 | 113 |
Banks in foreign countries | $0 | 97 |
Foreign governments and official institutions | $0 | 39 |
2008-09-30 | Rank | |
Transaction accounts | $59,798,000 | 1,242 |
Individuals, partnerships and corporations | $59,410,000 | 1,028 |
U.S. government | $12,000 | 1,610 |
States and political subdivisions in U.S. | $376,000 | 4,931 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,472 |
Foreign deposits | $0 | 112 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 38 |
2008-06-30 | Rank | |
Transaction accounts | $39,797,000 | 2,392 |
Individuals, partnerships and corporations | $38,572,000 | 2,122 |
U.S. government | $13,000 | 1,679 |
States and political subdivisions in U.S. | $1,212,000 | 3,740 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,496 |
Foreign deposits | $0 | 115 |
Banks in foreign countries | $0 | 98 |
Foreign governments and official institutions | $0 | 41 |
2008-03-31 | Rank | |
Transaction accounts | $41,537,000 | 2,250 |
Individuals, partnerships and corporations | $40,940,000 | 1,907 |
U.S. government | $9,000 | 1,966 |
States and political subdivisions in U.S. | $588,000 | 4,579 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,521 |
Foreign deposits | $0 | 122 |
Banks in foreign countries | $0 | 102 |
Foreign governments and official institutions | $0 | 44 |
2007-12-31 | Rank | |
Transaction accounts | $30,936,000 | 3,214 |
Individuals, partnerships and corporations | $30,383,000 | 2,861 |
U.S. government | $120,000 | 576 |
States and political subdivisions in U.S. | $433,000 | 4,937 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,554 |
Foreign deposits | $0 | 118 |
Banks in foreign countries | $0 | 98 |
Foreign governments and official institutions | $0 | 43 |
2007-09-30 | Rank | |
Transaction accounts | $31,001,000 | 3,090 |
Individuals, partnerships and corporations | $30,993,000 | 2,704 |
U.S. government | $8,000 | 2,176 |
States and political subdivisions in U.S. | $0 | 6,222 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,524 |
Foreign deposits | $0 | 118 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 42 |
2007-06-30 | Rank | |
Transaction accounts | $54,285,000 | 1,607 |
Individuals, partnerships and corporations | $54,269,000 | 1,322 |
U.S. government | $16,000 | 1,563 |
States and political subdivisions in U.S. | $0 | 6,273 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,576 |
Foreign deposits | $0 | 114 |
Banks in foreign countries | $0 | 96 |
Foreign governments and official institutions | $0 | 40 |
2007-03-31 | Rank | |
Transaction accounts | $43,766,000 | 2,262 |
Individuals, partnerships and corporations | $43,758,000 | 1,927 |
U.S. government | $8,000 | 2,303 |
States and political subdivisions in U.S. | $0 | 6,319 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,588 |
Foreign deposits | $0 | 116 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 40 |
2006-12-31 | Rank | |
Transaction accounts | $65,608,000 | 1,265 |
Individuals, partnerships and corporations | $65,574,000 | 1,063 |
U.S. government | $34,000 | 1,475 |
States and political subdivisions in U.S. | $0 | 6,347 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,620 |
Foreign deposits | $0 | 118 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 42 |
2006-09-30 | Rank | |
Transaction accounts | $53,696,000 | 1,724 |
Individuals, partnerships and corporations | $53,692,000 | 1,459 |
U.S. government | $4,000 | 3,006 |
States and political subdivisions in U.S. | $0 | 6,399 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,647 |
Foreign deposits | $0 | 125 |
Banks in foreign countries | $0 | 104 |
Foreign governments and official institutions | $0 | 44 |
2006-06-30 | Rank | |
Transaction accounts | $76,323,000 | 1,102 |
Individuals, partnerships and corporations | $76,318,000 | 942 |
U.S. government | $5,000 | 2,982 |
States and political subdivisions in U.S. | $0 | 6,446 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,668 |
Foreign deposits | $0 | 125 |
Banks in foreign countries | $0 | 105 |
Foreign governments and official institutions | $0 | 43 |
2006-03-31 | Rank | |
Transaction accounts | $74,293,000 | 1,194 |
Individuals, partnerships and corporations | $74,289,000 | 1,018 |
U.S. government | $4,000 | 3,102 |
States and political subdivisions in U.S. | $0 | 6,478 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,666 |
Foreign deposits | $0 | 119 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 42 |
2005-12-31 | Rank | |
Transaction accounts | $68,081,000 | 1,423 |
Individuals, partnerships and corporations | $67,988,000 | 1,226 |
U.S. government | $93,000 | 854 |
States and political subdivisions in U.S. | $0 | 6,531 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,692 |
Foreign deposits | $0 | 119 |
Banks in foreign countries | $0 | 98 |
Foreign governments and official institutions | $0 | 43 |
2005-09-30 | Rank | |
Transaction accounts | $62,181,000 | 1,611 |
Individuals, partnerships and corporations | $62,177,000 | 1,414 |
U.S. government | $4,000 | 3,179 |
States and political subdivisions in U.S. | $0 | 6,560 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,723 |
Foreign deposits | $0 | 125 |
Banks in foreign countries | $0 | 102 |
Foreign governments and official institutions | $0 | 44 |
2005-06-30 | Rank | |
Transaction accounts | $40,453,000 | 2,792 |
Individuals, partnerships and corporations | $40,347,000 | 2,504 |
U.S. government | $106,000 | 428 |
States and political subdivisions in U.S. | $0 | 6,574 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,714 |
Foreign deposits | $0 | 125 |
Banks in foreign countries | $0 | 105 |
Foreign governments and official institutions | $0 | 42 |
2005-03-31 | Rank | |
Transaction accounts | $56,686,000 | 1,913 |
Individuals, partnerships and corporations | $56,679,000 | 1,667 |
U.S. government | $7,000 | 2,365 |
States and political subdivisions in U.S. | $0 | 6,627 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,748 |
Foreign deposits | $0 | 132 |
Banks in foreign countries | $0 | 109 |
Foreign governments and official institutions | $0 | 46 |
2004-12-31 | Rank | |
Transaction accounts | $108,570,000 | 746 |
Individuals, partnerships and corporations | $108,292,000 | 659 |
U.S. government | $278,000 | 294 |
States and political subdivisions in U.S. | $0 | 6,675 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,759 |
Foreign deposits | $0 | 134 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 44 |
2004-09-30 | Rank | |
Transaction accounts | $125,802,000 | 583 |
Individuals, partnerships and corporations | $125,788,000 | 518 |
U.S. government | $14,000 | 1,745 |
States and political subdivisions in U.S. | $0 | 6,733 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,785 |
Foreign deposits | $0 | 135 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 48 |
2004-06-30 | Rank | |
Transaction accounts | $102,294,000 | 806 |
Individuals, partnerships and corporations | $102,291,000 | 689 |
U.S. government | $3,000 | 3,539 |
States and political subdivisions in U.S. | $0 | 6,761 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,802 |
Foreign deposits | $0 | 136 |
Banks in foreign countries | $0 | 116 |
Foreign governments and official institutions | $0 | 46 |
2004-03-31 | Rank | |
Transaction accounts | $59,818,000 | 1,718 |
Individuals, partnerships and corporations | $59,807,000 | 1,501 |
U.S. government | $11,000 | 2,207 |
States and political subdivisions in U.S. | $0 | 6,788 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,796 |
Foreign deposits | $0 | 137 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 49 |
2003-12-31 | Rank | |
Transaction accounts | $27,637,000 | 3,603 |
Individuals, partnerships and corporations | $27,636,000 | 3,209 |
U.S. government | $1,000 | 4,450 |
States and political subdivisions in U.S. | $0 | 6,853 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,809 |
Foreign deposits | $0 | 139 |
Banks in foreign countries | $0 | 118 |
Foreign governments and official institutions | $0 | 47 |
2003-09-30 | Rank | |
Transaction accounts | $8,720,000 | 6,571 |
Individuals, partnerships and corporations | $8,720,000 | 6,302 |
U.S. government | $1,000 | 4,190 |
States and political subdivisions in U.S. | $0 | 6,901 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,848 |
Foreign deposits | $0 | 149 |
Banks in foreign countries | $0 | 122 |
Foreign governments and official institutions | $0 | 53 |
2003-06-30 | Rank | |
Transaction accounts | $1,524,000 | 8,146 |
Individuals, partnerships and corporations | $1,524,000 | 8,109 |
U.S. government | $0 | 4,699 |
States and political subdivisions in U.S. | $0 | 6,903 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,867 |
Foreign deposits | $0 | 147 |
Banks in foreign countries | $0 | 123 |
Foreign governments and official institutions | $0 | 51 |