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Valencia Bank & Trust, Transaction Accounts
| 2001-12-31 | Rank | |
| Transaction accounts | $92,395,000 | 681 |
| Individuals, partnerships and corporations | $91,557,000 | 590 |
| U.S. government | $61,000 | 1,388 |
| States and political subdivisions in U.S. | $777,000 | 4,496 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,971 |
| Foreign deposits | $0 | 181 |
| Banks in foreign countries | $0 | 142 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $82,411,000 | 761 |
| Individuals, partnerships and corporations | $80,521,000 | 689 |
| U.S. government | $115,000 | 889 |
| States and political subdivisions in U.S. | $1,775,000 | 2,981 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,073 |
| Foreign deposits | $0 | 166 |
| Banks in foreign countries | $0 | 141 |
| Foreign governments and official institutions | $0 | 42 |
| 1999-12-31 | Rank | |
| Transaction accounts | $75,251,000 | 931 |
| Individuals, partnerships and corporations | $71,460,000 | 882 |
| U.S. government | $38,000 | 1,644 |
| States and political subdivisions in U.S. | $3,753,000 | 1,774 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,194 |
| Foreign deposits | $0 | 200 |
| Banks in foreign countries | $0 | 167 |
| Foreign governments and official institutions | $0 | 51 |
| 1998-12-31 | Rank | |
| Transaction accounts | $53,046,000 | 1,594 |
| Individuals, partnerships and corporations | $51,662,000 | 1,471 |
| U.S. government | $49,000 | 1,887 |
| States and political subdivisions in U.S. | $1,335,000 | 3,631 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,332 |
| Foreign deposits | $0 | 208 |
| Banks in foreign countries | $0 | 178 |
| Foreign governments and official institutions | $0 | 56 |
| 1997-12-31 | Rank | |
| Transaction accounts | $46,540,000 | 1,783 |
| Individuals, partnerships and corporations | $43,020,000 | 1,754 |
| U.S. government | $126,000 | 1,388 |
| States and political subdivisions in U.S. | $3,394,000 | 1,794 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,604 |
| Foreign deposits | $0 | 223 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1996-12-31 | Rank | |
| Transaction accounts | $38,166,000 | 2,258 |
| Individuals, partnerships and corporations | $36,829,000 | 2,134 |
| U.S. government | $348,000 | 1,421 |
| States and political subdivisions in U.S. | $989,000 | 4,412 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,881 |
| Foreign deposits | $0 | 266 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1995-12-31 | Rank | |
| Transaction accounts | $33,869,000 | 2,565 |
| Individuals, partnerships and corporations | $32,725,000 | 2,401 |
| U.S. government | $477,000 | 1,253 |
| States and political subdivisions in U.S. | $667,000 | 5,391 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,103 |
| Foreign deposits | $0 | 285 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1994-12-31 | Rank | |
| Transaction accounts | $36,109,000 | 2,501 |
| Individuals, partnerships and corporations | $35,103,000 | 2,327 |
| U.S. government | $509,000 | 1,217 |
| States and political subdivisions in U.S. | $497,000 | 6,192 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,353 |
| Foreign deposits | $0 | 290 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1993-12-31 | Rank | |
| Transaction accounts | $25,131,000 | 3,530 |
| Individuals, partnerships and corporations | $24,398,000 | 3,316 |
| U.S. government | $85,000 | 3,333 |
| States and political subdivisions in U.S. | $648,000 | 5,562 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,639 |
| Foreign deposits | $0 | 300 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1992-12-31 | Rank | |
| Transaction accounts | $20,742,000 | 4,114 |
| Individuals, partnerships and corporations | $19,656,000 | 3,942 |
| U.S. government | $476,000 | 1,356 |
| States and political subdivisions in U.S. | $610,000 | 5,546 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,931 |
| Foreign deposits | $0 | 317 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |