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Colonia Bank, Transaction Accounts
| 2009-09-30 | Rank | |
| Transaction accounts | $2,005,000 | 7,856 |
| Individuals, partnerships and corporations | $2,005,000 | 7,813 |
| U.S. government | $0 | 3,490 |
| States and political subdivisions in U.S. | $0 | 5,949 |
| 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 | $2,597,000 | 7,884 |
| Individuals, partnerships and corporations | $2,597,000 | 7,822 |
| U.S. government | $0 | 3,431 |
| States and political subdivisions in U.S. | $0 | 5,984 |
| 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 | $756,000 | 8,070 |
| Individuals, partnerships and corporations | $756,000 | 8,038 |
| U.S. government | $0 | 3,492 |
| States and political subdivisions in U.S. | $0 | 5,981 |
| 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 | $552,000 | 8,137 |
| Individuals, partnerships and corporations | $552,000 | 8,105 |
| U.S. government | $0 | 3,762 |
| States and political subdivisions in U.S. | $0 | 6,015 |
| 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 | $623,000 | 8,189 |
| Individuals, partnerships and corporations | $603,000 | 8,160 |
| U.S. government | $0 | 3,630 |
| States and political subdivisions in U.S. | $0 | 6,050 |
| Commercial banks and other depository institutions in the U.S. | $20,000 | 1,170 |
| Foreign deposits | $0 | 112 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank | |
| Transaction accounts | $170,000 | 8,298 |
| Individuals, partnerships and corporations | $170,000 | 8,271 |
| U.S. government | $0 | 3,742 |
| States and political subdivisions in U.S. | $0 | 6,095 |
| 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 |