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Diamond Bank, Transaction Accounts
| 1996-12-31 | Rank | |
| Transaction accounts | $3,267,000 | 9,410 |
| Individuals, partnerships and corporations | $3,007,000 | 9,370 |
| U.S. government | $0 | 7,593 |
| States and political subdivisions in U.S. | $260,000 | 6,874 |
| 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 | $3,361,000 | 9,745 |
| Individuals, partnerships and corporations | $2,991,000 | 9,744 |
| U.S. government | $0 | 8,027 |
| States and political subdivisions in U.S. | $370,000 | 6,593 |
| 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 | $3,786,000 | 10,050 |
| Individuals, partnerships and corporations | $3,424,000 | 10,014 |
| U.S. government | $0 | 8,509 |
| States and political subdivisions in U.S. | $362,000 | 6,873 |
| 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 | $3,478,000 | 10,604 |
| Individuals, partnerships and corporations | $3,245,000 | 10,534 |
| U.S. government | $0 | 8,897 |
| States and political subdivisions in U.S. | $233,000 | 7,645 |
| 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 | $3,090,000 | 11,103 |
| Individuals, partnerships and corporations | $2,860,000 | 11,049 |
| U.S. government | $0 | 9,434 |
| States and political subdivisions in U.S. | $230,000 | 7,739 |
| 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 |