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Excel Bank, Transaction Accounts
| 1996-12-31 | Rank | |
| Transaction accounts | $709,000 | 9,957 |
| Individuals, partnerships and corporations | $566,000 | 9,959 |
| U.S. government | $0 | 7,593 |
| States and political subdivisions in U.S. | $0 | 8,607 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,881 |
| Foreign deposits | $143,000 | 204 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |