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Verdugo Banking Company, Transaction Accounts
| 2003-06-30 | Rank | |
| Transaction accounts | $17,836,000 | 4,780 |
| Individuals, partnerships and corporations | $17,768,000 | 4,389 |
| U.S. government | $68,000 | 730 |
| 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 |
| 2003-03-31 | Rank | |
| Transaction accounts | $16,493,000 | 4,933 |
| Individuals, partnerships and corporations | $16,455,000 | 4,540 |
| U.S. government | $38,000 | 1,097 |
| States and political subdivisions in U.S. | $0 | 6,914 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,874 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $16,539,000 | 4,920 |
| Individuals, partnerships and corporations | $16,248,000 | 4,568 |
| U.S. government | $291,000 | 378 |
| States and political subdivisions in U.S. | $0 | 6,941 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,888 |
| Foreign deposits | $0 | 154 |
| Banks in foreign countries | $0 | 127 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $45,331,000 | 1,936 |
| Individuals, partnerships and corporations | $45,233,000 | 1,699 |
| U.S. government | $98,000 | 973 |
| States and political subdivisions in U.S. | $0 | 7,082 |
| 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 | $44,315,000 | 1,868 |
| Individuals, partnerships and corporations | $44,159,000 | 1,648 |
| U.S. government | $156,000 | 670 |
| States and political subdivisions in U.S. | $0 | 7,266 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,073 |
| Foreign deposits | $0 | 166 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1999-12-31 | Rank | |
| Transaction accounts | $39,975,000 | 2,142 |
| Individuals, partnerships and corporations | $39,905,000 | 1,916 |
| U.S. government | $70,000 | 1,117 |
| States and political subdivisions in U.S. | $0 | 7,532 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,194 |
| Foreign deposits | $0 | 200 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1998-12-31 | Rank | |
| Transaction accounts | $40,186,000 | 2,192 |
| Individuals, partnerships and corporations | $40,099,000 | 1,968 |
| U.S. government | $87,000 | 1,316 |
| States and political subdivisions in U.S. | $0 | 7,788 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,332 |
| Foreign deposits | $0 | 208 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1997-12-31 | Rank | |
| Transaction accounts | $31,383,000 | 2,729 |
| Individuals, partnerships and corporations | $31,050,000 | 2,480 |
| U.S. government | $333,000 | 683 |
| States and political subdivisions in U.S. | $0 | 8,192 |
| 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 | $24,253,000 | 3,558 |
| Individuals, partnerships and corporations | $23,903,000 | 3,283 |
| U.S. government | $350,000 | 1,415 |
| 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 | $0 | 266 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1995-12-31 | Rank | |
| Transaction accounts | $18,284,000 | 4,604 |
| Individuals, partnerships and corporations | $17,921,000 | 4,297 |
| U.S. government | $363,000 | 1,519 |
| States and political subdivisions in U.S. | $0 | 9,006 |
| 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 | $16,490,000 | 5,144 |
| Individuals, partnerships and corporations | $16,378,000 | 4,810 |
| U.S. government | $112,000 | 3,166 |
| States and political subdivisions in U.S. | $0 | 9,474 |
| 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 | $15,178,000 | 5,568 |
| Individuals, partnerships and corporations | $15,084,000 | 5,186 |
| U.S. government | $94,000 | 3,183 |
| States and political subdivisions in U.S. | $0 | 9,843 |
| 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 | $8,932,000 | 7,731 |
| Individuals, partnerships and corporations | $8,744,000 | 7,398 |
| U.S. government | $188,000 | 2,593 |
| States and political subdivisions in U.S. | $0 | 10,142 |
| 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 |