Home > Merrill Merchants Bank > Deposits Based on the $100,000 Reporting Threshold
Merrill Merchants Bank, Deposits Based on the $100,000 Reporting Threshold
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $158,200,000 | 1,790 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $25,289,000 | 189 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $117,731,000 | 1,884 |
| Number (#) of deposit accounts more then $100,000 | $458,000 | 1,858 |
| Amount ($) - time deposits of $100,000 or more | $34,155,000 | 3,011 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $160,962,000 | 1,780 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $25,329,000 | 190 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $114,358,000 | 1,868 |
| Number (#) of deposit accounts more then $100,000 | $460,000 | 1,754 |
| Amount ($) - time deposits of $100,000 or more | $31,953,000 | 3,055 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $162,820,000 | 1,699 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $25,311,000 | 1,277 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $120,826,000 | 1,832 |
| Number (#) of deposit accounts more then $100,000 | $465,000 | 1,751 |
| Amount ($) - time deposits of $100,000 or more | $31,611,000 | 3,092 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $147,217,000 | 1,912 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $26,414,000 | 184 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $184,495,000 | 1,205 |
| Number (#) of deposit accounts more then $100,000 | $519,000 | 1,567 |
| Amount ($) - time deposits of $100,000 or more | $15,142,000 | 5,041 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $169,375,000 | 1,596 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $108,829,000 | 1,182 |
| Amount ($) deposit accounts of more than $100,000 | $158,208,000 | 1,425 |
| Number (#) of deposit accounts more then $100,000 | $529,000 | 1,523 |
| Amount ($) - time deposits of $100,000 or more | $28,982,000 | 3,312 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $170,643,000 | 1,576 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $112,350,000 | 1,133 |
| Amount ($) deposit accounts of more than $100,000 | $161,080,000 | 1,379 |
| Number (#) of deposit accounts more then $100,000 | $484,000 | 1,625 |
| Amount ($) - time deposits of $100,000 or more | $29,442,000 | 3,254 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $149,892,000 | 1,851 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $25,124,000 | 1,317 |
| Amount ($) - time deposits less than $100,000 | $79,696,000 | 1,590 |
| Amount ($) deposit accounts of more than $100,000 | $191,190,000 | 1,179 |
| Number (#) of deposit accounts more then $100,000 | $489,000 | 1,623 |
| Amount ($) - time deposits of $100,000 or more | $66,135,000 | 1,560 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $168,973,000 | 1,611 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $77,627,000 | 1,626 |
| Amount ($) deposit accounts of more than $100,000 | $161,928,000 | 1,389 |
| Number (#) of deposit accounts more then $100,000 | $458,000 | 1,720 |
| Amount ($) - time deposits of $100,000 or more | $69,960,000 | 1,461 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $173,286,000 | 1,506 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $80,821,000 | 1,433 |
| Amount ($) deposit accounts of more than $100,000 | $168,794,000 | 1,358 |
| Number (#) of deposit accounts more then $100,000 | $482,000 | 1,599 |
| Amount ($) - time deposits of $100,000 or more | $73,843,000 | 1,517 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $165,763,000 | 1,605 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $74,061,000 | 1,548 |
| Amount ($) deposit accounts of more than $100,000 | $175,255,000 | 1,297 |
| Number (#) of deposit accounts more then $100,000 | $477,000 | 1,618 |
| Amount ($) - time deposits of $100,000 or more | $78,164,000 | 1,423 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $163,401,000 | 1,621 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $24,601,000 | 1,358 |
| Amount ($) - time deposits less than $100,000 | $69,294,000 | 1,617 |
| Amount ($) deposit accounts of more than $100,000 | $167,484,000 | 1,324 |
| Number (#) of deposit accounts more then $100,000 | $452,000 | 1,677 |
| Amount ($) - time deposits of $100,000 or more | $78,413,000 | 1,370 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $173,779,000 | 1,615 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $67,120,000 | 1,623 |
| Amount ($) deposit accounts of more than $100,000 | $159,047,000 | 1,397 |
| Number (#) of deposit accounts more then $100,000 | $480,000 | 1,612 |
| Amount ($) - time deposits of $100,000 or more | $67,303,000 | 1,537 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $165,760,000 | 1,659 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $61,721,000 | 1,718 |
| Amount ($) deposit accounts of more than $100,000 | $165,675,000 | 1,336 |
| Number (#) of deposit accounts more then $100,000 | $489,000 | 1,574 |
| Amount ($) - time deposits of $100,000 or more | $62,309,000 | 1,572 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $169,446,000 | 1,609 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $58,966,000 | 1,767 |
| Amount ($) deposit accounts of more than $100,000 | $155,579,000 | 1,358 |
| Number (#) of deposit accounts more then $100,000 | $427,000 | 1,770 |
| Amount ($) - time deposits of $100,000 or more | $58,505,000 | 1,615 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $158,707,000 | 1,724 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $23,572,000 | 1,460 |
| Amount ($) - time deposits less than $100,000 | $51,088,000 | 2,017 |
| Amount ($) deposit accounts of more than $100,000 | $156,055,000 | 1,297 |
| Number (#) of deposit accounts more then $100,000 | $422,000 | 1,736 |
| Amount ($) - time deposits of $100,000 or more | $59,567,000 | 1,504 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $152,653,000 | 1,792 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $50,537,000 | 2,003 |
| Amount ($) deposit accounts of more than $100,000 | $141,812,000 | 1,394 |
| Number (#) of deposit accounts more then $100,000 | $410,000 | 1,769 |
| Amount ($) - time deposits of $100,000 or more | $54,274,000 | 1,566 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $151,266,000 | 1,816 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $50,258,000 | 2,007 |
| Amount ($) deposit accounts of more than $100,000 | $148,528,000 | 1,291 |
| Number (#) of deposit accounts more then $100,000 | $435,000 | 1,653 |
| Amount ($) - time deposits of $100,000 or more | $55,676,000 | 1,458 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $154,149,000 | 1,764 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $51,837,000 | 1,938 |
| Amount ($) deposit accounts of more than $100,000 | $139,575,000 | 1,343 |
| Number (#) of deposit accounts more then $100,000 | $377,000 | 1,913 |
| Amount ($) - time deposits of $100,000 or more | $58,072,000 | 1,359 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $149,772,000 | 1,831 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $21,927,000 | 1,571 |
| Amount ($) - time deposits less than $100,000 | $51,245,000 | 1,965 |
| Amount ($) deposit accounts of more than $100,000 | $137,890,000 | 1,314 |
| Number (#) of deposit accounts more then $100,000 | $411,000 | 1,682 |
| Amount ($) - time deposits of $100,000 or more | $52,156,000 | 1,466 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $145,912,000 | 1,902 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $51,388,000 | 1,972 |
| Amount ($) deposit accounts of more than $100,000 | $126,626,000 | 1,379 |
| Number (#) of deposit accounts more then $100,000 | $380,000 | 1,816 |
| Amount ($) - time deposits of $100,000 or more | $53,533,000 | 1,395 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $146,160,000 | 1,889 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $52,249,000 | 1,950 |
| Amount ($) deposit accounts of more than $100,000 | $112,697,000 | 1,520 |
| Number (#) of deposit accounts more then $100,000 | $376,000 | 1,822 |
| Amount ($) - time deposits of $100,000 or more | $41,511,000 | 1,391 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $145,896,000 | 1,922 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $53,422,000 | 1,932 |
| Amount ($) deposit accounts of more than $100,000 | $114,165,000 | 1,479 |
| Number (#) of deposit accounts more then $100,000 | $360,000 | 1,894 |
| Amount ($) - time deposits of $100,000 or more | $39,459,000 | 1,453 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $143,879,000 | 1,961 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $19,922,000 | 1,815 |
| Amount ($) - time deposits less than $100,000 | $53,890,000 | 1,940 |
| Amount ($) deposit accounts of more than $100,000 | $102,607,000 | 1,582 |
| Number (#) of deposit accounts more then $100,000 | $362,000 | 1,798 |
| Amount ($) - time deposits of $100,000 or more | $35,564,000 | 1,596 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $142,553,000 | 1,971 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $54,701,000 | 1,912 |
| Amount ($) deposit accounts of more than $100,000 | $89,699,000 | 1,718 |
| Number (#) of deposit accounts more then $100,000 | $352,000 | 1,810 |
| Amount ($) - time deposits of $100,000 or more | $38,859,000 | 1,455 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $141,578,000 | 1,963 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $55,187,000 | 1,879 |
| Amount ($) deposit accounts of more than $100,000 | $97,287,000 | 1,559 |
| Number (#) of deposit accounts more then $100,000 | $357,000 | 1,736 |
| Amount ($) - time deposits of $100,000 or more | $37,643,000 | 1,449 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $136,377,000 | 1,989 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $55,050,000 | 1,931 |
| Amount ($) deposit accounts of more than $100,000 | $83,032,000 | 1,617 |
| Number (#) of deposit accounts more then $100,000 | $333,000 | 1,687 |
| Amount ($) - time deposits of $100,000 or more | $29,409,000 | 1,807 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $129,991,000 | 2,051 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $54,586,000 | 1,982 |
| Amount ($) deposit accounts of more than $100,000 | $70,478,000 | 1,671 |
| Number (#) of deposit accounts more then $100,000 | $299,000 | 1,648 |
| Amount ($) - time deposits of $100,000 or more | $25,410,000 | 1,962 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $122,651,000 | 2,172 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $51,137,000 | 2,074 |
| Amount ($) deposit accounts of more than $100,000 | $45,955,000 | 2,347 |
| Number (#) of deposit accounts more then $100,000 | $230,000 | 2,053 |
| Amount ($) - time deposits of $100,000 or more | $12,981,000 | 3,242 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $118,668,000 | 2,273 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $49,539,000 | 2,154 |
| Amount ($) deposit accounts of more than $100,000 | $45,460,000 | 2,246 |
| Number (#) of deposit accounts more then $100,000 | $245,000 | 1,821 |
| Amount ($) - time deposits of $100,000 or more | $10,764,000 | 3,569 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $108,122,000 | 2,504 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $47,345,000 | 2,313 |
| Amount ($) deposit accounts of more than $100,000 | $38,190,000 | 2,458 |
| Number (#) of deposit accounts more then $100,000 | $211,000 | 2,001 |
| Amount ($) - time deposits of $100,000 or more | $10,522,000 | 3,480 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $97,599,000 | 2,919 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $45,546,000 | 2,452 |
| Amount ($) deposit accounts of more than $100,000 | $29,105,000 | 3,006 |
| Number (#) of deposit accounts more then $100,000 | $170,000 | 2,418 |
| Amount ($) - time deposits of $100,000 or more | $9,096,000 | 3,757 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $89,622,000 | 3,263 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $46,659,000 | 2,378 |
| Amount ($) deposit accounts of more than $100,000 | $21,718,000 | 3,656 |
| Number (#) of deposit accounts more then $100,000 | $133,000 | 2,908 |
| Amount ($) - time deposits of $100,000 or more | $8,825,000 | 3,593 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $74,023,000 | 3,942 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $33,698,000 | 3,052 |
| Amount ($) deposit accounts of more than $100,000 | $17,789,000 | 4,148 |
| Number (#) of deposit accounts more then $100,000 | $113,000 | 3,251 |
| Amount ($) - time deposits of $100,000 or more | $4,950,000 | 4,881 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $58,784,000 | 5,078 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $21,170,000 | 4,747 |
| Amount ($) deposit accounts of more than $100,000 | $13,324,000 | 5,195 |
| Number (#) of deposit accounts more then $100,000 | $79,000 | 4,539 |
| Amount ($) - time deposits of $100,000 or more | $1,923,000 | 7,853 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $56,805,000 | 5,452 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $23,500,000 | 4,531 |
| Amount ($) deposit accounts of more than $100,000 | $8,022,000 | 7,106 |
| Number (#) of deposit accounts more then $100,000 | $39,000 | 7,553 |
| Amount ($) - time deposits of $100,000 or more | $596,000 | 10,698 |