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Merrill Merchants Bank, Nontransaction Accounts

2008-12-31Rank
Nontransaction accounts$242,131,0001,913
Individuals, partnerships, and corporations$242,131,0001,759
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2008-09-30Rank
Nontransaction accounts$241,827,0001,888
Individuals, partnerships, and corporations$241,827,0001,764
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2008-06-30Rank
Nontransaction accounts$253,660,0001,793
Individuals, partnerships, and corporations$253,660,0001,675
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2008-03-31Rank
Nontransaction accounts$332,410,0001,395
Individuals, partnerships, and corporations$332,410,0001,300
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2007-12-31Rank
Nontransaction accounts$298,710,0001,542
Individuals, partnerships, and corporations$294,762,0001,462
U.S. Government$0444
States and political subdivisions in the U.S.$3,948,0003,371
Commercial banks and other depository institutions in the U.S.$02,390
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$304,048,0001,496
Individuals, partnerships, and corporations$299,895,0001,428
U.S. Government$0437
States and political subdivisions in the U.S.$4,153,0003,181
Commercial banks and other depository institutions in the U.S.$02,355
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$306,113,0001,490
Individuals, partnerships, and corporations$302,062,0001,417
U.S. Government$0440
States and political subdivisions in the U.S.$4,051,0003,238
Commercial banks and other depository institutions in the U.S.$02,350
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$288,306,0001,571
Individuals, partnerships, and corporations$271,741,0001,560
U.S. Government$0436
States and political subdivisions in the U.S.$15,177,0001,284
Commercial banks and other depository institutions in the U.S.$1,388,0001,076
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$288,379,0001,528
Individuals, partnerships, and corporations$274,301,0001,521
U.S. Government$0444
States and political subdivisions in the U.S.$12,387,0001,498
Commercial banks and other depository institutions in the U.S.$1,691,0001,022
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$289,740,0001,506
Individuals, partnerships, and corporations$278,905,0001,468
U.S. Government$0424
States and political subdivisions in the U.S.$10,029,0001,727
Commercial banks and other depository institutions in the U.S.$806,0001,262
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$280,922,0001,521
Individuals, partnerships, and corporations$270,894,0001,482
U.S. Government$0424
States and political subdivisions in the U.S.$9,633,0001,724
Commercial banks and other depository institutions in the U.S.$395,0001,557
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$270,681,0001,518
Individuals, partnerships, and corporations$258,337,0001,492
U.S. Government$0427
States and political subdivisions in the U.S.$11,293,0001,539
Commercial banks and other depository institutions in the U.S.$1,051,0001,195
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$265,098,0001,521
Individuals, partnerships, and corporations$252,824,0001,505
U.S. Government$0437
States and political subdivisions in the U.S.$11,895,0001,432
Commercial banks and other depository institutions in the U.S.$379,0001,554
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$258,979,0001,503
Individuals, partnerships, and corporations$245,760,0001,498
U.S. Government$0449
States and political subdivisions in the U.S.$12,839,0001,326
Commercial banks and other depository institutions in the U.S.$380,0001,563
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$247,825,0001,519
Individuals, partnerships, and corporations$239,999,0001,474
U.S. Government$0447
States and political subdivisions in the U.S.$7,826,0002,021
Commercial banks and other depository institutions in the U.S.$02,310
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$237,343,0001,561
Individuals, partnerships, and corporations$228,259,0001,516
U.S. Government$0447
States and political subdivisions in the U.S.$9,084,0001,825
Commercial banks and other depository institutions in the U.S.$02,336
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$238,068,0001,539
Individuals, partnerships, and corporations$229,284,0001,492
U.S. Government$0452
States and political subdivisions in the U.S.$8,784,0001,844
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$232,502,0001,543
Individuals, partnerships, and corporations$223,852,0001,494
U.S. Government$0448
States and political subdivisions in the U.S.$8,650,0001,826
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$225,917,0001,558
Individuals, partnerships, and corporations$219,197,0001,504
U.S. Government$0455
States and political subdivisions in the U.S.$6,720,0002,203
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$220,829,0001,570
Individuals, partnerships, and corporations$214,029,0001,520
U.S. Government$0442
States and political subdivisions in the U.S.$6,800,0002,222
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$203,368,0001,426
Individuals, partnerships, and corporations$196,057,0001,370
U.S. Government$0446
States and political subdivisions in the U.S.$7,311,0002,053
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$209,355,0001,406
Individuals, partnerships, and corporations$200,395,0001,361
U.S. Government$0445
States and political subdivisions in the U.S.$8,960,0001,671
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$194,094,0001,483
Individuals, partnerships, and corporations$187,660,0001,432
U.S. Government$0453
States and political subdivisions in the U.S.$6,434,0002,194
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$187,327,0001,521
Individuals, partnerships, and corporations$180,544,0001,471
U.S. Government$0443
States and political subdivisions in the U.S.$6,783,0002,177
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$191,684,0001,449
Individuals, partnerships, and corporations$183,559,0001,414
U.S. Government$0434
States and political subdivisions in the U.S.$8,125,0001,801
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$150,167,0001,745
Individuals, partnerships, and corporations$147,971,0001,665
U.S. Government$0460
States and political subdivisions in the U.S.$2,196,0004,262
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$137,365,0001,799
Individuals, partnerships, and corporations$135,547,0001,717
U.S. Government$0416
States and political subdivisions in the U.S.$1,818,0004,744
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$119,959,0001,954
Individuals, partnerships, and corporations$117,980,0001,857
U.S. Government$0429
States and political subdivisions in the U.S.$1,902,0004,532
Commercial banks and other depository institutions in the U.S.$77,0001,825
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$116,959,0001,933
Individuals, partnerships, and corporations$114,841,0001,857
U.S. Government$0441
States and political subdivisions in the U.S.$2,044,0004,264
Commercial banks and other depository institutions in the U.S.$74,0001,893
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$104,697,0002,119
Individuals, partnerships, and corporations$101,857,0002,051
U.S. Government$0459
States and political subdivisions in the U.S.$2,326,0004,097
Commercial banks and other depository institutions in the U.S.$514,000920
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$90,577,0002,482
Individuals, partnerships, and corporations$88,296,0002,394
U.S. Government$0475
States and political subdivisions in the U.S.$1,592,0004,978
Commercial banks and other depository institutions in the U.S.$689,000844
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$77,797,0002,881
Individuals, partnerships, and corporations$75,900,0002,791
U.S. Government$0502
States and political subdivisions in the U.S.$1,419,0005,304
Commercial banks and other depository institutions in the U.S.$478,0001,069
Foreign deposits$069
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Nontransaction accounts$59,821,0003,576
Individuals, partnerships, and corporations$58,424,0003,428
U.S. Government$0560
States and political subdivisions in the U.S.$695,0007,016
Commercial banks and other depository institutions in the U.S.$702,000853
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Nontransaction accounts$44,532,0004,764
Individuals, partnerships, and corporations$43,666,0004,601
U.S. Government$0599
States and political subdivisions in the U.S.$750,0006,945
Commercial banks and other depository institutions in the U.S.$116,0001,960
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Nontransaction accounts$41,908,0005,050
Individuals, partnerships, and corporations$41,703,0004,825
U.S. Government$0667
States and political subdivisions in the U.S.$190,0009,507
Commercial banks and other depository institutions in the U.S.$15,0002,652
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA