Home > Merrill Merchants Bank > Nontransaction Accounts
Merrill Merchants Bank, Nontransaction Accounts
2008-12-31 | Rank | |
Nontransaction accounts | $242,131,000 | 1,913 |
Individuals, partnerships, and corporations | $242,131,000 | 1,759 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
2008-09-30 | Rank | |
Nontransaction accounts | $241,827,000 | 1,888 |
Individuals, partnerships, and corporations | $241,827,000 | 1,764 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
2008-06-30 | Rank | |
Nontransaction accounts | $253,660,000 | 1,793 |
Individuals, partnerships, and corporations | $253,660,000 | 1,675 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
2008-03-31 | Rank | |
Nontransaction accounts | $332,410,000 | 1,395 |
Individuals, partnerships, and corporations | $332,410,000 | 1,300 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
2007-12-31 | Rank | |
Nontransaction accounts | $298,710,000 | 1,542 |
Individuals, partnerships, and corporations | $294,762,000 | 1,462 |
U.S. Government | $0 | 444 |
States and political subdivisions in the U.S. | $3,948,000 | 3,371 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,390 |
Foreign deposits | $0 | 65 |
Banks in foreign countries | $0 | 55 |
Foreign governments and official institutions | $0 | 23 |
2007-09-30 | Rank | |
Nontransaction accounts | $304,048,000 | 1,496 |
Individuals, partnerships, and corporations | $299,895,000 | 1,428 |
U.S. Government | $0 | 437 |
States and political subdivisions in the U.S. | $4,153,000 | 3,181 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,355 |
Foreign deposits | $0 | 63 |
Banks in foreign countries | $0 | 54 |
Foreign governments and official institutions | $0 | 23 |
2007-06-30 | Rank | |
Nontransaction accounts | $306,113,000 | 1,490 |
Individuals, partnerships, and corporations | $302,062,000 | 1,417 |
U.S. Government | $0 | 440 |
States and political subdivisions in the U.S. | $4,051,000 | 3,238 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,350 |
Foreign deposits | $0 | 61 |
Banks in foreign countries | $0 | 52 |
Foreign governments and official institutions | $0 | 22 |
2007-03-31 | Rank | |
Nontransaction accounts | $288,306,000 | 1,571 |
Individuals, partnerships, and corporations | $271,741,000 | 1,560 |
U.S. Government | $0 | 436 |
States and political subdivisions in the U.S. | $15,177,000 | 1,284 |
Commercial banks and other depository institutions in the U.S. | $1,388,000 | 1,076 |
Foreign deposits | $0 | 58 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 24 |
2006-12-31 | Rank | |
Nontransaction accounts | $288,379,000 | 1,528 |
Individuals, partnerships, and corporations | $274,301,000 | 1,521 |
U.S. Government | $0 | 444 |
States and political subdivisions in the U.S. | $12,387,000 | 1,498 |
Commercial banks and other depository institutions in the U.S. | $1,691,000 | 1,022 |
Foreign deposits | $0 | 60 |
Banks in foreign countries | $0 | 53 |
Foreign governments and official institutions | $0 | 20 |
2006-09-30 | Rank | |
Nontransaction accounts | $289,740,000 | 1,506 |
Individuals, partnerships, and corporations | $278,905,000 | 1,468 |
U.S. Government | $0 | 424 |
States and political subdivisions in the U.S. | $10,029,000 | 1,727 |
Commercial banks and other depository institutions in the U.S. | $806,000 | 1,262 |
Foreign deposits | $0 | 63 |
Banks in foreign countries | $0 | 53 |
Foreign governments and official institutions | $0 | 23 |
2006-06-30 | Rank | |
Nontransaction accounts | $280,922,000 | 1,521 |
Individuals, partnerships, and corporations | $270,894,000 | 1,482 |
U.S. Government | $0 | 424 |
States and political subdivisions in the U.S. | $9,633,000 | 1,724 |
Commercial banks and other depository institutions in the U.S. | $395,000 | 1,557 |
Foreign deposits | $0 | 62 |
Banks in foreign countries | $0 | 53 |
Foreign governments and official institutions | $0 | 22 |
2006-03-31 | Rank | |
Nontransaction accounts | $270,681,000 | 1,518 |
Individuals, partnerships, and corporations | $258,337,000 | 1,492 |
U.S. Government | $0 | 427 |
States and political subdivisions in the U.S. | $11,293,000 | 1,539 |
Commercial banks and other depository institutions in the U.S. | $1,051,000 | 1,195 |
Foreign deposits | $0 | 57 |
Banks in foreign countries | $0 | 52 |
Foreign governments and official institutions | $0 | 22 |
2005-12-31 | Rank | |
Nontransaction accounts | $265,098,000 | 1,521 |
Individuals, partnerships, and corporations | $252,824,000 | 1,505 |
U.S. Government | $0 | 437 |
States and political subdivisions in the U.S. | $11,895,000 | 1,432 |
Commercial banks and other depository institutions in the U.S. | $379,000 | 1,554 |
Foreign deposits | $0 | 58 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 23 |
2005-09-30 | Rank | |
Nontransaction accounts | $258,979,000 | 1,503 |
Individuals, partnerships, and corporations | $245,760,000 | 1,498 |
U.S. Government | $0 | 449 |
States and political subdivisions in the U.S. | $12,839,000 | 1,326 |
Commercial banks and other depository institutions in the U.S. | $380,000 | 1,563 |
Foreign deposits | $0 | 58 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 26 |
2005-06-30 | Rank | |
Nontransaction accounts | $247,825,000 | 1,519 |
Individuals, partnerships, and corporations | $239,999,000 | 1,474 |
U.S. Government | $0 | 447 |
States and political subdivisions in the U.S. | $7,826,000 | 2,021 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,310 |
Foreign deposits | $0 | 50 |
Banks in foreign countries | $0 | 43 |
Foreign governments and official institutions | $0 | 23 |
2005-03-31 | Rank | |
Nontransaction accounts | $237,343,000 | 1,561 |
Individuals, partnerships, and corporations | $228,259,000 | 1,516 |
U.S. Government | $0 | 447 |
States and political subdivisions in the U.S. | $9,084,000 | 1,825 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,336 |
Foreign deposits | $0 | 57 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 24 |
2004-12-31 | Rank | |
Nontransaction accounts | $238,068,000 | 1,539 |
Individuals, partnerships, and corporations | $229,284,000 | 1,492 |
U.S. Government | $0 | 452 |
States and political subdivisions in the U.S. | $8,784,000 | 1,844 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,334 |
Foreign deposits | $0 | 60 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 22 |
2004-09-30 | Rank | |
Nontransaction accounts | $232,502,000 | 1,543 |
Individuals, partnerships, and corporations | $223,852,000 | 1,494 |
U.S. Government | $0 | 448 |
States and political subdivisions in the U.S. | $8,650,000 | 1,826 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,363 |
Foreign deposits | $0 | 64 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 26 |
2004-06-30 | Rank | |
Nontransaction accounts | $225,917,000 | 1,558 |
Individuals, partnerships, and corporations | $219,197,000 | 1,504 |
U.S. Government | $0 | 455 |
States and political subdivisions in the U.S. | $6,720,000 | 2,203 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,406 |
Foreign deposits | $0 | 61 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 22 |
2004-03-31 | Rank | |
Nontransaction accounts | $220,829,000 | 1,570 |
Individuals, partnerships, and corporations | $214,029,000 | 1,520 |
U.S. Government | $0 | 442 |
States and political subdivisions in the U.S. | $6,800,000 | 2,222 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,404 |
Foreign deposits | $0 | 51 |
Banks in foreign countries | $0 | 43 |
Foreign governments and official institutions | $0 | 20 |
2003-12-31 | Rank | |
Nontransaction accounts | $203,368,000 | 1,426 |
Individuals, partnerships, and corporations | $196,057,000 | 1,370 |
U.S. Government | $0 | 446 |
States and political subdivisions in the U.S. | $7,311,000 | 2,053 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,401 |
Foreign deposits | $0 | 48 |
Banks in foreign countries | $0 | 40 |
Foreign governments and official institutions | $0 | 20 |
2003-09-30 | Rank | |
Nontransaction accounts | $209,355,000 | 1,406 |
Individuals, partnerships, and corporations | $200,395,000 | 1,361 |
U.S. Government | $0 | 445 |
States and political subdivisions in the U.S. | $8,960,000 | 1,671 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,436 |
Foreign deposits | $0 | 54 |
Banks in foreign countries | $0 | 43 |
Foreign governments and official institutions | $0 | 22 |
2003-06-30 | Rank | |
Nontransaction accounts | $194,094,000 | 1,483 |
Individuals, partnerships, and corporations | $187,660,000 | 1,432 |
U.S. Government | $0 | 453 |
States and political subdivisions in the U.S. | $6,434,000 | 2,194 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,440 |
Foreign deposits | $0 | 54 |
Banks in foreign countries | $0 | 44 |
Foreign governments and official institutions | $0 | 19 |
2003-03-31 | Rank | |
Nontransaction accounts | $187,327,000 | 1,521 |
Individuals, partnerships, and corporations | $180,544,000 | 1,471 |
U.S. Government | $0 | 443 |
States and political subdivisions in the U.S. | $6,783,000 | 2,177 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,361 |
Foreign deposits | $0 | 52 |
Banks in foreign countries | $0 | 39 |
Foreign governments and official institutions | $0 | 23 |
2002-12-31 | Rank | |
Nontransaction accounts | $191,684,000 | 1,449 |
Individuals, partnerships, and corporations | $183,559,000 | 1,414 |
U.S. Government | $0 | 434 |
States and political subdivisions in the U.S. | $8,125,000 | 1,801 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,321 |
Foreign deposits | $0 | 61 |
Banks in foreign countries | $0 | 48 |
Foreign governments and official institutions | $0 | 23 |
2001-12-31 | Rank | |
Nontransaction accounts | $150,167,000 | 1,745 |
Individuals, partnerships, and corporations | $147,971,000 | 1,665 |
U.S. Government | $0 | 460 |
States and political subdivisions in the U.S. | $2,196,000 | 4,262 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,177 |
Foreign deposits | $0 | 67 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 31 |
2000-12-31 | Rank | |
Nontransaction accounts | $137,365,000 | 1,799 |
Individuals, partnerships, and corporations | $135,547,000 | 1,717 |
U.S. Government | $0 | 416 |
States and political subdivisions in the U.S. | $1,818,000 | 4,744 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,967 |
Foreign deposits | $0 | 60 |
Banks in foreign countries | $0 | 44 |
Foreign governments and official institutions | $0 | 28 |
1999-12-31 | Rank | |
Nontransaction accounts | $119,959,000 | 1,954 |
Individuals, partnerships, and corporations | $117,980,000 | 1,857 |
U.S. Government | $0 | 429 |
States and political subdivisions in the U.S. | $1,902,000 | 4,532 |
Commercial banks and other depository institutions in the U.S. | $77,000 | 1,825 |
Foreign deposits | $0 | 56 |
Banks in foreign countries | $0 | 39 |
Foreign governments and official institutions | $0 | 27 |
1998-12-31 | Rank | |
Nontransaction accounts | $116,959,000 | 1,933 |
Individuals, partnerships, and corporations | $114,841,000 | 1,857 |
U.S. Government | $0 | 441 |
States and political subdivisions in the U.S. | $2,044,000 | 4,264 |
Commercial banks and other depository institutions in the U.S. | $74,000 | 1,893 |
Foreign deposits | $0 | 61 |
Banks in foreign countries | $0 | 41 |
Foreign governments and official institutions | $0 | 27 |
1997-12-31 | Rank | |
Nontransaction accounts | $104,697,000 | 2,119 |
Individuals, partnerships, and corporations | $101,857,000 | 2,051 |
U.S. Government | $0 | 459 |
States and political subdivisions in the U.S. | $2,326,000 | 4,097 |
Commercial banks and other depository institutions in the U.S. | $514,000 | 920 |
Foreign deposits | $0 | 70 |
Banks in foreign countries | $0 | 43 |
Foreign governments and official institutions | $0 | 33 |
1996-12-31 | Rank | |
Nontransaction accounts | $90,577,000 | 2,482 |
Individuals, partnerships, and corporations | $88,296,000 | 2,394 |
U.S. Government | $0 | 475 |
States and political subdivisions in the U.S. | $1,592,000 | 4,978 |
Commercial banks and other depository institutions in the U.S. | $689,000 | 844 |
Foreign deposits | $0 | 75 |
Banks in foreign countries | $0 | 46 |
Foreign governments and official institutions | $0 | 35 |
1995-12-31 | Rank | |
Nontransaction accounts | $77,797,000 | 2,881 |
Individuals, partnerships, and corporations | $75,900,000 | 2,791 |
U.S. Government | $0 | 502 |
States and political subdivisions in the U.S. | $1,419,000 | 5,304 |
Commercial banks and other depository institutions in the U.S. | $478,000 | 1,069 |
Foreign deposits | $0 | 69 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1994-12-31 | Rank | |
Nontransaction accounts | $59,821,000 | 3,576 |
Individuals, partnerships, and corporations | $58,424,000 | 3,428 |
U.S. Government | $0 | 560 |
States and political subdivisions in the U.S. | $695,000 | 7,016 |
Commercial banks and other depository institutions in the U.S. | $702,000 | 853 |
Foreign deposits | $0 | 81 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1993-12-31 | Rank | |
Nontransaction accounts | $44,532,000 | 4,764 |
Individuals, partnerships, and corporations | $43,666,000 | 4,601 |
U.S. Government | $0 | 599 |
States and political subdivisions in the U.S. | $750,000 | 6,945 |
Commercial banks and other depository institutions in the U.S. | $116,000 | 1,960 |
Foreign deposits | $0 | 81 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1992-12-31 | Rank | |
Nontransaction accounts | $41,908,000 | 5,050 |
Individuals, partnerships, and corporations | $41,703,000 | 4,825 |
U.S. Government | $0 | 667 |
States and political subdivisions in the U.S. | $190,000 | 9,507 |
Commercial banks and other depository institutions in the U.S. | $15,000 | 2,652 |
Foreign deposits | $0 | 90 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |