Home > Merrill Merchants Bank > Transaction Accounts
Merrill Merchants Bank, Transaction Accounts
2008-12-31 | Rank | |
Transaction accounts | $51,866,000 | 1,633 |
Individuals, partnerships and corporations | $51,866,000 | 1,325 |
U.S. government | NA | NA |
States and political subdivisions in 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 | |
Transaction accounts | $51,057,000 | 1,582 |
Individuals, partnerships and corporations | $51,057,000 | 1,307 |
U.S. government | NA | NA |
States and political subdivisions in 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 | |
Transaction accounts | $48,495,000 | 1,805 |
Individuals, partnerships and corporations | $48,495,000 | 1,483 |
U.S. government | NA | NA |
States and political subdivisions in 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 | |
Transaction accounts | $18,114,000 | 5,011 |
Individuals, partnerships and corporations | $18,114,000 | 4,568 |
U.S. government | NA | NA |
States and political subdivisions in 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 | |
Transaction accounts | $48,375,000 | 1,826 |
Individuals, partnerships and corporations | $38,667,000 | 2,093 |
U.S. government | $44,000 | 1,208 |
States and political subdivisions in U.S. | $9,402,000 | 973 |
Commercial banks and other depository institutions in the U.S. | $262,000 | 624 |
Foreign deposits | $0 | 118 |
Banks in foreign countries | $0 | 98 |
Foreign governments and official institutions | $0 | 43 |
2007-09-30 | Rank | |
Transaction accounts | $46,770,000 | 1,831 |
Individuals, partnerships and corporations | $38,782,000 | 2,029 |
U.S. government | $29,000 | 947 |
States and political subdivisions in U.S. | $7,818,000 | 1,094 |
Commercial banks and other depository institutions in the U.S. | $141,000 | 766 |
Foreign deposits | $0 | 118 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 42 |
2007-06-30 | Rank | |
Transaction accounts | $53,870,000 | 1,625 |
Individuals, partnerships and corporations | $46,515,000 | 1,689 |
U.S. government | $17,000 | 1,503 |
States and political subdivisions in U.S. | $7,163,000 | 1,215 |
Commercial banks and other depository institutions in the U.S. | $175,000 | 754 |
Foreign deposits | $0 | 114 |
Banks in foreign countries | $0 | 96 |
Foreign governments and official institutions | $0 | 40 |
2007-03-31 | Rank | |
Transaction accounts | $61,812,000 | 1,353 |
Individuals, partnerships and corporations | $60,088,000 | 1,179 |
U.S. government | $36,000 | 869 |
States and political subdivisions in U.S. | $1,558,000 | 3,456 |
Commercial banks and other depository institutions in the U.S. | $130,000 | 855 |
Foreign deposits | $0 | 116 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 40 |
2006-12-31 | Rank | |
Transaction accounts | $73,187,000 | 1,066 |
Individuals, partnerships and corporations | $70,276,000 | 965 |
U.S. government | $174,000 | 448 |
States and political subdivisions in U.S. | $2,567,000 | 2,707 |
Commercial banks and other depository institutions in the U.S. | $170,000 | 773 |
Foreign deposits | $0 | 118 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 42 |
2006-09-30 | Rank | |
Transaction accounts | $70,008,000 | 1,110 |
Individuals, partnerships and corporations | $67,679,000 | 1,012 |
U.S. government | $22,000 | 1,318 |
States and political subdivisions in U.S. | $2,210,000 | 2,877 |
Commercial banks and other depository institutions in the U.S. | $97,000 | 977 |
Foreign deposits | $0 | 125 |
Banks in foreign countries | $0 | 104 |
Foreign governments and official institutions | $0 | 44 |
2006-06-30 | Rank | |
Transaction accounts | $68,888,000 | 1,286 |
Individuals, partnerships and corporations | $66,839,000 | 1,161 |
U.S. government | $25,000 | 1,313 |
States and political subdivisions in U.S. | $1,865,000 | 3,213 |
Commercial banks and other depository institutions in the U.S. | $159,000 | 835 |
Foreign deposits | $0 | 125 |
Banks in foreign countries | $0 | 105 |
Foreign governments and official institutions | $0 | 43 |
2006-03-31 | Rank | |
Transaction accounts | $62,145,000 | 1,590 |
Individuals, partnerships and corporations | $60,153,000 | 1,423 |
U.S. government | $27,000 | 1,209 |
States and political subdivisions in U.S. | $1,799,000 | 3,281 |
Commercial banks and other depository institutions in the U.S. | $166,000 | 818 |
Foreign deposits | $0 | 119 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 42 |
2005-12-31 | Rank | |
Transaction accounts | $66,337,000 | 1,486 |
Individuals, partnerships and corporations | $63,864,000 | 1,353 |
U.S. government | $27,000 | 1,889 |
States and political subdivisions in U.S. | $2,113,000 | 3,082 |
Commercial banks and other depository institutions in the U.S. | $333,000 | 613 |
Foreign deposits | $0 | 119 |
Banks in foreign countries | $0 | 98 |
Foreign governments and official institutions | $0 | 43 |
2005-09-30 | Rank | |
Transaction accounts | $66,046,000 | 1,472 |
Individuals, partnerships and corporations | $64,092,000 | 1,347 |
U.S. government | $53,000 | 770 |
States and political subdivisions in U.S. | $1,762,000 | 3,316 |
Commercial banks and other depository institutions in the U.S. | $139,000 | 895 |
Foreign deposits | $0 | 125 |
Banks in foreign countries | $0 | 102 |
Foreign governments and official institutions | $0 | 44 |
2005-06-30 | Rank | |
Transaction accounts | $66,937,000 | 1,510 |
Individuals, partnerships and corporations | $64,789,000 | 1,372 |
U.S. government | $10,000 | 2,074 |
States and political subdivisions in U.S. | $1,955,000 | 3,181 |
Commercial banks and other depository institutions in the U.S. | $183,000 | 791 |
Foreign deposits | $0 | 125 |
Banks in foreign countries | $0 | 105 |
Foreign governments and official institutions | $0 | 42 |
2005-03-31 | Rank | |
Transaction accounts | $57,122,000 | 1,889 |
Individuals, partnerships and corporations | $55,427,000 | 1,715 |
U.S. government | $14,000 | 1,644 |
States and political subdivisions in U.S. | $1,521,000 | 3,578 |
Commercial banks and other depository institutions in the U.S. | $160,000 | 865 |
Foreign deposits | $0 | 132 |
Banks in foreign countries | $0 | 109 |
Foreign governments and official institutions | $0 | 46 |
2004-12-31 | Rank | |
Transaction accounts | $61,726,000 | 1,700 |
Individuals, partnerships and corporations | $59,638,000 | 1,555 |
U.S. government | $25,000 | 1,738 |
States and political subdivisions in U.S. | $1,892,000 | 3,266 |
Commercial banks and other depository institutions in the U.S. | $171,000 | 852 |
Foreign deposits | $0 | 134 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 44 |
2004-09-30 | Rank | |
Transaction accounts | $61,222,000 | 1,673 |
Individuals, partnerships and corporations | $58,812,000 | 1,533 |
U.S. government | $12,000 | 1,912 |
States and political subdivisions in U.S. | $2,259,000 | 2,886 |
Commercial banks and other depository institutions in the U.S. | $139,000 | 931 |
Foreign deposits | $0 | 135 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 48 |
2004-06-30 | Rank | |
Transaction accounts | $61,745,000 | 1,670 |
Individuals, partnerships and corporations | $59,985,000 | 1,517 |
U.S. government | $27,000 | 1,297 |
States and political subdivisions in U.S. | $1,687,000 | 3,437 |
Commercial banks and other depository institutions in the U.S. | $46,000 | 1,267 |
Foreign deposits | $0 | 136 |
Banks in foreign countries | $0 | 116 |
Foreign governments and official institutions | $0 | 46 |
2004-03-31 | Rank | |
Transaction accounts | $51,709,000 | 2,096 |
Individuals, partnerships and corporations | $49,801,000 | 1,911 |
U.S. government | $11,000 | 2,207 |
States and political subdivisions in U.S. | $1,749,000 | 3,300 |
Commercial banks and other depository institutions in the U.S. | $148,000 | 934 |
Foreign deposits | $0 | 137 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 49 |
2003-12-31 | Rank | |
Transaction accounts | $55,489,000 | 1,714 |
Individuals, partnerships and corporations | $53,374,000 | 1,559 |
U.S. government | $173,000 | 515 |
States and political subdivisions in U.S. | $1,785,000 | 3,306 |
Commercial banks and other depository institutions in the U.S. | $157,000 | 933 |
Foreign deposits | $0 | 139 |
Banks in foreign countries | $0 | 118 |
Foreign governments and official institutions | $0 | 47 |
2003-09-30 | Rank | |
Transaction accounts | $50,706,000 | 1,856 |
Individuals, partnerships and corporations | $48,901,000 | 1,695 |
U.S. government | $9,000 | 2,441 |
States and political subdivisions in U.S. | $1,572,000 | 3,418 |
Commercial banks and other depository institutions in the U.S. | $224,000 | 812 |
Foreign deposits | $0 | 149 |
Banks in foreign countries | $0 | 122 |
Foreign governments and official institutions | $0 | 53 |
2003-06-30 | Rank | |
Transaction accounts | $52,392,000 | 1,780 |
Individuals, partnerships and corporations | $50,794,000 | 1,610 |
U.S. government | $2,000 | 4,064 |
States and political subdivisions in U.S. | $1,457,000 | 3,587 |
Commercial banks and other depository institutions in the U.S. | $139,000 | 992 |
Foreign deposits | $0 | 147 |
Banks in foreign countries | $0 | 123 |
Foreign governments and official institutions | $0 | 51 |
2003-03-31 | Rank | |
Transaction accounts | $44,925,000 | 2,069 |
Individuals, partnerships and corporations | $43,070,000 | 1,892 |
U.S. government | $4,000 | 3,483 |
States and political subdivisions in U.S. | $1,558,000 | 3,406 |
Commercial banks and other depository institutions in the U.S. | $293,000 | 756 |
Foreign deposits | $0 | 150 |
Banks in foreign countries | $0 | 123 |
Foreign governments and official institutions | $0 | 53 |
2002-12-31 | Rank | |
Transaction accounts | $47,181,000 | 1,929 |
Individuals, partnerships and corporations | $45,554,000 | 1,737 |
U.S. government | $21,000 | 2,397 |
States and political subdivisions in U.S. | $1,390,000 | 3,640 |
Commercial banks and other depository institutions in the U.S. | $216,000 | 831 |
Foreign deposits | $0 | 154 |
Banks in foreign countries | $0 | 127 |
Foreign governments and official institutions | $0 | 55 |
2001-12-31 | Rank | |
Transaction accounts | $69,242,000 | 1,080 |
Individuals, partnerships and corporations | $58,821,000 | 1,180 |
U.S. government | $23,000 | 2,404 |
States and political subdivisions in U.S. | $10,136,000 | 683 |
Commercial banks and other depository institutions in the U.S. | $262,000 | 785 |
Foreign deposits | $0 | 181 |
Banks in foreign countries | $0 | 142 |
Foreign governments and official institutions | $0 | 73 |
2000-12-31 | Rank | |
Transaction accounts | $63,104,000 | 1,158 |
Individuals, partnerships and corporations | $53,611,000 | 1,269 |
U.S. government | $72,000 | 1,219 |
States and political subdivisions in U.S. | $9,227,000 | 658 |
Commercial banks and other depository institutions in the U.S. | $194,000 | 845 |
Foreign deposits | $0 | 166 |
Banks in foreign countries | $0 | 141 |
Foreign governments and official institutions | $0 | 42 |
1999-12-31 | Rank | |
Transaction accounts | $48,647,000 | 1,714 |
Individuals, partnerships and corporations | $43,641,000 | 1,728 |
U.S. government | $32,000 | 1,813 |
States and political subdivisions in U.S. | $4,770,000 | 1,399 |
Commercial banks and other depository institutions in the U.S. | $204,000 | 929 |
Foreign deposits | $0 | 200 |
Banks in foreign countries | $0 | 167 |
Foreign governments and official institutions | $0 | 51 |
1998-12-31 | Rank | |
Transaction accounts | $47,169,000 | 1,828 |
Individuals, partnerships and corporations | $42,765,000 | 1,838 |
U.S. government | $26,000 | 2,578 |
States and political subdivisions in U.S. | $4,269,000 | 1,517 |
Commercial banks and other depository institutions in the U.S. | $109,000 | 1,228 |
Foreign deposits | $0 | 208 |
Banks in foreign countries | $0 | 178 |
Foreign governments and official institutions | $0 | 56 |
1997-12-31 | Rank | |
Transaction accounts | $41,615,000 | 1,997 |
Individuals, partnerships and corporations | $38,413,000 | 1,979 |
U.S. government | $25,000 | 3,275 |
States and political subdivisions in U.S. | $3,127,000 | 1,952 |
Commercial banks and other depository institutions in the U.S. | $50,000 | 1,678 |
Foreign deposits | $0 | 223 |
Banks in foreign countries | $0 | 189 |
Foreign governments and official institutions | $0 | 59 |
1996-12-31 | Rank | |
Transaction accounts | $36,127,000 | 2,421 |
Individuals, partnerships and corporations | $33,644,000 | 2,336 |
U.S. government | $394,000 | 1,310 |
States and political subdivisions in U.S. | $1,984,000 | 2,899 |
Commercial banks and other depository institutions in the U.S. | $105,000 | 1,575 |
Foreign deposits | $0 | 266 |
Banks in foreign countries | $0 | 220 |
Foreign governments and official institutions | $0 | 67 |
1995-12-31 | Rank | |
Transaction accounts | $33,543,000 | 2,592 |
Individuals, partnerships and corporations | $31,237,000 | 2,525 |
U.S. government | $294,000 | 1,753 |
States and political subdivisions in U.S. | $1,730,000 | 3,215 |
Commercial banks and other depository institutions in the U.S. | $282,000 | 1,068 |
Foreign deposits | $0 | 285 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1994-12-31 | Rank | |
Transaction accounts | $31,991,000 | 2,838 |
Individuals, partnerships and corporations | $29,982,000 | 2,720 |
U.S. government | $420,000 | 1,412 |
States and political subdivisions in U.S. | $1,297,000 | 3,948 |
Commercial banks and other depository institutions in the U.S. | $292,000 | 1,135 |
Foreign deposits | $0 | 290 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1993-12-31 | Rank | |
Transaction accounts | $27,576,000 | 3,256 |
Individuals, partnerships and corporations | $25,721,000 | 3,150 |
U.S. government | $121,000 | 2,761 |
States and political subdivisions in U.S. | $1,469,000 | 3,550 |
Commercial banks and other depository institutions in the U.S. | $265,000 | 1,308 |
Foreign deposits | $0 | 300 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1992-12-31 | Rank | |
Transaction accounts | $22,919,000 | 3,750 |
Individuals, partnerships and corporations | $21,106,000 | 3,700 |
U.S. government | $94,000 | 3,808 |
States and political subdivisions in U.S. | $1,667,000 | 3,059 |
Commercial banks and other depository institutions in the U.S. | $52,000 | 2,429 |
Foreign deposits | $0 | 317 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |