Home > Merrill Merchants Bank > Fiduciary and Related Services
Merrill Merchants Bank, Fiduciary and Related Services
| 2008-12-31 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $667,000 | 310 |
| Number of Managed Accounts | $573,000 | 256 |
| Number of Non-Managed Accounts | $94,000 | 382 |
| Total fiduciary and related assets | $304,297,000 | 298 |
| Managed Assets ($) | $280,253,000 | 251 |
| Non-managed Assets ($) | $24,044,000 | 437 |
| Memoranda | ||
| Gross Fiduciary activities income | NA | NA |
| 2008-09-30 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $642,000 | 274 |
| Number of Managed Accounts | $551,000 | 241 |
| Number of Non-Managed Accounts | $91,000 | 231 |
| Total fiduciary and related assets | $328,607,000 | 294 |
| Managed Assets ($) | $303,117,000 | 250 |
| Non-managed Assets ($) | $25,490,000 | 312 |
| Memoranda | ||
| Gross Fiduciary activities income | NA | NA |
| 2008-06-30 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $641,000 | 283 |
| Number of Managed Accounts | $546,000 | 243 |
| Number of Non-Managed Accounts | $95,000 | 232 |
| Total fiduciary and related assets | $345,102,000 | 297 |
| Managed Assets ($) | $316,553,000 | 252 |
| Non-managed Assets ($) | $28,549,000 | 311 |
| Memoranda | ||
| Gross Fiduciary activities income | NA | NA |
| 2008-03-31 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $629,000 | 287 |
| Number of Managed Accounts | $533,000 | 251 |
| Number of Non-Managed Accounts | $96,000 | 229 |
| Total fiduciary and related assets | $352,288,000 | 305 |
| Managed Assets ($) | $320,683,000 | 257 |
| Non-managed Assets ($) | $31,605,000 | 311 |
| Memoranda | ||
| Gross Fiduciary activities income | NA | NA |
| 2007-12-31 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $663,000 | 304 |
| Number of Managed Accounts | $537,000 | 269 |
| Number of Non-Managed Accounts | $126,000 | 313 |
| Total fiduciary and related assets | $356,925,000 | 308 |
| Managed Assets ($) | $336,936,000 | 255 |
| Non-managed Assets ($) | $19,989,000 | 509 |
| Memoranda | ||
| Gross Fiduciary activities income | $1,074,000 | 404 |
| 2007-09-30 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $732,000 | 256 |
| Number of Managed Accounts | $577,000 | 233 |
| Number of Non-Managed Accounts | $155,000 | 182 |
| Total fiduciary and related assets | $360,053,000 | 305 |
| Managed Assets ($) | $337,635,000 | 250 |
| Non-managed Assets ($) | $22,418,000 | 314 |
| Memoranda | ||
| Gross Fiduciary activities income | $608,000 | 473 |
| 2007-06-30 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $705,000 | 264 |
| Number of Managed Accounts | $555,000 | 238 |
| Number of Non-Managed Accounts | $150,000 | 195 |
| Total fiduciary and related assets | $363,883,000 | 310 |
| Managed Assets ($) | $336,694,000 | 255 |
| Non-managed Assets ($) | $27,189,000 | 317 |
| Memoranda | ||
| Gross Fiduciary activities income | $140,000 | 725 |
| 2007-03-31 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $760,000 | 254 |
| Number of Managed Accounts | $575,000 | 236 |
| Number of Non-Managed Accounts | $185,000 | 174 |
| Total fiduciary and related assets | $345,083,000 | 314 |
| Managed Assets ($) | $313,131,000 | 263 |
| Non-managed Assets ($) | $31,952,000 | 313 |
| Memoranda | ||
| Gross Fiduciary activities income | $458,000 | 296 |
| 2006-12-31 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $741,000 | 282 |
| Number of Managed Accounts | $563,000 | 252 |
| Number of Non-Managed Accounts | $178,000 | 258 |
| Total fiduciary and related assets | $326,754,000 | 323 |
| Managed Assets ($) | $304,355,000 | 270 |
| Non-managed Assets ($) | $22,399,000 | 496 |
| Memoranda | ||
| Gross Fiduciary activities income | $1,763,000 | 288 |
| 2006-09-30 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $734,000 | 262 |
| Number of Managed Accounts | $557,000 | 239 |
| Number of Non-Managed Accounts | $177,000 | 190 |
| Total fiduciary and related assets | $317,858,000 | 327 |
| Managed Assets ($) | $294,661,000 | 276 |
| Non-managed Assets ($) | $23,197,000 | 316 |
| Memoranda | ||
| Gross Fiduciary activities income | $1,328,000 | 293 |
| 2006-06-30 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $720,000 | 269 |
| Number of Managed Accounts | $537,000 | 249 |
| Number of Non-Managed Accounts | $183,000 | 193 |
| Total fiduciary and related assets | $303,739,000 | 337 |
| Managed Assets ($) | $275,207,000 | 282 |
| Non-managed Assets ($) | $28,532,000 | 316 |
| Memoranda | ||
| Gross Fiduciary activities income | $883,000 | 298 |
| 2006-03-31 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $760,000 | 260 |
| Number of Managed Accounts | $562,000 | 249 |
| Number of Non-Managed Accounts | $198,000 | 190 |
| Total fiduciary and related assets | $314,289,000 | 326 |
| Managed Assets ($) | $290,332,000 | 275 |
| Non-managed Assets ($) | $23,957,000 | 325 |
| Memoranda | ||
| Gross Fiduciary activities income | $417,000 | 307 |
| 2005-12-31 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $757,000 | 284 |
| Number of Managed Accounts | $552,000 | 267 |
| Number of Non-Managed Accounts | $205,000 | 253 |
| Total fiduciary and related assets | $306,775,000 | 336 |
| Managed Assets ($) | $283,887,000 | 277 |
| Non-managed Assets ($) | $22,888,000 | 482 |
| Memoranda | ||
| Gross Fiduciary activities income | $1,567,000 | 317 |
| 2005-09-30 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $744,000 | 256 |
| Number of Managed Accounts | $542,000 | 246 |
| Number of Non-Managed Accounts | $202,000 | 184 |
| Total fiduciary and related assets | $301,726,000 | 331 |
| Managed Assets ($) | $280,325,000 | 274 |
| Non-managed Assets ($) | $21,401,000 | 323 |
| Memoranda | ||
| Gross Fiduciary activities income | $1,172,000 | 312 |
| 2005-06-30 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $738,000 | 258 |
| Number of Managed Accounts | $537,000 | 250 |
| Number of Non-Managed Accounts | $201,000 | 183 |
| Total fiduciary and related assets | $294,766,000 | 333 |
| Managed Assets ($) | $273,187,000 | 275 |
| Non-managed Assets ($) | $21,579,000 | 331 |
| Memoranda | ||
| Gross Fiduciary activities income | $779,000 | 316 |
| 2005-03-31 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $761,000 | 253 |
| Number of Managed Accounts | $554,000 | 248 |
| Number of Non-Managed Accounts | $207,000 | 183 |
| Total fiduciary and related assets | $288,668,000 | 334 |
| Managed Assets ($) | $267,989,000 | 278 |
| Non-managed Assets ($) | $20,679,000 | 333 |
| Memoranda | ||
| Gross Fiduciary activities income | $377,000 | 316 |
| 2004-12-31 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $737,000 | 285 |
| Number of Managed Accounts | $547,000 | 267 |
| Number of Non-Managed Accounts | $190,000 | 272 |
| Total fiduciary and related assets | $297,845,000 | 334 |
| Managed Assets ($) | $272,864,000 | 277 |
| Non-managed Assets ($) | $24,981,000 | 458 |
| Memoranda | ||
| Gross Fiduciary activities income | $1,382,000 | 315 |
| 2004-09-30 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $723,000 | 254 |
| Number of Managed Accounts | $547,000 | 242 |
| Number of Non-Managed Accounts | $176,000 | 201 |
| Total fiduciary and related assets | $288,434,000 | 333 |
| Managed Assets ($) | $267,059,000 | 269 |
| Non-managed Assets ($) | $21,375,000 | 326 |
| Memoranda | ||
| Gross Fiduciary activities income | $1,042,000 | 322 |
| 2004-06-30 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $736,000 | 257 |
| Number of Managed Accounts | $554,000 | 240 |
| Number of Non-Managed Accounts | $182,000 | 202 |
| Total fiduciary and related assets | $276,716,000 | 343 |
| Managed Assets ($) | $255,137,000 | 277 |
| Non-managed Assets ($) | $21,579,000 | 336 |
| Memoranda | ||
| Gross Fiduciary activities income | $688,000 | 326 |
| 2004-03-31 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $715,000 | 261 |
| Number of Managed Accounts | $533,000 | 248 |
| Number of Non-Managed Accounts | $182,000 | 204 |
| Total fiduciary and related assets | $267,742,000 | 351 |
| Managed Assets ($) | $243,452,000 | 291 |
| Non-managed Assets ($) | $24,290,000 | 332 |
| Memoranda | ||
| Gross Fiduciary activities income | $319,000 | 338 |
| 2003-12-31 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $696,000 | 310 |
| Number of Managed Accounts | $513,000 | 282 |
| Number of Non-Managed Accounts | $183,000 | 288 |
| Total fiduciary and related assets | $255,350,000 | 374 |
| Managed Assets ($) | $228,808,000 | 305 |
| Non-managed Assets ($) | $26,542,000 | 457 |
| Memoranda | ||
| Gross Fiduciary activities income | $1,186,000 | 350 |
| 2003-09-30 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $0 | 473 |
| Number of Managed Accounts | $0 | 442 |
| Number of Non-Managed Accounts | $0 | 446 |
| Total fiduciary and related assets | $0 | 472 |
| Managed Assets ($) | $0 | 442 |
| Non-managed Assets ($) | $0 | 445 |
| Memoranda | ||
| Gross Fiduciary activities income | $881,000 | 362 |
| 2003-06-30 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $0 | 474 |
| Number of Managed Accounts | $0 | 446 |
| Number of Non-Managed Accounts | $0 | 448 |
| Total fiduciary and related assets | $0 | 473 |
| Managed Assets ($) | $0 | 446 |
| Non-managed Assets ($) | $0 | 447 |
| Memoranda | ||
| Gross Fiduciary activities income | $589,000 | 366 |
| 2003-03-31 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $0 | 491 |
| Number of Managed Accounts | $0 | 461 |
| Number of Non-Managed Accounts | $0 | 460 |
| Total fiduciary and related assets | $0 | 490 |
| Managed Assets ($) | $0 | 461 |
| Non-managed Assets ($) | $0 | 458 |
| Memoranda | ||
| Gross Fiduciary activities income | $271,000 | 384 |
| 2002-12-31 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $674,000 | 327 |
| Number of Managed Accounts | $488,000 | 317 |
| Number of Non-Managed Accounts | $186,000 | 309 |
| Total fiduciary and related assets | $206,576,000 | 404 |
| Managed Assets ($) | $194,890,000 | 335 |
| Non-managed Assets ($) | $11,686,000 | 621 |
| Memoranda | ||
| Gross Fiduciary activities income | $1,075,000 | 395 |
| 2001-12-31 | Rank | |
| Fiduciary powers granted | $1,000 | 2 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $604,000 | 340 |
| Number of Managed Accounts | $451,000 | 315 |
| Number of Non-Managed Accounts | $153,000 | 327 |
| Total fiduciary and related assets | $205,746,000 | 395 |
| Managed Assets ($) | $192,421,000 | 336 |
| Non-managed Assets ($) | $13,325,000 | 578 |
| Memoranda | ||
| Gross Fiduciary activities income | $1,016,000 | 419 |
| 2000-12-31 | Rank | |
| Fiduciary powers granted | NA | NA |
| Fiduciary power exercised | NA | NA |
| Fiduciary or related activity | NA | NA |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $0 | 1 |
| Number of Managed Accounts | NA | NA |
| Number of Non-Managed Accounts | NA | NA |
| Total fiduciary and related assets | $0 | 1 |
| Managed Assets ($) | NA | NA |
| Non-managed Assets ($) | NA | NA |
| Memoranda | ||
| Gross Fiduciary activities income | $979,000 | 426 |
| 1999-12-31 | Rank | |
| Fiduciary powers granted | NA | NA |
| Fiduciary power exercised | NA | NA |
| Fiduciary or related activity | NA | NA |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $0 | 1 |
| Number of Managed Accounts | NA | NA |
| Number of Non-Managed Accounts | NA | NA |
| Total fiduciary and related assets | $0 | 1 |
| Managed Assets ($) | NA | NA |
| Non-managed Assets ($) | NA | NA |
| Memoranda | ||
| Gross Fiduciary activities income | $828,000 | 506 |
| 1998-12-31 | Rank | |
| Fiduciary powers granted | NA | NA |
| Fiduciary power exercised | NA | NA |
| Fiduciary or related activity | NA | NA |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $0 | 1 |
| Number of Managed Accounts | NA | NA |
| Number of Non-Managed Accounts | NA | NA |
| Total fiduciary and related assets | $0 | 1 |
| Managed Assets ($) | NA | NA |
| Non-managed Assets ($) | NA | NA |
| Memoranda | ||
| Gross Fiduciary activities income | $662,000 | 552 |
| 1997-12-31 | Rank | |
| Fiduciary powers granted | NA | NA |
| Fiduciary power exercised | NA | NA |
| Fiduciary or related activity | NA | NA |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $0 | 1 |
| Number of Managed Accounts | NA | NA |
| Number of Non-Managed Accounts | NA | NA |
| Total fiduciary and related assets | $0 | 1 |
| Managed Assets ($) | NA | NA |
| Non-managed Assets ($) | NA | NA |
| Memoranda | ||
| Gross Fiduciary activities income | $534,000 | 631 |
| 1996-12-31 | Rank | |
| Fiduciary powers granted | NA | NA |
| Fiduciary power exercised | NA | NA |
| Fiduciary or related activity | NA | NA |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $0 | 1 |
| Number of Managed Accounts | NA | NA |
| Number of Non-Managed Accounts | NA | NA |
| Total fiduciary and related assets | $0 | 1 |
| Managed Assets ($) | NA | NA |
| Non-managed Assets ($) | NA | NA |
| Memoranda | ||
| Gross Fiduciary activities income | $439,000 | 740 |
| 1995-12-31 | Rank | |
| Fiduciary powers granted | NA | NA |
| Fiduciary power exercised | NA | NA |
| Fiduciary or related activity | NA | NA |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $0 | 1 |
| Number of Managed Accounts | NA | NA |
| Number of Non-Managed Accounts | NA | NA |
| Total fiduciary and related assets | $0 | 1 |
| Managed Assets ($) | NA | NA |
| Non-managed Assets ($) | NA | NA |
| Memoranda | ||
| Gross Fiduciary activities income | NA | NA |
| 1994-12-31 | Rank | |
| Fiduciary powers granted | NA | NA |
| Fiduciary power exercised | NA | NA |
| Fiduciary or related activity | NA | NA |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $0 | 1 |
| Number of Managed Accounts | NA | NA |
| Number of Non-Managed Accounts | NA | NA |
| Total fiduciary and related assets | $0 | 1 |
| Managed Assets ($) | NA | NA |
| Non-managed Assets ($) | NA | NA |
| Memoranda | ||
| Gross Fiduciary activities income | NA | NA |
| 1993-12-31 | Rank | |
| Fiduciary powers granted | NA | NA |
| Fiduciary power exercised | NA | NA |
| Fiduciary or related activity | NA | NA |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $0 | 1 |
| Number of Managed Accounts | NA | NA |
| Number of Non-Managed Accounts | NA | NA |
| Total fiduciary and related assets | $0 | 1 |
| Managed Assets ($) | NA | NA |
| Non-managed Assets ($) | NA | NA |
| Memoranda | ||
| Gross Fiduciary activities income | NA | NA |
| 1992-12-31 | Rank | |
| Fiduciary powers granted | NA | NA |
| Fiduciary power exercised | NA | NA |
| Fiduciary or related activity | NA | NA |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $0 | 1 |
| Number of Managed Accounts | NA | NA |
| Number of Non-Managed Accounts | NA | NA |
| Total fiduciary and related assets | $0 | 1 |
| Managed Assets ($) | NA | NA |
| Non-managed Assets ($) | NA | NA |
| Memoranda | ||
| Gross Fiduciary activities income | NA | NA |