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Merrill Lynch Bank and Trust Company, Deposits Based on the $100,000 Reporting Threshold
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $4,723,762,000 | 79 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $532,343,000 | 99 |
| Amount ($) - time deposits less than $100,000 | $907,459,000 | 109 |
| Amount ($) deposit accounts of more than $100,000 | $3,164,772,000 | 115 |
| Number (#) of deposit accounts more then $100,000 | $17,444,000 | 62 |
| Amount ($) - time deposits of $100,000 or more | $32,472,000 | 2,925 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,268,221,000 | 68 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,818 |
| Amount ($) deposit accounts of more than $100,000 | $3,494,508,000 | 108 |
| Number (#) of deposit accounts more then $100,000 | $19,631,000 | 55 |
| Amount ($) - time deposits of $100,000 or more | $750,112,000 | 182 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,437,332,000 | 64 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,853 |
| Amount ($) deposit accounts of more than $100,000 | $3,135,207,000 | 123 |
| Number (#) of deposit accounts more then $100,000 | $20,885,000 | 55 |
| Amount ($) - time deposits of $100,000 or more | $300,051,000 | 354 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,345,322,000 | 67 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,876 |
| Amount ($) deposit accounts of more than $100,000 | $3,029,271,000 | 118 |
| Number (#) of deposit accounts more then $100,000 | $19,747,000 | 55 |
| Amount ($) - time deposits of $100,000 or more | $190,174,000 | 528 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,577,617,000 | 71 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $342,528,000 | 135 |
| Amount ($) - time deposits less than $100,000 | $0 | 7,882 |
| Amount ($) deposit accounts of more than $100,000 | $3,966,718,000 | 91 |
| Number (#) of deposit accounts more then $100,000 | $23,033,000 | 46 |
| Amount ($) - time deposits of $100,000 or more | $156,875,000 | 603 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $4,950,250,000 | 77 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,935 |
| Amount ($) deposit accounts of more than $100,000 | $5,780,009,000 | 64 |
| Number (#) of deposit accounts more then $100,000 | $22,700,000 | 47 |
| Amount ($) - time deposits of $100,000 or more | $102,815,000 | 845 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,007,957,000 | 75 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,973 |
| Amount ($) deposit accounts of more than $100,000 | $5,819,256,000 | 66 |
| Number (#) of deposit accounts more then $100,000 | $23,053,000 | 48 |
| Amount ($) - time deposits of $100,000 or more | $66,412,000 | 1,245 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,035,098,000 | 78 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,007 |
| Amount ($) deposit accounts of more than $100,000 | $5,602,149,000 | 67 |
| Number (#) of deposit accounts more then $100,000 | $22,150,000 | 49 |
| Amount ($) - time deposits of $100,000 or more | $67,973,000 | 1,154 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,141,119,000 | 78 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $339,679,000 | 135 |
| Amount ($) - time deposits less than $100,000 | $0 | 8,044 |
| Amount ($) deposit accounts of more than $100,000 | $5,616,319,000 | 67 |
| Number (#) of deposit accounts more then $100,000 | $22,327,000 | 46 |
| Amount ($) - time deposits of $100,000 or more | $67,701,000 | 1,126 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $4,991,326,000 | 78 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,072 |
| Amount ($) deposit accounts of more than $100,000 | $7,229,326,000 | 53 |
| Number (#) of deposit accounts more then $100,000 | $41,015,000 | 21 |
| Amount ($) - time deposits of $100,000 or more | $185,740,000 | 426 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $4,943,124,000 | 77 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,129 |
| Amount ($) deposit accounts of more than $100,000 | $7,309,285,000 | 52 |
| Number (#) of deposit accounts more then $100,000 | $41,288,000 | 20 |
| Amount ($) - time deposits of $100,000 or more | $214,282,000 | 270 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,083,098,000 | 78 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,179 |
| Amount ($) deposit accounts of more than $100,000 | $7,140,781,000 | 54 |
| Number (#) of deposit accounts more then $100,000 | $40,637,000 | 20 |
| Amount ($) - time deposits of $100,000 or more | $122,021,000 | 439 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,060,746,000 | 78 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $288,492,000 | 151 |
| Amount ($) - time deposits less than $100,000 | $0 | 8,199 |
| Amount ($) deposit accounts of more than $100,000 | $7,172,435,000 | 53 |
| Number (#) of deposit accounts more then $100,000 | $40,815,000 | 19 |
| Amount ($) - time deposits of $100,000 or more | $175,875,000 | 320 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,137,584,000 | 79 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,229 |
| Amount ($) deposit accounts of more than $100,000 | $7,716,706,000 | 45 |
| Number (#) of deposit accounts more then $100,000 | $43,691,000 | 17 |
| Amount ($) - time deposits of $100,000 or more | $223,872,000 | 269 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,144,336,000 | 76 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,255 |
| Amount ($) deposit accounts of more than $100,000 | $7,765,189,000 | 48 |
| Number (#) of deposit accounts more then $100,000 | $43,105,000 | 18 |
| Amount ($) - time deposits of $100,000 or more | $342,360,000 | 189 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,160,634,000 | 75 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,466 |
| Amount ($) deposit accounts of more than $100,000 | $8,526,143,000 | 37 |
| Number (#) of deposit accounts more then $100,000 | $47,044,000 | 13 |
| Amount ($) - time deposits of $100,000 or more | $427,647,000 | 153 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,502,440,000 | 39 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $70,000 | 8,700 |
| Amount ($) deposit accounts of more than $100,000 | $6,068,924,000 | 49 |
| Number (#) of deposit accounts more then $100,000 | $29,907,000 | 17 |
| Amount ($) - time deposits of $100,000 or more | $920,717,000 | 93 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,036,162,000 | 268 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $230,000 | 8,962 |
| Amount ($) deposit accounts of more than $100,000 | $1,460,577,000 | 135 |
| Number (#) of deposit accounts more then $100,000 | $281,000 | 1,649 |
| Amount ($) - time deposits of $100,000 or more | $1,459,367,000 | 53 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $270,000 | 10,405 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $270,000 | 9,143 |
| Amount ($) deposit accounts of more than $100,000 | $1,506,657,000 | 125 |
| Number (#) of deposit accounts more then $100,000 | $193,000 | 2,330 |
| Amount ($) - time deposits of $100,000 or more | $988,135,000 | 71 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $270,000 | 10,887 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $270,000 | 9,534 |
| Amount ($) deposit accounts of more than $100,000 | $865,647,000 | 179 |
| Number (#) of deposit accounts more then $100,000 | $204,000 | 2,073 |
| Amount ($) - time deposits of $100,000 or more | $569,752,000 | 106 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $494,000 | 11,419 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $294,000 | 9,966 |
| Amount ($) deposit accounts of more than $100,000 | $1,293,238,000 | 139 |
| Number (#) of deposit accounts more then $100,000 | $290,000 | 1,381 |
| Amount ($) - time deposits of $100,000 or more | $1,002,453,000 | 55 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,045,000 | 11,921 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $445,000 | 10,374 |
| Amount ($) deposit accounts of more than $100,000 | $1,553,160,000 | 109 |
| Number (#) of deposit accounts more then $100,000 | $318,000 | 1,200 |
| Amount ($) - time deposits of $100,000 or more | $1,229,248,000 | 36 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $823,000 | 12,574 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $599,000 | 10,901 |
| Amount ($) deposit accounts of more than $100,000 | $1,633,984,000 | 99 |
| Number (#) of deposit accounts more then $100,000 | $329,000 | 1,069 |
| Amount ($) - time deposits of $100,000 or more | $1,319,861,000 | 20 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,566,000 | 13,237 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,151,000 | 11,337 |
| Amount ($) deposit accounts of more than $100,000 | $1,184,798,000 | 140 |
| Number (#) of deposit accounts more then $100,000 | $302,000 | 1,160 |
| Amount ($) - time deposits of $100,000 or more | $860,599,000 | 32 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $587,000 | 13,901 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $385,000 | 11,817 |
| Amount ($) deposit accounts of more than $100,000 | $794,983,000 | 181 |
| Number (#) of deposit accounts more then $100,000 | $219,000 | 1,592 |
| Amount ($) - time deposits of $100,000 or more | $571,072,000 | 67 |