Home > Merrill Lynch Bank & Trust Co., FSB > Deposits Based on the $100,000 Reporting Threshold
Merrill Lynch Bank & Trust Co., FSB, Deposits Based on the $100,000 Reporting Threshold
| 2009-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $3,788,194,000 | 29 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,969,319,000 | 62 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $539,005,000 | 96 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $21,039,179,000 | 24 |
| Number (#) of deposit accounts more then $100,000 | $70,824,000 | 20 |
| Amount ($) - time deposits of $100,000 or more | $4,054,126,000 | 30 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,822,702,000 | 63 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $523,498,000 | 22 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $20,412,551,000 | 28 |
| Number (#) of deposit accounts more then $100,000 | $67,204,000 | 20 |
| Amount ($) - time deposits of $100,000 or more | $3,481,542,000 | 37 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,767,226,000 | 59 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $509,189,000 | 24 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $20,836,092,000 | 25 |
| Number (#) of deposit accounts more then $100,000 | $57,708,000 | 21 |
| Amount ($) - time deposits of $100,000 or more | $2,916,220,000 | 41 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $7,751,239,000 | 55 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $545,071,000 | 26 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $13,890,245,000 | 35 |
| Number (#) of deposit accounts more then $100,000 | $35,135,000 | 29 |
| Amount ($) - time deposits of $100,000 or more | $2,161,796,000 | 55 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,895,925,000 | 57 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $509,719,000 | 105 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $15,008,770,000 | 37 |
| Number (#) of deposit accounts more then $100,000 | $36,122,000 | 31 |
| Amount ($) - time deposits of $100,000 or more | $1,978,340,000 | 60 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $7,269,400,000 | 57 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $521,756,000 | 24 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $13,756,710,000 | 37 |
| Number (#) of deposit accounts more then $100,000 | $38,649,000 | 30 |
| Amount ($) - time deposits of $100,000 or more | $1,918,234,000 | 63 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $7,491,524,000 | 51 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $533,062,000 | 24 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $16,584,110,000 | 31 |
| Number (#) of deposit accounts more then $100,000 | $36,808,000 | 30 |
| Amount ($) - time deposits of $100,000 or more | $2,129,333,000 | 62 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $7,349,771,000 | 52 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $527,208,000 | 25 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $13,627,299,000 | 37 |
| Number (#) of deposit accounts more then $100,000 | $34,221,000 | 33 |
| Amount ($) - time deposits of $100,000 or more | $1,765,745,000 | 75 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,010,028,000 | 74 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $381,364,000 | 128 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $4,352,759,000 | 81 |
| Number (#) of deposit accounts more then $100,000 | $17,373,000 | 60 |
| Amount ($) - time deposits of $100,000 or more | $126,276,000 | 783 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,875,297,000 | 58 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $382,682,000 | 30 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $3,613,730,000 | 102 |
| Number (#) of deposit accounts more then $100,000 | $17,870,000 | 58 |
| Amount ($) - time deposits of $100,000 or more | $179,223,000 | 546 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,203,050,000 | 71 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $332,901,000 | 30 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $3,410,786,000 | 106 |
| Number (#) of deposit accounts more then $100,000 | $17,835,000 | 58 |
| Amount ($) - time deposits of $100,000 or more | $3,411,036,000 | 53 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $3,842,532,000 | 89 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $542,597,000 | 26 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $4,137,311,000 | 86 |
| Number (#) of deposit accounts more then $100,000 | $19,675,000 | 55 |
| Amount ($) - time deposits of $100,000 or more | $4,137,311,000 | 46 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $13,706,000 | 7,875 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,799,000 | 6,041 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $11,189,000 | 6,975 |
| Number (#) of deposit accounts more then $100,000 | $36,000 | 7,571 |
| Amount ($) - time deposits of $100,000 or more | $11,189,000 | 5,509 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,029,000 | 8,145 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,664,000 | 594 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $6,273,000 | 7,867 |
| Number (#) of deposit accounts more then $100,000 | $31,000 | 7,714 |
| Amount ($) - time deposits of $100,000 or more | $6,273,000 | 6,664 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $18,814,000 | 7,541 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $5,811,000 | 536 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $9,915,000 | 7,306 |
| Number (#) of deposit accounts more then $100,000 | $43,000 | 7,443 |
| Amount ($) - time deposits of $100,000 or more | $9,915,000 | 5,648 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $14,176,000 | 8,013 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,760,000 | 598 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $18,847,000 | 5,978 |
| Number (#) of deposit accounts more then $100,000 | $54,000 | 7,004 |
| Amount ($) - time deposits of $100,000 or more | $18,847,000 | 3,936 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $17,475,000 | 7,711 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $5,674,000 | 5,009 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $30,747,000 | 4,663 |
| Number (#) of deposit accounts more then $100,000 | $67,000 | 6,529 |
| Amount ($) - time deposits of $100,000 or more | $30,747,000 | 2,678 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $15,311,000 | 8,004 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $5,532,000 | 559 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $36,886,000 | 4,183 |
| Number (#) of deposit accounts more then $100,000 | $59,000 | 6,840 |
| Amount ($) - time deposits of $100,000 or more | $36,886,000 | 2,207 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $20,515,000 | 7,502 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $6,309,000 | 517 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $16,807,000 | 6,233 |
| Number (#) of deposit accounts more then $100,000 | $57,000 | 6,943 |
| Amount ($) - time deposits of $100,000 or more | $16,807,000 | 3,909 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,444,000 | 8,644 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,862,000 | 657 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $6,594,000 | 7,893 |
| Number (#) of deposit accounts more then $100,000 | $34,000 | 7,855 |
| Amount ($) - time deposits of $100,000 or more | $6,594,000 | 6,310 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,581,000 | 8,561 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,881,000 | 5,663 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $9,547,000 | 7,354 |
| Number (#) of deposit accounts more then $100,000 | $22,000 | 8,409 |
| Amount ($) - time deposits of $100,000 or more | $9,547,000 | 5,351 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,274,000 | 8,750 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,912,000 | 620 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $8,239,000 | 7,585 |
| Number (#) of deposit accounts more then $100,000 | $33,000 | 7,945 |
| Amount ($) - time deposits of $100,000 or more | $8,239,000 | 5,760 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $11,698,000 | 8,557 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $5,622,000 | 577 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $7,492,000 | 7,772 |
| Number (#) of deposit accounts more then $100,000 | $29,000 | 8,154 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,042,000 | 8,760 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,991,000 | 633 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $7,107,000 | 7,849 |
| Number (#) of deposit accounts more then $100,000 | $30,000 | 8,104 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,449,000 | 8,757 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $5,182,000 | 5,620 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $15,933,000 | 6,116 |
| Number (#) of deposit accounts more then $100,000 | $57,000 | 6,872 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,961,000 | 8,760 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,716,000 | 663 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $5,741,000 | 8,134 |
| Number (#) of deposit accounts more then $100,000 | $20,000 | 8,590 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $13,176,000 | 8,583 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $5,268,000 | 644 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $6,109,000 | 8,069 |
| Number (#) of deposit accounts more then $100,000 | $22,000 | 8,540 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $15,984,000 | 8,422 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,886,000 | 697 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $12,077,000 | 6,596 |
| Number (#) of deposit accounts more then $100,000 | $58,000 | 6,652 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $100,000 | 9,832 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,000 | 1,043 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 9,770 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 9,794 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $597,000 | 10,145 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $6,000 | 1,090 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $0 | 10,186 |
| Number (#) of deposit accounts more then $100,000 | $0 | 10,186 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $597,000 | 10,386 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $6,000 | 1,135 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $0 | 10,428 |
| Number (#) of deposit accounts more then $100,000 | $0 | 10,428 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $796,000 | 10,863 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $8,000 | 1,213 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $0 | 10,882 |
| Number (#) of deposit accounts more then $100,000 | $0 | 10,881 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |