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Merrill Lynch Bank USA, Loans to Depository Institutions

2009-06-30Rank
Loans to depository institutions and acceptances of other banks$0317
To commercial banks in U.S.$0148
To U.S. branches and agencies of foreign banks$026
To other depository institutions in U.S.$043
To banks in foreign countries$055
To foreign branches of U.S. banks$010
2009-03-31Rank
Loans to depository institutions and acceptances of other banks$0328
To commercial banks in U.S.$0156
To U.S. branches and agencies of foreign banks$025
To other depository institutions in U.S.$046
To banks in foreign countries$053
To foreign branches of U.S. banks$012
2008-12-31Rank
Loans to depository institutions and acceptances of other banks$0309
To commercial banks in U.S.$0150
To U.S. branches and agencies of foreign banks$026
To other depository institutions in U.S.$042
To banks in foreign countries$054
To foreign branches of U.S. banks$012
2008-09-30Rank
Loans to depository institutions and acceptances of other banks$300,000,00027
To commercial banks in U.S.$300,000,00016
To U.S. branches and agencies of foreign banks$029
To other depository institutions in U.S.$047
To banks in foreign countries$056
To foreign branches of U.S. banks$011
2008-06-30Rank
Loans to depository institutions and acceptances of other banks$800,000,00014
To commercial banks in U.S.$800,000,0009
To U.S. branches and agencies of foreign banks$029
To other depository institutions in U.S.$039
To banks in foreign countries$056
To foreign branches of U.S. banks$011
2008-03-31Rank
Loans to depository institutions and acceptances of other banks$0278
To commercial banks in U.S.$0137
To U.S. branches and agencies of foreign banks$028
To other depository institutions in U.S.$044
To banks in foreign countries$053
To foreign branches of U.S. banks$013
2007-12-31Rank
Loans to depository institutions and acceptances of other banks$0280
To commercial banks in U.S.$0144
To U.S. branches and agencies of foreign banks$032
To other depository institutions in U.S.$044
To banks in foreign countries$056
To foreign branches of U.S. banks$010
2007-09-30Rank
Loans to depository institutions and acceptances of other banks$0263
To commercial banks in U.S.$0136
To U.S. branches and agencies of foreign banks$026
To other depository institutions in U.S.$039
To banks in foreign countries$055
To foreign branches of U.S. banks$010
2007-06-30Rank
Loans to depository institutions and acceptances of other banks$0255
To commercial banks in U.S.$0136
To U.S. branches and agencies of foreign banks$026
To other depository institutions in U.S.$044
To banks in foreign countries$055
To foreign branches of U.S. banks$011
2007-03-31Rank
Loans to depository institutions and acceptances of other banks$0250
To commercial banks in U.S.$0122
To U.S. branches and agencies of foreign banks$024
To other depository institutions in U.S.$042
To banks in foreign countries$054
To foreign branches of U.S. banks$011
2006-12-31Rank
Loans to depository institutions and acceptances of other banks$1,353,000,0009
To commercial banks in U.S.$0124
To U.S. branches and agencies of foreign banks$028
To other depository institutions in U.S.$1,353,000,0002
To banks in foreign countries$052
To foreign branches of U.S. banks$012
2006-09-30Rank
Loans to depository institutions and acceptances of other banks$0255
To commercial banks in U.S.$0128
To U.S. branches and agencies of foreign banks$026
To other depository institutions in U.S.$042
To banks in foreign countries$053
To foreign branches of U.S. banks$010
2006-06-30Rank
Loans to depository institutions and acceptances of other banks$0280
To commercial banks in U.S.$0133
To U.S. branches and agencies of foreign banks$030
To other depository institutions in U.S.$043
To banks in foreign countries$061
To foreign branches of U.S. banks$08
2006-03-31Rank
Loans to depository institutions and acceptances of other banks$0305
To commercial banks in U.S.$0153
To U.S. branches and agencies of foreign banks$030
To other depository institutions in U.S.$046
To banks in foreign countries$062
To foreign branches of U.S. banks$09
2005-12-31Rank
Loans to depository institutions and acceptances of other banks$25,000,00070
To commercial banks in U.S.$25,000,00050
To U.S. branches and agencies of foreign banks$024
To other depository institutions in U.S.$056
To banks in foreign countries$059
To foreign branches of U.S. banks$07
2005-09-30Rank
Loans to depository institutions and acceptances of other banks$75,000,00040
To commercial banks in U.S.$25,000,00042
To U.S. branches and agencies of foreign banks$023
To other depository institutions in U.S.$048
To banks in foreign countries$50,000,00026
To foreign branches of U.S. banks$09
2005-06-30Rank
Loans to depository institutions and acceptances of other banks$175,000,00026
To commercial banks in U.S.$125,000,00018
To U.S. branches and agencies of foreign banks$021
To other depository institutions in U.S.$047
To banks in foreign countries$50,000,00026
To foreign branches of U.S. banks$08
2005-03-31Rank
Loans to depository institutions and acceptances of other banks$150,000,00028
To commercial banks in U.S.$100,000,00019
To U.S. branches and agencies of foreign banks$021
To other depository institutions in U.S.$048
To banks in foreign countries$50,000,00022
To foreign branches of U.S. banks$09
2004-12-31Rank
Loans to depository institutions and acceptances of other banks$300,000,00023
To commercial banks in U.S.$100,000,00027
To U.S. branches and agencies of foreign banks$100,000,0006
To other depository institutions in U.S.$045
To banks in foreign countries$200,000,00014
To foreign branches of U.S. banks$08
2004-09-30Rank
Loans to depository institutions and acceptances of other banks$0341
To commercial banks in U.S.$0142
To U.S. branches and agencies of foreign banks$026
To other depository institutions in U.S.$048
To banks in foreign countries$067
To foreign branches of U.S. banks$06
2004-06-30Rank
Loans to depository institutions and acceptances of other banks$0338
To commercial banks in U.S.$0143
To U.S. branches and agencies of foreign banks$022
To other depository institutions in U.S.$044
To banks in foreign countries$066
To foreign branches of U.S. banks$09
2004-03-31Rank
Loans to depository institutions and acceptances of other banks$250,000,00027
To commercial banks in U.S.$250,000,00019
To U.S. branches and agencies of foreign banks$025
To other depository institutions in U.S.$051
To banks in foreign countries$068
To foreign branches of U.S. banks$09
2003-12-31Rank
Loans to depository institutions and acceptances of other banks$95,000,00050
To commercial banks in U.S.$95,000,00039
To U.S. branches and agencies of foreign banks$50,000,00011
To other depository institutions in U.S.$054
To banks in foreign countries$070
To foreign branches of U.S. banks$08
2003-09-30Rank
Loans to depository institutions and acceptances of other banks$1,260,000,00011
To commercial banks in U.S.$1,210,000,00010
To U.S. branches and agencies of foreign banks$150,000,0003
To other depository institutions in U.S.$058
To banks in foreign countries$50,000,00025
To foreign branches of U.S. banks$09
2003-06-30Rank
Loans to depository institutions and acceptances of other banks$0407
To commercial banks in U.S.$0164
To U.S. branches and agencies of foreign banks$021
To other depository institutions in U.S.$060
To banks in foreign countries$072
To foreign branches of U.S. banks$011
2003-03-31Rank
Loans to depository institutions and acceptances of other banks$1,300,000,00014
To commercial banks in U.S.$300,000,00026
To U.S. branches and agencies of foreign banks$025
To other depository institutions in U.S.$060
To banks in foreign countries$1,000,000,0007
To foreign branches of U.S. banks$013
2002-12-31Rank
Loans to depository institutions and acceptances of other banks$125,000,00049
To commercial banks in U.S.$0170
To U.S. branches and agencies of foreign banks$027
To other depository institutions in U.S.$065
To banks in foreign countries$125,000,00019
To foreign branches of U.S. banks$017
2001-12-31Rank
Loans to depository institutions and acceptances of other banks$385,000,00029
To commercial banks in U.S.$385,000,00019
To U.S. branches and agencies of foreign banks$385,000,0003
To other depository institutions in U.S.$072
To banks in foreign countries$076
To foreign branches of U.S. banks$016
2000-12-31Rank
Loans to depository institutions and acceptances of other banks$3,564,600,0006
To commercial banks in U.S.$3,564,600,0005
To U.S. branches and agencies of foreign banks$2,707,700,0001
To other depository institutions in U.S.$087
To banks in foreign countries$087
To foreign branches of U.S. banks$014
1999-12-31Rank
Loans to depository institutions and acceptances of other banks$0508
To commercial banks in U.S.$0262
To U.S. branches and agencies of foreign banks$052
To other depository institutions in U.S.$098
To banks in foreign countries$0102
To foreign branches of U.S. banks$025
1998-12-31Rank
Loans to depository institutions and acceptances of other banks$0600
To commercial banks in U.S.$0286
To U.S. branches and agencies of foreign banks$060
To other depository institutions in U.S.$0102
To banks in foreign countries$0102
To foreign branches of U.S. banks$024
1997-12-31Rank
Loans to depository institutions and acceptances of other banks$0610
To commercial banks in U.S.$0288
To U.S. branches and agencies of foreign banks$067
To other depository institutions in U.S.$0119
To banks in foreign countries$0113
To foreign branches of U.S. banks$027
1996-12-31Rank
Loans to depository institutions and acceptances of other banks$0767
To commercial banks in U.S.$0376
To U.S. branches and agencies of foreign banks$063
To other depository institutions in U.S.$0135
To banks in foreign countries$0131
To foreign branches of U.S. banks$025
1995-12-31Rank
Loans to depository institutions and acceptances of other banks$0840
To commercial banks in U.S.$0376
To U.S. branches and agencies of foreign banks$064
To other depository institutions in U.S.$0150
To banks in foreign countries$0145
To foreign branches of U.S. banks$026
1994-12-31Rank
Loans to depository institutions and acceptances of other banks$0936
To commercial banks in U.S.$0378
To U.S. branches and agencies of foreign banks$058
To other depository institutions in U.S.$0152
To banks in foreign countries$0151
To foreign branches of U.S. banks$025
1993-12-31Rank
Loans to depository institutions and acceptances of other banks$33,000,000112
To commercial banks in U.S.$0415
To U.S. branches and agencies of foreign banks$075
To other depository institutions in U.S.$0174
To banks in foreign countries$33,000,00046
To foreign branches of U.S. banks$16,500,0008
1992-12-31Rank
Loans to depository institutions and acceptances of other banks$01,358
To commercial banks in U.S.$0488
To U.S. branches and agencies of foreign banks$091
To other depository institutions in U.S.$0204
To banks in foreign countries$0147
To foreign branches of U.S. banks$023