Home > Merrill Lynch Bank USA > Deposits Based on the $100,000 Reporting Threshold
Merrill Lynch Bank USA, Deposits Based on the $100,000 Reporting Threshold
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $26,066,012,000 | 19 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,044,117,000 | 46 |
| Amount ($) - time deposits less than $100,000 | $813,838,000 | 146 |
| Amount ($) deposit accounts of more than $100,000 | $13,506,653,000 | 36 |
| Number (#) of deposit accounts more then $100,000 | $28,317,000 | 43 |
| Amount ($) - time deposits of $100,000 or more | $197,000,000 | 551 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $27,641,083,000 | 19 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,381,144,000 | 97 |
| Amount ($) deposit accounts of more than $100,000 | $9,098,892,000 | 47 |
| Number (#) of deposit accounts more then $100,000 | $17,073,000 | 67 |
| Amount ($) - time deposits of $100,000 or more | $197,000,000 | 547 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $27,805,448,000 | 19 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,450,274,000 | 92 |
| Amount ($) deposit accounts of more than $100,000 | $7,724,771,000 | 47 |
| Number (#) of deposit accounts more then $100,000 | $13,525,000 | 75 |
| Amount ($) - time deposits of $100,000 or more | $197,000,000 | 504 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $24,849,103,000 | 21 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $821,442,000 | 146 |
| Amount ($) deposit accounts of more than $100,000 | $9,046,335,000 | 45 |
| Number (#) of deposit accounts more then $100,000 | $16,590,000 | 56 |
| Amount ($) - time deposits of $100,000 or more | $270,000 | 8,255 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $25,007,916,000 | 21 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,765,693,000 | 46 |
| Amount ($) - time deposits less than $100,000 | $872,352,000 | 127 |
| Amount ($) deposit accounts of more than $100,000 | $11,768,408,000 | 40 |
| Number (#) of deposit accounts more then $100,000 | $19,502,000 | 50 |
| Amount ($) - time deposits of $100,000 or more | $270,000 | 8,320 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $26,999,956,000 | 17 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,284,486,000 | 84 |
| Amount ($) deposit accounts of more than $100,000 | $13,053,366,000 | 40 |
| Number (#) of deposit accounts more then $100,000 | $21,450,000 | 47 |
| Amount ($) - time deposits of $100,000 or more | $100,270,000 | 1,018 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $27,400,844,000 | 16 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,990,019,000 | 63 |
| Amount ($) deposit accounts of more than $100,000 | $13,211,670,000 | 38 |
| Number (#) of deposit accounts more then $100,000 | $20,214,000 | 48 |
| Amount ($) - time deposits of $100,000 or more | $324,504,000 | 309 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $24,297,292,000 | 19 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,346,090,000 | 77 |
| Amount ($) deposit accounts of more than $100,000 | $13,112,521,000 | 41 |
| Number (#) of deposit accounts more then $100,000 | $19,435,000 | 51 |
| Amount ($) - time deposits of $100,000 or more | $820,481,000 | 127 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $24,695,715,000 | 18 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,245,460,000 | 23 |
| Amount ($) - time deposits less than $100,000 | $1,530,274,000 | 73 |
| Amount ($) deposit accounts of more than $100,000 | $12,862,514,000 | 37 |
| Number (#) of deposit accounts more then $100,000 | $19,522,000 | 53 |
| Amount ($) - time deposits of $100,000 or more | $495,904,000 | 200 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $26,077,128,000 | 17 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,000,532,000 | 63 |
| Amount ($) deposit accounts of more than $100,000 | $12,686,887,000 | 38 |
| Number (#) of deposit accounts more then $100,000 | $21,036,000 | 49 |
| Amount ($) - time deposits of $100,000 or more | $138,308,000 | 709 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $27,763,746,000 | 15 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,621,845,000 | 64 |
| Amount ($) deposit accounts of more than $100,000 | $13,114,827,000 | 34 |
| Number (#) of deposit accounts more then $100,000 | $21,334,000 | 49 |
| Amount ($) - time deposits of $100,000 or more | $237,207,000 | 495 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $26,518,030,000 | 15 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,320,320,000 | 74 |
| Amount ($) deposit accounts of more than $100,000 | $11,115,136,000 | 44 |
| Number (#) of deposit accounts more then $100,000 | $20,195,000 | 54 |
| Amount ($) - time deposits of $100,000 or more | $424,805,000 | 290 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $27,371,178,000 | 12 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,133,986,000 | 18 |
| Amount ($) - time deposits less than $100,000 | $2,327,936,000 | 53 |
| Amount ($) deposit accounts of more than $100,000 | $12,155,935,000 | 39 |
| Number (#) of deposit accounts more then $100,000 | $24,457,000 | 48 |
| Amount ($) - time deposits of $100,000 or more | $769,635,000 | 182 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $36,569,418,000 | 10 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,837,925,000 | 58 |
| Amount ($) deposit accounts of more than $100,000 | $17,590,692,000 | 27 |
| Number (#) of deposit accounts more then $100,000 | $35,503,000 | 28 |
| Amount ($) - time deposits of $100,000 or more | $718,825,000 | 190 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $37,453,900,000 | 9 |
| 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 | $15,336,097,000 | 31 |
| Number (#) of deposit accounts more then $100,000 | $35,132,000 | 31 |
| Amount ($) - time deposits of $100,000 or more | $1,234,895,000 | 124 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $37,721,270,000 | 9 |
| 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 | $13,443,785,000 | 35 |
| Number (#) of deposit accounts more then $100,000 | $31,784,000 | 32 |
| Amount ($) - time deposits of $100,000 or more | $871,798,000 | 153 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $41,216,279,000 | 9 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,567,562,000 | 14 |
| Amount ($) - time deposits less than $100,000 | $0 | 7,882 |
| Amount ($) deposit accounts of more than $100,000 | $10,803,002,000 | 42 |
| Number (#) of deposit accounts more then $100,000 | $32,209,000 | 32 |
| Amount ($) - time deposits of $100,000 or more | $725,605,000 | 169 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $37,783,099,000 | 10 |
| 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 | $17,028,849,000 | 24 |
| Number (#) of deposit accounts more then $100,000 | $40,109,000 | 27 |
| Amount ($) - time deposits of $100,000 or more | $630,364,000 | 184 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $38,185,449,000 | 10 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $90,000 | 7,955 |
| Amount ($) deposit accounts of more than $100,000 | $17,226,206,000 | 21 |
| Number (#) of deposit accounts more then $100,000 | $40,621,000 | 24 |
| Amount ($) - time deposits of $100,000 or more | $623,346,000 | 185 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $36,709,515,000 | 11 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $90,000 | 7,987 |
| Amount ($) deposit accounts of more than $100,000 | $16,325,814,000 | 23 |
| Number (#) of deposit accounts more then $100,000 | $39,802,000 | 25 |
| Amount ($) - time deposits of $100,000 or more | $591,382,000 | 190 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $36,546,491,000 | 11 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,389,771,000 | 13 |
| Amount ($) - time deposits less than $100,000 | $90,000 | 8,030 |
| Amount ($) deposit accounts of more than $100,000 | $16,543,240,000 | 22 |
| Number (#) of deposit accounts more then $100,000 | $39,960,000 | 23 |
| Amount ($) - time deposits of $100,000 or more | $799,641,000 | 142 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $38,143,185,000 | 11 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $283,000 | 8,041 |
| Amount ($) deposit accounts of more than $100,000 | $15,131,777,000 | 24 |
| Number (#) of deposit accounts more then $100,000 | $33,192,000 | 32 |
| Amount ($) - time deposits of $100,000 or more | $976,912,000 | 119 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $37,494,568,000 | 11 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $283,000 | 8,094 |
| Amount ($) deposit accounts of more than $100,000 | $15,713,111,000 | 22 |
| Number (#) of deposit accounts more then $100,000 | $33,591,000 | 30 |
| Amount ($) - time deposits of $100,000 or more | $992,459,000 | 82 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $38,261,558,000 | 11 |
| 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 | $15,246,348,000 | 22 |
| Number (#) of deposit accounts more then $100,000 | $33,301,000 | 28 |
| Amount ($) - time deposits of $100,000 or more | $961,265,000 | 85 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $38,764,710,000 | 11 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,520,282,000 | 15 |
| Amount ($) - time deposits less than $100,000 | $0 | 8,199 |
| Amount ($) deposit accounts of more than $100,000 | $15,603,632,000 | 22 |
| Number (#) of deposit accounts more then $100,000 | $33,073,000 | 28 |
| Amount ($) - time deposits of $100,000 or more | $1,127,945,000 | 72 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $39,531,297,000 | 11 |
| 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 | $16,521,307,000 | 19 |
| Number (#) of deposit accounts more then $100,000 | $35,093,000 | 23 |
| Amount ($) - time deposits of $100,000 or more | $953,249,000 | 87 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $39,308,660,000 | 11 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $10,000 | 8,252 |
| Amount ($) deposit accounts of more than $100,000 | $16,380,774,000 | 20 |
| Number (#) of deposit accounts more then $100,000 | $34,186,000 | 23 |
| Amount ($) - time deposits of $100,000 or more | $667,770,000 | 116 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $40,607,616,000 | 9 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $112,000 | 8,441 |
| Amount ($) deposit accounts of more than $100,000 | $19,346,813,000 | 12 |
| Number (#) of deposit accounts more then $100,000 | $36,326,000 | 18 |
| Amount ($) - time deposits of $100,000 or more | $919,809,000 | 85 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $396,000 | 9,818 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $396,000 | 8,665 |
| Amount ($) deposit accounts of more than $100,000 | $39,289,838,000 | 5 |
| Number (#) of deposit accounts more then $100,000 | $290,000 | 1,707 |
| Amount ($) - time deposits of $100,000 or more | $1,691,242,000 | 56 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $585,000 | 10,147 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $580,000 | 8,932 |
| Amount ($) deposit accounts of more than $100,000 | $3,617,720,000 | 67 |
| Number (#) of deposit accounts more then $100,000 | $313,000 | 1,481 |
| Amount ($) - time deposits of $100,000 or more | $1,851,713,000 | 42 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $32,422,000 | 6,798 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,083,000 | 9,076 |
| Amount ($) deposit accounts of more than $100,000 | $671,389,000 | 219 |
| Number (#) of deposit accounts more then $100,000 | $172,000 | 2,624 |
| Amount ($) - time deposits of $100,000 or more | $548,664,000 | 113 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,122,000 | 10,819 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,122,000 | 9,362 |
| Amount ($) deposit accounts of more than $100,000 | $560,562,000 | 240 |
| Number (#) of deposit accounts more then $100,000 | $171,000 | 2,468 |
| Amount ($) - time deposits of $100,000 or more | $458,350,000 | 128 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,420,000 | 11,387 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,120,000 | 9,893 |
| Amount ($) deposit accounts of more than $100,000 | $487,223,000 | 283 |
| Number (#) of deposit accounts more then $100,000 | $117,000 | 3,466 |
| Amount ($) - time deposits of $100,000 or more | $420,922,000 | 129 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $599,000 | 11,936 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $299,000 | 10,382 |
| Amount ($) deposit accounts of more than $100,000 | $384,934,000 | 341 |
| Number (#) of deposit accounts more then $100,000 | $80,000 | 4,579 |
| Amount ($) - time deposits of $100,000 or more | $306,236,000 | 154 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $864,000 | 12,571 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $378,000 | 10,916 |
| Amount ($) deposit accounts of more than $100,000 | $335,106,000 | 355 |
| Number (#) of deposit accounts more then $100,000 | $75,000 | 4,711 |
| Amount ($) - time deposits of $100,000 or more | $248,764,000 | 154 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,192,000 | 13,249 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,031,000 | 11,353 |
| Amount ($) deposit accounts of more than $100,000 | $266,663,000 | 409 |
| Number (#) of deposit accounts more then $100,000 | $79,000 | 4,539 |
| Amount ($) - time deposits of $100,000 or more | $205,631,000 | 159 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,823,000 | 13,861 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,621,000 | 11,680 |
| Amount ($) deposit accounts of more than $100,000 | $180,718,000 | 549 |
| Number (#) of deposit accounts more then $100,000 | $73,000 | 4,819 |
| Amount ($) - time deposits of $100,000 or more | $111,152,000 | 274 |