Home > Merrill Lynch Bank USA > Fiduciary and Related Services

Merrill Lynch Bank USA, Fiduciary and Related Services

2009-06-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$01,701
Fiduciary or related activity$01,617
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$0415
Number of Managed Accounts$0392
Number of Non-Managed Accounts$0393
Total fiduciary and related assets$0414
Managed Assets ($)$0392
Non-managed Assets ($)$0391
Memoranda
Gross Fiduciary activities income$01,340
2009-03-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$01,711
Fiduciary or related activity$01,627
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$0418
Number of Managed Accounts$0395
Number of Non-Managed Accounts$0393
Total fiduciary and related assets$0417
Managed Assets ($)$0395
Non-managed Assets ($)$0392
Memoranda
Gross Fiduciary activities income$01,285
2008-12-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$01,723
Fiduciary or related activity$01,634
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$01,622
Number of Managed Accounts$01,520
Number of Non-Managed Accounts$01,251
Total fiduciary and related assets$01,618
Managed Assets ($)$01,519
Non-managed Assets ($)$01,241
Memoranda
Gross Fiduciary activities income$13,811,00082
2008-09-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$01,749
Fiduciary or related activity$01,659
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$0441
Number of Managed Accounts$0419
Number of Non-Managed Accounts$0421
Total fiduciary and related assets$0440
Managed Assets ($)$0419
Non-managed Assets ($)$0420
Memoranda
Gross Fiduciary activities income$13,811,00067
2008-06-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$01,672
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$0450
Number of Managed Accounts$0425
Number of Non-Managed Accounts$0427
Total fiduciary and related assets$0449
Managed Assets ($)$0425
Non-managed Assets ($)$0426
Memoranda
Gross Fiduciary activities income$13,811,00057
2008-03-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$2,000455
Number of Managed Accounts$2,000427
Number of Non-Managed Accounts$0433
Total fiduciary and related assets$15,139,405,00046
Managed Assets ($)$15,139,405,00028
Non-managed Assets ($)$0431
Memoranda
Gross Fiduciary activities income$9,181,00052
2007-12-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$2,0001,584
Number of Managed Accounts$2,0001,461
Number of Non-Managed Accounts$01,300
Total fiduciary and related assets$15,548,268,00045
Managed Assets ($)$15,548,268,00029
Non-managed Assets ($)$01,291
Memoranda
Gross Fiduciary activities income$37,726,00049
2007-09-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$2,000438
Number of Managed Accounts$2,000416
Number of Non-Managed Accounts$0417
Total fiduciary and related assets$15,687,610,00045
Managed Assets ($)$15,687,610,00030
Non-managed Assets ($)$0416
Memoranda
Gross Fiduciary activities income$28,403,00049
2007-06-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$2,000443
Number of Managed Accounts$2,000421
Number of Non-Managed Accounts$0422
Total fiduciary and related assets$15,320,563,00047
Managed Assets ($)$15,320,563,00031
Non-managed Assets ($)$0421
Memoranda
Gross Fiduciary activities income$19,132,00052
2007-03-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$2,000444
Number of Managed Accounts$2,000422
Number of Non-Managed Accounts$0425
Total fiduciary and related assets$14,713,988,00049
Managed Assets ($)$14,713,988,00031
Non-managed Assets ($)$0424
Memoranda
Gross Fiduciary activities income$9,763,00051
2006-12-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$2,0001,629
Number of Managed Accounts$2,0001,501
Number of Non-Managed Accounts$01,332
Total fiduciary and related assets$14,434,318,00048
Managed Assets ($)$14,434,318,00031
Non-managed Assets ($)$01,321
Memoranda
Gross Fiduciary activities income$35,787,00055
2006-09-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$2,000426
Number of Managed Accounts$2,000402
Number of Non-Managed Accounts$0409
Total fiduciary and related assets$14,156,336,00050
Managed Assets ($)$14,156,336,00032
Non-managed Assets ($)$0408
Memoranda
Gross Fiduciary activities income$25,678,00060
2006-06-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$2,000430
Number of Managed Accounts$2,000407
Number of Non-Managed Accounts$0412
Total fiduciary and related assets$13,831,077,00050
Managed Assets ($)$13,831,077,00031
Non-managed Assets ($)$0411
Memoranda
Gross Fiduciary activities income$17,148,00061
2006-03-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$2,000449
Number of Managed Accounts$2,000427
Number of Non-Managed Accounts$0423
Total fiduciary and related assets$14,054,067,00049
Managed Assets ($)$14,054,067,00030
Non-managed Assets ($)$0422
Memoranda
Gross Fiduciary activities income$8,325,00059
2005-12-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$2,0001,685
Number of Managed Accounts$2,0001,559
Number of Non-Managed Accounts$01,373
Total fiduciary and related assets$13,934,755,00050
Managed Assets ($)$13,934,755,00033
Non-managed Assets ($)$01,365
Memoranda
Gross Fiduciary activities income$33,515,00060
2005-09-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$2,000437
Number of Managed Accounts$2,000416
Number of Non-Managed Accounts$0414
Total fiduciary and related assets$14,206,073,00048
Managed Assets ($)$14,206,073,00032
Non-managed Assets ($)$0412
Memoranda
Gross Fiduciary activities income$24,998,00059
2005-06-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$2,000453
Number of Managed Accounts$2,000428
Number of Non-Managed Accounts$0431
Total fiduciary and related assets$14,090,531,00047
Managed Assets ($)$14,090,531,00031
Non-managed Assets ($)$0429
Memoranda
Gross Fiduciary activities income$16,825,00059
2005-03-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$2,000458
Number of Managed Accounts$2,000431
Number of Non-Managed Accounts$0433
Total fiduciary and related assets$13,498,954,00048
Managed Assets ($)$13,498,954,00033
Non-managed Assets ($)$0431
Memoranda
Gross Fiduciary activities income$8,147,00061
2004-12-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$2,0001,711
Number of Managed Accounts$2,0001,579
Number of Non-Managed Accounts$01,368
Total fiduciary and related assets$13,415,340,00051
Managed Assets ($)$13,415,340,00032
Non-managed Assets ($)$01,358
Memoranda
Gross Fiduciary activities income$33,177,00061
2004-09-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$2,000444
Number of Managed Accounts$2,000414
Number of Non-Managed Accounts$0423
Total fiduciary and related assets$13,641,550,00051
Managed Assets ($)$13,641,550,00032
Non-managed Assets ($)$0421
Memoranda
Gross Fiduciary activities income$24,276,00062
2004-06-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$2,000452
Number of Managed Accounts$2,000419
Number of Non-Managed Accounts$0432
Total fiduciary and related assets$13,075,202,00054
Managed Assets ($)$13,075,202,00032
Non-managed Assets ($)$0429
Memoranda
Gross Fiduciary activities income$16,151,00063
2004-03-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$2,000463
Number of Managed Accounts$2,000427
Number of Non-Managed Accounts$0438
Total fiduciary and related assets$12,825,469,00053
Managed Assets ($)$12,825,469,00032
Non-managed Assets ($)$0436
Memoranda
Gross Fiduciary activities income$8,157,00062
2003-12-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$2,0001,764
Number of Managed Accounts$2,0001,623
Number of Non-Managed Accounts$01,417
Total fiduciary and related assets$12,827,922,00054
Managed Assets ($)$12,827,922,00033
Non-managed Assets ($)$01,404
Memoranda
Gross Fiduciary activities income$30,048,00065
2003-09-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$2,000467
Number of Managed Accounts$2,000433
Number of Non-Managed Accounts$0446
Total fiduciary and related assets$12,464,532,00055
Managed Assets ($)$12,464,532,00033
Non-managed Assets ($)$0445
Memoranda
Gross Fiduciary activities income$22,471,00066
2003-06-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$2,000469
Number of Managed Accounts$2,000435
Number of Non-Managed Accounts$0448
Total fiduciary and related assets$12,079,558,00060
Managed Assets ($)$12,079,558,00034
Non-managed Assets ($)$0447
Memoranda
Gross Fiduciary activities income$14,773,00066
2003-03-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$2,000484
Number of Managed Accounts$2,000451
Number of Non-Managed Accounts$0460
Total fiduciary and related assets$11,283,615,00061
Managed Assets ($)$11,283,615,00032
Non-managed Assets ($)$0458
Memoranda
Gross Fiduciary activities income$7,268,00068
2002-12-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$2,0001,818
Number of Managed Accounts$2,0001,674
Number of Non-Managed Accounts$01,465
Total fiduciary and related assets$11,937,966,00058
Managed Assets ($)$11,937,966,00031
Non-managed Assets ($)$01,452
Memoranda
Gross Fiduciary activities income$27,345,00068
2001-12-31Rank
Fiduciary powers granted$1,0002
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$2,0001,777
Number of Managed Accounts$2,0001,654
Number of Non-Managed Accounts$01,385
Total fiduciary and related assets$10,455,195,00064
Managed Assets ($)$10,455,195,00036
Non-managed Assets ($)$01,377
Memoranda
Gross Fiduciary activities income$01,731
2000-12-31Rank
Fiduciary powers grantedNANA
Fiduciary power exercisedNANA
Fiduciary or related activityNANA
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$01
Number of Managed AccountsNANA
Number of Non-Managed AccountsNANA
Total fiduciary and related assets$01
Managed Assets ($)NANA
Non-managed Assets ($)NANA
Memoranda
Gross Fiduciary activities income$01,332
1999-12-31Rank
Fiduciary powers grantedNANA
Fiduciary power exercisedNANA
Fiduciary or related activityNANA
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$01
Number of Managed AccountsNANA
Number of Non-Managed AccountsNANA
Total fiduciary and related assets$01
Managed Assets ($)NANA
Non-managed Assets ($)NANA
Memoranda
Gross Fiduciary activities income$01,380
1998-12-31Rank
Fiduciary powers grantedNANA
Fiduciary power exercisedNANA
Fiduciary or related activityNANA
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$01
Number of Managed AccountsNANA
Number of Non-Managed AccountsNANA
Total fiduciary and related assets$01
Managed Assets ($)NANA
Non-managed Assets ($)NANA
Memoranda
Gross Fiduciary activities income$01,398
1997-12-31Rank
Fiduciary powers grantedNANA
Fiduciary power exercisedNANA
Fiduciary or related activityNANA
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$01
Number of Managed AccountsNANA
Number of Non-Managed AccountsNANA
Total fiduciary and related assets$01
Managed Assets ($)NANA
Non-managed Assets ($)NANA
Memoranda
Gross Fiduciary activities income$01,450
1996-12-31Rank
Fiduciary powers grantedNANA
Fiduciary power exercisedNANA
Fiduciary or related activityNANA
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$01
Number of Managed AccountsNANA
Number of Non-Managed AccountsNANA
Total fiduciary and related assets$01
Managed Assets ($)NANA
Non-managed Assets ($)NANA
Memoranda
Gross Fiduciary activities income$01,526
1995-12-31Rank
Fiduciary powers grantedNANA
Fiduciary power exercisedNANA
Fiduciary or related activityNANA
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$01
Number of Managed AccountsNANA
Number of Non-Managed AccountsNANA
Total fiduciary and related assets$01
Managed Assets ($)NANA
Non-managed Assets ($)NANA
Memoranda
Gross Fiduciary activities income$01,590
1994-12-31Rank
Fiduciary powers grantedNANA
Fiduciary power exercisedNANA
Fiduciary or related activityNANA
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$01
Number of Managed AccountsNANA
Number of Non-Managed AccountsNANA
Total fiduciary and related assets$01
Managed Assets ($)NANA
Non-managed Assets ($)NANA
Memoranda
Gross Fiduciary activities income$01,599
1993-12-31Rank
Fiduciary powers grantedNANA
Fiduciary power exercisedNANA
Fiduciary or related activityNANA
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$01
Number of Managed AccountsNANA
Number of Non-Managed AccountsNANA
Total fiduciary and related assets$01
Managed Assets ($)NANA
Non-managed Assets ($)NANA
Memoranda
Gross Fiduciary activities income$01,630
1992-12-31Rank
Fiduciary powers grantedNANA
Fiduciary power exercisedNANA
Fiduciary or related activityNANA
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$01
Number of Managed AccountsNANA
Number of Non-Managed AccountsNANA
Total fiduciary and related assets$01
Managed Assets ($)NANA
Non-managed Assets ($)NANA
Memoranda
Gross Fiduciary activities income$01,658