Home > Merrill Lynch Bank USA > Transaction Accounts
Merrill Lynch Bank USA, Transaction Accounts
2009-06-30 | Rank | |
Transaction accounts | $3,565,315,000 | 29 |
Individuals, partnerships and corporations | $3,565,315,000 | 26 |
U.S. government | $0 | 3,431 |
States and political subdivisions in U.S. | $0 | 5,984 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,451 |
Foreign deposits | $0 | 113 |
Banks in foreign countries | $0 | 96 |
Foreign governments and official institutions | $0 | 43 |
2009-03-31 | Rank | |
Transaction accounts | $133,698,000 | 421 |
Individuals, partnerships and corporations | $133,698,000 | 356 |
U.S. government | $0 | 3,492 |
States and political subdivisions in U.S. | $0 | 5,981 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,464 |
Foreign deposits | $0 | 111 |
Banks in foreign countries | $0 | 97 |
Foreign governments and official institutions | $0 | 39 |
2008-12-31 | Rank | |
Transaction accounts | $1,930,839,000 | 43 |
Individuals, partnerships and corporations | $1,930,839,000 | 38 |
U.S. government | $0 | 3,762 |
States and political subdivisions in U.S. | $0 | 6,015 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,455 |
Foreign deposits | $0 | 113 |
Banks in foreign countries | $0 | 97 |
Foreign governments and official institutions | $0 | 39 |
2008-09-30 | Rank | |
Transaction accounts | $2,060,697,000 | 39 |
Individuals, partnerships and corporations | $2,060,697,000 | 35 |
U.S. government | $0 | 3,630 |
States and political subdivisions in U.S. | $0 | 6,050 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,472 |
Foreign deposits | $0 | 112 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 38 |
2008-06-30 | Rank | |
Transaction accounts | $2,697,632,000 | 34 |
Individuals, partnerships and corporations | $2,697,632,000 | 30 |
U.S. government | $0 | 3,742 |
States and political subdivisions in U.S. | $0 | 6,095 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,496 |
Foreign deposits | $0 | 115 |
Banks in foreign countries | $0 | 98 |
Foreign governments and official institutions | $0 | 41 |
2008-03-31 | Rank | |
Transaction accounts | $2,660,339,000 | 35 |
Individuals, partnerships and corporations | $2,660,339,000 | 28 |
U.S. government | $0 | 3,748 |
States and political subdivisions in U.S. | $0 | 6,122 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,521 |
Foreign deposits | $0 | 122 |
Banks in foreign countries | $0 | 102 |
Foreign governments and official institutions | $0 | 44 |
2007-12-31 | Rank | |
Transaction accounts | $2,670,019,000 | 35 |
Individuals, partnerships and corporations | $2,670,019,000 | 29 |
U.S. government | $0 | 4,036 |
States and political subdivisions in U.S. | $0 | 6,185 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,554 |
Foreign deposits | $0 | 118 |
Banks in foreign countries | $0 | 98 |
Foreign governments and official institutions | $0 | 43 |
2007-09-30 | Rank | |
Transaction accounts | $170,387,000 | 297 |
Individuals, partnerships and corporations | $170,387,000 | 242 |
U.S. government | $0 | 3,801 |
States and political subdivisions in U.S. | $0 | 6,222 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,524 |
Foreign deposits | $0 | 118 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 42 |
2007-06-30 | Rank | |
Transaction accounts | $22,823,000 | 4,277 |
Individuals, partnerships and corporations | $22,823,000 | 3,822 |
U.S. government | $0 | 3,930 |
States and political subdivisions in U.S. | $0 | 6,273 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,576 |
Foreign deposits | $0 | 114 |
Banks in foreign countries | $0 | 96 |
Foreign governments and official institutions | $0 | 40 |
2007-03-31 | Rank | |
Transaction accounts | $202,200,000 | 274 |
Individuals, partnerships and corporations | $202,200,000 | 245 |
U.S. government | $0 | 3,923 |
States and political subdivisions in U.S. | $0 | 6,319 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,588 |
Foreign deposits | $0 | 116 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 40 |
2006-12-31 | Rank | |
Transaction accounts | $47,613,000 | 2,067 |
Individuals, partnerships and corporations | $47,613,000 | 1,731 |
U.S. government | $0 | 4,148 |
States and political subdivisions in U.S. | $0 | 6,347 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,620 |
Foreign deposits | $0 | 118 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 42 |
2006-09-30 | Rank | |
Transaction accounts | $25,673,000 | 3,955 |
Individuals, partnerships and corporations | $25,673,000 | 3,524 |
U.S. government | $0 | 4,048 |
States and political subdivisions in U.S. | $0 | 6,399 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,647 |
Foreign deposits | $0 | 125 |
Banks in foreign countries | $0 | 104 |
Foreign governments and official institutions | $0 | 44 |
2006-06-30 | Rank | |
Transaction accounts | $48,477,000 | 2,145 |
Individuals, partnerships and corporations | $48,477,000 | 1,851 |
U.S. government | $0 | 4,149 |
States and political subdivisions in U.S. | $0 | 6,446 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,668 |
Foreign deposits | $0 | 125 |
Banks in foreign countries | $0 | 105 |
Foreign governments and official institutions | $0 | 43 |
2006-03-31 | Rank | |
Transaction accounts | $71,913,000 | 1,251 |
Individuals, partnerships and corporations | $71,913,000 | 1,082 |
U.S. government | $0 | 4,137 |
States and political subdivisions in U.S. | $0 | 6,478 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,666 |
Foreign deposits | $0 | 119 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 42 |
2005-12-31 | Rank | |
Transaction accounts | $58,990,000 | 1,775 |
Individuals, partnerships and corporations | $58,990,000 | 1,532 |
U.S. government | $0 | 4,322 |
States and political subdivisions in U.S. | $0 | 6,531 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,692 |
Foreign deposits | $0 | 119 |
Banks in foreign countries | $0 | 98 |
Foreign governments and official institutions | $0 | 43 |
2005-09-30 | Rank | |
Transaction accounts | $29,404,000 | 3,741 |
Individuals, partnerships and corporations | $29,404,000 | 3,377 |
U.S. government | $0 | 4,191 |
States and political subdivisions in U.S. | $0 | 6,560 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,723 |
Foreign deposits | $0 | 125 |
Banks in foreign countries | $0 | 102 |
Foreign governments and official institutions | $0 | 44 |
2005-06-30 | Rank | |
Transaction accounts | $170,998,000 | 410 |
Individuals, partnerships and corporations | $170,998,000 | 364 |
U.S. government | $0 | 4,138 |
States and political subdivisions in U.S. | $0 | 6,574 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,714 |
Foreign deposits | $0 | 125 |
Banks in foreign countries | $0 | 105 |
Foreign governments and official institutions | $0 | 42 |
2005-03-31 | Rank | |
Transaction accounts | $195,273,000 | 346 |
Individuals, partnerships and corporations | $195,273,000 | 311 |
U.S. government | $0 | 4,208 |
States and political subdivisions in U.S. | $0 | 6,627 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,748 |
Foreign deposits | $0 | 132 |
Banks in foreign countries | $0 | 109 |
Foreign governments and official institutions | $0 | 46 |
2004-12-31 | Rank | |
Transaction accounts | $7,430,000 | 7,572 |
Individuals, partnerships and corporations | $7,430,000 | 7,347 |
U.S. government | $0 | 4,398 |
States and political subdivisions in U.S. | $0 | 6,675 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,759 |
Foreign deposits | $0 | 134 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 44 |
2004-09-30 | Rank | |
Transaction accounts | $3,534,284,000 | 32 |
Individuals, partnerships and corporations | $3,534,284,000 | 30 |
U.S. government | $0 | 4,292 |
States and political subdivisions in U.S. | $0 | 6,733 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,785 |
Foreign deposits | $0 | 135 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 48 |
2004-06-30 | Rank | |
Transaction accounts | $3,744,290,000 | 31 |
Individuals, partnerships and corporations | $3,744,290,000 | 25 |
U.S. government | $0 | 4,421 |
States and political subdivisions in U.S. | $0 | 6,761 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,802 |
Foreign deposits | $0 | 136 |
Banks in foreign countries | $0 | 116 |
Foreign governments and official institutions | $0 | 46 |
2004-03-31 | Rank | |
Transaction accounts | $3,668,213,000 | 29 |
Individuals, partnerships and corporations | $3,668,213,000 | 24 |
U.S. government | $0 | 4,458 |
States and political subdivisions in U.S. | $0 | 6,788 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,796 |
Foreign deposits | $0 | 137 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 49 |
2003-12-31 | Rank | |
Transaction accounts | $4,747,401,000 | 16 |
Individuals, partnerships and corporations | $4,747,401,000 | 15 |
U.S. government | $0 | 4,712 |
States and political subdivisions in U.S. | $0 | 6,853 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,809 |
Foreign deposits | $0 | 139 |
Banks in foreign countries | $0 | 118 |
Foreign governments and official institutions | $0 | 47 |
2003-09-30 | Rank | |
Transaction accounts | $3,763,396,000 | 23 |
Individuals, partnerships and corporations | $3,763,396,000 | 17 |
U.S. government | $0 | 4,533 |
States and political subdivisions in U.S. | $0 | 6,901 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,848 |
Foreign deposits | $0 | 149 |
Banks in foreign countries | $0 | 122 |
Foreign governments and official institutions | $0 | 53 |
2003-06-30 | Rank | |
Transaction accounts | $3,789,719,000 | 23 |
Individuals, partnerships and corporations | $3,789,719,000 | 20 |
U.S. government | $0 | 4,699 |
States and political subdivisions in U.S. | $0 | 6,903 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,867 |
Foreign deposits | $0 | 147 |
Banks in foreign countries | $0 | 123 |
Foreign governments and official institutions | $0 | 51 |
2003-03-31 | Rank | |
Transaction accounts | $2,931,114,000 | 29 |
Individuals, partnerships and corporations | $2,931,114,000 | 25 |
U.S. government | $0 | 4,716 |
States and political subdivisions in U.S. | $0 | 6,914 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,874 |
Foreign deposits | $0 | 150 |
Banks in foreign countries | $0 | 123 |
Foreign governments and official institutions | $0 | 53 |
2002-12-31 | Rank | |
Transaction accounts | $3,365,988,000 | 26 |
Individuals, partnerships and corporations | $3,365,988,000 | 21 |
U.S. government | $0 | 4,889 |
States and political subdivisions in U.S. | $0 | 6,941 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,888 |
Foreign deposits | $0 | 154 |
Banks in foreign countries | $0 | 127 |
Foreign governments and official institutions | $0 | 55 |
2001-12-31 | Rank | |
Transaction accounts | $4,382,291,000 | 22 |
Individuals, partnerships and corporations | $4,382,291,000 | 17 |
U.S. government | $0 | 5,157 |
States and political subdivisions in U.S. | $0 | 7,082 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,971 |
Foreign deposits | $0 | 181 |
Banks in foreign countries | $0 | 142 |
Foreign governments and official institutions | $0 | 73 |
2000-12-31 | Rank | |
Transaction accounts | $817,000 | 8,662 |
Individuals, partnerships and corporations | $817,000 | 8,643 |
U.S. government | $0 | 5,275 |
States and political subdivisions in U.S. | $0 | 7,266 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,073 |
Foreign deposits | $0 | 166 |
Banks in foreign countries | $0 | 141 |
Foreign governments and official institutions | $0 | 42 |
1999-12-31 | Rank | |
Transaction accounts | $995,000 | 8,914 |
Individuals, partnerships and corporations | $995,000 | 8,888 |
U.S. government | $0 | 5,494 |
States and political subdivisions in U.S. | $0 | 7,532 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,194 |
Foreign deposits | $0 | 200 |
Banks in foreign countries | $0 | 167 |
Foreign governments and official institutions | $0 | 51 |
1998-12-31 | Rank | |
Transaction accounts | $0 | 9,252 |
Individuals, partnerships and corporations | $0 | 9,244 |
U.S. government | $0 | 5,931 |
States and political subdivisions in U.S. | $0 | 7,788 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,332 |
Foreign deposits | $0 | 208 |
Banks in foreign countries | $0 | 178 |
Foreign governments and official institutions | $0 | 56 |
1997-12-31 | Rank | |
Transaction accounts | $0 | 9,648 |
Individuals, partnerships and corporations | $0 | 9,640 |
U.S. government | $0 | 6,763 |
States and political subdivisions in U.S. | $0 | 8,192 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,604 |
Foreign deposits | $0 | 223 |
Banks in foreign countries | $0 | 189 |
Foreign governments and official institutions | $0 | 59 |
1996-12-31 | Rank | |
Transaction accounts | $0 | 10,073 |
Individuals, partnerships and corporations | $0 | 10,065 |
U.S. government | $0 | 7,593 |
States and political subdivisions in U.S. | $0 | 8,607 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,881 |
Foreign deposits | $0 | 266 |
Banks in foreign countries | $0 | 220 |
Foreign governments and official institutions | $0 | 67 |
1995-12-31 | Rank | |
Transaction accounts | $0 | 10,498 |
Individuals, partnerships and corporations | $0 | 10,492 |
U.S. government | $0 | 8,027 |
States and political subdivisions in U.S. | $0 | 9,006 |
Commercial banks and other depository institutions in the U.S. | $0 | 3,103 |
Foreign deposits | $0 | 285 |
Banks in foreign countries | $0 | 238 |
Foreign governments and official institutions | $0 | 79 |
1994-12-31 | Rank | |
Transaction accounts | $0 | 11,018 |
Individuals, partnerships and corporations | $0 | 11,012 |
U.S. government | $0 | 8,509 |
States and political subdivisions in U.S. | $0 | 9,474 |
Commercial banks and other depository institutions in the U.S. | $0 | 3,353 |
Foreign deposits | $0 | 290 |
Banks in foreign countries | $0 | 252 |
Foreign governments and official institutions | $0 | 73 |
1993-12-31 | Rank | |
Transaction accounts | $0 | 11,503 |
Individuals, partnerships and corporations | $0 | 11,498 |
U.S. government | $0 | 8,897 |
States and political subdivisions in U.S. | $0 | 9,843 |
Commercial banks and other depository institutions in the U.S. | $0 | 3,639 |
Foreign deposits | $0 | 300 |
Banks in foreign countries | $0 | 254 |
Foreign governments and official institutions | $0 | 84 |
1992-12-31 | Rank | |
Transaction accounts | $0 | 11,913 |
Individuals, partnerships and corporations | $0 | 11,907 |
U.S. government | $0 | 9,434 |
States and political subdivisions in U.S. | $0 | 10,142 |
Commercial banks and other depository institutions in the U.S. | $0 | 3,931 |
Foreign deposits | $0 | 317 |
Banks in foreign countries | $0 | 268 |
Foreign governments and official institutions | $0 | 88 |