Based on U.S. Department of Labor Form 5500 filings (plan years 2022–2024), 13 U.S. retirement plans report holding MERRILL LYNCH BANK DEPOSIT CERT OF DEPOSIT/ BANK DEPOSIT in their Schedule of Assets, totaling $16.9M in parsed positions. Matched on the normalized security name across each plan’s latest filing and ranked by position size.
| # | Sponsor / Plan | Location | Participants | Plan assets (EOY) | Position |
|---|---|---|---|---|---|
| 1 | AMERICAN FINANCIAL GROUP, INC. AMERICAN FINANCIAL GROUP 401K RETIREMENT AND SAVINGS PLAN | CINCINNATI OH | 7,790 | $2.3B | $10.4M |
| 2 | ALBEMARLE CORPORATION ALBEMARLE CORPORATION RETIREMENT SAVINGS PLAN | CHARLOTTE NC | 2,139 | $960.9M | $3.9M |
| 3 | BLACK MANN & GRAHAM LLP |
FLOWER MOUND TX |
| 83 |
| $13.8M |
| $721K |
| 4 | MERITAGE HOMES CORPORATION MERITAGE HOMES CORPORATION 401(K) SAVINGS PLAN | SCOTTSDALE AZ | 1,961 | $209.8M | $619K |
| 5 | XL AMERICA, INC. XL AMERICA, INC. EMPLOYEE SAVINGS PLAN | STAMFORD CT | 2,204 | $1.3B | $567K |
| 6 | DAIKIN APPLIED AMERICAS INC. RETIREMENT SAVINGS PLAN FOR DAIKIN GROUP AFFILIATED COMPANIES | MINNEAPOLIS MN | 6,659 | $589.8M | $306K |
| 7 | SORENSON COMMUNICATIONS LLC. SORENSON COMMUNICATIONS, LLC. 401(K) PROFIT SHARING PLAN | SALT LAKE CITY UT | 6,108 | $316.5M | $136K |
| 8 | DIEBOLD NIXDORF, INCORPORATED DIEBOLD, INCORPORATED 401(K) SAVINGS PLAN | NORTH CANTON OH | 3,499 | $571.5M | $92K |
| 9 | MASHANTUCKET PEQUOT TRIBE MASHANTUCKET PEQUOT TRIBE 401(K) RETIREMENT PLAN | MASHANTUCKET CT | 4,288 | $424.9M | $58K |
| 10 | UROLOGY OF ST. LOUIS, INC. UROLOGY OF ST. LOUIS, INC. 401(K) PROFIT SHARING PLAN | ST. LOUIS MO | 337 | $49.3M | $55K |
