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BBVA Bancomer USA, Total Unused Commitments

2009-06-30Rank
Total unused commitments$3,736,0006,201
Loan commitments-revolving, open-end lines secured by 1-4's$05,751
Credit card lines$01,640
Commercial real estate, construction & land development$2,450,0003,253
Commitments secured by real estate$2,450,0003,190
Commitments not secured by real estate$0904
Securities underwriting$05
Other unused commitments$1,286,0006,115
Memoranda:
Commitments with an original maturity exceeding 1 yr$3,159,0002,885
Securities lent$042
All other off-balance sheet liabilities$0638
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$09
2009-03-31Rank
Total unused commitments$5,626,0005,618
Loan commitments-revolving, open-end lines secured by 1-4's$05,779
Credit card lines$01,669
Commercial real estate, construction & land development$4,436,0002,544
Commitments secured by real estate$4,436,0002,472
Commitments not secured by real estate$0964
Securities underwriting$06
Other unused commitments$1,190,0006,207
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,114,0002,425
Securities lent$044
All other off-balance sheet liabilities$0614
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$08
2008-12-31Rank
Total unused commitments$7,913,0004,968
Loan commitments-revolving, open-end lines secured by 1-4's$05,807
Credit card lines$01,695
Commercial real estate, construction & land development$6,723,0002,162
Commitments secured by real estate$6,723,0002,107
Commitments not secured by real estate$0982
Securities underwriting$07
Other unused commitments$1,190,0006,188
Memoranda:
Commitments with an original maturity exceeding 1 yr$7,402,0002,056
Securities lent$047
All other off-balance sheet liabilities$0596
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$09
2008-09-30Rank
Total unused commitments$12,747,0004,114
Loan commitments-revolving, open-end lines secured by 1-4's$05,840
Credit card lines$01,718
Commercial real estate, construction & land development$10,200,0001,863
Commitments secured by real estate$9,800,0001,858
Commitments not secured by real estate$400,000606
Securities underwriting$010
Other unused commitments$2,547,0005,294
Memoranda:
Commitments with an original maturity exceeding 1 yr$11,954,0001,613
Securities lent$048
All other off-balance sheet liabilities$0565
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$08
2008-06-30Rank
Total unused commitments$1,841,0007,291
Loan commitments-revolving, open-end lines secured by 1-4's$1,002,0004,119
Credit card lines$01,756
Commercial real estate, construction & land development$465,0005,457
Commitments secured by real estate$65,0006,084
Commitments not secured by real estate$400,000599
Securities underwriting$010
Other unused commitments$374,0007,074
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,065,0004,011
Securities lent$054
All other off-balance sheet liabilities$0574
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$08
2008-03-31Rank
Total unused commitments$2,377,0007,113
Loan commitments-revolving, open-end lines secured by 1-4's$1,002,0004,117
Credit card lines$01,791
Commercial real estate, construction & land development$692,0005,153
Commitments secured by real estate$292,0005,626
Commitments not secured by real estate$400,000600
Securities underwriting$07
Other unused commitments$683,0006,803
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,162,0003,986
Securities lent$051
All other off-balance sheet liabilities$0562
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$08
2007-12-31Rank
Total unused commitments$2,143,0007,153
Loan commitments-revolving, open-end lines secured by 1-4's$1,029,0004,100
Credit card lines$01,820
Commercial real estate, construction & land development$658,0005,124
Commitments secured by real estate$258,0005,556
Commitments not secured by real estate$400,000603
Securities underwriting$06
Other unused commitments$456,0007,022
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,259,0003,906
Securities lent$059
All other off-balance sheet liabilities$0527
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$07
2007-09-30Rank
Total unused commitments$2,406,0007,048
Loan commitments-revolving, open-end lines secured by 1-4's$1,029,0004,124
Credit card lines$01,839
Commercial real estate, construction & land development$1,015,0004,911
Commitments secured by real estate$615,0005,209
Commitments not secured by real estate$400,000606
Securities underwriting$06
Other unused commitments$362,0007,135
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,912,0003,548
Securities lent$052
All other off-balance sheet liabilities$0505
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$08
2007-06-30Rank
Total unused commitments$3,286,0006,737
Loan commitments-revolving, open-end lines secured by 1-4's$05,883
Credit card lines$01,868
Commercial real estate, construction & land development$1,572,0004,521
Commitments secured by real estate$1,172,0004,746
Commitments not secured by real estate$400,000596
Securities underwriting$07
Other unused commitments$1,714,0005,919
Memoranda:
Commitments with an original maturity exceeding 1 yr$2,092,0003,452
Securities lent$053
All other off-balance sheet liabilities$0513
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$010
2007-03-31Rank
Total unused commitments$5,225,0006,072
Loan commitments-revolving, open-end lines secured by 1-4's$05,899
Credit card lines$01,881
Commercial real estate, construction & land development$3,631,0003,501
Commitments secured by real estate$3,231,0003,602
Commitments not secured by real estate$400,000566
Securities underwriting$06
Other unused commitments$1,594,0006,053
Memoranda:
Commitments with an original maturity exceeding 1 yr$4,302,0002,763
Securities lent$056
All other off-balance sheet liabilities$0487
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$010
2006-12-31Rank
Total unused commitments$6,162,0005,672
Loan commitments-revolving, open-end lines secured by 1-4's$05,890
Credit card lines$01,896
Commercial real estate, construction & land development$5,416,0002,944
Commitments secured by real estate$5,016,0002,998
Commitments not secured by real estate$400,000508
Securities underwriting$07
Other unused commitments$746,0006,776
Memoranda:
Commitments with an original maturity exceeding 1 yr$3,905,0002,826
Securities lent$049
All other off-balance sheet liabilities$0481
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$010
2006-09-30Rank
Total unused commitments$9,729,0004,819
Loan commitments-revolving, open-end lines secured by 1-4's$05,901
Credit card lines$01,917
Commercial real estate, construction & land development$9,131,0002,297
Commitments secured by real estate$8,731,0002,312
Commitments not secured by real estate$400,000490
Securities underwriting$07
Other unused commitments$598,0006,964
Memoranda:
Commitments with an original maturity exceeding 1 yr$2,526,0003,187
Securities lent$045
All other off-balance sheet liabilities$0461
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$010
2006-06-30Rank
Total unused commitments$12,812,0004,274
Loan commitments-revolving, open-end lines secured by 1-4's$05,894
Credit card lines$01,932
Commercial real estate, construction & land development$11,977,0001,981
Commitments secured by real estate$11,577,0001,981
Commitments not secured by real estate$400,000498
Securities underwriting$07
Other unused commitments$835,0006,794
Memoranda:
Commitments with an original maturity exceeding 1 yr$2,148,0003,324
Securities lent$047
All other off-balance sheet liabilities$0442
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$011
2006-03-31Rank
Total unused commitments$17,999,0003,537
Loan commitments-revolving, open-end lines secured by 1-4's$05,895
Credit card lines$01,970
Commercial real estate, construction & land development$17,083,0001,529
Commitments secured by real estate$16,683,0001,532
Commitments not secured by real estate$400,000469
Securities underwriting$07
Other unused commitments$916,0006,725
Memoranda:
Commitments with an original maturity exceeding 1 yr$2,506,0003,151
Securities lent$045
All other off-balance sheet liabilities$0430
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$014
2005-12-31Rank
Total unused commitments$27,094,0002,708
Loan commitments-revolving, open-end lines secured by 1-4's$05,904
Credit card lines$01,992
Commercial real estate, construction & land development$26,299,0001,075
Commitments secured by real estate$26,149,0001,059
Commitments not secured by real estate$150,000596
Securities underwriting$07
Other unused commitments$795,0006,818
Memoranda:
Commitments with an original maturity exceeding 1 yr$2,544,0003,115
Securities lent$045
All other off-balance sheet liabilities$0302
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$045
Acquired by reporting bank$015
2005-09-30Rank
Total unused commitments$36,109,0002,216
Loan commitments-revolving, open-end lines secured by 1-4's$05,868
Credit card lines$02,022
Commercial real estate, construction & land development$35,244,000825
Commitments secured by real estate$34,844,000817
Commitments not secured by real estate$400,000437
Securities underwriting$07
Other unused commitments$865,0006,730
Memoranda:
Commitments with an original maturity exceeding 1 yr$3,672,0002,656
Securities lent$047
All other off-balance sheet liabilities$0296
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$049
Acquired by reporting bank$016
2005-06-30Rank
Total unused commitments$30,865,0002,395
Loan commitments-revolving, open-end lines secured by 1-4's$05,835
Credit card lines$02,052
Commercial real estate, construction & land development$29,980,000893
Commitments secured by real estate$29,830,000883
Commitments not secured by real estate$150,000557
Securities underwriting$07
Other unused commitments$885,0006,741
Memoranda:
Commitments with an original maturity exceeding 1 yr$3,814,0002,571
Securities lent$044
All other off-balance sheet liabilities$0290
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$015
2005-03-31Rank
Total unused commitments$27,058,0002,565
Loan commitments-revolving, open-end lines secured by 1-4's$05,852
Credit card lines$02,078
Commercial real estate, construction & land development$26,560,000955
Commitments secured by real estate$26,255,000950
Commitments not secured by real estate$305,000450
Securities underwriting$07
Other unused commitments$498,0007,232
Memoranda:
Commitments with an original maturity exceeding 1 yr$4,685,0002,326
Securities lent$045
All other off-balance sheet liabilities$0300
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$016
2004-12-31Rank
Total unused commitments$28,877,0002,366
Loan commitments-revolving, open-end lines secured by 1-4's$05,846
Credit card lines$02,092
Commercial real estate, construction & land development$27,579,000876
Commitments secured by real estate$27,224,000870
Commitments not secured by real estate$355,000419
Securities underwriting$08
Other unused commitments$1,298,0006,223
Memoranda:
Commitments with an original maturity exceeding 1 yr$4,481,0002,298
Securities lent$039
All other off-balance sheet liabilities$0281
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$017
2004-09-30Rank
Total unused commitments$26,912,0002,457
Loan commitments-revolving, open-end lines secured by 1-4's$217,0005,079
Credit card lines$02,153
Commercial real estate, construction & land development$24,573,000929
Commitments secured by real estate$24,168,000926
Commitments not secured by real estate$405,000410
Securities underwriting$07
Other unused commitments$2,122,0005,458
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,294,0002,069
Securities lent$042
All other off-balance sheet liabilities$0271
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$013
2004-06-30Rank
Total unused commitments$24,416,0002,624
Loan commitments-revolving, open-end lines secured by 1-4's$15,0005,736
Credit card lines$02,201
Commercial real estate, construction & land development$22,909,000971
Commitments secured by real estate$22,469,000959
Commitments not secured by real estate$440,000389
Securities underwriting$06
Other unused commitments$1,492,0006,120
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,200,0001,862
Securities lent$041
All other off-balance sheet liabilities$0293
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$011
2004-03-31Rank
Total unused commitments$23,048,0002,686
Loan commitments-revolving, open-end lines secured by 1-4's$7,0005,758
Credit card lines$02,253
Commercial real estate, construction & land development$22,217,000930
Commitments secured by real estate$21,757,000921
Commitments not secured by real estate$460,000374
Securities underwriting$06
Other unused commitments$824,0006,863
Memoranda:
Commitments with an original maturity exceeding 1 yr$7,848,0001,600
Securities lent$043
All other off-balance sheet liabilities$0311
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$012
2003-12-31Rank
Total unused commitments$20,340,0002,827
Loan commitments-revolving, open-end lines secured by 1-4's$174,0004,464
Credit card lines$02,174
Commercial real estate, construction & land development$18,916,0001,013
Commitments secured by real estate$18,154,0001,036
Commitments not secured by real estate$762,000329
Securities underwriting$07
Other unused commitments$1,250,0006,188
Memoranda:
Commitments with an original maturity exceeding 1 yr$9,234,0001,420
Securities lent$052
All other off-balance sheet liabilities$0292
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$013
2003-09-30Rank
Total unused commitments$12,317,0003,828
Loan commitments-revolving, open-end lines secured by 1-4's$157,0004,523
Credit card lines$02,194
Commercial real estate, construction & land development$10,980,0001,525
Commitments secured by real estate$10,902,0001,507
Commitments not secured by real estate$78,000699
Securities underwriting$06
Other unused commitments$1,180,0006,303
Memoranda:
Commitments with an original maturity exceeding 1 yr$3,326,0002,355
Securities lent$063
All other off-balance sheet liabilities$0324
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$013
2003-06-30Rank
Total unused commitments$13,152,0003,631
Loan commitments-revolving, open-end lines secured by 1-4's$60,0004,799
Credit card lines$02,230
Commercial real estate, construction & land development$12,024,0001,344
Commitments secured by real estate$11,801,0001,344
Commitments not secured by real estate$223,000562
Securities underwriting$06
Other unused commitments$1,068,0006,460
Memoranda:
Commitments with an original maturity exceeding 1 yr$2,314,0002,658
Securities lent$061
All other off-balance sheet liabilities$0348
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$013
2003-03-31Rank
Total unused commitments$14,630,0003,356
Loan commitments-revolving, open-end lines secured by 1-4's$98,0004,627
Credit card lines$02,280
Commercial real estate, construction & land development$13,645,0001,150
Commitments secured by real estate$13,107,0001,174
Commitments not secured by real estate$538,000395
Securities underwriting$07
Other unused commitments$887,0006,636
Memoranda:
Commitments with an original maturity exceeding 1 yr$2,905,0002,388
Securities lent$061
All other off-balance sheet liabilities$0341
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$013
2002-12-31Rank
Total unused commitments$16,738,0002,974
Loan commitments-revolving, open-end lines secured by 1-4's$144,0004,439
Credit card lines$02,321
Commercial real estate, construction & land development$15,757,000964
Commitments secured by real estate$15,643,000952
Commitments not secured by real estate$114,000672
Securities underwriting$07
Other unused commitments$837,0006,618
Memoranda:
Commitments with an original maturity exceeding 1 yr$3,590,0002,099
Securities lent$061
All other off-balance sheet liabilities$0293
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$014
2001-12-31Rank
Total unused commitments$13,889,0003,208
Loan commitments-revolving, open-end lines secured by 1-4's$71,0004,644
Credit card lines$02,495
Commercial real estate, construction & land development$12,544,0001,094
Commitments secured by real estate$12,428,0001,071
Commitments not secured by real estate$116,000725
Securities underwriting$08
Other unused commitments$1,274,0006,179
Memoranda:
Commitments with an original maturity exceeding 1 yr$4,878,0001,663
Securities lent$063
All other off-balance sheet liabilities$0274
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$020
2000-12-31Rank
Total unused commitments$5,894,0005,021
Loan commitments-revolving, open-end lines secured by 1-4's$1,0005,041
Credit card lines$03,061
Commercial real estate, construction & land development$5,442,0001,822
Commitments secured by real estate$5,274,0001,829
Commitments not secured by real estate$168,000660
Securities underwriting$09
Other unused commitments$451,0007,344
Memoranda:
Commitments with an original maturity exceeding 1 yr$660,0003,520
Securities lent$075
All other off-balance sheet liabilities$066
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$040
1999-12-31Rank
Total unused commitments$4,336,0005,828
Loan commitments-revolving, open-end lines secured by 1-4's$3,0005,026
Credit card lines$03,256
Commercial real estate, construction & land development$3,082,0002,543
Commitments secured by real estate$2,918,0002,558
Commitments not secured by real estate$164,000711
Securities underwriting$012
Other unused commitments$1,251,0006,292
Memoranda:
Commitments with an original maturity exceeding 1 yr$2,296,0002,315
Securities lent$086
All other off-balance sheet liabilities$064
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$046
1998-12-31Rank
Total unused commitments$2,522,0006,980
Loan commitments-revolving, open-end lines secured by 1-4's$3,0004,975
Credit card lines$03,409
Commercial real estate, construction & land development$1,720,0003,150
Commitments secured by real estate$1,495,0003,257
Commitments not secured by real estate$225,000689
Securities underwriting$013
Other unused commitments$799,0006,942
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,711,0002,441
Securities lent$092
All other off-balance sheet liabilities$057
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$060
1997-12-31Rank
Total unused commitments$5,097,0005,148
Loan commitments-revolving, open-end lines secured by 1-4's$14,0004,921
Credit card lines$03,666
Commercial real estate, construction & land development$4,072,0001,845
Commitments secured by real estate$4,072,0001,775
Commitments not secured by real estate$01,207
Securities underwriting$016
Other unused commitments$1,011,0006,595
Memoranda:
Commitments with an original maturity exceeding 1 yr$3,887,0001,566
Securities lent$0105
All other off-balance sheet liabilities$059
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$055
1996-12-31Rank
Total unused commitments$2,390,0007,041
Loan commitments-revolving, open-end lines secured by 1-4's$5,0005,056
Credit card lines$03,827
Commercial real estate, construction & land development$2,197,0002,628
Commitments secured by real estate$2,197,0002,546
Commitments not secured by real estate$01,335
Securities underwriting$014
Other unused commitments$188,0008,558
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,977,0002,222
Securities lent$0139
All other off-balance sheet liabilities$045
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$059
1995-12-31Rank
Total unused commitments$5,199,0004,898
Loan commitments-revolving, open-end lines secured by 1-4's$05,129
Credit card lines$03,957
Commercial real estate, construction & land development$4,965,0001,479
Commitments secured by real estate$4,965,0001,414
Commitments not secured by real estate$01,327
Securities underwriting$019
Other unused commitments$234,0008,609
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,075,0001,328
Securities lent$0168
All other off-balance sheet liabilities$051
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$062
1994-12-31Rank
Total unused commitments$4,074,0005,507
Loan commitments-revolving, open-end lines secured by 1-4's$05,180
Credit card lines$03,957
Commercial real estate, construction & land development$4,021,0001,618
Commitments secured by real estate$3,937,0001,569
Commitments not secured by real estate$84,000940
Securities underwriting$022
Other unused commitments$53,0009,535
Memoranda:
Commitments with an original maturity exceeding 1 yr$3,957,0001,432
Securities lent$0184
All other off-balance sheet liabilities$059
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$095
1993-12-31Rank
Total unused commitments$4,336,0005,322
Loan commitments-revolving, open-end lines secured by 1-4's$171,0004,139
Credit card lines$03,952
Commercial real estate, construction & land development$4,067,0001,457
Commitments secured by real estate$3,690,0001,495
Commitments not secured by real estate$377,000602
Securities underwriting$031
Other unused commitments$98,0009,382
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,399,0002,214
Securities lent$0256
All other off-balance sheet liabilities$073
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$0102
1992-12-31Rank
Total unused commitments$1,034,0009,101
Loan commitments-revolving, open-end lines secured by 1-4's$05,501
Credit card lines$03,970
Commercial real estate, construction & land development$262,0005,248
Commitments secured by real estate$262,0005,076
Commitments not secured by real estate$01,780
Securities underwriting$026
Other unused commitments$772,0006,905
Memoranda:
Commitments with an original maturity exceeding 1 yr$4,0004,975
Securities lent$0206
All other off-balance sheet liabilities$067
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$0109