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Citizens Independent Bank, Total Unused Commitments

2023-12-31Rank
Total unused commitments$28,405,0002,387
Loan commitments-revolving, open-end lines secured by 1-4's$2,625,0002,281
Credit card lines$0845
Commercial real estate, construction & land development$2,694,0002,972
Commitments secured by real estate$2,694,0002,976
Commitments not secured by real estate$0418
Securities underwriting$014
Other unused commitments$23,086,0001,776
Memoranda:
Commitments with an original maturity exceeding 1 yr$4,717,0001,798
Securities lent$045
All other off-balance sheet liabilities$0834
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2023-09-30Rank
Total unused commitments$24,306,0002,589
Loan commitments-revolving, open-end lines secured by 1-4's$2,491,0002,307
Credit card lines$0859
Commercial real estate, construction & land development$3,634,0002,846
Commitments secured by real estate$3,634,0002,848
Commitments not secured by real estate$0418
Securities underwriting$014
Other unused commitments$18,181,0002,028
Memoranda:
Commitments with an original maturity exceeding 1 yr$4,606,000718
Securities lent$049
All other off-balance sheet liabilities$0755
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2023-06-30Rank
Total unused commitments$26,690,0002,498
Loan commitments-revolving, open-end lines secured by 1-4's$2,609,0002,291
Credit card lines$0865
Commercial real estate, construction & land development$4,529,0002,682
Commitments secured by real estate$4,529,0002,684
Commitments not secured by real estate$0426
Securities underwriting$019
Other unused commitments$19,552,0001,982
Memoranda:
Commitments with an original maturity exceeding 1 yr$4,755,0001,818
Securities lent$051
All other off-balance sheet liabilities$0781
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2023-03-31Rank
Total unused commitments$29,847,0002,421
Loan commitments-revolving, open-end lines secured by 1-4's$2,643,0002,264
Credit card lines$0833
Commercial real estate, construction & land development$4,466,0002,756
Commitments secured by real estate$4,466,0002,744
Commitments not secured by real estate$0439
Securities underwriting$01
Other unused commitments$22,738,0001,885
Memoranda:
Commitments with an original maturity exceeding 1 yr$4,709,000741
Securities lent$030
All other off-balance sheet liabilities$0716
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2022-12-31Rank
Total unused commitments$32,199,0002,339
Loan commitments-revolving, open-end lines secured by 1-4's$2,999,0002,180
Credit card lines$0849
Commercial real estate, construction & land development$04,125
Commitments secured by real estate$04,118
Commitments not secured by real estate$0443
Securities underwriting$01
Other unused commitments$29,200,0001,600
Memoranda:
Commitments with an original maturity exceeding 1 yr$4,602,0001,905
Securities lent$028
All other off-balance sheet liabilities$0772
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2022-09-30Rank
Total unused commitments$33,827,0002,314
Loan commitments-revolving, open-end lines secured by 1-4's$3,460,0002,113
Credit card lines$0858
Commercial real estate, construction & land development$04,155
Commitments secured by real estate$04,148
Commitments not secured by real estate$0438
Securities underwriting$02
Other unused commitments$30,367,0001,574
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,138,000756
Securities lent$027
All other off-balance sheet liabilities$0721
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2022-06-30Rank
Total unused commitments$38,502,0002,194
Loan commitments-revolving, open-end lines secured by 1-4's$3,706,0002,072
Credit card lines$0884
Commercial real estate, construction & land development$04,208
Commitments secured by real estate$04,199
Commitments not secured by real estate$0448
Securities underwriting$03
Other unused commitments$34,796,0001,474
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,411,0001,862
Securities lent$031
All other off-balance sheet liabilities$0779
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2022-03-31Rank
Total unused commitments$43,426,0002,044
Loan commitments-revolving, open-end lines secured by 1-4's$3,870,0002,032
Credit card lines$0882
Commercial real estate, construction & land development$04,213
Commitments secured by real estate$04,203
Commitments not secured by real estate$0451
Securities underwriting$03
Other unused commitments$39,556,0001,355
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,647,000745
Securities lent$032
All other off-balance sheet liabilities$0753
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2021-12-31Rank
Total unused commitments$47,187,0001,902
Loan commitments-revolving, open-end lines secured by 1-4's$4,185,0001,954
Credit card lines$0889
Commercial real estate, construction & land development$04,248
Commitments secured by real estate$04,236
Commitments not secured by real estate$0450
Securities underwriting$02
Other unused commitments$43,002,0001,248
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,968,0001,785
Securities lent$034
All other off-balance sheet liabilities$0832
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2021-09-30Rank
Total unused commitments$55,802,0001,735
Loan commitments-revolving, open-end lines secured by 1-4's$4,484,0001,929
Credit card lines$0910
Commercial real estate, construction & land development$04,316
Commitments secured by real estate$04,302
Commitments not secured by real estate$0470
Securities underwriting$03
Other unused commitments$51,318,0001,123
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,490,000760
Securities lent$035
All other off-balance sheet liabilities$0804
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2021-06-30Rank
Total unused commitments$48,859,0001,869
Loan commitments-revolving, open-end lines secured by 1-4's$4,125,0001,976
Credit card lines$0921
Commercial real estate, construction & land development$04,339
Commitments secured by real estate$04,330
Commitments not secured by real estate$0463
Securities underwriting$02
Other unused commitments$44,734,0001,233
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,163,0001,749
Securities lent$036
All other off-balance sheet liabilities$0855
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2021-03-31Rank
Total unused commitments$40,352,0002,026
Loan commitments-revolving, open-end lines secured by 1-4's$4,535,0001,889
Credit card lines$0923
Commercial real estate, construction & land development$04,358
Commitments secured by real estate$04,349
Commitments not secured by real estate$0476
Securities underwriting$03
Other unused commitments$35,817,0001,415
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,592,000736
Securities lent$038
All other off-balance sheet liabilities$0807
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2020-12-31Rank
Total unused commitments$44,103,0001,864
Loan commitments-revolving, open-end lines secured by 1-4's$4,325,0001,895
Credit card lines$0935
Commercial real estate, construction & land development$04,355
Commitments secured by real estate$04,347
Commitments not secured by real estate$0482
Securities underwriting$02
Other unused commitments$39,778,0001,269
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,382,0001,685
Securities lent$039
All other off-balance sheet liabilities$0873
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2020-09-30Rank
Total unused commitments$46,344,0001,781
Loan commitments-revolving, open-end lines secured by 1-4's$4,338,0001,889
Credit card lines$0939
Commercial real estate, construction & land development$04,401
Commitments secured by real estate$04,392
Commitments not secured by real estate$0475
Securities underwriting$03
Other unused commitments$42,006,0001,228
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,367,000746
Securities lent$037
All other off-balance sheet liabilities$0839
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2020-06-30Rank
Total unused commitments$38,276,0001,971
Loan commitments-revolving, open-end lines secured by 1-4's$4,237,0001,903
Credit card lines$0948
Commercial real estate, construction & land development$04,415
Commitments secured by real estate$04,406
Commitments not secured by real estate$0494
Securities underwriting$03
Other unused commitments$34,039,0001,378
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,223,0001,718
Securities lent$037
All other off-balance sheet liabilities$0885
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2020-03-31Rank
Total unused commitments$35,244,0002,012
Loan commitments-revolving, open-end lines secured by 1-4's$3,681,0002,011
Credit card lines$0955
Commercial real estate, construction & land development$04,455
Commitments secured by real estate$04,449
Commitments not secured by real estate$0501
Securities underwriting$02
Other unused commitments$31,563,0001,389
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,603,000780
Securities lent$037
All other off-balance sheet liabilities$0817
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2019-12-31Rank
Total unused commitments$30,469,0002,165
Loan commitments-revolving, open-end lines secured by 1-4's$3,805,0001,986
Credit card lines$0970
Commercial real estate, construction & land development$04,513
Commitments secured by real estate$04,506
Commitments not secured by real estate$0498
Securities underwriting$03
Other unused commitments$26,664,0001,488
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,726,0002,457
Securities lent$039
All other off-balance sheet liabilities$0869
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2019-09-30Rank
Total unused commitments$32,299,0002,108
Loan commitments-revolving, open-end lines secured by 1-4's$4,130,0001,936
Credit card lines$0983
Commercial real estate, construction & land development$04,604
Commitments secured by real estate$04,597
Commitments not secured by real estate$0498
Securities underwriting$03
Other unused commitments$28,169,0001,426
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,071,0001,007
Securities lent$037
All other off-balance sheet liabilities$0807
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2019-06-30Rank
Total unused commitments$35,682,0001,987
Loan commitments-revolving, open-end lines secured by 1-4's$3,906,0002,000
Credit card lines$0990
Commercial real estate, construction & land development$04,632
Commitments secured by real estate$04,624
Commitments not secured by real estate$0498
Securities underwriting$03
Other unused commitments$31,776,0001,321
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,849,0002,483
Securities lent$040
All other off-balance sheet liabilities$0859
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2019-03-31Rank
Total unused commitments$35,608,0001,993
Loan commitments-revolving, open-end lines secured by 1-4's$3,700,0002,054
Credit card lines$0999
Commercial real estate, construction & land development$04,667
Commitments secured by real estate$04,659
Commitments not secured by real estate$0506
Securities underwriting$05
Other unused commitments$31,908,0001,353
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,717,0002,550
Securities lent$036
All other off-balance sheet liabilities$0780
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2018-12-31Rank
Total unused commitments$35,289,0001,990
Loan commitments-revolving, open-end lines secured by 1-4's$3,545,0002,088
Credit card lines$01,020
Commercial real estate, construction & land development$04,714
Commitments secured by real estate$04,706
Commitments not secured by real estate$0504
Securities underwriting$03
Other unused commitments$31,744,0001,316
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,622,0002,543
Securities lent$036
All other off-balance sheet liabilities$0815
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2018-09-30Rank
Total unused commitments$35,086,0002,014
Loan commitments-revolving, open-end lines secured by 1-4's$3,880,0002,015
Credit card lines$01,041
Commercial real estate, construction & land development$04,767
Commitments secured by real estate$04,760
Commitments not secured by real estate$0502
Securities underwriting$04
Other unused commitments$31,206,0001,322
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,273
Securities lent$037
All other off-balance sheet liabilities$0734
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2018-06-30Rank
Total unused commitments$36,468,0001,981
Loan commitments-revolving, open-end lines secured by 1-4's$3,995,0002,007
Credit card lines$01,070
Commercial real estate, construction & land development$04,811
Commitments secured by real estate$04,803
Commitments not secured by real estate$0519
Securities underwriting$05
Other unused commitments$32,473,0001,296
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,319
Securities lent$037
All other off-balance sheet liabilities$0770
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2018-03-31Rank
Total unused commitments$30,379,0002,210
Loan commitments-revolving, open-end lines secured by 1-4's$3,818,0002,040
Credit card lines$01,077
Commercial real estate, construction & land development$34,0004,756
Commitments secured by real estate$34,0004,745
Commitments not secured by real estate$0522
Securities underwriting$06
Other unused commitments$26,527,0001,537
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,360
Securities lent$040
All other off-balance sheet liabilities$0672
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2017-12-31Rank
Total unused commitments$29,999,0002,202
Loan commitments-revolving, open-end lines secured by 1-4's$3,939,0002,032
Credit card lines$01,088
Commercial real estate, construction & land development$34,0004,821
Commitments secured by real estate$34,0004,810
Commitments not secured by real estate$0527
Securities underwriting$05
Other unused commitments$26,026,0001,499
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,380
Securities lent$042
All other off-balance sheet liabilities$0718
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2017-09-30Rank
Total unused commitments$28,971,0002,254
Loan commitments-revolving, open-end lines secured by 1-4's$4,070,0002,016
Credit card lines$01,096
Commercial real estate, construction & land development$34,0004,872
Commitments secured by real estate$34,0004,860
Commitments not secured by real estate$0524
Securities underwriting$07
Other unused commitments$24,867,0001,557
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,424
Securities lent$039
All other off-balance sheet liabilities$0626
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2017-06-30Rank
Total unused commitments$30,172,0002,213
Loan commitments-revolving, open-end lines secured by 1-4's$4,069,0002,023
Credit card lines$3,850,000475
Commercial real estate, construction & land development$34,0004,888
Commitments secured by real estate$34,0004,876
Commitments not secured by real estate$0535
Securities underwriting$09
Other unused commitments$22,219,0001,691
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,446
Securities lent$041
All other off-balance sheet liabilities$0628
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2017-03-31Rank
Total unused commitments$31,298,0002,182
Loan commitments-revolving, open-end lines secured by 1-4's$4,414,0001,954
Credit card lines$3,714,000483
Commercial real estate, construction & land development$34,0004,911
Commitments secured by real estate$34,0004,900
Commitments not secured by real estate$0536
Securities underwriting$09
Other unused commitments$23,136,0001,685
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,496
Securities lent$045
All other off-balance sheet liabilities$0602
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2016-12-31Rank
Total unused commitments$33,602,0002,071
Loan commitments-revolving, open-end lines secured by 1-4's$5,059,0001,831
Credit card lines$3,686,000479
Commercial real estate, construction & land development$34,0004,968
Commitments secured by real estate$34,0004,959
Commitments not secured by real estate$0523
Securities underwriting$08
Other unused commitments$24,823,0001,571
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,546
Securities lent$043
All other off-balance sheet liabilities$0633
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2016-09-30Rank
Total unused commitments$30,552,0002,180
Loan commitments-revolving, open-end lines secured by 1-4's$4,835,0001,883
Credit card lines$3,653,000477
Commercial real estate, construction & land development$34,0005,051
Commitments secured by real estate$34,0005,043
Commitments not secured by real estate$0527
Securities underwriting$010
Other unused commitments$22,030,0001,693
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,587
Securities lent$034
All other off-balance sheet liabilities$0635
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2016-06-30Rank
Total unused commitments$32,036,0002,132
Loan commitments-revolving, open-end lines secured by 1-4's$4,897,0001,848
Credit card lines$3,875,000468
Commercial real estate, construction & land development$34,0005,110
Commitments secured by real estate$34,0005,099
Commitments not secured by real estate$0550
Securities underwriting$010
Other unused commitments$23,230,0001,655
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,647
Securities lent$043
All other off-balance sheet liabilities$0620
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2016-03-31Rank
Total unused commitments$37,904,0001,895
Loan commitments-revolving, open-end lines secured by 1-4's$5,079,0001,826
Credit card lines$3,904,000479
Commercial real estate, construction & land development$34,0005,124
Commitments secured by real estate$34,0005,111
Commitments not secured by real estate$0558
Securities underwriting$011
Other unused commitments$28,887,0001,446
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,658
Securities lent$042
All other off-balance sheet liabilities$0601
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2015-12-31Rank
Total unused commitments$39,401,0001,825
Loan commitments-revolving, open-end lines secured by 1-4's$5,431,0001,763
Credit card lines$3,918,000465
Commercial real estate, construction & land development$34,0005,167
Commitments secured by real estate$34,0005,149
Commitments not secured by real estate$0558
Securities underwriting$05
Other unused commitments$30,018,0001,356
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,689
Securities lent$041
All other off-balance sheet liabilities$0573
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2015-09-30Rank
Total unused commitments$35,286,0001,968
Loan commitments-revolving, open-end lines secured by 1-4's$5,698,0001,722
Credit card lines$3,924,000467
Commercial real estate, construction & land development$82,0005,160
Commitments secured by real estate$82,0005,142
Commitments not secured by real estate$0589
Securities underwriting$08
Other unused commitments$25,582,0001,513
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,753
Securities lent$043
All other off-balance sheet liabilities$0570
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2015-06-30Rank
Total unused commitments$35,495,0001,956
Loan commitments-revolving, open-end lines secured by 1-4's$5,576,0001,748
Credit card lines$3,815,000474
Commercial real estate, construction & land development$206,0004,961
Commitments secured by real estate$206,0004,936
Commitments not secured by real estate$0601
Securities underwriting$07
Other unused commitments$25,898,0001,520
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,245
Securities lent$041
All other off-balance sheet liabilities$0578
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2015-03-31Rank
Total unused commitments$37,902,0001,849
Loan commitments-revolving, open-end lines secured by 1-4's$6,083,0001,657
Credit card lines$4,133,000449
Commercial real estate, construction & land development$346,0004,677
Commitments secured by real estate$346,0004,654
Commitments not secured by real estate$0592
Securities underwriting$09
Other unused commitments$27,340,0001,484
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,183
Securities lent$043
All other off-balance sheet liabilities$0579
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2014-12-31Rank
Total unused commitments$10,002,0003,842
Loan commitments-revolving, open-end lines secured by 1-4's$5,275,0001,786
Credit card lines$4,054,000455
Commercial real estate, construction & land development$673,0004,347
Commitments secured by real estate$673,0004,325
Commitments not secured by real estate$0593
Securities underwriting$08
Other unused commitments$06,218
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,459
Securities lent$025
All other off-balance sheet liabilities$0556
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$07
2014-09-30Rank
Total unused commitments$10,967,0003,731
Loan commitments-revolving, open-end lines secured by 1-4's$5,732,0001,712
Credit card lines$3,939,000468
Commercial real estate, construction & land development$1,296,0003,904
Commitments secured by real estate$1,296,0003,886
Commitments not secured by real estate$0625
Securities underwriting$06
Other unused commitments$06,289
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,513
Securities lent$035
All other off-balance sheet liabilities$0548
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$06
2014-06-30Rank
Total unused commitments$11,623,0003,646
Loan commitments-revolving, open-end lines secured by 1-4's$6,130,0001,672
Credit card lines$3,844,000474
Commercial real estate, construction & land development$1,649,0003,669
Commitments secured by real estate$1,649,0003,647
Commitments not secured by real estate$0610
Securities underwriting$07
Other unused commitments$06,343
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,536
Securities lent$034
All other off-balance sheet liabilities$0554
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$07
2014-03-31Rank
Total unused commitments$12,758,0003,544
Loan commitments-revolving, open-end lines secured by 1-4's$7,014,0001,541
Credit card lines$3,982,000458
Commercial real estate, construction & land development$1,762,0003,496
Commitments secured by real estate$1,762,0003,470
Commitments not secured by real estate$0600
Securities underwriting$07
Other unused commitments$06,405
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,569
Securities lent$039
All other off-balance sheet liabilities$0537
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$08
2013-12-31Rank
Total unused commitments$12,242,0003,551
Loan commitments-revolving, open-end lines secured by 1-4's$6,700,0001,561
Credit card lines$3,779,000466
Commercial real estate, construction & land development$1,763,0003,490
Commitments secured by real estate$1,763,0003,461
Commitments not secured by real estate$0616
Securities underwriting$08
Other unused commitments$06,478
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,609
Securities lent$033
All other off-balance sheet liabilities$0539
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$07
2013-09-30Rank
Total unused commitments$11,178,0003,750
Loan commitments-revolving, open-end lines secured by 1-4's$7,062,0001,543
Credit card lines$4,116,000435
Commercial real estate, construction & land development$05,741
Commitments secured by real estate$05,725
Commitments not secured by real estate$0628
Securities underwriting$06
Other unused commitments$06,560
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,649
Securities lent$036
All other off-balance sheet liabilities$0542
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$08
2013-06-30Rank
Total unused commitments$11,078,0003,739
Loan commitments-revolving, open-end lines secured by 1-4's$7,104,0001,537
Credit card lines$3,974,000444
Commercial real estate, construction & land development$05,764
Commitments secured by real estate$05,743
Commitments not secured by real estate$0642
Securities underwriting$08
Other unused commitments$06,609
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,694
Securities lent$031
All other off-balance sheet liabilities$0569
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$07
2013-03-31Rank
Total unused commitments$12,103,0003,620
Loan commitments-revolving, open-end lines secured by 1-4's$8,161,0001,399
Credit card lines$3,942,000444
Commercial real estate, construction & land development$05,762
Commitments secured by real estate$05,736
Commitments not secured by real estate$0644
Securities underwriting$08
Other unused commitments$06,669
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,726
Securities lent$031
All other off-balance sheet liabilities$0555
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$07
2012-12-31Rank
Total unused commitments$10,836,0003,705
Loan commitments-revolving, open-end lines secured by 1-4's$7,036,0001,529
Credit card lines$3,800,000455
Commercial real estate, construction & land development$05,806
Commitments secured by real estate$05,785
Commitments not secured by real estate$0648
Securities underwriting$07
Other unused commitments$06,721
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,736
Securities lent$031
All other off-balance sheet liabilities$0550
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$09
2012-09-30Rank
Total unused commitments$11,519,0003,614
Loan commitments-revolving, open-end lines secured by 1-4's$7,094,0001,529
Credit card lines$4,425,000400
Commercial real estate, construction & land development$05,924
Commitments secured by real estate$05,901
Commitments not secured by real estate$0653
Securities underwriting$06
Other unused commitments$06,803
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,790
Securities lent$034
All other off-balance sheet liabilities$0567
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$07
2012-06-30Rank
Total unused commitments$11,508,0003,561
Loan commitments-revolving, open-end lines secured by 1-4's$7,157,0001,539
Credit card lines$4,351,000409
Commercial real estate, construction & land development$05,940
Commitments secured by real estate$05,916
Commitments not secured by real estate$0653
Securities underwriting$08
Other unused commitments$06,861
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,846
Securities lent$033
All other off-balance sheet liabilities$0587
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$09
2012-03-31Rank
Total unused commitments$11,745,0003,618
Loan commitments-revolving, open-end lines secured by 1-4's$7,470,0001,529
Credit card lines$4,275,000418
Commercial real estate, construction & land development$05,968
Commitments secured by real estate$05,939
Commitments not secured by real estate$0672
Securities underwriting$08
Other unused commitments$06,911
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,877
Securities lent$030
All other off-balance sheet liabilities$0590
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$08
2011-12-31Rank
Total unused commitments$11,316,0003,570
Loan commitments-revolving, open-end lines secured by 1-4's$7,164,0001,566
Credit card lines$4,152,000415
Commercial real estate, construction & land development$05,539
Commitments secured by real estate$05,515
Commitments not secured by real estate$0639
Securities underwriting$06
Other unused commitments$06,753
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,591
Securities lent$031
All other off-balance sheet liabilities$0550
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$08
2011-09-30Rank
Total unused commitments$11,678,0003,530
Loan commitments-revolving, open-end lines secured by 1-4's$7,564,0001,529
Credit card lines$4,114,000429
Commercial real estate, construction & land development$05,568
Commitments secured by real estate$05,544
Commitments not secured by real estate$0666
Securities underwriting$06
Other unused commitments$06,790
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,612
Securities lent$031
All other off-balance sheet liabilities$0582
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$06
2011-06-30Rank
Total unused commitments$12,286,0003,473
Loan commitments-revolving, open-end lines secured by 1-4's$7,756,0001,526
Credit card lines$4,530,000406
Commercial real estate, construction & land development$05,620
Commitments secured by real estate$05,601
Commitments not secured by real estate$0661
Securities underwriting$06
Other unused commitments$06,867
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,647
Securities lent$028
All other off-balance sheet liabilities$0584
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$08
2011-03-31Rank
Total unused commitments$11,889,0003,593
Loan commitments-revolving, open-end lines secured by 1-4's$7,622,0001,547
Credit card lines$4,267,000428
Commercial real estate, construction & land development$05,671
Commitments secured by real estate$05,649
Commitments not secured by real estate$0691
Securities underwriting$06
Other unused commitments$06,903
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,730
Securities lent$028
All other off-balance sheet liabilities$0587
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$06
2010-12-31Rank
Total unused commitments$12,468,0003,425
Loan commitments-revolving, open-end lines secured by 1-4's$8,217,0001,483
Credit card lines$4,251,000437
Commercial real estate, construction & land development$05,717
Commitments secured by real estate$05,695
Commitments not secured by real estate$0694
Securities underwriting$06
Other unused commitments$06,956
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,765
Securities lent$037
All other off-balance sheet liabilities$0592
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$07
2010-09-30Rank
Total unused commitments$12,466,0003,500
Loan commitments-revolving, open-end lines secured by 1-4's$8,080,0001,526
Credit card lines$4,386,000430
Commercial real estate, construction & land development$05,816
Commitments secured by real estate$05,788
Commitments not secured by real estate$0776
Securities underwriting$06
Other unused commitments$07,057
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,812
Securities lent$038
All other off-balance sheet liabilities$0615
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$07
2010-06-30Rank
Total unused commitments$13,280,0003,432
Loan commitments-revolving, open-end lines secured by 1-4's$8,213,0001,532
Credit card lines$4,092,000469
Commercial real estate, construction & land development$975,0003,957
Commitments secured by real estate$975,0003,921
Commitments not secured by real estate$0781
Securities underwriting$06
Other unused commitments$07,073
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,838
Securities lent$038
All other off-balance sheet liabilities$0613
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$08
2010-03-31Rank
Total unused commitments$14,593,0003,360
Loan commitments-revolving, open-end lines secured by 1-4's$8,653,0001,524
Credit card lines$4,139,000467
Commercial real estate, construction & land development$1,801,0003,273
Commitments secured by real estate$1,801,0003,237
Commitments not secured by real estate$0824
Securities underwriting$07
Other unused commitments$07,151
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,896
Securities lent$041
All other off-balance sheet liabilities$0634
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$08
2009-12-31Rank
Total unused commitments$14,537,0003,394
Loan commitments-revolving, open-end lines secured by 1-4's$8,558,0001,541
Credit card lines$5,979,000360
Commercial real estate, construction & land development$05,968
Commitments secured by real estate$05,937
Commitments not secured by real estate$0837
Securities underwriting$05
Other unused commitments$07,308
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,865
Securities lent$046
All other off-balance sheet liabilities$0626
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$08
2009-09-30Rank
Total unused commitments$12,498,0003,776
Loan commitments-revolving, open-end lines secured by 1-4's$8,578,0001,582
Credit card lines$3,920,000516
Commercial real estate, construction & land development$06,027
Commitments secured by real estate$06,000
Commitments not secured by real estate$0873
Securities underwriting$06
Other unused commitments$07,385
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,881
Securities lent$044
All other off-balance sheet liabilities$0624
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$07
2009-06-30Rank
Total unused commitments$12,036,0003,981
Loan commitments-revolving, open-end lines secured by 1-4's$8,346,0001,626
Credit card lines$3,690,000543
Commercial real estate, construction & land development$06,107
Commitments secured by real estate$06,080
Commitments not secured by real estate$0904
Securities underwriting$05
Other unused commitments$07,446
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,913
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$11,285,0004,223
Loan commitments-revolving, open-end lines secured by 1-4's$7,603,0001,733
Credit card lines$3,682,000557
Commercial real estate, construction & land development$06,168
Commitments secured by real estate$06,135
Commitments not secured by real estate$0964
Securities underwriting$06
Other unused commitments$07,478
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,909
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$11,997,0004,113
Loan commitments-revolving, open-end lines secured by 1-4's$7,395,0001,789
Credit card lines$4,602,000442
Commercial real estate, construction & land development$06,198
Commitments secured by real estate$06,170
Commitments not secured by real estate$0982
Securities underwriting$07
Other unused commitments$07,525
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,913
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$11,254,0004,402
Loan commitments-revolving, open-end lines secured by 1-4's$6,748,0001,928
Credit card lines$4,506,000462
Commercial real estate, construction & land development$06,263
Commitments secured by real estate$06,233
Commitments not secured by real estate$0994
Securities underwriting$010
Other unused commitments$07,569
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,929
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$11,117,0004,523
Loan commitments-revolving, open-end lines secured by 1-4's$6,611,0001,963
Credit card lines$4,506,000469
Commercial real estate, construction & land development$06,277
Commitments secured by real estate$06,252
Commitments not secured by real estate$0982
Securities underwriting$010
Other unused commitments$07,628
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,940
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$10,952,0004,614
Loan commitments-revolving, open-end lines secured by 1-4's$6,476,0002,002
Credit card lines$4,476,000489
Commercial real estate, construction & land development$06,271
Commitments secured by real estate$06,239
Commitments not secured by real estate$0986
Securities underwriting$07
Other unused commitments$07,649
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,932
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$10,714,0004,647
Loan commitments-revolving, open-end lines secured by 1-4's$6,298,0002,042
Credit card lines$4,416,000484
Commercial real estate, construction & land development$06,067
Commitments secured by real estate$06,026
Commitments not secured by real estate$0975
Securities underwriting$06
Other unused commitments$07,673
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,916
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$10,865,0004,597
Loan commitments-revolving, open-end lines secured by 1-4's$6,430,0002,022
Credit card lines$4,435,000491
Commercial real estate, construction & land development$06,105
Commitments secured by real estate$06,069
Commitments not secured by real estate$0942
Securities underwriting$06
Other unused commitments$07,692
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,897
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$11,634,0004,508
Loan commitments-revolving, open-end lines secured by 1-4's$7,175,0001,916
Credit card lines$4,459,000497
Commercial real estate, construction & land development$06,111
Commitments secured by real estate$06,081
Commitments not secured by real estate$0963
Securities underwriting$07
Other unused commitments$07,737
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,911
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$11,951,0004,459
Loan commitments-revolving, open-end lines secured by 1-4's$7,588,0001,851
Credit card lines$4,363,000513
Commercial real estate, construction & land development$06,124
Commitments secured by real estate$06,083
Commitments not secured by real estate$0923
Securities underwriting$06
Other unused commitments$07,743
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,921
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$11,734,0004,427
Loan commitments-revolving, open-end lines secured by 1-4's$7,599,0001,839
Credit card lines$4,135,000521
Commercial real estate, construction & land development$06,047
Commitments secured by real estate$06,013
Commitments not secured by real estate$0874
Securities underwriting$07
Other unused commitments$07,778
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,894
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$12,437,0004,302
Loan commitments-revolving, open-end lines secured by 1-4's$8,228,0001,743
Credit card lines$4,209,000519
Commercial real estate, construction & land development$06,061
Commitments secured by real estate$06,028
Commitments not secured by real estate$0840
Securities underwriting$07
Other unused commitments$07,828
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,898
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$12,879,0004,259
Loan commitments-revolving, open-end lines secured by 1-4's$8,729,0001,677
Credit card lines$4,150,000539
Commercial real estate, construction & land development$06,072
Commitments secured by real estate$06,042
Commitments not secured by real estate$0846
Securities underwriting$07
Other unused commitments$07,866
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,889
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$13,194,0004,209
Loan commitments-revolving, open-end lines secured by 1-4's$9,152,0001,616
Credit card lines$4,042,000549
Commercial real estate, construction & land development$06,039
Commitments secured by real estate$06,017
Commitments not secured by real estate$0816
Securities underwriting$07
Other unused commitments$07,904
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,884
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$12,527,0004,249
Loan commitments-revolving, open-end lines secured by 1-4's$8,436,0001,677
Credit card lines$4,091,000539
Commercial real estate, construction & land development$06,049
Commitments secured by real estate$06,014
Commitments not secured by real estate$0803
Securities underwriting$07
Other unused commitments$07,910
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,871
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$13,320,0004,050
Loan commitments-revolving, open-end lines secured by 1-4's$9,266,0001,537
Credit card lines$4,054,000541
Commercial real estate, construction & land development$06,062
Commitments secured by real estate$06,024
Commitments not secured by real estate$0800
Securities underwriting$07
Other unused commitments$07,912
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,835
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$13,282,0004,021
Loan commitments-revolving, open-end lines secured by 1-4's$9,375,0001,495
Credit card lines$3,907,000557
Commercial real estate, construction & land development$06,050
Commitments secured by real estate$06,020
Commitments not secured by real estate$0763
Securities underwriting$07
Other unused commitments$07,953
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,808
Securities lent$044
All other off-balance sheet liabilities$0290
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$045
Acquired by reporting bank$015
2005-03-31Rank
Total unused commitments$12,819,0004,071
Loan commitments-revolving, open-end lines secured by 1-4's$9,068,0001,539
Credit card lines$3,751,000574
Commercial real estate, construction & land development$06,085
Commitments secured by real estate$06,058
Commitments not secured by real estate$0778
Securities underwriting$07
Other unused commitments$07,996
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,827
Securities lent$045
All other off-balance sheet liabilities$0300
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$044
Acquired by reporting bank$016
2004-12-31Rank
Total unused commitments$12,649,0003,979
Loan commitments-revolving, open-end lines secured by 1-4's$9,084,0001,494
Credit card lines$3,565,000588
Commercial real estate, construction & land development$06,073
Commitments secured by real estate$06,040
Commitments not secured by real estate$0755
Securities underwriting$08
Other unused commitments$08,014
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,796
Securities lent$039
All other off-balance sheet liabilities$0281
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$043
Acquired by reporting bank$017
2004-09-30Rank
Total unused commitments$11,065,0004,197
Loan commitments-revolving, open-end lines secured by 1-4's$7,542,0001,681
Credit card lines$3,523,000613
Commercial real estate, construction & land development$06,088
Commitments secured by real estate$06,050
Commitments not secured by real estate$0802
Securities underwriting$07
Other unused commitments$08,061
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,797
Securities lent$042
All other off-balance sheet liabilities$0271
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$040
Acquired by reporting bank$013
2004-06-30Rank
Total unused commitments$11,069,0004,213
Loan commitments-revolving, open-end lines secured by 1-4's$7,870,0001,616
Credit card lines$3,199,000666
Commercial real estate, construction & land development$06,141
Commitments secured by real estate$06,105
Commitments not secured by real estate$0797
Securities underwriting$06
Other unused commitments$08,110
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,791
Securities lent$041
All other off-balance sheet liabilities$0293
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$037
Acquired by reporting bank$011
2004-03-31Rank
Total unused commitments$10,306,0004,334
Loan commitments-revolving, open-end lines secured by 1-4's$6,957,0001,687
Credit card lines$3,349,000665
Commercial real estate, construction & land development$06,126
Commitments secured by real estate$06,089
Commitments not secured by real estate$0806
Securities underwriting$06
Other unused commitments$08,108
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,771
Securities lent$043
All other off-balance sheet liabilities$0311
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$039
Acquired by reporting bank$012
2003-12-31Rank
Total unused commitments$10,068,0004,278
Loan commitments-revolving, open-end lines secured by 1-4's$6,609,0001,451
Credit card lines$3,459,000605
Commercial real estate, construction & land development$06,134
Commitments secured by real estate$06,100
Commitments not secured by real estate$0819
Securities underwriting$07
Other unused commitments$07,804
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,774
Securities lent$052
All other off-balance sheet liabilities$0292
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$038
Acquired by reporting bank$013
2003-09-30Rank
Total unused commitments$9,557,0004,389
Loan commitments-revolving, open-end lines secured by 1-4's$6,280,0001,485
Credit card lines$3,277,000647
Commercial real estate, construction & land development$06,169
Commitments secured by real estate$06,131
Commitments not secured by real estate$0858
Securities underwriting$06
Other unused commitments$07,843
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,774
Securities lent$063
All other off-balance sheet liabilities$0324
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$038
Acquired by reporting bank$013
2003-06-30Rank
Total unused commitments$9,243,0004,412
Loan commitments-revolving, open-end lines secured by 1-4's$5,759,0001,498
Credit card lines$3,484,000626
Commercial real estate, construction & land development$06,190
Commitments secured by real estate$06,148
Commitments not secured by real estate$0913
Securities underwriting$06
Other unused commitments$07,843
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,767
Securities lent$061
All other off-balance sheet liabilities$0348
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$038
Acquired by reporting bank$013
2003-03-31Rank
Total unused commitments$8,868,0004,439
Loan commitments-revolving, open-end lines secured by 1-4's$4,990,0001,564
Credit card lines$3,878,000585
Commercial real estate, construction & land development$06,213
Commitments secured by real estate$06,170
Commitments not secured by real estate$0929
Securities underwriting$07
Other unused commitments$07,878
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,761
Securities lent$061
All other off-balance sheet liabilities$0341
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$038
Acquired by reporting bank$013
2002-12-31Rank
Total unused commitments$8,305,0004,489
Loan commitments-revolving, open-end lines secured by 1-4's$4,515,0001,619
Credit card lines$3,790,000600
Commercial real estate, construction & land development$06,219
Commitments secured by real estate$06,173
Commitments not secured by real estate$0921
Securities underwriting$07
Other unused commitments$07,898
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,731
Securities lent$061
All other off-balance sheet liabilities$0293
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$036
Acquired by reporting bank$014
2001-12-31Rank
Total unused commitments$7,470,0004,582
Loan commitments-revolving, open-end lines secured by 1-4's$3,716,0001,667
Credit card lines$3,754,000630
Commercial real estate, construction & land development$06,239
Commitments secured by real estate$06,196
Commitments not secured by real estate$0981
Securities underwriting$08
Other unused commitments$08,017
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,724
Securities lent$063
All other off-balance sheet liabilities$0274
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$036
Acquired by reporting bank$020
2000-12-31Rank
Total unused commitments$6,951,0004,597
Loan commitments-revolving, open-end lines secured by 1-4's$3,242,0001,646
Credit card lines$3,709,000670
Commercial real estate, construction & land development$06,323
Commitments secured by real estate$06,271
Commitments not secured by real estate$0989
Securities underwriting$09
Other unused commitments$08,239
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,908
Securities lent$075
All other off-balance sheet liabilities$066
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$028
Acquired by reporting bank$040
1999-12-31Rank
Total unused commitments$7,047,0004,591
Loan commitments-revolving, open-end lines secured by 1-4's$2,775,0001,770
Credit card lines$4,272,000648
Commercial real estate, construction & land development$06,436
Commitments secured by real estate$06,391
Commitments not secured by real estate$01,066
Securities underwriting$012
Other unused commitments$08,448
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,936
Securities lent$086
All other off-balance sheet liabilities$064
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$032
Acquired by reporting bank$046
1998-12-31Rank
Total unused commitments$7,644,0004,286
Loan commitments-revolving, open-end lines secured by 1-4's$3,541,0001,457
Credit card lines$4,103,000694
Commercial real estate, construction & land development$06,428
Commitments secured by real estate$06,363
Commitments not secured by real estate$01,165
Securities underwriting$013
Other unused commitments$08,560
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,917
Securities lent$092
All other off-balance sheet liabilities$057
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$032
Acquired by reporting bank$060
1997-12-31Rank
Total unused commitments$6,990,0004,347
Loan commitments-revolving, open-end lines secured by 1-4's$2,864,0001,635
Credit card lines$4,126,000681
Commercial real estate, construction & land development$06,633
Commitments secured by real estate$06,582
Commitments not secured by real estate$01,207
Securities underwriting$016
Other unused commitments$08,861
Memoranda:
Commitments with an original maturity exceeding 1 yr$05,063
Securities lent$0105
All other off-balance sheet liabilities$059
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$042
Acquired by reporting bank$055
1996-12-31Rank
Total unused commitments$7,424,0004,083
Loan commitments-revolving, open-end lines secured by 1-4's$3,233,0001,498
Credit card lines$4,191,000740
Commercial real estate, construction & land development$06,817
Commitments secured by real estate$06,744
Commitments not secured by real estate$01,335
Securities underwriting$014
Other unused commitments$09,138
Memoranda:
Commitments with an original maturity exceeding 1 yr$05,190
Securities lent$0139
All other off-balance sheet liabilities$045
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$048
Acquired by reporting bank$059
1995-12-31Rank
Total unused commitments$7,403,0003,991
Loan commitments-revolving, open-end lines secured by 1-4's$3,399,0001,430
Credit card lines$4,004,000813
Commercial real estate, construction & land development$06,968
Commitments secured by real estate$06,900
Commitments not secured by real estate$01,327
Securities underwriting$019
Other unused commitments$09,389
Memoranda:
Commitments with an original maturity exceeding 1 yr$05,210
Securities lent$0168
All other off-balance sheet liabilities$051
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$052
Acquired by reporting bank$062
1994-12-31Rank
Total unused commitments$7,054,0003,975
Loan commitments-revolving, open-end lines secured by 1-4's$2,570,0001,666
Credit card lines$4,484,000757
Commercial real estate, construction & land development$07,167
Commitments secured by real estate$07,090
Commitments not secured by real estate$01,346
Securities underwriting$022
Other unused commitments$09,759
Memoranda:
Commitments with an original maturity exceeding 1 yr$05,263
Securities lent$0184
All other off-balance sheet liabilities$059
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$052
Acquired by reporting bank$095
1993-12-31Rank
Total unused commitments$7,268,0003,885
Loan commitments-revolving, open-end lines secured by 1-4's$2,426,0001,696
Credit card lines$4,842,000699
Commercial real estate, construction & land development$07,199
Commitments secured by real estate$07,093
Commitments not secured by real estate$01,506
Securities underwriting$031
Other unused commitments$09,823
Memoranda:
Commitments with an original maturity exceeding 1 yr$05,216
Securities lent$0256
All other off-balance sheet liabilities$073
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$048
Acquired by reporting bank$0102
1992-12-31Rank
Total unused commitments$19,066,0001,901
Loan commitments-revolving, open-end lines secured by 1-4's$2,249,0001,721
Credit card lines$5,094,000696
Commercial real estate, construction & land development$07,208
Commitments secured by real estate$07,068
Commitments not secured by real estate$01,780
Securities underwriting$026
Other unused commitments$11,723,0001,363
Memoranda:
Commitments with an original maturity exceeding 1 yr$05,063
Securities lent$0206
All other off-balance sheet liabilities$067
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$054
Acquired by reporting bank$0109