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Bally Savings Bank, Total Unused Commitments

2017-03-31Rank
Total unused commitments$1,156,0005,448
Loan commitments-revolving, open-end lines secured by 1-4's$1,013,0003,129
Credit card lines$01,139
Commercial real estate, construction & land development$143,0004,711
Commitments secured by real estate$143,0004,696
Commitments not secured by real estate$0536
Securities underwriting$09
Other unused commitments$05,643
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$1,310,0005,421
Loan commitments-revolving, open-end lines secured by 1-4's$1,095,0003,091
Credit card lines$01,156
Commercial real estate, construction & land development$215,0004,664
Commitments secured by real estate$215,0004,651
Commitments not secured by real estate$0523
Securities underwriting$08
Other unused commitments$05,681
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$1,277,0005,489
Loan commitments-revolving, open-end lines secured by 1-4's$1,034,0003,144
Credit card lines$01,159
Commercial real estate, construction & land development$243,0004,721
Commitments secured by real estate$243,0004,708
Commitments not secured by real estate$0527
Securities underwriting$010
Other unused commitments$05,753
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$1,754,0005,426
Loan commitments-revolving, open-end lines secured by 1-4's$1,032,0003,181
Credit card lines$01,181
Commercial real estate, construction & land development$722,0004,246
Commitments secured by real estate$722,0004,236
Commitments not secured by real estate$0550
Securities underwriting$010
Other unused commitments$05,828
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$1,452,0005,570
Loan commitments-revolving, open-end lines secured by 1-4's$1,123,0003,147
Credit card lines$01,186
Commercial real estate, construction & land development$329,0004,607
Commitments secured by real estate$329,0004,586
Commitments not secured by real estate$0558
Securities underwriting$011
Other unused commitments$05,878
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$1,325,0005,622
Loan commitments-revolving, open-end lines secured by 1-4's$1,088,0003,188
Credit card lines$01,207
Commercial real estate, construction & land development$237,0004,792
Commitments secured by real estate$237,0004,774
Commitments not secured by real estate$0558
Securities underwriting$05
Other unused commitments$05,934
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$1,441,0005,659
Loan commitments-revolving, open-end lines secured by 1-4's$1,082,0003,214
Credit card lines$01,222
Commercial real estate, construction & land development$359,0004,705
Commitments secured by real estate$359,0004,685
Commitments not secured by real estate$0589
Securities underwriting$08
Other unused commitments$06,010
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$1,492,0005,702
Loan commitments-revolving, open-end lines secured by 1-4's$1,112,0003,206
Credit card lines$01,229
Commercial real estate, construction & land development$05,374
Commitments secured by real estate$05,355
Commitments not secured by real estate$0601
Securities underwriting$07
Other unused commitments$380,0005,792
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$1,522,0005,752
Loan commitments-revolving, open-end lines secured by 1-4's$1,199,0003,181
Credit card lines$01,249
Commercial real estate, construction & land development$05,381
Commitments secured by real estate$05,360
Commitments not secured by real estate$0592
Securities underwriting$09
Other unused commitments$323,0005,884
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$1,918,0005,661
Loan commitments-revolving, open-end lines secured by 1-4's$1,140,0003,233
Credit card lines$01,274
Commercial real estate, construction & land development$05,473
Commitments secured by real estate$05,456
Commitments not secured by real estate$0593
Securities underwriting$08
Other unused commitments$778,0005,634
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$1,451,0005,888
Loan commitments-revolving, open-end lines secured by 1-4's$1,142,0003,272
Credit card lines$01,278
Commercial real estate, construction & land development$05,537
Commitments secured by real estate$05,520
Commitments not secured by real estate$0625
Securities underwriting$06
Other unused commitments$309,0006,040
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$1,508,0005,924
Loan commitments-revolving, open-end lines secured by 1-4's$1,161,0003,253
Credit card lines$01,300
Commercial real estate, construction & land development$05,585
Commitments secured by real estate$05,569
Commitments not secured by real estate$0610
Securities underwriting$07
Other unused commitments$347,0006,035
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$1,213,0006,109
Loan commitments-revolving, open-end lines secured by 1-4's$1,084,0003,338
Credit card lines$01,308
Commercial real estate, construction & land development$05,635
Commitments secured by real estate$05,614
Commitments not secured by real estate$0600
Securities underwriting$07
Other unused commitments$129,0006,289
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$1,236,0006,133
Loan commitments-revolving, open-end lines secured by 1-4's$1,142,0003,296
Credit card lines$01,307
Commercial real estate, construction & land development$05,701
Commitments secured by real estate$05,684
Commitments not secured by real estate$0616
Securities underwriting$08
Other unused commitments$94,0006,379
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$1,562,0006,081
Loan commitments-revolving, open-end lines secured by 1-4's$1,140,0003,352
Credit card lines$01,326
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$422,0006,178
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$1,457,0006,187
Loan commitments-revolving, open-end lines secured by 1-4's$975,0003,486
Credit card lines$01,343
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$482,0006,195
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$1,363,0006,260
Loan commitments-revolving, open-end lines secured by 1-4's$946,0003,537
Credit card lines$01,354
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$417,0006,296
Memoranda:
Commitments with an original maturity exceeding 1 yr$417,0004,272
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$1,032,0006,426
Loan commitments-revolving, open-end lines secured by 1-4's$932,0003,565
Credit card lines$01,364
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$100,0006,609
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$892,0006,595
Loan commitments-revolving, open-end lines secured by 1-4's$892,0003,618
Credit card lines$01,376
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$915,0006,632
Loan commitments-revolving, open-end lines secured by 1-4's$915,0003,622
Credit card lines$01,383
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$915,0006,703
Loan commitments-revolving, open-end lines secured by 1-4's$915,0003,638
Credit card lines$01,402
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$816,0006,787
Loan commitments-revolving, open-end lines secured by 1-4's$816,0003,761
Credit card lines$01,420
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$902,0006,814
Loan commitments-revolving, open-end lines secured by 1-4's$902,0003,698
Credit card lines$01,426
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$953,0006,865
Loan commitments-revolving, open-end lines secured by 1-4's$953,0003,706
Credit card lines$01,443
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$900,0006,955
Loan commitments-revolving, open-end lines secured by 1-4's$900,0003,785
Credit card lines$01,470
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$900,0003,735
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$842,0007,015
Loan commitments-revolving, open-end lines secured by 1-4's$842,0003,874
Credit card lines$01,498
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$721,0007,211
Loan commitments-revolving, open-end lines secured by 1-4's$721,0004,037
Credit card lines$01,517
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$956,0007,110
Loan commitments-revolving, open-end lines secured by 1-4's$956,0003,843
Credit card lines$01,537
Commercial real estate, construction & land development$05,887
Commitments secured by real estate$05,868
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$1,427,0007,003
Loan commitments-revolving, open-end lines secured by 1-4's$728,0004,169
Credit card lines$01,550
Commercial real estate, construction & land development$699,0004,356
Commitments secured by real estate$699,0004,308
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$1,475,0007,017
Loan commitments-revolving, open-end lines secured by 1-4's$721,0004,192
Credit card lines$01,589
Commercial real estate, construction & land development$754,0004,342
Commitments secured by real estate$754,0004,276
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$639,0007,584
Loan commitments-revolving, open-end lines secured by 1-4's$639,0004,329
Credit card lines$01,612
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$809,0007,589
Loan commitments-revolving, open-end lines secured by 1-4's$598,0004,423
Credit card lines$01,640
Commercial real estate, construction & land development$211,0005,515
Commitments secured by real estate$211,0005,477
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$922,0007,599
Loan commitments-revolving, open-end lines secured by 1-4's$600,0004,450
Credit card lines$01,669
Commercial real estate, construction & land development$322,0005,331
Commitments secured by real estate$322,0005,282
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$995,0007,576
Loan commitments-revolving, open-end lines secured by 1-4's$375,0004,807
Credit card lines$01,695
Commercial real estate, construction & land development$620,0005,014
Commitments secured by real estate$620,0004,949
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$637,0007,832
Loan commitments-revolving, open-end lines secured by 1-4's$361,0004,857
Credit card lines$01,718
Commercial real estate, construction & land development$276,0005,657
Commitments secured by real estate$276,0005,617
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$946,0007,751
Loan commitments-revolving, open-end lines secured by 1-4's$554,0004,567
Credit card lines$01,756
Commercial real estate, construction & land development$392,0005,544
Commitments secured by real estate$392,0005,506
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$791,0007,855
Loan commitments-revolving, open-end lines secured by 1-4's$575,0004,574
Credit card lines$01,791
Commercial real estate, construction & land development$216,0005,796
Commitments secured by real estate$216,0005,761
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$791,0007,857
Loan commitments-revolving, open-end lines secured by 1-4's$159,0005,259
Credit card lines$01,820
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$632,0006,831
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$1,078,0007,727
Loan commitments-revolving, open-end lines secured by 1-4's$524,0004,650
Credit card lines$01,839
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$554,0006,919
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$403,0008,174
Loan commitments-revolving, open-end lines secured by 1-4's$403,0004,828
Credit card lines$01,868
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$405,0008,200
Loan commitments-revolving, open-end lines secured by 1-4's$359,0004,916
Credit card lines$01,881
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$46,0007,636
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$919,0007,890
Loan commitments-revolving, open-end lines secured by 1-4's$372,0004,863
Credit card lines$01,896
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$547,0006,993
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$431,0008,232
Loan commitments-revolving, open-end lines secured by 1-4's$385,0004,874
Credit card lines$01,917
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$46,0007,717
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$325,0008,342
Loan commitments-revolving, open-end lines secured by 1-4's$05,894
Credit card lines$01,932
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$325,0007,335
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$269,0008,410
Loan commitments-revolving, open-end lines secured by 1-4's$05,895
Credit card lines$01,970
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$269,0007,444
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$343,0008,361
Loan commitments-revolving, open-end lines secured by 1-4's$05,904
Credit card lines$01,992
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$343,0007,333
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 bankNANA
Acquired by reporting bank$015
2005-09-30Rank
Total unused commitments$366,0008,380
Loan commitments-revolving, open-end lines secured by 1-4's$05,868
Credit card lines$02,022
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$366,0007,286
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 bankNANA
Acquired by reporting bank$016
2005-06-30Rank
Total unused commitments$222,0008,521
Loan commitments-revolving, open-end lines secured by 1-4's$05,835
Credit card lines$02,052
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$222,0007,528
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 bankNANA
Acquired by reporting bank$015
2005-03-31Rank
Total unused commitments$618,0008,287
Loan commitments-revolving, open-end lines secured by 1-4's$05,852
Credit card lines$02,078
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$618,0007,077
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 bankNANA
Acquired by reporting bank$016
2004-12-31Rank
Total unused commitments$733,0008,191
Loan commitments-revolving, open-end lines secured by 1-4's$05,846
Credit card lines$02,092
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$733,0006,900
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 bankNANA
Acquired by reporting bank$017
2004-09-30Rank
Total unused commitments$480,0008,405
Loan commitments-revolving, open-end lines secured by 1-4's$05,849
Credit card lines$02,153
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$480,0007,213
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 bankNANA
Acquired by reporting bank$013
2004-06-30Rank
Total unused commitments$86,0008,793
Loan commitments-revolving, open-end lines secured by 1-4's$05,852
Credit card lines$02,201
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$86,0007,920
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 bankNANA
Acquired by reporting bank$011
2004-03-31Rank
Total unused commitments$300,0008,657
Loan commitments-revolving, open-end lines secured by 1-4's$05,828
Credit card lines$02,253
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$300,0007,546
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 bankNANA
Acquired by reporting bank$012
2003-12-31Rank
Total unused commitments$29,0008,915
Loan commitments-revolving, open-end lines secured by 1-4's$05,162
Credit card lines$02,174
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$29,0007,756
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 bankNANA
Acquired by reporting bank$013
2003-09-30Rank
Total unused commitments$57,0008,949
Loan commitments-revolving, open-end lines secured by 1-4's$05,161
Credit card lines$02,194
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$57,0007,762
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 bankNANA
Acquired by reporting bank$013
2003-06-30Rank
Total unused commitments$130,0008,937
Loan commitments-revolving, open-end lines secured by 1-4's$05,145
Credit card lines$02,230
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$130,0007,660
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 bankNANA
Acquired by reporting bank$013
2003-03-31Rank
Total unused commitments$208,0008,906
Loan commitments-revolving, open-end lines secured by 1-4's$05,136
Credit card lines$02,280
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$208,0007,583
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 bankNANA
Acquired by reporting bank$013
2002-12-31Rank
Total unused commitments$140,0008,957
Loan commitments-revolving, open-end lines secured by 1-4's$05,126
Credit card lines$02,321
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$140,0007,655
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 bankNANA
Acquired by reporting bank$014
2001-12-31Rank
Total unused commitments$271,0009,021
Loan commitments-revolving, open-end lines secured by 1-4's$05,084
Credit card lines$02,495
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$271,0007,546
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 bankNANA
Acquired by reporting bank$020
2000-12-31Rank
Total unused commitments$255,0009,247
Loan commitments-revolving, open-end lines secured by 1-4's$05,058
Credit card lines$03,061
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$255,0007,728
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 bankNANA
Acquired by reporting bank$040
1999-12-31Rank
Total unused commitments$149,0009,683
Loan commitments-revolving, open-end lines secured by 1-4's$05,066
Credit card lines$03,256
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$149,0008,129
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 bankNANA
Acquired by reporting bank$046