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Citizens Bank, Total Unused Commitments

2023-12-31Rank
Total unused commitments$94,200,704,00017
Loan commitments-revolving, open-end lines secured by 1-4's$25,330,826,0005
Credit card lines$11,390,574,00022
Commercial real estate, construction & land development$5,124,504,00016
Commitments secured by real estate$5,046,616,0009
Commitments not secured by real estate$77,888,00054
Securities underwriting$014
Other unused commitments$52,354,800,00015
Memoranda:
Commitments with an original maturity exceeding 1 yr$42,958,952,00014
Securities lent$045
All other off-balance sheet liabilities$4,900,821,0007
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2023-09-30Rank
Total unused commitments$94,432,375,00018
Loan commitments-revolving, open-end lines secured by 1-4's$24,987,281,0005
Credit card lines$11,590,581,00022
Commercial real estate, construction & land development$6,306,982,00013
Commitments secured by real estate$6,213,832,0008
Commitments not secured by real estate$93,150,00046
Securities underwriting$014
Other unused commitments$51,547,531,00016
Memoranda:
Commitments with an original maturity exceeding 1 yr$43,798,751,00015
Securities lent$049
All other off-balance sheet liabilities$5,919,821,0009
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2023-06-30Rank
Total unused commitments$95,665,179,00018
Loan commitments-revolving, open-end lines secured by 1-4's$24,768,816,0005
Credit card lines$11,622,774,00022
Commercial real estate, construction & land development$7,298,933,00011
Commitments secured by real estate$7,191,989,0008
Commitments not secured by real estate$106,944,00047
Securities underwriting$019
Other unused commitments$51,974,656,00017
Memoranda:
Commitments with an original maturity exceeding 1 yr$45,397,143,00015
Securities lent$051
All other off-balance sheet liabilities$6,023,267,0009
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2023-03-31Rank
Total unused commitments$95,964,714,00016
Loan commitments-revolving, open-end lines secured by 1-4's$24,203,592,0003
Credit card lines$11,486,166,00022
Commercial real estate, construction & land development$8,468,075,00010
Commitments secured by real estate$8,303,889,0008
Commitments not secured by real estate$164,186,00040
Securities underwriting$01
Other unused commitments$51,806,881,00017
Memoranda:
Commitments with an original maturity exceeding 1 yr$46,624,433,00015
Securities lent$030
All other off-balance sheet liabilities$6,869,067,0007
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2022-12-31Rank
Total unused commitments$96,076,142,00015
Loan commitments-revolving, open-end lines secured by 1-4's$23,037,562,0003
Credit card lines$11,756,735,00023
Commercial real estate, construction & land development$9,555,902,00010
Commitments secured by real estate$9,406,879,0008
Commitments not secured by real estate$149,023,00042
Securities underwriting$01
Other unused commitments$51,725,943,00017
Memoranda:
Commitments with an original maturity exceeding 1 yr$48,495,930,00014
Securities lent$028
All other off-balance sheet liabilities$7,203,567,0007
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2022-09-30Rank
Total unused commitments$95,205,867,00016
Loan commitments-revolving, open-end lines secured by 1-4's$22,433,508,0004
Credit card lines$11,761,697,00024
Commercial real estate, construction & land development$9,882,867,00010
Commitments secured by real estate$9,741,640,0007
Commitments not secured by real estate$141,227,00042
Securities underwriting$02
Other unused commitments$51,127,795,00016
Memoranda:
Commitments with an original maturity exceeding 1 yr$48,853,832,00014
Securities lent$027
All other off-balance sheet liabilities$7,603,967,0007
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2022-06-30Rank
Total unused commitments$91,777,955,00016
Loan commitments-revolving, open-end lines secured by 1-4's$21,532,690,0005
Credit card lines$11,596,325,00025
Commercial real estate, construction & land development$8,539,900,00010
Commitments secured by real estate$8,386,240,0007
Commitments not secured by real estate$153,660,00038
Securities underwriting$03
Other unused commitments$50,109,040,00016
Memoranda:
Commitments with an original maturity exceeding 1 yr$46,461,979,00013
Securities lent$031
All other off-balance sheet liabilities$7,592,977,0006
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2022-03-31Rank
Total unused commitments$87,127,388,00018
Loan commitments-revolving, open-end lines secured by 1-4's$20,160,562,0005
Credit card lines$11,461,450,00025
Commercial real estate, construction & land development$6,551,741,00012
Commitments secured by real estate$6,398,856,0008
Commitments not secured by real estate$152,885,00039
Securities underwriting$03
Other unused commitments$48,953,635,00016
Memoranda:
Commitments with an original maturity exceeding 1 yr$43,435,544,00013
Securities lent$032
All other off-balance sheet liabilities$2,752,727,0009
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2021-12-31Rank
Total unused commitments$84,206,000,00017
Loan commitments-revolving, open-end lines secured by 1-4's$19,072,863,0006
Credit card lines$10,073,671,00025
Commercial real estate, construction & land development$6,392,391,00012
Commitments secured by real estate$6,212,533,0008
Commitments not secured by real estate$179,858,00036
Securities underwriting$02
Other unused commitments$48,667,075,00016
Memoranda:
Commitments with an original maturity exceeding 1 yr$44,781,468,00013
Securities lent$034
All other off-balance sheet liabilities$2,292,964,00010
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2021-09-30Rank
Total unused commitments$80,628,552,00019
Loan commitments-revolving, open-end lines secured by 1-4's$18,400,415,0005
Credit card lines$9,851,015,00025
Commercial real estate, construction & land development$5,088,124,00013
Commitments secured by real estate$4,890,495,00010
Commitments not secured by real estate$197,629,00033
Securities underwriting$03
Other unused commitments$47,288,998,00016
Memoranda:
Commitments with an original maturity exceeding 1 yr$41,996,097,00014
Securities lent$035
All other off-balance sheet liabilities$2,136,014,00011
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2021-06-30Rank
Total unused commitments$76,760,975,00020
Loan commitments-revolving, open-end lines secured by 1-4's$17,775,730,0006
Credit card lines$9,691,259,00025
Commercial real estate, construction & land development$4,656,162,00015
Commitments secured by real estate$4,390,139,00012
Commitments not secured by real estate$266,023,00030
Securities underwriting$02
Other unused commitments$44,637,824,00016
Memoranda:
Commitments with an original maturity exceeding 1 yr$39,292,401,00015
Securities lent$036
All other off-balance sheet liabilities$2,453,762,00011
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2021-03-31Rank
Total unused commitments$76,198,613,00019
Loan commitments-revolving, open-end lines secured by 1-4's$17,286,928,0006
Credit card lines$9,638,002,00024
Commercial real estate, construction & land development$5,049,430,00015
Commitments secured by real estate$4,763,335,00010
Commitments not secured by real estate$286,095,00029
Securities underwriting$03
Other unused commitments$44,224,253,00016
Memoranda:
Commitments with an original maturity exceeding 1 yr$39,014,735,00014
Securities lent$038
All other off-balance sheet liabilities$2,780,763,00011
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2020-12-31Rank
Total unused commitments$74,159,942,00020
Loan commitments-revolving, open-end lines secured by 1-4's$16,743,990,0006
Credit card lines$9,772,083,00025
Commercial real estate, construction & land development$5,459,007,00013
Commitments secured by real estate$5,187,912,0009
Commitments not secured by real estate$271,095,00028
Securities underwriting$02
Other unused commitments$42,184,862,00016
Memoranda:
Commitments with an original maturity exceeding 1 yr$38,124,264,00014
Securities lent$039
All other off-balance sheet liabilities$3,375,392,0009
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2020-09-30Rank
Total unused commitments$73,173,042,00020
Loan commitments-revolving, open-end lines secured by 1-4's$16,440,443,0007
Credit card lines$9,798,216,00025
Commercial real estate, construction & land development$5,703,958,00012
Commitments secured by real estate$5,488,881,0009
Commitments not secured by real estate$215,077,00028
Securities underwriting$03
Other unused commitments$41,230,425,00016
Memoranda:
Commitments with an original maturity exceeding 1 yr$37,446,333,00014
Securities lent$037
All other off-balance sheet liabilities$3,911,766,0008
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2020-06-30Rank
Total unused commitments$69,014,297,00021
Loan commitments-revolving, open-end lines secured by 1-4's$16,394,323,0007
Credit card lines$9,947,402,00025
Commercial real estate, construction & land development$5,797,927,00012
Commitments secured by real estate$5,567,250,0009
Commitments not secured by real estate$230,677,00026
Securities underwriting$03
Other unused commitments$36,874,645,00016
Memoranda:
Commitments with an original maturity exceeding 1 yr$33,955,106,00015
Securities lent$037
All other off-balance sheet liabilities$4,014,621,0009
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2020-03-31Rank
Total unused commitments$64,826,811,00022
Loan commitments-revolving, open-end lines secured by 1-4's$16,145,487,0007
Credit card lines$10,429,628,00025
Commercial real estate, construction & land development$6,369,279,00011
Commitments secured by real estate$6,116,033,0009
Commitments not secured by real estate$253,246,00025
Securities underwriting$02
Other unused commitments$31,882,417,00016
Memoranda:
Commitments with an original maturity exceeding 1 yr$30,254,515,00015
Securities lent$037
All other off-balance sheet liabilities$4,941,039,0007
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2019-12-31Rank
Total unused commitments$72,742,677,00020
Loan commitments-revolving, open-end lines secured by 1-4's$16,365,530,0007
Credit card lines$10,795,148,00025
Commercial real estate, construction & land development$5,582,347,00013
Commitments secured by real estate$5,582,347,0009
Commitments not secured by real estate$0498
Securities underwriting$03
Other unused commitments$39,999,652,00016
Memoranda:
Commitments with an original maturity exceeding 1 yr$36,570,991,00015
Securities lent$039
All other off-balance sheet liabilities$4,751,977,0007
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2019-09-30Rank
Total unused commitments$70,825,209,00021
Loan commitments-revolving, open-end lines secured by 1-4's$16,037,288,0006
Credit card lines$10,677,499,00025
Commercial real estate, construction & land development$4,694,509,00018
Commitments secured by real estate$4,694,509,00010
Commitments not secured by real estate$0498
Securities underwriting$03
Other unused commitments$39,415,913,00017
Memoranda:
Commitments with an original maturity exceeding 1 yr$34,879,792,00016
Securities lent$037
All other off-balance sheet liabilities$5,193,674,0005
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2019-06-30Rank
Total unused commitments$70,216,598,00020
Loan commitments-revolving, open-end lines secured by 1-4's$15,910,398,0006
Credit card lines$10,674,758,00025
Commercial real estate, construction & land development$5,025,769,00015
Commitments secured by real estate$5,025,769,00010
Commitments not secured by real estate$0498
Securities underwriting$03
Other unused commitments$38,605,673,00017
Memoranda:
Commitments with an original maturity exceeding 1 yr$35,077,130,00016
Securities lent$040
All other off-balance sheet liabilities$4,835,838,0005
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2019-03-31Rank
Total unused commitments$68,563,362,00023
Loan commitments-revolving, open-end lines secured by 1-4's$15,596,695,0006
Credit card lines$10,793,706,00026
Commercial real estate, construction & land development$4,676,756,00016
Commitments secured by real estate$4,676,756,0009
Commitments not secured by real estate$0506
Securities underwriting$05
Other unused commitments$37,496,205,00017
Memoranda:
Commitments with an original maturity exceeding 1 yr$32,443,862,00016
Securities lent$036
All other off-balance sheet liabilities$5,255,455,0005
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2018-12-31Rank
Total unused commitments$56,486,313,00027
Loan commitments-revolving, open-end lines secured by 1-4's$11,181,010,0007
Credit card lines$10,543,222,00026
Commercial real estate, construction & land development$3,703,069,00019
Commitments secured by real estate$3,703,069,00014
Commitments not secured by real estate$0504
Securities underwriting$03
Other unused commitments$31,059,012,00019
Memoranda:
Commitments with an original maturity exceeding 1 yr$26,433,361,00019
Securities lent$036
All other off-balance sheet liabilities$3,702,629,00010
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2018-09-30Rank
Total unused commitments$54,425,913,00027
Loan commitments-revolving, open-end lines secured by 1-4's$11,148,024,0007
Credit card lines$10,295,220,00025
Commercial real estate, construction & land development$3,455,618,00020
Commitments secured by real estate$3,455,618,00015
Commitments not secured by real estate$0502
Securities underwriting$04
Other unused commitments$29,527,051,00019
Memoranda:
Commitments with an original maturity exceeding 1 yr$25,184,722,00019
Securities lent$037
All other off-balance sheet liabilities$3,623,902,00011
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2018-06-30Rank
Total unused commitments$52,624,323,00027
Loan commitments-revolving, open-end lines secured by 1-4's$11,152,975,0007
Credit card lines$10,029,073,00026
Commercial real estate, construction & land development$3,251,280,00021
Commitments secured by real estate$3,251,280,00016
Commitments not secured by real estate$0519
Securities underwriting$05
Other unused commitments$28,190,995,00019
Memoranda:
Commitments with an original maturity exceeding 1 yr$24,183,463,00019
Securities lent$037
All other off-balance sheet liabilities$3,202,584,00011
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2018-03-31Rank
Total unused commitments$50,234,613,00030
Loan commitments-revolving, open-end lines secured by 1-4's$11,161,380,0007
Credit card lines$9,860,557,00027
Commercial real estate, construction & land development$2,795,450,00023
Commitments secured by real estate$2,795,450,00018
Commitments not secured by real estate$0522
Securities underwriting$06
Other unused commitments$26,417,226,00020
Memoranda:
Commitments with an original maturity exceeding 1 yr$22,817,636,00019
Securities lent$040
All other off-balance sheet liabilities$3,197,735,00011
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2017-12-31Rank
Total unused commitments$50,366,111,00030
Loan commitments-revolving, open-end lines secured by 1-4's$11,033,583,0007
Credit card lines$9,622,220,00028
Commercial real estate, construction & land development$3,092,537,00022
Commitments secured by real estate$3,092,537,00017
Commitments not secured by real estate$0527
Securities underwriting$05
Other unused commitments$26,617,771,00019
Memoranda:
Commitments with an original maturity exceeding 1 yr$23,077,240,00020
Securities lent$042
All other off-balance sheet liabilities$3,177,135,00012
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2017-09-30Rank
Total unused commitments$49,401,688,00029
Loan commitments-revolving, open-end lines secured by 1-4's$10,871,062,0007
Credit card lines$9,504,423,00028
Commercial real estate, construction & land development$3,031,798,00021
Commitments secured by real estate$3,031,798,00017
Commitments not secured by real estate$0524
Securities underwriting$07
Other unused commitments$25,994,405,00021
Memoranda:
Commitments with an original maturity exceeding 1 yr$22,465,286,00019
Securities lent$039
All other off-balance sheet liabilities$2,951,999,0009
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2017-06-30Rank
Total unused commitments$49,353,633,00029
Loan commitments-revolving, open-end lines secured by 1-4's$10,880,950,0007
Credit card lines$9,355,979,00029
Commercial real estate, construction & land development$3,123,691,00018
Commitments secured by real estate$3,123,691,00015
Commitments not secured by real estate$0535
Securities underwriting$09
Other unused commitments$25,993,013,00021
Memoranda:
Commitments with an original maturity exceeding 1 yr$21,857,537,00021
Securities lent$041
All other off-balance sheet liabilities$2,294,923,00011
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2017-03-31Rank
Total unused commitments$48,795,336,00029
Loan commitments-revolving, open-end lines secured by 1-4's$10,921,316,0007
Credit card lines$9,319,628,00029
Commercial real estate, construction & land development$3,142,858,00018
Commitments secured by real estate$3,142,858,00017
Commitments not secured by real estate$0536
Securities underwriting$09
Other unused commitments$25,411,534,00021
Memoranda:
Commitments with an original maturity exceeding 1 yr$22,060,472,00021
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$48,014,292,00029
Loan commitments-revolving, open-end lines secured by 1-4's$10,741,936,0007
Credit card lines$9,192,563,00029
Commercial real estate, construction & land development$3,061,602,00019
Commitments secured by real estate$3,061,602,00018
Commitments not secured by real estate$0523
Securities underwriting$08
Other unused commitments$25,018,191,00021
Memoranda:
Commitments with an original maturity exceeding 1 yr$21,820,226,00021
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$47,384,417,00028
Loan commitments-revolving, open-end lines secured by 1-4's$10,720,292,0007
Credit card lines$9,015,387,00029
Commercial real estate, construction & land development$2,819,482,00019
Commitments secured by real estate$2,819,482,00017
Commitments not secured by real estate$0527
Securities underwriting$010
Other unused commitments$24,829,256,00021
Memoranda:
Commitments with an original maturity exceeding 1 yr$20,937,713,00021
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$46,091,754,00028
Loan commitments-revolving, open-end lines secured by 1-4's$10,747,174,0007
Credit card lines$8,737,025,00029
Commercial real estate, construction & land development$2,670,670,00020
Commitments secured by real estate$2,670,670,00017
Commitments not secured by real estate$0550
Securities underwriting$010
Other unused commitments$23,936,885,00021
Memoranda:
Commitments with an original maturity exceeding 1 yr$20,052,660,00021
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$44,219,733,00030
Loan commitments-revolving, open-end lines secured by 1-4's$10,780,909,0007
Credit card lines$8,665,185,00029
Commercial real estate, construction & land development$2,476,909,00023
Commitments secured by real estate$2,476,909,00019
Commitments not secured by real estate$0558
Securities underwriting$011
Other unused commitments$22,296,730,00021
Memoranda:
Commitments with an original maturity exceeding 1 yr$19,810,658,00020
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$44,469,174,00030
Loan commitments-revolving, open-end lines secured by 1-4's$10,766,756,0007
Credit card lines$8,534,963,00028
Commercial real estate, construction & land development$2,576,804,00023
Commitments secured by real estate$2,576,804,00019
Commitments not secured by real estate$0558
Securities underwriting$05
Other unused commitments$22,590,651,00022
Memoranda:
Commitments with an original maturity exceeding 1 yr$20,004,480,00021
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$43,219,215,00029
Loan commitments-revolving, open-end lines secured by 1-4's$10,686,178,0007
Credit card lines$8,337,117,00029
Commercial real estate, construction & land development$2,060,092,00025
Commitments secured by real estate$2,060,092,00021
Commitments not secured by real estate$0589
Securities underwriting$08
Other unused commitments$22,135,828,00023
Memoranda:
Commitments with an original maturity exceeding 1 yr$19,160,044,00023
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$42,808,357,00029
Loan commitments-revolving, open-end lines secured by 1-4's$10,919,399,0007
Credit card lines$8,436,775,00029
Commercial real estate, construction & land development$1,956,005,00026
Commitments secured by real estate$1,956,005,00023
Commitments not secured by real estate$0601
Securities underwriting$07
Other unused commitments$21,496,178,00022
Memoranda:
Commitments with an original maturity exceeding 1 yr$18,621,215,00024
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$42,340,489,00028
Loan commitments-revolving, open-end lines secured by 1-4's$11,279,243,0007
Credit card lines$8,426,294,00029
Commercial real estate, construction & land development$1,728,011,00024
Commitments secured by real estate$1,728,011,00023
Commitments not secured by real estate$0592
Securities underwriting$09
Other unused commitments$20,906,941,00021
Memoranda:
Commitments with an original maturity exceeding 1 yr$17,542,820,00024
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$42,694,885,00028
Loan commitments-revolving, open-end lines secured by 1-4's$11,401,806,0007
Credit card lines$8,256,189,00029
Commercial real estate, construction & land development$1,740,904,00025
Commitments secured by real estate$1,740,904,00023
Commitments not secured by real estate$0593
Securities underwriting$08
Other unused commitments$21,295,986,00021
Memoranda:
Commitments with an original maturity exceeding 1 yr$17,744,565,00024
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$42,129,433,00028
Loan commitments-revolving, open-end lines secured by 1-4's$11,573,259,0007
Credit card lines$8,293,317,00028
Commercial real estate, construction & land development$1,594,160,00026
Commitments secured by real estate$1,594,160,00025
Commitments not secured by real estate$0625
Securities underwriting$06
Other unused commitments$20,668,697,00021
Memoranda:
Commitments with an original maturity exceeding 1 yr$17,098,557,00024
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$41,642,892,00029
Loan commitments-revolving, open-end lines secured by 1-4's$11,758,988,0007
Credit card lines$8,170,934,00027
Commercial real estate, construction & land development$1,519,222,00025
Commitments secured by real estate$1,519,222,00023
Commitments not secured by real estate$0610
Securities underwriting$07
Other unused commitments$20,193,748,00020
Memoranda:
Commitments with an original maturity exceeding 1 yr$16,947,399,00022
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$42,268,495,00027
Loan commitments-revolving, open-end lines secured by 1-4's$12,420,663,0007
Credit card lines$8,621,784,00026
Commercial real estate, construction & land development$1,391,285,00023
Commitments secured by real estate$1,391,285,00021
Commitments not secured by real estate$0600
Securities underwriting$07
Other unused commitments$19,834,763,00020
Memoranda:
Commitments with an original maturity exceeding 1 yr$16,668,497,00022
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$42,274,489,00027
Loan commitments-revolving, open-end lines secured by 1-4's$12,397,494,0007
Credit card lines$8,454,739,00026
Commercial real estate, construction & land development$1,367,747,00023
Commitments secured by real estate$1,367,747,00020
Commitments not secured by real estate$0616
Securities underwriting$08
Other unused commitments$20,054,509,00021
Memoranda:
Commitments with an original maturity exceeding 1 yr$16,779,456,00022
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$41,428,689,00027
Loan commitments-revolving, open-end lines secured by 1-4's$12,576,703,0007
Credit card lines$8,178,393,00026
Commercial real estate, construction & land development$1,126,526,00024
Commitments secured by real estate$1,126,526,00023
Commitments not secured by real estate$0628
Securities underwriting$06
Other unused commitments$19,547,067,00021
Memoranda:
Commitments with an original maturity exceeding 1 yr$14,093,141,00023
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$40,473,077,00028
Loan commitments-revolving, open-end lines secured by 1-4's$12,630,134,0007
Credit card lines$8,066,147,00026
Commercial real estate, construction & land development$1,020,476,00024
Commitments secured by real estate$1,020,476,00021
Commitments not secured by real estate$0642
Securities underwriting$08
Other unused commitments$18,756,320,00020
Memoranda:
Commitments with an original maturity exceeding 1 yr$13,806,355,00022
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$39,439,133,00027
Loan commitments-revolving, open-end lines secured by 1-4's$12,681,441,0007
Credit card lines$7,926,315,00027
Commercial real estate, construction & land development$869,232,00027
Commitments secured by real estate$869,232,00023
Commitments not secured by real estate$0644
Securities underwriting$08
Other unused commitments$17,962,145,00021
Memoranda:
Commitments with an original maturity exceeding 1 yr$13,280,134,00023
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$39,630,052,00025
Loan commitments-revolving, open-end lines secured by 1-4's$12,597,283,0007
Credit card lines$7,758,008,00027
Commercial real estate, construction & land development$917,200,00025
Commitments secured by real estate$917,200,00021
Commitments not secured by real estate$0648
Securities underwriting$07
Other unused commitments$18,357,561,00020
Memoranda:
Commitments with an original maturity exceeding 1 yr$13,045,198,00022
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$41,015,736,00024
Loan commitments-revolving, open-end lines secured by 1-4's$12,664,031,0007
Credit card lines$7,607,444,00028
Commercial real estate, construction & land development$1,074,468,00021
Commitments secured by real estate$1,074,468,00018
Commitments not secured by real estate$0653
Securities underwriting$06
Other unused commitments$19,669,793,00020
Memoranda:
Commitments with an original maturity exceeding 1 yr$15,506,723,00020
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$41,106,891,00023
Loan commitments-revolving, open-end lines secured by 1-4's$12,777,661,0007
Credit card lines$7,414,991,00030
Commercial real estate, construction & land development$1,147,909,00019
Commitments secured by real estate$1,147,909,00016
Commitments not secured by real estate$0653
Securities underwriting$08
Other unused commitments$19,766,330,00020
Memoranda:
Commitments with an original maturity exceeding 1 yr$15,155,081,00020
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$39,362,501,00025
Loan commitments-revolving, open-end lines secured by 1-4's$12,673,812,0007
Credit card lines$7,236,712,00032
Commercial real estate, construction & land development$970,477,00020
Commitments secured by real estate$970,477,00017
Commitments not secured by real estate$0672
Securities underwriting$08
Other unused commitments$18,481,500,00022
Memoranda:
Commitments with an original maturity exceeding 1 yr$14,326,045,00021
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$38,098,195,00025
Loan commitments-revolving, open-end lines secured by 1-4's$12,559,878,0008
Credit card lines$6,936,324,00031
Commercial real estate, construction & land development$952,211,00020
Commitments secured by real estate$952,211,00017
Commitments not secured by real estate$0639
Securities underwriting$06
Other unused commitments$17,649,782,00022
Memoranda:
Commitments with an original maturity exceeding 1 yr$13,775,228,00019
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$37,139,214,00026
Loan commitments-revolving, open-end lines secured by 1-4's$12,533,829,0008
Credit card lines$6,747,049,00031
Commercial real estate, construction & land development$1,013,873,00018
Commitments secured by real estate$1,013,873,00016
Commitments not secured by real estate$0666
Securities underwriting$06
Other unused commitments$16,844,463,00022
Memoranda:
Commitments with an original maturity exceeding 1 yr$12,836,208,00019
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$36,121,885,00026
Loan commitments-revolving, open-end lines secured by 1-4's$12,628,539,0008
Credit card lines$6,528,775,00033
Commercial real estate, construction & land development$900,659,00019
Commitments secured by real estate$900,659,00017
Commitments not secured by real estate$0661
Securities underwriting$06
Other unused commitments$16,063,912,00022
Memoranda:
Commitments with an original maturity exceeding 1 yr$12,060,132,00019
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$34,393,818,00025
Loan commitments-revolving, open-end lines secured by 1-4's$12,492,266,0008
Credit card lines$6,324,883,00031
Commercial real estate, construction & land development$953,078,00019
Commitments secured by real estate$953,078,00016
Commitments not secured by real estate$0691
Securities underwriting$06
Other unused commitments$14,623,591,00023
Memoranda:
Commitments with an original maturity exceeding 1 yr$10,804,385,00019
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$33,576,421,00026
Loan commitments-revolving, open-end lines secured by 1-4's$11,928,435,0008
Credit card lines$6,243,539,00031
Commercial real estate, construction & land development$923,702,00018
Commitments secured by real estate$923,702,00015
Commitments not secured by real estate$0694
Securities underwriting$06
Other unused commitments$14,480,745,00022
Memoranda:
Commitments with an original maturity exceeding 1 yr$10,389,087,00019
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$32,664,030,00026
Loan commitments-revolving, open-end lines secured by 1-4's$11,776,250,0008
Credit card lines$5,911,036,00033
Commercial real estate, construction & land development$835,962,00018
Commitments secured by real estate$835,962,00017
Commitments not secured by real estate$0776
Securities underwriting$06
Other unused commitments$14,140,782,00022
Memoranda:
Commitments with an original maturity exceeding 1 yr$10,284,300,00018
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$31,844,992,00028
Loan commitments-revolving, open-end lines secured by 1-4's$11,748,771,0008
Credit card lines$5,800,538,00033
Commercial real estate, construction & land development$916,335,00018
Commitments secured by real estate$916,335,00016
Commitments not secured by real estate$0781
Securities underwriting$06
Other unused commitments$13,379,348,00023
Memoranda:
Commitments with an original maturity exceeding 1 yr$9,888,373,00018
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$34,015,376,00026
Loan commitments-revolving, open-end lines secured by 1-4's$11,664,060,0008
Credit card lines$8,434,316,00031
Commercial real estate, construction & land development$962,198,00019
Commitments secured by real estate$962,198,00018
Commitments not secured by real estate$0824
Securities underwriting$07
Other unused commitments$12,954,802,00023
Memoranda:
Commitments with an original maturity exceeding 1 yr$9,868,898,00018
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$34,061,652,00027
Loan commitments-revolving, open-end lines secured by 1-4's$11,487,599,0009
Credit card lines$8,199,141,00033
Commercial real estate, construction & land development$1,100,330,00021
Commitments secured by real estate$1,080,308,00018
Commitments not secured by real estate$20,022,00061
Securities underwriting$05
Other unused commitments$13,274,582,00022
Memoranda:
Commitments with an original maturity exceeding 1 yr$10,414,254,00022
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$34,387,781,00029
Loan commitments-revolving, open-end lines secured by 1-4's$11,606,581,0009
Credit card lines$8,169,446,00032
Commercial real estate, construction & land development$1,164,154,00023
Commitments secured by real estate$1,143,525,00018
Commitments not secured by real estate$20,629,00063
Securities underwriting$06
Other unused commitments$13,447,600,00024
Memoranda:
Commitments with an original maturity exceeding 1 yr$10,554,311,00020
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$35,528,920,00026
Loan commitments-revolving, open-end lines secured by 1-4's$11,848,852,0009
Credit card lines$8,715,118,00031
Commercial real estate, construction & land development$1,321,541,00023
Commitments secured by real estate$1,321,541,00018
Commitments not secured by real estate$0904
Securities underwriting$05
Other unused commitments$13,643,409,00024
Memoranda:
Commitments with an original maturity exceeding 1 yr$10,741,872,00021
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$36,415,337,00029
Loan commitments-revolving, open-end lines secured by 1-4's$12,157,196,0009
Credit card lines$9,072,056,00033
Commercial real estate, construction & land development$1,636,245,00022
Commitments secured by real estate$1,636,245,00017
Commitments not secured by real estate$0964
Securities underwriting$06
Other unused commitments$13,549,840,00024
Memoranda:
Commitments with an original maturity exceeding 1 yr$10,896,992,00021
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$38,654,371,00028
Loan commitments-revolving, open-end lines secured by 1-4's$12,590,844,0009
Credit card lines$9,449,418,00033
Commercial real estate, construction & land development$1,972,942,00022
Commitments secured by real estate$1,972,942,00016
Commitments not secured by real estate$0982
Securities underwriting$07
Other unused commitments$14,641,167,00023
Memoranda:
Commitments with an original maturity exceeding 1 yr$11,679,791,00021
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$41,927,963,00026
Loan commitments-revolving, open-end lines secured by 1-4's$12,832,430,0009
Credit card lines$11,465,725,00032
Commercial real estate, construction & land development$2,180,190,00023
Commitments secured by real estate$2,180,190,00018
Commitments not secured by real estate$0994
Securities underwriting$010
Other unused commitments$15,449,618,00024
Memoranda:
Commitments with an original maturity exceeding 1 yr$11,600,711,00021
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$41,651,077,00029
Loan commitments-revolving, open-end lines secured by 1-4's$12,840,059,00010
Credit card lines$11,127,769,00033
Commercial real estate, construction & land development$1,301,648,00036
Commitments secured by real estate$1,301,648,00034
Commitments not secured by real estate$0982
Securities underwriting$010
Other unused commitments$16,381,601,00024
Memoranda:
Commitments with an original maturity exceeding 1 yr$11,371,830,00022
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$40,910,327,00029
Loan commitments-revolving, open-end lines secured by 1-4's$12,957,882,00010
Credit card lines$10,978,427,00032
Commercial real estate, construction & land development$990,674,00041
Commitments secured by real estate$990,674,00038
Commitments not secured by real estate$0986
Securities underwriting$07
Other unused commitments$15,983,344,00023
Memoranda:
Commitments with an original maturity exceeding 1 yr$11,111,567,00022
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$43,297,640,00026
Loan commitments-revolving, open-end lines secured by 1-4's$13,164,948,00010
Credit card lines$12,222,359,00030
Commercial real estate, construction & land development$1,197,779,00039
Commitments secured by real estate$1,197,779,00036
Commitments not secured by real estate$0975
Securities underwriting$06
Other unused commitments$16,712,554,00023
Memoranda:
Commitments with an original maturity exceeding 1 yr$11,422,460,00022
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$44,773,465,00025
Loan commitments-revolving, open-end lines secured by 1-4's$14,438,679,0009
Credit card lines$11,896,205,00030
Commercial real estate, construction & land development$1,688,721,00031
Commitments secured by real estate$1,688,721,00030
Commitments not secured by real estate$0942
Securities underwriting$06
Other unused commitments$16,749,860,00023
Memoranda:
Commitments with an original maturity exceeding 1 yr$11,254,045,00022
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$2,302,960,000139
Loan commitments-revolving, open-end lines secured by 1-4's$1,127,187,00051
Credit card lines$30,054,000179
Commercial real estate, construction & land development$56,740,000581
Commitments secured by real estate$56,740,000566
Commitments not secured by real estate$0963
Securities underwriting$07
Other unused commitments$1,088,979,00089
Memoranda:
Commitments with an original maturity exceeding 1 yr$636,075,000115
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$2,142,800,000138
Loan commitments-revolving, open-end lines secured by 1-4's$1,138,151,00051
Credit card lines$24,926,000192
Commercial real estate, construction & land development$39,096,000807
Commitments secured by real estate$39,096,000787
Commitments not secured by real estate$0923
Securities underwriting$06
Other unused commitments$940,627,00091
Memoranda:
Commitments with an original maturity exceeding 1 yr$586,652,000118
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$2,151,895,000135
Loan commitments-revolving, open-end lines secured by 1-4's$1,152,654,00052
Credit card lines$01,896
Commercial real estate, construction & land development$52,482,000614
Commitments secured by real estate$52,482,000603
Commitments not secured by real estate$0874
Securities underwriting$07
Other unused commitments$946,759,00090
Memoranda:
Commitments with an original maturity exceeding 1 yr$583,934,000112
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$1,913,751,000144
Loan commitments-revolving, open-end lines secured by 1-4's$951,238,00063
Credit card lines$01,917
Commercial real estate, construction & land development$29,047,0001,030
Commitments secured by real estate$29,047,0001,007
Commitments not secured by real estate$0840
Securities underwriting$07
Other unused commitments$933,466,00092
Memoranda:
Commitments with an original maturity exceeding 1 yr$529,504,000121
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$2,044,240,000142
Loan commitments-revolving, open-end lines secured by 1-4's$969,259,00063
Credit card lines$01,932
Commercial real estate, construction & land development$26,648,0001,110
Commitments secured by real estate$26,648,0001,088
Commitments not secured by real estate$0846
Securities underwriting$07
Other unused commitments$1,048,333,00087
Memoranda:
Commitments with an original maturity exceeding 1 yr$574,190,000118
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$2,216,983,000139
Loan commitments-revolving, open-end lines secured by 1-4's$1,197,836,00055
Credit card lines$01,970
Commercial real estate, construction & land development$35,241,000872
Commitments secured by real estate$35,241,000854
Commitments not secured by real estate$0816
Securities underwriting$07
Other unused commitments$983,906,00091
Memoranda:
Commitments with an original maturity exceeding 1 yr$581,700,000112
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$1,962,331,000143
Loan commitments-revolving, open-end lines secured by 1-4's$1,199,978,00055
Credit card lines$7,178,000350
Commercial real estate, construction & land development$56,486,000576
Commitments secured by real estate$56,486,000560
Commitments not secured by real estate$0803
Securities underwriting$07
Other unused commitments$698,689,000109
Memoranda:
Commitments with an original maturity exceeding 1 yr$391,129,000142
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$2,411,915,000134
Loan commitments-revolving, open-end lines secured by 1-4's$1,445,385,00047
Credit card lines$5,668,000416
Commercial real estate, construction & land development$82,449,000387
Commitments secured by real estate$82,449,000383
Commitments not secured by real estate$0800
Securities underwriting$07
Other unused commitments$878,413,00096
Memoranda:
Commitments with an original maturity exceeding 1 yr$742,277,00090
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$1,637,927,000156
Loan commitments-revolving, open-end lines secured by 1-4's$1,157,179,00053
Credit card lines$4,425,000508
Commercial real estate, construction & land development$96,339,000315
Commitments secured by real estate$96,339,000308
Commitments not secured by real estate$0763
Securities underwriting$07
Other unused commitments$379,984,000151
Memoranda:
Commitments with an original maturity exceeding 1 yr$253,349,000176
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