Home > Citizens Bank > Total Unused Commitments
Citizens Bank, Total Unused Commitments
| 2013-03-31 | Rank | |
| Total unused commitments | $1,054,716,000 | 141 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $319,685,000 | 70 |
| Credit card lines | $0 | 1,354 |
| Commercial real estate, construction & land development | $6,746,000 | 1,744 |
| Commitments secured by real estate | $6,746,000 | 1,718 |
| Commitments not secured by real estate | $0 | 644 |
| Securities underwriting | $0 | 8 |
| Other unused commitments | $728,285,000 | 113 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $401,672,000 | 128 |
| Securities lent | $0 | 31 |
| All other off-balance sheet liabilities | $0 | 555 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 7 |
| 2012-12-31 | Rank | |
| Total unused commitments | $1,099,754,000 | 137 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $325,898,000 | 70 |
| Credit card lines | $0 | 1,364 |
| Commercial real estate, construction & land development | $10,170,000 | 1,292 |
| Commitments secured by real estate | $10,170,000 | 1,267 |
| Commitments not secured by real estate | $0 | 648 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $763,686,000 | 102 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $450,807,000 | 109 |
| Securities lent | $0 | 31 |
| All other off-balance sheet liabilities | $0 | 550 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 9 |
| 2012-09-30 | Rank | |
| Total unused commitments | $1,065,056,000 | 137 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $327,002,000 | 71 |
| Credit card lines | $0 | 1,376 |
| Commercial real estate, construction & land development | $11,464,000 | 1,164 |
| Commitments secured by real estate | $11,464,000 | 1,141 |
| Commitments not secured by real estate | $0 | 653 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $726,590,000 | 106 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $438,424,000 | 112 |
| Securities lent | $0 | 34 |
| All other off-balance sheet liabilities | $0 | 567 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 7 |
| 2012-06-30 | Rank | |
| Total unused commitments | $1,083,949,000 | 132 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $330,029,000 | 72 |
| Credit card lines | $0 | 1,383 |
| Commercial real estate, construction & land development | $10,258,000 | 1,198 |
| Commitments secured by real estate | $10,258,000 | 1,170 |
| Commitments not secured by real estate | $0 | 653 |
| Securities underwriting | $0 | 8 |
| Other unused commitments | $743,662,000 | 98 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $459,133,000 | 104 |
| Securities lent | $0 | 33 |
| All other off-balance sheet liabilities | $0 | 587 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 9 |
| 2012-03-31 | Rank | |
| Total unused commitments | $1,103,860,000 | 132 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $334,280,000 | 72 |
| Credit card lines | $0 | 1,402 |
| Commercial real estate, construction & land development | $13,033,000 | 933 |
| Commitments secured by real estate | $13,033,000 | 906 |
| Commitments not secured by real estate | $0 | 672 |
| Securities underwriting | $0 | 8 |
| Other unused commitments | $756,547,000 | 97 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $474,234,000 | 99 |
| Securities lent | $0 | 30 |
| All other off-balance sheet liabilities | $0 | 590 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2011-12-31 | Rank | |
| Total unused commitments | $932,435,000 | 144 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $339,048,000 | 71 |
| Credit card lines | $0 | 1,420 |
| Commercial real estate, construction & land development | $17,096,000 | 657 |
| Commitments secured by real estate | $17,096,000 | 632 |
| Commitments not secured by real estate | $0 | 639 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $576,291,000 | 106 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $360,939,000 | 101 |
| Securities lent | $0 | 31 |
| All other off-balance sheet liabilities | $0 | 550 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2011-09-30 | Rank | |
| Total unused commitments | $952,915,000 | 146 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $345,751,000 | 71 |
| Credit card lines | $0 | 1,426 |
| Commercial real estate, construction & land development | $6,661,000 | 1,374 |
| Commitments secured by real estate | $6,661,000 | 1,344 |
| Commitments not secured by real estate | $0 | 666 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $600,503,000 | 102 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $372,061,000 | 100 |
| Securities lent | $0 | 31 |
| All other off-balance sheet liabilities | $0 | 582 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 6 |
| 2011-06-30 | Rank | |
| Total unused commitments | $874,424,000 | 149 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $354,811,000 | 72 |
| Credit card lines | $0 | 1,443 |
| Commercial real estate, construction & land development | $10,040,000 | 1,010 |
| Commitments secured by real estate | $10,040,000 | 982 |
| Commitments not secured by real estate | $0 | 661 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $509,573,000 | 108 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $379,406,000 | 102 |
| Securities lent | $0 | 28 |
| All other off-balance sheet liabilities | $0 | 584 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2011-03-31 | Rank | |
| Total unused commitments | $897,321,000 | 150 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $363,848,000 | 70 |
| Credit card lines | $0 | 1,470 |
| Commercial real estate, construction & land development | $12,926,000 | 798 |
| Commitments secured by real estate | $12,926,000 | 767 |
| Commitments not secured by real estate | $0 | 691 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $520,547,000 | 106 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $387,984,000 | 97 |
| Securities lent | $0 | 28 |
| All other off-balance sheet liabilities | $0 | 587 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 6 |
| 2010-12-31 | Rank | |
| Total unused commitments | $943,442,000 | 148 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $376,175,000 | 66 |
| Credit card lines | $0 | 1,498 |
| Commercial real estate, construction & land development | $15,803,000 | 673 |
| Commitments secured by real estate | $15,803,000 | 646 |
| Commitments not secured by real estate | $0 | 694 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $551,464,000 | 109 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $403,635,000 | 94 |
| Securities lent | $0 | 37 |
| All other off-balance sheet liabilities | $0 | 592 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 7 |
| 2010-09-30 | Rank | |
| Total unused commitments | $997,629,000 | 142 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $394,444,000 | 62 |
| Credit card lines | $0 | 1,517 |
| Commercial real estate, construction & land development | $29,220,000 | 359 |
| Commitments secured by real estate | $29,220,000 | 342 |
| Commitments not secured by real estate | $0 | 776 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $573,965,000 | 102 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $419,089,000 | 89 |
| Securities lent | $0 | 38 |
| All other off-balance sheet liabilities | $0 | 615 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 7 |
| 2010-06-30 | Rank | |
| Total unused commitments | $1,174,925,000 | 128 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $415,453,000 | 60 |
| Credit card lines | $0 | 1,537 |
| Commercial real estate, construction & land development | $46,838,000 | 237 |
| Commitments secured by real estate | $46,838,000 | 227 |
| Commitments not secured by real estate | $0 | 781 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $712,634,000 | 90 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $448,914,000 | 84 |
| Securities lent | $0 | 38 |
| All other off-balance sheet liabilities | $0 | 613 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2010-03-31 | Rank | |
| Total unused commitments | $1,222,477,000 | 129 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $436,855,000 | 56 |
| Credit card lines | $0 | 1,550 |
| Commercial real estate, construction & land development | $58,058,000 | 210 |
| Commitments secured by real estate | $58,058,000 | 205 |
| Commitments not secured by real estate | $0 | 824 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $727,564,000 | 91 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $476,693,000 | 83 |
| Securities lent | $0 | 41 |
| All other off-balance sheet liabilities | $0 | 634 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2009-12-31 | Rank | |
| Total unused commitments | $1,336,610,000 | 131 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $452,984,000 | 58 |
| Credit card lines | $0 | 1,589 |
| Commercial real estate, construction & land development | $98,150,000 | 147 |
| Commitments secured by real estate | $98,150,000 | 137 |
| Commitments not secured by real estate | $0 | 837 |
| Securities underwriting | $0 | 5 |
| Other unused commitments | $785,476,000 | 88 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $509,231,000 | 83 |
| Securities lent | $0 | 46 |
| All other off-balance sheet liabilities | $0 | 626 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2009-09-30 | Rank | |
| Total unused commitments | $1,500,265,000 | 131 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $476,616,000 | 61 |
| Credit card lines | $0 | 1,612 |
| Commercial real estate, construction & land development | $130,795,000 | 126 |
| Commitments secured by real estate | $130,795,000 | 116 |
| Commitments not secured by real estate | $0 | 873 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $892,854,000 | 82 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $546,835,000 | 86 |
| Securities lent | $0 | 44 |
| All other off-balance sheet liabilities | $0 | 624 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 7 |
| 2009-06-30 | Rank | |
| Total unused commitments | $1,632,547,000 | 132 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $501,904,000 | 62 |
| Credit card lines | $0 | 1,640 |
| Commercial real estate, construction & land development | $176,375,000 | 112 |
| Commitments secured by real estate | $176,375,000 | 101 |
| Commitments not secured by real estate | $0 | 904 |
| Securities underwriting | $0 | 5 |
| Other unused commitments | $954,268,000 | 83 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $589,149,000 | 92 |
| Securities lent | $0 | 42 |
| All other off-balance sheet liabilities | $0 | 638 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 9 |
| 2009-03-31 | Rank | |
| Total unused commitments | $1,782,933,000 | 131 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $534,021,000 | 65 |
| Credit card lines | $0 | 1,669 |
| Commercial real estate, construction & land development | $212,206,000 | 112 |
| Commitments secured by real estate | $212,206,000 | 101 |
| Commitments not secured by real estate | $0 | 964 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $1,036,706,000 | 80 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $634,387,000 | 90 |
| Securities lent | $0 | 44 |
| All other off-balance sheet liabilities | $0 | 614 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2008-12-31 | Rank | |
| Total unused commitments | $2,000,409,000 | 126 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $563,222,000 | 66 |
| Credit card lines | $0 | 1,695 |
| Commercial real estate, construction & land development | $380,648,000 | 73 |
| Commitments secured by real estate | $380,648,000 | 70 |
| Commitments not secured by real estate | $0 | 982 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $1,056,539,000 | 80 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $697,758,000 | 88 |
| Securities lent | $0 | 47 |
| All other off-balance sheet liabilities | $0 | 596 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 9 |
| 2008-09-30 | Rank | |
| Total unused commitments | $2,154,912,000 | 128 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $593,037,000 | 66 |
| Credit card lines | $0 | 1,718 |
| Commercial real estate, construction & land development | $420,167,000 | 78 |
| Commitments secured by real estate | $420,167,000 | 74 |
| Commitments not secured by real estate | $0 | 994 |
| Securities underwriting | $0 | 10 |
| Other unused commitments | $1,141,708,000 | 80 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $778,474,000 | 83 |
| Securities lent | $0 | 48 |
| All other off-balance sheet liabilities | $47,197,000 | 64 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2008-06-30 | Rank | |
| Total unused commitments | $2,423,493,000 | 124 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $621,159,000 | 66 |
| Credit card lines | $0 | 1,756 |
| Commercial real estate, construction & land development | $454,293,000 | 79 |
| Commitments secured by real estate | $454,293,000 | 74 |
| Commitments not secured by real estate | $0 | 982 |
| Securities underwriting | $0 | 10 |
| Other unused commitments | $1,348,041,000 | 73 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $871,992,000 | 81 |
| Securities lent | $0 | 54 |
| All other off-balance sheet liabilities | $56,550,000 | 60 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2008-03-31 | Rank | |
| Total unused commitments | $2,446,116,000 | 127 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $645,936,000 | 66 |
| Credit card lines | $0 | 1,791 |
| Commercial real estate, construction & land development | $467,308,000 | 85 |
| Commitments secured by real estate | $467,308,000 | 79 |
| Commitments not secured by real estate | $0 | 986 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $1,332,872,000 | 76 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $968,588,000 | 80 |
| Securities lent | $0 | 51 |
| All other off-balance sheet liabilities | $56,550,000 | 59 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2007-12-31 | Rank | |
| Total unused commitments | $2,453,875,000 | 122 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $671,980,000 | 64 |
| Credit card lines | $0 | 1,820 |
| Commercial real estate, construction & land development | $489,856,000 | 84 |
| Commitments secured by real estate | $489,856,000 | 79 |
| Commitments not secured by real estate | $0 | 975 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $1,292,039,000 | 76 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $984,178,000 | 82 |
| Securities lent | $0 | 59 |
| All other off-balance sheet liabilities | $44,935,000 | 67 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 7 |
| 2007-09-30 | Rank | |
| Total unused commitments | $2,517,943,000 | 122 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $698,886,000 | 61 |
| Credit card lines | $0 | 1,839 |
| Commercial real estate, construction & land development | $468,216,000 | 92 |
| Commitments secured by real estate | $468,216,000 | 88 |
| Commitments not secured by real estate | $0 | 942 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $1,350,841,000 | 74 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $1,035,490,000 | 80 |
| Securities lent | $0 | 52 |
| All other off-balance sheet liabilities | $51,065,000 | 53 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2007-06-30 | Rank | |
| Total unused commitments | $2,579,302,000 | 130 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $694,587,000 | 66 |
| Credit card lines | $0 | 1,868 |
| Commercial real estate, construction & land development | $498,258,000 | 90 |
| Commitments secured by real estate | $498,258,000 | 85 |
| Commitments not secured by real estate | $0 | 963 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $1,386,457,000 | 79 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $1,094,333,000 | 79 |
| Securities lent | $0 | 53 |
| All other off-balance sheet liabilities | $51,065,000 | 56 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 10 |
| 2007-03-31 | Rank | |
| Total unused commitments | $1,733,841,000 | 152 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $405,095,000 | 86 |
| Credit card lines | $0 | 1,881 |
| Commercial real estate, construction & land development | $125,220,000 | 298 |
| Commitments secured by real estate | $125,220,000 | 282 |
| Commitments not secured by real estate | $0 | 923 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $1,203,526,000 | 78 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $442,529,000 | 138 |
| Securities lent | $0 | 56 |
| All other off-balance sheet liabilities | $0 | 487 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 10 |
| 2006-12-31 | Rank | |
| Total unused commitments | $1,590,864,000 | 154 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $405,030,000 | 87 |
| Credit card lines | $0 | 1,896 |
| Commercial real estate, construction & land development | $109,589,000 | 324 |
| Commitments secured by real estate | $109,589,000 | 315 |
| Commitments not secured by real estate | $0 | 874 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $1,076,245,000 | 86 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $443,243,000 | 138 |
| Securities lent | $0 | 49 |
| All other off-balance sheet liabilities | $0 | 481 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 10 |
| 2006-09-30 | Rank | |
| Total unused commitments | $1,621,562,000 | 159 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $424,894,000 | 92 |
| Credit card lines | $0 | 1,917 |
| Commercial real estate, construction & land development | $118,469,000 | 310 |
| Commitments secured by real estate | $118,469,000 | 301 |
| Commitments not secured by real estate | $0 | 840 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $1,078,199,000 | 84 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $462,525,000 | 130 |
| Securities lent | $0 | 45 |
| All other off-balance sheet liabilities | $0 | 461 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 10 |
| 2006-06-30 | Rank | |
| Total unused commitments | $1,587,515,000 | 160 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $436,049,000 | 87 |
| Credit card lines | $0 | 1,932 |
| Commercial real estate, construction & land development | $142,626,000 | 264 |
| Commitments secured by real estate | $142,626,000 | 254 |
| Commitments not secured by real estate | $0 | 846 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $1,008,840,000 | 93 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $467,001,000 | 133 |
| Securities lent | $0 | 47 |
| All other off-balance sheet liabilities | $0 | 442 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 11 |
| 2006-03-31 | Rank | |
| Total unused commitments | $1,581,179,000 | 156 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $444,690,000 | 87 |
| Credit card lines | $0 | 1,970 |
| Commercial real estate, construction & land development | $152,364,000 | 234 |
| Commitments secured by real estate | $152,364,000 | 228 |
| Commitments not secured by real estate | $0 | 816 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $984,125,000 | 90 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $460,993,000 | 132 |
| Securities lent | $0 | 45 |
| All other off-balance sheet liabilities | $0 | 430 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 14 |
| 2005-12-31 | Rank | |
| Total unused commitments | $1,716,615,000 | 156 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $461,597,000 | 85 |
| Credit card lines | $0 | 1,992 |
| Commercial real estate, construction & land development | $169,274,000 | 201 |
| Commitments secured by real estate | $169,274,000 | 196 |
| Commitments not secured by real estate | $0 | 803 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $1,085,744,000 | 85 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $476,189,000 | 127 |
| Securities lent | $0 | 45 |
| All other off-balance sheet liabilities | $0 | 302 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 45 |
| Acquired by reporting bank | $0 | 15 |
| 2005-09-30 | Rank | |
| Total unused commitments | $1,707,265,000 | 158 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $455,329,000 | 86 |
| Credit card lines | $0 | 2,022 |
| Commercial real estate, construction & land development | $158,284,000 | 210 |
| Commitments secured by real estate | $158,284,000 | 200 |
| Commitments not secured by real estate | $0 | 800 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $1,093,652,000 | 83 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $473,179,000 | 128 |
| Securities lent | $0 | 47 |
| All other off-balance sheet liabilities | $0 | 296 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 49 |
| Acquired by reporting bank | $0 | 16 |
| 2005-06-30 | Rank | |
| Total unused commitments | $1,705,973,000 | 151 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $456,635,000 | 84 |
| Credit card lines | $0 | 2,052 |
| Commercial real estate, construction & land development | $154,245,000 | 203 |
| Commitments secured by real estate | $154,245,000 | 194 |
| Commitments not secured by real estate | $0 | 763 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $1,095,093,000 | 80 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $472,753,000 | 117 |
| Securities lent | $0 | 44 |
| All other off-balance sheet liabilities | $0 | 290 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 45 |
| Acquired by reporting bank | $0 | 15 |
| 2005-03-31 | Rank | |
| Total unused commitments | $1,271,966,000 | 172 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $318,037,000 | 105 |
| Credit card lines | $0 | 2,078 |
| Commercial real estate, construction & land development | $127,113,000 | 230 |
| Commitments secured by real estate | $127,113,000 | 222 |
| Commitments not secured by real estate | $0 | 778 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $826,816,000 | 97 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $318,716,000 | 142 |
| Securities lent | $0 | 45 |
| All other off-balance sheet liabilities | $0 | 300 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 44 |
| Acquired by reporting bank | $0 | 16 |
| 2004-12-31 | Rank | |
| Total unused commitments | $1,290,051,000 | 170 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $306,492,000 | 107 |
| Credit card lines | $0 | 2,092 |
| Commercial real estate, construction & land development | $126,521,000 | 210 |
| Commitments secured by real estate | $126,521,000 | 205 |
| Commitments not secured by real estate | $0 | 755 |
| Securities underwriting | $0 | 8 |
| Other unused commitments | $857,038,000 | 98 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $316,025,000 | 141 |
| Securities lent | $0 | 39 |
| All other off-balance sheet liabilities | $0 | 281 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 43 |
| Acquired by reporting bank | $0 | 17 |
| 2004-09-30 | Rank | |
| Total unused commitments | $1,346,736,000 | 172 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $299,496,000 | 107 |
| Credit card lines | $0 | 2,153 |
| Commercial real estate, construction & land development | $99,240,000 | 257 |
| Commitments secured by real estate | $99,240,000 | 250 |
| Commitments not secured by real estate | $0 | 802 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $948,000,000 | 95 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $299,087,000 | 145 |
| Securities lent | $0 | 42 |
| All other off-balance sheet liabilities | $0 | 271 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 40 |
| Acquired by reporting bank | $0 | 13 |
| 2004-06-30 | Rank | |
| Total unused commitments | $1,395,899,000 | 161 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $284,806,000 | 102 |
| Credit card lines | $0 | 2,201 |
| Commercial real estate, construction & land development | $101,424,000 | 236 |
| Commitments secured by real estate | $101,424,000 | 228 |
| Commitments not secured by real estate | $0 | 797 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $1,009,669,000 | 89 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $283,117,000 | 141 |
| Securities lent | $0 | 41 |
| All other off-balance sheet liabilities | $0 | 293 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 37 |
| Acquired by reporting bank | $0 | 11 |
| 2004-03-31 | Rank | |
| Total unused commitments | $1,306,911,000 | 168 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $265,032,000 | 105 |
| Credit card lines | $0 | 2,253 |
| Commercial real estate, construction & land development | $73,130,000 | 299 |
| Commitments secured by real estate | $73,130,000 | 289 |
| Commitments not secured by real estate | $0 | 806 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $968,749,000 | 89 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $268,196,000 | 133 |
| Securities lent | $0 | 43 |
| All other off-balance sheet liabilities | $0 | 311 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 39 |
| Acquired by reporting bank | $0 | 12 |
| 2003-12-31 | Rank | |
| Total unused commitments | $1,213,425,000 | 169 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $261,254,000 | 85 |
| Credit card lines | $0 | 2,174 |
| Commercial real estate, construction & land development | $49,580,000 | 427 |
| Commitments secured by real estate | $49,580,000 | 419 |
| Commitments not secured by real estate | $0 | 819 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $902,591,000 | 93 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $262,226,000 | 141 |
| Securities lent | $0 | 52 |
| All other off-balance sheet liabilities | $0 | 292 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 38 |
| Acquired by reporting bank | $0 | 13 |
| 2003-09-30 | Rank | |
| Total unused commitments | $1,299,197,000 | 170 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $259,429,000 | 84 |
| Credit card lines | $0 | 2,194 |
| Commercial real estate, construction & land development | $71,633,000 | 289 |
| Commitments secured by real estate | $71,633,000 | 277 |
| Commitments not secured by real estate | $0 | 858 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $968,135,000 | 90 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $251,943,000 | 148 |
| Securities lent | $0 | 63 |
| All other off-balance sheet liabilities | $0 | 324 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 38 |
| Acquired by reporting bank | $0 | 13 |
| 2003-06-30 | Rank | |
| Total unused commitments | $1,375,461,000 | 170 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $252,740,000 | 85 |
| Credit card lines | $0 | 2,230 |
| Commercial real estate, construction & land development | $53,912,000 | 357 |
| Commitments secured by real estate | $53,912,000 | 349 |
| Commitments not secured by real estate | $0 | 913 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $1,068,809,000 | 86 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $239,581,000 | 147 |
| Securities lent | $0 | 61 |
| All other off-balance sheet liabilities | $0 | 348 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 38 |
| Acquired by reporting bank | $0 | 13 |
| 2003-03-31 | Rank | |
| Total unused commitments | $1,370,244,000 | 173 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $230,961,000 | 86 |
| Credit card lines | $0 | 2,280 |
| Commercial real estate, construction & land development | $76,403,000 | 244 |
| Commitments secured by real estate | $76,403,000 | 231 |
| Commitments not secured by real estate | $0 | 929 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $1,062,880,000 | 88 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $221,579,000 | 152 |
| Securities lent | $0 | 61 |
| All other off-balance sheet liabilities | $0 | 341 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 38 |
| Acquired by reporting bank | $0 | 13 |
| 2002-12-31 | Rank | |
| Total unused commitments | $1,342,565,000 | 168 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $221,033,000 | 88 |
| Credit card lines | $0 | 2,321 |
| Commercial real estate, construction & land development | $99,566,000 | 188 |
| Commitments secured by real estate | $95,938,000 | 182 |
| Commitments not secured by real estate | $3,628,000 | 160 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $1,021,966,000 | 89 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $205,300,000 | 156 |
| Securities lent | $0 | 61 |
| All other off-balance sheet liabilities | $0 | 293 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 36 |
| Acquired by reporting bank | $0 | 14 |
| 2001-12-31 | Rank | |
| Total unused commitments | $1,277,968,000 | 173 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $210,007,000 | 89 |
| Credit card lines | $14,182,000 | 262 |
| Commercial real estate, construction & land development | $64,711,000 | 259 |
| Commitments secured by real estate | $60,825,000 | 254 |
| Commitments not secured by real estate | $3,886,000 | 183 |
| Securities underwriting | $0 | 8 |
| Other unused commitments | $989,068,000 | 81 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $136,529,000 | 206 |
| Securities lent | $0 | 63 |
| All other off-balance sheet liabilities | $0 | 274 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 36 |
| Acquired by reporting bank | $0 | 20 |
| 2000-12-31 | Rank | |
| Total unused commitments | $1,337,524,000 | 164 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $184,972,000 | 96 |
| Credit card lines | $199,142,000 | 117 |
| Commercial real estate, construction & land development | $94,338,000 | 190 |
| Commitments secured by real estate | $88,938,000 | 182 |
| Commitments not secured by real estate | $5,400,000 | 153 |
| Securities underwriting | $0 | 9 |
| Other unused commitments | $859,072,000 | 91 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $132,752,000 | 206 |
| Securities lent | $0 | 75 |
| All other off-balance sheet liabilities | $0 | 66 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 28 |
| Acquired by reporting bank | $0 | 40 |
| 1999-12-31 | Rank | |
| Total unused commitments | $1,339,964,000 | 168 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $166,623,000 | 103 |
| Credit card lines | $191,342,000 | 129 |
| Commercial real estate, construction & land development | $109,869,000 | 176 |
| Commitments secured by real estate | $104,339,000 | 172 |
| Commitments not secured by real estate | $5,530,000 | 176 |
| Securities underwriting | $0 | 12 |
| Other unused commitments | $872,130,000 | 99 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $185,031,000 | 178 |
| Securities lent | $0 | 86 |
| All other off-balance sheet liabilities | $0 | 64 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 32 |
| Acquired by reporting bank | $0 | 46 |
| 1998-12-31 | Rank | |
| Total unused commitments | $1,331,243,000 | 169 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $168,764,000 | 94 |
| Credit card lines | $195,125,000 | 139 |
| Commercial real estate, construction & land development | $92,484,000 | 179 |
| Commitments secured by real estate | $85,472,000 | 172 |
| Commitments not secured by real estate | $7,012,000 | 148 |
| Securities underwriting | $0 | 13 |
| Other unused commitments | $874,870,000 | 102 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $230,676,000 | 151 |
| Securities lent | $0 | 92 |
| All other off-balance sheet liabilities | $0 | 57 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 32 |
| Acquired by reporting bank | $0 | 60 |
| 1997-12-31 | Rank | |
| Total unused commitments | $1,237,218,000 | 173 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $154,894,000 | 97 |
| Credit card lines | $188,513,000 | 158 |
| Commercial real estate, construction & land development | $81,092,000 | 164 |
| Commitments secured by real estate | $74,697,000 | 167 |
| Commitments not secured by real estate | $6,395,000 | 137 |
| Securities underwriting | $0 | 16 |
| Other unused commitments | $812,719,000 | 105 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $218,742,000 | 157 |
| Securities lent | $0 | 105 |
| All other off-balance sheet liabilities | $0 | 59 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 42 |
| Acquired by reporting bank | $0 | 55 |
| 1996-12-31 | Rank | |
| Total unused commitments | $939,952,000 | 208 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $102,528,000 | 155 |
| Credit card lines | $177,404,000 | 157 |
| Commercial real estate, construction & land development | $48,733,000 | 243 |
| Commitments secured by real estate | $43,135,000 | 257 |
| Commitments not secured by real estate | $5,598,000 | 165 |
| Securities underwriting | $0 | 14 |
| Other unused commitments | $611,287,000 | 137 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $171,379,000 | 197 |
| Securities lent | $0 | 139 |
| All other off-balance sheet liabilities | $0 | 45 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 48 |
| Acquired by reporting bank | $0 | 59 |
| 1995-12-31 | Rank | |
| Total unused commitments | $563,879,000 | 285 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $59,386,000 | 215 |
| Credit card lines | $158,869,000 | 199 |
| Commercial real estate, construction & land development | $33,780,000 | 288 |
| Commitments secured by real estate | $27,053,000 | 331 |
| Commitments not secured by real estate | $6,727,000 | 140 |
| Securities underwriting | $0 | 19 |
| Other unused commitments | $311,844,000 | 204 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $59,386,000 | 347 |
| Securities lent | $0 | 168 |
| All other off-balance sheet liabilities | $0 | 51 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 52 |
| Acquired by reporting bank | $0 | 62 |
| 1994-12-31 | Rank | |
| Total unused commitments | $376,444,000 | 320 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $21,382,000 | 406 |
| Credit card lines | $108,529,000 | 223 |
| Commercial real estate, construction & land development | $20,505,000 | 425 |
| Commitments secured by real estate | $18,765,000 | 430 |
| Commitments not secured by real estate | $1,740,000 | 264 |
| Securities underwriting | $0 | 22 |
| Other unused commitments | $226,028,000 | 227 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $21,382,000 | 523 |
| Securities lent | $0 | 184 |
| All other off-balance sheet liabilities | $0 | 59 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 52 |
| Acquired by reporting bank | $0 | 95 |
| 1993-12-31 | Rank | |
| Total unused commitments | $315,370,000 | 346 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $20,158,000 | 420 |
| Credit card lines | $99,213,000 | 221 |
| Commercial real estate, construction & land development | $15,521,000 | 456 |
| Commitments secured by real estate | $14,588,000 | 448 |
| Commitments not secured by real estate | $933,000 | 401 |
| Securities underwriting | $0 | 31 |
| Other unused commitments | $180,478,000 | 249 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $20,158,000 | 499 |
| Securities lent | $0 | 256 |
| All other off-balance sheet liabilities | $0 | 73 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 48 |
| Acquired by reporting bank | $0 | 102 |
| 1992-12-31 | Rank | |
| Total unused commitments | $283,835,000 | 330 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $17,467,000 | 455 |
| Credit card lines | $91,710,000 | 225 |
| Commercial real estate, construction & land development | $15,616,000 | 393 |
| Commitments secured by real estate | $14,937,000 | 368 |
| Commitments not secured by real estate | $679,000 | 540 |
| Securities underwriting | $0 | 26 |
| Other unused commitments | $159,042,000 | 262 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $17,464,000 | 515 |
| Securities lent | $0 | 206 |
| All other off-balance sheet liabilities | $0 | 67 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 54 |
| Acquired by reporting bank | $0 | 109 |