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Citizens Bank of Pennsylvania, Total Unused Commitments

2018-12-31Rank
Total unused commitments$13,066,851,00049
Loan commitments-revolving, open-end lines secured by 1-4's$4,157,889,00020
Credit card lines$01,020
Commercial real estate, construction & land development$1,059,140,00067
Commitments secured by real estate$1,059,140,00065
Commitments not secured by real estate$0504
Securities underwriting$03
Other unused commitments$7,849,822,00036
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,706,982,00037
Securities lent$036
All other off-balance sheet liabilities$1,586,896,00018
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2018-09-30Rank
Total unused commitments$12,302,798,00050
Loan commitments-revolving, open-end lines secured by 1-4's$4,142,110,00020
Credit card lines$01,041
Commercial real estate, construction & land development$976,780,00071
Commitments secured by real estate$976,780,00070
Commitments not secured by real estate$0502
Securities underwriting$04
Other unused commitments$7,183,908,00039
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,561,091,00036
Securities lent$037
All other off-balance sheet liabilities$1,696,548,00017
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2018-06-30Rank
Total unused commitments$12,764,429,00049
Loan commitments-revolving, open-end lines secured by 1-4's$4,140,301,00019
Credit card lines$01,070
Commercial real estate, construction & land development$1,096,486,00060
Commitments secured by real estate$1,096,486,00059
Commitments not secured by real estate$0519
Securities underwriting$05
Other unused commitments$7,527,642,00036
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,673,592,00035
Securities lent$037
All other off-balance sheet liabilities$1,541,024,00017
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2018-03-31Rank
Total unused commitments$12,872,422,00050
Loan commitments-revolving, open-end lines secured by 1-4's$4,093,393,00019
Credit card lines$01,077
Commercial real estate, construction & land development$1,210,633,00056
Commitments secured by real estate$1,210,633,00055
Commitments not secured by real estate$0522
Securities underwriting$06
Other unused commitments$7,568,396,00036
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,804,177,00035
Securities lent$040
All other off-balance sheet liabilities$1,709,271,00016
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2017-12-31Rank
Total unused commitments$12,593,679,00052
Loan commitments-revolving, open-end lines secured by 1-4's$4,048,327,00019
Credit card lines$01,088
Commercial real estate, construction & land development$1,108,379,00055
Commitments secured by real estate$1,108,379,00054
Commitments not secured by real estate$0527
Securities underwriting$05
Other unused commitments$7,436,973,00036
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,766,049,00035
Securities lent$042
All other off-balance sheet liabilities$1,357,894,00017
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2017-09-30Rank
Total unused commitments$12,532,183,00052
Loan commitments-revolving, open-end lines secured by 1-4's$3,973,537,00019
Credit card lines$01,096
Commercial real estate, construction & land development$1,018,503,00057
Commitments secured by real estate$1,018,503,00056
Commitments not secured by real estate$0524
Securities underwriting$07
Other unused commitments$7,540,143,00035
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,580,774,00035
Securities lent$039
All other off-balance sheet liabilities$1,337,920,00016
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2017-06-30Rank
Total unused commitments$12,634,349,00052
Loan commitments-revolving, open-end lines secured by 1-4's$3,957,498,00019
Credit card lines$01,114
Commercial real estate, construction & land development$1,044,594,00054
Commitments secured by real estate$1,044,594,00051
Commitments not secured by real estate$0535
Securities underwriting$09
Other unused commitments$7,632,257,00035
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,700,850,00035
Securities lent$041
All other off-balance sheet liabilities$1,390,186,00015
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2017-03-31Rank
Total unused commitments$14,014,738,00050
Loan commitments-revolving, open-end lines secured by 1-4's$3,940,004,00019
Credit card lines$01,139
Commercial real estate, construction & land development$1,015,564,00051
Commitments secured by real estate$1,015,564,00049
Commitments not secured by real estate$0536
Securities underwriting$09
Other unused commitments$9,059,170,00033
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,643,614,00035
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$12,857,301,00051
Loan commitments-revolving, open-end lines secured by 1-4's$3,887,177,00019
Credit card lines$01,156
Commercial real estate, construction & land development$963,934,00053
Commitments secured by real estate$963,934,00051
Commitments not secured by real estate$0523
Securities underwriting$08
Other unused commitments$8,006,190,00035
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,546,674,00035
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$12,741,476,00050
Loan commitments-revolving, open-end lines secured by 1-4's$3,869,468,00019
Credit card lines$01,159
Commercial real estate, construction & land development$862,283,00061
Commitments secured by real estate$862,283,00058
Commitments not secured by real estate$0527
Securities underwriting$010
Other unused commitments$8,009,725,00033
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,348,749,00036
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$12,530,617,00050
Loan commitments-revolving, open-end lines secured by 1-4's$3,855,525,00019
Credit card lines$01,181
Commercial real estate, construction & land development$836,657,00060
Commitments secured by real estate$836,657,00058
Commitments not secured by real estate$0550
Securities underwriting$010
Other unused commitments$7,838,435,00033
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,121,971,00036
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$12,818,727,00049
Loan commitments-revolving, open-end lines secured by 1-4's$3,840,610,00019
Credit card lines$01,186
Commercial real estate, construction & land development$753,105,00062
Commitments secured by real estate$753,105,00059
Commitments not secured by real estate$0558
Securities underwriting$011
Other unused commitments$8,225,012,00033
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,320,407,00035
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$12,104,764,00049
Loan commitments-revolving, open-end lines secured by 1-4's$3,820,956,00019
Credit card lines$01,207
Commercial real estate, construction & land development$752,864,00062
Commitments secured by real estate$752,864,00059
Commitments not secured by real estate$0558
Securities underwriting$05
Other unused commitments$7,530,944,00033
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,422,302,00035
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$12,336,884,00049
Loan commitments-revolving, open-end lines secured by 1-4's$3,716,140,00019
Credit card lines$01,222
Commercial real estate, construction & land development$725,491,00059
Commitments secured by real estate$725,491,00057
Commitments not secured by real estate$0589
Securities underwriting$08
Other unused commitments$7,895,253,00032
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,275,814,00033
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$13,128,475,00049
Loan commitments-revolving, open-end lines secured by 1-4's$3,752,237,00019
Credit card lines$01,229
Commercial real estate, construction & land development$799,743,00051
Commitments secured by real estate$799,743,00048
Commitments not secured by real estate$0601
Securities underwriting$07
Other unused commitments$8,576,495,00031
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,496,411,00033
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$12,933,721,00049
Loan commitments-revolving, open-end lines secured by 1-4's$3,804,294,00019
Credit card lines$01,249
Commercial real estate, construction & land development$740,527,00050
Commitments secured by real estate$740,527,00047
Commitments not secured by real estate$0592
Securities underwriting$09
Other unused commitments$8,388,900,00032
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,417,742,00033
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$13,253,965,00048
Loan commitments-revolving, open-end lines secured by 1-4's$3,781,466,00019
Credit card lines$01,274
Commercial real estate, construction & land development$923,029,00040
Commitments secured by real estate$923,029,00040
Commitments not secured by real estate$0593
Securities underwriting$08
Other unused commitments$8,549,470,00032
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,704,147,00033
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$13,253,792,00048
Loan commitments-revolving, open-end lines secured by 1-4's$3,786,177,00019
Credit card lines$01,278
Commercial real estate, construction & land development$936,009,00038
Commitments secured by real estate$936,009,00038
Commitments not secured by real estate$0625
Securities underwriting$06
Other unused commitments$8,531,606,00032
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,602,641,00031
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$12,760,484,00047
Loan commitments-revolving, open-end lines secured by 1-4's$3,798,481,00019
Credit card lines$01,300
Commercial real estate, construction & land development$934,473,00035
Commitments secured by real estate$934,473,00034
Commitments not secured by real estate$0610
Securities underwriting$07
Other unused commitments$8,027,530,00031
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,330,867,00031
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$11,839,753,00047
Loan commitments-revolving, open-end lines secured by 1-4's$3,826,048,00019
Credit card lines$01,308
Commercial real estate, construction & land development$849,905,00040
Commitments secured by real estate$849,905,00037
Commitments not secured by real estate$0600
Securities underwriting$07
Other unused commitments$7,163,800,00032
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,354,601,00031
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$11,762,596,00048
Loan commitments-revolving, open-end lines secured by 1-4's$3,777,313,00019
Credit card lines$01,307
Commercial real estate, construction & land development$778,537,00040
Commitments secured by real estate$778,537,00038
Commitments not secured by real estate$0616
Securities underwriting$08
Other unused commitments$7,206,746,00032
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,303,613,00031
Securities lent$033
All other off-balance sheet liabilities$0539
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$07
2013-09-30Rank
Total unused commitments$11,812,590,00049
Loan commitments-revolving, open-end lines secured by 1-4's$3,821,288,00019
Credit card lines$01,326
Commercial real estate, construction & land development$740,100,00040
Commitments secured by real estate$740,100,00038
Commitments not secured by real estate$0628
Securities underwriting$06
Other unused commitments$7,251,202,00033
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,119,847,00030
Securities lent$036
All other off-balance sheet liabilities$0542
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$08
2013-06-30Rank
Total unused commitments$11,771,860,00049
Loan commitments-revolving, open-end lines secured by 1-4's$3,792,074,00019
Credit card lines$01,343
Commercial real estate, construction & land development$723,163,00036
Commitments secured by real estate$723,163,00034
Commitments not secured by real estate$0642
Securities underwriting$08
Other unused commitments$7,256,623,00033
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,850,176,00030
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$11,341,545,00051
Loan commitments-revolving, open-end lines secured by 1-4's$3,773,650,00019
Credit card lines$01,354
Commercial real estate, construction & land development$709,413,00036
Commitments secured by real estate$709,413,00033
Commitments not secured by real estate$0644
Securities underwriting$08
Other unused commitments$6,858,482,00034
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,772,256,00030
Securities lent$031
All other off-balance sheet liabilities$0555
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$07
2012-12-31Rank
Total unused commitments$10,926,968,00051
Loan commitments-revolving, open-end lines secured by 1-4's$3,710,196,00020
Credit card lines$01,364
Commercial real estate, construction & land development$574,060,00040
Commitments secured by real estate$574,060,00037
Commitments not secured by real estate$0648
Securities underwriting$07
Other unused commitments$6,642,712,00034
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,515,182,00030
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$12,305,872,00050
Loan commitments-revolving, open-end lines secured by 1-4's$3,701,506,00021
Credit card lines$01,376
Commercial real estate, construction & land development$685,035,00032
Commitments secured by real estate$685,035,00028
Commitments not secured by real estate$0653
Securities underwriting$06
Other unused commitments$7,919,331,00032
Memoranda:
Commitments with an original maturity exceeding 1 yr$7,298,196,00028
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$12,167,283,00050
Loan commitments-revolving, open-end lines secured by 1-4's$3,679,333,00021
Credit card lines$01,383
Commercial real estate, construction & land development$612,622,00032
Commitments secured by real estate$612,622,00029
Commitments not secured by real estate$0653
Securities underwriting$08
Other unused commitments$7,875,328,00033
Memoranda:
Commitments with an original maturity exceeding 1 yr$7,328,223,00028
Securities lent$033
All other off-balance sheet liabilities$0587
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$09
2012-03-31Rank
Total unused commitments$11,756,807,00051
Loan commitments-revolving, open-end lines secured by 1-4's$3,604,365,00021
Credit card lines$01,402
Commercial real estate, construction & land development$520,721,00033
Commitments secured by real estate$520,721,00031
Commitments not secured by real estate$0672
Securities underwriting$08
Other unused commitments$7,631,721,00033
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,878,126,00027
Securities lent$030
All other off-balance sheet liabilities$0590
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$08
2011-12-31Rank
Total unused commitments$11,284,662,00052
Loan commitments-revolving, open-end lines secured by 1-4's$3,540,961,00021
Credit card lines$01,420
Commercial real estate, construction & land development$522,732,00029
Commitments secured by real estate$522,732,00024
Commitments not secured by real estate$0639
Securities underwriting$06
Other unused commitments$7,220,969,00032
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,590,675,00027
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$10,820,213,00052
Loan commitments-revolving, open-end lines secured by 1-4's$3,481,623,00021
Credit card lines$01,426
Commercial real estate, construction & land development$327,916,00044
Commitments secured by real estate$327,916,00041
Commitments not secured by real estate$0666
Securities underwriting$06
Other unused commitments$7,010,674,00033
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,152,484,00027
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$10,868,350,00054
Loan commitments-revolving, open-end lines secured by 1-4's$3,467,166,00020
Credit card lines$01,443
Commercial real estate, construction & land development$376,133,00036
Commitments secured by real estate$376,133,00032
Commitments not secured by real estate$0661
Securities underwriting$06
Other unused commitments$7,025,051,00033
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,998,760,00026
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$10,384,360,00053
Loan commitments-revolving, open-end lines secured by 1-4's$3,373,352,00020
Credit card lines$01,470
Commercial real estate, construction & land development$337,067,00041
Commitments secured by real estate$337,067,00036
Commitments not secured by real estate$0691
Securities underwriting$06
Other unused commitments$6,673,941,00032
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,723,988,00026
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$10,282,868,00052
Loan commitments-revolving, open-end lines secured by 1-4's$3,172,570,00021
Credit card lines$01,498
Commercial real estate, construction & land development$384,192,00033
Commitments secured by real estate$384,192,00028
Commitments not secured by real estate$0694
Securities underwriting$06
Other unused commitments$6,726,106,00031
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,002,161,00025
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$9,657,258,00054
Loan commitments-revolving, open-end lines secured by 1-4's$3,046,737,00021
Credit card lines$01,517
Commercial real estate, construction & land development$438,462,00030
Commitments secured by real estate$438,462,00028
Commitments not secured by real estate$0776
Securities underwriting$06
Other unused commitments$6,172,059,00031
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,409,640,00024
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$9,631,833,00054
Loan commitments-revolving, open-end lines secured by 1-4's$2,968,881,00021
Credit card lines$01,537
Commercial real estate, construction & land development$478,963,00029
Commitments secured by real estate$478,963,00024
Commitments not secured by real estate$0781
Securities underwriting$06
Other unused commitments$6,183,989,00031
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,474,185,00024
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$9,334,366,00055
Loan commitments-revolving, open-end lines secured by 1-4's$2,835,092,00022
Credit card lines$01,550
Commercial real estate, construction & land development$496,974,00028
Commitments secured by real estate$496,974,00026
Commitments not secured by real estate$0824
Securities underwriting$07
Other unused commitments$6,002,300,00031
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,295,011,00024
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$9,230,761,00056
Loan commitments-revolving, open-end lines secured by 1-4's$2,651,237,00025
Credit card lines$01,589
Commercial real estate, construction & land development$567,631,00030
Commitments secured by real estate$567,631,00026
Commitments not secured by real estate$0837
Securities underwriting$05
Other unused commitments$6,011,893,00033
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,538,453,00028
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$9,327,452,00058
Loan commitments-revolving, open-end lines secured by 1-4's$2,641,987,00027
Credit card lines$01,612
Commercial real estate, construction & land development$590,057,00035
Commitments secured by real estate$590,057,00030
Commitments not secured by real estate$0873
Securities underwriting$06
Other unused commitments$6,095,408,00033
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,463,023,00028
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$9,413,963,00059
Loan commitments-revolving, open-end lines secured by 1-4's$2,661,042,00028
Credit card lines$01,640
Commercial real estate, construction & land development$767,212,00033
Commitments secured by real estate$767,212,00028
Commitments not secured by real estate$0904
Securities underwriting$05
Other unused commitments$5,985,709,00034
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,403,680,00030
Securities lent$042
All other off-balance sheet liabilities$469,000,00013
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$09
2009-03-31Rank
Total unused commitments$9,567,002,00063
Loan commitments-revolving, open-end lines secured by 1-4's$2,668,876,00029
Credit card lines$01,669
Commercial real estate, construction & land development$908,130,00033
Commitments secured by real estate$908,130,00030
Commitments not secured by real estate$0964
Securities underwriting$06
Other unused commitments$5,989,996,00036
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,406,993,00029
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$9,767,809,00065
Loan commitments-revolving, open-end lines secured by 1-4's$2,667,529,00029
Credit card lines$01,695
Commercial real estate, construction & land development$1,047,755,00035
Commitments secured by real estate$1,047,755,00032
Commitments not secured by real estate$0982
Securities underwriting$07
Other unused commitments$6,052,525,00037
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,439,763,00034
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$10,629,143,00062
Loan commitments-revolving, open-end lines secured by 1-4's$2,674,615,00032
Credit card lines$01,718
Commercial real estate, construction & land development$1,175,566,00035
Commitments secured by real estate$1,175,566,00033
Commitments not secured by real estate$0994
Securities underwriting$010
Other unused commitments$6,778,962,00034
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,108,989,00030
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$10,848,579,00062
Loan commitments-revolving, open-end lines secured by 1-4's$2,720,451,00033
Credit card lines$01,756
Commercial real estate, construction & land development$523,139,00070
Commitments secured by real estate$523,139,00064
Commitments not secured by real estate$0982
Securities underwriting$010
Other unused commitments$7,604,989,00031
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,171,849,00028
Securities lent$054
All other off-balance sheet liabilities$0574
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$08
2008-03-31Rank
Total unused commitments$10,461,334,00064
Loan commitments-revolving, open-end lines secured by 1-4's$2,679,797,00033
Credit card lines$01,791
Commercial real estate, construction & land development$463,058,00086
Commitments secured by real estate$463,058,00080
Commitments not secured by real estate$0986
Securities underwriting$07
Other unused commitments$7,318,479,00029
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,379,677,00028
Securities lent$051
All other off-balance sheet liabilities$0562
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$08
2007-12-31Rank
Total unused commitments$10,662,914,00065
Loan commitments-revolving, open-end lines secured by 1-4's$2,702,503,00033
Credit card lines$01,820
Commercial real estate, construction & land development$414,483,000101
Commitments secured by real estate$414,483,00096
Commitments not secured by real estate$0975
Securities underwriting$06
Other unused commitments$7,545,928,00031
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,148,663,00030
Securities lent$059
All other off-balance sheet liabilities$0527
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$07
2007-09-30Rank
Total unused commitments$10,595,931,00068
Loan commitments-revolving, open-end lines secured by 1-4's$2,920,443,00032
Credit card lines$01,839
Commercial real estate, construction & land development$366,396,000108
Commitments secured by real estate$366,396,000102
Commitments not secured by real estate$0942
Securities underwriting$06
Other unused commitments$7,309,092,00031
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,892,070,00031
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$13,430,429,00057
Loan commitments-revolving, open-end lines secured by 1-4's$2,820,348,00033
Credit card lines$3,055,785,00051
Commercial real estate, construction & land development$173,117,000229
Commitments secured by real estate$173,117,000220
Commitments not secured by real estate$0963
Securities underwriting$07
Other unused commitments$7,381,179,00029
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,824,830,00030
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$12,697,998,00058
Loan commitments-revolving, open-end lines secured by 1-4's$2,802,021,00033
Credit card lines$3,075,349,00050
Commercial real estate, construction & land development$29,811,0001,024
Commitments secured by real estate$29,811,0001,004
Commitments not secured by real estate$0923
Securities underwriting$06
Other unused commitments$6,790,817,00032
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,190,781,00031
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$12,719,675,00057
Loan commitments-revolving, open-end lines secured by 1-4's$2,777,042,00033
Credit card lines$3,114,763,00049
Commercial real estate, construction & land development$29,633,000981
Commitments secured by real estate$29,633,000961
Commitments not secured by real estate$0874
Securities underwriting$07
Other unused commitments$6,798,237,00032
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,255,480,00032
Securities lent$049
All other off-balance sheet liabilities$0481
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$010
2006-09-30Rank
Total unused commitments$12,630,905,00063
Loan commitments-revolving, open-end lines secured by 1-4's$2,744,883,00036
Credit card lines$3,147,192,00050
Commercial real estate, construction & land development$53,969,000624
Commitments secured by real estate$53,969,000613
Commitments not secured by real estate$0840
Securities underwriting$07
Other unused commitments$6,684,861,00033
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,198,800,00032
Securities lent$045
All other off-balance sheet liabilities$0461
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$010
2006-06-30Rank
Total unused commitments$12,537,735,00062
Loan commitments-revolving, open-end lines secured by 1-4's$2,706,884,00036
Credit card lines$3,131,263,00049
Commercial real estate, construction & land development$101,301,000357
Commitments secured by real estate$101,301,000345
Commitments not secured by real estate$0846
Securities underwriting$07
Other unused commitments$6,598,287,00033
Memoranda:
Commitments with an original maturity exceeding 1 yr$4,501,323,00035
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$12,091,585,00062
Loan commitments-revolving, open-end lines secured by 1-4's$2,430,102,00036
Credit card lines$3,195,725,00049
Commercial real estate, construction & land development$154,233,000231
Commitments secured by real estate$154,233,000225
Commitments not secured by real estate$0816
Securities underwriting$07
Other unused commitments$6,311,525,00035
Memoranda:
Commitments with an original maturity exceeding 1 yr$4,732,343,00034
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$11,099,875,00063
Loan commitments-revolving, open-end lines secured by 1-4's$2,295,965,00036
Credit card lines$3,175,122,00048
Commercial real estate, construction & land development$39,898,000761
Commitments secured by real estate$39,898,000746
Commitments not secured by real estate$0803
Securities underwriting$07
Other unused commitments$5,588,890,00034
Memoranda:
Commitments with an original maturity exceeding 1 yr$4,218,881,00037
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$10,513,373,00065
Loan commitments-revolving, open-end lines secured by 1-4's$2,090,421,00038
Credit card lines$3,196,770,00048
Commercial real estate, construction & land development$51,893,000595
Commitments secured by real estate$51,893,000584
Commitments not secured by real estate$0800
Securities underwriting$07
Other unused commitments$5,174,289,00035
Memoranda:
Commitments with an original maturity exceeding 1 yr$3,907,402,00037
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$10,284,923,00066
Loan commitments-revolving, open-end lines secured by 1-4's$1,944,329,00042
Credit card lines$2,814,319,00050
Commercial real estate, construction & land development$72,062,000420
Commitments secured by real estate$72,062,000414
Commitments not secured by real estate$0763
Securities underwriting$07
Other unused commitments$5,454,213,00036
Memoranda:
Commitments with an original maturity exceeding 1 yr$4,139,793,00033
Securities lent$044
All other off-balance sheet liabilities$0290
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$045
Acquired by reporting bank$015
2005-03-31Rank
Total unused commitments$9,733,737,00064
Loan commitments-revolving, open-end lines secured by 1-4's$1,796,885,00042
Credit card lines$2,780,343,00050
Commercial real estate, construction & land development$10,844,0001,842
Commitments secured by real estate$10,844,0001,817
Commitments not secured by real estate$0778
Securities underwriting$07
Other unused commitments$5,145,665,00036
Memoranda:
Commitments with an original maturity exceeding 1 yr$3,800,324,00036
Securities lent$045
All other off-balance sheet liabilities$0300
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$044
Acquired by reporting bank$016
2004-12-31Rank
Total unused commitments$9,347,117,00067
Loan commitments-revolving, open-end lines secured by 1-4's$1,695,070,00045
Credit card lines$2,746,493,00053
Commercial real estate, construction & land development$38,693,000646
Commitments secured by real estate$38,693,000633
Commitments not secured by real estate$0755
Securities underwriting$08
Other unused commitments$4,866,861,00037
Memoranda:
Commitments with an original maturity exceeding 1 yr$3,837,253,00036
Securities lent$039
All other off-balance sheet liabilities$230,000,00014
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$043
Acquired by reporting bank$017
2004-09-30Rank
Total unused commitments$9,095,715,00071
Loan commitments-revolving, open-end lines secured by 1-4's$1,577,430,00045
Credit card lines$2,702,070,00053
Commercial real estate, construction & land development$23,718,000964
Commitments secured by real estate$23,718,000947
Commitments not secured by real estate$0802
Securities underwriting$07
Other unused commitments$4,792,497,00039
Memoranda:
Commitments with an original maturity exceeding 1 yr$3,695,760,00039
Securities lent$042
All other off-balance sheet liabilities$0271
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$040
Acquired by reporting bank$013
2004-06-30Rank
Total unused commitments$9,001,545,00072
Loan commitments-revolving, open-end lines secured by 1-4's$1,448,161,00046
Credit card lines$2,857,742,00053
Commercial real estate, construction & land development$31,789,000711
Commitments secured by real estate$31,789,000699
Commitments not secured by real estate$0797
Securities underwriting$06
Other unused commitments$4,663,853,00038
Memoranda:
Commitments with an original maturity exceeding 1 yr$3,737,726,00036
Securities lent$041
All other off-balance sheet liabilities$0293
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$037
Acquired by reporting bank$011
2004-03-31Rank
Total unused commitments$8,572,987,00071
Loan commitments-revolving, open-end lines secured by 1-4's$1,232,296,00048
Credit card lines$3,014,242,00051
Commercial real estate, construction & land development$24,766,000835
Commitments secured by real estate$24,766,000816
Commitments not secured by real estate$0806
Securities underwriting$06
Other unused commitments$4,301,683,00041
Memoranda:
Commitments with an original maturity exceeding 1 yr$3,382,286,00036
Securities lent$043
All other off-balance sheet liabilities$0311
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$039
Acquired by reporting bank$012
2003-12-31Rank
Total unused commitments$5,318,947,00089
Loan commitments-revolving, open-end lines secured by 1-4's$1,079,921,00046
Credit card lines$28,720,000166
Commercial real estate, construction & land development$20,927,000918
Commitments secured by real estate$20,927,000897
Commitments not secured by real estate$0819
Securities underwriting$07
Other unused commitments$4,189,379,00042
Memoranda:
Commitments with an original maturity exceeding 1 yr$3,166,415,00039
Securities lent$052
All other off-balance sheet liabilities$0292
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$038
Acquired by reporting bank$013
2003-09-30Rank
Total unused commitments$5,209,010,00092
Loan commitments-revolving, open-end lines secured by 1-4's$833,862,00048
Credit card lines$26,469,000186
Commercial real estate, construction & land development$38,165,000548
Commitments secured by real estate$38,165,000529
Commitments not secured by real estate$0858
Securities underwriting$06
Other unused commitments$4,310,514,00040
Memoranda:
Commitments with an original maturity exceeding 1 yr$3,267,876,00035
Securities lent$063
All other off-balance sheet liabilities$525,000,00015
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$038
Acquired by reporting bank$013
2003-06-30Rank
Total unused commitments$4,662,783,00098
Loan commitments-revolving, open-end lines secured by 1-4's$728,655,00050
Credit card lines$33,080,000161
Commercial real estate, construction & land development$48,517,000402
Commitments secured by real estate$48,517,000393
Commitments not secured by real estate$0913
Securities underwriting$06
Other unused commitments$3,852,531,00043
Memoranda:
Commitments with an original maturity exceeding 1 yr$2,472,989,00043
Securities lent$061
All other off-balance sheet liabilities$0348
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$038
Acquired by reporting bank$013
2003-03-31Rank
Total unused commitments$4,324,181,000102
Loan commitments-revolving, open-end lines secured by 1-4's$641,864,00054
Credit card lines$28,717,000178
Commercial real estate, construction & land development$51,999,000352
Commitments secured by real estate$51,999,000341
Commitments not secured by real estate$0929
Securities underwriting$07
Other unused commitments$3,601,601,00043
Memoranda:
Commitments with an original maturity exceeding 1 yr$2,138,993,00047
Securities lent$061
All other off-balance sheet liabilities$707,600,00015
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$038
Acquired by reporting bank$013
2002-12-31Rank
Total unused commitments$3,769,717,000108
Loan commitments-revolving, open-end lines secured by 1-4's$467,593,00060
Credit card lines$25,629,000186
Commercial real estate, construction & land development$18,751,000849
Commitments secured by real estate$18,751,000831
Commitments not secured by real estate$0921
Securities underwriting$07
Other unused commitments$3,257,744,00045
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,772,547,00046
Securities lent$061
All other off-balance sheet liabilities$0293
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$036
Acquired by reporting bank$014
2001-12-31Rank
Total unused commitments$2,111,329,000141
Loan commitments-revolving, open-end lines secured by 1-4's$164,366,000104
Credit card lines$02,495
Commercial real estate, construction & land development$124,123,000157
Commitments secured by real estate$66,570,000227
Commitments not secured by real estate$57,553,00056
Securities underwriting$08
Other unused commitments$1,822,840,00060
Memoranda:
Commitments with an original maturity exceeding 1 yr$790,698,00074
Securities lent$063
All other off-balance sheet liabilities$0274
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$036
Acquired by reporting bank$020