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Lotus Bank, Total Unused Commitments

2014-12-31Rank
Total unused commitments$16,081,0003,048
Loan commitments-revolving, open-end lines secured by 1-4's$1,002,0003,332
Credit card lines$01,274
Commercial real estate, construction & land development$323,0004,801
Commitments secured by real estate$323,0004,782
Commitments not secured by real estate$0593
Securities underwriting$08
Other unused commitments$14,756,0002,177
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,695,0003,462
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$16,312,0003,068
Loan commitments-revolving, open-end lines secured by 1-4's$925,0003,420
Credit card lines$01,278
Commercial real estate, construction & land development$529,0004,586
Commitments secured by real estate$529,0004,564
Commitments not secured by real estate$0625
Securities underwriting$06
Other unused commitments$14,858,0002,165
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,008,0003,764
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$9,383,0003,997
Loan commitments-revolving, open-end lines secured by 1-4's$898,0003,435
Credit card lines$01,300
Commercial real estate, construction & land development$276,0004,973
Commitments secured by real estate$276,0004,938
Commitments not secured by real estate$0610
Securities underwriting$07
Other unused commitments$8,209,0003,095
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,058,0003,756
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$9,658,0004,016
Loan commitments-revolving, open-end lines secured by 1-4's$1,158,0003,290
Credit card lines$01,308
Commercial real estate, construction & land development$737,0004,320
Commitments secured by real estate$737,0004,300
Commitments not secured by real estate$0600
Securities underwriting$07
Other unused commitments$7,763,0003,264
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,923,0003,420
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$9,010,0004,062
Loan commitments-revolving, open-end lines secured by 1-4's$1,128,0003,309
Credit card lines$01,307
Commercial real estate, construction & land development$351,0004,871
Commitments secured by real estate$351,0004,842
Commitments not secured by real estate$0616
Securities underwriting$08
Other unused commitments$7,531,0003,191
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,746,0003,471
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$10,594,0003,829
Loan commitments-revolving, open-end lines secured by 1-4's$1,119,0003,362
Credit card lines$01,326
Commercial real estate, construction & land development$912,0004,207
Commitments secured by real estate$912,0004,179
Commitments not secured by real estate$0628
Securities underwriting$06
Other unused commitments$8,563,0003,033
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,405,0003,621
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$16,807,0002,973
Loan commitments-revolving, open-end lines secured by 1-4's$1,204,0003,326
Credit card lines$01,343
Commercial real estate, construction & land development$257,0005,059
Commitments secured by real estate$257,0005,031
Commitments not secured by real estate$0642
Securities underwriting$08
Other unused commitments$15,346,0002,116
Memoranda:
Commitments with an original maturity exceeding 1 yr$3,061,0002,932
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$7,949,0004,346
Loan commitments-revolving, open-end lines secured by 1-4's$1,300,0003,262
Credit card lines$01,354
Commercial real estate, construction & land development$480,0004,534
Commitments secured by real estate$480,0004,505
Commitments not secured by real estate$0644
Securities underwriting$08
Other unused commitments$6,169,0003,708
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,362,0003,647
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$10,277,0003,799
Loan commitments-revolving, open-end lines secured by 1-4's$1,312,0003,265
Credit card lines$01,364
Commercial real estate, construction & land development$190,0005,172
Commitments secured by real estate$190,0005,137
Commitments not secured by real estate$0648
Securities underwriting$07
Other unused commitments$8,775,0002,944
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,373,0003,618
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$8,767,0004,082
Loan commitments-revolving, open-end lines secured by 1-4's$1,128,0003,426
Credit card lines$01,376
Commercial real estate, construction & land development$253,0005,087
Commitments secured by real estate$253,0005,064
Commitments not secured by real estate$0653
Securities underwriting$06
Other unused commitments$7,386,0003,268
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,193,0003,718
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$10,542,0003,739
Loan commitments-revolving, open-end lines secured by 1-4's$1,116,0003,466
Credit card lines$01,383
Commercial real estate, construction & land development$359,0004,872
Commitments secured by real estate$359,0004,839
Commitments not secured by real estate$0653
Securities underwriting$08
Other unused commitments$9,067,0002,881
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,534,0003,553
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$13,364,0003,376
Loan commitments-revolving, open-end lines secured by 1-4's$1,423,0003,263
Credit card lines$01,402
Commercial real estate, construction & land development$700,0004,178
Commitments secured by real estate$700,0004,148
Commitments not secured by real estate$0672
Securities underwriting$08
Other unused commitments$11,241,0002,577
Memoranda:
Commitments with an original maturity exceeding 1 yr$2,128,0003,297
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$10,956,0003,635
Loan commitments-revolving, open-end lines secured by 1-4's$983,0003,610
Credit card lines$01,420
Commercial real estate, construction & land development$926,0003,641
Commitments secured by real estate$926,0003,612
Commitments not secured by real estate$0639
Securities underwriting$06
Other unused commitments$9,047,0002,680
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,322,0003,396
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$12,748,0003,365
Loan commitments-revolving, open-end lines secured by 1-4's$1,032,0003,568
Credit card lines$01,426
Commercial real estate, construction & land development$808,0003,841
Commitments secured by real estate$808,0003,807
Commitments not secured by real estate$0666
Securities underwriting$06
Other unused commitments$10,908,0002,364
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,241,0003,436
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$8,758,0004,146
Loan commitments-revolving, open-end lines secured by 1-4's$949,0003,709
Credit card lines$01,443
Commercial real estate, construction & land development$1,275,0003,385
Commitments secured by real estate$1,275,0003,345
Commitments not secured by real estate$0661
Securities underwriting$06
Other unused commitments$6,534,0003,249
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,158,0003,505
Securities lent$028
All other off-balance sheet liabilities$0584
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$08
2011-03-31Rank
Total unused commitments$11,803,0003,614
Loan commitments-revolving, open-end lines secured by 1-4's$1,171,0003,559
Credit card lines$01,470
Commercial real estate, construction & land development$1,059,0003,514
Commitments secured by real estate$1,059,0003,478
Commitments not secured by real estate$0691
Securities underwriting$06
Other unused commitments$9,573,0002,668
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,144,0003,550
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$9,499,0003,980
Loan commitments-revolving, open-end lines secured by 1-4's$1,105,0003,624
Credit card lines$01,498
Commercial real estate, construction & land development$706,0004,038
Commitments secured by real estate$706,0004,004
Commitments not secured by real estate$0694
Securities underwriting$06
Other unused commitments$7,688,0002,939
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,179,0003,538
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$11,658,0003,642
Loan commitments-revolving, open-end lines secured by 1-4's$897,0003,873
Credit card lines$01,517
Commercial real estate, construction & land development$05,816
Commitments secured by real estate$05,788
Commitments not secured by real estate$0776
Securities underwriting$06
Other unused commitments$10,761,0002,394
Memoranda:
Commitments with an original maturity exceeding 1 yr$960,0003,730
Securities lent$038
All other off-balance sheet liabilities$0615
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$07
2010-06-30Rank
Total unused commitments$13,268,0003,435
Loan commitments-revolving, open-end lines secured by 1-4's$910,0003,895
Credit card lines$01,537
Commercial real estate, construction & land development$05,887
Commitments secured by real estate$05,868
Commitments not secured by real estate$0781
Securities underwriting$06
Other unused commitments$12,358,0002,165
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,010,0003,760
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$11,934,0003,762
Loan commitments-revolving, open-end lines secured by 1-4's$782,0004,098
Credit card lines$01,550
Commercial real estate, construction & land development$05,971
Commitments secured by real estate$05,943
Commitments not secured by real estate$0824
Securities underwriting$07
Other unused commitments$11,152,0002,479
Memoranda:
Commitments with an original maturity exceeding 1 yr$922,0003,930
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$13,092,0003,588
Loan commitments-revolving, open-end lines secured by 1-4's$947,0003,971
Credit card lines$01,589
Commercial real estate, construction & land development$05,968
Commitments secured by real estate$05,937
Commitments not secured by real estate$0837
Securities underwriting$05
Other unused commitments$12,145,0002,281
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,060,0003,784
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$9,734,0004,302
Loan commitments-revolving, open-end lines secured by 1-4's$892,0004,075
Credit card lines$01,612
Commercial real estate, construction & land development$06,027
Commitments secured by real estate$06,000
Commitments not secured by real estate$0873
Securities underwriting$06
Other unused commitments$8,842,0002,901
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,167,0003,756
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$11,571,0004,067
Loan commitments-revolving, open-end lines secured by 1-4's$878,0004,117
Credit card lines$01,640
Commercial real estate, construction & land development$06,107
Commitments secured by real estate$06,080
Commitments not secured by real estate$0904
Securities underwriting$05
Other unused commitments$10,693,0002,658
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,524,0003,614
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$9,290,0004,630
Loan commitments-revolving, open-end lines secured by 1-4's$932,0004,098
Credit card lines$01,669
Commercial real estate, construction & land development$91,0005,847
Commitments secured by real estate$91,0005,811
Commitments not secured by real estate$0964
Securities underwriting$06
Other unused commitments$8,267,0003,187
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,571,0003,628
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$8,610,0004,813
Loan commitments-revolving, open-end lines secured by 1-4's$390,0004,787
Credit card lines$01,695
Commercial real estate, construction & land development$1,192,0004,410
Commitments secured by real estate$1,192,0004,349
Commitments not secured by real estate$0982
Securities underwriting$07
Other unused commitments$7,028,0003,404
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,079,0003,932
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$8,988,0004,900
Loan commitments-revolving, open-end lines secured by 1-4's$511,0004,645
Credit card lines$01,718
Commercial real estate, construction & land development$1,328,0004,519
Commitments secured by real estate$1,328,0004,463
Commitments not secured by real estate$0994
Securities underwriting$010
Other unused commitments$7,149,0003,455
Memoranda:
Commitments with an original maturity exceeding 1 yr$881,0004,100
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$3,310,0006,662
Loan commitments-revolving, open-end lines secured by 1-4's$568,0004,548
Credit card lines$01,756
Commercial real estate, construction & land development$613,0005,279
Commitments secured by real estate$613,0005,235
Commitments not secured by real estate$0982
Securities underwriting$010
Other unused commitments$2,129,0005,611
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,685,0003,685
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$2,980,0006,859
Loan commitments-revolving, open-end lines secured by 1-4's$545,0004,618
Credit card lines$01,791
Commercial real estate, construction & land development$500,0005,377
Commitments secured by real estate$500,0005,326
Commitments not secured by real estate$0986
Securities underwriting$07
Other unused commitments$1,935,0005,829
Memoranda:
Commitments with an original maturity exceeding 1 yr$2,479,0003,381
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$4,915,0006,054
Loan commitments-revolving, open-end lines secured by 1-4's$502,0004,661
Credit card lines$01,820
Commercial real estate, construction & land development$823,0004,987
Commitments secured by real estate$823,0004,941
Commitments not secured by real estate$0975
Securities underwriting$06
Other unused commitments$3,590,0004,750
Memoranda:
Commitments with an original maturity exceeding 1 yr$4,915,0002,686
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$27,716,0002,763
Loan commitments-revolving, open-end lines secured by 1-4's$364,0004,880
Credit card lines$01,839
Commercial real estate, construction & land development$16,477,0001,605
Commitments secured by real estate$16,477,0001,560
Commitments not secured by real estate$0942
Securities underwriting$06
Other unused commitments$10,875,0002,653
Memoranda:
Commitments with an original maturity exceeding 1 yr$15,800,0001,451
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$16,006,0003,864
Loan commitments-revolving, open-end lines secured by 1-4's$381,0004,869
Credit card lines$01,868
Commercial real estate, construction & land development$9,292,0002,339
Commitments secured by real estate$9,292,0002,303
Commitments not secured by real estate$0963
Securities underwriting$07
Other unused commitments$6,333,0003,685
Memoranda:
Commitments with an original maturity exceeding 1 yr$11,306,0001,760
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$3,955,0006,524
Loan commitments-revolving, open-end lines secured by 1-4's$05,899
Credit card lines$01,881
Commercial real estate, construction & land development$3,700,0003,481
Commitments secured by real estate$3,700,0003,433
Commitments not secured by real estate$0923
Securities underwriting$06
Other unused commitments$255,0007,324
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,921
Securities lent$056
All other off-balance sheet liabilities$0487
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$010