Home > American Express National Bank > Total Unused Commitments
American Express National Bank, Total Unused Commitments
| 2023-12-31 | Rank | |
| Total unused commitments | $323,821,735,000 | 8 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 3,369 |
| Credit card lines | $319,935,492,000 | 6 |
| Commercial real estate, construction & land development | $27,529,000 | 1,245 |
| Commitments secured by real estate | $0 | 4,046 |
| Commitments not secured by real estate | $27,529,000 | 91 |
| Securities underwriting | $0 | 14 |
| Other unused commitments | $3,858,714,000 | 62 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $1,490,528,000 | 107 |
| Securities lent | $0 | 45 |
| All other off-balance sheet liabilities | $0 | 834 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2023-09-30 | Rank | |
| Total unused commitments | $309,514,493,000 | 8 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 3,374 |
| Credit card lines | $305,898,061,000 | 6 |
| Commercial real estate, construction & land development | $31,438,000 | 1,193 |
| Commitments secured by real estate | $0 | 4,075 |
| Commitments not secured by real estate | $31,438,000 | 84 |
| Securities underwriting | $0 | 14 |
| Other unused commitments | $3,584,994,000 | 64 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $1,444,438,000 | 115 |
| Securities lent | $0 | 49 |
| All other off-balance sheet liabilities | $0 | 755 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2023-06-30 | Rank | |
| Total unused commitments | $304,254,520,000 | 8 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 3,383 |
| Credit card lines | $301,067,118,000 | 6 |
| Commercial real estate, construction & land development | $31,833,000 | 1,198 |
| Commitments secured by real estate | $0 | 4,092 |
| Commitments not secured by real estate | $31,833,000 | 90 |
| Securities underwriting | $0 | 19 |
| Other unused commitments | $3,155,569,000 | 63 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $1,040,834,000 | 142 |
| Securities lent | $0 | 51 |
| All other off-balance sheet liabilities | $0 | 781 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2023-03-31 | Rank | |
| Total unused commitments | $296,752,807,000 | 8 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 3,384 |
| Credit card lines | $294,160,686,000 | 6 |
| Commercial real estate, construction & land development | $30,136,000 | 1,254 |
| Commitments secured by real estate | $0 | 4,097 |
| Commitments not secured by real estate | $30,136,000 | 88 |
| Securities underwriting | $0 | 1 |
| Other unused commitments | $2,561,985,000 | 76 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $1,040,136,000 | 144 |
| Securities lent | $0 | 30 |
| All other off-balance sheet liabilities | $0 | 716 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2022-12-31 | Rank | |
| Total unused commitments | $286,364,924,000 | 8 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 3,408 |
| Credit card lines | $284,364,981,000 | 6 |
| Commercial real estate, construction & land development | $30,966,000 | 1,275 |
| Commitments secured by real estate | $0 | 4,118 |
| Commitments not secured by real estate | $30,966,000 | 92 |
| Securities underwriting | $0 | 1 |
| Other unused commitments | $1,968,977,000 | 94 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $1,047,966,000 | 149 |
| Securities lent | $0 | 28 |
| All other off-balance sheet liabilities | $0 | 772 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2022-09-30 | Rank | |
| Total unused commitments | $281,081,624,000 | 7 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 3,430 |
| Credit card lines | $281,048,725,000 | 5 |
| Commercial real estate, construction & land development | $32,899,000 | 1,262 |
| Commitments secured by real estate | $0 | 4,148 |
| Commitments not secured by real estate | $32,899,000 | 89 |
| Securities underwriting | $0 | 2 |
| Other unused commitments | $0 | 4,533 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $1,049,899,000 | 145 |
| Securities lent | $0 | 27 |
| All other off-balance sheet liabilities | $0 | 721 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2022-06-30 | Rank | |
| Total unused commitments | $273,484,632,000 | 8 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 3,464 |
| Credit card lines | $273,451,097,000 | 6 |
| Commercial real estate, construction & land development | $33,535,000 | 1,258 |
| Commitments secured by real estate | $0 | 4,199 |
| Commitments not secured by real estate | $33,535,000 | 85 |
| Securities underwriting | $0 | 3 |
| Other unused commitments | $0 | 4,607 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $1,073,535,000 | 139 |
| Securities lent | $0 | 31 |
| All other off-balance sheet liabilities | $0 | 779 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2022-03-31 | Rank | |
| Total unused commitments | $268,892,821,000 | 8 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 3,478 |
| Credit card lines | $268,863,070,000 | 6 |
| Commercial real estate, construction & land development | $29,751,000 | 1,300 |
| Commitments secured by real estate | $0 | 4,203 |
| Commitments not secured by real estate | $29,751,000 | 90 |
| Securities underwriting | $0 | 3 |
| Other unused commitments | $0 | 4,623 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $1,002,446,000 | 142 |
| Securities lent | $0 | 32 |
| All other off-balance sheet liabilities | $0 | 753 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2021-12-31 | Rank | |
| Total unused commitments | $260,941,219,000 | 8 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 3,493 |
| Credit card lines | $260,911,135,000 | 6 |
| Commercial real estate, construction & land development | $30,084,000 | 1,260 |
| Commitments secured by real estate | $0 | 4,236 |
| Commitments not secured by real estate | $30,084,000 | 89 |
| Securities underwriting | $0 | 2 |
| Other unused commitments | $0 | 4,660 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $869,358,000 | 149 |
| Securities lent | $0 | 34 |
| All other off-balance sheet liabilities | $0 | 832 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2021-09-30 | Rank | |
| Total unused commitments | $259,273,952,000 | 8 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 3,546 |
| Credit card lines | $259,248,291,000 | 6 |
| Commercial real estate, construction & land development | $25,661,000 | 1,362 |
| Commitments secured by real estate | $0 | 4,302 |
| Commitments not secured by real estate | $25,661,000 | 97 |
| Securities underwriting | $0 | 3 |
| Other unused commitments | $0 | 4,736 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $727,203,000 | 153 |
| Securities lent | $0 | 35 |
| All other off-balance sheet liabilities | $0 | 804 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2021-06-30 | Rank | |
| Total unused commitments | $254,738,825,000 | 8 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 3,572 |
| Credit card lines | $254,716,234,000 | 6 |
| Commercial real estate, construction & land development | $22,591,000 | 1,422 |
| Commitments secured by real estate | $0 | 4,330 |
| Commitments not secured by real estate | $22,591,000 | 100 |
| Securities underwriting | $0 | 2 |
| Other unused commitments | $0 | 4,766 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $585,717,000 | 173 |
| Securities lent | $0 | 36 |
| All other off-balance sheet liabilities | $0 | 855 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2021-03-31 | Rank | |
| Total unused commitments | $253,728,041,000 | 7 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 3,587 |
| Credit card lines | $253,704,436,000 | 5 |
| Commercial real estate, construction & land development | $23,605,000 | 1,300 |
| Commitments secured by real estate | $0 | 4,349 |
| Commitments not secured by real estate | $23,605,000 | 95 |
| Securities underwriting | $0 | 3 |
| Other unused commitments | $0 | 4,799 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $454,380,000 | 192 |
| Securities lent | $0 | 38 |
| All other off-balance sheet liabilities | $0 | 807 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2020-12-31 | Rank | |
| Total unused commitments | $251,024,750,000 | 8 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 3,606 |
| Credit card lines | $251,000,465,000 | 6 |
| Commercial real estate, construction & land development | $24,285,000 | 1,219 |
| Commitments secured by real estate | $0 | 4,347 |
| Commitments not secured by real estate | $24,285,000 | 92 |
| Securities underwriting | $0 | 2 |
| Other unused commitments | $0 | 4,823 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $356,892,000 | 209 |
| Securities lent | $0 | 39 |
| All other off-balance sheet liabilities | $0 | 873 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2020-09-30 | Rank | |
| Total unused commitments | $251,983,256,000 | 8 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 3,625 |
| Credit card lines | $251,952,725,000 | 6 |
| Commercial real estate, construction & land development | $30,531,000 | 1,024 |
| Commitments secured by real estate | $0 | 4,392 |
| Commitments not secured by real estate | $30,531,000 | 77 |
| Securities underwriting | $0 | 3 |
| Other unused commitments | $0 | 4,848 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $260,697,000 | 243 |
| Securities lent | $0 | 37 |
| All other off-balance sheet liabilities | $0 | 839 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2020-06-30 | Rank | |
| Total unused commitments | $252,818,047,000 | 8 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 3,643 |
| Credit card lines | $252,791,504,000 | 6 |
| Commercial real estate, construction & land development | $25,731,000 | 1,101 |
| Commitments secured by real estate | $0 | 4,406 |
| Commitments not secured by real estate | $25,731,000 | 85 |
| Securities underwriting | $0 | 3 |
| Other unused commitments | $812,000 | 4,575 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $167,614,000 | 335 |
| Securities lent | $0 | 37 |
| All other off-balance sheet liabilities | $0 | 885 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2020-03-31 | Rank | |
| Total unused commitments | $252,050,932,000 | 8 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 3,690 |
| Credit card lines | $251,996,071,000 | 6 |
| Commercial real estate, construction & land development | $49,972,000 | 737 |
| Commitments secured by real estate | $0 | 4,449 |
| Commitments not secured by real estate | $49,972,000 | 58 |
| Securities underwriting | $0 | 2 |
| Other unused commitments | $4,889,000 | 3,499 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $49,972,000 | 491 |
| Securities lent | $0 | 37 |
| All other off-balance sheet liabilities | $0 | 817 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2019-12-31 | Rank | |
| Total unused commitments | $244,839,882,000 | 8 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 3,735 |
| Credit card lines | $244,761,961,000 | 6 |
| Commercial real estate, construction & land development | $70,051,000 | 569 |
| Commitments secured by real estate | $0 | 4,506 |
| Commitments not secured by real estate | $70,051,000 | 49 |
| Securities underwriting | $0 | 3 |
| Other unused commitments | $7,870,000 | 2,918 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $70,051,000 | 680 |
| Securities lent | $0 | 39 |
| All other off-balance sheet liabilities | $0 | 869 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2019-09-30 | Rank | |
| Total unused commitments | $242,484,289,000 | 8 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 3,779 |
| Credit card lines | $242,412,510,000 | 6 |
| Commercial real estate, construction & land development | $67,607,000 | 579 |
| Commitments secured by real estate | $0 | 4,597 |
| Commitments not secured by real estate | $67,607,000 | 51 |
| Securities underwriting | $0 | 3 |
| Other unused commitments | $4,172,000 | 3,641 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $67,607,000 | 534 |
| Securities lent | $0 | 37 |
| All other off-balance sheet liabilities | $0 | 807 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2019-06-30 | Rank | |
| Total unused commitments | $240,672,468,000 | 8 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 3,818 |
| Credit card lines | $240,599,341,000 | 6 |
| Commercial real estate, construction & land development | $73,127,000 | 524 |
| Commitments secured by real estate | $0 | 4,624 |
| Commitments not secured by real estate | $73,127,000 | 49 |
| Securities underwriting | $0 | 3 |
| Other unused commitments | $0 | 5,114 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $73,127,000 | 642 |
| Securities lent | $0 | 40 |
| All other off-balance sheet liabilities | $0 | 859 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2019-03-31 | Rank | |
| Total unused commitments | $250,270,339,000 | 9 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 3,878 |
| Credit card lines | $250,245,847,000 | 6 |
| Commercial real estate, construction & land development | $24,492,000 | 1,168 |
| Commitments secured by real estate | $0 | 4,659 |
| Commitments not secured by real estate | $24,492,000 | 77 |
| Securities underwriting | $0 | 5 |
| Other unused commitments | $0 | 5,170 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $24,492,000 | 1,268 |
| Securities lent | $0 | 36 |
| All other off-balance sheet liabilities | $0 | 780 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2018-12-31 | Rank | |
| Total unused commitments | $249,249,190,000 | 9 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 3,898 |
| Credit card lines | $249,223,569,000 | 6 |
| Commercial real estate, construction & land development | $25,621,000 | 1,140 |
| Commitments secured by real estate | $0 | 4,706 |
| Commitments not secured by real estate | $25,621,000 | 74 |
| Securities underwriting | $0 | 3 |
| Other unused commitments | $0 | 5,220 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $25,621,000 | 1,230 |
| Securities lent | $0 | 36 |
| All other off-balance sheet liabilities | $0 | 815 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2018-09-30 | Rank | |
| Total unused commitments | $247,376,543,000 | 9 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 3,934 |
| Credit card lines | $247,356,676,000 | 6 |
| Commercial real estate, construction & land development | $19,867,000 | 1,354 |
| Commitments secured by real estate | $0 | 4,760 |
| Commitments not secured by real estate | $19,867,000 | 86 |
| Securities underwriting | $0 | 4 |
| Other unused commitments | $0 | 5,287 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $19,867,000 | 1,433 |
| Securities lent | $0 | 37 |
| All other off-balance sheet liabilities | $0 | 734 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2018-06-30 | Rank | |
| Total unused commitments | $241,879,753,000 | 9 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 3,976 |
| Credit card lines | $241,804,989,000 | 6 |
| Commercial real estate, construction & land development | $74,764,000 | 514 |
| Commitments secured by real estate | $0 | 4,803 |
| Commitments not secured by real estate | $74,764,000 | 38 |
| Securities underwriting | $0 | 5 |
| Other unused commitments | $0 | 5,349 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $74,764,000 | 620 |
| Securities lent | $0 | 37 |
| All other off-balance sheet liabilities | $0 | 770 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2018-03-31 | Rank | |
| Total unused commitments | $152,044,516,000 | 11 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 4,021 |
| Credit card lines | $152,007,747,000 | 7 |
| Commercial real estate, construction & land development | $36,769,000 | 867 |
| Commitments secured by real estate | $0 | 4,832 |
| Commitments not secured by real estate | $36,769,000 | 57 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $0 | 5,408 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $36,769,000 | 987 |
| Securities lent | $0 | 40 |
| All other off-balance sheet liabilities | $0 | 672 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2017-12-31 | Rank | |
| Total unused commitments | $148,342,496,000 | 11 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 4,070 |
| Credit card lines | $148,292,476,000 | 7 |
| Commercial real estate, construction & land development | $50,020,000 | 684 |
| Commitments secured by real estate | $0 | 4,888 |
| Commitments not secured by real estate | $50,020,000 | 48 |
| Securities underwriting | $0 | 5 |
| Other unused commitments | $0 | 5,467 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $50,020,000 | 807 |
| Securities lent | $0 | 42 |
| All other off-balance sheet liabilities | $0 | 718 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2017-09-30 | Rank | |
| Total unused commitments | $115,695,116,000 | 12 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 4,112 |
| Credit card lines | $115,641,804,000 | 9 |
| Commercial real estate, construction & land development | $53,312,000 | 657 |
| Commitments secured by real estate | $0 | 4,951 |
| Commitments not secured by real estate | $53,312,000 | 44 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $0 | 5,524 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $53,312,000 | 763 |
| Securities lent | $0 | 39 |
| 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 | NA | NA |
| 2017-06-30 | Rank | |
| Total unused commitments | $113,617,698,000 | 12 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 4,143 |
| Credit card lines | $113,564,265,000 | 9 |
| Commercial real estate, construction & land development | $53,433,000 | 648 |
| Commitments secured by real estate | $0 | 4,957 |
| Commitments not secured by real estate | $53,433,000 | 43 |
| Securities underwriting | $0 | 9 |
| Other unused commitments | $0 | 5,571 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $53,433,000 | 765 |
| Securities lent | $0 | 41 |
| All other off-balance sheet liabilities | $0 | 628 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2017-03-31 | Rank | |
| Total unused commitments | $111,412,486,000 | 12 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 4,194 |
| Credit card lines | $111,359,397,000 | 8 |
| Commercial real estate, construction & land development | $53,089,000 | 625 |
| Commitments secured by real estate | $0 | 5,004 |
| Commitments not secured by real estate | $53,089,000 | 42 |
| Securities underwriting | $0 | 9 |
| Other unused commitments | $0 | 5,643 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $53,089,000 | 744 |
| Securities lent | $0 | 45 |
| All other off-balance sheet liabilities | $0 | 602 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2016-12-31 | Rank | |
| Total unused commitments | $107,391,482,000 | 12 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 4,236 |
| Credit card lines | $107,338,801,000 | 8 |
| Commercial real estate, construction & land development | $52,681,000 | 619 |
| Commitments secured by real estate | $0 | 5,067 |
| Commitments not secured by real estate | $52,681,000 | 42 |
| Securities underwriting | $0 | 8 |
| Other unused commitments | $0 | 5,681 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $52,681,000 | 732 |
| Securities lent | $0 | 43 |
| All other off-balance sheet liabilities | $0 | 633 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2016-09-30 | Rank | |
| Total unused commitments | $105,006,822,000 | 13 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 4,276 |
| Credit card lines | $104,955,216,000 | 9 |
| Commercial real estate, construction & land development | $51,606,000 | 634 |
| Commitments secured by real estate | $0 | 5,154 |
| Commitments not secured by real estate | $51,606,000 | 43 |
| Securities underwriting | $0 | 10 |
| Other unused commitments | $0 | 5,753 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $51,606,000 | 744 |
| Securities lent | $0 | 34 |
| All other off-balance sheet liabilities | $0 | 635 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2016-06-30 | Rank | |
| Total unused commitments | $101,329,263,000 | 13 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 4,339 |
| Credit card lines | $101,277,115,000 | 9 |
| Commercial real estate, construction & land development | $52,148,000 | 617 |
| Commitments secured by real estate | $0 | 5,193 |
| Commitments not secured by real estate | $52,148,000 | 39 |
| Securities underwriting | $0 | 10 |
| Other unused commitments | $0 | 5,828 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $52,148,000 | 738 |
| Securities lent | $0 | 43 |
| All other off-balance sheet liabilities | $0 | 620 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2016-03-31 | Rank | |
| Total unused commitments | $96,442,955,000 | 14 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 4,385 |
| Credit card lines | $96,390,632,000 | 11 |
| Commercial real estate, construction & land development | $52,323,000 | 582 |
| Commitments secured by real estate | $0 | 5,223 |
| Commitments not secured by real estate | $52,323,000 | 37 |
| Securities underwriting | $0 | 11 |
| Other unused commitments | $0 | 5,878 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $52,323,000 | 724 |
| Securities lent | $0 | 42 |
| All other off-balance sheet liabilities | $0 | 601 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2015-12-31 | Rank | |
| Total unused commitments | $89,278,866,000 | 16 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 4,431 |
| Credit card lines | $89,227,315,000 | 11 |
| Commercial real estate, construction & land development | $51,551,000 | 563 |
| Commitments secured by real estate | $0 | 5,256 |
| Commitments not secured by real estate | $51,551,000 | 39 |
| Securities underwriting | $0 | 5 |
| Other unused commitments | $0 | 5,934 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $51,551,000 | 708 |
| Securities lent | $0 | 41 |
| All other off-balance sheet liabilities | $0 | 573 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2015-09-30 | Rank | |
| Total unused commitments | $82,666,661,000 | 16 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 4,475 |
| Credit card lines | $82,655,992,000 | 11 |
| Commercial real estate, construction & land development | $10,669,000 | 1,737 |
| Commitments secured by real estate | $0 | 5,323 |
| Commitments not secured by real estate | $10,669,000 | 97 |
| Securities underwriting | $0 | 8 |
| Other unused commitments | $0 | 6,010 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $10,669,000 | 1,875 |
| Securities lent | $0 | 43 |
| All other off-balance sheet liabilities | $0 | 570 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2015-06-30 | Rank | |
| Total unused commitments | $78,357,817,000 | 16 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 4,522 |
| Credit card lines | $78,289,096,000 | 11 |
| Commercial real estate, construction & land development | $68,721,000 | 410 |
| Commitments secured by real estate | $0 | 5,355 |
| Commitments not secured by real estate | $68,721,000 | 36 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $0 | 6,077 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $68,721,000 | 560 |
| Securities lent | $0 | 41 |
| All other off-balance sheet liabilities | $0 | 578 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2015-03-31 | Rank | |
| Total unused commitments | $76,347,430,000 | 16 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 4,565 |
| Credit card lines | $76,278,211,000 | 11 |
| Commercial real estate, construction & land development | $69,219,000 | 385 |
| Commitments secured by real estate | $0 | 5,360 |
| Commitments not secured by real estate | $69,219,000 | 37 |
| Securities underwriting | $0 | 9 |
| Other unused commitments | $0 | 6,144 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $69,219,000 | 536 |
| Securities lent | $0 | 43 |
| All other off-balance sheet liabilities | $0 | 579 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2014-12-31 | Rank | |
| Total unused commitments | $75,808,368,000 | 15 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 4,614 |
| Credit card lines | $75,739,156,000 | 11 |
| Commercial real estate, construction & land development | $69,212,000 | 378 |
| Commitments secured by real estate | $0 | 5,456 |
| Commitments not secured by real estate | $69,212,000 | 34 |
| Securities underwriting | $0 | 8 |
| Other unused commitments | $0 | 6,218 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $69,212,000 | 504 |
| Securities lent | $0 | 25 |
| All other off-balance sheet liabilities | $0 | 556 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 7 |
| 2014-09-30 | Rank | |
| Total unused commitments | $75,024,029,000 | 16 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 4,654 |
| Credit card lines | $74,954,994,000 | 11 |
| Commercial real estate, construction & land development | $69,035,000 | 366 |
| Commitments secured by real estate | $0 | 5,520 |
| Commitments not secured by real estate | $69,035,000 | 33 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $0 | 6,289 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $69,035,000 | 495 |
| Securities lent | $0 | 35 |
| All other off-balance sheet liabilities | $0 | 548 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 6 |
| 2014-06-30 | Rank | |
| Total unused commitments | $74,090,464,000 | 16 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 4,714 |
| Credit card lines | $74,020,957,000 | 10 |
| Commercial real estate, construction & land development | $69,507,000 | 343 |
| Commitments secured by real estate | $0 | 5,569 |
| Commitments not secured by real estate | $69,507,000 | 34 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $0 | 6,343 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $69,506,000 | 490 |
| Securities lent | $0 | 34 |
| All other off-balance sheet liabilities | $0 | 554 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 7 |
| 2014-03-31 | Rank | |
| Total unused commitments | $73,217,325,000 | 16 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 4,772 |
| Credit card lines | $73,139,220,000 | 10 |
| Commercial real estate, construction & land development | $78,105,000 | 295 |
| Commitments secured by real estate | $0 | 5,614 |
| Commitments not secured by real estate | $78,105,000 | 32 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $0 | 6,405 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $78,105,000 | 438 |
| Securities lent | $0 | 39 |
| All other off-balance sheet liabilities | $0 | 537 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2013-12-31 | Rank | |
| Total unused commitments | $72,153,060,000 | 16 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 4,834 |
| Credit card lines | $72,072,920,000 | 11 |
| Commercial real estate, construction & land development | $80,140,000 | 275 |
| Commitments secured by real estate | $0 | 5,684 |
| Commitments not secured by real estate | $80,140,000 | 28 |
| Securities underwriting | $0 | 8 |
| Other unused commitments | $0 | 6,478 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $80,140,000 | 396 |
| Securities lent | $0 | 33 |
| All other off-balance sheet liabilities | $0 | 539 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 7 |
| 2013-09-30 | Rank | |
| Total unused commitments | $72,449,628,000 | 16 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 4,865 |
| Credit card lines | $72,333,777,000 | 11 |
| Commercial real estate, construction & land development | $115,851,000 | 184 |
| Commitments secured by real estate | $0 | 5,725 |
| Commitments not secured by real estate | $115,851,000 | 24 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $0 | 6,560 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $115,152,000 | 301 |
| Securities lent | $0 | 36 |
| All other off-balance sheet liabilities | $0 | 542 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2013-06-30 | Rank | |
| Total unused commitments | $72,040,134,000 | 14 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 4,903 |
| Credit card lines | $71,996,906,000 | 10 |
| Commercial real estate, construction & land development | $43,228,000 | 434 |
| Commitments secured by real estate | $0 | 5,743 |
| Commitments not secured by real estate | $43,228,000 | 39 |
| Securities underwriting | $0 | 8 |
| Other unused commitments | $0 | 6,609 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $45,228,000 | 578 |
| Securities lent | $0 | 31 |
| All other off-balance sheet liabilities | $0 | 569 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 7 |
| 2013-03-31 | Rank | |
| Total unused commitments | $71,632,955,000 | 14 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 4,957 |
| Credit card lines | $71,580,481,000 | 10 |
| Commercial real estate, construction & land development | $52,474,000 | 327 |
| Commitments secured by real estate | $0 | 5,736 |
| Commitments not secured by real estate | $52,474,000 | 34 |
| Securities underwriting | $0 | 8 |
| Other unused commitments | $0 | 6,669 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $52,474,000 | 507 |
| 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 | $70,715,317,000 | 14 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,012 |
| Credit card lines | $70,662,753,000 | 10 |
| Commercial real estate, construction & land development | $52,564,000 | 297 |
| Commitments secured by real estate | $0 | 5,785 |
| Commitments not secured by real estate | $52,564,000 | 35 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $0 | 6,721 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $52,564,000 | 482 |
| 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 | $71,099,450,000 | 14 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,054 |
| Credit card lines | $71,096,873,000 | 9 |
| Commercial real estate, construction & land development | $2,577,000 | 2,848 |
| Commitments secured by real estate | $0 | 5,901 |
| Commitments not secured by real estate | $2,577,000 | 156 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $0 | 6,803 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $2,577,000 | 3,063 |
| 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 | $71,041,424,000 | 14 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,086 |
| Credit card lines | $71,038,427,000 | 10 |
| Commercial real estate, construction & land development | $2,997,000 | 2,596 |
| Commitments secured by real estate | $0 | 5,916 |
| Commitments not secured by real estate | $2,997,000 | 152 |
| Securities underwriting | $0 | 8 |
| Other unused commitments | $0 | 6,861 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $2,997,000 | 2,904 |
| 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 | $71,176,346,000 | 16 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,112 |
| Credit card lines | $71,173,370,000 | 11 |
| Commercial real estate, construction & land development | $2,976,000 | 2,519 |
| Commitments secured by real estate | $0 | 5,939 |
| Commitments not secured by real estate | $2,976,000 | 155 |
| Securities underwriting | $0 | 8 |
| Other unused commitments | $0 | 6,911 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $2,976,000 | 2,956 |
| 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 | $70,438,676,000 | 15 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,146 |
| Credit card lines | $70,434,667,000 | 10 |
| Commercial real estate, construction & land development | $4,009,000 | 1,943 |
| Commitments secured by real estate | $0 | 5,515 |
| Commitments not secured by real estate | $4,009,000 | 125 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $0 | 6,753 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $4,009,000 | 2,348 |
| 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 | $71,159,061,000 | 15 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,204 |
| Credit card lines | $71,156,779,000 | 10 |
| Commercial real estate, construction & land development | $2,282,000 | 2,663 |
| Commitments secured by real estate | $0 | 5,544 |
| Commitments not secured by real estate | $2,282,000 | 158 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $0 | 6,790 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $2,282,000 | 2,886 |
| 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 | $70,669,405,000 | 16 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,258 |
| Credit card lines | $70,666,321,000 | 11 |
| Commercial real estate, construction & land development | $3,084,000 | 2,294 |
| Commitments secured by real estate | $0 | 5,601 |
| Commitments not secured by real estate | $3,084,000 | 141 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $0 | 6,867 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $3,084,000 | 2,582 |
| 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 | $70,369,616,000 | 16 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,319 |
| Credit card lines | $70,366,768,000 | 11 |
| Commercial real estate, construction & land development | $2,848,000 | 2,345 |
| Commitments secured by real estate | $0 | 5,649 |
| Commitments not secured by real estate | $2,848,000 | 156 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $0 | 6,903 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $2,848,000 | 2,728 |
| 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 | $69,720,967,000 | 16 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,382 |
| Credit card lines | $69,718,126,000 | 11 |
| Commercial real estate, construction & land development | $2,841,000 | 2,395 |
| Commitments secured by real estate | $0 | 5,695 |
| Commitments not secured by real estate | $2,841,000 | 154 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $0 | 6,956 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $2,841,000 | 2,708 |
| 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 | $70,472,563,000 | 16 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,453 |
| Credit card lines | $70,472,375,000 | 11 |
| Commercial real estate, construction & land development | $188,000 | 5,176 |
| Commitments secured by real estate | $0 | 5,788 |
| Commitments not secured by real estate | $188,000 | 510 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $0 | 7,057 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $188,000 | 4,497 |
| 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 | $70,304,108,000 | 16 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,494 |
| Credit card lines | $70,303,946,000 | 11 |
| Commercial real estate, construction & land development | $162,000 | 5,328 |
| Commitments secured by real estate | $0 | 5,868 |
| Commitments not secured by real estate | $162,000 | 535 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $0 | 7,073 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $162,000 | 4,550 |
| 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 | $70,566,644,000 | 16 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,586 |
| Credit card lines | $70,565,954,000 | 11 |
| Commercial real estate, construction & land development | $690,000 | 4,367 |
| Commitments secured by real estate | $0 | 5,943 |
| Commitments not secured by real estate | $690,000 | 346 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $0 | 7,151 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $690,000 | 4,110 |
| 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 | $70,287,442,000 | 17 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,623 |
| Credit card lines | $70,286,453,000 | 11 |
| Commercial real estate, construction & land development | $989,000 | 4,061 |
| Commitments secured by real estate | $0 | 5,937 |
| Commitments not secured by real estate | $989,000 | 336 |
| Securities underwriting | $0 | 5 |
| Other unused commitments | $0 | 7,308 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $989,000 | 3,842 |
| 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 | $71,407,029,000 | 16 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,698 |
| Credit card lines | $71,405,895,000 | 11 |
| Commercial real estate, construction & land development | $1,134,000 | 4,094 |
| Commitments secured by real estate | $0 | 6,000 |
| Commitments not secured by real estate | $1,134,000 | 318 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $0 | 7,385 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $1,134,000 | 3,780 |
| 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 | $72,695,275,000 | 16 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,751 |
| Credit card lines | $72,694,160,000 | 11 |
| Commercial real estate, construction & land development | $1,115,000 | 4,210 |
| Commitments secured by real estate | $0 | 6,080 |
| Commitments not secured by real estate | $1,115,000 | 337 |
| Securities underwriting | $0 | 5 |
| Other unused commitments | $0 | 7,446 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $1,115,000 | 3,855 |
| 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 | $89,884,497,000 | 16 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,779 |
| Credit card lines | $89,883,401,000 | 10 |
| Commercial real estate, construction & land development | $1,096,000 | 4,325 |
| Commitments secured by real estate | $0 | 6,135 |
| Commitments not secured by real estate | $1,096,000 | 386 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $0 | 7,478 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $1,096,000 | 3,900 |
| 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 | $91,896,393,000 | 16 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,807 |
| Credit card lines | $91,894,495,000 | 10 |
| Commercial real estate, construction & land development | $1,898,000 | 3,864 |
| Commitments secured by real estate | $0 | 6,170 |
| Commitments not secured by real estate | $1,898,000 | 312 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $0 | 7,525 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $3,898,000 | 2,825 |
| 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 | $99,464,752,000 | 16 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,840 |
| Credit card lines | $99,460,590,000 | 10 |
| Commercial real estate, construction & land development | $4,162,000 | 3,094 |
| Commitments secured by real estate | $0 | 6,233 |
| Commitments not secured by real estate | $4,162,000 | 218 |
| Securities underwriting | $0 | 10 |
| Other unused commitments | $0 | 7,569 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $4,162,000 | 2,802 |
| Securities lent | $0 | 48 |
| All other off-balance sheet liabilities | $0 | 565 |
| 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 | $103,300,213,000 | 17 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,859 |
| Credit card lines | $103,295,840,000 | 10 |
| Commercial real estate, construction & land development | $4,373,000 | 3,156 |
| Commitments secured by real estate | $0 | 6,252 |
| Commitments not secured by real estate | $4,373,000 | 215 |
| Securities underwriting | $0 | 10 |
| Other unused commitments | $0 | 7,628 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $4,373,000 | 2,791 |
| Securities lent | $0 | 54 |
| All other off-balance sheet liabilities | $0 | 574 |
| 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 | $101,377,776,000 | 17 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,873 |
| Credit card lines | $101,373,451,000 | 10 |
| Commercial real estate, construction & land development | $4,325,000 | 3,209 |
| Commitments secured by real estate | $0 | 6,239 |
| Commitments not secured by real estate | $4,325,000 | 224 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $0 | 7,649 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $4,325,000 | 2,840 |
| Securities lent | $0 | 51 |
| All other off-balance sheet liabilities | $0 | 562 |
| 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 | $113,477,501,000 | 17 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,857 |
| Credit card lines | $113,473,278,000 | 10 |
| Commercial real estate, construction & land development | $4,223,000 | 3,295 |
| Commitments secured by real estate | $0 | 6,026 |
| Commitments not secured by real estate | $4,223,000 | 219 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $0 | 7,673 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $4,223,000 | 2,842 |
| Securities lent | $0 | 59 |
| All other off-balance sheet liabilities | $0 | 527 |
| 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 | $115,052,440,000 | 16 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,875 |
| Credit card lines | $115,048,005,000 | 10 |
| Commercial real estate, construction & land development | $4,435,000 | 3,296 |
| Commitments secured by real estate | $0 | 6,069 |
| Commitments not secured by real estate | $4,435,000 | 220 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $0 | 7,692 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $4,435,000 | 2,731 |
| Securities lent | $0 | 52 |
| All other off-balance sheet liabilities | $0 | 505 |
| 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 | $104,319,776,000 | 16 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,883 |
| Credit card lines | $104,315,296,000 | 9 |
| Commercial real estate, construction & land development | $4,480,000 | 3,304 |
| Commitments secured by real estate | $0 | 6,081 |
| Commitments not secured by real estate | $4,480,000 | 200 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $0 | 7,737 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $4,480,000 | 2,713 |
| Securities lent | $0 | 53 |
| All other off-balance sheet liabilities | $0 | 513 |
| 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 | $102,398,578,000 | 16 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,899 |
| Credit card lines | $102,394,114,000 | 8 |
| Commercial real estate, construction & land development | $4,464,000 | 3,236 |
| Commitments secured by real estate | $0 | 6,083 |
| Commitments not secured by real estate | $4,464,000 | 194 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $0 | 7,743 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $4,464,000 | 2,717 |
| 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 | $95,646,078,000 | 17 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,890 |
| Credit card lines | $95,641,852,000 | 8 |
| Commercial real estate, construction & land development | $4,226,000 | 3,249 |
| Commitments secured by real estate | $0 | 6,013 |
| Commitments not secured by real estate | $4,226,000 | 182 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $0 | 7,778 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $4,226,000 | 2,745 |
| 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 | $91,373,794,000 | 19 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,901 |
| Credit card lines | $91,369,448,000 | 11 |
| Commercial real estate, construction & land development | $4,346,000 | 3,265 |
| Commitments secured by real estate | $0 | 6,028 |
| Commitments not secured by real estate | $4,346,000 | 170 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $0 | 7,828 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $4,346,000 | 2,660 |
| 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 | $87,239,734,000 | 19 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,894 |
| Credit card lines | $87,235,289,000 | 11 |
| Commercial real estate, construction & land development | $4,445,000 | 3,234 |
| Commitments secured by real estate | $0 | 6,042 |
| Commitments not secured by real estate | $4,445,000 | 161 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $0 | 7,866 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $4,445,000 | 2,621 |
| 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 | $83,770,222,000 | 19 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,895 |
| Credit card lines | $83,765,392,000 | 11 |
| Commercial real estate, construction & land development | $4,830,000 | 3,024 |
| Commitments secured by real estate | $0 | 6,017 |
| Commitments not secured by real estate | $4,830,000 | 146 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $0 | 7,904 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $4,830,000 | 2,505 |
| 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 | $86,057,121,000 | 19 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,904 |
| Credit card lines | $86,053,072,000 | 11 |
| Commercial real estate, construction & land development | $4,049,000 | 3,249 |
| Commitments secured by real estate | $0 | 6,014 |
| Commitments not secured by real estate | $4,049,000 | 153 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $0 | 7,910 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $4,049,000 | 2,650 |
| 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 | $82,311,683,000 | 19 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,868 |
| Credit card lines | $82,307,300,000 | 11 |
| Commercial real estate, construction & land development | $4,383,000 | 3,110 |
| Commitments secured by real estate | $0 | 6,024 |
| Commitments not secured by real estate | $4,383,000 | 145 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $0 | 7,912 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $4,383,000 | 2,452 |
| 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 | $72,059,208,000 | 19 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,835 |
| Credit card lines | $72,054,654,000 | 11 |
| Commercial real estate, construction & land development | $4,554,000 | 2,997 |
| Commitments secured by real estate | $0 | 6,020 |
| Commitments not secured by real estate | $4,554,000 | 127 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $0 | 7,953 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $4,554,000 | 2,390 |
| 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 | $68,283,095,000 | 19 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,852 |
| Credit card lines | $68,278,335,000 | 11 |
| Commercial real estate, construction & land development | $4,760,000 | 2,843 |
| Commitments secured by real estate | $0 | 6,058 |
| Commitments not secured by real estate | $4,760,000 | 131 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $0 | 7,996 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $4,760,000 | 2,310 |
| 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 | $64,939,131,000 | 22 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,846 |
| Credit card lines | $64,937,485,000 | 14 |
| Commercial real estate, construction & land development | $1,646,000 | 4,097 |
| Commitments secured by real estate | $0 | 6,040 |
| Commitments not secured by real estate | $1,646,000 | 227 |
| Securities underwriting | $0 | 8 |
| Other unused commitments | $0 | 8,014 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $1,646,000 | 3,265 |
| 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 | $62,638,350,000 | 24 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,849 |
| Credit card lines | $62,636,431,000 | 15 |
| Commercial real estate, construction & land development | $1,919,000 | 3,897 |
| Commitments secured by real estate | $0 | 6,050 |
| Commitments not secured by real estate | $1,919,000 | 221 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $0 | 8,061 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $1,919,000 | 3,087 |
| 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 | $60,138,794,000 | 25 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,852 |
| Credit card lines | $60,127,186,000 | 16 |
| Commercial real estate, construction & land development | $3,995,000 | 2,945 |
| Commitments secured by real estate | $0 | 6,105 |
| Commitments not secured by real estate | $3,995,000 | 147 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $7,613,000 | 2,949 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $4,521,000 | 2,198 |
| 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 | $127,104,945,000 | 14 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,828 |
| Credit card lines | $127,091,925,000 | 11 |
| Commercial real estate, construction & land development | $4,856,000 | 2,578 |
| Commitments secured by real estate | $0 | 6,089 |
| Commitments not secured by real estate | $4,856,000 | 131 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $8,164,000 | 2,850 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $5,395,000 | 1,950 |
| 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 | $123,188,662,000 | 12 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $611,498,000 | 60 |
| Credit card lines | $122,561,472,000 | 9 |
| Commercial real estate, construction & land development | $4,650,000 | 2,590 |
| Commitments secured by real estate | $0 | 6,100 |
| Commitments not secured by real estate | $4,650,000 | 143 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $11,042,000 | 2,157 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $618,935,000 | 84 |
| 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 | $117,104,376,000 | 16 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $545,761,000 | 63 |
| Credit card lines | $116,543,228,000 | 10 |
| Commercial real estate, construction & land development | $4,724,000 | 2,575 |
| Commitments secured by real estate | $0 | 6,131 |
| Commitments not secured by real estate | $4,724,000 | 144 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $10,663,000 | 2,211 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $553,226,000 | 85 |
| 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 | $113,952,908,000 | 15 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $483,848,000 | 64 |
| Credit card lines | $113,455,154,000 | 10 |
| Commercial real estate, construction & land development | $4,893,000 | 2,423 |
| Commitments secured by real estate | $0 | 6,148 |
| Commitments not secured by real estate | $4,893,000 | 135 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $9,013,000 | 2,497 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $491,452,000 | 92 |
| 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 | $112,314,851,000 | 15 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $414,365,000 | 67 |
| Credit card lines | $111,884,613,000 | 10 |
| Commercial real estate, construction & land development | $4,873,000 | 2,331 |
| Commitments secured by real estate | $0 | 6,170 |
| Commitments not secured by real estate | $4,873,000 | 134 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $11,000,000 | 2,143 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $421,829,000 | 102 |
| 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 | $111,494,969,000 | 14 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $365,352,000 | 68 |
| Credit card lines | $111,113,182,000 | 9 |
| Commercial real estate, construction & land development | $5,128,000 | 2,229 |
| Commitments secured by real estate | $0 | 6,173 |
| Commitments not secured by real estate | $5,128,000 | 134 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $11,307,000 | 2,031 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $372,828,000 | 108 |
| 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 | $101,116,668,000 | 14 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $69,058,000 | 182 |
| Credit card lines | $101,024,815,000 | 9 |
| Commercial real estate, construction & land development | $5,923,000 | 1,898 |
| Commitments secured by real estate | $0 | 6,196 |
| Commitments not secured by real estate | $5,923,000 | 144 |
| Securities underwriting | $0 | 8 |
| Other unused commitments | $16,872,000 | 1,423 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $78,969,000 | 268 |
| 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 | $85,162,347,000 | 14 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $17,147,000 | 488 |
| Credit card lines | $85,116,632,000 | 9 |
| Commercial real estate, construction & land development | $7,921,000 | 1,405 |
| Commitments secured by real estate | $0 | 6,271 |
| Commitments not secured by real estate | $7,921,000 | 133 |
| Securities underwriting | $0 | 9 |
| Other unused commitments | $20,647,000 | 1,142 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $28,747,000 | 519 |
| 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 | $70,339,960,000 | 13 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $267,000 | 3,908 |
| Credit card lines | $70,311,597,000 | 8 |
| Commercial real estate, construction & land development | $9,155,000 | 1,308 |
| Commitments secured by real estate | $0 | 6,391 |
| Commitments not secured by real estate | $9,155,000 | 127 |
| Securities underwriting | $0 | 12 |
| Other unused commitments | $18,941,000 | 1,244 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $10,486,000 | 990 |
| 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 | $44,550,690,000 | 24 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $285,000 | 3,747 |
| Credit card lines | $44,505,560,000 | 14 |
| Commercial real estate, construction & land development | $1,984,000 | 2,966 |
| Commitments secured by real estate | $0 | 6,363 |
| Commitments not secured by real estate | $1,984,000 | 286 |
| Securities underwriting | $0 | 13 |
| Other unused commitments | $42,861,000 | 620 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $12,041,000 | 817 |
| 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 | $36,278,003,000 | 26 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $370,000 | 3,552 |
| Credit card lines | $36,258,821,000 | 12 |
| Commercial real estate, construction & land development | $3,068,000 | 2,196 |
| Commitments secured by real estate | $0 | 6,582 |
| Commitments not secured by real estate | $3,068,000 | 208 |
| Securities underwriting | $0 | 16 |
| Other unused commitments | $15,744,000 | 1,274 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $4,293,000 | 1,468 |
| 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 | $31,952,517,000 | 19 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $456,000 | 3,384 |
| Credit card lines | $31,871,677,000 | 12 |
| Commercial real estate, construction & land development | $2,426,000 | 2,484 |
| Commitments secured by real estate | $0 | 6,744 |
| Commitments not secured by real estate | $2,426,000 | 253 |
| Securities underwriting | $0 | 14 |
| Other unused commitments | $77,958,000 | 404 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $4,800,000 | 1,405 |
| 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 | $526,905,000 | 296 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $424,000 | 3,407 |
| Credit card lines | $513,527,000 | 124 |
| Commercial real estate, construction & land development | $0 | 6,968 |
| Commitments secured by real estate | $0 | 6,900 |
| Commitments not secured by real estate | $0 | 1,327 |
| Securities underwriting | $0 | 19 |
| Other unused commitments | $12,954,000 | 1,477 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $1,924,000 | 2,168 |
| 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 | $489,599,000 | 286 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $401,000 | 3,457 |
| Credit card lines | $483,783,000 | 120 |
| Commercial real estate, construction & land development | $0 | 7,167 |
| Commitments secured by real estate | $0 | 7,090 |
| Commitments not secured by real estate | $0 | 1,346 |
| Securities underwriting | $0 | 22 |
| Other unused commitments | $5,415,000 | 2,797 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $401,000 | 3,648 |
| 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 | $2,418,000 | 7,029 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,433 |
| Credit card lines | $0 | 3,952 |
| Commercial real estate, construction & land development | $0 | 7,199 |
| Commitments secured by real estate | $0 | 7,093 |
| Commitments not secured by real estate | $0 | 1,506 |
| Securities underwriting | $0 | 31 |
| Other unused commitments | $2,418,000 | 4,488 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $0 | 5,216 |
| Securities lent | $0 | 256 |
| All other off-balance sheet liabilities | $0 | 73 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 102 |
| 1992-12-31 | Rank | |
| Total unused commitments | $1,411,000 | 8,324 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,501 |
| Credit card lines | $178,000 | 3,266 |
| Commercial real estate, construction & land development | $0 | 7,208 |
| Commitments secured by real estate | $0 | 7,068 |
| Commitments not secured by real estate | $0 | 1,780 |
| Securities underwriting | $0 | 26 |
| Other unused commitments | $1,233,000 | 5,889 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $0 | 5,063 |
| Securities lent | $0 | 206 |
| All other off-balance sheet liabilities | $0 | 67 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 109 |