Home > Bank of the Carolinas > Total Unused Commitments

Bank of the Carolinas, Total Unused Commitments

2015-06-30Rank
Total unused commitments$35,959,0001,942
Loan commitments-revolving, open-end lines secured by 1-4's$24,068,000670
Credit card lines$01,229
Commercial real estate, construction & land development$4,114,0002,745
Commitments secured by real estate$4,114,0002,726
Commitments not secured by real estate$0601
Securities underwriting$07
Other unused commitments$7,777,0003,185
Memoranda:
Commitments with an original maturity exceeding 1 yr$28,268,0001,008
Securities lent$041
All other off-balance sheet liabilities$0578
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2015-03-31Rank
Total unused commitments$32,932,0002,052
Loan commitments-revolving, open-end lines secured by 1-4's$20,203,000753
Credit card lines$01,249
Commercial real estate, construction & land development$3,401,0002,843
Commitments secured by real estate$3,401,0002,822
Commitments not secured by real estate$0592
Securities underwriting$09
Other unused commitments$9,328,0002,959
Memoranda:
Commitments with an original maturity exceeding 1 yr$24,826,0001,053
Securities lent$043
All other off-balance sheet liabilities$0579
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2014-12-31Rank
Total unused commitments$29,549,0002,140
Loan commitments-revolving, open-end lines secured by 1-4's$20,106,000748
Credit card lines$01,274
Commercial real estate, construction & land development$1,652,0003,598
Commitments secured by real estate$1,652,0003,578
Commitments not secured by real estate$0593
Securities underwriting$08
Other unused commitments$7,791,0003,132
Memoranda:
Commitments with an original maturity exceeding 1 yr$22,942,0001,085
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$31,096,0002,078
Loan commitments-revolving, open-end lines secured by 1-4's$20,803,000735
Credit card lines$01,278
Commercial real estate, construction & land development$46,0005,402
Commitments secured by real estate$46,0005,388
Commitments not secured by real estate$0625
Securities underwriting$06
Other unused commitments$10,247,0002,722
Memoranda:
Commitments with an original maturity exceeding 1 yr$24,321,0001,056
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$32,444,0002,004
Loan commitments-revolving, open-end lines secured by 1-4's$20,542,000735
Credit card lines$01,300
Commercial real estate, construction & land development$843,0004,258
Commitments secured by real estate$843,0004,234
Commitments not secured by real estate$0610
Securities underwriting$07
Other unused commitments$11,059,0002,619
Memoranda:
Commitments with an original maturity exceeding 1 yr$25,650,000985
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$31,682,0002,054
Loan commitments-revolving, open-end lines secured by 1-4's$20,977,000732
Credit card lines$01,308
Commercial real estate, construction & land development$815,0004,237
Commitments secured by real estate$815,0004,218
Commitments not secured by real estate$0600
Securities underwriting$07
Other unused commitments$9,890,0002,880
Memoranda:
Commitments with an original maturity exceeding 1 yr$24,993,000989
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$29,553,0002,091
Loan commitments-revolving, open-end lines secured by 1-4's$20,462,000730
Credit card lines$01,307
Commercial real estate, construction & land development$1,211,0003,907
Commitments secured by real estate$1,211,0003,885
Commitments not secured by real estate$0616
Securities underwriting$08
Other unused commitments$7,880,0003,118
Memoranda:
Commitments with an original maturity exceeding 1 yr$22,764,0001,018
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$28,461,0002,133
Loan commitments-revolving, open-end lines secured by 1-4's$20,311,000734
Credit card lines$01,326
Commercial real estate, construction & land development$606,0004,570
Commitments secured by real estate$606,0004,542
Commitments not secured by real estate$0628
Securities underwriting$06
Other unused commitments$7,544,0003,223
Memoranda:
Commitments with an original maturity exceeding 1 yr$22,155,0001,019
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$27,498,0002,179
Loan commitments-revolving, open-end lines secured by 1-4's$19,809,000744
Credit card lines$01,343
Commercial real estate, construction & land development$224,0005,156
Commitments secured by real estate$224,0005,133
Commitments not secured by real estate$0642
Securities underwriting$08
Other unused commitments$7,465,0003,279
Memoranda:
Commitments with an original maturity exceeding 1 yr$21,309,0001,013
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$28,309,0002,153
Loan commitments-revolving, open-end lines secured by 1-4's$18,993,000765
Credit card lines$01,354
Commercial real estate, construction & land development$222,0005,055
Commitments secured by real estate$222,0005,027
Commitments not secured by real estate$0644
Securities underwriting$08
Other unused commitments$9,094,0003,013
Memoranda:
Commitments with an original maturity exceeding 1 yr$21,067,000998
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$27,807,0002,078
Loan commitments-revolving, open-end lines secured by 1-4's$18,790,000761
Credit card lines$01,364
Commercial real estate, construction & land development$264,0004,999
Commitments secured by real estate$264,0004,967
Commitments not secured by real estate$0648
Securities underwriting$07
Other unused commitments$8,753,0002,948
Memoranda:
Commitments with an original maturity exceeding 1 yr$21,133,000948
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$28,060,0002,071
Loan commitments-revolving, open-end lines secured by 1-4's$18,423,000775
Credit card lines$01,376
Commercial real estate, construction & land development$741,0004,264
Commitments secured by real estate$741,0004,230
Commitments not secured by real estate$0653
Securities underwriting$06
Other unused commitments$8,896,0002,931
Memoranda:
Commitments with an original maturity exceeding 1 yr$21,059,000943
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$28,090,0002,019
Loan commitments-revolving, open-end lines secured by 1-4's$18,879,000760
Credit card lines$01,383
Commercial real estate, construction & land development$1,300,0003,649
Commitments secured by real estate$1,300,0003,622
Commitments not secured by real estate$0653
Securities underwriting$08
Other unused commitments$7,911,0003,119
Memoranda:
Commitments with an original maturity exceeding 1 yr$22,624,000880
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$28,030,0002,054
Loan commitments-revolving, open-end lines secured by 1-4's$18,570,000773
Credit card lines$01,402
Commercial real estate, construction & land development$1,833,0003,153
Commitments secured by real estate$1,833,0003,115
Commitments not secured by real estate$0672
Securities underwriting$08
Other unused commitments$7,627,0003,277
Memoranda:
Commitments with an original maturity exceeding 1 yr$21,182,000936
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$29,013,0001,943
Loan commitments-revolving, open-end lines secured by 1-4's$18,175,000783
Credit card lines$01,420
Commercial real estate, construction & land development$2,319,0002,578
Commitments secured by real estate$2,319,0002,544
Commitments not secured by real estate$0639
Securities underwriting$06
Other unused commitments$8,519,0002,780
Memoranda:
Commitments with an original maturity exceeding 1 yr$21,531,000806
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$30,538,0001,865
Loan commitments-revolving, open-end lines secured by 1-4's$18,550,000781
Credit card lines$01,426
Commercial real estate, construction & land development$682,0004,024
Commitments secured by real estate$682,0003,987
Commitments not secured by real estate$0666
Securities underwriting$06
Other unused commitments$11,306,0002,302
Memoranda:
Commitments with an original maturity exceeding 1 yr$21,964,000788
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$31,336,0001,819
Loan commitments-revolving, open-end lines secured by 1-4's$19,339,000772
Credit card lines$01,443
Commercial real estate, construction & land development$690,0004,029
Commitments secured by real estate$690,0003,996
Commitments not secured by real estate$0661
Securities underwriting$06
Other unused commitments$11,307,0002,317
Memoranda:
Commitments with an original maturity exceeding 1 yr$21,255,000797
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$33,792,0001,742
Loan commitments-revolving, open-end lines secured by 1-4's$19,413,000773
Credit card lines$01,470
Commercial real estate, construction & land development$937,0003,652
Commitments secured by real estate$937,0003,614
Commitments not secured by real estate$0691
Securities underwriting$06
Other unused commitments$13,442,0002,101
Memoranda:
Commitments with an original maturity exceeding 1 yr$22,286,000770
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$34,328,0001,707
Loan commitments-revolving, open-end lines secured by 1-4's$19,143,000782
Credit card lines$01,498
Commercial real estate, construction & land development$1,214,0003,432
Commitments secured by real estate$1,214,0003,404
Commitments not secured by real estate$0694
Securities underwriting$06
Other unused commitments$13,971,0001,979
Memoranda:
Commitments with an original maturity exceeding 1 yr$23,163,000730
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$38,471,0001,576
Loan commitments-revolving, open-end lines secured by 1-4's$19,686,000770
Credit card lines$01,517
Commercial real estate, construction & land development$2,268,0002,799
Commitments secured by real estate$2,268,0002,759
Commitments not secured by real estate$0776
Securities underwriting$06
Other unused commitments$16,517,0001,752
Memoranda:
Commitments with an original maturity exceeding 1 yr$23,772,000726
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$38,077,0001,610
Loan commitments-revolving, open-end lines secured by 1-4's$19,786,000785
Credit card lines$01,537
Commercial real estate, construction & land development$2,506,0002,758
Commitments secured by real estate$2,506,0002,720
Commitments not secured by real estate$0781
Securities underwriting$06
Other unused commitments$15,785,0001,803
Memoranda:
Commitments with an original maturity exceeding 1 yr$29,517,000610
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$42,328,0001,524
Loan commitments-revolving, open-end lines secured by 1-4's$19,341,000799
Credit card lines$01,550
Commercial real estate, construction & land development$2,231,0003,018
Commitments secured by real estate$2,231,0002,970
Commitments not secured by real estate$0824
Securities underwriting$07
Other unused commitments$20,756,0001,535
Memoranda:
Commitments with an original maturity exceeding 1 yr$24,740,000737
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$24,176,0002,409
Loan commitments-revolving, open-end lines secured by 1-4's$8,515,0001,551
Credit card lines$01,589
Commercial real estate, construction & land development$1,721,0003,406
Commitments secured by real estate$1,721,0003,358
Commitments not secured by real estate$0837
Securities underwriting$05
Other unused commitments$13,940,0002,074
Memoranda:
Commitments with an original maturity exceeding 1 yr$15,114,0001,108
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$48,729,0001,429
Loan commitments-revolving, open-end lines secured by 1-4's$19,634,000809
Credit card lines$01,612
Commercial real estate, construction & land development$7,057,0001,687
Commitments secured by real estate$7,057,0001,647
Commitments not secured by real estate$0873
Securities underwriting$06
Other unused commitments$22,038,0001,469
Memoranda:
Commitments with an original maturity exceeding 1 yr$15,731,0001,104
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$51,304,0001,454
Loan commitments-revolving, open-end lines secured by 1-4's$19,558,000823
Credit card lines$01,640
Commercial real estate, construction & land development$5,221,0002,210
Commitments secured by real estate$5,221,0002,151
Commitments not secured by real estate$0904
Securities underwriting$05
Other unused commitments$26,525,0001,296
Memoranda:
Commitments with an original maturity exceeding 1 yr$13,880,0001,260
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$55,653,0001,413
Loan commitments-revolving, open-end lines secured by 1-4's$19,780,000842
Credit card lines$01,669
Commercial real estate, construction & land development$7,733,0001,810
Commitments secured by real estate$7,733,0001,750
Commitments not secured by real estate$0964
Securities underwriting$06
Other unused commitments$28,140,0001,285
Memoranda:
Commitments with an original maturity exceeding 1 yr$16,285,0001,198
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$57,717,0001,396
Loan commitments-revolving, open-end lines secured by 1-4's$20,476,000828
Credit card lines$01,695
Commercial real estate, construction & land development$8,688,0001,829
Commitments secured by real estate$8,688,0001,778
Commitments not secured by real estate$0982
Securities underwriting$07
Other unused commitments$28,553,0001,229
Memoranda:
Commitments with an original maturity exceeding 1 yr$18,481,0001,145
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$60,624,0001,442
Loan commitments-revolving, open-end lines secured by 1-4's$20,216,000856
Credit card lines$01,718
Commercial real estate, construction & land development$10,577,0001,816
Commitments secured by real estate$10,577,0001,769
Commitments not secured by real estate$0994
Securities underwriting$010
Other unused commitments$29,831,0001,211
Memoranda:
Commitments with an original maturity exceeding 1 yr$19,804,0001,143
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$59,870,0001,487
Loan commitments-revolving, open-end lines secured by 1-4's$21,476,000822
Credit card lines$01,756
Commercial real estate, construction & land development$6,674,0002,548
Commitments secured by real estate$6,674,0002,495
Commitments not secured by real estate$0982
Securities underwriting$010
Other unused commitments$31,720,0001,164
Memoranda:
Commitments with an original maturity exceeding 1 yr$16,568,0001,385
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$60,844,0001,506
Loan commitments-revolving, open-end lines secured by 1-4's$21,338,000836
Credit card lines$01,791
Commercial real estate, construction & land development$8,103,0002,338
Commitments secured by real estate$8,103,0002,285
Commitments not secured by real estate$0986
Securities underwriting$07
Other unused commitments$31,403,0001,191
Memoranda:
Commitments with an original maturity exceeding 1 yr$19,831,0001,211
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$61,614,0001,512
Loan commitments-revolving, open-end lines secured by 1-4's$20,451,000867
Credit card lines$01,820
Commercial real estate, construction & land development$11,944,0001,929
Commitments secured by real estate$11,944,0001,885
Commitments not secured by real estate$0975
Securities underwriting$06
Other unused commitments$29,219,0001,239
Memoranda:
Commitments with an original maturity exceeding 1 yr$22,638,0001,103
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$65,930,0001,452
Loan commitments-revolving, open-end lines secured by 1-4's$19,284,000920
Credit card lines$01,839
Commercial real estate, construction & land development$10,380,0002,164
Commitments secured by real estate$10,380,0002,119
Commitments not secured by real estate$0942
Securities underwriting$06
Other unused commitments$36,266,0001,037
Memoranda:
Commitments with an original maturity exceeding 1 yr$21,933,0001,141
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$57,972,0001,641
Loan commitments-revolving, open-end lines secured by 1-4's$18,832,000952
Credit card lines$01,868
Commercial real estate, construction & land development$9,053,0002,377
Commitments secured by real estate$9,053,0002,337
Commitments not secured by real estate$0963
Securities underwriting$07
Other unused commitments$30,087,0001,205
Memoranda:
Commitments with an original maturity exceeding 1 yr$15,770,0001,436
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$59,960,0001,600
Loan commitments-revolving, open-end lines secured by 1-4's$19,060,000951
Credit card lines$01,881
Commercial real estate, construction & land development$11,176,0002,049
Commitments secured by real estate$11,176,0002,011
Commitments not secured by real estate$0923
Securities underwriting$06
Other unused commitments$29,724,0001,205
Memoranda:
Commitments with an original maturity exceeding 1 yr$17,454,0001,333
Securities lent$056
All other off-balance sheet liabilities$0487
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$010
2006-12-31Rank
Total unused commitments$58,063,0001,627
Loan commitments-revolving, open-end lines secured by 1-4's$18,798,000960
Credit card lines$01,896
Commercial real estate, construction & land development$12,001,0001,933
Commitments secured by real estate$12,001,0001,906
Commitments not secured by real estate$0874
Securities underwriting$07
Other unused commitments$27,264,0001,290
Memoranda:
Commitments with an original maturity exceeding 1 yr$17,503,0001,307
Securities lent$049
All other off-balance sheet liabilities$0481
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$010
2006-09-30Rank
Total unused commitments$57,308,0001,675
Loan commitments-revolving, open-end lines secured by 1-4's$17,542,0001,019
Credit card lines$01,917
Commercial real estate, construction & land development$15,118,0001,721
Commitments secured by real estate$15,118,0001,689
Commitments not secured by real estate$0840
Securities underwriting$07
Other unused commitments$24,648,0001,401
Memoranda:
Commitments with an original maturity exceeding 1 yr$17,107,0001,295
Securities lent$045
All other off-balance sheet liabilities$0461
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$010
2006-06-30Rank
Total unused commitments$55,688,0001,707
Loan commitments-revolving, open-end lines secured by 1-4's$18,091,000976
Credit card lines$01,932
Commercial real estate, construction & land development$15,310,0001,688
Commitments secured by real estate$15,310,0001,667
Commitments not secured by real estate$0846
Securities underwriting$07
Other unused commitments$22,287,0001,514
Memoranda:
Commitments with an original maturity exceeding 1 yr$16,023,0001,333
Securities lent$047
All other off-balance sheet liabilities$0442
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$011
2006-03-31Rank
Total unused commitments$55,463,0001,692
Loan commitments-revolving, open-end lines secured by 1-4's$17,641,000980
Credit card lines$01,970
Commercial real estate, construction & land development$13,871,0001,764
Commitments secured by real estate$13,871,0001,733
Commitments not secured by real estate$0816
Securities underwriting$07
Other unused commitments$23,951,0001,421
Memoranda:
Commitments with an original maturity exceeding 1 yr$18,098,0001,208
Securities lent$045
All other off-balance sheet liabilities$0430
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$014
2005-12-31Rank
Total unused commitments$52,390,0001,718
Loan commitments-revolving, open-end lines secured by 1-4's$15,370,0001,082
Credit card lines$01,992
Commercial real estate, construction & land development$15,390,0001,619
Commitments secured by real estate$15,390,0001,597
Commitments not secured by real estate$0803
Securities underwriting$07
Other unused commitments$21,630,0001,503
Memoranda:
Commitments with an original maturity exceeding 1 yr$18,121,0001,184
Securities lent$045
All other off-balance sheet liabilities$0302
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$045
Acquired by reporting bank$015
2005-09-30Rank
Total unused commitments$51,499,0001,714
Loan commitments-revolving, open-end lines secured by 1-4's$15,034,0001,077
Credit card lines$02,022
Commercial real estate, construction & land development$13,182,0001,766
Commitments secured by real estate$13,182,0001,740
Commitments not secured by real estate$0800
Securities underwriting$07
Other unused commitments$23,283,0001,375
Memoranda:
Commitments with an original maturity exceeding 1 yr$22,062,0001,004
Securities lent$047
All other off-balance sheet liabilities$0296
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$049
Acquired by reporting bank$016
2005-06-30Rank
Total unused commitments$46,949,0001,788
Loan commitments-revolving, open-end lines secured by 1-4's$15,285,0001,041
Credit card lines$02,052
Commercial real estate, construction & land development$14,936,0001,562
Commitments secured by real estate$14,936,0001,541
Commitments not secured by real estate$0763
Securities underwriting$07
Other unused commitments$16,728,0001,766
Memoranda:
Commitments with an original maturity exceeding 1 yr$18,592,0001,109
Securities lent$044
All other off-balance sheet liabilities$0290
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$045
Acquired by reporting bank$015
2005-03-31Rank
Total unused commitments$47,664,0001,717
Loan commitments-revolving, open-end lines secured by 1-4's$15,370,0001,027
Credit card lines$02,078
Commercial real estate, construction & land development$15,903,0001,424
Commitments secured by real estate$15,903,0001,407
Commitments not secured by real estate$0778
Securities underwriting$07
Other unused commitments$16,391,0001,812
Memoranda:
Commitments with an original maturity exceeding 1 yr$21,496,000947
Securities lent$045
All other off-balance sheet liabilities$0300
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$044
Acquired by reporting bank$016
2004-12-31Rank
Total unused commitments$39,592,0001,912
Loan commitments-revolving, open-end lines secured by 1-4's$15,432,0001,001
Credit card lines$02,092
Commercial real estate, construction & land development$10,573,0001,802
Commitments secured by real estate$10,573,0001,786
Commitments not secured by real estate$0755
Securities underwriting$08
Other unused commitments$13,587,0001,975
Memoranda:
Commitments with an original maturity exceeding 1 yr$8,996,0001,606
Securities lent$039
All other off-balance sheet liabilities$0281
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$043
Acquired by reporting bank$017
2004-09-30Rank
Total unused commitments$22,585,0002,768
Loan commitments-revolving, open-end lines secured by 1-4's$13,988,0001,074
Credit card lines$02,153
Commercial real estate, construction & land development$3,873,0003,040
Commitments secured by real estate$3,873,0003,005
Commitments not secured by real estate$0802
Securities underwriting$07
Other unused commitments$4,724,0003,917
Memoranda:
Commitments with an original maturity exceeding 1 yr$8,597,0001,601
Securities lent$042
All other off-balance sheet liabilities$0271
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$040
Acquired by reporting bank$013
2004-06-30Rank
Total unused commitments$21,624,0002,852
Loan commitments-revolving, open-end lines secured by 1-4's$12,807,0001,125
Credit card lines$02,201
Commercial real estate, construction & land development$3,424,0003,161
Commitments secured by real estate$3,424,0003,122
Commitments not secured by real estate$0797
Securities underwriting$06
Other unused commitments$5,393,0003,638
Memoranda:
Commitments with an original maturity exceeding 1 yr$8,817,0001,552
Securities lent$041
All other off-balance sheet liabilities$0293
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$037
Acquired by reporting bank$011
2004-03-31Rank
Total unused commitments$21,253,0002,815
Loan commitments-revolving, open-end lines secured by 1-4's$12,258,0001,123
Credit card lines$02,253
Commercial real estate, construction & land development$2,389,0003,493
Commitments secured by real estate$2,389,0003,452
Commitments not secured by real estate$0806
Securities underwriting$06
Other unused commitments$6,606,0003,255
Memoranda:
Commitments with an original maturity exceeding 1 yr$7,020,0001,710
Securities lent$043
All other off-balance sheet liabilities$0311
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$039
Acquired by reporting bank$012
2003-12-31Rank
Total unused commitments$29,376,0002,180
Loan commitments-revolving, open-end lines secured by 1-4's$12,372,000920
Credit card lines$02,174
Commercial real estate, construction & land development$9,137,0001,749
Commitments secured by real estate$9,137,0001,718
Commitments not secured by real estate$0819
Securities underwriting$07
Other unused commitments$7,867,0002,788
Memoranda:
Commitments with an original maturity exceeding 1 yr$20,362,000859
Securities lent$052
All other off-balance sheet liabilities$0292
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$038
Acquired by reporting bank$013
2003-09-30Rank
Total unused commitments$29,089,0002,218
Loan commitments-revolving, open-end lines secured by 1-4's$11,872,000940
Credit card lines$02,194
Commercial real estate, construction & land development$8,930,0001,760
Commitments secured by real estate$8,930,0001,732
Commitments not secured by real estate$0858
Securities underwriting$06
Other unused commitments$8,287,0002,659
Memoranda:
Commitments with an original maturity exceeding 1 yr$23,037,000783
Securities lent$063
All other off-balance sheet liabilities$0324
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$038
Acquired by reporting bank$013
2003-06-30Rank
Total unused commitments$28,743,0002,192
Loan commitments-revolving, open-end lines secured by 1-4's$12,017,000888
Credit card lines$02,230
Commercial real estate, construction & land development$7,669,0001,877
Commitments secured by real estate$7,669,0001,844
Commitments not secured by real estate$0913
Securities underwriting$06
Other unused commitments$9,057,0002,487
Memoranda:
Commitments with an original maturity exceeding 1 yr$19,704,000816
Securities lent$061
All other off-balance sheet liabilities$0348
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$038
Acquired by reporting bank$013
2003-03-31Rank
Total unused commitments$31,923,0001,941
Loan commitments-revolving, open-end lines secured by 1-4's$12,057,000843
Credit card lines$02,280
Commercial real estate, construction & land development$9,004,0001,568
Commitments secured by real estate$9,004,0001,542
Commitments not secured by real estate$0929
Securities underwriting$07
Other unused commitments$10,862,0002,168
Memoranda:
Commitments with an original maturity exceeding 1 yr$14,442,000977
Securities lent$061
All other off-balance sheet liabilities$0341
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$038
Acquired by reporting bank$013
2002-12-31Rank
Total unused commitments$29,508,0001,989
Loan commitments-revolving, open-end lines secured by 1-4's$20,102,000531
Credit card lines$02,321
Commercial real estate, construction & land development$1,633,0003,749
Commitments secured by real estate$1,633,0003,695
Commitments not secured by real estate$0921
Securities underwriting$07
Other unused commitments$7,773,0002,689
Memoranda:
Commitments with an original maturity exceeding 1 yr$22,227,000715
Securities lent$061
All other off-balance sheet liabilities$0293
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$036
Acquired by reporting bank$014
2001-12-31Rank
Total unused commitments$34,033,0001,695
Loan commitments-revolving, open-end lines secured by 1-4's$10,074,000832
Credit card lines$02,495
Commercial real estate, construction & land development$5,110,0002,088
Commitments secured by real estate$5,110,0002,030
Commitments not secured by real estate$0981
Securities underwriting$08
Other unused commitments$18,849,0001,287
Memoranda:
Commitments with an original maturity exceeding 1 yr$2,619,0002,282
Securities lent$063
All other off-balance sheet liabilities$0274
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$036
Acquired by reporting bank$020
2000-12-31Rank
Total unused commitments$14,798,0002,910
Loan commitments-revolving, open-end lines secured by 1-4's$7,734,000915
Credit card lines$03,061
Commercial real estate, construction & land development$4,439,0002,112
Commitments secured by real estate$4,439,0002,056
Commitments not secured by real estate$0989
Securities underwriting$09
Other unused commitments$2,625,0004,757
Memoranda:
Commitments with an original maturity exceeding 1 yr$844,0003,310
Securities lent$075
All other off-balance sheet liabilities$066
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$040
1999-12-31Rank
Total unused commitments$6,212,0004,909
Loan commitments-revolving, open-end lines secured by 1-4's$3,823,0001,471
Credit card lines$03,256
Commercial real estate, construction & land development$568,0004,772
Commitments secured by real estate$538,0004,761
Commitments not secured by real estate$30,000939
Securities underwriting$012
Other unused commitments$1,821,0005,543
Memoranda:
Commitments with an original maturity exceeding 1 yr$320,0004,054
Securities lent$086
All other off-balance sheet liabilities$064
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$046
1998-12-31Rank
Total unused commitments$409,0009,478
Loan commitments-revolving, open-end lines secured by 1-4's$210,0003,969
Credit card lines$03,409
Commercial real estate, construction & land development$199,0005,547
Commitments secured by real estate$199,0005,456
Commitments not secured by real estate$01,165
Securities underwriting$013
Other unused commitments$08,560
Memoranda:
Commitments with an original maturity exceeding 1 yr$409,0003,741
Securities lent$092
All other off-balance sheet liabilities$057
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$060