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Bankers Trust Company, Total Unused Commitments

2023-12-31Rank
Total unused commitments$2,835,377,000128
Loan commitments-revolving, open-end lines secured by 1-4's$142,129,000237
Credit card lines$40,571,000135
Commercial real estate, construction & land development$796,475,00093
Commitments secured by real estate$796,475,00091
Commitments not secured by real estate$0418
Securities underwriting$014
Other unused commitments$1,856,202,00097
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,707,200,00093
Securities lent$045
All other off-balance sheet liabilities$0834
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2023-09-30Rank
Total unused commitments$2,741,634,000130
Loan commitments-revolving, open-end lines secured by 1-4's$143,240,000230
Credit card lines$43,483,000139
Commercial real estate, construction & land development$770,512,000104
Commitments secured by real estate$770,512,000102
Commitments not secured by real estate$0418
Securities underwriting$014
Other unused commitments$1,784,399,000101
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,582,017,000105
Securities lent$049
All other off-balance sheet liabilities$0755
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2023-06-30Rank
Total unused commitments$2,725,260,000132
Loan commitments-revolving, open-end lines secured by 1-4's$140,516,000226
Credit card lines$42,021,000137
Commercial real estate, construction & land development$738,012,000107
Commitments secured by real estate$738,012,000106
Commitments not secured by real estate$0426
Securities underwriting$019
Other unused commitments$1,804,711,00096
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,504,941,000109
Securities lent$051
All other off-balance sheet liabilities$0781
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2023-03-31Rank
Total unused commitments$2,720,134,000137
Loan commitments-revolving, open-end lines secured by 1-4's$143,969,000198
Credit card lines$40,329,000144
Commercial real estate, construction & land development$705,792,000121
Commitments secured by real estate$705,792,000118
Commitments not secured by real estate$0439
Securities underwriting$01
Other unused commitments$1,830,044,00099
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,620,952,000109
Securities lent$030
All other off-balance sheet liabilities$0716
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2022-12-31Rank
Total unused commitments$2,716,614,000139
Loan commitments-revolving, open-end lines secured by 1-4's$139,856,000198
Credit card lines$39,276,000149
Commercial real estate, construction & land development$795,810,000115
Commitments secured by real estate$795,810,000112
Commitments not secured by real estate$0443
Securities underwriting$01
Other unused commitments$1,741,672,000106
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,575,498,000112
Securities lent$028
All other off-balance sheet liabilities$0772
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2022-09-30Rank
Total unused commitments$2,465,879,000146
Loan commitments-revolving, open-end lines secured by 1-4's$132,383,000209
Credit card lines$38,426,000150
Commercial real estate, construction & land development$638,869,000133
Commitments secured by real estate$638,869,000127
Commitments not secured by real estate$0438
Securities underwriting$02
Other unused commitments$1,656,201,000110
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,392,112,000122
Securities lent$027
All other off-balance sheet liabilities$0721
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2022-06-30Rank
Total unused commitments$2,299,967,000147
Loan commitments-revolving, open-end lines secured by 1-4's$124,946,000212
Credit card lines$37,836,000151
Commercial real estate, construction & land development$585,280,000144
Commitments secured by real estate$585,280,000137
Commitments not secured by real estate$0448
Securities underwriting$03
Other unused commitments$1,551,905,000113
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,286,296,000123
Securities lent$031
All other off-balance sheet liabilities$0779
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2022-03-31Rank
Total unused commitments$2,193,996,000148
Loan commitments-revolving, open-end lines secured by 1-4's$83,097,000288
Credit card lines$36,934,000152
Commercial real estate, construction & land development$577,304,000142
Commitments secured by real estate$577,304,000135
Commitments not secured by real estate$0451
Securities underwriting$03
Other unused commitments$1,496,661,000112
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,190,553,000123
Securities lent$032
All other off-balance sheet liabilities$0753
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2021-12-31Rank
Total unused commitments$2,237,915,000149
Loan commitments-revolving, open-end lines secured by 1-4's$76,865,000300
Credit card lines$35,951,000153
Commercial real estate, construction & land development$600,529,000120
Commitments secured by real estate$600,529,000118
Commitments not secured by real estate$0450
Securities underwriting$02
Other unused commitments$1,524,570,000108
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,257,062,000115
Securities lent$034
All other off-balance sheet liabilities$0832
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2021-09-30Rank
Total unused commitments$1,967,528,000160
Loan commitments-revolving, open-end lines secured by 1-4's$72,309,000317
Credit card lines$36,030,000150
Commercial real estate, construction & land development$316,263,000199
Commitments secured by real estate$316,263,000193
Commitments not secured by real estate$0470
Securities underwriting$03
Other unused commitments$1,542,926,000109
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,046,260,000127
Securities lent$035
All other off-balance sheet liabilities$0804
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2021-06-30Rank
Total unused commitments$1,985,067,000159
Loan commitments-revolving, open-end lines secured by 1-4's$74,107,000304
Credit card lines$34,458,000154
Commercial real estate, construction & land development$321,178,000188
Commitments secured by real estate$321,178,000181
Commitments not secured by real estate$0463
Securities underwriting$02
Other unused commitments$1,555,324,000105
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,045,933,000119
Securities lent$036
All other off-balance sheet liabilities$0855
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2021-03-31Rank
Total unused commitments$2,020,460,000152
Loan commitments-revolving, open-end lines secured by 1-4's$71,684,000305
Credit card lines$34,041,000149
Commercial real estate, construction & land development$347,349,000165
Commitments secured by real estate$347,349,000161
Commitments not secured by real estate$0476
Securities underwriting$03
Other unused commitments$1,567,386,000105
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,093,966,000112
Securities lent$038
All other off-balance sheet liabilities$0807
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2020-12-31Rank
Total unused commitments$2,040,455,000148
Loan commitments-revolving, open-end lines secured by 1-4's$71,239,000302
Credit card lines$27,978,000171
Commercial real estate, construction & land development$371,219,000147
Commitments secured by real estate$371,219,000145
Commitments not secured by real estate$0482
Securities underwriting$02
Other unused commitments$1,570,019,00097
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,108,158,000110
Securities lent$039
All other off-balance sheet liabilities$0873
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2020-09-30Rank
Total unused commitments$2,045,092,000145
Loan commitments-revolving, open-end lines secured by 1-4's$71,296,000295
Credit card lines$33,419,000153
Commercial real estate, construction & land development$347,147,000147
Commitments secured by real estate$347,147,000143
Commitments not secured by real estate$0475
Securities underwriting$03
Other unused commitments$1,593,230,000100
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,092,242,000109
Securities lent$037
All other off-balance sheet liabilities$0839
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2020-06-30Rank
Total unused commitments$2,032,645,000145
Loan commitments-revolving, open-end lines secured by 1-4's$74,336,000289
Credit card lines$33,047,000151
Commercial real estate, construction & land development$361,603,000145
Commitments secured by real estate$361,603,000141
Commitments not secured by real estate$0494
Securities underwriting$03
Other unused commitments$1,563,659,00098
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,057,502,000107
Securities lent$037
All other off-balance sheet liabilities$0885
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2020-03-31Rank
Total unused commitments$1,834,420,000150
Loan commitments-revolving, open-end lines secured by 1-4's$67,865,000307
Credit card lines$32,601,000152
Commercial real estate, construction & land development$350,587,000151
Commitments secured by real estate$350,587,000147
Commitments not secured by real estate$0501
Securities underwriting$02
Other unused commitments$1,383,367,000102
Memoranda:
Commitments with an original maturity exceeding 1 yr$964,901,000113
Securities lent$037
All other off-balance sheet liabilities$0817
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2019-12-31Rank
Total unused commitments$1,896,013,000149
Loan commitments-revolving, open-end lines secured by 1-4's$65,649,000308
Credit card lines$32,168,000151
Commercial real estate, construction & land development$378,220,000142
Commitments secured by real estate$378,220,000139
Commitments not secured by real estate$0498
Securities underwriting$03
Other unused commitments$1,419,976,000101
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,018,447,000115
Securities lent$039
All other off-balance sheet liabilities$0869
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2019-09-30Rank
Total unused commitments$1,811,811,000152
Loan commitments-revolving, open-end lines secured by 1-4's$66,011,000305
Credit card lines$32,256,000153
Commercial real estate, construction & land development$329,946,000161
Commitments secured by real estate$329,946,000154
Commitments not secured by real estate$0498
Securities underwriting$03
Other unused commitments$1,383,598,000101
Memoranda:
Commitments with an original maturity exceeding 1 yr$930,467,000123
Securities lent$037
All other off-balance sheet liabilities$0807
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2019-06-30Rank
Total unused commitments$1,661,704,000156
Loan commitments-revolving, open-end lines secured by 1-4's$68,435,000296
Credit card lines$29,087,000159
Commercial real estate, construction & land development$262,486,000193
Commitments secured by real estate$262,486,000188
Commitments not secured by real estate$0498
Securities underwriting$03
Other unused commitments$1,301,696,000101
Memoranda:
Commitments with an original maturity exceeding 1 yr$823,455,000134
Securities lent$040
All other off-balance sheet liabilities$0859
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2019-03-31Rank
Total unused commitments$1,598,671,000163
Loan commitments-revolving, open-end lines secured by 1-4's$72,463,000283
Credit card lines$28,808,000158
Commercial real estate, construction & land development$215,533,000221
Commitments secured by real estate$215,533,000214
Commitments not secured by real estate$0506
Securities underwriting$05
Other unused commitments$1,281,867,000104
Memoranda:
Commitments with an original maturity exceeding 1 yr$710,281,000140
Securities lent$036
All other off-balance sheet liabilities$0780
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2018-12-31Rank
Total unused commitments$1,705,853,000156
Loan commitments-revolving, open-end lines secured by 1-4's$70,268,000291
Credit card lines$33,323,000140
Commercial real estate, construction & land development$262,261,000195
Commitments secured by real estate$262,261,000190
Commitments not secured by real estate$0504
Securities underwriting$03
Other unused commitments$1,340,001,00097
Memoranda:
Commitments with an original maturity exceeding 1 yr$809,837,000131
Securities lent$036
All other off-balance sheet liabilities$0815
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2018-09-30Rank
Total unused commitments$1,680,227,000155
Loan commitments-revolving, open-end lines secured by 1-4's$72,058,000285
Credit card lines$30,439,000145
Commercial real estate, construction & land development$301,357,000172
Commitments secured by real estate$301,357,000170
Commitments not secured by real estate$0502
Securities underwriting$04
Other unused commitments$1,276,373,000101
Memoranda:
Commitments with an original maturity exceeding 1 yr$848,157,000122
Securities lent$037
All other off-balance sheet liabilities$0734
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2018-06-30Rank
Total unused commitments$1,552,471,000161
Loan commitments-revolving, open-end lines secured by 1-4's$70,801,000287
Credit card lines$32,270,000141
Commercial real estate, construction & land development$314,082,000159
Commitments secured by real estate$314,082,000158
Commitments not secured by real estate$0519
Securities underwriting$05
Other unused commitments$1,135,318,000107
Memoranda:
Commitments with an original maturity exceeding 1 yr$711,227,000135
Securities lent$037
All other off-balance sheet liabilities$0770
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2018-03-31Rank
Total unused commitments$1,532,493,000158
Loan commitments-revolving, open-end lines secured by 1-4's$71,570,000284
Credit card lines$31,825,000142
Commercial real estate, construction & land development$313,505,000152
Commitments secured by real estate$313,505,000151
Commitments not secured by real estate$0522
Securities underwriting$06
Other unused commitments$1,115,593,000106
Memoranda:
Commitments with an original maturity exceeding 1 yr$723,205,000133
Securities lent$040
All other off-balance sheet liabilities$0672
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2017-12-31Rank
Total unused commitments$1,627,355,000146
Loan commitments-revolving, open-end lines secured by 1-4's$69,954,000286
Credit card lines$30,532,000143
Commercial real estate, construction & land development$372,336,000134
Commitments secured by real estate$372,336,000131
Commitments not secured by real estate$0527
Securities underwriting$05
Other unused commitments$1,154,533,000100
Memoranda:
Commitments with an original maturity exceeding 1 yr$796,168,000116
Securities lent$042
All other off-balance sheet liabilities$25,000,000240
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2017-09-30Rank
Total unused commitments$1,582,242,000151
Loan commitments-revolving, open-end lines secured by 1-4's$70,785,000283
Credit card lines$29,342,000146
Commercial real estate, construction & land development$325,322,000142
Commitments secured by real estate$325,322,000140
Commitments not secured by real estate$0524
Securities underwriting$07
Other unused commitments$1,156,793,00098
Memoranda:
Commitments with an original maturity exceeding 1 yr$792,286,000117
Securities lent$039
All other off-balance sheet liabilities$50,000,000119
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2017-06-30Rank
Total unused commitments$1,517,470,000154
Loan commitments-revolving, open-end lines secured by 1-4's$70,976,000279
Credit card lines$28,614,000149
Commercial real estate, construction & land development$269,877,000167
Commitments secured by real estate$269,877,000165
Commitments not secured by real estate$0535
Securities underwriting$09
Other unused commitments$1,148,003,00097
Memoranda:
Commitments with an original maturity exceeding 1 yr$697,553,000122
Securities lent$041
All other off-balance sheet liabilities$75,000,00083
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2017-03-31Rank
Total unused commitments$1,544,342,000148
Loan commitments-revolving, open-end lines secured by 1-4's$69,052,000282
Credit card lines$28,099,000148
Commercial real estate, construction & land development$278,183,000158
Commitments secured by real estate$278,183,000156
Commitments not secured by real estate$0536
Securities underwriting$09
Other unused commitments$1,169,008,00095
Memoranda:
Commitments with an original maturity exceeding 1 yr$701,918,000120
Securities lent$045
All other off-balance sheet liabilities$75,000,00076
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2016-12-31Rank
Total unused commitments$1,558,213,000145
Loan commitments-revolving, open-end lines secured by 1-4's$67,614,000284
Credit card lines$28,056,000150
Commercial real estate, construction & land development$263,715,000165
Commitments secured by real estate$263,715,000162
Commitments not secured by real estate$0523
Securities underwriting$08
Other unused commitments$1,198,828,00094
Memoranda:
Commitments with an original maturity exceeding 1 yr$704,485,000121
Securities lent$043
All other off-balance sheet liabilities$150,000,00044
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2016-09-30Rank
Total unused commitments$1,582,893,000140
Loan commitments-revolving, open-end lines secured by 1-4's$64,670,000287
Credit card lines$27,692,000149
Commercial real estate, construction & land development$271,747,000162
Commitments secured by real estate$271,747,000161
Commitments not secured by real estate$0527
Securities underwriting$010
Other unused commitments$1,218,784,00090
Memoranda:
Commitments with an original maturity exceeding 1 yr$741,481,000111
Securities lent$034
All other off-balance sheet liabilities$150,000,00039
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2016-06-30Rank
Total unused commitments$1,512,095,000143
Loan commitments-revolving, open-end lines secured by 1-4's$61,920,000298
Credit card lines$27,264,000146
Commercial real estate, construction & land development$235,059,000183
Commitments secured by real estate$235,059,000178
Commitments not secured by real estate$0550
Securities underwriting$010
Other unused commitments$1,187,852,00095
Memoranda:
Commitments with an original maturity exceeding 1 yr$694,532,000114
Securities lent$043
All other off-balance sheet liabilities$100,000,00050
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2016-03-31Rank
Total unused commitments$1,482,369,000146
Loan commitments-revolving, open-end lines secured by 1-4's$60,872,000298
Credit card lines$26,545,000150
Commercial real estate, construction & land development$258,839,000159
Commitments secured by real estate$258,839,000156
Commitments not secured by real estate$0558
Securities underwriting$011
Other unused commitments$1,136,113,00097
Memoranda:
Commitments with an original maturity exceeding 1 yr$658,884,000118
Securities lent$042
All other off-balance sheet liabilities$100,000,00047
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2015-12-31Rank
Total unused commitments$1,295,918,000152
Loan commitments-revolving, open-end lines secured by 1-4's$41,501,000402
Credit card lines$20,994,000172
Commercial real estate, construction & land development$168,959,000216
Commitments secured by real estate$168,959,000211
Commitments not secured by real estate$0558
Securities underwriting$05
Other unused commitments$1,064,464,00098
Memoranda:
Commitments with an original maturity exceeding 1 yr$583,871,000132
Securities lent$041
All other off-balance sheet liabilities$100,000,00047
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2015-09-30Rank
Total unused commitments$1,291,189,000159
Loan commitments-revolving, open-end lines secured by 1-4's$40,140,000416
Credit card lines$21,592,000174
Commercial real estate, construction & land development$179,474,000205
Commitments secured by real estate$179,474,000199
Commitments not secured by real estate$0589
Securities underwriting$08
Other unused commitments$1,049,983,000103
Memoranda:
Commitments with an original maturity exceeding 1 yr$585,263,000129
Securities lent$043
All other off-balance sheet liabilities$75,000,00053
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2015-06-30Rank
Total unused commitments$1,174,900,000161
Loan commitments-revolving, open-end lines secured by 1-4's$37,343,000437
Credit card lines$21,220,000172
Commercial real estate, construction & land development$158,614,000219
Commitments secured by real estate$158,614,000213
Commitments not secured by real estate$0601
Securities underwriting$07
Other unused commitments$957,723,000109
Memoranda:
Commitments with an original maturity exceeding 1 yr$539,636,000133
Securities lent$041
All other off-balance sheet liabilities$75,000,00055
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2015-03-31Rank
Total unused commitments$1,176,708,000160
Loan commitments-revolving, open-end lines secured by 1-4's$36,972,000433
Credit card lines$21,015,000173
Commercial real estate, construction & land development$157,970,000206
Commitments secured by real estate$157,970,000203
Commitments not secured by real estate$0592
Securities underwriting$09
Other unused commitments$960,751,000106
Memoranda:
Commitments with an original maturity exceeding 1 yr$547,406,000129
Securities lent$043
All other off-balance sheet liabilities$75,000,00056
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2014-12-31Rank
Total unused commitments$1,033,000,000170
Loan commitments-revolving, open-end lines secured by 1-4's$33,610,000462
Credit card lines$20,383,000177
Commercial real estate, construction & land development$169,311,000186
Commitments secured by real estate$169,311,000183
Commitments not secured by real estate$0593
Securities underwriting$08
Other unused commitments$809,696,000114
Memoranda:
Commitments with an original maturity exceeding 1 yr$541,488,000127
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$1,034,852,000169
Loan commitments-revolving, open-end lines secured by 1-4's$33,125,000468
Credit card lines$19,185,000180
Commercial real estate, construction & land development$162,849,000177
Commitments secured by real estate$162,849,000176
Commitments not secured by real estate$0625
Securities underwriting$06
Other unused commitments$819,693,000112
Memoranda:
Commitments with an original maturity exceeding 1 yr$545,236,000122
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$973,671,000173
Loan commitments-revolving, open-end lines secured by 1-4's$31,584,000490
Credit card lines$16,957,000193
Commercial real estate, construction & land development$140,012,000185
Commitments secured by real estate$140,012,000180
Commitments not secured by real estate$0610
Securities underwriting$07
Other unused commitments$785,118,000113
Memoranda:
Commitments with an original maturity exceeding 1 yr$511,639,000124
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$961,928,000170
Loan commitments-revolving, open-end lines secured by 1-4's$30,812,000504
Credit card lines$16,733,000190
Commercial real estate, construction & land development$146,998,000169
Commitments secured by real estate$146,998,000165
Commitments not secured by real estate$0600
Securities underwriting$07
Other unused commitments$767,385,000115
Memoranda:
Commitments with an original maturity exceeding 1 yr$468,404,000127
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$877,115,000177
Loan commitments-revolving, open-end lines secured by 1-4's$30,825,000488
Credit card lines$17,216,000181
Commercial real estate, construction & land development$124,390,000187
Commitments secured by real estate$124,390,000180
Commitments not secured by real estate$0616
Securities underwriting$08
Other unused commitments$704,684,000118
Memoranda:
Commitments with an original maturity exceeding 1 yr$405,448,000137
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$869,349,000176
Loan commitments-revolving, open-end lines secured by 1-4's$31,335,000485
Credit card lines$10,188,000237
Commercial real estate, construction & land development$80,603,000266
Commitments secured by real estate$80,603,000256
Commitments not secured by real estate$0628
Securities underwriting$06
Other unused commitments$747,223,000113
Memoranda:
Commitments with an original maturity exceeding 1 yr$419,369,000133
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$827,635,000177
Loan commitments-revolving, open-end lines secured by 1-4's$30,851,000475
Credit card lines$16,764,000183
Commercial real estate, construction & land development$85,308,000235
Commitments secured by real estate$85,308,000227
Commitments not secured by real estate$0642
Securities underwriting$08
Other unused commitments$694,712,000115
Memoranda:
Commitments with an original maturity exceeding 1 yr$382,197,000136
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$775,148,000181
Loan commitments-revolving, open-end lines secured by 1-4's$31,806,000458
Credit card lines$15,484,000191
Commercial real estate, construction & land development$65,186,000270
Commitments secured by real estate$65,186,000258
Commitments not secured by real estate$0644
Securities underwriting$08
Other unused commitments$662,672,000116
Memoranda:
Commitments with an original maturity exceeding 1 yr$347,339,000136
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$750,098,000181
Loan commitments-revolving, open-end lines secured by 1-4's$29,983,000481
Credit card lines$13,557,000199
Commercial real estate, construction & land development$76,190,000218
Commitments secured by real estate$76,190,000211
Commitments not secured by real estate$0648
Securities underwriting$07
Other unused commitments$630,368,000116
Memoranda:
Commitments with an original maturity exceeding 1 yr$339,538,000137
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$730,806,000184
Loan commitments-revolving, open-end lines secured by 1-4's$29,904,000489
Credit card lines$13,312,000202
Commercial real estate, construction & land development$71,446,000228
Commitments secured by real estate$71,446,000221
Commitments not secured by real estate$0653
Securities underwriting$06
Other unused commitments$616,144,000118
Memoranda:
Commitments with an original maturity exceeding 1 yr$309,652,000139
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$697,956,000183
Loan commitments-revolving, open-end lines secured by 1-4's$30,457,000485
Credit card lines$13,030,000205
Commercial real estate, construction & land development$71,426,000212
Commitments secured by real estate$71,426,000204
Commitments not secured by real estate$0653
Securities underwriting$08
Other unused commitments$583,043,000115
Memoranda:
Commitments with an original maturity exceeding 1 yr$301,085,000141
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$700,938,000178
Loan commitments-revolving, open-end lines secured by 1-4's$30,280,000493
Credit card lines$12,946,000207
Commercial real estate, construction & land development$62,553,000219
Commitments secured by real estate$62,553,000213
Commitments not secured by real estate$0672
Securities underwriting$08
Other unused commitments$595,159,000112
Memoranda:
Commitments with an original maturity exceeding 1 yr$315,048,000130
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$704,811,000178
Loan commitments-revolving, open-end lines secured by 1-4's$29,305,000508
Credit card lines$13,027,000201
Commercial real estate, construction & land development$71,087,000169
Commitments secured by real estate$71,087,000164
Commitments not secured by real estate$0639
Securities underwriting$06
Other unused commitments$591,392,000102
Memoranda:
Commitments with an original maturity exceeding 1 yr$314,101,000114
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$657,215,000188
Loan commitments-revolving, open-end lines secured by 1-4's$30,504,000493
Credit card lines$12,401,000208
Commercial real estate, construction & land development$71,874,000160
Commitments secured by real estate$71,874,000155
Commitments not secured by real estate$0666
Securities underwriting$06
Other unused commitments$542,436,000108
Memoranda:
Commitments with an original maturity exceeding 1 yr$281,415,000124
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$610,385,000194
Loan commitments-revolving, open-end lines secured by 1-4's$30,610,000504
Credit card lines$12,211,000210
Commercial real estate, construction & land development$70,529,000163
Commitments secured by real estate$70,529,000157
Commitments not secured by real estate$0661
Securities underwriting$06
Other unused commitments$497,035,000116
Memoranda:
Commitments with an original maturity exceeding 1 yr$249,324,000130
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$613,628,000188
Loan commitments-revolving, open-end lines secured by 1-4's$29,593,000525
Credit card lines$11,846,000216
Commercial real estate, construction & land development$73,789,000156
Commitments secured by real estate$73,789,000150
Commitments not secured by real estate$0691
Securities underwriting$06
Other unused commitments$498,400,000114
Memoranda:
Commitments with an original maturity exceeding 1 yr$225,906,000135
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$617,967,000195
Loan commitments-revolving, open-end lines secured by 1-4's$28,261,000549
Credit card lines$11,235,000219
Commercial real estate, construction & land development$74,321,000152
Commitments secured by real estate$74,321,000149
Commitments not secured by real estate$0694
Securities underwriting$06
Other unused commitments$504,150,000118
Memoranda:
Commitments with an original maturity exceeding 1 yr$237,589,000129
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$532,703,000213
Loan commitments-revolving, open-end lines secured by 1-4's$27,650,000561
Credit card lines$11,382,000223
Commercial real estate, construction & land development$76,444,000149
Commitments secured by real estate$76,444,000144
Commitments not secured by real estate$0776
Securities underwriting$06
Other unused commitments$417,227,000131
Memoranda:
Commitments with an original maturity exceeding 1 yr$187,018,000150
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$541,257,000209
Loan commitments-revolving, open-end lines secured by 1-4's$28,718,000551
Credit card lines$11,242,000223
Commercial real estate, construction & land development$55,137,000210
Commitments secured by real estate$55,137,000200
Commitments not secured by real estate$0781
Securities underwriting$06
Other unused commitments$446,160,000119
Memoranda:
Commitments with an original maturity exceeding 1 yr$168,315,000170
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$526,793,000220
Loan commitments-revolving, open-end lines secured by 1-4's$28,190,000570
Credit card lines$11,528,000229
Commercial real estate, construction & land development$70,353,000175
Commitments secured by real estate$70,353,000165
Commitments not secured by real estate$0824
Securities underwriting$07
Other unused commitments$416,722,000128
Memoranda:
Commitments with an original maturity exceeding 1 yr$136,565,000201
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$551,267,000218
Loan commitments-revolving, open-end lines secured by 1-4's$25,722,000627
Credit card lines$11,513,000234
Commercial real estate, construction & land development$117,358,000121
Commitments secured by real estate$117,358,000109
Commitments not secured by real estate$0837
Securities underwriting$05
Other unused commitments$396,674,000136
Memoranda:
Commitments with an original maturity exceeding 1 yr$165,585,000185
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$602,819,000219
Loan commitments-revolving, open-end lines secured by 1-4's$23,788,000683
Credit card lines$11,454,000242
Commercial real estate, construction & land development$128,295,000129
Commitments secured by real estate$128,295,000119
Commitments not secured by real estate$0873
Securities underwriting$06
Other unused commitments$439,282,000125
Memoranda:
Commitments with an original maturity exceeding 1 yr$140,977,000219
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$563,322,000238
Loan commitments-revolving, open-end lines secured by 1-4's$23,363,000695
Credit card lines$11,299,000247
Commercial real estate, construction & land development$127,580,000146
Commitments secured by real estate$127,580,000138
Commitments not secured by real estate$0904
Securities underwriting$05
Other unused commitments$401,080,000138
Memoranda:
Commitments with an original maturity exceeding 1 yr$149,643,000216
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$534,150,000260
Loan commitments-revolving, open-end lines secured by 1-4's$23,268,000704
Credit card lines$12,114,000241
Commercial real estate, construction & land development$143,414,000149
Commitments secured by real estate$143,414,000143
Commitments not secured by real estate$0964
Securities underwriting$06
Other unused commitments$355,354,000146
Memoranda:
Commitments with an original maturity exceeding 1 yr$139,727,000245
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$579,207,000258
Loan commitments-revolving, open-end lines secured by 1-4's$22,217,000759
Credit card lines$12,230,000229
Commercial real estate, construction & land development$158,842,000153
Commitments secured by real estate$158,842,000147
Commitments not secured by real estate$0982
Securities underwriting$07
Other unused commitments$385,918,000144
Memoranda:
Commitments with an original maturity exceeding 1 yr$159,656,000228
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$553,427,000277
Loan commitments-revolving, open-end lines secured by 1-4's$23,151,000741
Credit card lines$13,269,000224
Commercial real estate, construction & land development$151,595,000187
Commitments secured by real estate$151,595,000182
Commitments not secured by real estate$0994
Securities underwriting$010
Other unused commitments$365,412,000152
Memoranda:
Commitments with an original maturity exceeding 1 yr$153,459,000254
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$506,656,000305
Loan commitments-revolving, open-end lines secured by 1-4's$24,567,000709
Credit card lines$13,187,000234
Commercial real estate, construction & land development$123,849,000249
Commitments secured by real estate$123,849,000239
Commitments not secured by real estate$0982
Securities underwriting$010
Other unused commitments$345,053,000166
Memoranda:
Commitments with an original maturity exceeding 1 yr$169,876,000243
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$509,330,000313
Loan commitments-revolving, open-end lines secured by 1-4's$24,330,000731
Credit card lines$13,384,000236
Commercial real estate, construction & land development$143,788,000231
Commitments secured by real estate$143,788,000226
Commitments not secured by real estate$0986
Securities underwriting$07
Other unused commitments$327,828,000175
Memoranda:
Commitments with an original maturity exceeding 1 yr$193,825,000229
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$513,663,000311
Loan commitments-revolving, open-end lines secured by 1-4's$24,119,000745
Credit card lines$13,384,000233
Commercial real estate, construction & land development$154,925,000230
Commitments secured by real estate$154,925,000223
Commitments not secured by real estate$0975
Securities underwriting$06
Other unused commitments$321,235,000182
Memoranda:
Commitments with an original maturity exceeding 1 yr$187,308,000248
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$491,226,000330
Loan commitments-revolving, open-end lines secured by 1-4's$22,040,000801
Credit card lines$13,171,000235
Commercial real estate, construction & land development$131,878,000284
Commitments secured by real estate$131,878,000272
Commitments not secured by real estate$0942
Securities underwriting$06
Other unused commitments$324,137,000178
Memoranda:
Commitments with an original maturity exceeding 1 yr$176,364,000256
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$482,155,000350
Loan commitments-revolving, open-end lines secured by 1-4's$23,589,000761
Credit card lines$12,678,000248
Commercial real estate, construction & land development$124,284,000296
Commitments secured by real estate$124,284,000283
Commitments not secured by real estate$0963
Securities underwriting$07
Other unused commitments$321,604,000186
Memoranda:
Commitments with an original maturity exceeding 1 yr$171,640,000266
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$440,461,000366
Loan commitments-revolving, open-end lines secured by 1-4's$23,672,000770
Credit card lines$12,397,000263
Commercial real estate, construction & land development$97,793,000366
Commitments secured by real estate$97,793,000357
Commitments not secured by real estate$0923
Securities underwriting$06
Other unused commitments$306,599,000192
Memoranda:
Commitments with an original maturity exceeding 1 yr$125,034,000333
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$421,897,000363
Loan commitments-revolving, open-end lines secured by 1-4's$23,690,000763
Credit card lines$12,539,000251
Commercial real estate, construction & land development$107,660,000330
Commitments secured by real estate$107,660,000319
Commitments not secured by real estate$0874
Securities underwriting$07
Other unused commitments$278,008,000205
Memoranda:
Commitments with an original maturity exceeding 1 yr$118,861,000334
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$406,725,000392
Loan commitments-revolving, open-end lines secured by 1-4's$23,464,000775
Credit card lines$11,871,000258
Commercial real estate, construction & land development$82,687,000431
Commitments secured by real estate$82,687,000417
Commitments not secured by real estate$0840
Securities underwriting$07
Other unused commitments$288,703,000203
Memoranda:
Commitments with an original maturity exceeding 1 yr$100,585,000373
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$403,613,000397
Loan commitments-revolving, open-end lines secured by 1-4's$23,641,000757
Credit card lines$11,376,000264
Commercial real estate, construction & land development$91,717,000393
Commitments secured by real estate$91,717,000384
Commitments not secured by real estate$0846
Securities underwriting$07
Other unused commitments$276,879,000205
Memoranda:
Commitments with an original maturity exceeding 1 yr$99,856,000367
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$385,632,000392
Loan commitments-revolving, open-end lines secured by 1-4's$25,028,000709
Credit card lines$11,535,000265
Commercial real estate, construction & land development$62,005,000547
Commitments secured by real estate$62,005,000535
Commitments not secured by real estate$0816
Securities underwriting$07
Other unused commitments$287,064,000202
Memoranda:
Commitments with an original maturity exceeding 1 yr$84,706,000400
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$363,469,000396
Loan commitments-revolving, open-end lines secured by 1-4's$25,877,000669
Credit card lines$10,725,000273
Commercial real estate, construction & land development$57,936,000557
Commitments secured by real estate$57,936,000543
Commitments not secured by real estate$0803
Securities underwriting$07
Other unused commitments$268,931,000201
Memoranda:
Commitments with an original maturity exceeding 1 yr$78,179,000403
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$352,348,000403
Loan commitments-revolving, open-end lines secured by 1-4's$24,563,000688
Credit card lines$11,592,000269
Commercial real estate, construction & land development$65,004,000493
Commitments secured by real estate$65,004,000482
Commitments not secured by real estate$0800
Securities underwriting$07
Other unused commitments$251,189,000205
Memoranda:
Commitments with an original maturity exceeding 1 yr$94,029,000339
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$336,521,000399
Loan commitments-revolving, open-end lines secured by 1-4's$25,751,000653
Credit card lines$10,895,000273
Commercial real estate, construction & land development$59,017,000508
Commitments secured by real estate$59,017,000500
Commitments not secured by real estate$0763
Securities underwriting$07
Other unused commitments$240,858,000200
Memoranda:
Commitments with an original maturity exceeding 1 yr$94,449,000321
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$326,126,000400
Loan commitments-revolving, open-end lines secured by 1-4's$27,592,000628
Credit card lines$10,894,000271
Commercial real estate, construction & land development$36,973,000703
Commitments secured by real estate$36,973,000686
Commitments not secured by real estate$0778
Securities underwriting$07
Other unused commitments$250,667,000198
Memoranda:
Commitments with an original maturity exceeding 1 yr$60,732,000448
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$315,540,000399
Loan commitments-revolving, open-end lines secured by 1-4's$26,868,000644
Credit card lines$10,794,000278
Commercial real estate, construction & land development$46,325,000548
Commitments secured by real estate$46,325,000538
Commitments not secured by real estate$0755
Securities underwriting$08
Other unused commitments$231,553,000207
Memoranda:
Commitments with an original maturity exceeding 1 yr$65,069,000405
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$304,481,000404
Loan commitments-revolving, open-end lines secured by 1-4's$26,729,000630
Credit card lines$10,372,000294
Commercial real estate, construction & land development$39,138,000626
Commitments secured by real estate$39,138,000610
Commitments not secured by real estate$0802
Securities underwriting$07
Other unused commitments$228,242,000211
Memoranda:
Commitments with an original maturity exceeding 1 yr$66,739,000399
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$313,687,000379
Loan commitments-revolving, open-end lines secured by 1-4's$26,522,000610
Credit card lines$10,223,000305
Commercial real estate, construction & land development$36,877,000632
Commitments secured by real estate$36,877,000620
Commitments not secured by real estate$0797
Securities underwriting$06
Other unused commitments$240,065,000193
Memoranda:
Commitments with an original maturity exceeding 1 yr$69,699,000377
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$328,580,000366
Loan commitments-revolving, open-end lines secured by 1-4's$26,269,000594
Credit card lines$10,323,000314
Commercial real estate, construction & land development$46,640,000477
Commitments secured by real estate$46,640,000467
Commitments not secured by real estate$0806
Securities underwriting$06
Other unused commitments$245,348,000182
Memoranda:
Commitments with an original maturity exceeding 1 yr$78,364,000329
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$344,737,000349
Loan commitments-revolving, open-end lines secured by 1-4's$25,827,000500
Credit card lines$10,207,000280
Commercial real estate, construction & land development$51,887,000405
Commitments secured by real estate$51,887,000396
Commitments not secured by real estate$0819
Securities underwriting$07
Other unused commitments$256,816,000174
Memoranda:
Commitments with an original maturity exceeding 1 yr$96,053,000277
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$341,908,000357
Loan commitments-revolving, open-end lines secured by 1-4's$25,141,000506
Credit card lines$10,116,000288
Commercial real estate, construction & land development$38,743,000536
Commitments secured by real estate$38,743,000518
Commitments not secured by real estate$0858
Securities underwriting$06
Other unused commitments$267,908,000172
Memoranda:
Commitments with an original maturity exceeding 1 yr$98,478,000262
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$297,624,000400
Loan commitments-revolving, open-end lines secured by 1-4's$23,010,000510
Credit card lines$10,163,000289
Commercial real estate, construction & land development$44,817,000449
Commitments secured by real estate$44,817,000435
Commitments not secured by real estate$0913
Securities underwriting$06
Other unused commitments$219,634,000198
Memoranda:
Commitments with an original maturity exceeding 1 yr$81,575,000293
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$298,257,000390
Loan commitments-revolving, open-end lines secured by 1-4's$22,137,000509
Credit card lines$10,254,000293
Commercial real estate, construction & land development$36,580,000484
Commitments secured by real estate$36,580,000472
Commitments not secured by real estate$0929
Securities underwriting$07
Other unused commitments$229,286,000200
Memoranda:
Commitments with an original maturity exceeding 1 yr$88,640,000277
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$303,761,000377
Loan commitments-revolving, open-end lines secured by 1-4's$20,973,000509
Credit card lines$10,078,000295
Commercial real estate, construction & land development$51,311,000348
Commitments secured by real estate$51,311,000338
Commitments not secured by real estate$0921
Securities underwriting$07
Other unused commitments$221,399,000200
Memoranda:
Commitments with an original maturity exceeding 1 yr$110,485,000242
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$226,742,000445
Loan commitments-revolving, open-end lines secured by 1-4's$19,776,000475
Credit card lines$11,009,000305
Commercial real estate, construction & land development$48,151,000352
Commitments secured by real estate$48,151,000334
Commitments not secured by real estate$0981
Securities underwriting$08
Other unused commitments$147,806,000261
Memoranda:
Commitments with an original maturity exceeding 1 yr$79,829,000266
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$243,863,000394
Loan commitments-revolving, open-end lines secured by 1-4's$16,886,000495
Credit card lines$11,361,000321
Commercial real estate, construction & land development$37,158,000396
Commitments secured by real estate$37,158,000376
Commitments not secured by real estate$0989
Securities underwriting$09
Other unused commitments$178,458,000223
Memoranda:
Commitments with an original maturity exceeding 1 yr$70,859,000276
Securities lent$075
All other off-balance sheet liabilities$066
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$028
Acquired by reporting bank$040
1999-12-31Rank
Total unused commitments$234,796,000423
Loan commitments-revolving, open-end lines secured by 1-4's$16,711,000511
Credit card lines$10,598,000360
Commercial real estate, construction & land development$27,797,000507
Commitments secured by real estate$27,797,000481
Commitments not secured by real estate$01,066
Securities underwriting$012
Other unused commitments$179,690,000226
Memoranda:
Commitments with an original maturity exceeding 1 yr$54,493,000354
Securities lent$086
All other off-balance sheet liabilities$064
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$032
Acquired by reporting bank$046
1998-12-31Rank
Total unused commitments$236,999,000398
Loan commitments-revolving, open-end lines secured by 1-4's$14,694,000541
Credit card lines$9,626,000412
Commercial real estate, construction & land development$23,938,000509
Commitments secured by real estate$23,938,000480
Commitments not secured by real estate$01,165
Securities underwriting$013
Other unused commitments$188,741,000218
Memoranda:
Commitments with an original maturity exceeding 1 yr$50,044,000345
Securities lent$092
All other off-balance sheet liabilities$057
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$032
Acquired by reporting bank$060
1997-12-31Rank
Total unused commitments$165,468,000455
Loan commitments-revolving, open-end lines secured by 1-4's$10,578,000660
Credit card lines$9,037,000427
Commercial real estate, construction & land development$12,061,000804
Commitments secured by real estate$12,061,000766
Commitments not secured by real estate$01,207
Securities underwriting$016
Other unused commitments$133,792,000266
Memoranda:
Commitments with an original maturity exceeding 1 yr$60,879,000283
Securities lent$0105
All other off-balance sheet liabilities$059
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$042
Acquired by reporting bank$055
1996-12-31Rank
Total unused commitments$146,660,000519
Loan commitments-revolving, open-end lines secured by 1-4's$9,026,000777
Credit card lines$8,067,000510
Commercial real estate, construction & land development$11,036,000851
Commitments secured by real estate$11,036,000811
Commitments not secured by real estate$01,335
Securities underwriting$014
Other unused commitments$118,531,000318
Memoranda:
Commitments with an original maturity exceeding 1 yr$46,473,000374
Securities lent$0139
All other off-balance sheet liabilities$045
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$048
Acquired by reporting bank$059
1995-12-31Rank
Total unused commitments$111,408,000638
Loan commitments-revolving, open-end lines secured by 1-4's$6,540,000966
Credit card lines$9,402,000544
Commercial real estate, construction & land development$14,098,000618
Commitments secured by real estate$14,098,000579
Commitments not secured by real estate$01,327
Securities underwriting$019
Other unused commitments$81,368,000405
Memoranda:
Commitments with an original maturity exceeding 1 yr$53,831,000367
Securities lent$0168
All other off-balance sheet liabilities$051
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$052
Acquired by reporting bank$062
1994-12-31Rank
Total unused commitments$109,028,000615
Loan commitments-revolving, open-end lines secured by 1-4's$4,141,0001,266
Credit card lines$8,078,000590
Commercial real estate, construction & land development$24,704,000352
Commitments secured by real estate$24,704,000340
Commitments not secured by real estate$01,346
Securities underwriting$022
Other unused commitments$72,105,000417
Memoranda:
Commitments with an original maturity exceeding 1 yr$27,142,000458
Securities lent$0184
All other off-balance sheet liabilities$059
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$052
Acquired by reporting bank$095
1993-12-31Rank
Total unused commitments$81,095,000723
Loan commitments-revolving, open-end lines secured by 1-4's$3,191,0001,458
Credit card lines$9,863,000511
Commercial real estate, construction & land development$17,479,000407
Commitments secured by real estate$17,479,000380
Commitments not secured by real estate$01,506
Securities underwriting$031
Other unused commitments$50,562,000487
Memoranda:
Commitments with an original maturity exceeding 1 yr$36,512,000361
Securities lent$0256
All other off-balance sheet liabilities$073
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$048
Acquired by reporting bank$0102
1992-12-31Rank
Total unused commitments$88,597,000675
Loan commitments-revolving, open-end lines secured by 1-4's$3,221,0001,401
Credit card lines$7,793,000578
Commercial real estate, construction & land development$3,193,0001,588
Commitments secured by real estate$3,193,0001,477
Commitments not secured by real estate$01,780
Securities underwriting$026
Other unused commitments$74,390,000389
Memoranda:
Commitments with an original maturity exceeding 1 yr$30,594,000381
Securities lent$0206
All other off-balance sheet liabilities$067
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$054
Acquired by reporting bank$0109