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Capital Bank, Total Unused Commitments

2017-09-30Rank
Total unused commitments$93,000,0001,063
Loan commitments-revolving, open-end lines secured by 1-4's$250,0003,674
Credit card lines$01,096
Commercial real estate, construction & land development$39,940,000827
Commitments secured by real estate$39,940,000803
Commitments not secured by real estate$0524
Securities underwriting$07
Other unused commitments$52,810,000904
Memoranda:
Commitments with an original maturity exceeding 1 yr$50,689,000787
Securities lent$039
All other off-balance sheet liabilities$0626
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2017-06-30Rank
Total unused commitments$83,160,0001,132
Loan commitments-revolving, open-end lines secured by 1-4's$250,0003,709
Credit card lines$01,114
Commercial real estate, construction & land development$30,609,000973
Commitments secured by real estate$30,609,000963
Commitments not secured by real estate$0535
Securities underwriting$09
Other unused commitments$52,301,000915
Memoranda:
Commitments with an original maturity exceeding 1 yr$46,588,000835
Securities lent$041
All other off-balance sheet liabilities$0628
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2017-03-31Rank
Total unused commitments$70,558,0001,264
Loan commitments-revolving, open-end lines secured by 1-4's$250,0003,730
Credit card lines$01,139
Commercial real estate, construction & land development$21,691,0001,185
Commitments secured by real estate$21,691,0001,171
Commitments not secured by real estate$0536
Securities underwriting$09
Other unused commitments$48,617,000969
Memoranda:
Commitments with an original maturity exceeding 1 yr$38,961,000926
Securities lent$045
All other off-balance sheet liabilities$0602
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2016-12-31Rank
Total unused commitments$66,105,0001,319
Loan commitments-revolving, open-end lines secured by 1-4's$250,0003,780
Credit card lines$01,156
Commercial real estate, construction & land development$23,412,0001,139
Commitments secured by real estate$23,412,0001,126
Commitments not secured by real estate$0523
Securities underwriting$08
Other unused commitments$42,443,0001,069
Memoranda:
Commitments with an original maturity exceeding 1 yr$37,582,000916
Securities lent$043
All other off-balance sheet liabilities$0633
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2016-09-30Rank
Total unused commitments$65,589,0001,316
Loan commitments-revolving, open-end lines secured by 1-4's$250,0003,808
Credit card lines$01,159
Commercial real estate, construction & land development$25,063,0001,090
Commitments secured by real estate$25,063,0001,074
Commitments not secured by real estate$0527
Securities underwriting$010
Other unused commitments$40,276,0001,095
Memoranda:
Commitments with an original maturity exceeding 1 yr$40,119,000865
Securities lent$034
All other off-balance sheet liabilities$0635
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2016-06-30Rank
Total unused commitments$61,642,0001,362
Loan commitments-revolving, open-end lines secured by 1-4's$250,0003,857
Credit card lines$01,181
Commercial real estate, construction & land development$27,977,000993
Commitments secured by real estate$27,977,000979
Commitments not secured by real estate$0550
Securities underwriting$010
Other unused commitments$33,415,0001,276
Memoranda:
Commitments with an original maturity exceeding 1 yr$30,580,0001,040
Securities lent$043
All other off-balance sheet liabilities$0620
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2016-03-31Rank
Total unused commitments$58,453,0001,415
Loan commitments-revolving, open-end lines secured by 1-4's$170,0003,991
Credit card lines$01,186
Commercial real estate, construction & land development$20,054,0001,181
Commitments secured by real estate$20,054,0001,164
Commitments not secured by real estate$0558
Securities underwriting$011
Other unused commitments$38,229,0001,170
Memoranda:
Commitments with an original maturity exceeding 1 yr$27,705,0001,114
Securities lent$042
All other off-balance sheet liabilities$0601
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2015-12-31Rank
Total unused commitments$57,290,0001,401
Loan commitments-revolving, open-end lines secured by 1-4's$250,0003,918
Credit card lines$01,207
Commercial real estate, construction & land development$18,778,0001,220
Commitments secured by real estate$18,778,0001,201
Commitments not secured by real estate$0558
Securities underwriting$05
Other unused commitments$38,262,0001,137
Memoranda:
Commitments with an original maturity exceeding 1 yr$27,159,0001,096
Securities lent$041
All other off-balance sheet liabilities$0573
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2015-09-30Rank
Total unused commitments$54,234,0001,468
Loan commitments-revolving, open-end lines secured by 1-4's$250,0003,945
Credit card lines$01,222
Commercial real estate, construction & land development$20,671,0001,131
Commitments secured by real estate$20,671,0001,113
Commitments not secured by real estate$0589
Securities underwriting$08
Other unused commitments$33,313,0001,272
Memoranda:
Commitments with an original maturity exceeding 1 yr$24,149,0001,184
Securities lent$043
All other off-balance sheet liabilities$0570
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2015-06-30Rank
Total unused commitments$57,701,0001,393
Loan commitments-revolving, open-end lines secured by 1-4's$250,0003,964
Credit card lines$01,229
Commercial real estate, construction & land development$22,963,0001,030
Commitments secured by real estate$22,963,0001,010
Commitments not secured by real estate$0601
Securities underwriting$07
Other unused commitments$34,488,0001,241
Memoranda:
Commitments with an original maturity exceeding 1 yr$20,242,0001,236
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$47,812,0001,562
Loan commitments-revolving, open-end lines secured by 1-4's$250,0004,005
Credit card lines$01,249
Commercial real estate, construction & land development$16,316,0001,234
Commitments secured by real estate$16,316,0001,216
Commitments not secured by real estate$0592
Securities underwriting$09
Other unused commitments$31,246,0001,350
Memoranda:
Commitments with an original maturity exceeding 1 yr$16,181,0001,371
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$45,282,0001,595
Loan commitments-revolving, open-end lines secured by 1-4's$290,0003,999
Credit card lines$01,274
Commercial real estate, construction & land development$13,511,0001,385
Commitments secured by real estate$13,511,0001,365
Commitments not secured by real estate$0593
Securities underwriting$08
Other unused commitments$31,481,0001,282
Memoranda:
Commitments with an original maturity exceeding 1 yr$16,688,0001,351
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$45,118,0001,612
Loan commitments-revolving, open-end lines secured by 1-4's$250,0004,100
Credit card lines$01,278
Commercial real estate, construction & land development$14,860,0001,266
Commitments secured by real estate$14,860,0001,253
Commitments not secured by real estate$0625
Securities underwriting$06
Other unused commitments$30,008,0001,347
Memoranda:
Commitments with an original maturity exceeding 1 yr$17,626,0001,292
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$43,085,0001,638
Loan commitments-revolving, open-end lines secured by 1-4's$250,0004,134
Credit card lines$01,300
Commercial real estate, construction & land development$19,263,0001,042
Commitments secured by real estate$19,263,0001,020
Commitments not secured by real estate$0610
Securities underwriting$07
Other unused commitments$23,572,0001,608
Memoranda:
Commitments with an original maturity exceeding 1 yr$22,427,0001,097
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$45,207,0001,561
Loan commitments-revolving, open-end lines secured by 1-4's$250,0004,155
Credit card lines$01,308
Commercial real estate, construction & land development$24,476,000830
Commitments secured by real estate$24,476,000811
Commitments not secured by real estate$0600
Securities underwriting$07
Other unused commitments$20,481,0001,793
Memoranda:
Commitments with an original maturity exceeding 1 yr$24,471,0001,001
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$42,481,0001,588
Loan commitments-revolving, open-end lines secured by 1-4's$271,0004,155
Credit card lines$01,307
Commercial real estate, construction & land development$23,551,000809
Commitments secured by real estate$23,551,000785
Commitments not secured by real estate$0616
Securities underwriting$08
Other unused commitments$18,659,0001,825
Memoranda:
Commitments with an original maturity exceeding 1 yr$23,658,000990
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$35,853,0001,818
Loan commitments-revolving, open-end lines secured by 1-4's$283,0004,175
Credit card lines$01,326
Commercial real estate, construction & land development$21,624,000879
Commitments secured by real estate$21,624,000853
Commitments not secured by real estate$0628
Securities underwriting$06
Other unused commitments$13,946,0002,230
Memoranda:
Commitments with an original maturity exceeding 1 yr$20,577,0001,080
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$29,614,0002,083
Loan commitments-revolving, open-end lines secured by 1-4's$285,0004,211
Credit card lines$01,343
Commercial real estate, construction & land development$15,986,0001,044
Commitments secured by real estate$15,986,0001,016
Commitments not secured by real estate$0642
Securities underwriting$08
Other unused commitments$13,343,0002,320
Memoranda:
Commitments with an original maturity exceeding 1 yr$13,385,0001,386
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$21,833,0002,568
Loan commitments-revolving, open-end lines secured by 1-4's$287,0004,259
Credit card lines$01,354
Commercial real estate, construction & land development$8,892,0001,469
Commitments secured by real estate$8,892,0001,449
Commitments not secured by real estate$0644
Securities underwriting$08
Other unused commitments$12,654,0002,454
Memoranda:
Commitments with an original maturity exceeding 1 yr$7,815,0001,918
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$24,792,0002,273
Loan commitments-revolving, open-end lines secured by 1-4's$287,0004,283
Credit card lines$01,364
Commercial real estate, construction & land development$11,302,0001,213
Commitments secured by real estate$11,302,0001,182
Commitments not secured by real estate$0648
Securities underwriting$07
Other unused commitments$13,203,0002,284
Memoranda:
Commitments with an original maturity exceeding 1 yr$8,915,0001,721
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$24,669,0002,283
Loan commitments-revolving, open-end lines secured by 1-4's$298,0004,301
Credit card lines$01,376
Commercial real estate, construction & land development$11,604,0001,152
Commitments secured by real estate$11,604,0001,128
Commitments not secured by real estate$0653
Securities underwriting$06
Other unused commitments$12,767,0002,336
Memoranda:
Commitments with an original maturity exceeding 1 yr$10,159,0001,574
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$17,274,0002,847
Loan commitments-revolving, open-end lines secured by 1-4's$306,0004,317
Credit card lines$01,383
Commercial real estate, construction & land development$4,733,0001,988
Commitments secured by real estate$4,733,0001,966
Commitments not secured by real estate$0653
Securities underwriting$08
Other unused commitments$12,235,0002,398
Memoranda:
Commitments with an original maturity exceeding 1 yr$4,487,0002,458
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$22,611,0002,427
Loan commitments-revolving, open-end lines secured by 1-4's$312,0004,323
Credit card lines$01,402
Commercial real estate, construction & land development$4,718,0001,920
Commitments secured by real estate$4,718,0001,890
Commitments not secured by real estate$0672
Securities underwriting$08
Other unused commitments$17,581,0001,907
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,362,0002,280
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$17,622,0002,757
Loan commitments-revolving, open-end lines secured by 1-4's$317,0004,344
Credit card lines$01,420
Commercial real estate, construction & land development$6,062,0001,480
Commitments secured by real estate$6,062,0001,456
Commitments not secured by real estate$0639
Securities underwriting$06
Other unused commitments$11,243,0002,336
Memoranda:
Commitments with an original maturity exceeding 1 yr$4,962,0002,120
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$18,883,0002,654
Loan commitments-revolving, open-end lines secured by 1-4's$205,0004,593
Credit card lines$01,426
Commercial real estate, construction & land development$7,764,0001,242
Commitments secured by real estate$7,764,0001,212
Commitments not secured by real estate$0666
Securities underwriting$06
Other unused commitments$10,914,0002,361
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,483,0002,005
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$19,965,0002,585
Loan commitments-revolving, open-end lines secured by 1-4's$215,0004,625
Credit card lines$01,443
Commercial real estate, construction & land development$9,351,0001,069
Commitments secured by real estate$9,351,0001,042
Commitments not secured by real estate$0661
Securities underwriting$06
Other unused commitments$10,399,0002,451
Memoranda:
Commitments with an original maturity exceeding 1 yr$7,108,0001,730
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$24,686,0002,235
Loan commitments-revolving, open-end lines secured by 1-4's$219,0004,662
Credit card lines$01,470
Commercial real estate, construction & land development$8,097,0001,159
Commitments secured by real estate$8,097,0001,128
Commitments not secured by real estate$0691
Securities underwriting$06
Other unused commitments$16,370,0001,827
Memoranda:
Commitments with an original maturity exceeding 1 yr$9,363,0001,430
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$21,069,0002,456
Loan commitments-revolving, open-end lines secured by 1-4's$219,0004,718
Credit card lines$01,498
Commercial real estate, construction & land development$5,006,0001,661
Commitments secured by real estate$5,006,0001,608
Commitments not secured by real estate$0694
Securities underwriting$06
Other unused commitments$15,844,0001,815
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,775,0001,758
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$20,845,0002,553
Loan commitments-revolving, open-end lines secured by 1-4's$236,0004,757
Credit card lines$01,517
Commercial real estate, construction & land development$4,894,0001,783
Commitments secured by real estate$4,894,0001,745
Commitments not secured by real estate$0776
Securities underwriting$06
Other unused commitments$15,715,0001,822
Memoranda:
Commitments with an original maturity exceeding 1 yr$7,442,0001,679
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$17,192,0002,930
Loan commitments-revolving, open-end lines secured by 1-4's$188,0004,879
Credit card lines$01,537
Commercial real estate, construction & land development$2,525,0002,746
Commitments secured by real estate$2,525,0002,708
Commitments not secured by real estate$0781
Securities underwriting$06
Other unused commitments$14,479,0001,930
Memoranda:
Commitments with an original maturity exceeding 1 yr$4,865,0002,173
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$10,990,0003,930
Loan commitments-revolving, open-end lines secured by 1-4's$234,0004,856
Credit card lines$01,550
Commercial real estate, construction & land development$2,666,0002,779
Commitments secured by real estate$2,666,0002,732
Commitments not secured by real estate$0824
Securities underwriting$07
Other unused commitments$8,090,0003,045
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,743,0002,094
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$11,426,0003,855
Loan commitments-revolving, open-end lines secured by 1-4's$248,0004,876
Credit card lines$01,589
Commercial real estate, construction & land development$5,831,0001,808
Commitments secured by real estate$5,831,0001,757
Commitments not secured by real estate$0837
Securities underwriting$05
Other unused commitments$5,347,0003,746
Memoranda:
Commitments with an original maturity exceeding 1 yr$9,558,0001,534
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$5,477,0005,455
Loan commitments-revolving, open-end lines secured by 1-4's$248,0004,936
Credit card lines$01,612
Commercial real estate, construction & land development$1,837,0003,507
Commitments secured by real estate$1,837,0003,448
Commitments not secured by real estate$0873
Securities underwriting$06
Other unused commitments$3,392,0004,639
Memoranda:
Commitments with an original maturity exceeding 1 yr$4,369,0002,470
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$6,255,0005,333
Loan commitments-revolving, open-end lines secured by 1-4's$248,0004,983
Credit card lines$01,640
Commercial real estate, construction & land development$2,856,0003,063
Commitments secured by real estate$2,856,0002,997
Commitments not secured by real estate$0904
Securities underwriting$05
Other unused commitments$3,151,0004,855
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,147,0002,354
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$7,062,0005,189
Loan commitments-revolving, open-end lines secured by 1-4's$248,0004,997
Credit card lines$01,669
Commercial real estate, construction & land development$3,301,0002,969
Commitments secured by real estate$3,301,0002,895
Commitments not secured by real estate$0964
Securities underwriting$06
Other unused commitments$3,513,0004,731
Memoranda:
Commitments with an original maturity exceeding 1 yr$398,0004,433
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$6,812,0005,255
Loan commitments-revolving, open-end lines secured by 1-4's$248,0005,034
Credit card lines$01,695
Commercial real estate, construction & land development$4,321,0002,769
Commitments secured by real estate$4,321,0002,692
Commitments not secured by real estate$0982
Securities underwriting$07
Other unused commitments$2,243,0005,450
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,913
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$6,277,0005,564
Loan commitments-revolving, open-end lines secured by 1-4's$05,840
Credit card lines$01,718
Commercial real estate, construction & land development$1,736,0004,224
Commitments secured by real estate$1,736,0004,170
Commitments not secured by real estate$0994
Securities underwriting$010
Other unused commitments$4,541,0004,281
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,929
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$4,341,0006,251
Loan commitments-revolving, open-end lines secured by 1-4's$05,859
Credit card lines$01,756
Commercial real estate, construction & land development$2,937,0003,667
Commitments secured by real estate$2,937,0003,610
Commitments not secured by real estate$0982
Securities underwriting$010
Other unused commitments$1,404,0006,134
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,940
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$08,275
Loan commitments-revolving, open-end lines secured by 1-4's$05,873
Credit card lines$01,791
Commercial real estate, construction & land development$06,271
Commitments secured by real estate$06,239
Commitments not secured by real estate$0986
Securities underwriting$07
Other unused commitments$07,649
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,932
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