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Capital Bank Corporation, Total Unused Commitments

2017-09-30Rank
Total unused commitments$2,049,279,000131
Loan commitments-revolving, open-end lines secured by 1-4's$433,526,00072
Credit card lines$22,0001,080
Commercial real estate, construction & land development$918,704,00062
Commitments secured by real estate$918,704,00062
Commitments not secured by real estate$0524
Securities underwriting$07
Other unused commitments$697,027,000140
Memoranda:
Commitments with an original maturity exceeding 1 yr$814,914,000113
Securities lent$37,180,00017
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$2,037,204,000126
Loan commitments-revolving, open-end lines secured by 1-4's$436,894,00072
Credit card lines$35,0001,091
Commercial real estate, construction & land development$861,962,00062
Commitments secured by real estate$861,962,00061
Commitments not secured by real estate$0535
Securities underwriting$09
Other unused commitments$738,313,000129
Memoranda:
Commitments with an original maturity exceeding 1 yr$797,130,000110
Securities lent$37,899,00015
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$1,967,103,000126
Loan commitments-revolving, open-end lines secured by 1-4's$440,349,00069
Credit card lines$31,0001,120
Commercial real estate, construction & land development$796,748,00063
Commitments secured by real estate$796,748,00062
Commitments not secured by real estate$0536
Securities underwriting$09
Other unused commitments$729,975,000128
Memoranda:
Commitments with an original maturity exceeding 1 yr$768,965,000110
Securities lent$27,458,00018
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$1,881,418,000126
Loan commitments-revolving, open-end lines secured by 1-4's$441,053,00069
Credit card lines$36,0001,129
Commercial real estate, construction & land development$750,556,00067
Commitments secured by real estate$750,556,00065
Commitments not secured by real estate$0523
Securities underwriting$08
Other unused commitments$689,773,000133
Memoranda:
Commitments with an original maturity exceeding 1 yr$757,468,000111
Securities lent$28,032,00019
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$1,353,339,000161
Loan commitments-revolving, open-end lines secured by 1-4's$271,377,000103
Credit card lines$21,0001,141
Commercial real estate, construction & land development$523,373,00097
Commitments secured by real estate$523,373,00096
Commitments not secured by real estate$0527
Securities underwriting$010
Other unused commitments$558,568,000153
Memoranda:
Commitments with an original maturity exceeding 1 yr$484,467,000155
Securities lent$14,254,00020
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$1,222,356,000165
Loan commitments-revolving, open-end lines secured by 1-4's$272,241,000100
Credit card lines$39,0001,145
Commercial real estate, construction & land development$377,332,000121
Commitments secured by real estate$377,332,000120
Commitments not secured by real estate$0550
Securities underwriting$010
Other unused commitments$572,744,000147
Memoranda:
Commitments with an original maturity exceeding 1 yr$369,504,000193
Securities lent$14,599,00022
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$1,236,362,000163
Loan commitments-revolving, open-end lines secured by 1-4's$272,600,00099
Credit card lines$34,0001,161
Commercial real estate, construction & land development$379,798,000116
Commitments secured by real estate$379,798,000114
Commitments not secured by real estate$0558
Securities underwriting$011
Other unused commitments$583,930,000148
Memoranda:
Commitments with an original maturity exceeding 1 yr$364,808,000190
Securities lent$21,513,00018
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$1,182,040,000163
Loan commitments-revolving, open-end lines secured by 1-4's$270,788,00096
Credit card lines$17,0001,194
Commercial real estate, construction & land development$412,272,000102
Commitments secured by real estate$412,272,000100
Commitments not secured by real estate$0558
Securities underwriting$05
Other unused commitments$498,963,000162
Memoranda:
Commitments with an original maturity exceeding 1 yr$322,760,000204
Securities lent$22,621,00022
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$1,315,726,000155
Loan commitments-revolving, open-end lines secured by 1-4's$279,551,00093
Credit card lines$28,0001,202
Commercial real estate, construction & land development$421,266,00098
Commitments secured by real estate$421,266,00098
Commitments not secured by real estate$0589
Securities underwriting$08
Other unused commitments$614,881,000137
Memoranda:
Commitments with an original maturity exceeding 1 yr$404,922,000168
Securities lent$23,625,00023
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$1,173,101,000163
Loan commitments-revolving, open-end lines secured by 1-4's$281,868,00090
Credit card lines$21,0001,214
Commercial real estate, construction & land development$318,436,000115
Commitments secured by real estate$318,436,000113
Commitments not secured by real estate$0601
Securities underwriting$07
Other unused commitments$572,776,000146
Memoranda:
Commitments with an original maturity exceeding 1 yr$395,211,000170
Securities lent$24,951,00019
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$1,151,980,000163
Loan commitments-revolving, open-end lines secured by 1-4's$274,280,00091
Credit card lines$27,0001,224
Commercial real estate, construction & land development$298,510,000115
Commitments secured by real estate$298,510,000111
Commitments not secured by real estate$0592
Securities underwriting$09
Other unused commitments$579,163,000139
Memoranda:
Commitments with an original maturity exceeding 1 yr$340,013,000174
Securities lent$93,189,00016
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$1,109,423,000164
Loan commitments-revolving, open-end lines secured by 1-4's$269,521,00093
Credit card lines$23,0001,256
Commercial real estate, construction & land development$265,649,000124
Commitments secured by real estate$265,649,000118
Commitments not secured by real estate$0593
Securities underwriting$08
Other unused commitments$574,230,000135
Memoranda:
Commitments with an original maturity exceeding 1 yr$282,186,000195
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$1,057,753,000168
Loan commitments-revolving, open-end lines secured by 1-4's$269,932,00089
Credit card lines$14,0001,262
Commercial real estate, construction & land development$234,879,000136
Commitments secured by real estate$234,879,000132
Commitments not secured by real estate$0625
Securities underwriting$06
Other unused commitments$552,928,000138
Memoranda:
Commitments with an original maturity exceeding 1 yr$266,698,000196
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$955,496,000174
Loan commitments-revolving, open-end lines secured by 1-4's$263,300,00091
Credit card lines$119,0001,234
Commercial real estate, construction & land development$198,255,000146
Commitments secured by real estate$198,255,000142
Commitments not secured by real estate$0610
Securities underwriting$07
Other unused commitments$493,822,000148
Memoranda:
Commitments with an original maturity exceeding 1 yr$258,391,000194
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$883,509,000178
Loan commitments-revolving, open-end lines secured by 1-4's$257,687,00089
Credit card lines$117,0001,245
Commercial real estate, construction & land development$182,791,000139
Commitments secured by real estate$182,791,000136
Commitments not secured by real estate$0600
Securities underwriting$07
Other unused commitments$442,914,000154
Memoranda:
Commitments with an original maturity exceeding 1 yr$253,429,000190
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$845,025,000181
Loan commitments-revolving, open-end lines secured by 1-4's$240,785,00095
Credit card lines$152,0001,226
Commercial real estate, construction & land development$180,899,000138
Commitments secured by real estate$180,899,000132
Commitments not secured by real estate$0616
Securities underwriting$08
Other unused commitments$423,189,000161
Memoranda:
Commitments with an original maturity exceeding 1 yr$249,356,000184
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$820,642,000181
Loan commitments-revolving, open-end lines secured by 1-4's$263,691,00084
Credit card lines$01,326
Commercial real estate, construction & land development$142,270,000158
Commitments secured by real estate$142,270,000153
Commitments not secured by real estate$0628
Securities underwriting$06
Other unused commitments$414,681,000163
Memoranda:
Commitments with an original maturity exceeding 1 yr$254,386,000177
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$745,652,000182
Loan commitments-revolving, open-end lines secured by 1-4's$267,698,00081
Credit card lines$01,343
Commercial real estate, construction & land development$131,874,000160
Commitments secured by real estate$131,874,000152
Commitments not secured by real estate$0642
Securities underwriting$08
Other unused commitments$346,080,000183
Memoranda:
Commitments with an original maturity exceeding 1 yr$255,580,000166
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$763,750,000183
Loan commitments-revolving, open-end lines secured by 1-4's$273,659,00077
Credit card lines$01,354
Commercial real estate, construction & land development$116,086,000157
Commitments secured by real estate$116,086,000149
Commitments not secured by real estate$0644
Securities underwriting$08
Other unused commitments$374,005,000172
Memoranda:
Commitments with an original maturity exceeding 1 yr$244,381,000173
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$736,851,000184
Loan commitments-revolving, open-end lines secured by 1-4's$284,468,00075
Credit card lines$01,364
Commercial real estate, construction & land development$106,641,000163
Commitments secured by real estate$106,641,000156
Commitments not secured by real estate$0648
Securities underwriting$07
Other unused commitments$345,742,000181
Memoranda:
Commitments with an original maturity exceeding 1 yr$217,810,000182
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$570,929,000212
Loan commitments-revolving, open-end lines secured by 1-4's$205,833,000112
Credit card lines$01,376
Commercial real estate, construction & land development$85,652,000195
Commitments secured by real estate$85,652,000186
Commitments not secured by real estate$0653
Securities underwriting$06
Other unused commitments$279,444,000211
Memoranda:
Commitments with an original maturity exceeding 1 yr$188,836,000196
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$571,299,000208
Loan commitments-revolving, open-end lines secured by 1-4's$216,730,000105
Credit card lines$01,383
Commercial real estate, construction & land development$91,098,000172
Commitments secured by real estate$91,098,000163
Commitments not secured by real estate$0653
Securities underwriting$08
Other unused commitments$263,471,000213
Memoranda:
Commitments with an original maturity exceeding 1 yr$200,135,000182
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$633,186,000191
Loan commitments-revolving, open-end lines secured by 1-4's$221,796,000104
Credit card lines$01,402
Commercial real estate, construction & land development$101,231,000143
Commitments secured by real estate$101,231,000138
Commitments not secured by real estate$0672
Securities underwriting$08
Other unused commitments$310,159,000175
Memoranda:
Commitments with an original maturity exceeding 1 yr$202,175,000178
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$541,186,000213
Loan commitments-revolving, open-end lines secured by 1-4's$226,403,000100
Credit card lines$01,420
Commercial real estate, construction & land development$102,034,000124
Commitments secured by real estate$102,034,000120
Commitments not secured by real estate$0639
Securities underwriting$06
Other unused commitments$212,749,000226
Memoranda:
Commitments with an original maturity exceeding 1 yr$127,697,000211
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$557,481,000209
Loan commitments-revolving, open-end lines secured by 1-4's$231,452,000105
Credit card lines$01,426
Commercial real estate, construction & land development$97,120,000128
Commitments secured by real estate$97,110,000126
Commitments not secured by real estate$10,000628
Securities underwriting$06
Other unused commitments$228,909,000202
Memoranda:
Commitments with an original maturity exceeding 1 yr$135,277,000204
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$336,165,000285
Loan commitments-revolving, open-end lines secured by 1-4's$142,881,000161
Credit card lines$01,443
Commercial real estate, construction & land development$80,784,000149
Commitments secured by real estate$80,784,000144
Commitments not secured by real estate$0661
Securities underwriting$06
Other unused commitments$112,500,000359
Memoranda:
Commitments with an original maturity exceeding 1 yr$160,704,000176
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$115,651,000641
Loan commitments-revolving, open-end lines secured by 1-4's$49,846,000335
Credit card lines$01,470
Commercial real estate, construction & land development$35,598,000295
Commitments secured by real estate$35,598,000277
Commitments not secured by real estate$0691
Securities underwriting$06
Other unused commitments$30,207,0001,086
Memoranda:
Commitments with an original maturity exceeding 1 yr$38,878,000499
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$119,066,000628
Loan commitments-revolving, open-end lines secured by 1-4's$49,771,000334
Credit card lines$01,498
Commercial real estate, construction & land development$32,675,000320
Commitments secured by real estate$32,675,000304
Commitments not secured by real estate$0694
Securities underwriting$06
Other unused commitments$36,620,000905
Memoranda:
Commitments with an original maturity exceeding 1 yr$40,817,000483
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$78,471,000895
Loan commitments-revolving, open-end lines secured by 1-4's$50,034,000336
Credit card lines$01,517
Commercial real estate, construction & land development$14,424,000749
Commitments secured by real estate$14,424,000730
Commitments not secured by real estate$0776
Securities underwriting$06
Other unused commitments$14,013,0001,978
Memoranda:
Commitments with an original maturity exceeding 1 yr$49,656,000403
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