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Capital Bank, SSB, Total Unused Commitments

2017-03-31Rank
Total unused commitments$113,249,000926
Loan commitments-revolving, open-end lines secured by 1-4's$7,273,0001,516
Credit card lines$01,139
Commercial real estate, construction & land development$30,995,000940
Commitments secured by real estate$30,815,000929
Commitments not secured by real estate$180,000395
Securities underwriting$09
Other unused commitments$74,981,000702
Memoranda:
Commitments with an original maturity exceeding 1 yr$47,484,000802
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$100,310,000995
Loan commitments-revolving, open-end lines secured by 1-4's$8,937,0001,335
Credit card lines$01,156
Commercial real estate, construction & land development$28,635,0001,001
Commitments secured by real estate$28,461,000986
Commitments not secured by real estate$174,000399
Securities underwriting$08
Other unused commitments$62,738,000790
Memoranda:
Commitments with an original maturity exceeding 1 yr$43,459,000837
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$111,717,000905
Loan commitments-revolving, open-end lines secured by 1-4's$9,023,0001,334
Credit card lines$01,159
Commercial real estate, construction & land development$29,801,000973
Commitments secured by real estate$29,632,000961
Commitments not secured by real estate$169,000404
Securities underwriting$010
Other unused commitments$72,893,000706
Memoranda:
Commitments with an original maturity exceeding 1 yr$39,207,000886
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$105,096,000949
Loan commitments-revolving, open-end lines secured by 1-4's$2,169,0002,615
Credit card lines$01,181
Commercial real estate, construction & land development$22,157,0001,152
Commitments secured by real estate$21,998,0001,144
Commitments not secured by real estate$159,000415
Securities underwriting$010
Other unused commitments$80,770,000640
Memoranda:
Commitments with an original maturity exceeding 1 yr$23,413,0001,240
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$84,694,0001,106
Loan commitments-revolving, open-end lines secured by 1-4's$1,932,0002,708
Credit card lines$01,186
Commercial real estate, construction & land development$16,578,0001,334
Commitments secured by real estate$16,427,0001,323
Commitments not secured by real estate$151,000431
Securities underwriting$011
Other unused commitments$66,184,000770
Memoranda:
Commitments with an original maturity exceeding 1 yr$19,140,0001,372
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$88,059,0001,056
Loan commitments-revolving, open-end lines secured by 1-4's$685,0003,489
Credit card lines$01,207
Commercial real estate, construction & land development$19,500,0001,190
Commitments secured by real estate$19,360,0001,179
Commitments not secured by real estate$140,000430
Securities underwriting$05
Other unused commitments$67,874,000750
Memoranda:
Commitments with an original maturity exceeding 1 yr$10,190,0001,931
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$109,367,000906
Loan commitments-revolving, open-end lines secured by 1-4's$1,325,0003,068
Credit card lines$01,222
Commercial real estate, construction & land development$20,531,0001,136
Commitments secured by real estate$20,412,0001,125
Commitments not secured by real estate$119,000458
Securities underwriting$08
Other unused commitments$87,511,000603
Memoranda:
Commitments with an original maturity exceeding 1 yr$21,485,0001,271
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$89,460,0001,032
Loan commitments-revolving, open-end lines secured by 1-4's$2,959,0002,355
Credit card lines$01,229
Commercial real estate, construction & land development$21,762,0001,071
Commitments secured by real estate$21,762,0001,049
Commitments not secured by real estate$0601
Securities underwriting$07
Other unused commitments$64,739,000763
Memoranda:
Commitments with an original maturity exceeding 1 yr$18,196,0001,329
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$81,630,0001,090
Loan commitments-revolving, open-end lines secured by 1-4's$66,0004,320
Credit card lines$01,249
Commercial real estate, construction & land development$22,929,000963
Commitments secured by real estate$22,836,000938
Commitments not secured by real estate$93,000487
Securities underwriting$09
Other unused commitments$58,635,000833
Memoranda:
Commitments with an original maturity exceeding 1 yr$17,678,0001,301
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$76,852,0001,114
Loan commitments-revolving, open-end lines secured by 1-4's$183,0004,135
Credit card lines$01,274
Commercial real estate, construction & land development$23,963,000922
Commitments secured by real estate$23,891,000899
Commitments not secured by real estate$72,000502
Securities underwriting$08
Other unused commitments$52,706,000864
Memoranda:
Commitments with an original maturity exceeding 1 yr$22,159,0001,118
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$69,878,0001,188
Loan commitments-revolving, open-end lines secured by 1-4's$126,0004,299
Credit card lines$01,278
Commercial real estate, construction & land development$17,766,0001,139
Commitments secured by real estate$17,698,0001,123
Commitments not secured by real estate$68,000511
Securities underwriting$06
Other unused commitments$51,986,000871
Memoranda:
Commitments with an original maturity exceeding 1 yr$19,194,0001,224
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$60,616,0001,271
Loan commitments-revolving, open-end lines secured by 1-4's$99,0004,402
Credit card lines$01,300
Commercial real estate, construction & land development$17,676,0001,112
Commitments secured by real estate$17,632,0001,093
Commitments not secured by real estate$44,000537
Securities underwriting$07
Other unused commitments$42,841,000995
Memoranda:
Commitments with an original maturity exceeding 1 yr$16,120,0001,334
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$61,106,0001,269
Loan commitments-revolving, open-end lines secured by 1-4's$36,0004,611
Credit card lines$01,308
Commercial real estate, construction & land development$10,780,0001,476
Commitments secured by real estate$9,958,0001,530
Commitments not secured by real estate$822,000265
Securities underwriting$07
Other unused commitments$50,290,000880
Memoranda:
Commitments with an original maturity exceeding 1 yr$14,208,0001,429
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$73,841,0001,071
Loan commitments-revolving, open-end lines secured by 1-4's$33,0004,664
Credit card lines$01,307
Commercial real estate, construction & land development$24,041,000792
Commitments secured by real estate$23,241,000793
Commitments not secured by real estate$800,000270
Securities underwriting$08
Other unused commitments$49,767,000843
Memoranda:
Commitments with an original maturity exceeding 1 yr$9,309,0001,789
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$50,646,0001,414
Loan commitments-revolving, open-end lines secured by 1-4's$51,0004,665
Credit card lines$01,326
Commercial real estate, construction & land development$11,146,0001,420
Commitments secured by real estate$10,933,0001,420
Commitments not secured by real estate$213,000421
Securities underwriting$06
Other unused commitments$39,449,0001,043
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,714,0003,473
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$57,041,0001,282
Loan commitments-revolving, open-end lines secured by 1-4's$47,0004,714
Credit card lines$01,343
Commercial real estate, construction & land development$11,862,0001,309
Commitments secured by real estate$11,267,0001,330
Commitments not secured by real estate$595,000313
Securities underwriting$08
Other unused commitments$45,132,000939
Memoranda:
Commitments with an original maturity exceeding 1 yr$3,033,0002,938
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$54,770,0001,305
Loan commitments-revolving, open-end lines secured by 1-4's$04,957
Credit card lines$01,354
Commercial real estate, construction & land development$15,781,000950
Commitments secured by real estate$15,781,000925
Commitments not secured by real estate$0644
Securities underwriting$08
Other unused commitments$38,989,0001,066
Memoranda:
Commitments with an original maturity exceeding 1 yr$8,153,0001,878
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$41,992,0001,493
Loan commitments-revolving, open-end lines secured by 1-4's$05,012
Credit card lines$01,364
Commercial real estate, construction & land development$17,400,000832
Commitments secured by real estate$17,400,000806
Commitments not secured by real estate$0648
Securities underwriting$07
Other unused commitments$24,592,0001,437
Memoranda:
Commitments with an original maturity exceeding 1 yr$8,930,0001,720
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$38,716,0001,599
Loan commitments-revolving, open-end lines secured by 1-4's$05,054
Credit card lines$01,376
Commercial real estate, construction & land development$11,699,0001,145
Commitments secured by real estate$11,699,0001,119
Commitments not secured by real estate$0653
Securities underwriting$06
Other unused commitments$27,017,0001,341
Memoranda:
Commitments with an original maturity exceeding 1 yr$3,470,0002,756
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$33,742,0001,762
Loan commitments-revolving, open-end lines secured by 1-4's$05,086
Credit card lines$01,383
Commercial real estate, construction & land development$13,550,000953
Commitments secured by real estate$13,550,000932
Commitments not secured by real estate$0653
Securities underwriting$08
Other unused commitments$20,192,0001,701
Memoranda:
Commitments with an original maturity exceeding 1 yr$4,087,0002,556
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$24,647,0002,267
Loan commitments-revolving, open-end lines secured by 1-4's$05,112
Credit card lines$01,402
Commercial real estate, construction & land development$11,728,0001,003
Commitments secured by real estate$11,728,000976
Commitments not secured by real estate$0672
Securities underwriting$08
Other unused commitments$12,919,0002,355
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,855,0003,430
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$10,541,0003,711
Loan commitments-revolving, open-end lines secured by 1-4's$05,146
Credit card lines$01,420
Commercial real estate, construction & land development$5,509,0001,587
Commitments secured by real estate$5,509,0001,561
Commitments not secured by real estate$0639
Securities underwriting$06
Other unused commitments$5,032,0003,719
Memoranda:
Commitments with an original maturity exceeding 1 yr$2,791,0002,747
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$20,284,0002,540
Loan commitments-revolving, open-end lines secured by 1-4's$05,204
Credit card lines$01,426
Commercial real estate, construction & land development$18,949,000588
Commitments secured by real estate$10,631,000941
Commitments not secured by real estate$8,318,00090
Securities underwriting$06
Other unused commitments$1,335,0005,524
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,888,0003,071
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$18,345,0002,719
Loan commitments-revolving, open-end lines secured by 1-4's$05,258
Credit card lines$01,443
Commercial real estate, construction & land development$8,542,0001,150
Commitments secured by real estate$8,542,0001,121
Commitments not secured by real estate$0661
Securities underwriting$06
Other unused commitments$9,803,0002,532
Memoranda:
Commitments with an original maturity exceeding 1 yr$310,0004,222
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$14,156,0003,239
Loan commitments-revolving, open-end lines secured by 1-4's$05,319
Credit card lines$01,470
Commercial real estate, construction & land development$8,632,0001,105
Commitments secured by real estate$8,632,0001,078
Commitments not secured by real estate$0691
Securities underwriting$06
Other unused commitments$5,524,0003,617
Memoranda:
Commitments with an original maturity exceeding 1 yr$377,0004,247
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$3,720,0005,618
Loan commitments-revolving, open-end lines secured by 1-4's$05,382
Credit card lines$01,498
Commercial real estate, construction & land development$2,347,0002,633
Commitments secured by real estate$2,347,0002,590
Commitments not secured by real estate$0694
Securities underwriting$06
Other unused commitments$1,373,0005,582
Memoranda:
Commitments with an original maturity exceeding 1 yr$379,0004,237
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$3,502,0005,842
Loan commitments-revolving, open-end lines secured by 1-4's$05,453
Credit card lines$01,517
Commercial real estate, construction & land development$3,502,0002,229
Commitments secured by real estate$3,502,0002,181
Commitments not secured by real estate$0776
Securities underwriting$06
Other unused commitments$07,057
Memoranda:
Commitments with an original maturity exceeding 1 yr$116,0004,576
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$2,668,0006,287
Loan commitments-revolving, open-end lines secured by 1-4's$05,494
Credit card lines$01,537
Commercial real estate, construction & land development$2,663,0002,668
Commitments secured by real estate$2,663,0002,629
Commitments not secured by real estate$0781
Securities underwriting$06
Other unused commitments$5,0007,050
Memoranda:
Commitments with an original maturity exceeding 1 yr$184,0004,520
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$1,835,0006,792
Loan commitments-revolving, open-end lines secured by 1-4's$05,586
Credit card lines$01,550
Commercial real estate, construction & land development$1,829,0003,251
Commitments secured by real estate$1,829,0003,215
Commitments not secured by real estate$0824
Securities underwriting$07
Other unused commitments$6,0007,115
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,896
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$5,148,0005,431
Loan commitments-revolving, open-end lines secured by 1-4's$2,0005,605
Credit card lines$01,589
Commercial real estate, construction & land development$5,127,0001,957
Commitments secured by real estate$5,127,0001,907
Commitments not secured by real estate$0837
Securities underwriting$05
Other unused commitments$19,0007,248
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,865
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$2,864,0006,435
Loan commitments-revolving, open-end lines secured by 1-4's$2,0005,674
Credit card lines$01,612
Commercial real estate, construction & land development$2,835,0002,936
Commitments secured by real estate$2,835,0002,876
Commitments not secured by real estate$0873
Securities underwriting$06
Other unused commitments$27,0007,306
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,881
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$3,006,0006,512
Loan commitments-revolving, open-end lines secured by 1-4's$2,0005,727
Credit card lines$01,640
Commercial real estate, construction & land development$2,984,0003,006
Commitments secured by real estate$2,984,0002,936
Commitments not secured by real estate$0904
Securities underwriting$05
Other unused commitments$20,0007,383
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,913
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$3,729,0006,306
Loan commitments-revolving, open-end lines secured by 1-4's$2,0005,754
Credit card lines$01,669
Commercial real estate, construction & land development$3,709,0002,805
Commitments secured by real estate$3,709,0002,737
Commitments not secured by real estate$0964
Securities underwriting$06
Other unused commitments$18,0007,427
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,909
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$7,393,0005,102
Loan commitments-revolving, open-end lines secured by 1-4's$1,0005,786
Credit card lines$01,695
Commercial real estate, construction & land development$7,376,0002,030
Commitments secured by real estate$7,376,0001,975
Commitments not secured by real estate$0982
Securities underwriting$07
Other unused commitments$16,0007,469
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$11,742,0004,309
Loan commitments-revolving, open-end lines secured by 1-4's$49,0005,584
Credit card lines$01,718
Commercial real estate, construction & land development$11,669,0001,701
Commitments secured by real estate$11,669,0001,651
Commitments not secured by real estate$0994
Securities underwriting$010
Other unused commitments$24,0007,503
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$16,028,0003,758
Loan commitments-revolving, open-end lines secured by 1-4's$195,0005,190
Credit card lines$01,756
Commercial real estate, construction & land development$15,820,0001,453
Commitments secured by real estate$15,820,0001,416
Commitments not secured by real estate$0982
Securities underwriting$010
Other unused commitments$13,0007,581
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$20,115,0003,359
Loan commitments-revolving, open-end lines secured by 1-4's$05,873
Credit card lines$01,791
Commercial real estate, construction & land development$20,105,0001,281
Commitments secured by real estate$20,105,0001,250
Commitments not secured by real estate$0986
Securities underwriting$07
Other unused commitments$10,0007,609
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
2007-12-31Rank
Total unused commitments$16,964,0003,706
Loan commitments-revolving, open-end lines secured by 1-4's$05,857
Credit card lines$01,820
Commercial real estate, construction & land development$16,954,0001,509
Commitments secured by real estate$16,954,0001,470
Commitments not secured by real estate$0975
Securities underwriting$06
Other unused commitments$10,0007,636
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,916
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$16,822,0003,749
Loan commitments-revolving, open-end lines secured by 1-4's$05,875
Credit card lines$01,839
Commercial real estate, construction & land development$16,817,0001,585
Commitments secured by real estate$16,817,0001,540
Commitments not secured by real estate$0942
Securities underwriting$06
Other unused commitments$5,0007,676
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,897
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$16,803,0003,765
Loan commitments-revolving, open-end lines secured by 1-4's$05,883
Credit card lines$01,868
Commercial real estate, construction & land development$16,798,0001,603
Commitments secured by real estate$16,798,0001,569
Commitments not secured by real estate$0963
Securities underwriting$07
Other unused commitments$5,0007,720
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,911
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$23,636,0003,053
Loan commitments-revolving, open-end lines secured by 1-4's$05,899
Credit card lines$01,881
Commercial real estate, construction & land development$23,631,0001,228
Commitments secured by real estate$23,631,0001,201
Commitments not secured by real estate$0923
Securities underwriting$06
Other unused commitments$5,0007,733
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,921
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$17,368,0003,616
Loan commitments-revolving, open-end lines secured by 1-4's$05,890
Credit card lines$01,896
Commercial real estate, construction & land development$17,364,0001,525
Commitments secured by real estate$17,364,0001,496
Commitments not secured by real estate$0874
Securities underwriting$07
Other unused commitments$4,0007,759
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,894
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$12,414,0004,306
Loan commitments-revolving, open-end lines secured by 1-4's$254,0005,117
Credit card lines$01,917
Commercial real estate, construction & land development$12,154,0001,963
Commitments secured by real estate$12,154,0001,936
Commitments not secured by real estate$0840
Securities underwriting$07
Other unused commitments$6,0007,804
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,898
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$6,772,0005,582
Loan commitments-revolving, open-end lines secured by 1-4's$47,0005,656
Credit card lines$01,932
Commercial real estate, construction & land development$6,721,0002,688
Commitments secured by real estate$6,721,0002,645
Commitments not secured by real estate$0846
Securities underwriting$07
Other unused commitments$4,0007,861
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,889
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$9,670,0004,847
Loan commitments-revolving, open-end lines secured by 1-4's$05,895
Credit card lines$01,970
Commercial real estate, construction & land development$9,666,0002,195
Commitments secured by real estate$9,666,0002,153
Commitments not secured by real estate$0816
Securities underwriting$07
Other unused commitments$4,0007,899
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,884
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$6,401,0005,608
Loan commitments-revolving, open-end lines secured by 1-4's$05,904
Credit card lines$01,992
Commercial real estate, construction & land development$6,395,0002,674
Commitments secured by real estate$6,395,0002,639
Commitments not secured by real estate$0803
Securities underwriting$07
Other unused commitments$6,0007,889
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,871
Securities lent$045
All other off-balance sheet liabilities$0302
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$015
2005-09-30Rank
Total unused commitments$5,896,0005,694
Loan commitments-revolving, open-end lines secured by 1-4's$05,868
Credit card lines$02,022
Commercial real estate, construction & land development$5,893,0002,743
Commitments secured by real estate$5,893,0002,709
Commitments not secured by real estate$0800
Securities underwriting$07
Other unused commitments$3,0007,909
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,835
Securities lent$047
All other off-balance sheet liabilities$0296
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$016
2005-06-30Rank
Total unused commitments$4,429,0006,239
Loan commitments-revolving, open-end lines secured by 1-4's$05,835
Credit card lines$02,052
Commercial real estate, construction & land development$4,415,0003,025
Commitments secured by real estate$4,415,0002,995
Commitments not secured by real estate$0763
Securities underwriting$07
Other unused commitments$14,0007,915
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,808
Securities lent$044
All other off-balance sheet liabilities$0290
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$015
2005-03-31Rank
Total unused commitments$3,684,0006,592
Loan commitments-revolving, open-end lines secured by 1-4's$05,852
Credit card lines$02,078
Commercial real estate, construction & land development$3,681,0003,170
Commitments secured by real estate$3,681,0003,137
Commitments not secured by real estate$0778
Securities underwriting$07
Other unused commitments$3,0007,983
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,827
Securities lent$045
All other off-balance sheet liabilities$0300
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$016
2004-12-31Rank
Total unused commitments$3,669,0006,470
Loan commitments-revolving, open-end lines secured by 1-4's$05,846
Credit card lines$02,092
Commercial real estate, construction & land development$3,664,0003,151
Commitments secured by real estate$3,664,0003,111
Commitments not secured by real estate$0755
Securities underwriting$08
Other unused commitments$5,0007,998
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,796
Securities lent$039
All other off-balance sheet liabilities$0281
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$017
2004-09-30Rank
Total unused commitments$3,684,0006,401
Loan commitments-revolving, open-end lines secured by 1-4's$05,849
Credit card lines$02,153
Commercial real estate, construction & land development$3,680,0003,106
Commitments secured by real estate$3,680,0003,071
Commitments not secured by real estate$0802
Securities underwriting$07
Other unused commitments$4,0008,049
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,797
Securities lent$042
All other off-balance sheet liabilities$0271
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$013
2004-06-30Rank
Total unused commitments$2,716,0006,940
Loan commitments-revolving, open-end lines secured by 1-4's$05,852
Credit card lines$02,201
Commercial real estate, construction & land development$2,561,0003,560
Commitments secured by real estate$2,561,0003,516
Commitments not secured by real estate$0797
Securities underwriting$06
Other unused commitments$155,0007,797
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,791
Securities lent$041
All other off-balance sheet liabilities$0293
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$011
2004-03-31Rank
Total unused commitments$3,693,0006,495
Loan commitments-revolving, open-end lines secured by 1-4's$05,828
Credit card lines$02,253
Commercial real estate, construction & land development$3,555,0002,997
Commitments secured by real estate$3,555,0002,954
Commitments not secured by real estate$0806
Securities underwriting$06
Other unused commitments$138,0007,798
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,771
Securities lent$043
All other off-balance sheet liabilities$0311
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$012
2003-12-31Rank
Total unused commitments$3,886,0006,242
Loan commitments-revolving, open-end lines secured by 1-4's$05,162
Credit card lines$02,174
Commercial real estate, construction & land development$3,675,0002,922
Commitments secured by real estate$3,675,0002,878
Commitments not secured by real estate$0819
Securities underwriting$07
Other unused commitments$211,0007,495
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,774
Securities lent$052
All other off-balance sheet liabilities$0292
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$013
2003-09-30Rank
Total unused commitments$3,592,0006,398
Loan commitments-revolving, open-end lines secured by 1-4's$05,161
Credit card lines$02,194
Commercial real estate, construction & land development$3,344,0003,068
Commitments secured by real estate$3,344,0003,025
Commitments not secured by real estate$0858
Securities underwriting$06
Other unused commitments$248,0007,472
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,774
Securities lent$063
All other off-balance sheet liabilities$0324
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$013
2003-06-30Rank
Total unused commitments$1,503,0007,762
Loan commitments-revolving, open-end lines secured by 1-4's$05,145
Credit card lines$02,230
Commercial real estate, construction & land development$1,328,0004,126
Commitments secured by real estate$1,328,0004,082
Commitments not secured by real estate$0913
Securities underwriting$06
Other unused commitments$175,0007,592
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,767
Securities lent$061
All other off-balance sheet liabilities$0348
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$013
2003-03-31Rank
Total unused commitments$1,764,0007,564
Loan commitments-revolving, open-end lines secured by 1-4's$05,136
Credit card lines$02,280
Commercial real estate, construction & land development$1,762,0003,657
Commitments secured by real estate$1,762,0003,606
Commitments not secured by real estate$0929
Securities underwriting$07
Other unused commitments$2,0007,873
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,761
Securities lent$061
All other off-balance sheet liabilities$0341
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$013
2002-12-31Rank
Total unused commitments$5,382,0005,404
Loan commitments-revolving, open-end lines secured by 1-4's$05,126
Credit card lines$02,321
Commercial real estate, construction & land development$5,365,0002,165
Commitments secured by real estate$5,365,0002,128
Commitments not secured by real estate$0921
Securities underwriting$07
Other unused commitments$17,0007,877
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,731
Securities lent$061
All other off-balance sheet liabilities$0293
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$014
2001-12-31Rank
Total unused commitments$5,005,0005,516
Loan commitments-revolving, open-end lines secured by 1-4's$05,084
Credit card lines$02,495
Commercial real estate, construction & land development$5,005,0002,109
Commitments secured by real estate$5,005,0002,053
Commitments not secured by real estate$0981
Securities underwriting$08
Other unused commitments$08,017
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,724
Securities lent$063
All other off-balance sheet liabilities$0274
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$020
2000-12-31Rank
Total unused commitments$5,149,0005,339
Loan commitments-revolving, open-end lines secured by 1-4's$05,058
Credit card lines$03,061
Commercial real estate, construction & land development$4,262,0002,164
Commitments secured by real estate$4,262,0002,103
Commitments not secured by real estate$0989
Securities underwriting$09
Other unused commitments$887,0006,685
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,908
Securities lent$075
All other off-balance sheet liabilities$066
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$040
1999-12-31Rank
Total unused commitments$3,725,0006,209
Loan commitments-revolving, open-end lines secured by 1-4's$05,066
Credit card lines$03,256
Commercial real estate, construction & land development$3,285,0002,455
Commitments secured by real estate$3,285,0002,403
Commitments not secured by real estate$01,066
Securities underwriting$012
Other unused commitments$440,0007,556
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,936
Securities lent$086
All other off-balance sheet liabilities$064
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$046