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CapitalSouth Bank, Total Unused Commitments

2009-06-30Rank
Total unused commitments$31,678,0002,139
Loan commitments-revolving, open-end lines secured by 1-4's$7,406,0001,741
Credit card lines$01,640
Commercial real estate, construction & land development$10,874,0001,318
Commitments secured by real estate$10,874,0001,280
Commitments not secured by real estate$0904
Securities underwriting$05
Other unused commitments$13,398,0002,241
Memoranda:
Commitments with an original maturity exceeding 1 yr$10,821,0001,503
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$46,165,0001,667
Loan commitments-revolving, open-end lines secured by 1-4's$5,577,0002,080
Credit card lines$01,669
Commercial real estate, construction & land development$17,979,000963
Commitments secured by real estate$17,979,000929
Commitments not secured by real estate$0964
Securities underwriting$06
Other unused commitments$22,609,0001,550
Memoranda:
Commitments with an original maturity exceeding 1 yr$21,639,000959
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$55,123,0001,449
Loan commitments-revolving, open-end lines secured by 1-4's$8,862,0001,603
Credit card lines$01,695
Commercial real estate, construction & land development$23,603,000860
Commitments secured by real estate$23,603,000830
Commitments not secured by real estate$0982
Securities underwriting$07
Other unused commitments$22,658,0001,497
Memoranda:
Commitments with an original maturity exceeding 1 yr$27,076,000835
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$65,415,0001,343
Loan commitments-revolving, open-end lines secured by 1-4's$8,504,0001,681
Credit card lines$01,718
Commercial real estate, construction & land development$31,050,000780
Commitments secured by real estate$31,050,000758
Commitments not secured by real estate$0994
Securities underwriting$010
Other unused commitments$25,861,0001,361
Memoranda:
Commitments with an original maturity exceeding 1 yr$29,200,000853
Securities lent$048
All other off-balance sheet liabilities$944,000465
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$08
2008-06-30Rank
Total unused commitments$70,787,0001,298
Loan commitments-revolving, open-end lines secured by 1-4's$9,629,0001,570
Credit card lines$01,756
Commercial real estate, construction & land development$32,552,000816
Commitments secured by real estate$32,552,000798
Commitments not secured by real estate$0982
Securities underwriting$010
Other unused commitments$28,606,0001,278
Memoranda:
Commitments with an original maturity exceeding 1 yr$32,101,000818
Securities lent$054
All other off-balance sheet liabilities$1,908,000420
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$08
2008-03-31Rank
Total unused commitments$81,123,0001,202
Loan commitments-revolving, open-end lines secured by 1-4's$9,632,0001,573
Credit card lines$01,791
Commercial real estate, construction & land development$38,625,000720
Commitments secured by real estate$38,625,000694
Commitments not secured by real estate$0986
Securities underwriting$07
Other unused commitments$32,866,0001,139
Memoranda:
Commitments with an original maturity exceeding 1 yr$31,515,000868
Securities lent$051
All other off-balance sheet liabilities$8,387,000240
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$08
2007-12-31Rank
Total unused commitments$79,804,0001,238
Loan commitments-revolving, open-end lines secured by 1-4's$9,967,0001,545
Credit card lines$01,820
Commercial real estate, construction & land development$35,201,000820
Commitments secured by real estate$35,043,000798
Commitments not secured by real estate$158,000745
Securities underwriting$06
Other unused commitments$34,636,0001,063
Memoranda:
Commitments with an original maturity exceeding 1 yr$31,391,000877
Securities lent$059
All other off-balance sheet liabilities$10,751,000206
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$07
2007-09-30Rank
Total unused commitments$93,117,0001,103
Loan commitments-revolving, open-end lines secured by 1-4's$11,447,0001,393
Credit card lines$01,839
Commercial real estate, construction & land development$42,940,000731
Commitments secured by real estate$40,931,000740
Commitments not secured by real estate$2,009,000322
Securities underwriting$06
Other unused commitments$38,730,000962
Memoranda:
Commitments with an original maturity exceeding 1 yr$19,504,0001,240
Securities lent$052
All other off-balance sheet liabilities$5,199,000265
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$08
2007-06-30Rank
Total unused commitments$91,950,0001,127
Loan commitments-revolving, open-end lines secured by 1-4's$7,842,0001,811
Credit card lines$01,868
Commercial real estate, construction & land development$57,969,000570
Commitments secured by real estate$55,415,000586
Commitments not secured by real estate$2,554,000272
Securities underwriting$07
Other unused commitments$26,139,0001,357
Memoranda:
Commitments with an original maturity exceeding 1 yr$20,765,0001,214
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$88,285,0001,180
Loan commitments-revolving, open-end lines secured by 1-4's$8,404,0001,743
Credit card lines$01,881
Commercial real estate, construction & land development$61,106,000559
Commitments secured by real estate$61,106,000548
Commitments not secured by real estate$0923
Securities underwriting$06
Other unused commitments$18,775,0001,786
Memoranda:
Commitments with an original maturity exceeding 1 yr$29,175,000930
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$84,062,0001,190
Loan commitments-revolving, open-end lines secured by 1-4's$8,712,0001,695
Credit card lines$01,896
Commercial real estate, construction & land development$56,946,000578
Commitments secured by real estate$56,946,000566
Commitments not secured by real estate$0874
Securities underwriting$07
Other unused commitments$18,404,0001,765
Memoranda:
Commitments with an original maturity exceeding 1 yr$30,395,000884
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$74,490,0001,349
Loan commitments-revolving, open-end lines secured by 1-4's$7,888,0001,793
Credit card lines$01,917
Commercial real estate, construction & land development$45,077,000720
Commitments secured by real estate$45,077,000710
Commitments not secured by real estate$0840
Securities underwriting$07
Other unused commitments$21,525,0001,555
Memoranda:
Commitments with an original maturity exceeding 1 yr$20,690,0001,158
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$74,643,0001,328
Loan commitments-revolving, open-end lines secured by 1-4's$7,871,0001,786
Credit card lines$01,932
Commercial real estate, construction & land development$37,953,000831
Commitments secured by real estate$37,953,000814
Commitments not secured by real estate$0846
Securities underwriting$07
Other unused commitments$28,819,0001,209
Memoranda:
Commitments with an original maturity exceeding 1 yr$20,938,0001,126
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$63,636,0001,517
Loan commitments-revolving, open-end lines secured by 1-4's$7,823,0001,793
Credit card lines$01,970
Commercial real estate, construction & land development$34,636,000880
Commitments secured by real estate$34,636,000863
Commitments not secured by real estate$0816
Securities underwriting$07
Other unused commitments$21,177,0001,561
Memoranda:
Commitments with an original maturity exceeding 1 yr$18,058,0001,210
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$53,412,0001,686
Loan commitments-revolving, open-end lines secured by 1-4's$7,794,0001,759
Credit card lines$01,992
Commercial real estate, construction & land development$30,335,000951
Commitments secured by real estate$30,335,000938
Commitments not secured by real estate$0803
Securities underwriting$07
Other unused commitments$15,283,0001,991
Memoranda:
Commitments with an original maturity exceeding 1 yr$13,326,0001,428
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$41,395,0002,007
Loan commitments-revolving, open-end lines secured by 1-4's$7,483,0001,785
Credit card lines$02,022
Commercial real estate, construction & land development$21,186,0001,258
Commitments secured by real estate$21,186,0001,238
Commitments not secured by real estate$0800
Securities underwriting$07
Other unused commitments$12,726,0002,231
Memoranda:
Commitments with an original maturity exceeding 1 yr$11,881,0001,510
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$45,292,0001,835
Loan commitments-revolving, open-end lines secured by 1-4's$7,996,0001,681
Credit card lines$02,052
Commercial real estate, construction & land development$25,875,0001,033
Commitments secured by real estate$25,875,0001,016
Commitments not secured by real estate$0763
Securities underwriting$07
Other unused commitments$11,421,0002,357
Memoranda:
Commitments with an original maturity exceeding 1 yr$10,583,0001,554
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$46,911,0001,736
Loan commitments-revolving, open-end lines secured by 1-4's$7,621,0001,728
Credit card lines$02,078
Commercial real estate, construction & land development$26,820,000948
Commitments secured by real estate$26,820,000931
Commitments not secured by real estate$0778
Securities underwriting$07
Other unused commitments$12,470,0002,221
Memoranda:
Commitments with an original maturity exceeding 1 yr$16,868,0001,118
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$42,145,0001,827
Loan commitments-revolving, open-end lines secured by 1-4's$7,341,0001,724
Credit card lines$02,092
Commercial real estate, construction & land development$23,076,0001,014
Commitments secured by real estate$23,076,0001,005
Commitments not secured by real estate$0755
Securities underwriting$08
Other unused commitments$11,728,0002,203
Memoranda:
Commitments with an original maturity exceeding 1 yr$11,000,0001,414
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$33,374,0002,136
Loan commitments-revolving, open-end lines secured by 1-4's$6,968,0001,776
Credit card lines$02,153
Commercial real estate, construction & land development$15,261,0001,396
Commitments secured by real estate$15,261,0001,377
Commitments not secured by real estate$0802
Securities underwriting$07
Other unused commitments$11,145,0002,247
Memoranda:
Commitments with an original maturity exceeding 1 yr$7,545,0001,727
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$34,853,0002,058
Loan commitments-revolving, open-end lines secured by 1-4's$6,682,0001,804
Credit card lines$02,201
Commercial real estate, construction & land development$16,906,0001,242
Commitments secured by real estate$16,906,0001,224
Commitments not secured by real estate$0797
Securities underwriting$06
Other unused commitments$11,265,0002,245
Memoranda:
Commitments with an original maturity exceeding 1 yr$8,507,0001,591
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$42,063,0001,735
Loan commitments-revolving, open-end lines secured by 1-4's$10,996,0001,223
Credit card lines$02,253
Commercial real estate, construction & land development$21,328,000953
Commitments secured by real estate$21,328,000932
Commitments not secured by real estate$0806
Securities underwriting$06
Other unused commitments$9,739,0002,483
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,413,0001,787
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$38,216,0001,819
Loan commitments-revolving, open-end lines secured by 1-4's$6,843,0001,421
Credit card lines$02,174
Commercial real estate, construction & land development$23,592,000844
Commitments secured by real estate$23,592,000825
Commitments not secured by real estate$0819
Securities underwriting$07
Other unused commitments$7,781,0002,808
Memoranda:
Commitments with an original maturity exceeding 1 yr$7,324,0001,642
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$35,333,0001,944
Loan commitments-revolving, open-end lines secured by 1-4's$6,325,0001,478
Credit card lines$02,194
Commercial real estate, construction & land development$23,075,000848
Commitments secured by real estate$23,075,000826
Commitments not secured by real estate$0858
Securities underwriting$06
Other unused commitments$5,933,0003,324
Memoranda:
Commitments with an original maturity exceeding 1 yr$4,233,0002,097
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$38,654,0001,763
Loan commitments-revolving, open-end lines secured by 1-4's$7,078,0001,311
Credit card lines$02,230
Commercial real estate, construction & land development$25,406,000718
Commitments secured by real estate$25,406,000701
Commitments not secured by real estate$0913
Securities underwriting$06
Other unused commitments$6,170,0003,215
Memoranda:
Commitments with an original maturity exceeding 1 yr$7,520,0001,522
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$29,557,0002,077
Loan commitments-revolving, open-end lines secured by 1-4's$7,132,0001,245
Credit card lines$02,280
Commercial real estate, construction & land development$15,779,0001,005
Commitments secured by real estate$15,779,000982
Commitments not secured by real estate$0929
Securities underwriting$07
Other unused commitments$6,646,0003,084
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,388,0001,600
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$27,557,0002,104
Loan commitments-revolving, open-end lines secured by 1-4's$6,576,0001,259
Credit card lines$02,321
Commercial real estate, construction & land development$12,156,0001,203
Commitments secured by real estate$12,156,0001,179
Commitments not secured by real estate$0921
Securities underwriting$07
Other unused commitments$8,825,0002,472
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 bank$036
Acquired by reporting bank$014
2001-12-31Rank
Total unused commitments$17,108,0002,799
Loan commitments-revolving, open-end lines secured by 1-4's$05,084
Credit card lines$02,495
Commercial real estate, construction & land development$7,759,0001,576
Commitments secured by real estate$7,759,0001,538
Commitments not secured by real estate$0981
Securities underwriting$08
Other unused commitments$9,349,0002,308
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 bank$036
Acquired by reporting bank$020
2000-12-31Rank
Total unused commitments$17,511,0002,583
Loan commitments-revolving, open-end lines secured by 1-4's$182,0004,227
Credit card lines$494,0002,234
Commercial real estate, construction & land development$10,753,0001,120
Commitments secured by real estate$10,753,0001,091
Commitments not secured by real estate$0989
Securities underwriting$09
Other unused commitments$6,082,0002,956
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 bank$028
Acquired by reporting bank$040
1999-12-31Rank
Total unused commitments$21,602,0002,244
Loan commitments-revolving, open-end lines secured by 1-4's$143,0004,287
Credit card lines$790,0001,980
Commercial real estate, construction & land development$8,323,0001,400
Commitments secured by real estate$8,323,0001,349
Commitments not secured by real estate$01,066
Securities underwriting$012
Other unused commitments$12,346,0001,769
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 bank$032
Acquired by reporting bank$046
1998-12-31Rank
Total unused commitments$20,671,0002,218
Loan commitments-revolving, open-end lines secured by 1-4's$871,0002,810
Credit card lines$445,0002,514
Commercial real estate, construction & land development$7,427,0001,348
Commitments secured by real estate$7,427,0001,297
Commitments not secured by real estate$01,165
Securities underwriting$013
Other unused commitments$11,928,0001,727
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,917
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$16,131,0002,489
Loan commitments-revolving, open-end lines secured by 1-4's$3,705,0001,382
Credit card lines$72,0003,448
Commercial real estate, construction & land development$6,792,0001,296
Commitments secured by real estate$6,792,0001,243
Commitments not secured by real estate$01,207
Securities underwriting$016
Other unused commitments$5,562,0002,942
Memoranda:
Commitments with an original maturity exceeding 1 yr$05,063
Securities lent$0105
All other off-balance sheet liabilities$059
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$055
1996-12-31Rank
Total unused commitments$15,798,0002,465
Loan commitments-revolving, open-end lines secured by 1-4's$3,156,0001,513
Credit card lines$81,0003,579
Commercial real estate, construction & land development$8,436,0001,066
Commitments secured by real estate$8,436,0001,020
Commitments not secured by real estate$01,335
Securities underwriting$014
Other unused commitments$4,125,0003,581
Memoranda:
Commitments with an original maturity exceeding 1 yr$05,190
Securities lent$0139
All other off-balance sheet liabilities$045
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$059
1995-12-31Rank
Total unused commitments$10,369,0003,215
Loan commitments-revolving, open-end lines secured by 1-4's$3,023,0001,529
Credit card lines$81,0003,666
Commercial real estate, construction & land development$4,657,0001,539
Commitments secured by real estate$4,657,0001,465
Commitments not secured by real estate$01,327
Securities underwriting$019
Other unused commitments$2,608,0004,542
Memoranda:
Commitments with an original maturity exceeding 1 yr$05,210
Securities lent$0168
All other off-balance sheet liabilities$051
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$062
1994-12-31Rank
Total unused commitments$6,667,0004,132
Loan commitments-revolving, open-end lines secured by 1-4's$1,493,0002,198
Credit card lines$5,0003,930
Commercial real estate, construction & land development$5,169,0001,341
Commitments secured by real estate$4,585,0001,400
Commitments not secured by real estate$584,000480
Securities underwriting$022
Other unused commitments$09,759
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,668,0002,204
Securities lent$0184
All other off-balance sheet liabilities$059
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$095
1993-12-31Rank
Total unused commitments$7,745,0003,718
Loan commitments-revolving, open-end lines secured by 1-4's$1,358,0002,257
Credit card lines$4,0003,929
Commercial real estate, construction & land development$6,383,0001,012
Commitments secured by real estate$5,233,0001,126
Commitments not secured by real estate$1,150,000358
Securities underwriting$031
Other unused commitments$09,823
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,358,0002,243
Securities lent$0256
All other off-balance sheet liabilities$073
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$0102
1992-12-31Rank
Total unused commitments$2,516,0006,692
Loan commitments-revolving, open-end lines secured by 1-4's$511,0003,226
Credit card lines$1,0003,963
Commercial real estate, construction & land development$2,004,0002,207
Commitments secured by real estate$1,937,0002,094
Commitments not secured by real estate$67,0001,338
Securities underwriting$026
Other unused commitments$09,846
Memoranda:
Commitments with an original maturity exceeding 1 yr$05,063
Securities lent$0206
All other off-balance sheet liabilities$067
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$0109