Home > Citibank (South Dakota), N.A. > Total Unused Commitments
Citibank (South Dakota), N.A., Total Unused Commitments
| 2011-06-30 | Rank | |
| Total unused commitments | $564,371,971,000 | 1 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,258 |
| Credit card lines | $563,898,734,000 | 1 |
| Commercial real estate, construction & land development | $0 | 5,620 |
| Commitments secured by real estate | $0 | 5,601 |
| Commitments not secured by real estate | $0 | 661 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $473,237,000 | 121 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $539,938,000 | 76 |
| Securities lent | $0 | 28 |
| All other off-balance sheet liabilities | $0 | 584 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2011-03-31 | Rank | |
| Total unused commitments | $567,757,902,000 | 1 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,319 |
| Credit card lines | $567,278,019,000 | 1 |
| Commercial real estate, construction & land development | $0 | 5,671 |
| Commitments secured by real estate | $0 | 5,649 |
| Commitments not secured by real estate | $0 | 691 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $479,883,000 | 121 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $637,446,000 | 69 |
| Securities lent | $0 | 28 |
| All other off-balance sheet liabilities | $0 | 587 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 6 |
| 2010-12-31 | Rank | |
| Total unused commitments | $570,456,087,000 | 1 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,382 |
| Credit card lines | $569,941,165,000 | 1 |
| Commercial real estate, construction & land development | $0 | 5,717 |
| Commitments secured by real estate | $0 | 5,695 |
| Commitments not secured by real estate | $0 | 694 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $514,922,000 | 115 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $918,924,000 | 61 |
| Securities lent | $0 | 37 |
| All other off-balance sheet liabilities | $0 | 592 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 7 |
| 2010-09-30 | Rank | |
| Total unused commitments | $576,643,917,000 | 2 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,453 |
| Credit card lines | $576,128,935,000 | 1 |
| Commercial real estate, construction & land development | $0 | 5,816 |
| Commitments secured by real estate | $0 | 5,788 |
| Commitments not secured by real estate | $0 | 776 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $514,982,000 | 110 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $728,534,000 | 66 |
| Securities lent | $0 | 38 |
| All other off-balance sheet liabilities | $0 | 615 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 7 |
| 2010-06-30 | Rank | |
| Total unused commitments | $583,595,103,000 | 2 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,494 |
| Credit card lines | $583,085,831,000 | 1 |
| Commercial real estate, construction & land development | $0 | 5,887 |
| Commitments secured by real estate | $0 | 5,868 |
| Commitments not secured by real estate | $0 | 781 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $509,272,000 | 109 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $749,288,000 | 67 |
| Securities lent | $0 | 38 |
| All other off-balance sheet liabilities | $0 | 613 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2010-03-31 | Rank | |
| Total unused commitments | $596,757,913,000 | 2 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,586 |
| Credit card lines | $596,241,178,000 | 1 |
| Commercial real estate, construction & land development | $0 | 5,971 |
| Commitments secured by real estate | $0 | 5,943 |
| Commitments not secured by real estate | $0 | 824 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $516,735,000 | 111 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $785,274,000 | 65 |
| Securities lent | $0 | 41 |
| All other off-balance sheet liabilities | $0 | 634 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2009-12-31 | Rank | |
| Total unused commitments | $633,932,541,000 | 1 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,623 |
| Credit card lines | $633,408,649,000 | 1 |
| Commercial real estate, construction & land development | $0 | 5,968 |
| Commitments secured by real estate | $0 | 5,937 |
| Commitments not secured by real estate | $0 | 837 |
| Securities underwriting | $0 | 5 |
| Other unused commitments | $523,892,000 | 113 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $10,491,250,000 | 21 |
| Securities lent | $0 | 46 |
| All other off-balance sheet liabilities | $0 | 626 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2009-09-30 | Rank | |
| Total unused commitments | $667,994,867,000 | 1 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,698 |
| Credit card lines | $667,471,368,000 | 1 |
| Commercial real estate, construction & land development | $0 | 6,027 |
| Commitments secured by real estate | $0 | 6,000 |
| Commitments not secured by real estate | $0 | 873 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $523,499,000 | 114 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $10,274,537,000 | 21 |
| Securities lent | $0 | 44 |
| All other off-balance sheet liabilities | $0 | 624 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 7 |
| 2009-06-30 | Rank | |
| Total unused commitments | $716,178,323,000 | 1 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,751 |
| Credit card lines | $715,664,398,000 | 1 |
| Commercial real estate, construction & land development | $0 | 6,107 |
| Commitments secured by real estate | $0 | 6,080 |
| Commitments not secured by real estate | $0 | 904 |
| Securities underwriting | $0 | 5 |
| Other unused commitments | $513,925,000 | 116 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $11,144,712,000 | 20 |
| Securities lent | $0 | 42 |
| All other off-balance sheet liabilities | $0 | 638 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 9 |
| 2009-03-31 | Rank | |
| Total unused commitments | $731,901,468,000 | 1 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,779 |
| Credit card lines | $731,365,541,000 | 1 |
| Commercial real estate, construction & land development | $0 | 6,168 |
| Commitments secured by real estate | $0 | 6,135 |
| Commitments not secured by real estate | $0 | 964 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $535,927,000 | 118 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $12,529,866,000 | 20 |
| Securities lent | $0 | 44 |
| All other off-balance sheet liabilities | $0 | 614 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2008-12-31 | Rank | |
| Total unused commitments | $847,918,673,000 | 2 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,807 |
| Credit card lines | $847,369,279,000 | 1 |
| Commercial real estate, construction & land development | $0 | 6,198 |
| Commitments secured by real estate | $0 | 6,170 |
| Commitments not secured by real estate | $0 | 982 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $549,394,000 | 123 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $11,408,913,000 | 22 |
| Securities lent | $0 | 47 |
| All other off-balance sheet liabilities | $0 | 596 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 9 |
| 2008-09-30 | Rank | |
| Total unused commitments | $918,797,732,000 | 2 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,840 |
| Credit card lines | $918,322,136,000 | 1 |
| Commercial real estate, construction & land development | $0 | 6,263 |
| Commitments secured by real estate | $0 | 6,233 |
| Commitments not secured by real estate | $0 | 994 |
| Securities underwriting | $0 | 10 |
| Other unused commitments | $475,596,000 | 128 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $5,616,022,000 | 34 |
| Securities lent | $0 | 48 |
| All other off-balance sheet liabilities | $0 | 565 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2008-06-30 | Rank | |
| Total unused commitments | $942,926,669,000 | 2 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,859 |
| Credit card lines | $942,611,390,000 | 1 |
| Commercial real estate, construction & land development | $0 | 6,277 |
| Commitments secured by real estate | $0 | 6,252 |
| Commitments not secured by real estate | $0 | 982 |
| Securities underwriting | $0 | 10 |
| Other unused commitments | $315,279,000 | 178 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $5,672,361,000 | 35 |
| Securities lent | $0 | 54 |
| All other off-balance sheet liabilities | $0 | 574 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2008-03-31 | Rank | |
| Total unused commitments | $938,807,978,000 | 2 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,873 |
| Credit card lines | $938,323,082,000 | 1 |
| Commercial real estate, construction & land development | $0 | 6,271 |
| Commitments secured by real estate | $0 | 6,239 |
| Commitments not secured by real estate | $0 | 986 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $484,896,000 | 129 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $3,650,474,000 | 40 |
| Securities lent | $0 | 51 |
| All other off-balance sheet liabilities | $0 | 562 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2007-12-31 | Rank | |
| Total unused commitments | $926,744,522,000 | 2 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,857 |
| Credit card lines | $926,253,932,000 | 1 |
| Commercial real estate, construction & land development | $0 | 6,067 |
| Commitments secured by real estate | $0 | 6,026 |
| Commitments not secured by real estate | $0 | 975 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $490,590,000 | 132 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $3,613,785,000 | 41 |
| Securities lent | $0 | 59 |
| All other off-balance sheet liabilities | $0 | 527 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 7 |
| 2007-09-30 | Rank | |
| Total unused commitments | $849,973,508,000 | 2 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,875 |
| Credit card lines | $849,450,742,000 | 2 |
| Commercial real estate, construction & land development | $0 | 6,105 |
| Commitments secured by real estate | $0 | 6,069 |
| Commitments not secured by real estate | $0 | 942 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $522,766,000 | 128 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $1,999,463,000 | 54 |
| Securities lent | $0 | 52 |
| All other off-balance sheet liabilities | $0 | 505 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2007-06-30 | Rank | |
| Total unused commitments | $841,394,895,000 | 2 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,883 |
| Credit card lines | $840,874,566,000 | 2 |
| Commercial real estate, construction & land development | $0 | 6,111 |
| Commitments secured by real estate | $0 | 6,081 |
| Commitments not secured by real estate | $0 | 963 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $520,329,000 | 138 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $2,895,048,000 | 43 |
| Securities lent | $0 | 53 |
| All other off-balance sheet liabilities | $0 | 513 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 10 |
| 2007-03-31 | Rank | |
| Total unused commitments | $858,583,615,000 | 2 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,899 |
| Credit card lines | $858,583,615,000 | 1 |
| Commercial real estate, construction & land development | $0 | 6,124 |
| Commitments secured by real estate | $0 | 6,083 |
| Commitments not secured by real estate | $0 | 923 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $0 | 7,743 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $2,939,794,000 | 44 |
| Securities lent | $0 | 56 |
| All other off-balance sheet liabilities | $0 | 487 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 10 |
| 2006-12-31 | Rank | |
| Total unused commitments | $845,500,005,000 | 2 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,890 |
| Credit card lines | $845,500,005,000 | 1 |
| Commercial real estate, construction & land development | $0 | 6,047 |
| Commitments secured by real estate | $0 | 6,013 |
| Commitments not secured by real estate | $0 | 874 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $0 | 7,778 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $3,000,862,000 | 45 |
| Securities lent | $0 | 49 |
| All other off-balance sheet liabilities | $0 | 481 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 10 |
| 2006-09-30 | Rank | |
| Total unused commitments | $313,069,203,000 | 7 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,901 |
| Credit card lines | $313,069,203,000 | 5 |
| Commercial real estate, construction & land development | $0 | 6,061 |
| Commitments secured by real estate | $0 | 6,028 |
| Commitments not secured by real estate | $0 | 840 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $0 | 7,828 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $0 | 4,898 |
| Securities lent | $0 | 45 |
| All other off-balance sheet liabilities | $0 | 461 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 10 |
| 2006-06-30 | Rank | |
| Total unused commitments | $314,952,710,000 | 8 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,894 |
| Credit card lines | $314,952,710,000 | 6 |
| Commercial real estate, construction & land development | $0 | 6,072 |
| Commitments secured by real estate | $0 | 6,042 |
| Commitments not secured by real estate | $0 | 846 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $0 | 7,866 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $0 | 4,889 |
| Securities lent | $0 | 47 |
| All other off-balance sheet liabilities | $0 | 442 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 11 |
| 2006-03-31 | Rank | |
| Total unused commitments | $311,640,114,000 | 7 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,895 |
| Credit card lines | $311,640,114,000 | 6 |
| Commercial real estate, construction & land development | $0 | 6,039 |
| Commitments secured by real estate | $0 | 6,017 |
| Commitments not secured by real estate | $0 | 816 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $0 | 7,904 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $0 | 4,884 |
| Securities lent | $0 | 45 |
| All other off-balance sheet liabilities | $0 | 430 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 14 |
| 2005-12-31 | Rank | |
| Total unused commitments | $304,342,104,000 | 7 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,904 |
| Credit card lines | $304,342,104,000 | 6 |
| Commercial real estate, construction & land development | $0 | 6,049 |
| Commitments secured by real estate | $0 | 6,014 |
| Commitments not secured by real estate | $0 | 803 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $0 | 7,910 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $0 | 4,871 |
| Securities lent | $0 | 45 |
| All other off-balance sheet liabilities | $0 | 302 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 45 |
| Acquired by reporting bank | $0 | 15 |
| 2005-09-30 | Rank | |
| Total unused commitments | $301,781,373,000 | 7 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,868 |
| Credit card lines | $301,781,373,000 | 6 |
| Commercial real estate, construction & land development | $0 | 6,062 |
| Commitments secured by real estate | $0 | 6,024 |
| Commitments not secured by real estate | $0 | 800 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $0 | 7,912 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $0 | 4,835 |
| Securities lent | $0 | 47 |
| All other off-balance sheet liabilities | $0 | 296 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 49 |
| Acquired by reporting bank | $0 | 16 |
| 2005-06-30 | Rank | |
| Total unused commitments | $310,826,204,000 | 6 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,835 |
| Credit card lines | $310,826,204,000 | 5 |
| Commercial real estate, construction & land development | $0 | 6,050 |
| Commitments secured by real estate | $0 | 6,020 |
| Commitments not secured by real estate | $0 | 763 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $0 | 7,953 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $0 | 4,808 |
| Securities lent | $0 | 44 |
| All other off-balance sheet liabilities | $0 | 290 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 45 |
| Acquired by reporting bank | $0 | 15 |
| 2005-03-31 | Rank | |
| Total unused commitments | $302,836,149,000 | 5 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,852 |
| Credit card lines | $302,836,149,000 | 5 |
| Commercial real estate, construction & land development | $0 | 6,085 |
| Commitments secured by real estate | $0 | 6,058 |
| Commitments not secured by real estate | $0 | 778 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $0 | 7,996 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $0 | 4,827 |
| Securities lent | $0 | 45 |
| All other off-balance sheet liabilities | $0 | 300 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 44 |
| Acquired by reporting bank | $0 | 16 |
| 2004-12-31 | Rank | |
| Total unused commitments | $292,508,945,000 | 5 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,846 |
| Credit card lines | $292,508,945,000 | 5 |
| Commercial real estate, construction & land development | $0 | 6,073 |
| Commitments secured by real estate | $0 | 6,040 |
| Commitments not secured by real estate | $0 | 755 |
| Securities underwriting | $0 | 8 |
| Other unused commitments | $0 | 8,014 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $0 | 4,796 |
| Securities lent | $0 | 39 |
| All other off-balance sheet liabilities | $0 | 281 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 43 |
| Acquired by reporting bank | $0 | 17 |
| 2004-09-30 | Rank | |
| Total unused commitments | $297,844,437,000 | 5 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,849 |
| Credit card lines | $297,844,437,000 | 5 |
| Commercial real estate, construction & land development | $0 | 6,088 |
| Commitments secured by real estate | $0 | 6,050 |
| Commitments not secured by real estate | $0 | 802 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $0 | 8,061 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $0 | 4,797 |
| Securities lent | $0 | 42 |
| All other off-balance sheet liabilities | $0 | 271 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 40 |
| Acquired by reporting bank | $0 | 13 |
| 2004-06-30 | Rank | |
| Total unused commitments | $297,652,351,000 | 5 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,852 |
| Credit card lines | $297,652,351,000 | 5 |
| Commercial real estate, construction & land development | $0 | 6,141 |
| Commitments secured by real estate | $0 | 6,105 |
| Commitments not secured by real estate | $0 | 797 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $0 | 8,110 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $0 | 4,791 |
| Securities lent | $0 | 41 |
| All other off-balance sheet liabilities | $0 | 293 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 37 |
| Acquired by reporting bank | $0 | 11 |
| 2004-03-31 | Rank | |
| Total unused commitments | $297,562,470,000 | 5 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,828 |
| Credit card lines | $297,562,470,000 | 5 |
| Commercial real estate, construction & land development | $0 | 6,126 |
| Commitments secured by real estate | $0 | 6,089 |
| Commitments not secured by real estate | $0 | 806 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $0 | 8,108 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $0 | 4,771 |
| Securities lent | $0 | 43 |
| All other off-balance sheet liabilities | $0 | 311 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 39 |
| Acquired by reporting bank | $0 | 12 |
| 2003-12-31 | Rank | |
| Total unused commitments | $296,757,900,000 | 5 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,162 |
| Credit card lines | $296,757,900,000 | 5 |
| Commercial real estate, construction & land development | $0 | 6,134 |
| Commitments secured by real estate | $0 | 6,100 |
| Commitments not secured by real estate | $0 | 819 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $0 | 7,804 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $0 | 4,774 |
| Securities lent | $0 | 52 |
| All other off-balance sheet liabilities | $0 | 292 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 38 |
| Acquired by reporting bank | $0 | 13 |
| 2003-09-30 | Rank | |
| Total unused commitments | $299,350,226,000 | 5 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,161 |
| Credit card lines | $299,350,226,000 | 5 |
| Commercial real estate, construction & land development | $0 | 6,169 |
| Commitments secured by real estate | $0 | 6,131 |
| Commitments not secured by real estate | $0 | 858 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $0 | 7,843 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $0 | 4,774 |
| Securities lent | $0 | 63 |
| All other off-balance sheet liabilities | $0 | 324 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 38 |
| Acquired by reporting bank | $0 | 13 |
| 2003-06-30 | Rank | |
| Total unused commitments | $296,934,302,000 | 5 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,145 |
| Credit card lines | $296,934,302,000 | 5 |
| Commercial real estate, construction & land development | $0 | 6,190 |
| Commitments secured by real estate | $0 | 6,148 |
| Commitments not secured by real estate | $0 | 913 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $0 | 7,843 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $0 | 4,767 |
| Securities lent | $0 | 61 |
| All other off-balance sheet liabilities | $0 | 348 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 38 |
| Acquired by reporting bank | $0 | 13 |
| 2003-03-31 | Rank | |
| Total unused commitments | $299,444,169,000 | 5 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,136 |
| Credit card lines | $299,444,169,000 | 5 |
| Commercial real estate, construction & land development | $0 | 6,213 |
| Commitments secured by real estate | $0 | 6,170 |
| Commitments not secured by real estate | $0 | 929 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $0 | 7,878 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $0 | 4,761 |
| Securities lent | $0 | 61 |
| All other off-balance sheet liabilities | $0 | 341 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 38 |
| Acquired by reporting bank | $0 | 13 |
| 2002-12-31 | Rank | |
| Total unused commitments | $296,772,425,000 | 5 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,126 |
| Credit card lines | $295,226,280,000 | 5 |
| Commercial real estate, construction & land development | $0 | 6,219 |
| Commitments secured by real estate | $0 | 6,173 |
| Commitments not secured by real estate | $0 | 921 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $1,546,145,000 | 67 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $0 | 4,731 |
| Securities lent | $0 | 61 |
| All other off-balance sheet liabilities | $0 | 293 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 36 |
| Acquired by reporting bank | $0 | 14 |
| 2001-12-31 | Rank | |
| Total unused commitments | $162,508,575,000 | 8 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,084 |
| Credit card lines | $161,889,959,000 | 5 |
| Commercial real estate, construction & land development | $6,573,000 | 1,772 |
| Commitments secured by real estate | $5,725,000 | 1,889 |
| Commitments not secured by real estate | $848,000 | 385 |
| Securities underwriting | $0 | 8 |
| Other unused commitments | $612,043,000 | 116 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $7,769,000 | 1,251 |
| Securities lent | $0 | 63 |
| All other off-balance sheet liabilities | $0 | 274 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 36 |
| Acquired by reporting bank | $0 | 20 |
| 2000-12-31 | Rank | |
| Total unused commitments | $149,887,896,000 | 7 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,058 |
| Credit card lines | $149,385,751,000 | 5 |
| Commercial real estate, construction & land development | $6,068,000 | 1,707 |
| Commitments secured by real estate | $5,346,000 | 1,804 |
| Commitments not secured by real estate | $722,000 | 388 |
| Securities underwriting | $0 | 9 |
| Other unused commitments | $496,077,000 | 126 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $0 | 4,908 |
| Securities lent | $0 | 75 |
| All other off-balance sheet liabilities | $0 | 66 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 28 |
| Acquired by reporting bank | $0 | 40 |
| 1999-12-31 | Rank | |
| Total unused commitments | $132,501,603,000 | 8 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,066 |
| Credit card lines | $131,935,976,000 | 4 |
| Commercial real estate, construction & land development | $4,742,000 | 2,020 |
| Commitments secured by real estate | $940,000 | 4,087 |
| Commitments not secured by real estate | $3,802,000 | 216 |
| Securities underwriting | $0 | 12 |
| Other unused commitments | $560,885,000 | 125 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $0 | 4,936 |
| Securities lent | $0 | 86 |
| All other off-balance sheet liabilities | $0 | 64 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 32 |
| Acquired by reporting bank | $0 | 46 |
| 1998-12-31 | Rank | |
| Total unused commitments | $119,161,989,000 | 7 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,019 |
| Credit card lines | $119,123,776,000 | 5 |
| Commercial real estate, construction & land development | $10,651,000 | 1,015 |
| Commitments secured by real estate | $9,026,000 | 1,113 |
| Commitments not secured by real estate | $1,625,000 | 306 |
| Securities underwriting | $0 | 13 |
| Other unused commitments | $27,562,000 | 858 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $0 | 4,917 |
| Securities lent | $0 | 92 |
| All other off-balance sheet liabilities | $0 | 57 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 32 |
| Acquired by reporting bank | $0 | 60 |
| 1997-12-31 | Rank | |
| Total unused commitments | $103,105,060,000 | 7 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,106 |
| Credit card lines | $103,071,316,000 | 4 |
| Commercial real estate, construction & land development | $4,362,000 | 1,764 |
| Commitments secured by real estate | $366,000 | 4,959 |
| Commitments not secured by real estate | $3,996,000 | 179 |
| Securities underwriting | $0 | 16 |
| Other unused commitments | $29,382,000 | 787 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $366,000 | 3,822 |
| Securities lent | $0 | 105 |
| All other off-balance sheet liabilities | $0 | 59 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 42 |
| Acquired by reporting bank | $0 | 55 |
| 1996-12-31 | Rank | |
| Total unused commitments | $96,246,223,000 | 4 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,134 |
| Credit card lines | $96,212,104,000 | 3 |
| Commercial real estate, construction & land development | $2,357,000 | 2,521 |
| Commitments secured by real estate | $192,000 | 5,628 |
| Commitments not secured by real estate | $2,165,000 | 265 |
| Securities underwriting | $0 | 14 |
| Other unused commitments | $31,762,000 | 746 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $0 | 5,190 |
| Securities lent | $0 | 139 |
| All other off-balance sheet liabilities | $0 | 45 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 48 |
| Acquired by reporting bank | $0 | 59 |
| 1995-12-31 | Rank | |
| Total unused commitments | $85,790,086,000 | 4 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,129 |
| Credit card lines | $85,403,994,000 | 3 |
| Commercial real estate, construction & land development | $9,807,000 | 842 |
| Commitments secured by real estate | $3,306,000 | 1,864 |
| Commitments not secured by real estate | $6,501,000 | 142 |
| Securities underwriting | $0 | 19 |
| Other unused commitments | $376,285,000 | 193 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $0 | 5,210 |
| Securities lent | $0 | 168 |
| All other off-balance sheet liabilities | $0 | 51 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 52 |
| Acquired by reporting bank | $0 | 62 |
| 1994-12-31 | Rank | |
| Total unused commitments | $65,556,943,000 | 3 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,180 |
| Credit card lines | $65,174,710,000 | 2 |
| Commercial real estate, construction & land development | $7,928,000 | 935 |
| Commitments secured by real estate | $1,875,000 | 2,614 |
| Commitments not secured by real estate | $6,053,000 | 128 |
| Securities underwriting | $0 | 22 |
| Other unused commitments | $374,305,000 | 182 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $0 | 5,263 |
| Securities lent | $0 | 184 |
| All other off-balance sheet liabilities | $0 | 59 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 52 |
| Acquired by reporting bank | $0 | 95 |
| 1993-12-31 | Rank | |
| Total unused commitments | $53,347,987,000 | 6 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,433 |
| Credit card lines | $52,488,355,000 | 3 |
| Commercial real estate, construction & land development | $1,500,000 | 2,895 |
| Commitments secured by real estate | $1,500,000 | 2,781 |
| Commitments not secured by real estate | $0 | 1,506 |
| Securities underwriting | $0 | 31 |
| Other unused commitments | $858,132,000 | 106 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $0 | 5,216 |
| Securities lent | $0 | 256 |
| All other off-balance sheet liabilities | $0 | 73 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 48 |
| Acquired by reporting bank | $0 | 102 |
| 1992-12-31 | Rank | |
| Total unused commitments | $53,153,190,000 | 4 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,501 |
| Credit card lines | $52,864,256,000 | 2 |
| Commercial real estate, construction & land development | $1,500,000 | 2,628 |
| Commitments secured by real estate | $1,500,000 | 2,468 |
| Commitments not secured by real estate | $0 | 1,780 |
| Securities underwriting | $0 | 26 |
| Other unused commitments | $287,434,000 | 180 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $0 | 5,063 |
| Securities lent | $0 | 206 |
| All other off-balance sheet liabilities | $0 | 67 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 54 |
| Acquired by reporting bank | $0 | 109 |