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Citizens Bank, Total Unused Commitments

2018-03-31Rank
Total unused commitments$8,094,0003,992
Loan commitments-revolving, open-end lines secured by 1-4's$7,0003,993
Credit card lines$01,077
Commercial real estate, construction & land development$2,307,0003,265
Commitments secured by real estate$2,307,0003,245
Commitments not secured by real estate$0522
Securities underwriting$06
Other unused commitments$5,780,0003,501
Memoranda:
Commitments with an original maturity exceeding 1 yr$439,0003,992
Securities lent$040
All other off-balance sheet liabilities$9,200,000405
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2017-12-31Rank
Total unused commitments$9,026,0003,824
Loan commitments-revolving, open-end lines secured by 1-4's$26,0003,982
Credit card lines$01,088
Commercial real estate, construction & land development$3,295,0003,007
Commitments secured by real estate$3,295,0002,989
Commitments not secured by real estate$0527
Securities underwriting$05
Other unused commitments$5,705,0003,481
Memoranda:
Commitments with an original maturity exceeding 1 yr$436,0004,022
Securities lent$042
All other off-balance sheet liabilities$9,050,000434
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2017-09-30Rank
Total unused commitments$11,920,0003,477
Loan commitments-revolving, open-end lines secured by 1-4's$25,0004,035
Credit card lines$01,096
Commercial real estate, construction & land development$4,398,0002,789
Commitments secured by real estate$4,398,0002,778
Commitments not secured by real estate$0524
Securities underwriting$07
Other unused commitments$7,497,0003,102
Memoranda:
Commitments with an original maturity exceeding 1 yr$540,0003,991
Securities lent$039
All other off-balance sheet liabilities$0626
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2017-06-30Rank
Total unused commitments$8,110,0003,992
Loan commitments-revolving, open-end lines secured by 1-4's$24,0004,067
Credit card lines$01,114
Commercial real estate, construction & land development$4,130,0002,825
Commitments secured by real estate$4,130,0002,807
Commitments not secured by real estate$0535
Securities underwriting$09
Other unused commitments$3,956,0003,962
Memoranda:
Commitments with an original maturity exceeding 1 yr$323,0004,152
Securities lent$041
All other off-balance sheet liabilities$0628
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2017-03-31Rank
Total unused commitments$6,978,0004,237
Loan commitments-revolving, open-end lines secured by 1-4's$24,0004,122
Credit card lines$01,139
Commercial real estate, construction & land development$3,646,0002,888
Commitments secured by real estate$3,646,0002,866
Commitments not secured by real estate$0536
Securities underwriting$09
Other unused commitments$3,308,0004,248
Memoranda:
Commitments with an original maturity exceeding 1 yr$2,890,0003,177
Securities lent$045
All other off-balance sheet liabilities$3,000,000460
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2016-12-31Rank
Total unused commitments$5,041,0004,551
Loan commitments-revolving, open-end lines secured by 1-4's$23,0004,152
Credit card lines$01,156
Commercial real estate, construction & land development$1,596,0003,641
Commitments secured by real estate$1,596,0003,622
Commitments not secured by real estate$0523
Securities underwriting$08
Other unused commitments$3,422,0004,163
Memoranda:
Commitments with an original maturity exceeding 1 yr$2,237,0003,353
Securities lent$043
All other off-balance sheet liabilities$2,750,000496
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2016-09-30Rank
Total unused commitments$3,602,0004,893
Loan commitments-revolving, open-end lines secured by 1-4's$22,0004,192
Credit card lines$01,159
Commercial real estate, construction & land development$1,199,0003,890
Commitments secured by real estate$1,199,0003,874
Commitments not secured by real estate$0527
Securities underwriting$010
Other unused commitments$2,381,0004,558
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,596,0003,557
Securities lent$034
All other off-balance sheet liabilities$2,750,000480
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2016-06-30Rank
Total unused commitments$4,438,0004,788
Loan commitments-revolving, open-end lines secured by 1-4's$22,0004,245
Credit card lines$01,181
Commercial real estate, construction & land development$1,472,0003,739
Commitments secured by real estate$1,472,0003,723
Commitments not secured by real estate$0550
Securities underwriting$010
Other unused commitments$2,944,0004,408
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,887,0003,500
Securities lent$043
All other off-balance sheet liabilities$2,650,000464
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2016-03-31Rank
Total unused commitments$3,569,0005,006
Loan commitments-revolving, open-end lines secured by 1-4's$21,0004,286
Credit card lines$01,186
Commercial real estate, construction & land development$1,484,0003,663
Commitments secured by real estate$1,484,0003,648
Commitments not secured by real estate$0558
Securities underwriting$011
Other unused commitments$2,064,0004,801
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,530,0003,660
Securities lent$042
All other off-balance sheet liabilities$2,650,000452
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2015-12-31Rank
Total unused commitments$5,208,0004,613
Loan commitments-revolving, open-end lines secured by 1-4's$21,0004,333
Credit card lines$01,207
Commercial real estate, construction & land development$2,118,0003,365
Commitments secured by real estate$2,118,0003,354
Commitments not secured by real estate$0558
Securities underwriting$05
Other unused commitments$3,069,0004,371
Memoranda:
Commitments with an original maturity exceeding 1 yr$352,0004,294
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$3,739,0005,018
Loan commitments-revolving, open-end lines secured by 1-4's$20,0004,369
Credit card lines$01,222
Commercial real estate, construction & land development$905,0004,155
Commitments secured by real estate$905,0004,137
Commitments not secured by real estate$0589
Securities underwriting$08
Other unused commitments$2,814,0004,501
Memoranda:
Commitments with an original maturity exceeding 1 yr$131,0004,546
Securities lent$043
All other off-balance sheet liabilities$2,700,000420
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2015-06-30Rank
Total unused commitments$3,007,0005,264
Loan commitments-revolving, open-end lines secured by 1-4's$19,0004,412
Credit card lines$01,229
Commercial real estate, construction & land development$876,0004,163
Commitments secured by real estate$876,0004,141
Commitments not secured by real estate$0601
Securities underwriting$07
Other unused commitments$2,112,0004,871
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,245
Securities lent$041
All other off-balance sheet liabilities$2,700,000411
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2015-03-31Rank
Total unused commitments$3,338,0005,221
Loan commitments-revolving, open-end lines secured by 1-4's$18,0004,452
Credit card lines$01,249
Commercial real estate, construction & land development$350,0004,670
Commitments secured by real estate$350,0004,648
Commitments not secured by real estate$0592
Securities underwriting$09
Other unused commitments$2,970,0004,570
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,183
Securities lent$043
All other off-balance sheet liabilities$2,600,000415
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2014-12-31Rank
Total unused commitments$2,232,0005,553
Loan commitments-revolving, open-end lines secured by 1-4's$17,0004,519
Credit card lines$01,274
Commercial real estate, construction & land development$329,0004,789
Commitments secured by real estate$329,0004,771
Commitments not secured by real estate$0593
Securities underwriting$08
Other unused commitments$1,886,0005,005
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,459
Securities lent$025
All other off-balance sheet liabilities$2,300,000417
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$07
2014-09-30Rank
Total unused commitments$1,329,0005,933
Loan commitments-revolving, open-end lines secured by 1-4's$16,0004,561
Credit card lines$01,278
Commercial real estate, construction & land development$326,0004,873
Commitments secured by real estate$326,0004,851
Commitments not secured by real estate$0625
Securities underwriting$06
Other unused commitments$987,0005,567
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,513
Securities lent$035
All other off-balance sheet liabilities$2,200,000406
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$06
2014-06-30Rank
Total unused commitments$1,890,0005,785
Loan commitments-revolving, open-end lines secured by 1-4's$04,714
Credit card lines$01,300
Commercial real estate, construction & land development$05,585
Commitments secured by real estate$05,569
Commitments not secured by real estate$0610
Securities underwriting$07
Other unused commitments$1,890,0005,092
Memoranda:
Commitments with an original maturity exceeding 1 yr$125,0004,376
Securities lent$034
All other off-balance sheet liabilities$2,500,000390
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$07
2014-03-31Rank
Total unused commitments$2,181,0005,756
Loan commitments-revolving, open-end lines secured by 1-4's$04,772
Credit card lines$01,308
Commercial real estate, construction & land development$05,635
Commitments secured by real estate$05,614
Commitments not secured by real estate$0600
Securities underwriting$07
Other unused commitments$2,181,0005,043
Memoranda:
Commitments with an original maturity exceeding 1 yr$125,0004,407
Securities lent$039
All other off-balance sheet liabilities$2,300,000380
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$08
2013-12-31Rank
Total unused commitments$1,357,0006,085
Loan commitments-revolving, open-end lines secured by 1-4's$04,834
Credit card lines$01,307
Commercial real estate, construction & land development$05,701
Commitments secured by real estate$05,684
Commitments not secured by real estate$0616
Securities underwriting$08
Other unused commitments$1,357,0005,433
Memoranda:
Commitments with an original maturity exceeding 1 yr$130,0004,429
Securities lent$033
All other off-balance sheet liabilities$2,550,000385
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$07
2013-09-30Rank
Total unused commitments$1,805,0005,997
Loan commitments-revolving, open-end lines secured by 1-4's$04,865
Credit card lines$01,326
Commercial real estate, construction & land development$05,741
Commitments secured by real estate$05,725
Commitments not secured by real estate$0628
Securities underwriting$06
Other unused commitments$1,805,0005,276
Memoranda:
Commitments with an original maturity exceeding 1 yr$211,0004,383
Securities lent$036
All other off-balance sheet liabilities$2,900,000371
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$08
2013-06-30Rank
Total unused commitments$2,379,0005,833
Loan commitments-revolving, open-end lines secured by 1-4's$04,903
Credit card lines$01,343
Commercial real estate, construction & land development$05,764
Commitments secured by real estate$05,743
Commitments not secured by real estate$0642
Securities underwriting$08
Other unused commitments$2,379,0005,037
Memoranda:
Commitments with an original maturity exceeding 1 yr$118,0004,512
Securities lent$031
All other off-balance sheet liabilities$2,800,000389
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$07
2013-03-31Rank
Total unused commitments$2,124,0005,977
Loan commitments-revolving, open-end lines secured by 1-4's$04,957
Credit card lines$01,354
Commercial real estate, construction & land development$05,762
Commitments secured by real estate$05,736
Commitments not secured by real estate$0644
Securities underwriting$08
Other unused commitments$2,124,0005,213
Memoranda:
Commitments with an original maturity exceeding 1 yr$135,0004,515
Securities lent$031
All other off-balance sheet liabilities$2,925,000383
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$07
2012-12-31Rank
Total unused commitments$144,0006,858
Loan commitments-revolving, open-end lines secured by 1-4's$05,012
Credit card lines$01,364
Commercial real estate, construction & land development$05,806
Commitments secured by real estate$05,785
Commitments not secured by real estate$0648
Securities underwriting$07
Other unused commitments$144,0006,572
Memoranda:
Commitments with an original maturity exceeding 1 yr$144,0004,507
Securities lent$031
All other off-balance sheet liabilities$3,000,000368
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$09
2012-09-30Rank
Total unused commitments$1,171,0006,455
Loan commitments-revolving, open-end lines secured by 1-4's$05,054
Credit card lines$01,376
Commercial real estate, construction & land development$05,924
Commitments secured by real estate$05,901
Commitments not secured by real estate$0653
Securities underwriting$06
Other unused commitments$1,171,0005,827
Memoranda:
Commitments with an original maturity exceeding 1 yr$38,0004,705
Securities lent$034
All other off-balance sheet liabilities$3,150,000367
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$07
2012-06-30Rank
Total unused commitments$1,104,0006,542
Loan commitments-revolving, open-end lines secured by 1-4's$05,086
Credit card lines$01,383
Commercial real estate, construction & land development$05,940
Commitments secured by real estate$05,916
Commitments not secured by real estate$0653
Securities underwriting$08
Other unused commitments$1,104,0005,895
Memoranda:
Commitments with an original maturity exceeding 1 yr$160,0004,594
Securities lent$033
All other off-balance sheet liabilities$3,050,000376
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$09
2012-03-31Rank
Total unused commitments$1,256,0006,547
Loan commitments-revolving, open-end lines secured by 1-4's$05,112
Credit card lines$01,402
Commercial real estate, construction & land development$05,968
Commitments secured by real estate$05,939
Commitments not secured by real estate$0672
Securities underwriting$08
Other unused commitments$1,256,0005,859
Memoranda:
Commitments with an original maturity exceeding 1 yr$258,0004,516
Securities lent$030
All other off-balance sheet liabilities$2,725,000402
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$08
2011-12-31Rank
Total unused commitments$1,759,0006,301
Loan commitments-revolving, open-end lines secured by 1-4's$05,146
Credit card lines$01,420
Commercial real estate, construction & land development$05,539
Commitments secured by real estate$05,515
Commitments not secured by real estate$0639
Securities underwriting$06
Other unused commitments$1,759,0005,203
Memoranda:
Commitments with an original maturity exceeding 1 yr$289,0004,207
Securities lent$031
All other off-balance sheet liabilities$2,500,000380
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$08
2011-09-30Rank
Total unused commitments$1,475,0006,511
Loan commitments-revolving, open-end lines secured by 1-4's$05,204
Credit card lines$01,426
Commercial real estate, construction & land development$05,568
Commitments secured by real estate$05,544
Commitments not secured by real estate$0666
Securities underwriting$06
Other unused commitments$1,475,0005,413
Memoranda:
Commitments with an original maturity exceeding 1 yr$339,0004,157
Securities lent$031
All other off-balance sheet liabilities$2,050,000415
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$06
2011-06-30Rank
Total unused commitments$1,830,0006,417
Loan commitments-revolving, open-end lines secured by 1-4's$05,258
Credit card lines$01,443
Commercial real estate, construction & land development$05,620
Commitments secured by real estate$05,601
Commitments not secured by real estate$0661
Securities underwriting$06
Other unused commitments$1,830,0005,215
Memoranda:
Commitments with an original maturity exceeding 1 yr$564,0003,940
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$970,0006,913
Loan commitments-revolving, open-end lines secured by 1-4's$05,319
Credit card lines$01,470
Commercial real estate, construction & land development$05,671
Commitments secured by real estate$05,649
Commitments not secured by real estate$0691
Securities underwriting$06
Other unused commitments$970,0005,908
Memoranda:
Commitments with an original maturity exceeding 1 yr$399,0004,225
Securities lent$028
All other off-balance sheet liabilities$2,100,000425
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$06
2010-12-31Rank
Total unused commitments$961,0006,946
Loan commitments-revolving, open-end lines secured by 1-4's$05,382
Credit card lines$01,498
Commercial real estate, construction & land development$05,717
Commitments secured by real estate$05,695
Commitments not secured by real estate$0694
Securities underwriting$06
Other unused commitments$961,0005,891
Memoranda:
Commitments with an original maturity exceeding 1 yr$497,0004,098
Securities lent$037
All other off-balance sheet liabilities$1,550,000466
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$07
2010-09-30Rank
Total unused commitments$1,248,0006,911
Loan commitments-revolving, open-end lines secured by 1-4's$05,453
Credit card lines$01,517
Commercial real estate, construction & land development$05,816
Commitments secured by real estate$05,788
Commitments not secured by real estate$0776
Securities underwriting$06
Other unused commitments$1,248,0005,783
Memoranda:
Commitments with an original maturity exceeding 1 yr$611,0004,034
Securities lent$038
All other off-balance sheet liabilities$1,750,000462
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$07
2010-06-30Rank
Total unused commitments$1,122,0007,035
Loan commitments-revolving, open-end lines secured by 1-4's$05,494
Credit card lines$01,537
Commercial real estate, construction & land development$05,887
Commitments secured by real estate$05,868
Commitments not secured by real estate$0781
Securities underwriting$06
Other unused commitments$1,122,0005,893
Memoranda:
Commitments with an original maturity exceeding 1 yr$657,0004,024
Securities lent$038
All other off-balance sheet liabilities$1,700,000451
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$08
2010-03-31Rank
Total unused commitments$1,724,0006,843
Loan commitments-revolving, open-end lines secured by 1-4's$05,586
Credit card lines$01,550
Commercial real estate, construction & land development$05,971
Commitments secured by real estate$05,943
Commitments not secured by real estate$0824
Securities underwriting$07
Other unused commitments$1,724,0005,561
Memoranda:
Commitments with an original maturity exceeding 1 yr$696,0004,104
Securities lent$041
All other off-balance sheet liabilities$1,700,000480
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$08
2009-12-31Rank
Total unused commitments$1,577,0006,960
Loan commitments-revolving, open-end lines secured by 1-4's$05,623
Credit card lines$01,589
Commercial real estate, construction & land development$05,968
Commitments secured by real estate$05,937
Commitments not secured by real estate$0837
Securities underwriting$05
Other unused commitments$1,577,0005,681
Memoranda:
Commitments with an original maturity exceeding 1 yr$719,0004,062
Securities lent$046
All other off-balance sheet liabilities$1,725,000474
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$08
2009-09-30Rank
Total unused commitments$2,120,0006,810
Loan commitments-revolving, open-end lines secured by 1-4's$05,698
Credit card lines$01,612
Commercial real estate, construction & land development$06,027
Commitments secured by real estate$06,000
Commitments not secured by real estate$0873
Securities underwriting$06
Other unused commitments$2,120,0005,384
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,024,0003,864
Securities lent$044
All other off-balance sheet liabilities$1,175,000497
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$07
2009-06-30Rank
Total unused commitments$1,728,0007,101
Loan commitments-revolving, open-end lines secured by 1-4's$05,751
Credit card lines$01,640
Commercial real estate, construction & land development$06,107
Commitments secured by real estate$06,080
Commitments not secured by real estate$0904
Securities underwriting$05
Other unused commitments$1,728,0005,738
Memoranda:
Commitments with an original maturity exceeding 1 yr$680,0004,171
Securities lent$042
All other off-balance sheet liabilities$1,175,000503
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$09
2009-03-31Rank
Total unused commitments$1,495,0007,299
Loan commitments-revolving, open-end lines secured by 1-4's$05,779
Credit card lines$01,669
Commercial real estate, construction & land development$06,168
Commitments secured by real estate$06,135
Commitments not secured by real estate$0964
Securities underwriting$06
Other unused commitments$1,495,0005,969
Memoranda:
Commitments with an original maturity exceeding 1 yr$869,0004,061
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$1,450,0007,324
Loan commitments-revolving, open-end lines secured by 1-4's$05,807
Credit card lines$01,695
Commercial real estate, construction & land development$06,198
Commitments secured by real estate$06,170
Commitments not secured by real estate$0982
Securities underwriting$07
Other unused commitments$1,450,0005,965
Memoranda:
Commitments with an original maturity exceeding 1 yr$869,0004,075
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$1,518,0007,377
Loan commitments-revolving, open-end lines secured by 1-4's$05,840
Credit card lines$01,718
Commercial real estate, construction & land development$06,263
Commitments secured by real estate$06,233
Commitments not secured by real estate$0994
Securities underwriting$010
Other unused commitments$1,518,0005,984
Memoranda:
Commitments with an original maturity exceeding 1 yr$712,0004,206
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$1,681,0007,373
Loan commitments-revolving, open-end lines secured by 1-4's$05,859
Credit card lines$01,756
Commercial real estate, construction & land development$06,277
Commitments secured by real estate$06,252
Commitments not secured by real estate$0982
Securities underwriting$010
Other unused commitments$1,681,0005,930
Memoranda:
Commitments with an original maturity exceeding 1 yr$650,0004,275
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$2,125,0007,215
Loan commitments-revolving, open-end lines secured by 1-4's$05,873
Credit card lines$01,791
Commercial real estate, construction & land development$06,271
Commitments secured by real estate$06,239
Commitments not secured by real estate$0986
Securities underwriting$07
Other unused commitments$2,125,0005,710
Memoranda:
Commitments with an original maturity exceeding 1 yr$568,0004,332
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$2,221,0007,114
Loan commitments-revolving, open-end lines secured by 1-4's$05,857
Credit card lines$01,820
Commercial real estate, construction & land development$06,067
Commitments secured by real estate$06,026
Commitments not secured by real estate$0975
Securities underwriting$06
Other unused commitments$2,221,0005,558
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$2,464,0007,023
Loan commitments-revolving, open-end lines secured by 1-4's$05,875
Credit card lines$01,839
Commercial real estate, construction & land development$06,105
Commitments secured by real estate$06,069
Commitments not secured by real estate$0942
Securities underwriting$06
Other unused commitments$2,464,0005,375
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$625,0008,043
Loan commitments-revolving, open-end lines secured by 1-4's$05,883
Credit card lines$01,868
Commercial real estate, construction & land development$06,111
Commitments secured by real estate$06,081
Commitments not secured by real estate$0963
Securities underwriting$07
Other unused commitments$625,0006,903
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$456,0008,177
Loan commitments-revolving, open-end lines secured by 1-4's$05,899
Credit card lines$01,881
Commercial real estate, construction & land development$06,124
Commitments secured by real estate$06,083
Commitments not secured by real estate$0923
Securities underwriting$06
Other unused commitments$456,0007,119
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$1,363,0007,631
Loan commitments-revolving, open-end lines secured by 1-4's$05,890
Credit card lines$01,896
Commercial real estate, construction & land development$06,047
Commitments secured by real estate$06,013
Commitments not secured by real estate$0874
Securities underwriting$07
Other unused commitments$1,363,0006,165
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$1,397,0007,638
Loan commitments-revolving, open-end lines secured by 1-4's$05,901
Credit card lines$01,917
Commercial real estate, construction & land development$06,061
Commitments secured by real estate$06,028
Commitments not secured by real estate$0840
Securities underwriting$07
Other unused commitments$1,397,0006,171
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$1,432,0007,703
Loan commitments-revolving, open-end lines secured by 1-4's$05,894
Credit card lines$01,932
Commercial real estate, construction & land development$06,072
Commitments secured by real estate$06,042
Commitments not secured by real estate$0846
Securities underwriting$07
Other unused commitments$1,432,0006,211
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$2,327,0007,246
Loan commitments-revolving, open-end lines secured by 1-4's$05,895
Credit card lines$01,970
Commercial real estate, construction & land development$06,039
Commitments secured by real estate$06,017
Commitments not secured by real estate$0816
Securities underwriting$07
Other unused commitments$2,327,0005,597
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$2,650,0007,015
Loan commitments-revolving, open-end lines secured by 1-4's$05,904
Credit card lines$01,992
Commercial real estate, construction & land development$06,049
Commitments secured by real estate$06,014
Commitments not secured by real estate$0803
Securities underwriting$07
Other unused commitments$2,650,0005,242
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$1,931,0007,335
Loan commitments-revolving, open-end lines secured by 1-4's$05,868
Credit card lines$02,022
Commercial real estate, construction & land development$06,062
Commitments secured by real estate$06,024
Commitments not secured by real estate$0800
Securities underwriting$07
Other unused commitments$1,931,0005,700
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$1,673,0007,528
Loan commitments-revolving, open-end lines secured by 1-4's$05,835
Credit card lines$02,052
Commercial real estate, construction & land development$06,050
Commitments secured by real estate$06,020
Commitments not secured by real estate$0763
Securities underwriting$07
Other unused commitments$1,673,0005,946
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$1,419,0007,767
Loan commitments-revolving, open-end lines secured by 1-4's$05,852
Credit card lines$02,078
Commercial real estate, construction & land development$06,085
Commitments secured by real estate$06,058
Commitments not secured by real estate$0778
Securities underwriting$07
Other unused commitments$1,419,0006,221
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$1,201,0007,853
Loan commitments-revolving, open-end lines secured by 1-4's$05,846
Credit card lines$02,092
Commercial real estate, construction & land development$06,073
Commitments secured by real estate$06,040
Commitments not secured by real estate$0755
Securities underwriting$08
Other unused commitments$1,201,0006,324
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$1,263,0007,803
Loan commitments-revolving, open-end lines secured by 1-4's$05,849
Credit card lines$02,153
Commercial real estate, construction & land development$06,088
Commitments secured by real estate$06,050
Commitments not secured by real estate$0802
Securities underwriting$07
Other unused commitments$1,263,0006,225
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$708,0008,303
Loan commitments-revolving, open-end lines secured by 1-4's$05,852
Credit card lines$02,201
Commercial real estate, construction & land development$06,141
Commitments secured by real estate$06,105
Commitments not secured by real estate$0797
Securities underwriting$06
Other unused commitments$708,0006,979
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$521,0008,493
Loan commitments-revolving, open-end lines secured by 1-4's$05,828
Credit card lines$02,253
Commercial real estate, construction & land development$06,126
Commitments secured by real estate$06,089
Commitments not secured by real estate$0806
Securities underwriting$06
Other unused commitments$521,0007,256
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$625,0008,402
Loan commitments-revolving, open-end lines secured by 1-4's$05,162
Credit card lines$02,174
Commercial real estate, construction & land development$06,134
Commitments secured by real estate$06,100
Commitments not secured by real estate$0819
Securities underwriting$07
Other unused commitments$625,0006,927
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$930,0008,214
Loan commitments-revolving, open-end lines secured by 1-4's$05,161
Credit card lines$02,194
Commercial real estate, construction & land development$06,169
Commitments secured by real estate$06,131
Commitments not secured by real estate$0858
Securities underwriting$06
Other unused commitments$930,0006,615
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$1,018,0008,169
Loan commitments-revolving, open-end lines secured by 1-4's$05,145
Credit card lines$02,230
Commercial real estate, construction & land development$06,190
Commitments secured by real estate$06,148
Commitments not secured by real estate$0913
Securities underwriting$06
Other unused commitments$1,018,0006,513
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$650,0008,485
Loan commitments-revolving, open-end lines secured by 1-4's$05,136
Credit card lines$02,280
Commercial real estate, construction & land development$06,213
Commitments secured by real estate$06,170
Commitments not secured by real estate$0929
Securities underwriting$07
Other unused commitments$650,0006,933
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$740,0008,355
Loan commitments-revolving, open-end lines secured by 1-4's$05,126
Credit card lines$02,321
Commercial real estate, construction & land development$06,219
Commitments secured by real estate$06,173
Commitments not secured by real estate$0921
Securities underwriting$07
Other unused commitments$740,0006,756
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$780,0008,490
Loan commitments-revolving, open-end lines secured by 1-4's$05,084
Credit card lines$02,495
Commercial real estate, construction & land development$06,239
Commitments secured by real estate$06,196
Commitments not secured by real estate$0981
Securities underwriting$08
Other unused commitments$780,0006,797
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$951,0008,372
Loan commitments-revolving, open-end lines secured by 1-4's$05,058
Credit card lines$03,061
Commercial real estate, construction & land development$06,323
Commitments secured by real estate$06,271
Commitments not secured by real estate$0989
Securities underwriting$09
Other unused commitments$951,0006,590
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$1,759,0007,713
Loan commitments-revolving, open-end lines secured by 1-4's$05,066
Credit card lines$03,256
Commercial real estate, construction & land development$06,436
Commitments secured by real estate$06,391
Commitments not secured by real estate$01,066
Securities underwriting$012
Other unused commitments$1,759,0005,618
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
1998-12-31Rank
Total unused commitments$550,0009,271
Loan commitments-revolving, open-end lines secured by 1-4's$05,019
Credit card lines$03,409
Commercial real estate, construction & land development$06,428
Commitments secured by real estate$06,363
Commitments not secured by real estate$01,165
Securities underwriting$013
Other unused commitments$550,0007,388
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 bankNANA
Acquired by reporting bank$060
1997-12-31Rank
Total unused commitments$780,0009,147
Loan commitments-revolving, open-end lines secured by 1-4's$05,106
Credit card lines$03,666
Commercial real estate, construction & land development$06,633
Commitments secured by real estate$06,582
Commitments not secured by real estate$01,207
Securities underwriting$016
Other unused commitments$780,0007,053
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$780,0009,233
Loan commitments-revolving, open-end lines secured by 1-4's$05,134
Credit card lines$03,827
Commercial real estate, construction & land development$06,817
Commitments secured by real estate$06,744
Commitments not secured by real estate$01,335
Securities underwriting$014
Other unused commitments$780,0007,132
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$790,0009,424
Loan commitments-revolving, open-end lines secured by 1-4's$05,129
Credit card lines$03,957
Commercial real estate, construction & land development$06,968
Commitments secured by real estate$06,900
Commitments not secured by real estate$01,327
Securities underwriting$019
Other unused commitments$790,0007,166
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$742,0009,726
Loan commitments-revolving, open-end lines secured by 1-4's$05,180
Credit card lines$03,957
Commercial real estate, construction & land development$07,167
Commitments secured by real estate$07,090
Commitments not secured by real estate$01,346
Securities underwriting$022
Other unused commitments$742,0007,347
Memoranda:
Commitments with an original maturity exceeding 1 yr$05,263
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$843,0009,632
Loan commitments-revolving, open-end lines secured by 1-4's$05,433
Credit card lines$03,952
Commercial real estate, construction & land development$07,199
Commitments secured by real estate$07,093
Commitments not secured by real estate$01,506
Securities underwriting$031
Other unused commitments$843,0006,967
Memoranda:
Commitments with an original maturity exceeding 1 yr$05,216
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$769,0009,782
Loan commitments-revolving, open-end lines secured by 1-4's$05,501
Credit card lines$03,970
Commercial real estate, construction & land development$07,208
Commitments secured by real estate$07,068
Commitments not secured by real estate$01,780
Securities underwriting$026
Other unused commitments$769,0006,914
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