Home > Citizens Bank > Total Unused Commitments
Citizens Bank, Total Unused Commitments
| 2024-09-30 | Rank | |
| Total unused commitments | $91,728,334,000 | 18 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $26,655,786,000 | 2 |
| Credit card lines | $10,969,753,000 | 22 |
| Commercial real estate, construction & land development | $3,282,881,000 | 22 |
| Commitments secured by real estate | $3,192,614,000 | 20 |
| Commitments not secured by real estate | $90,267,000 | 51 |
| Securities underwriting | $0 | 39 |
| Other unused commitments | $50,819,914,000 | 16 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $40,754,376,000 | 15 |
| Securities lent | $0 | 40 |
| All other off-balance sheet liabilities | $4,988,407,000 | 10 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2024-06-30 | Rank | |
| Total unused commitments | $94,525,668,000 | 18 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $26,400,255,000 | 2 |
| Credit card lines | $10,935,937,000 | 22 |
| Commercial real estate, construction & land development | $3,801,902,000 | 20 |
| Commitments secured by real estate | $3,702,604,000 | 17 |
| Commitments not secured by real estate | $99,298,000 | 46 |
| Securities underwriting | $0 | 39 |
| Other unused commitments | $53,387,574,000 | 16 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $40,740,539,000 | 15 |
| Securities lent | $0 | 43 |
| All other off-balance sheet liabilities | $4,685,234,000 | 10 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2024-03-31 | Rank | |
| Total unused commitments | $94,435,642,000 | 18 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $25,981,796,000 | 3 |
| Credit card lines | $11,331,895,000 | 22 |
| Commercial real estate, construction & land development | $4,598,733,000 | 17 |
| Commitments secured by real estate | $4,507,043,000 | 10 |
| Commitments not secured by real estate | $91,690,000 | 50 |
| Securities underwriting | $0 | 14 |
| Other unused commitments | $52,523,218,000 | 15 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $41,909,356,000 | 15 |
| Securities lent | $0 | 46 |
| All other off-balance sheet liabilities | $4,087,734,000 | 9 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2023-12-31 | Rank | |
| Total unused commitments | $94,200,704,000 | 17 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $25,330,826,000 | 5 |
| Credit card lines | $11,390,574,000 | 22 |
| Commercial real estate, construction & land development | $5,124,504,000 | 16 |
| Commitments secured by real estate | $5,046,616,000 | 9 |
| Commitments not secured by real estate | $77,888,000 | 54 |
| Securities underwriting | $0 | 14 |
| Other unused commitments | $52,354,800,000 | 15 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $42,958,952,000 | 14 |
| Securities lent | $0 | 45 |
| All other off-balance sheet liabilities | $4,900,821,000 | 7 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2023-09-30 | Rank | |
| Total unused commitments | $94,432,375,000 | 18 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $24,987,281,000 | 5 |
| Credit card lines | $11,590,581,000 | 22 |
| Commercial real estate, construction & land development | $6,306,982,000 | 13 |
| Commitments secured by real estate | $6,213,832,000 | 8 |
| Commitments not secured by real estate | $93,150,000 | 46 |
| Securities underwriting | $0 | 14 |
| Other unused commitments | $51,547,531,000 | 16 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $43,798,751,000 | 15 |
| Securities lent | $0 | 49 |
| All other off-balance sheet liabilities | $5,919,821,000 | 9 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2023-06-30 | Rank | |
| Total unused commitments | $95,665,179,000 | 18 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $24,768,816,000 | 5 |
| Credit card lines | $11,622,774,000 | 22 |
| Commercial real estate, construction & land development | $7,298,933,000 | 11 |
| Commitments secured by real estate | $7,191,989,000 | 8 |
| Commitments not secured by real estate | $106,944,000 | 47 |
| Securities underwriting | $0 | 19 |
| Other unused commitments | $51,974,656,000 | 17 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $45,397,143,000 | 15 |
| Securities lent | $0 | 51 |
| All other off-balance sheet liabilities | $6,023,267,000 | 9 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2023-03-31 | Rank | |
| Total unused commitments | $95,964,714,000 | 16 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $24,203,592,000 | 3 |
| Credit card lines | $11,486,166,000 | 22 |
| Commercial real estate, construction & land development | $8,468,075,000 | 10 |
| Commitments secured by real estate | $8,303,889,000 | 8 |
| Commitments not secured by real estate | $164,186,000 | 40 |
| Securities underwriting | $0 | 1 |
| Other unused commitments | $51,806,881,000 | 17 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $46,624,433,000 | 15 |
| Securities lent | $0 | 30 |
| All other off-balance sheet liabilities | $6,869,067,000 | 7 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2022-12-31 | Rank | |
| Total unused commitments | $96,076,142,000 | 15 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $23,037,562,000 | 3 |
| Credit card lines | $11,756,735,000 | 23 |
| Commercial real estate, construction & land development | $9,555,902,000 | 10 |
| Commitments secured by real estate | $9,406,879,000 | 8 |
| Commitments not secured by real estate | $149,023,000 | 42 |
| Securities underwriting | $0 | 1 |
| Other unused commitments | $51,725,943,000 | 17 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $48,495,930,000 | 14 |
| Securities lent | $0 | 28 |
| All other off-balance sheet liabilities | $7,203,567,000 | 7 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2022-09-30 | Rank | |
| Total unused commitments | $95,205,867,000 | 16 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $22,433,508,000 | 4 |
| Credit card lines | $11,761,697,000 | 24 |
| Commercial real estate, construction & land development | $9,882,867,000 | 10 |
| Commitments secured by real estate | $9,741,640,000 | 7 |
| Commitments not secured by real estate | $141,227,000 | 42 |
| Securities underwriting | $0 | 2 |
| Other unused commitments | $51,127,795,000 | 16 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $48,853,832,000 | 14 |
| Securities lent | $0 | 27 |
| All other off-balance sheet liabilities | $7,603,967,000 | 7 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2022-06-30 | Rank | |
| Total unused commitments | $91,777,955,000 | 16 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $21,532,690,000 | 5 |
| Credit card lines | $11,596,325,000 | 25 |
| Commercial real estate, construction & land development | $8,539,900,000 | 10 |
| Commitments secured by real estate | $8,386,240,000 | 7 |
| Commitments not secured by real estate | $153,660,000 | 38 |
| Securities underwriting | $0 | 3 |
| Other unused commitments | $50,109,040,000 | 16 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $46,461,979,000 | 13 |
| Securities lent | $0 | 31 |
| All other off-balance sheet liabilities | $7,592,977,000 | 6 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2022-03-31 | Rank | |
| Total unused commitments | $87,127,388,000 | 18 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $20,160,562,000 | 5 |
| Credit card lines | $11,461,450,000 | 25 |
| Commercial real estate, construction & land development | $6,551,741,000 | 12 |
| Commitments secured by real estate | $6,398,856,000 | 8 |
| Commitments not secured by real estate | $152,885,000 | 39 |
| Securities underwriting | $0 | 3 |
| Other unused commitments | $48,953,635,000 | 16 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $43,435,544,000 | 13 |
| Securities lent | $0 | 32 |
| All other off-balance sheet liabilities | $2,752,727,000 | 9 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2021-12-31 | Rank | |
| Total unused commitments | $84,206,000,000 | 17 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $19,072,863,000 | 6 |
| Credit card lines | $10,073,671,000 | 25 |
| Commercial real estate, construction & land development | $6,392,391,000 | 12 |
| Commitments secured by real estate | $6,212,533,000 | 8 |
| Commitments not secured by real estate | $179,858,000 | 36 |
| Securities underwriting | $0 | 2 |
| Other unused commitments | $48,667,075,000 | 16 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $44,781,468,000 | 13 |
| Securities lent | $0 | 34 |
| All other off-balance sheet liabilities | $2,292,964,000 | 10 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2021-09-30 | Rank | |
| Total unused commitments | $80,628,552,000 | 19 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $18,400,415,000 | 5 |
| Credit card lines | $9,851,015,000 | 25 |
| Commercial real estate, construction & land development | $5,088,124,000 | 13 |
| Commitments secured by real estate | $4,890,495,000 | 10 |
| Commitments not secured by real estate | $197,629,000 | 33 |
| Securities underwriting | $0 | 3 |
| Other unused commitments | $47,288,998,000 | 16 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $41,996,097,000 | 14 |
| Securities lent | $0 | 35 |
| All other off-balance sheet liabilities | $2,136,014,000 | 11 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2021-06-30 | Rank | |
| Total unused commitments | $76,760,975,000 | 20 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $17,775,730,000 | 6 |
| Credit card lines | $9,691,259,000 | 25 |
| Commercial real estate, construction & land development | $4,656,162,000 | 15 |
| Commitments secured by real estate | $4,390,139,000 | 12 |
| Commitments not secured by real estate | $266,023,000 | 30 |
| Securities underwriting | $0 | 2 |
| Other unused commitments | $44,637,824,000 | 16 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $39,292,401,000 | 15 |
| Securities lent | $0 | 36 |
| All other off-balance sheet liabilities | $2,453,762,000 | 11 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2021-03-31 | Rank | |
| Total unused commitments | $76,198,613,000 | 19 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $17,286,928,000 | 6 |
| Credit card lines | $9,638,002,000 | 24 |
| Commercial real estate, construction & land development | $5,049,430,000 | 15 |
| Commitments secured by real estate | $4,763,335,000 | 10 |
| Commitments not secured by real estate | $286,095,000 | 29 |
| Securities underwriting | $0 | 3 |
| Other unused commitments | $44,224,253,000 | 16 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $39,014,735,000 | 14 |
| Securities lent | $0 | 38 |
| All other off-balance sheet liabilities | $2,780,763,000 | 11 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2020-12-31 | Rank | |
| Total unused commitments | $74,159,942,000 | 20 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $16,743,990,000 | 6 |
| Credit card lines | $9,772,083,000 | 25 |
| Commercial real estate, construction & land development | $5,459,007,000 | 13 |
| Commitments secured by real estate | $5,187,912,000 | 9 |
| Commitments not secured by real estate | $271,095,000 | 28 |
| Securities underwriting | $0 | 2 |
| Other unused commitments | $42,184,862,000 | 16 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $38,124,264,000 | 14 |
| Securities lent | $0 | 39 |
| All other off-balance sheet liabilities | $3,375,392,000 | 9 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2020-09-30 | Rank | |
| Total unused commitments | $73,173,042,000 | 20 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $16,440,443,000 | 7 |
| Credit card lines | $9,798,216,000 | 25 |
| Commercial real estate, construction & land development | $5,703,958,000 | 12 |
| Commitments secured by real estate | $5,488,881,000 | 9 |
| Commitments not secured by real estate | $215,077,000 | 28 |
| Securities underwriting | $0 | 3 |
| Other unused commitments | $41,230,425,000 | 16 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $37,446,333,000 | 14 |
| Securities lent | $0 | 37 |
| All other off-balance sheet liabilities | $3,911,766,000 | 8 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2020-06-30 | Rank | |
| Total unused commitments | $69,014,297,000 | 21 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $16,394,323,000 | 7 |
| Credit card lines | $9,947,402,000 | 25 |
| Commercial real estate, construction & land development | $5,797,927,000 | 12 |
| Commitments secured by real estate | $5,567,250,000 | 9 |
| Commitments not secured by real estate | $230,677,000 | 26 |
| Securities underwriting | $0 | 3 |
| Other unused commitments | $36,874,645,000 | 16 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $33,955,106,000 | 15 |
| Securities lent | $0 | 37 |
| All other off-balance sheet liabilities | $4,014,621,000 | 9 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2020-03-31 | Rank | |
| Total unused commitments | $64,826,811,000 | 22 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $16,145,487,000 | 7 |
| Credit card lines | $10,429,628,000 | 25 |
| Commercial real estate, construction & land development | $6,369,279,000 | 11 |
| Commitments secured by real estate | $6,116,033,000 | 9 |
| Commitments not secured by real estate | $253,246,000 | 25 |
| Securities underwriting | $0 | 2 |
| Other unused commitments | $31,882,417,000 | 16 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $30,254,515,000 | 15 |
| Securities lent | $0 | 37 |
| All other off-balance sheet liabilities | $4,941,039,000 | 7 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2019-12-31 | Rank | |
| Total unused commitments | $72,742,677,000 | 20 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $16,365,530,000 | 7 |
| Credit card lines | $10,795,148,000 | 25 |
| Commercial real estate, construction & land development | $5,582,347,000 | 13 |
| Commitments secured by real estate | $5,582,347,000 | 9 |
| Commitments not secured by real estate | $0 | 498 |
| Securities underwriting | $0 | 3 |
| Other unused commitments | $39,999,652,000 | 16 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $36,570,991,000 | 15 |
| Securities lent | $0 | 39 |
| All other off-balance sheet liabilities | $4,751,977,000 | 7 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2019-09-30 | Rank | |
| Total unused commitments | $70,825,209,000 | 21 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $16,037,288,000 | 6 |
| Credit card lines | $10,677,499,000 | 25 |
| Commercial real estate, construction & land development | $4,694,509,000 | 18 |
| Commitments secured by real estate | $4,694,509,000 | 10 |
| Commitments not secured by real estate | $0 | 498 |
| Securities underwriting | $0 | 3 |
| Other unused commitments | $39,415,913,000 | 17 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $34,879,792,000 | 16 |
| Securities lent | $0 | 37 |
| All other off-balance sheet liabilities | $5,193,674,000 | 5 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2019-06-30 | Rank | |
| Total unused commitments | $70,216,598,000 | 20 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $15,910,398,000 | 6 |
| Credit card lines | $10,674,758,000 | 25 |
| Commercial real estate, construction & land development | $5,025,769,000 | 15 |
| Commitments secured by real estate | $5,025,769,000 | 10 |
| Commitments not secured by real estate | $0 | 498 |
| Securities underwriting | $0 | 3 |
| Other unused commitments | $38,605,673,000 | 17 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $35,077,130,000 | 16 |
| Securities lent | $0 | 40 |
| All other off-balance sheet liabilities | $4,835,838,000 | 5 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2019-03-31 | Rank | |
| Total unused commitments | $68,563,362,000 | 23 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $15,596,695,000 | 6 |
| Credit card lines | $10,793,706,000 | 26 |
| Commercial real estate, construction & land development | $4,676,756,000 | 16 |
| Commitments secured by real estate | $4,676,756,000 | 9 |
| Commitments not secured by real estate | $0 | 506 |
| Securities underwriting | $0 | 5 |
| Other unused commitments | $37,496,205,000 | 17 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $32,443,862,000 | 16 |
| Securities lent | $0 | 36 |
| All other off-balance sheet liabilities | $5,255,455,000 | 5 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2018-12-31 | Rank | |
| Total unused commitments | $56,486,313,000 | 27 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $11,181,010,000 | 7 |
| Credit card lines | $10,543,222,000 | 26 |
| Commercial real estate, construction & land development | $3,703,069,000 | 19 |
| Commitments secured by real estate | $3,703,069,000 | 14 |
| Commitments not secured by real estate | $0 | 504 |
| Securities underwriting | $0 | 3 |
| Other unused commitments | $31,059,012,000 | 19 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $26,433,361,000 | 19 |
| Securities lent | $0 | 36 |
| All other off-balance sheet liabilities | $3,702,629,000 | 10 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2018-09-30 | Rank | |
| Total unused commitments | $54,425,913,000 | 27 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $11,148,024,000 | 7 |
| Credit card lines | $10,295,220,000 | 25 |
| Commercial real estate, construction & land development | $3,455,618,000 | 20 |
| Commitments secured by real estate | $3,455,618,000 | 15 |
| Commitments not secured by real estate | $0 | 502 |
| Securities underwriting | $0 | 4 |
| Other unused commitments | $29,527,051,000 | 19 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $25,184,722,000 | 19 |
| Securities lent | $0 | 37 |
| All other off-balance sheet liabilities | $3,623,902,000 | 11 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2018-06-30 | Rank | |
| Total unused commitments | $52,624,323,000 | 27 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $11,152,975,000 | 7 |
| Credit card lines | $10,029,073,000 | 26 |
| Commercial real estate, construction & land development | $3,251,280,000 | 21 |
| Commitments secured by real estate | $3,251,280,000 | 16 |
| Commitments not secured by real estate | $0 | 519 |
| Securities underwriting | $0 | 5 |
| Other unused commitments | $28,190,995,000 | 19 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $24,183,463,000 | 19 |
| Securities lent | $0 | 37 |
| All other off-balance sheet liabilities | $3,202,584,000 | 11 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2018-03-31 | Rank | |
| Total unused commitments | $50,234,613,000 | 30 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $11,161,380,000 | 7 |
| Credit card lines | $9,860,557,000 | 27 |
| Commercial real estate, construction & land development | $2,795,450,000 | 23 |
| Commitments secured by real estate | $2,795,450,000 | 18 |
| Commitments not secured by real estate | $0 | 522 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $26,417,226,000 | 20 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $22,817,636,000 | 19 |
| Securities lent | $0 | 40 |
| All other off-balance sheet liabilities | $3,197,735,000 | 11 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2017-12-31 | Rank | |
| Total unused commitments | $50,366,111,000 | 30 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $11,033,583,000 | 7 |
| Credit card lines | $9,622,220,000 | 28 |
| Commercial real estate, construction & land development | $3,092,537,000 | 22 |
| Commitments secured by real estate | $3,092,537,000 | 17 |
| Commitments not secured by real estate | $0 | 527 |
| Securities underwriting | $0 | 5 |
| Other unused commitments | $26,617,771,000 | 19 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $23,077,240,000 | 20 |
| Securities lent | $0 | 42 |
| All other off-balance sheet liabilities | $3,177,135,000 | 12 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2017-09-30 | Rank | |
| Total unused commitments | $49,401,688,000 | 29 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $10,871,062,000 | 7 |
| Credit card lines | $9,504,423,000 | 28 |
| Commercial real estate, construction & land development | $3,031,798,000 | 21 |
| Commitments secured by real estate | $3,031,798,000 | 17 |
| Commitments not secured by real estate | $0 | 524 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $25,994,405,000 | 21 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $22,465,286,000 | 19 |
| Securities lent | $0 | 39 |
| All other off-balance sheet liabilities | $2,951,999,000 | 9 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2017-06-30 | Rank | |
| Total unused commitments | $49,353,633,000 | 29 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $10,880,950,000 | 7 |
| Credit card lines | $9,355,979,000 | 29 |
| Commercial real estate, construction & land development | $3,123,691,000 | 18 |
| Commitments secured by real estate | $3,123,691,000 | 15 |
| Commitments not secured by real estate | $0 | 535 |
| Securities underwriting | $0 | 9 |
| Other unused commitments | $25,993,013,000 | 21 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $21,857,537,000 | 21 |
| Securities lent | $0 | 41 |
| All other off-balance sheet liabilities | $2,294,923,000 | 11 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2017-03-31 | Rank | |
| Total unused commitments | $48,795,336,000 | 29 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $10,921,316,000 | 7 |
| Credit card lines | $9,319,628,000 | 29 |
| Commercial real estate, construction & land development | $3,142,858,000 | 18 |
| Commitments secured by real estate | $3,142,858,000 | 17 |
| Commitments not secured by real estate | $0 | 536 |
| Securities underwriting | $0 | 9 |
| Other unused commitments | $25,411,534,000 | 21 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $22,060,472,000 | 21 |
| Securities lent | $0 | 45 |
| All other off-balance sheet liabilities | $0 | 602 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2016-12-31 | Rank | |
| Total unused commitments | $48,014,292,000 | 29 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $10,741,936,000 | 7 |
| Credit card lines | $9,192,563,000 | 29 |
| Commercial real estate, construction & land development | $3,061,602,000 | 19 |
| Commitments secured by real estate | $3,061,602,000 | 18 |
| Commitments not secured by real estate | $0 | 523 |
| Securities underwriting | $0 | 8 |
| Other unused commitments | $25,018,191,000 | 21 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $21,820,226,000 | 21 |
| Securities lent | $0 | 43 |
| All other off-balance sheet liabilities | $0 | 633 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2016-09-30 | Rank | |
| Total unused commitments | $47,384,417,000 | 28 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $10,720,292,000 | 7 |
| Credit card lines | $9,015,387,000 | 29 |
| Commercial real estate, construction & land development | $2,819,482,000 | 19 |
| Commitments secured by real estate | $2,819,482,000 | 17 |
| Commitments not secured by real estate | $0 | 527 |
| Securities underwriting | $0 | 10 |
| Other unused commitments | $24,829,256,000 | 21 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $20,937,713,000 | 21 |
| Securities lent | $0 | 34 |
| All other off-balance sheet liabilities | $0 | 635 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2016-06-30 | Rank | |
| Total unused commitments | $46,091,754,000 | 28 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $10,747,174,000 | 7 |
| Credit card lines | $8,737,025,000 | 29 |
| Commercial real estate, construction & land development | $2,670,670,000 | 20 |
| Commitments secured by real estate | $2,670,670,000 | 17 |
| Commitments not secured by real estate | $0 | 550 |
| Securities underwriting | $0 | 10 |
| Other unused commitments | $23,936,885,000 | 21 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $20,052,660,000 | 21 |
| Securities lent | $0 | 43 |
| All other off-balance sheet liabilities | $0 | 620 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2016-03-31 | Rank | |
| Total unused commitments | $44,219,733,000 | 30 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $10,780,909,000 | 7 |
| Credit card lines | $8,665,185,000 | 29 |
| Commercial real estate, construction & land development | $2,476,909,000 | 23 |
| Commitments secured by real estate | $2,476,909,000 | 19 |
| Commitments not secured by real estate | $0 | 558 |
| Securities underwriting | $0 | 11 |
| Other unused commitments | $22,296,730,000 | 21 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $19,810,658,000 | 20 |
| Securities lent | $0 | 42 |
| All other off-balance sheet liabilities | $0 | 601 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2015-12-31 | Rank | |
| Total unused commitments | $44,469,174,000 | 30 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $10,766,756,000 | 7 |
| Credit card lines | $8,534,963,000 | 28 |
| Commercial real estate, construction & land development | $2,576,804,000 | 23 |
| Commitments secured by real estate | $2,576,804,000 | 19 |
| Commitments not secured by real estate | $0 | 558 |
| Securities underwriting | $0 | 5 |
| Other unused commitments | $22,590,651,000 | 22 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $20,004,480,000 | 21 |
| Securities lent | $0 | 41 |
| All other off-balance sheet liabilities | $0 | 573 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2015-09-30 | Rank | |
| Total unused commitments | $43,219,215,000 | 29 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $10,686,178,000 | 7 |
| Credit card lines | $8,337,117,000 | 29 |
| Commercial real estate, construction & land development | $2,060,092,000 | 25 |
| Commitments secured by real estate | $2,060,092,000 | 21 |
| Commitments not secured by real estate | $0 | 589 |
| Securities underwriting | $0 | 8 |
| Other unused commitments | $22,135,828,000 | 23 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $19,160,044,000 | 23 |
| Securities lent | $0 | 43 |
| All other off-balance sheet liabilities | $0 | 570 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2015-06-30 | Rank | |
| Total unused commitments | $42,808,357,000 | 29 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $10,919,399,000 | 7 |
| Credit card lines | $8,436,775,000 | 29 |
| Commercial real estate, construction & land development | $1,956,005,000 | 26 |
| Commitments secured by real estate | $1,956,005,000 | 23 |
| Commitments not secured by real estate | $0 | 601 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $21,496,178,000 | 22 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $18,621,215,000 | 24 |
| Securities lent | $0 | 41 |
| All other off-balance sheet liabilities | $0 | 578 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2015-03-31 | Rank | |
| Total unused commitments | $42,340,489,000 | 28 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $11,279,243,000 | 7 |
| Credit card lines | $8,426,294,000 | 29 |
| Commercial real estate, construction & land development | $1,728,011,000 | 24 |
| Commitments secured by real estate | $1,728,011,000 | 23 |
| Commitments not secured by real estate | $0 | 592 |
| Securities underwriting | $0 | 9 |
| Other unused commitments | $20,906,941,000 | 21 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $17,542,820,000 | 24 |
| Securities lent | $0 | 43 |
| All other off-balance sheet liabilities | $0 | 579 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2014-12-31 | Rank | |
| Total unused commitments | $42,694,885,000 | 28 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $11,401,806,000 | 7 |
| Credit card lines | $8,256,189,000 | 29 |
| Commercial real estate, construction & land development | $1,740,904,000 | 25 |
| Commitments secured by real estate | $1,740,904,000 | 23 |
| Commitments not secured by real estate | $0 | 593 |
| Securities underwriting | $0 | 8 |
| Other unused commitments | $21,295,986,000 | 21 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $17,744,565,000 | 24 |
| Securities lent | $0 | 25 |
| All other off-balance sheet liabilities | $0 | 556 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 7 |
| 2014-09-30 | Rank | |
| Total unused commitments | $42,129,433,000 | 28 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $11,573,259,000 | 7 |
| Credit card lines | $8,293,317,000 | 28 |
| Commercial real estate, construction & land development | $1,594,160,000 | 26 |
| Commitments secured by real estate | $1,594,160,000 | 25 |
| Commitments not secured by real estate | $0 | 625 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $20,668,697,000 | 21 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $17,098,557,000 | 24 |
| Securities lent | $0 | 35 |
| All other off-balance sheet liabilities | $0 | 548 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 6 |
| 2014-06-30 | Rank | |
| Total unused commitments | $41,642,892,000 | 29 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $11,758,988,000 | 7 |
| Credit card lines | $8,170,934,000 | 27 |
| Commercial real estate, construction & land development | $1,519,222,000 | 25 |
| Commitments secured by real estate | $1,519,222,000 | 23 |
| Commitments not secured by real estate | $0 | 610 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $20,193,748,000 | 20 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $16,947,399,000 | 22 |
| Securities lent | $0 | 34 |
| All other off-balance sheet liabilities | $0 | 554 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 7 |
| 2014-03-31 | Rank | |
| Total unused commitments | $42,268,495,000 | 27 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $12,420,663,000 | 7 |
| Credit card lines | $8,621,784,000 | 26 |
| Commercial real estate, construction & land development | $1,391,285,000 | 23 |
| Commitments secured by real estate | $1,391,285,000 | 21 |
| Commitments not secured by real estate | $0 | 600 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $19,834,763,000 | 20 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $16,668,497,000 | 22 |
| Securities lent | $0 | 39 |
| All other off-balance sheet liabilities | $0 | 537 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2013-12-31 | Rank | |
| Total unused commitments | $42,274,489,000 | 27 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $12,397,494,000 | 7 |
| Credit card lines | $8,454,739,000 | 26 |
| Commercial real estate, construction & land development | $1,367,747,000 | 23 |
| Commitments secured by real estate | $1,367,747,000 | 20 |
| Commitments not secured by real estate | $0 | 616 |
| Securities underwriting | $0 | 8 |
| Other unused commitments | $20,054,509,000 | 21 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $16,779,456,000 | 22 |
| Securities lent | $0 | 33 |
| All other off-balance sheet liabilities | $0 | 539 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 7 |
| 2013-09-30 | Rank | |
| Total unused commitments | $41,428,689,000 | 27 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $12,576,703,000 | 7 |
| Credit card lines | $8,178,393,000 | 26 |
| Commercial real estate, construction & land development | $1,126,526,000 | 24 |
| Commitments secured by real estate | $1,126,526,000 | 23 |
| Commitments not secured by real estate | $0 | 628 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $19,547,067,000 | 21 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $14,093,141,000 | 23 |
| Securities lent | $0 | 36 |
| All other off-balance sheet liabilities | $0 | 542 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2013-06-30 | Rank | |
| Total unused commitments | $40,473,077,000 | 28 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $12,630,134,000 | 7 |
| Credit card lines | $8,066,147,000 | 26 |
| Commercial real estate, construction & land development | $1,020,476,000 | 24 |
| Commitments secured by real estate | $1,020,476,000 | 21 |
| Commitments not secured by real estate | $0 | 642 |
| Securities underwriting | $0 | 8 |
| Other unused commitments | $18,756,320,000 | 20 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $13,806,355,000 | 22 |
| Securities lent | $0 | 31 |
| All other off-balance sheet liabilities | $0 | 569 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 7 |
| 2013-03-31 | Rank | |
| Total unused commitments | $39,439,133,000 | 27 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $12,681,441,000 | 7 |
| Credit card lines | $7,926,315,000 | 27 |
| Commercial real estate, construction & land development | $869,232,000 | 27 |
| Commitments secured by real estate | $869,232,000 | 23 |
| Commitments not secured by real estate | $0 | 644 |
| Securities underwriting | $0 | 8 |
| Other unused commitments | $17,962,145,000 | 21 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $13,280,134,000 | 23 |
| Securities lent | $0 | 31 |
| All other off-balance sheet liabilities | $0 | 555 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 7 |
| 2012-12-31 | Rank | |
| Total unused commitments | $39,630,052,000 | 25 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $12,597,283,000 | 7 |
| Credit card lines | $7,758,008,000 | 27 |
| Commercial real estate, construction & land development | $917,200,000 | 25 |
| Commitments secured by real estate | $917,200,000 | 21 |
| Commitments not secured by real estate | $0 | 648 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $18,357,561,000 | 20 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $13,045,198,000 | 22 |
| Securities lent | $0 | 31 |
| All other off-balance sheet liabilities | $0 | 550 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 9 |
| 2012-09-30 | Rank | |
| Total unused commitments | $41,015,736,000 | 24 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $12,664,031,000 | 7 |
| Credit card lines | $7,607,444,000 | 28 |
| Commercial real estate, construction & land development | $1,074,468,000 | 21 |
| Commitments secured by real estate | $1,074,468,000 | 18 |
| Commitments not secured by real estate | $0 | 653 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $19,669,793,000 | 20 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $15,506,723,000 | 20 |
| Securities lent | $0 | 34 |
| All other off-balance sheet liabilities | $0 | 567 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 7 |
| 2012-06-30 | Rank | |
| Total unused commitments | $41,106,891,000 | 23 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $12,777,661,000 | 7 |
| Credit card lines | $7,414,991,000 | 30 |
| Commercial real estate, construction & land development | $1,147,909,000 | 19 |
| Commitments secured by real estate | $1,147,909,000 | 16 |
| Commitments not secured by real estate | $0 | 653 |
| Securities underwriting | $0 | 8 |
| Other unused commitments | $19,766,330,000 | 20 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $15,155,081,000 | 20 |
| Securities lent | $0 | 33 |
| 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 | 9 |
| 2012-03-31 | Rank | |
| Total unused commitments | $39,362,501,000 | 25 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $12,673,812,000 | 7 |
| Credit card lines | $7,236,712,000 | 32 |
| Commercial real estate, construction & land development | $970,477,000 | 20 |
| Commitments secured by real estate | $970,477,000 | 17 |
| Commitments not secured by real estate | $0 | 672 |
| Securities underwriting | $0 | 8 |
| Other unused commitments | $18,481,500,000 | 22 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $14,326,045,000 | 21 |
| Securities lent | $0 | 30 |
| All other off-balance sheet liabilities | $0 | 590 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2011-12-31 | Rank | |
| Total unused commitments | $38,098,195,000 | 25 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $12,559,878,000 | 8 |
| Credit card lines | $6,936,324,000 | 31 |
| Commercial real estate, construction & land development | $952,211,000 | 20 |
| Commitments secured by real estate | $952,211,000 | 17 |
| Commitments not secured by real estate | $0 | 639 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $17,649,782,000 | 22 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $13,775,228,000 | 19 |
| Securities lent | $0 | 31 |
| All other off-balance sheet liabilities | $0 | 550 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2011-09-30 | Rank | |
| Total unused commitments | $37,139,214,000 | 26 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $12,533,829,000 | 8 |
| Credit card lines | $6,747,049,000 | 31 |
| Commercial real estate, construction & land development | $1,013,873,000 | 18 |
| Commitments secured by real estate | $1,013,873,000 | 16 |
| Commitments not secured by real estate | $0 | 666 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $16,844,463,000 | 22 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $12,836,208,000 | 19 |
| Securities lent | $0 | 31 |
| All other off-balance sheet liabilities | $0 | 582 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 6 |
| 2011-06-30 | Rank | |
| Total unused commitments | $36,121,885,000 | 26 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $12,628,539,000 | 8 |
| Credit card lines | $6,528,775,000 | 33 |
| Commercial real estate, construction & land development | $900,659,000 | 19 |
| Commitments secured by real estate | $900,659,000 | 17 |
| Commitments not secured by real estate | $0 | 661 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $16,063,912,000 | 22 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $12,060,132,000 | 19 |
| 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 | $34,393,818,000 | 25 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $12,492,266,000 | 8 |
| Credit card lines | $6,324,883,000 | 31 |
| Commercial real estate, construction & land development | $953,078,000 | 19 |
| Commitments secured by real estate | $953,078,000 | 16 |
| Commitments not secured by real estate | $0 | 691 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $14,623,591,000 | 23 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $10,804,385,000 | 19 |
| 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 | $33,576,421,000 | 26 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $11,928,435,000 | 8 |
| Credit card lines | $6,243,539,000 | 31 |
| Commercial real estate, construction & land development | $923,702,000 | 18 |
| Commitments secured by real estate | $923,702,000 | 15 |
| Commitments not secured by real estate | $0 | 694 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $14,480,745,000 | 22 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $10,389,087,000 | 19 |
| 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 | $32,664,030,000 | 26 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $11,776,250,000 | 8 |
| Credit card lines | $5,911,036,000 | 33 |
| Commercial real estate, construction & land development | $835,962,000 | 18 |
| Commitments secured by real estate | $835,962,000 | 17 |
| Commitments not secured by real estate | $0 | 776 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $14,140,782,000 | 22 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $10,284,300,000 | 18 |
| 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 | $31,844,992,000 | 28 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $11,748,771,000 | 8 |
| Credit card lines | $5,800,538,000 | 33 |
| Commercial real estate, construction & land development | $916,335,000 | 18 |
| Commitments secured by real estate | $916,335,000 | 16 |
| Commitments not secured by real estate | $0 | 781 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $13,379,348,000 | 23 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $9,888,373,000 | 18 |
| 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 | $34,015,376,000 | 26 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $11,664,060,000 | 8 |
| Credit card lines | $8,434,316,000 | 31 |
| Commercial real estate, construction & land development | $962,198,000 | 19 |
| Commitments secured by real estate | $962,198,000 | 18 |
| Commitments not secured by real estate | $0 | 824 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $12,954,802,000 | 23 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $9,868,898,000 | 18 |
| 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 | $34,061,652,000 | 27 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $11,487,599,000 | 9 |
| Credit card lines | $8,199,141,000 | 33 |
| Commercial real estate, construction & land development | $1,100,330,000 | 21 |
| Commitments secured by real estate | $1,080,308,000 | 18 |
| Commitments not secured by real estate | $20,022,000 | 61 |
| Securities underwriting | $0 | 5 |
| Other unused commitments | $13,274,582,000 | 22 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $10,414,254,000 | 22 |
| 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 | $34,387,781,000 | 29 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $11,606,581,000 | 9 |
| Credit card lines | $8,169,446,000 | 32 |
| Commercial real estate, construction & land development | $1,164,154,000 | 23 |
| Commitments secured by real estate | $1,143,525,000 | 18 |
| Commitments not secured by real estate | $20,629,000 | 63 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $13,447,600,000 | 24 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $10,554,311,000 | 20 |
| 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 | $35,528,920,000 | 26 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $11,848,852,000 | 9 |
| Credit card lines | $8,715,118,000 | 31 |
| Commercial real estate, construction & land development | $1,321,541,000 | 23 |
| Commitments secured by real estate | $1,321,541,000 | 18 |
| Commitments not secured by real estate | $0 | 904 |
| Securities underwriting | $0 | 5 |
| Other unused commitments | $13,643,409,000 | 24 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $10,741,872,000 | 21 |
| 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 | $36,415,337,000 | 29 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $12,157,196,000 | 9 |
| Credit card lines | $9,072,056,000 | 33 |
| Commercial real estate, construction & land development | $1,636,245,000 | 22 |
| Commitments secured by real estate | $1,636,245,000 | 17 |
| Commitments not secured by real estate | $0 | 964 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $13,549,840,000 | 24 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $10,896,992,000 | 21 |
| 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 | $38,654,371,000 | 28 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $12,590,844,000 | 9 |
| Credit card lines | $9,449,418,000 | 33 |
| Commercial real estate, construction & land development | $1,972,942,000 | 22 |
| Commitments secured by real estate | $1,972,942,000 | 16 |
| Commitments not secured by real estate | $0 | 982 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $14,641,167,000 | 23 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $11,679,791,000 | 21 |
| 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 | $41,927,963,000 | 26 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $12,832,430,000 | 9 |
| Credit card lines | $11,465,725,000 | 32 |
| Commercial real estate, construction & land development | $2,180,190,000 | 23 |
| Commitments secured by real estate | $2,180,190,000 | 18 |
| Commitments not secured by real estate | $0 | 994 |
| Securities underwriting | $0 | 10 |
| Other unused commitments | $15,449,618,000 | 24 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $11,600,711,000 | 21 |
| 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 | $41,651,077,000 | 29 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $12,840,059,000 | 10 |
| Credit card lines | $11,127,769,000 | 33 |
| Commercial real estate, construction & land development | $1,301,648,000 | 36 |
| Commitments secured by real estate | $1,301,648,000 | 34 |
| Commitments not secured by real estate | $0 | 982 |
| Securities underwriting | $0 | 10 |
| Other unused commitments | $16,381,601,000 | 24 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $11,371,830,000 | 22 |
| 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 | $40,910,327,000 | 29 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $12,957,882,000 | 10 |
| Credit card lines | $10,978,427,000 | 32 |
| Commercial real estate, construction & land development | $990,674,000 | 41 |
| Commitments secured by real estate | $990,674,000 | 38 |
| Commitments not secured by real estate | $0 | 986 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $15,983,344,000 | 23 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $11,111,567,000 | 22 |
| 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 | $43,297,640,000 | 26 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $13,164,948,000 | 10 |
| Credit card lines | $12,222,359,000 | 30 |
| Commercial real estate, construction & land development | $1,197,779,000 | 39 |
| Commitments secured by real estate | $1,197,779,000 | 36 |
| Commitments not secured by real estate | $0 | 975 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $16,712,554,000 | 23 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $11,422,460,000 | 22 |
| 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 | $44,773,465,000 | 25 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $14,438,679,000 | 9 |
| Credit card lines | $11,896,205,000 | 30 |
| Commercial real estate, construction & land development | $1,688,721,000 | 31 |
| Commitments secured by real estate | $1,688,721,000 | 30 |
| Commitments not secured by real estate | $0 | 942 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $16,749,860,000 | 23 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $11,254,045,000 | 22 |
| 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 | $2,302,960,000 | 139 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $1,127,187,000 | 51 |
| Credit card lines | $30,054,000 | 179 |
| Commercial real estate, construction & land development | $56,740,000 | 581 |
| Commitments secured by real estate | $56,740,000 | 566 |
| Commitments not secured by real estate | $0 | 963 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $1,088,979,000 | 89 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $636,075,000 | 115 |
| 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 | $2,142,800,000 | 138 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $1,138,151,000 | 51 |
| Credit card lines | $24,926,000 | 192 |
| Commercial real estate, construction & land development | $39,096,000 | 807 |
| Commitments secured by real estate | $39,096,000 | 787 |
| Commitments not secured by real estate | $0 | 923 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $940,627,000 | 91 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $586,652,000 | 118 |
| 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 | $2,151,895,000 | 135 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $1,152,654,000 | 52 |
| Credit card lines | $0 | 1,896 |
| Commercial real estate, construction & land development | $52,482,000 | 614 |
| Commitments secured by real estate | $52,482,000 | 603 |
| Commitments not secured by real estate | $0 | 874 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $946,759,000 | 90 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $583,934,000 | 112 |
| 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 | $1,913,751,000 | 144 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $951,238,000 | 63 |
| Credit card lines | $0 | 1,917 |
| Commercial real estate, construction & land development | $29,047,000 | 1,030 |
| Commitments secured by real estate | $29,047,000 | 1,007 |
| Commitments not secured by real estate | $0 | 840 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $933,466,000 | 92 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $529,504,000 | 121 |
| 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 | $2,044,240,000 | 142 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $969,259,000 | 63 |
| Credit card lines | $0 | 1,932 |
| Commercial real estate, construction & land development | $26,648,000 | 1,110 |
| Commitments secured by real estate | $26,648,000 | 1,088 |
| Commitments not secured by real estate | $0 | 846 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $1,048,333,000 | 87 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $574,190,000 | 118 |
| 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 | $2,216,983,000 | 139 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $1,197,836,000 | 55 |
| Credit card lines | $0 | 1,970 |
| Commercial real estate, construction & land development | $35,241,000 | 872 |
| Commitments secured by real estate | $35,241,000 | 854 |
| Commitments not secured by real estate | $0 | 816 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $983,906,000 | 91 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $581,700,000 | 112 |
| 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 | $1,962,331,000 | 143 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $1,199,978,000 | 55 |
| Credit card lines | $7,178,000 | 350 |
| Commercial real estate, construction & land development | $56,486,000 | 576 |
| Commitments secured by real estate | $56,486,000 | 560 |
| Commitments not secured by real estate | $0 | 803 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $698,689,000 | 109 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $391,129,000 | 142 |
| 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 | $2,411,915,000 | 134 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $1,445,385,000 | 47 |
| Credit card lines | $5,668,000 | 416 |
| Commercial real estate, construction & land development | $82,449,000 | 387 |
| Commitments secured by real estate | $82,449,000 | 383 |
| Commitments not secured by real estate | $0 | 800 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $878,413,000 | 96 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $742,277,000 | 90 |
| 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 | $1,637,927,000 | 156 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $1,157,179,000 | 53 |
| Credit card lines | $4,425,000 | 508 |
| Commercial real estate, construction & land development | $96,339,000 | 315 |
| Commitments secured by real estate | $96,339,000 | 308 |
| Commitments not secured by real estate | $0 | 763 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $379,984,000 | 151 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $253,349,000 | 176 |
| Securities lent | $0 | 44 |
| All other off-balance sheet liabilities | $0 | 290 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 15 |