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Citizens Bank, Total Unused Commitments

2008-06-30Rank
Total unused commitments$1,252,0007,584
Loan commitments-revolving, open-end lines secured by 1-4's$05,859
Credit card lines$01,756
Commercial real estate, construction & land development$197,0005,860
Commitments secured by real estate$197,0005,824
Commitments not secured by real estate$0982
Securities underwriting$010
Other unused commitments$1,055,0006,450
Memoranda:
Commitments with an original maturity exceeding 1 yr$50,0004,847
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$1,522,0007,494
Loan commitments-revolving, open-end lines secured by 1-4's$05,873
Credit card lines$01,791
Commercial real estate, construction & land development$122,0005,957
Commitments secured by real estate$122,0005,920
Commitments not secured by real estate$0986
Securities underwriting$07
Other unused commitments$1,400,0006,188
Memoranda:
Commitments with an original maturity exceeding 1 yr$50,0004,842
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$1,282,0007,596
Loan commitments-revolving, open-end lines secured by 1-4's$05,857
Credit card lines$01,820
Commercial real estate, construction & land development$68,0005,916
Commitments secured by real estate$68,0005,877
Commitments not secured by real estate$0975
Securities underwriting$06
Other unused commitments$1,214,0006,306
Memoranda:
Commitments with an original maturity exceeding 1 yr$49,0004,830
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$1,706,0007,411
Loan commitments-revolving, open-end lines secured by 1-4's$05,875
Credit card lines$01,839
Commercial real estate, construction & land development$111,0005,846
Commitments secured by real estate$111,0005,814
Commitments not secured by real estate$0942
Securities underwriting$06
Other unused commitments$1,595,0006,015
Memoranda:
Commitments with an original maturity exceeding 1 yr$187,0004,650
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$1,612,0007,512
Loan commitments-revolving, open-end lines secured by 1-4's$05,883
Credit card lines$01,868
Commercial real estate, construction & land development$93,0005,927
Commitments secured by real estate$93,0005,895
Commitments not secured by real estate$0963
Securities underwriting$07
Other unused commitments$1,519,0006,069
Memoranda:
Commitments with an original maturity exceeding 1 yr$187,0004,662
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$1,417,0007,629
Loan commitments-revolving, open-end lines secured by 1-4's$05,899
Credit card lines$01,881
Commercial real estate, construction & land development$91,0005,899
Commitments secured by real estate$91,0005,854
Commitments not secured by real estate$0923
Securities underwriting$06
Other unused commitments$1,326,0006,288
Memoranda:
Commitments with an original maturity exceeding 1 yr$189,0004,667
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$1,235,0007,708
Loan commitments-revolving, open-end lines secured by 1-4's$05,890
Credit card lines$01,896
Commercial real estate, construction & land development$88,0005,832
Commitments secured by real estate$88,0005,799
Commitments not secured by real estate$0874
Securities underwriting$07
Other unused commitments$1,147,0006,373
Memoranda:
Commitments with an original maturity exceeding 1 yr$192,0004,610
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$1,212,0007,757
Loan commitments-revolving, open-end lines secured by 1-4's$05,901
Credit card lines$01,917
Commercial real estate, construction & land development$36,0005,946
Commitments secured by real estate$36,0005,909
Commitments not secured by real estate$0840
Securities underwriting$07
Other unused commitments$1,176,0006,368
Memoranda:
Commitments with an original maturity exceeding 1 yr$89,0004,724
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$1,353,0007,741
Loan commitments-revolving, open-end lines secured by 1-4's$05,894
Credit card lines$01,932
Commercial real estate, construction & land development$89,0005,882
Commitments secured by real estate$89,0005,848
Commitments not secured by real estate$0846
Securities underwriting$07
Other unused commitments$1,264,0006,362
Memoranda:
Commitments with an original maturity exceeding 1 yr$221,0004,533
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$1,066,0007,939
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$1,066,0006,585
Memoranda:
Commitments with an original maturity exceeding 1 yr$56,0004,756
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$1,041,0007,913
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$1,041,0006,542
Memoranda:
Commitments with an original maturity exceeding 1 yr$44,0004,765
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$1,250,0007,772
Loan commitments-revolving, open-end lines secured by 1-4's$05,868
Credit card lines$02,022
Commercial real estate, construction & land development$21,0005,982
Commitments secured by real estate$21,0005,941
Commitments not secured by real estate$0800
Securities underwriting$07
Other unused commitments$1,229,0006,309
Memoranda:
Commitments with an original maturity exceeding 1 yr$46,0004,710
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$1,232,0007,843
Loan commitments-revolving, open-end lines secured by 1-4's$05,835
Credit card lines$02,052
Commercial real estate, construction & land development$313,0005,428
Commitments secured by real estate$313,0005,404
Commitments not secured by real estate$0763
Securities underwriting$07
Other unused commitments$919,0006,713
Memoranda:
Commitments with an original maturity exceeding 1 yr$184,0004,486
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$1,213,0007,906
Loan commitments-revolving, open-end lines secured by 1-4's$05,852
Credit card lines$02,078
Commercial real estate, construction & land development$242,0005,505
Commitments secured by real estate$242,0005,473
Commitments not secured by real estate$0778
Securities underwriting$07
Other unused commitments$971,0006,672
Memoranda:
Commitments with an original maturity exceeding 1 yr$223,0004,453
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$1,152,0007,872
Loan commitments-revolving, open-end lines secured by 1-4's$05,846
Credit card lines$02,092
Commercial real estate, construction & land development$203,0005,571
Commitments secured by real estate$203,0005,536
Commitments not secured by real estate$0755
Securities underwriting$08
Other unused commitments$949,0006,604
Memoranda:
Commitments with an original maturity exceeding 1 yr$116,0004,566
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$675,0008,245
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$675,0006,950
Memoranda:
Commitments with an original maturity exceeding 1 yr$68,0004,633
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$881,0008,195
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$881,0006,778
Memoranda:
Commitments with an original maturity exceeding 1 yr$73,0004,604
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$976,0008,149
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$976,0006,666
Memoranda:
Commitments with an original maturity exceeding 1 yr$70,0004,598
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$1,099,0008,006
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$1,099,0006,371
Memoranda:
Commitments with an original maturity exceeding 1 yr$76,0004,563
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$1,253,0007,947
Loan commitments-revolving, open-end lines secured by 1-4's$05,161
Credit card lines$02,194
Commercial real estate, construction & land development$156,0005,720
Commitments secured by real estate$156,0005,682
Commitments not secured by real estate$0858
Securities underwriting$06
Other unused commitments$1,097,0006,402
Memoranda:
Commitments with an original maturity exceeding 1 yr$84,0004,547
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$1,249,0007,987
Loan commitments-revolving, open-end lines secured by 1-4's$05,145
Credit card lines$02,230
Commercial real estate, construction & land development$159,0005,721
Commitments secured by real estate$159,0005,677
Commitments not secured by real estate$0913
Securities underwriting$06
Other unused commitments$1,090,0006,439
Memoranda:
Commitments with an original maturity exceeding 1 yr$63,0004,589
Securities lent$061
All other off-balance sheet liabilities$0348
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$013
2003-03-31Rank
Total unused commitments$1,284,0007,948
Loan commitments-revolving, open-end lines secured by 1-4's$05,136
Credit card lines$02,280
Commercial real estate, construction & land development$159,0005,635
Commitments secured by real estate$159,0005,567
Commitments not secured by real estate$0929
Securities underwriting$07
Other unused commitments$1,125,0006,349
Memoranda:
Commitments with an original maturity exceeding 1 yr$60,0004,592
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$1,282,0007,832
Loan commitments-revolving, open-end lines secured by 1-4's$05,126
Credit card lines$02,321
Commercial real estate, construction & land development$162,0005,656
Commitments secured by real estate$162,0005,592
Commitments not secured by real estate$0921
Securities underwriting$07
Other unused commitments$1,120,0006,283
Memoranda:
Commitments with an original maturity exceeding 1 yr$74,0004,514
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$1,096,0008,156
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$1,096,0006,397
Memoranda:
Commitments with an original maturity exceeding 1 yr$39,0004,589
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$1,170,0008,111
Loan commitments-revolving, open-end lines secured by 1-4's$05,058
Credit card lines$03,061
Commercial real estate, construction & land development$218,0005,503
Commitments secured by real estate$118,0005,742
Commitments not secured by real estate$100,000740
Securities underwriting$09
Other unused commitments$952,0006,588
Memoranda:
Commitments with an original maturity exceeding 1 yr$42,0004,741
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$2,239,0007,257
Loan commitments-revolving, open-end lines secured by 1-4's$05,066
Credit card lines$03,256
Commercial real estate, construction & land development$200,0005,624
Commitments secured by real estate$200,0005,560
Commitments not secured by real estate$01,066
Securities underwriting$012
Other unused commitments$2,039,0005,322
Memoranda:
Commitments with an original maturity exceeding 1 yr$240,0004,219
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$1,480,0008,035
Loan commitments-revolving, open-end lines secured by 1-4's$05,019
Credit card lines$03,409
Commercial real estate, construction & land development$34,0006,217
Commitments secured by real estate$06,363
Commitments not secured by real estate$34,0001,020
Securities underwriting$013
Other unused commitments$1,446,0005,942
Memoranda:
Commitments with an original maturity exceeding 1 yr$26,0004,754
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$405,0009,753
Loan commitments-revolving, open-end lines secured by 1-4's$05,106
Credit card lines$03,666
Commercial real estate, construction & land development$8,0006,547
Commitments secured by real estate$8,0006,492
Commitments not secured by real estate$01,207
Securities underwriting$016
Other unused commitments$397,0007,861
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$609,0009,568
Loan commitments-revolving, open-end lines secured by 1-4's$143,0004,173
Credit card lines$03,827
Commercial real estate, construction & land development$100,0006,138
Commitments secured by real estate$100,0006,051
Commitments not secured by real estate$01,335
Securities underwriting$014
Other unused commitments$366,0008,089
Memoranda:
Commitments with an original maturity exceeding 1 yr$100,0004,613
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$853,0009,299
Loan commitments-revolving, open-end lines secured by 1-4's$179,0004,010
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$674,0007,448
Memoranda:
Commitments with an original maturity exceeding 1 yr$18,0005,042
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$773,0009,662
Loan commitments-revolving, open-end lines secured by 1-4's$122,0004,265
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$651,0007,581
Memoranda:
Commitments with an original maturity exceeding 1 yr$9,0005,146
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$275,00011,241
Loan commitments-revolving, open-end lines secured by 1-4's$52,0004,790
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$223,0008,885
Memoranda:
Commitments with an original maturity exceeding 1 yr$15,0005,019
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$551,00010,409
Loan commitments-revolving, open-end lines secured by 1-4's$223,0003,936
Credit card lines$03,970
Commercial real estate, construction & land development$108,0006,118
Commitments secured by real estate$108,0005,948
Commitments not secured by real estate$01,780
Securities underwriting$026
Other unused commitments$220,0008,769
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