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Citizens State Bank, Total Unused Commitments

2009-09-30Rank
Total unused commitments$9,417,0004,368
Loan commitments-revolving, open-end lines secured by 1-4's$3,591,0002,545
Credit card lines$01,612
Commercial real estate, construction & land development$2,157,0003,287
Commitments secured by real estate$2,157,0003,228
Commitments not secured by real estate$0873
Securities underwriting$06
Other unused commitments$3,669,0004,501
Memoranda:
Commitments with an original maturity exceeding 1 yr$3,591,0002,662
Securities lent$044
All other off-balance sheet liabilities$0624
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$07
2009-06-30Rank
Total unused commitments$15,871,0003,413
Loan commitments-revolving, open-end lines secured by 1-4's$8,001,0001,666
Credit card lines$01,640
Commercial real estate, construction & land development$4,246,0002,480
Commitments secured by real estate$4,246,0002,424
Commitments not secured by real estate$0904
Securities underwriting$05
Other unused commitments$3,624,0004,614
Memoranda:
Commitments with an original maturity exceeding 1 yr$8,001,0001,841
Securities lent$042
All other off-balance sheet liabilities$0638
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$09
2009-03-31Rank
Total unused commitments$14,390,0003,723
Loan commitments-revolving, open-end lines secured by 1-4's$8,506,0001,621
Credit card lines$01,669
Commercial real estate, construction & land development$1,461,0003,993
Commitments secured by real estate$1,461,0003,929
Commitments not secured by real estate$0964
Securities underwriting$06
Other unused commitments$4,423,0004,330
Memoranda:
Commitments with an original maturity exceeding 1 yr$8,506,0001,847
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$18,009,0003,268
Loan commitments-revolving, open-end lines secured by 1-4's$8,428,0001,647
Credit card lines$01,695
Commercial real estate, construction & land development$5,098,0002,530
Commitments secured by real estate$5,098,0002,472
Commitments not secured by real estate$0982
Securities underwriting$07
Other unused commitments$4,483,0004,235
Memoranda:
Commitments with an original maturity exceeding 1 yr$8,428,0001,916
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$18,798,0003,345
Loan commitments-revolving, open-end lines secured by 1-4's$8,555,0001,674
Credit card lines$01,718
Commercial real estate, construction & land development$4,789,0002,888
Commitments secured by real estate$4,789,0002,818
Commitments not secured by real estate$0994
Securities underwriting$010
Other unused commitments$5,454,0003,950
Memoranda:
Commitments with an original maturity exceeding 1 yr$8,555,0001,981
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$19,787,0003,333
Loan commitments-revolving, open-end lines secured by 1-4's$9,035,0001,629
Credit card lines$01,756
Commercial real estate, construction & land development$4,311,0003,170
Commitments secured by real estate$4,311,0003,110
Commitments not secured by real estate$0982
Securities underwriting$010
Other unused commitments$6,441,0003,677
Memoranda:
Commitments with an original maturity exceeding 1 yr$9,035,0001,970
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$20,550,0003,310
Loan commitments-revolving, open-end lines secured by 1-4's$9,960,0001,536
Credit card lines$01,791
Commercial real estate, construction & land development$4,275,0003,225
Commitments secured by real estate$4,275,0003,169
Commitments not secured by real estate$0986
Securities underwriting$07
Other unused commitments$6,315,0003,773
Memoranda:
Commitments with an original maturity exceeding 1 yr$9,875,0001,907
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$19,614,0003,406
Loan commitments-revolving, open-end lines secured by 1-4's$9,936,0001,549
Credit card lines$01,820
Commercial real estate, construction & land development$5,898,0002,835
Commitments secured by real estate$5,898,0002,795
Commitments not secured by real estate$0975
Securities underwriting$06
Other unused commitments$3,780,0004,643
Memoranda:
Commitments with an original maturity exceeding 1 yr$9,937,0001,906
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$25,607,0002,911
Loan commitments-revolving, open-end lines secured by 1-4's$10,411,0001,504
Credit card lines$01,839
Commercial real estate, construction & land development$9,915,0002,230
Commitments secured by real estate$9,915,0002,179
Commitments not secured by real estate$0942
Securities underwriting$06
Other unused commitments$5,281,0004,026
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$29,106,0002,696
Loan commitments-revolving, open-end lines secured by 1-4's$11,225,0001,449
Credit card lines$01,868
Commercial real estate, construction & land development$11,493,0002,057
Commitments secured by real estate$11,493,0002,022
Commitments not secured by real estate$0963
Securities underwriting$07
Other unused commitments$6,388,0003,671
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$28,413,0002,745
Loan commitments-revolving, open-end lines secured by 1-4's$9,511,0001,600
Credit card lines$01,881
Commercial real estate, construction & land development$3,003,0003,720
Commitments secured by real estate$3,003,0003,681
Commitments not secured by real estate$0923
Securities underwriting$06
Other unused commitments$15,899,0002,035
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$08,446
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$07,778
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$36,968,0002,274
Loan commitments-revolving, open-end lines secured by 1-4's$10,965,0001,440
Credit card lines$01,917
Commercial real estate, construction & land development$1,814,0004,261
Commitments secured by real estate$1,814,0004,215
Commitments not secured by real estate$0840
Securities underwriting$07
Other unused commitments$24,189,0001,427
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$39,498,0002,170
Loan commitments-revolving, open-end lines secured by 1-4's$11,333,0001,406
Credit card lines$01,932
Commercial real estate, construction & land development$1,311,0004,598
Commitments secured by real estate$1,311,0004,554
Commitments not secured by real estate$0846
Securities underwriting$07
Other unused commitments$26,854,0001,272
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$42,197,0002,050
Loan commitments-revolving, open-end lines secured by 1-4's$11,433,0001,385
Credit card lines$01,970
Commercial real estate, construction & land development$1,376,0004,450
Commitments secured by real estate$1,376,0004,409
Commitments not secured by real estate$0816
Securities underwriting$07
Other unused commitments$29,388,0001,167
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$43,397,0001,981
Loan commitments-revolving, open-end lines secured by 1-4's$11,815,0001,319
Credit card lines$01,992
Commercial real estate, construction & land development$1,529,0004,346
Commitments secured by real estate$1,529,0004,300
Commitments not secured by real estate$0803
Securities underwriting$07
Other unused commitments$30,053,0001,131
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 bank$567,00037
Acquired by reporting bank$015
2005-09-30Rank
Total unused commitments$36,506,0002,195
Loan commitments-revolving, open-end lines secured by 1-4's$9,210,0001,545
Credit card lines$02,022
Commercial real estate, construction & land development$995,0004,744
Commitments secured by real estate$995,0004,700
Commitments not secured by real estate$0800
Securities underwriting$07
Other unused commitments$26,301,0001,244
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 bank$049
Acquired by reporting bank$016
2005-06-30Rank
Total unused commitments$29,782,0002,460
Loan commitments-revolving, open-end lines secured by 1-4's$8,994,0001,537
Credit card lines$02,052
Commercial real estate, construction & land development$1,281,0004,491
Commitments secured by real estate$1,281,0004,454
Commitments not secured by real estate$0763
Securities underwriting$07
Other unused commitments$19,507,0001,555
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 bank$045
Acquired by reporting bank$015
2005-03-31Rank
Total unused commitments$30,782,0002,363
Loan commitments-revolving, open-end lines secured by 1-4's$8,939,0001,554
Credit card lines$02,078
Commercial real estate, construction & land development$1,408,0004,286
Commitments secured by real estate$1,408,0004,247
Commitments not secured by real estate$0778
Securities underwriting$07
Other unused commitments$20,435,0001,479
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 bank$044
Acquired by reporting bank$016
2004-12-31Rank
Total unused commitments$28,402,0002,391
Loan commitments-revolving, open-end lines secured by 1-4's$8,024,0001,619
Credit card lines$02,092
Commercial real estate, construction & land development$3,865,0003,081
Commitments secured by real estate$3,865,0003,050
Commitments not secured by real estate$0755
Securities underwriting$08
Other unused commitments$16,513,0001,696
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 bank$043
Acquired by reporting bank$017
2004-09-30Rank
Total unused commitments$28,986,0002,339
Loan commitments-revolving, open-end lines secured by 1-4's$6,797,0001,793
Credit card lines$02,153
Commercial real estate, construction & land development$4,109,0002,970
Commitments secured by real estate$4,109,0002,931
Commitments not secured by real estate$0802
Securities underwriting$07
Other unused commitments$18,080,0001,534
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 bank$040
Acquired by reporting bank$013
2004-06-30Rank
Total unused commitments$25,940,0002,514
Loan commitments-revolving, open-end lines secured by 1-4's$7,093,0001,727
Credit card lines$02,201
Commercial real estate, construction & land development$3,901,0002,989
Commitments secured by real estate$3,901,0002,953
Commitments not secured by real estate$0797
Securities underwriting$06
Other unused commitments$14,946,0001,810
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 bank$037
Acquired by reporting bank$011
2004-03-31Rank
Total unused commitments$23,154,0002,676
Loan commitments-revolving, open-end lines secured by 1-4's$6,122,0001,821
Credit card lines$02,253
Commercial real estate, construction & land development$3,611,0002,969
Commitments secured by real estate$3,611,0002,926
Commitments not secured by real estate$0806
Securities underwriting$06
Other unused commitments$13,421,0001,979
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 bank$039
Acquired by reporting bank$012
2003-12-31Rank
Total unused commitments$22,430,0002,635
Loan commitments-revolving, open-end lines secured by 1-4's$5,847,0001,562
Credit card lines$02,174
Commercial real estate, construction & land development$3,812,0002,877
Commitments secured by real estate$3,812,0002,829
Commitments not secured by real estate$0819
Securities underwriting$07
Other unused commitments$12,771,0001,947
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 bank$038
Acquired by reporting bank$013
2003-09-30Rank
Total unused commitments$19,574,0002,881
Loan commitments-revolving, open-end lines secured by 1-4's$5,262,0001,651
Credit card lines$02,194
Commercial real estate, construction & land development$3,770,0002,878
Commitments secured by real estate$3,770,0002,834
Commitments not secured by real estate$0858
Securities underwriting$06
Other unused commitments$10,542,0002,230
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 bank$038
Acquired by reporting bank$013
2003-06-30Rank
Total unused commitments$14,534,0003,419
Loan commitments-revolving, open-end lines secured by 1-4's$5,583,0001,524
Credit card lines$02,230
Commercial real estate, construction & land development$844,0004,608
Commitments secured by real estate$844,0004,562
Commitments not secured by real estate$0913
Securities underwriting$06
Other unused commitments$8,107,0002,703
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 bank$038
Acquired by reporting bank$013
2003-03-31Rank
Total unused commitments$13,894,0003,453
Loan commitments-revolving, open-end lines secured by 1-4's$4,811,0001,600
Credit card lines$02,280
Commercial real estate, construction & land development$911,0004,421
Commitments secured by real estate$911,0004,374
Commitments not secured by real estate$0929
Securities underwriting$07
Other unused commitments$8,172,0002,690
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 bank$038
Acquired by reporting bank$013
2002-12-31Rank
Total unused commitments$12,980,0003,489
Loan commitments-revolving, open-end lines secured by 1-4's$4,280,0001,672
Credit card lines$02,321
Commercial real estate, construction & land development$677,0004,712
Commitments secured by real estate$677,0004,655
Commitments not secured by real estate$0921
Securities underwriting$07
Other unused commitments$8,023,0002,621
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,731
Securities lent$061
All other off-balance sheet liabilities$0293
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$036
Acquired by reporting bank$014
2001-12-31Rank
Total unused commitments$26,215,0002,069
Loan commitments-revolving, open-end lines secured by 1-4's$6,112,0001,205
Credit card lines$02,495
Commercial real estate, construction & land development$3,207,0002,680
Commitments secured by real estate$3,207,0002,610
Commitments not secured by real estate$0981
Securities underwriting$08
Other unused commitments$16,896,0001,417
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,724
Securities lent$063
All other off-balance sheet liabilities$0274
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$036
Acquired by reporting bank$020
2000-12-31Rank
Total unused commitments$17,259,0002,608
Loan commitments-revolving, open-end lines secured by 1-4's$4,747,0001,315
Credit card lines$03,061
Commercial real estate, construction & land development$2,503,0002,869
Commitments secured by real estate$2,503,0002,798
Commitments not secured by real estate$0989
Securities underwriting$09
Other unused commitments$10,009,0002,061
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$4,269,0005,864
Loan commitments-revolving, open-end lines secured by 1-4's$1,410,0002,401
Credit card lines$03,256
Commercial real estate, construction & land development$391,0005,136
Commitments secured by real estate$391,0005,054
Commitments not secured by real estate$01,066
Securities underwriting$012
Other unused commitments$2,468,0004,948
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$2,762,0006,774
Loan commitments-revolving, open-end lines secured by 1-4's$930,0002,739
Credit card lines$740,0002,115
Commercial real estate, construction & land development$859,0004,074
Commitments secured by real estate$458,0004,739
Commitments not secured by real estate$401,000551
Securities underwriting$013
Other unused commitments$233,0008,029
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$4,039,0005,749
Loan commitments-revolving, open-end lines secured by 1-4's$1,074,0002,573
Credit card lines$250,0003,041
Commercial real estate, construction & land development$1,840,0002,927
Commitments secured by real estate$1,840,0002,840
Commitments not secured by real estate$01,207
Securities underwriting$016
Other unused commitments$875,0006,874
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$2,990,0006,456
Loan commitments-revolving, open-end lines secured by 1-4's$836,0002,833
Credit card lines$543,0002,547
Commercial real estate, construction & land development$440,0004,851
Commitments secured by real estate$440,0004,770
Commitments not secured by real estate$01,335
Securities underwriting$014
Other unused commitments$1,171,0006,401
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$3,130,0006,251
Loan commitments-revolving, open-end lines secured by 1-4's$776,0002,855
Credit card lines$553,0002,593
Commercial real estate, construction & land development$1,037,0003,624
Commitments secured by real estate$1,037,0003,535
Commitments not secured by real estate$01,327
Securities underwriting$019
Other unused commitments$764,0007,224
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$2,850,0006,513
Loan commitments-revolving, open-end lines secured by 1-4's$740,0002,920
Credit card lines$591,0002,466
Commercial real estate, construction & land development$741,0004,140
Commitments secured by real estate$741,0004,042
Commitments not secured by real estate$01,346
Securities underwriting$022
Other unused commitments$778,0007,255
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$2,450,0006,997
Loan commitments-revolving, open-end lines secured by 1-4's$893,0002,737
Credit card lines$582,0002,407
Commercial real estate, construction & land development$195,0005,748
Commitments secured by real estate$195,0005,636
Commitments not secured by real estate$01,506
Securities underwriting$031
Other unused commitments$780,0007,124
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$2,772,0006,360
Loan commitments-revolving, open-end lines secured by 1-4's$1,142,0002,412
Credit card lines$602,0002,308
Commercial real estate, construction & land development$584,0004,107
Commitments secured by real estate$584,0003,927
Commitments not secured by real estate$01,780
Securities underwriting$026
Other unused commitments$444,0007,930
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