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Citizens State Bank, Total Unused Commitments

2016-06-30Rank
Total unused commitments$2,474,0005,236
Loan commitments-revolving, open-end lines secured by 1-4's$65,0004,150
Credit card lines$01,181
Commercial real estate, construction & land development$2,045,0003,468
Commitments secured by real estate$2,045,0003,456
Commitments not secured by real estate$0550
Securities underwriting$010
Other unused commitments$364,0005,594
Memoranda:
Commitments with an original maturity exceeding 1 yr$127,0004,458
Securities lent$043
All other off-balance sheet liabilities$0620
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2016-03-31Rank
Total unused commitments$2,018,0005,408
Loan commitments-revolving, open-end lines secured by 1-4's$68,0004,179
Credit card lines$01,186
Commercial real estate, construction & land development$1,625,0003,581
Commitments secured by real estate$1,625,0003,568
Commitments not secured by real estate$0558
Securities underwriting$011
Other unused commitments$325,0005,653
Memoranda:
Commitments with an original maturity exceeding 1 yr$183,0004,434
Securities lent$042
All other off-balance sheet liabilities$0601
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2015-12-31Rank
Total unused commitments$1,974,0005,427
Loan commitments-revolving, open-end lines secured by 1-4's$30,0004,303
Credit card lines$01,207
Commercial real estate, construction & land development$1,591,0003,631
Commitments secured by real estate$1,591,0003,607
Commitments not secured by real estate$0558
Securities underwriting$05
Other unused commitments$353,0005,658
Memoranda:
Commitments with an original maturity exceeding 1 yr$255,0004,374
Securities lent$041
All other off-balance sheet liabilities$0573
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2015-09-30Rank
Total unused commitments$2,308,0005,389
Loan commitments-revolving, open-end lines secured by 1-4's$40,0004,310
Credit card lines$01,222
Commercial real estate, construction & land development$1,899,0003,570
Commitments secured by real estate$1,899,0003,547
Commitments not secured by real estate$0589
Securities underwriting$08
Other unused commitments$369,0005,744
Memoranda:
Commitments with an original maturity exceeding 1 yr$423,0004,285
Securities lent$043
All other off-balance sheet liabilities$0570
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2015-06-30Rank
Total unused commitments$1,752,0005,619
Loan commitments-revolving, open-end lines secured by 1-4's$44,0004,326
Credit card lines$01,229
Commercial real estate, construction & land development$1,061,0004,046
Commitments secured by real estate$1,061,0004,024
Commitments not secured by real estate$0601
Securities underwriting$07
Other unused commitments$647,0005,626
Memoranda:
Commitments with an original maturity exceeding 1 yr$132,0004,075
Securities lent$041
All other off-balance sheet liabilities$0578
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2015-03-31Rank
Total unused commitments$1,807,0005,666
Loan commitments-revolving, open-end lines secured by 1-4's$47,0004,359
Credit card lines$01,249
Commercial real estate, construction & land development$1,315,0003,771
Commitments secured by real estate$1,315,0003,746
Commitments not secured by real estate$0592
Securities underwriting$09
Other unused commitments$445,0005,798
Memoranda:
Commitments with an original maturity exceeding 1 yr$464,0003,813
Securities lent$043
All other off-balance sheet liabilities$0579
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2014-12-31Rank
Total unused commitments$1,381,0005,852
Loan commitments-revolving, open-end lines secured by 1-4's$59,0004,389
Credit card lines$01,274
Commercial real estate, construction & land development$909,0004,130
Commitments secured by real estate$909,0004,110
Commitments not secured by real estate$0593
Securities underwriting$08
Other unused commitments$413,0005,875
Memoranda:
Commitments with an original maturity exceeding 1 yr$168,0004,265
Securities lent$025
All other off-balance sheet liabilities$0556
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$07
2014-09-30Rank
Total unused commitments$1,622,0005,836
Loan commitments-revolving, open-end lines secured by 1-4's$74,0004,414
Credit card lines$01,278
Commercial real estate, construction & land development$1,037,0004,076
Commitments secured by real estate$1,037,0004,056
Commitments not secured by real estate$0625
Securities underwriting$06
Other unused commitments$511,0005,894
Memoranda:
Commitments with an original maturity exceeding 1 yr$235,0004,249
Securities lent$035
All other off-balance sheet liabilities$0548
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$06
2014-06-30Rank
Total unused commitments$1,257,0006,028
Loan commitments-revolving, open-end lines secured by 1-4's$80,0004,445
Credit card lines$01,300
Commercial real estate, construction & land development$761,0004,338
Commitments secured by real estate$761,0004,317
Commitments not secured by real estate$0610
Securities underwriting$07
Other unused commitments$416,0005,993
Memoranda:
Commitments with an original maturity exceeding 1 yr$107,0004,394
Securities lent$034
All other off-balance sheet liabilities$0554
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$07
2014-03-31Rank
Total unused commitments$1,375,0006,041
Loan commitments-revolving, open-end lines secured by 1-4's$84,0004,481
Credit card lines$01,308
Commercial real estate, construction & land development$888,0004,159
Commitments secured by real estate$888,0004,136
Commitments not secured by real estate$0600
Securities underwriting$07
Other unused commitments$403,0006,080
Memoranda:
Commitments with an original maturity exceeding 1 yr$109,0004,427
Securities lent$039
All other off-balance sheet liabilities$0537
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$08
2013-12-31Rank
Total unused commitments$1,088,0006,194
Loan commitments-revolving, open-end lines secured by 1-4's$91,0004,509
Credit card lines$01,307
Commercial real estate, construction & land development$107,0005,365
Commitments secured by real estate$107,0005,341
Commitments not secured by real estate$0616
Securities underwriting$08
Other unused commitments$890,0005,757
Memoranda:
Commitments with an original maturity exceeding 1 yr$113,0004,454
Securities lent$033
All other off-balance sheet liabilities$0539
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$07
2013-09-30Rank
Total unused commitments$1,007,0006,321
Loan commitments-revolving, open-end lines secured by 1-4's$04,865
Credit card lines$01,326
Commercial real estate, construction & land development$843,0004,267
Commitments secured by real estate$843,0004,240
Commitments not secured by real estate$0628
Securities underwriting$06
Other unused commitments$164,0006,408
Memoranda:
Commitments with an original maturity exceeding 1 yr$16,0004,614
Securities lent$036
All other off-balance sheet liabilities$0542
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$08
2013-06-30Rank
Total unused commitments$456,0006,593
Loan commitments-revolving, open-end lines secured by 1-4's$90,0004,598
Credit card lines$01,343
Commercial real estate, construction & land development$185,0005,241
Commitments secured by real estate$185,0005,217
Commitments not secured by real estate$0642
Securities underwriting$08
Other unused commitments$181,0006,441
Memoranda:
Commitments with an original maturity exceeding 1 yr$13,0004,662
Securities lent$031
All other off-balance sheet liabilities$0569
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$07
2013-03-31Rank
Total unused commitments$437,0006,657
Loan commitments-revolving, open-end lines secured by 1-4's$80,0004,661
Credit card lines$01,354
Commercial real estate, construction & land development$25,0005,620
Commitments secured by real estate$25,0005,592
Commitments not secured by real estate$0644
Securities underwriting$08
Other unused commitments$332,0006,367
Memoranda:
Commitments with an original maturity exceeding 1 yr$13,0004,693
Securities lent$031
All other off-balance sheet liabilities$0555
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$07
2012-12-31Rank
Total unused commitments$651,0006,595
Loan commitments-revolving, open-end lines secured by 1-4's$213,0004,408
Credit card lines$01,364
Commercial real estate, construction & land development$46,0005,581
Commitments secured by real estate$46,0005,560
Commitments not secured by real estate$0648
Securities underwriting$07
Other unused commitments$392,0006,335
Memoranda:
Commitments with an original maturity exceeding 1 yr$158,0004,489
Securities lent$031
All other off-balance sheet liabilities$0550
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$09
2012-09-30Rank
Total unused commitments$609,0006,736
Loan commitments-revolving, open-end lines secured by 1-4's$123,0004,634
Credit card lines$01,376
Commercial real estate, construction & land development$203,0005,212
Commitments secured by real estate$203,0005,191
Commitments not secured by real estate$0653
Securities underwriting$06
Other unused commitments$283,0006,528
Memoranda:
Commitments with an original maturity exceeding 1 yr$57,0004,670
Securities lent$034
All other off-balance sheet liabilities$0567
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$07
2012-06-30Rank
Total unused commitments$946,0006,615
Loan commitments-revolving, open-end lines secured by 1-4's$05,086
Credit card lines$01,383
Commercial real estate, construction & land development$311,0004,984
Commitments secured by real estate$311,0004,951
Commitments not secured by real estate$0653
Securities underwriting$08
Other unused commitments$635,0006,263
Memoranda:
Commitments with an original maturity exceeding 1 yr$25,0004,789
Securities lent$033
All other off-balance sheet liabilities$0587
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$09
2012-03-31Rank
Total unused commitments$680,0006,820
Loan commitments-revolving, open-end lines secured by 1-4's$05,112
Credit card lines$01,402
Commercial real estate, construction & land development$18,0005,826
Commitments secured by real estate$18,0005,796
Commitments not secured by real estate$0672
Securities underwriting$08
Other unused commitments$662,0006,315
Memoranda:
Commitments with an original maturity exceeding 1 yr$28,0004,808
Securities lent$030
All other off-balance sheet liabilities$0590
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$08
2011-12-31Rank
Total unused commitments$721,0006,842
Loan commitments-revolving, open-end lines secured by 1-4's$05,146
Credit card lines$01,420
Commercial real estate, construction & land development$32,0005,357
Commitments secured by real estate$32,0005,329
Commitments not secured by real estate$0639
Securities underwriting$06
Other unused commitments$689,0006,047
Memoranda:
Commitments with an original maturity exceeding 1 yr$66,0004,465
Securities lent$031
All other off-balance sheet liabilities$0550
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$08
2011-09-30Rank
Total unused commitments$567,0006,981
Loan commitments-revolving, open-end lines secured by 1-4's$05,204
Credit card lines$01,426
Commercial real estate, construction & land development$32,0005,381
Commitments secured by real estate$32,0005,355
Commitments not secured by real estate$0666
Securities underwriting$06
Other unused commitments$535,0006,162
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,0004,595
Securities lent$031
All other off-balance sheet liabilities$0582
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$06
2011-06-30Rank
Total unused commitments$838,0006,932
Loan commitments-revolving, open-end lines secured by 1-4's$05,258
Credit card lines$01,443
Commercial real estate, construction & land development$24,0005,465
Commitments secured by real estate$24,0005,446
Commitments not secured by real estate$0661
Securities underwriting$06
Other unused commitments$814,0005,961
Memoranda:
Commitments with an original maturity exceeding 1 yr$7,0004,625
Securities lent$028
All other off-balance sheet liabilities$0584
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$08
2011-03-31Rank
Total unused commitments$1,107,0006,837
Loan commitments-revolving, open-end lines secured by 1-4's$05,319
Credit card lines$01,470
Commercial real estate, construction & land development$52,0005,359
Commitments secured by real estate$52,0005,328
Commitments not secured by real estate$0691
Securities underwriting$06
Other unused commitments$1,055,0005,841
Memoranda:
Commitments with an original maturity exceeding 1 yr$7,0004,706
Securities lent$028
All other off-balance sheet liabilities$0587
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$06
2010-12-31Rank
Total unused commitments$1,029,0006,910
Loan commitments-revolving, open-end lines secured by 1-4's$05,382
Credit card lines$01,498
Commercial real estate, construction & land development$119,0005,223
Commitments secured by real estate$119,0005,190
Commitments not secured by real estate$0694
Securities underwriting$06
Other unused commitments$910,0005,943
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,0004,736
Securities lent$037
All other off-balance sheet liabilities$0592
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$07
2010-09-30Rank
Total unused commitments$1,116,0006,986
Loan commitments-revolving, open-end lines secured by 1-4's$05,453
Credit card lines$01,517
Commercial real estate, construction & land development$163,0005,251
Commitments secured by real estate$163,0005,214
Commitments not secured by real estate$0776
Securities underwriting$06
Other unused commitments$953,0005,999
Memoranda:
Commitments with an original maturity exceeding 1 yr$10,0004,770
Securities lent$038
All other off-balance sheet liabilities$0615
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$07
2010-06-30Rank
Total unused commitments$1,562,0006,815
Loan commitments-revolving, open-end lines secured by 1-4's$05,494
Credit card lines$01,537
Commercial real estate, construction & land development$350,0004,893
Commitments secured by real estate$350,0004,853
Commitments not secured by real estate$0781
Securities underwriting$06
Other unused commitments$1,212,0005,827
Memoranda:
Commitments with an original maturity exceeding 1 yr$10,0004,802
Securities lent$038
All other off-balance sheet liabilities$0613
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$08
2010-03-31Rank
Total unused commitments$1,769,0006,815
Loan commitments-revolving, open-end lines secured by 1-4's$05,586
Credit card lines$01,550
Commercial real estate, construction & land development$592,0004,497
Commitments secured by real estate$592,0004,455
Commitments not secured by real estate$0824
Securities underwriting$07
Other unused commitments$1,177,0005,968
Memoranda:
Commitments with an original maturity exceeding 1 yr$13,0004,856
Securities lent$041
All other off-balance sheet liabilities$0634
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$08
2009-12-31Rank
Total unused commitments$2,124,0006,678
Loan commitments-revolving, open-end lines secured by 1-4's$05,623
Credit card lines$01,589
Commercial real estate, construction & land development$997,0004,050
Commitments secured by real estate$997,0004,000
Commitments not secured by real estate$0837
Securities underwriting$05
Other unused commitments$1,127,0006,032
Memoranda:
Commitments with an original maturity exceeding 1 yr$157,0004,605
Securities lent$046
All other off-balance sheet liabilities$0626
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$08
2009-09-30Rank
Total unused commitments$2,681,0006,532
Loan commitments-revolving, open-end lines secured by 1-4's$05,698
Credit card lines$01,612
Commercial real estate, construction & land development$753,0004,517
Commitments secured by real estate$753,0004,466
Commitments not secured by real estate$0873
Securities underwriting$06
Other unused commitments$1,928,0005,521
Memoranda:
Commitments with an original maturity exceeding 1 yr$348,0004,402
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$2,800,0006,609
Loan commitments-revolving, open-end lines secured by 1-4's$05,751
Credit card lines$01,640
Commercial real estate, construction & land development$1,474,0003,900
Commitments secured by real estate$1,474,0003,854
Commitments not secured by real estate$0904
Securities underwriting$05
Other unused commitments$1,326,0006,083
Memoranda:
Commitments with an original maturity exceeding 1 yr$404,0004,403
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$3,715,0006,316
Loan commitments-revolving, open-end lines secured by 1-4's$05,779
Credit card lines$01,669
Commercial real estate, construction & land development$2,553,0003,294
Commitments secured by real estate$2,553,0003,223
Commitments not secured by real estate$0964
Securities underwriting$06
Other unused commitments$1,162,0006,223
Memoranda:
Commitments with an original maturity exceeding 1 yr$582,0004,272
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$3,484,0006,397
Loan commitments-revolving, open-end lines secured by 1-4's$05,807
Credit card lines$01,695
Commercial real estate, construction & land development$3,055,0003,237
Commitments secured by real estate$3,055,0003,161
Commitments not secured by real estate$0982
Securities underwriting$07
Other unused commitments$429,0006,893
Memoranda:
Commitments with an original maturity exceeding 1 yr$724,0004,183
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$4,533,0006,118
Loan commitments-revolving, open-end lines secured by 1-4's$05,840
Credit card lines$01,718
Commercial real estate, construction & land development$3,321,0003,413
Commitments secured by real estate$3,321,0003,334
Commitments not secured by real estate$0994
Securities underwriting$010
Other unused commitments$1,212,0006,251
Memoranda:
Commitments with an original maturity exceeding 1 yr$722,0004,198
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$5,423,0005,901
Loan commitments-revolving, open-end lines secured by 1-4's$05,859
Credit card lines$01,756
Commercial real estate, construction & land development$3,802,0003,337
Commitments secured by real estate$3,802,0003,274
Commitments not secured by real estate$0982
Securities underwriting$010
Other unused commitments$1,621,0005,979
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,022,0004,034
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$6,692,0005,599
Loan commitments-revolving, open-end lines secured by 1-4's$05,873
Credit card lines$01,791
Commercial real estate, construction & land development$3,697,0003,413
Commitments secured by real estate$3,697,0003,362
Commitments not secured by real estate$0986
Securities underwriting$07
Other unused commitments$2,995,0005,158
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,232,0003,941
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$6,850,0005,486
Loan commitments-revolving, open-end lines secured by 1-4's$05,857
Credit card lines$01,820
Commercial real estate, construction & land development$3,725,0003,438
Commitments secured by real estate$3,725,0003,380
Commitments not secured by real estate$0975
Securities underwriting$06
Other unused commitments$3,125,0004,987
Memoranda:
Commitments with an original maturity exceeding 1 yr$2,267,0003,441
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$8,883,0005,003
Loan commitments-revolving, open-end lines secured by 1-4's$05,875
Credit card lines$01,839
Commercial real estate, construction & land development$5,452,0003,004
Commitments secured by real estate$5,452,0002,964
Commitments not secured by real estate$0942
Securities underwriting$06
Other unused commitments$3,431,0004,800
Memoranda:
Commitments with an original maturity exceeding 1 yr$2,883,0003,164
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$8,567,0005,117
Loan commitments-revolving, open-end lines secured by 1-4's$05,883
Credit card lines$01,868
Commercial real estate, construction & land development$2,621,0003,962
Commitments secured by real estate$2,621,0003,907
Commitments not secured by real estate$0963
Securities underwriting$07
Other unused commitments$5,946,0003,799
Memoranda:
Commitments with an original maturity exceeding 1 yr$2,919,0003,134
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$5,904,0005,835
Loan commitments-revolving, open-end lines secured by 1-4's$05,899
Credit card lines$01,881
Commercial real estate, construction & land development$4,320,0003,288
Commitments secured by real estate$4,320,0003,242
Commitments not secured by real estate$0923
Securities underwriting$06
Other unused commitments$1,584,0006,059
Memoranda:
Commitments with an original maturity exceeding 1 yr$237,0004,624
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$6,140,0005,681
Loan commitments-revolving, open-end lines secured by 1-4's$05,890
Credit card lines$01,896
Commercial real estate, construction & land development$4,646,0003,136
Commitments secured by real estate$4,646,0003,097
Commitments not secured by real estate$0874
Securities underwriting$07
Other unused commitments$1,494,0006,050
Memoranda:
Commitments with an original maturity exceeding 1 yr$431,0004,395
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$7,632,0005,299
Loan commitments-revolving, open-end lines secured by 1-4's$05,901
Credit card lines$01,917
Commercial real estate, construction & land development$5,268,0003,019
Commitments secured by real estate$5,268,0002,980
Commitments not secured by real estate$0840
Securities underwriting$07
Other unused commitments$2,364,0005,427
Memoranda:
Commitments with an original maturity exceeding 1 yr$489,0004,301
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$9,492,0004,882
Loan commitments-revolving, open-end lines secured by 1-4's$05,894
Credit card lines$01,932
Commercial real estate, construction & land development$6,717,0002,690
Commitments secured by real estate$6,717,0002,647
Commitments not secured by real estate$0846
Securities underwriting$07
Other unused commitments$2,775,0005,221
Memoranda:
Commitments with an original maturity exceeding 1 yr$15,0004,847
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$9,370,0004,911
Loan commitments-revolving, open-end lines secured by 1-4's$05,895
Credit card lines$01,970
Commercial real estate, construction & land development$8,393,0002,352
Commitments secured by real estate$8,393,0002,320
Commitments not secured by real estate$0816
Securities underwriting$07
Other unused commitments$977,0006,683
Memoranda:
Commitments with an original maturity exceeding 1 yr$11,0004,851
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$9,100,0004,920
Loan commitments-revolving, open-end lines secured by 1-4's$05,904
Credit card lines$01,992
Commercial real estate, construction & land development$8,975,0002,253
Commitments secured by real estate$8,975,0002,217
Commitments not secured by real estate$0803
Securities underwriting$07
Other unused commitments$125,0007,618
Memoranda:
Commitments with an original maturity exceeding 1 yr$10,0004,839
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$10,465,0004,586
Loan commitments-revolving, open-end lines secured by 1-4's$05,868
Credit card lines$02,022
Commercial real estate, construction & land development$9,804,0002,094
Commitments secured by real estate$9,804,0002,073
Commitments not secured by real estate$0800
Securities underwriting$07
Other unused commitments$661,0006,941
Memoranda:
Commitments with an original maturity exceeding 1 yr$9,0004,803
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$4,626,0006,171
Loan commitments-revolving, open-end lines secured by 1-4's$05,835
Credit card lines$02,052
Commercial real estate, construction & land development$4,426,0003,023
Commitments secured by real estate$4,426,0002,992
Commitments not secured by real estate$0763
Securities underwriting$07
Other unused commitments$200,0007,561
Memoranda:
Commitments with an original maturity exceeding 1 yr$31,0004,730
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$5,518,0005,867
Loan commitments-revolving, open-end lines secured by 1-4's$05,852
Credit card lines$02,078
Commercial real estate, construction & land development$4,956,0002,797
Commitments secured by real estate$4,956,0002,757
Commitments not secured by real estate$0778
Securities underwriting$07
Other unused commitments$562,0007,153
Memoranda:
Commitments with an original maturity exceeding 1 yr$64,0004,694
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$2,622,0006,950
Loan commitments-revolving, open-end lines secured by 1-4's$05,846
Credit card lines$02,092
Commercial real estate, construction & land development$2,529,0003,592
Commitments secured by real estate$2,529,0003,558
Commitments not secured by real estate$0755
Securities underwriting$08
Other unused commitments$93,0007,802
Memoranda:
Commitments with an original maturity exceeding 1 yr$119,0004,560
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$2,013,0007,302
Loan commitments-revolving, open-end lines secured by 1-4's$05,849
Credit card lines$02,153
Commercial real estate, construction & land development$1,974,0003,857
Commitments secured by real estate$1,974,0003,816
Commitments not secured by real estate$0802
Securities underwriting$07
Other unused commitments$39,0007,967
Memoranda:
Commitments with an original maturity exceeding 1 yr$20,0004,734
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$1,919,0007,466
Loan commitments-revolving, open-end lines secured by 1-4's$05,852
Credit card lines$02,201
Commercial real estate, construction & land development$1,845,0003,944
Commitments secured by real estate$1,845,0003,897
Commitments not secured by real estate$0797
Securities underwriting$06
Other unused commitments$74,0007,936
Memoranda:
Commitments with an original maturity exceeding 1 yr$11,0004,752
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$4,314,0006,195
Loan commitments-revolving, open-end lines secured by 1-4's$05,828
Credit card lines$02,253
Commercial real estate, construction & land development$3,817,0002,901
Commitments secured by real estate$3,817,0002,861
Commitments not secured by real estate$0806
Securities underwriting$06
Other unused commitments$497,0007,283
Memoranda:
Commitments with an original maturity exceeding 1 yr$9,0004,729
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$2,495,0007,032
Loan commitments-revolving, open-end lines secured by 1-4's$05,162
Credit card lines$02,174
Commercial real estate, construction & land development$2,091,0003,629
Commitments secured by real estate$2,091,0003,583
Commitments not secured by real estate$0819
Securities underwriting$07
Other unused commitments$404,0007,217
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,774
Securities lent$052
All other off-balance sheet liabilities$0292
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$013
2003-09-30Rank
Total unused commitments$3,182,0006,643
Loan commitments-revolving, open-end lines secured by 1-4's$05,161
Credit card lines$02,194
Commercial real estate, construction & land development$2,661,0003,344
Commitments secured by real estate$2,661,0003,299
Commitments not secured by real estate$0858
Securities underwriting$06
Other unused commitments$521,0007,102
Memoranda:
Commitments with an original maturity exceeding 1 yr$9,0004,733
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$3,392,0006,520
Loan commitments-revolving, open-end lines secured by 1-4's$05,145
Credit card lines$02,230
Commercial real estate, construction & land development$3,011,0003,097
Commitments secured by real estate$3,011,0003,052
Commitments not secured by real estate$0913
Securities underwriting$06
Other unused commitments$381,0007,270
Memoranda:
Commitments with an original maturity exceeding 1 yr$22,0004,693
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$3,679,0006,335
Loan commitments-revolving, open-end lines secured by 1-4's$05,136
Credit card lines$02,280
Commercial real estate, construction & land development$3,304,0002,827
Commitments secured by real estate$3,304,0002,782
Commitments not secured by real estate$0929
Securities underwriting$07
Other unused commitments$375,0007,306
Memoranda:
Commitments with an original maturity exceeding 1 yr$325,0004,127
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$2,950,0006,615
Loan commitments-revolving, open-end lines secured by 1-4's$05,126
Credit card lines$02,321
Commercial real estate, construction & land development$2,729,0003,081
Commitments secured by real estate$2,729,0003,023
Commitments not secured by real estate$0921
Securities underwriting$07
Other unused commitments$221,0007,524
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,405,0003,052
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$6,909,0004,764
Loan commitments-revolving, open-end lines secured by 1-4's$05,084
Credit card lines$02,495
Commercial real estate, construction & land development$6,689,0001,755
Commitments secured by real estate$6,689,0001,714
Commitments not secured by real estate$0981
Securities underwriting$08
Other unused commitments$220,0007,623
Memoranda:
Commitments with an original maturity exceeding 1 yr$4,969,0001,645
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$10,847,0003,551
Loan commitments-revolving, open-end lines secured by 1-4's$05,058
Credit card lines$83,0002,842
Commercial real estate, construction & land development$10,454,0001,146
Commitments secured by real estate$10,454,0001,116
Commitments not secured by real estate$0989
Securities underwriting$09
Other unused commitments$310,0007,609
Memoranda:
Commitments with an original maturity exceeding 1 yr$18,0004,815
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$8,294,0004,209
Loan commitments-revolving, open-end lines secured by 1-4's$05,066
Credit card lines$85,0003,005
Commercial real estate, construction & land development$8,198,0001,414
Commitments secured by real estate$8,198,0001,365
Commitments not secured by real estate$01,066
Securities underwriting$012
Other unused commitments$11,0008,419
Memoranda:
Commitments with an original maturity exceeding 1 yr$10,0004,866
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$3,147,0006,465
Loan commitments-revolving, open-end lines secured by 1-4's$05,019
Credit card lines$69,0003,218
Commercial real estate, construction & land development$3,043,0002,393
Commitments secured by real estate$3,043,0002,321
Commitments not secured by real estate$01,165
Securities underwriting$013
Other unused commitments$35,0008,460
Memoranda:
Commitments with an original maturity exceeding 1 yr$41,0004,693
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$3,266,0006,304
Loan commitments-revolving, open-end lines secured by 1-4's$05,106
Credit card lines$79,0003,434
Commercial real estate, construction & land development$3,148,0002,169
Commitments secured by real estate$3,148,0002,093
Commitments not secured by real estate$01,207
Securities underwriting$016
Other unused commitments$39,0008,740
Memoranda:
Commitments with an original maturity exceeding 1 yr$522,0003,538
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$2,147,0007,314
Loan commitments-revolving, open-end lines secured by 1-4's$05,134
Credit card lines$42,0003,673
Commercial real estate, construction & land development$2,006,0002,752
Commitments secured by real estate$2,006,0002,678
Commitments not secured by real estate$01,335
Securities underwriting$014
Other unused commitments$99,0008,818
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,288,0002,656
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$1,532,0008,086
Loan commitments-revolving, open-end lines secured by 1-4's$05,129
Credit card lines$03,957
Commercial real estate, construction & land development$1,473,0003,108
Commitments secured by real estate$1,473,0003,029
Commitments not secured by real estate$01,327
Securities underwriting$019
Other unused commitments$59,0009,186
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$778,0009,648
Loan commitments-revolving, open-end lines secured by 1-4's$05,180
Credit card lines$03,957
Commercial real estate, construction & land development$718,0004,178
Commitments secured by real estate$718,0004,076
Commitments not secured by real estate$01,346
Securities underwriting$022
Other unused commitments$60,0009,496
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$1,567,0008,183
Loan commitments-revolving, open-end lines secured by 1-4's$05,433
Credit card lines$03,952
Commercial real estate, construction & land development$1,545,0002,847
Commitments secured by real estate$1,545,0002,744
Commitments not secured by real estate$01,506
Securities underwriting$031
Other unused commitments$22,0009,726
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$281,00011,377
Loan commitments-revolving, open-end lines secured by 1-4's$05,501
Credit card lines$03,970
Commercial real estate, construction & land development$255,0005,275
Commitments secured by real estate$255,0005,100
Commitments not secured by real estate$01,780
Securities underwriting$026
Other unused commitments$26,0009,687
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