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City Savings Bank & Trust Company, Total Unused Commitments

2017-12-31Rank
Total unused commitments$40,351,0001,852
Loan commitments-revolving, open-end lines secured by 1-4's$5,340,0001,782
Credit card lines$7,068,000313
Commercial real estate, construction & land development$20,624,0001,257
Commitments secured by real estate$20,624,0001,242
Commitments not secured by real estate$0527
Securities underwriting$05
Other unused commitments$7,319,0003,132
Memoranda:
Commitments with an original maturity exceeding 1 yr$8,820,0002,146
Securities lent$042
All other off-balance sheet liabilities$31,110,000205
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2017-09-30Rank
Total unused commitments$39,591,0001,890
Loan commitments-revolving, open-end lines secured by 1-4's$5,297,0001,787
Credit card lines$7,052,000319
Commercial real estate, construction & land development$19,400,0001,334
Commitments secured by real estate$19,400,0001,319
Commitments not secured by real estate$0524
Securities underwriting$07
Other unused commitments$7,842,0003,030
Memoranda:
Commitments with an original maturity exceeding 1 yr$9,824,0002,024
Securities lent$039
All other off-balance sheet liabilities$30,370,000180
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2017-06-30Rank
Total unused commitments$43,781,0001,782
Loan commitments-revolving, open-end lines secured by 1-4's$4,900,0001,855
Credit card lines$7,027,000313
Commercial real estate, construction & land development$21,683,0001,234
Commitments secured by real estate$21,683,0001,217
Commitments not secured by real estate$0535
Securities underwriting$09
Other unused commitments$10,171,0002,693
Memoranda:
Commitments with an original maturity exceeding 1 yr$9,582,0002,030
Securities lent$041
All other off-balance sheet liabilities$27,920,000185
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2017-03-31Rank
Total unused commitments$40,492,0001,862
Loan commitments-revolving, open-end lines secured by 1-4's$5,453,0001,767
Credit card lines$6,971,000318
Commercial real estate, construction & land development$19,414,0001,258
Commitments secured by real estate$19,414,0001,243
Commitments not secured by real estate$0536
Securities underwriting$09
Other unused commitments$8,654,0003,029
Memoranda:
Commitments with an original maturity exceeding 1 yr$29,478,0001,106
Securities lent$045
All other off-balance sheet liabilities$11,110,000309
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2016-12-31Rank
Total unused commitments$39,016,0001,882
Loan commitments-revolving, open-end lines secured by 1-4's$5,429,0001,762
Credit card lines$6,877,000316
Commercial real estate, construction & land development$20,102,0001,253
Commitments secured by real estate$20,102,0001,239
Commitments not secured by real estate$0523
Securities underwriting$08
Other unused commitments$6,608,0003,326
Memoranda:
Commitments with an original maturity exceeding 1 yr$16,754,0001,506
Securities lent$043
All other off-balance sheet liabilities$10,110,000340
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2016-09-30Rank
Total unused commitments$37,750,0001,905
Loan commitments-revolving, open-end lines secured by 1-4's$4,990,0001,845
Credit card lines$6,901,000317
Commercial real estate, construction & land development$18,723,0001,302
Commitments secured by real estate$18,723,0001,288
Commitments not secured by real estate$0527
Securities underwriting$010
Other unused commitments$7,136,0003,220
Memoranda:
Commitments with an original maturity exceeding 1 yr$16,207,0001,532
Securities lent$034
All other off-balance sheet liabilities$0635
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2016-06-30Rank
Total unused commitments$39,755,0001,860
Loan commitments-revolving, open-end lines secured by 1-4's$4,870,0001,853
Credit card lines$6,760,000318
Commercial real estate, construction & land development$14,339,0001,514
Commitments secured by real estate$14,339,0001,498
Commitments not secured by real estate$0550
Securities underwriting$010
Other unused commitments$13,786,0002,309
Memoranda:
Commitments with an original maturity exceeding 1 yr$12,138,0001,818
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$32,259,0002,115
Loan commitments-revolving, open-end lines secured by 1-4's$5,699,0001,718
Credit card lines$6,755,000320
Commercial real estate, construction & land development$11,139,0001,695
Commitments secured by real estate$11,139,0001,674
Commitments not secured by real estate$0558
Securities underwriting$011
Other unused commitments$8,666,0003,043
Memoranda:
Commitments with an original maturity exceeding 1 yr$16,425,0001,491
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$28,194,0002,259
Loan commitments-revolving, open-end lines secured by 1-4's$5,508,0001,745
Credit card lines$6,174,000330
Commercial real estate, construction & land development$9,693,0001,807
Commitments secured by real estate$9,693,0001,788
Commitments not secured by real estate$0558
Securities underwriting$05
Other unused commitments$6,819,0003,310
Memoranda:
Commitments with an original maturity exceeding 1 yr$11,988,0001,774
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$27,889,0002,277
Loan commitments-revolving, open-end lines secured by 1-4's$5,676,0001,726
Credit card lines$6,136,000339
Commercial real estate, construction & land development$10,196,0001,787
Commitments secured by real estate$10,196,0001,769
Commitments not secured by real estate$0589
Securities underwriting$08
Other unused commitments$5,881,0003,567
Memoranda:
Commitments with an original maturity exceeding 1 yr$12,120,0001,743
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$29,654,0002,192
Loan commitments-revolving, open-end lines secured by 1-4's$5,945,0001,682
Credit card lines$6,068,000339
Commercial real estate, construction & land development$10,490,0001,709
Commitments secured by real estate$10,490,0001,685
Commitments not secured by real estate$0601
Securities underwriting$07
Other unused commitments$7,151,0003,323
Memoranda:
Commitments with an original maturity exceeding 1 yr$12,013,0001,663
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$30,487,0002,143
Loan commitments-revolving, open-end lines secured by 1-4's$5,797,0001,698
Credit card lines$5,575,000361
Commercial real estate, construction & land development$12,556,0001,444
Commitments secured by real estate$12,556,0001,424
Commitments not secured by real estate$0592
Securities underwriting$09
Other unused commitments$6,559,0003,508
Memoranda:
Commitments with an original maturity exceeding 1 yr$11,663,0001,638
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$28,446,0002,186
Loan commitments-revolving, open-end lines secured by 1-4's$5,489,0001,745
Credit card lines$5,222,000380
Commercial real estate, construction & land development$12,383,0001,478
Commitments secured by real estate$12,383,0001,451
Commitments not secured by real estate$0593
Securities underwriting$08
Other unused commitments$5,352,0003,714
Memoranda:
Commitments with an original maturity exceeding 1 yr$10,996,0001,708
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$27,479,0002,260
Loan commitments-revolving, open-end lines secured by 1-4's$5,254,0001,795
Credit card lines$5,194,000380
Commercial real estate, construction & land development$10,828,0001,589
Commitments secured by real estate$10,828,0001,573
Commitments not secured by real estate$0625
Securities underwriting$06
Other unused commitments$6,203,0003,548
Memoranda:
Commitments with an original maturity exceeding 1 yr$10,730,0001,717
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$29,519,0002,145
Loan commitments-revolving, open-end lines secured by 1-4's$5,496,0001,762
Credit card lines$5,070,000385
Commercial real estate, construction & land development$10,954,0001,538
Commitments secured by real estate$10,954,0001,524
Commitments not secured by real estate$0610
Securities underwriting$07
Other unused commitments$7,999,0003,141
Memoranda:
Commitments with an original maturity exceeding 1 yr$10,848,0001,684
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$30,496,0002,103
Loan commitments-revolving, open-end lines secured by 1-4's$5,383,0001,794
Credit card lines$5,095,000384
Commercial real estate, construction & land development$11,020,0001,451
Commitments secured by real estate$11,020,0001,434
Commitments not secured by real estate$0600
Securities underwriting$07
Other unused commitments$8,998,0003,029
Memoranda:
Commitments with an original maturity exceeding 1 yr$10,753,0001,688
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$24,417,0002,381
Loan commitments-revolving, open-end lines secured by 1-4's$4,829,0001,882
Credit card lines$4,926,000384
Commercial real estate, construction & land development$10,205,0001,518
Commitments secured by real estate$10,205,0001,500
Commitments not secured by real estate$0616
Securities underwriting$08
Other unused commitments$4,457,0004,040
Memoranda:
Commitments with an original maturity exceeding 1 yr$10,024,0001,718
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$23,662,0002,433
Loan commitments-revolving, open-end lines secured by 1-4's$4,277,0002,023
Credit card lines$4,799,000385
Commercial real estate, construction & land development$9,361,0001,598
Commitments secured by real estate$9,361,0001,580
Commitments not secured by real estate$0628
Securities underwriting$06
Other unused commitments$5,225,0003,824
Memoranda:
Commitments with an original maturity exceeding 1 yr$9,342,0001,774
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$28,352,0002,137
Loan commitments-revolving, open-end lines secured by 1-4's$4,194,0002,051
Credit card lines$4,728,000389
Commercial real estate, construction & land development$12,596,0001,244
Commitments secured by real estate$12,596,0001,217
Commitments not secured by real estate$0642
Securities underwriting$08
Other unused commitments$6,834,0003,451
Memoranda:
Commitments with an original maturity exceeding 1 yr$9,188,0001,772
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$22,155,0002,543
Loan commitments-revolving, open-end lines secured by 1-4's$3,520,0002,241
Credit card lines$408,0001,155
Commercial real estate, construction & land development$10,507,0001,315
Commitments secured by real estate$10,507,0001,289
Commitments not secured by real estate$0644
Securities underwriting$08
Other unused commitments$7,720,0003,332
Memoranda:
Commitments with an original maturity exceeding 1 yr$4,196,0002,615
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$22,457,0002,443
Loan commitments-revolving, open-end lines secured by 1-4's$3,325,0002,302
Credit card lines$4,706,000385
Commercial real estate, construction & land development$8,856,0001,405
Commitments secured by real estate$8,856,0001,382
Commitments not secured by real estate$0648
Securities underwriting$07
Other unused commitments$5,570,0003,745
Memoranda:
Commitments with an original maturity exceeding 1 yr$8,316,0001,790
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$20,121,0002,616
Loan commitments-revolving, open-end lines secured by 1-4's$3,695,0002,209
Credit card lines$4,608,000384
Commercial real estate, construction & land development$6,528,0001,673
Commitments secured by real estate$6,528,0001,644
Commitments not secured by real estate$0653
Securities underwriting$06
Other unused commitments$5,290,0003,872
Memoranda:
Commitments with an original maturity exceeding 1 yr$8,582,0001,749
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$20,939,0002,534
Loan commitments-revolving, open-end lines secured by 1-4's$3,781,0002,199
Credit card lines$4,580,000395
Commercial real estate, construction & land development$6,597,0001,600
Commitments secured by real estate$6,597,0001,569
Commitments not secured by real estate$0653
Securities underwriting$08
Other unused commitments$5,981,0003,629
Memoranda:
Commitments with an original maturity exceeding 1 yr$8,361,0001,737
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$21,045,0002,548
Loan commitments-revolving, open-end lines secured by 1-4's$3,178,0002,425
Credit card lines$4,634,000391
Commercial real estate, construction & land development$6,472,0001,545
Commitments secured by real estate$6,472,0001,513
Commitments not secured by real estate$0672
Securities underwriting$08
Other unused commitments$6,761,0003,490
Memoranda:
Commitments with an original maturity exceeding 1 yr$7,812,0001,832
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$18,059,0002,721
Loan commitments-revolving, open-end lines secured by 1-4's$2,679,0002,626
Credit card lines$4,559,000394
Commercial real estate, construction & land development$2,701,0002,396
Commitments secured by real estate$2,701,0002,355
Commitments not secured by real estate$0639
Securities underwriting$06
Other unused commitments$8,120,0002,873
Memoranda:
Commitments with an original maturity exceeding 1 yr$7,238,0001,720
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$18,359,0002,703
Loan commitments-revolving, open-end lines secured by 1-4's$2,774,0002,613
Credit card lines$4,630,000390
Commercial real estate, construction & land development$5,465,0001,596
Commitments secured by real estate$5,465,0001,563
Commitments not secured by real estate$0666
Securities underwriting$06
Other unused commitments$5,490,0003,524
Memoranda:
Commitments with an original maturity exceeding 1 yr$7,404,0001,678
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$16,025,0002,971
Loan commitments-revolving, open-end lines secured by 1-4's$2,873,0002,608
Credit card lines$4,619,000396
Commercial real estate, construction & land development$4,808,0001,746
Commitments secured by real estate$4,808,0001,701
Commitments not secured by real estate$0661
Securities underwriting$06
Other unused commitments$3,725,0004,235
Memoranda:
Commitments with an original maturity exceeding 1 yr$7,492,0001,673
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$15,198,0003,104
Loan commitments-revolving, open-end lines secured by 1-4's$2,210,0002,923
Credit card lines$3,050,000569
Commercial real estate, construction & land development$5,073,0001,628
Commitments secured by real estate$5,073,0001,577
Commitments not secured by real estate$0691
Securities underwriting$06
Other unused commitments$4,865,0003,862
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,260,0002,063
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$14,871,0003,103
Loan commitments-revolving, open-end lines secured by 1-4's$2,034,0003,012
Credit card lines$4,778,000404
Commercial real estate, construction & land development$3,683,0002,072
Commitments secured by real estate$3,683,0002,035
Commitments not secured by real estate$0694
Securities underwriting$06
Other unused commitments$4,376,0003,963
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,812,0001,749
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$15,767,0003,064
Loan commitments-revolving, open-end lines secured by 1-4's$1,998,0003,088
Credit card lines$4,676,000412
Commercial real estate, construction & land development$4,532,0001,880
Commitments secured by real estate$4,532,0001,832
Commitments not secured by real estate$0776
Securities underwriting$06
Other unused commitments$4,561,0003,906
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,674,0001,809
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$15,150,0003,161
Loan commitments-revolving, open-end lines secured by 1-4's$1,949,0003,133
Credit card lines$4,785,000413
Commercial real estate, construction & land development$4,439,0001,967
Commitments secured by real estate$4,439,0001,931
Commitments not secured by real estate$0781
Securities underwriting$06
Other unused commitments$3,977,0004,210
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,734,0001,830
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$16,707,0003,114
Loan commitments-revolving, open-end lines secured by 1-4's$1,923,0003,225
Credit card lines$5,058,000400
Commercial real estate, construction & land development$5,276,0001,852
Commitments secured by real estate$5,276,0001,796
Commitments not secured by real estate$0824
Securities underwriting$07
Other unused commitments$4,450,0004,138
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,981,0001,862
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$14,950,0003,327
Loan commitments-revolving, open-end lines secured by 1-4's$1,791,0003,312
Credit card lines$5,041,000420
Commercial real estate, construction & land development$3,493,0002,453
Commitments secured by real estate$3,493,0002,393
Commitments not secured by real estate$0837
Securities underwriting$05
Other unused commitments$4,625,0004,016
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,865
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$14,024,0003,570
Loan commitments-revolving, open-end lines secured by 1-4's$1,675,0003,444
Credit card lines$5,148,000423
Commercial real estate, construction & land development$2,446,0003,132
Commitments secured by real estate$2,446,0003,074
Commitments not secured by real estate$0873
Securities underwriting$06
Other unused commitments$4,755,0004,056
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,881
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$12,199,0003,961
Loan commitments-revolving, open-end lines secured by 1-4's$1,705,0003,459
Credit card lines$5,142,000435
Commercial real estate, construction & land development$1,775,0003,682
Commitments secured by real estate$1,775,0003,628
Commitments not secured by real estate$0904
Securities underwriting$05
Other unused commitments$3,577,0004,635
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,913
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$14,436,0003,716
Loan commitments-revolving, open-end lines secured by 1-4's$1,630,0003,541
Credit card lines$4,402,000493
Commercial real estate, construction & land development$3,609,0002,841
Commitments secured by real estate$3,609,0002,773
Commitments not secured by real estate$0964
Securities underwriting$06
Other unused commitments$4,795,0004,186
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,909
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$14,289,0003,746
Loan commitments-revolving, open-end lines secured by 1-4's$1,617,0003,578
Credit card lines$4,324,000467
Commercial real estate, construction & land development$3,623,0003,026
Commitments secured by real estate$3,623,0002,949
Commitments not secured by real estate$0982
Securities underwriting$07
Other unused commitments$4,725,0004,150
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,913
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$15,663,0003,720
Loan commitments-revolving, open-end lines secured by 1-4's$1,537,0003,678
Credit card lines$4,141,000497
Commercial real estate, construction & land development$5,882,0002,591
Commitments secured by real estate$5,882,0002,532
Commitments not secured by real estate$0994
Securities underwriting$010
Other unused commitments$4,103,0004,494
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,929
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$14,630,0003,953
Loan commitments-revolving, open-end lines secured by 1-4's$1,662,0003,578
Credit card lines$4,243,000496
Commercial real estate, construction & land development$4,572,0003,096
Commitments secured by real estate$4,572,0003,039
Commitments not secured by real estate$0982
Securities underwriting$010
Other unused commitments$4,153,0004,500
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,940
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$13,580,0004,179
Loan commitments-revolving, open-end lines secured by 1-4's$1,494,0003,726
Credit card lines$4,132,000520
Commercial real estate, construction & land development$4,001,0003,316
Commitments secured by real estate$4,001,0003,263
Commitments not secured by real estate$0986
Securities underwriting$07
Other unused commitments$3,953,0004,654
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,932
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$13,032,0004,249
Loan commitments-revolving, open-end lines secured by 1-4's$1,399,0003,784
Credit card lines$4,211,000504
Commercial real estate, construction & land development$2,580,0003,898
Commitments secured by real estate$2,580,0003,838
Commitments not secured by real estate$0975
Securities underwriting$06
Other unused commitments$4,842,0004,226
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,916
Securities lent$059
All other off-balance sheet liabilities$0527
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$07
2007-09-30Rank
Total unused commitments$13,278,0004,215
Loan commitments-revolving, open-end lines secured by 1-4's$1,458,0003,728
Credit card lines$3,996,000531
Commercial real estate, construction & land development$3,800,0003,492
Commitments secured by real estate$3,800,0003,440
Commitments not secured by real estate$0942
Securities underwriting$06
Other unused commitments$4,024,0004,518
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$13,739,0004,181
Loan commitments-revolving, open-end lines secured by 1-4's$1,437,0003,776
Credit card lines$3,938,000545
Commercial real estate, construction & land development$4,548,0003,280
Commitments secured by real estate$4,548,0003,232
Commitments not secured by real estate$0963
Securities underwriting$07
Other unused commitments$3,816,0004,648
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$12,858,0004,316
Loan commitments-revolving, open-end lines secured by 1-4's$1,400,0003,801
Credit card lines$3,780,000577
Commercial real estate, construction & land development$4,399,0003,260
Commitments secured by real estate$4,399,0003,212
Commitments not secured by real estate$0923
Securities underwriting$06
Other unused commitments$3,279,0004,976
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$12,257,0004,321
Loan commitments-revolving, open-end lines secured by 1-4's$1,321,0003,851
Credit card lines$3,621,000580
Commercial real estate, construction & land development$3,447,0003,497
Commitments secured by real estate$3,447,0003,453
Commitments not secured by real estate$0874
Securities underwriting$07
Other unused commitments$3,868,0004,572
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$13,316,0004,151
Loan commitments-revolving, open-end lines secured by 1-4's$1,337,0003,848
Credit card lines$3,739,000574
Commercial real estate, construction & land development$4,239,0003,303
Commitments secured by real estate$4,239,0003,255
Commitments not secured by real estate$0840
Securities underwriting$07
Other unused commitments$4,001,0004,491
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$13,074,0004,230
Loan commitments-revolving, open-end lines secured by 1-4's$1,408,0003,796
Credit card lines$3,766,000586
Commercial real estate, construction & land development$5,327,0002,989
Commitments secured by real estate$5,327,0002,954
Commitments not secured by real estate$0846
Securities underwriting$07
Other unused commitments$2,573,0005,354
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$12,385,0004,345
Loan commitments-revolving, open-end lines secured by 1-4's$1,345,0003,810
Credit card lines$3,798,000584
Commercial real estate, construction & land development$4,781,0003,032
Commitments secured by real estate$4,781,0003,004
Commitments not secured by real estate$0816
Securities underwriting$07
Other unused commitments$2,461,0005,491
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$10,851,0004,548
Loan commitments-revolving, open-end lines secured by 1-4's$1,188,0003,917
Credit card lines$3,812,000571
Commercial real estate, construction & land development$4,424,0003,135
Commitments secured by real estate$4,424,0003,100
Commitments not secured by real estate$0803
Securities underwriting$07
Other unused commitments$1,427,0006,159
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$045
Acquired by reporting bank$015
2005-09-30Rank
Total unused commitments$10,952,0004,478
Loan commitments-revolving, open-end lines secured by 1-4's$1,150,0003,934
Credit card lines$3,764,000576
Commercial real estate, construction & land development$5,120,0002,925
Commitments secured by real estate$5,120,0002,895
Commitments not secured by real estate$0800
Securities underwriting$07
Other unused commitments$918,0006,669
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$11,645,0004,309
Loan commitments-revolving, open-end lines secured by 1-4's$1,095,0003,953
Credit card lines$3,838,000567
Commercial real estate, construction & land development$5,670,0002,705
Commitments secured by real estate$5,670,0002,674
Commitments not secured by real estate$0763
Securities underwriting$07
Other unused commitments$1,042,0006,579
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$11,980,0004,216
Loan commitments-revolving, open-end lines secured by 1-4's$1,038,0003,971
Credit card lines$3,612,000590
Commercial real estate, construction & land development$6,183,0002,532
Commitments secured by real estate$6,183,0002,502
Commitments not secured by real estate$0778
Securities underwriting$07
Other unused commitments$1,147,0006,498
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$9,885,0004,475
Loan commitments-revolving, open-end lines secured by 1-4's$929,0004,048
Credit card lines$3,498,000598
Commercial real estate, construction & land development$4,456,0002,885
Commitments secured by real estate$4,456,0002,854
Commitments not secured by real estate$0755
Securities underwriting$08
Other unused commitments$1,002,0006,539
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$8,153,0004,833
Loan commitments-revolving, open-end lines secured by 1-4's$948,0003,996
Credit card lines$3,502,000617
Commercial real estate, construction & land development$2,880,0003,396
Commitments secured by real estate$2,880,0003,360
Commitments not secured by real estate$0802
Securities underwriting$07
Other unused commitments$823,0006,748
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$7,585,0005,013
Loan commitments-revolving, open-end lines secured by 1-4's$927,0003,992
Credit card lines$3,333,000643
Commercial real estate, construction & land development$2,403,0003,636
Commitments secured by real estate$2,403,0003,588
Commitments not secured by real estate$0797
Securities underwriting$06
Other unused commitments$922,0006,732
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$7,853,0004,947
Loan commitments-revolving, open-end lines secured by 1-4's$819,0004,049
Credit card lines$3,222,000686
Commercial real estate, construction & land development$2,726,0003,326
Commitments secured by real estate$2,726,0003,284
Commitments not secured by real estate$0806
Securities underwriting$06
Other unused commitments$1,086,0006,545
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$7,099,0005,042
Loan commitments-revolving, open-end lines secured by 1-4's$743,0003,566
Credit card lines$2,940,000685
Commercial real estate, construction & land development$2,440,0003,429
Commitments secured by real estate$2,440,0003,384
Commitments not secured by real estate$0819
Securities underwriting$07
Other unused commitments$976,0006,511
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$7,721,0004,859
Loan commitments-revolving, open-end lines secured by 1-4's$696,0003,627
Credit card lines$2,654,000754
Commercial real estate, construction & land development$2,717,0003,322
Commitments secured by real estate$2,717,0003,272
Commitments not secured by real estate$0858
Securities underwriting$06
Other unused commitments$1,654,0005,812
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,774
Securities lent$063
All other off-balance sheet liabilities$0324
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$013
2003-06-30Rank
Total unused commitments$6,721,0005,123
Loan commitments-revolving, open-end lines secured by 1-4's$782,0003,471
Credit card lines$2,750,000737
Commercial real estate, construction & land development$2,094,0003,586
Commitments secured by real estate$2,094,0003,539
Commitments not secured by real estate$0913
Securities underwriting$06
Other unused commitments$1,095,0006,431
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,767
Securities lent$061
All other off-balance sheet liabilities$0348
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$013
2003-03-31Rank
Total unused commitments$6,608,0005,085
Loan commitments-revolving, open-end lines secured by 1-4's$667,0003,541
Credit card lines$2,657,000777
Commercial real estate, construction & land development$2,117,0003,412
Commitments secured by real estate$2,117,0003,352
Commitments not secured by real estate$0929
Securities underwriting$07
Other unused commitments$1,167,0006,304
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,761
Securities lent$061
All other off-balance sheet liabilities$0341
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$013
2002-12-31Rank
Total unused commitments$6,834,0004,900
Loan commitments-revolving, open-end lines secured by 1-4's$708,0003,427
Credit card lines$2,511,000797
Commercial real estate, construction & land development$2,794,0003,049
Commitments secured by real estate$2,794,0002,992
Commitments not secured by real estate$0921
Securities underwriting$07
Other unused commitments$821,0006,639
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,731
Securities lent$061
All other off-balance sheet liabilities$0293
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$014
2001-12-31Rank
Total unused commitments$5,605,0005,278
Loan commitments-revolving, open-end lines secured by 1-4's$398,0003,783
Credit card lines$2,200,000938
Commercial real estate, construction & land development$2,396,0003,077
Commitments secured by real estate$2,396,0002,996
Commitments not secured by real estate$0981
Securities underwriting$08
Other unused commitments$611,0007,042
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,724
Securities lent$063
All other off-balance sheet liabilities$0274
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$020
2000-12-31Rank
Total unused commitments$5,066,0005,380
Loan commitments-revolving, open-end lines secured by 1-4's$351,0003,738
Credit card lines$2,009,0001,105
Commercial real estate, construction & land development$1,947,0003,191
Commitments secured by real estate$1,947,0003,121
Commitments not secured by real estate$0989
Securities underwriting$09
Other unused commitments$759,0006,864
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$3,971,0006,037
Loan commitments-revolving, open-end lines secured by 1-4's$340,0003,717
Credit card lines$1,907,0001,176
Commercial real estate, construction & land development$900,0004,208
Commitments secured by real estate$900,0004,140
Commitments not secured by real estate$01,066
Securities underwriting$012
Other unused commitments$824,0006,893
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$3,875,0005,966
Loan commitments-revolving, open-end lines secured by 1-4's$141,0004,200
Credit card lines$1,655,0001,366
Commercial real estate, construction & land development$1,546,0003,290
Commitments secured by real estate$1,546,0003,210
Commitments not secured by real estate$01,165
Securities underwriting$013
Other unused commitments$533,0007,424
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$1,889,0007,554
Loan commitments-revolving, open-end lines secured by 1-4's$05,106
Credit card lines$1,140,0001,738
Commercial real estate, construction & land development$522,0004,643
Commitments secured by real estate$522,0004,548
Commitments not secured by real estate$01,207
Securities underwriting$016
Other unused commitments$227,0008,252
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$3,001,0006,442
Loan commitments-revolving, open-end lines secured by 1-4's$05,134
Credit card lines$954,0001,989
Commercial real estate, construction & land development$1,693,0002,998
Commitments secured by real estate$1,693,0002,926
Commitments not secured by real estate$01,335
Securities underwriting$014
Other unused commitments$354,0008,121
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$1,228,0008,578
Loan commitments-revolving, open-end lines secured by 1-4's$05,129
Credit card lines$03,957
Commercial real estate, construction & land development$679,0004,230
Commitments secured by real estate$679,0004,137
Commitments not secured by real estate$01,327
Securities underwriting$019
Other unused commitments$549,0007,747
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$1,286,0008,598
Loan commitments-revolving, open-end lines secured by 1-4's$05,180
Credit card lines$03,957
Commercial real estate, construction & land development$539,0004,588
Commitments secured by real estate$539,0004,484
Commitments not secured by real estate$01,346
Securities underwriting$022
Other unused commitments$747,0007,334
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$1,985,0007,568
Loan commitments-revolving, open-end lines secured by 1-4's$05,433
Credit card lines$03,952
Commercial real estate, construction & land development$1,017,0003,503
Commitments secured by real estate$1,017,0003,387
Commitments not secured by real estate$01,506
Securities underwriting$031
Other unused commitments$968,0006,659
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$012,572
Loan commitments-revolving, open-end lines secured by 1-4's$05,501
Credit card lines$03,970
Commercial real estate, construction & land development$07,208
Commitments secured by real estate$07,068
Commitments not secured by real estate$01,780
Securities underwriting$026
Other unused commitments$09,846
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