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Colony Bank Southeast, Total Unused Commitments

2008-06-30Rank
Total unused commitments$11,637,0004,426
Loan commitments-revolving, open-end lines secured by 1-4's$1,746,0003,530
Credit card lines$01,756
Commercial real estate, construction & land development$4,959,0002,966
Commitments secured by real estate$4,959,0002,907
Commitments not secured by real estate$0982
Securities underwriting$010
Other unused commitments$4,932,0004,176
Memoranda:
Commitments with an original maturity exceeding 1 yr$2,913,0003,209
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$12,660,0004,317
Loan commitments-revolving, open-end lines secured by 1-4's$1,967,0003,394
Credit card lines$01,791
Commercial real estate, construction & land development$6,137,0002,727
Commitments secured by real estate$6,137,0002,668
Commitments not secured by real estate$0986
Securities underwriting$07
Other unused commitments$4,556,0004,401
Memoranda:
Commitments with an original maturity exceeding 1 yr$4,087,0002,895
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$17,951,0003,601
Loan commitments-revolving, open-end lines secured by 1-4's$2,098,0003,329
Credit card lines$01,820
Commercial real estate, construction & land development$11,300,0001,993
Commitments secured by real estate$11,300,0001,953
Commitments not secured by real estate$0975
Securities underwriting$06
Other unused commitments$4,553,0004,328
Memoranda:
Commitments with an original maturity exceeding 1 yr$8,459,0002,070
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$25,766,0002,897
Loan commitments-revolving, open-end lines secured by 1-4's$2,655,0003,089
Credit card lines$01,839
Commercial real estate, construction & land development$18,455,0001,488
Commitments secured by real estate$18,455,0001,442
Commitments not secured by real estate$0942
Securities underwriting$06
Other unused commitments$4,656,0004,264
Memoranda:
Commitments with an original maturity exceeding 1 yr$15,592,0001,468
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$19,696,0003,425
Loan commitments-revolving, open-end lines secured by 1-4's$2,356,0003,235
Credit card lines$01,868
Commercial real estate, construction & land development$12,269,0001,974
Commitments secured by real estate$12,269,0001,937
Commitments not secured by real estate$0963
Securities underwriting$07
Other unused commitments$5,071,0004,129
Memoranda:
Commitments with an original maturity exceeding 1 yr$7,605,0002,156
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$18,142,0003,593
Loan commitments-revolving, open-end lines secured by 1-4's$2,041,0003,396
Credit card lines$01,881
Commercial real estate, construction & land development$11,495,0002,006
Commitments secured by real estate$11,495,0001,974
Commitments not secured by real estate$0923
Securities underwriting$06
Other unused commitments$4,606,0004,351
Memoranda:
Commitments with an original maturity exceeding 1 yr$8,085,0002,066
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$22,582,0003,091
Loan commitments-revolving, open-end lines secured by 1-4's$2,195,0003,297
Credit card lines$01,896
Commercial real estate, construction & land development$8,600,0002,355
Commitments secured by real estate$8,600,0002,312
Commitments not secured by real estate$0874
Securities underwriting$07
Other unused commitments$11,787,0002,497
Memoranda:
Commitments with an original maturity exceeding 1 yr$9,983,0001,813
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$28,719,0002,694
Loan commitments-revolving, open-end lines secured by 1-4's$2,452,0003,188
Credit card lines$01,917
Commercial real estate, construction & land development$12,058,0001,970
Commitments secured by real estate$12,058,0001,941
Commitments not secured by real estate$0840
Securities underwriting$07
Other unused commitments$14,209,0002,156
Memoranda:
Commitments with an original maturity exceeding 1 yr$9,114,0001,885
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$31,829,0002,512
Loan commitments-revolving, open-end lines secured by 1-4's$2,223,0003,301
Credit card lines$01,932
Commercial real estate, construction & land development$12,142,0001,968
Commitments secured by real estate$12,142,0001,936
Commitments not secured by real estate$0846
Securities underwriting$07
Other unused commitments$17,464,0001,839
Memoranda:
Commitments with an original maturity exceeding 1 yr$7,757,0002,028
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$26,222,0002,832
Loan commitments-revolving, open-end lines secured by 1-4's$2,243,0003,258
Credit card lines$01,970
Commercial real estate, construction & land development$06,039
Commitments secured by real estate$06,017
Commitments not secured by real estate$0816
Securities underwriting$07
Other unused commitments$23,979,0001,416
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,201,0002,420
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$24,135,0002,936
Loan commitments-revolving, open-end lines secured by 1-4's$1,815,0003,460
Credit card lines$01,992
Commercial real estate, construction & land development$06,049
Commitments secured by real estate$06,014
Commitments not secured by real estate$0803
Securities underwriting$07
Other unused commitments$22,320,0001,464
Memoranda:
Commitments with an original maturity exceeding 1 yr$8,382,0001,860
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$20,011,0003,274
Loan commitments-revolving, open-end lines secured by 1-4's$1,778,0003,472
Credit card lines$86,0001,939
Commercial real estate, construction & land development$06,062
Commitments secured by real estate$06,024
Commitments not secured by real estate$0800
Securities underwriting$07
Other unused commitments$18,147,0001,694
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,744,0002,197
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$16,128,0003,634
Loan commitments-revolving, open-end lines secured by 1-4's$1,849,0003,372
Credit card lines$93,0001,965
Commercial real estate, construction & land development$06,050
Commitments secured by real estate$06,020
Commitments not secured by real estate$0763
Securities underwriting$07
Other unused commitments$14,186,0002,023
Memoranda:
Commitments with an original maturity exceeding 1 yr$4,479,0002,411
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$10,924,0004,408
Loan commitments-revolving, open-end lines secured by 1-4's$1,650,0003,497
Credit card lines$96,0001,986
Commercial real estate, construction & land development$06,085
Commitments secured by real estate$06,058
Commitments not secured by real estate$0778
Securities underwriting$07
Other unused commitments$9,178,0002,772
Memoranda:
Commitments with an original maturity exceeding 1 yr$2,721,0002,903
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$10,988,0004,255
Loan commitments-revolving, open-end lines secured by 1-4's$1,010,0003,963
Credit card lines$88,0002,011
Commercial real estate, construction & land development$2,027,0003,858
Commitments secured by real estate$2,027,0003,831
Commitments not secured by real estate$0755
Securities underwriting$08
Other unused commitments$7,863,0002,899
Memoranda:
Commitments with an original maturity exceeding 1 yr$2,385,0002,940
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$11,004,0004,213
Loan commitments-revolving, open-end lines secured by 1-4's$961,0003,981
Credit card lines$84,0002,077
Commercial real estate, construction & land development$5,766,0002,523
Commitments secured by real estate$5,766,0002,494
Commitments not secured by real estate$0802
Securities underwriting$07
Other unused commitments$4,193,0004,156
Memoranda:
Commitments with an original maturity exceeding 1 yr$2,680,0002,749
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$7,942,0004,931
Loan commitments-revolving, open-end lines secured by 1-4's$771,0004,161
Credit card lines$91,0002,111
Commercial real estate, construction & land development$4,052,0002,925
Commitments secured by real estate$4,052,0002,894
Commitments not secured by real estate$0797
Securities underwriting$06
Other unused commitments$3,028,0004,846
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,091,0003,530
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$6,007,0005,517
Loan commitments-revolving, open-end lines secured by 1-4's$1,305,0003,600
Credit card lines$90,0002,165
Commercial real estate, construction & land development$1,741,0003,871
Commitments secured by real estate$1,741,0003,825
Commitments not secured by real estate$0806
Securities underwriting$06
Other unused commitments$2,871,0005,001
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,679,0003,123
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$6,342,0005,289
Loan commitments-revolving, open-end lines secured by 1-4's$507,0003,854
Credit card lines$90,0002,077
Commercial real estate, construction & land development$1,313,0004,151
Commitments secured by real estate$1,313,0004,100
Commitments not secured by real estate$0819
Securities underwriting$07
Other unused commitments$4,432,0003,933
Memoranda:
Commitments with an original maturity exceeding 1 yr$881,0003,631
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$7,291,0004,962
Loan commitments-revolving, open-end lines secured by 1-4's$523,0003,837
Credit card lines$90,0002,099
Commercial real estate, construction & land development$2,030,0003,689
Commitments secured by real estate$2,030,0003,642
Commitments not secured by real estate$0858
Securities underwriting$06
Other unused commitments$4,648,0003,796
Memoranda:
Commitments with an original maturity exceeding 1 yr$548,0003,846
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$6,472,0005,204
Loan commitments-revolving, open-end lines secured by 1-4's$392,0003,981
Credit card lines$91,0002,127
Commercial real estate, construction & land development$1,325,0004,130
Commitments secured by real estate$1,325,0004,086
Commitments not secured by real estate$0913
Securities underwriting$06
Other unused commitments$4,664,0003,785
Memoranda:
Commitments with an original maturity exceeding 1 yr$429,0003,986
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$6,274,0005,202
Loan commitments-revolving, open-end lines secured by 1-4's$312,0004,092
Credit card lines$95,0002,174
Commercial real estate, construction & land development$2,197,0003,366
Commitments secured by real estate$2,197,0003,309
Commitments not secured by real estate$0929
Securities underwriting$07
Other unused commitments$3,670,0004,300
Memoranda:
Commitments with an original maturity exceeding 1 yr$461,0003,950
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$4,767,0005,649
Loan commitments-revolving, open-end lines secured by 1-4's$329,0004,008
Credit card lines$87,0002,229
Commercial real estate, construction & land development$1,601,0003,768
Commitments secured by real estate$1,601,0003,712
Commitments not secured by real estate$0921
Securities underwriting$07
Other unused commitments$2,750,0004,731
Memoranda:
Commitments with an original maturity exceeding 1 yr$818,0003,484
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$4,520,0005,738
Loan commitments-revolving, open-end lines secured by 1-4's$226,0004,143
Credit card lines$87,0002,373
Commercial real estate, construction & land development$2,820,0002,847
Commitments secured by real estate$2,820,0002,773
Commitments not secured by real estate$0981
Securities underwriting$08
Other unused commitments$1,387,0006,031
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,035,0003,203
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$3,918,0005,955
Loan commitments-revolving, open-end lines secured by 1-4's$251,0003,997
Credit card lines$71,0002,870
Commercial real estate, construction & land development$2,687,0002,766
Commitments secured by real estate$2,687,0002,700
Commitments not secured by real estate$0989
Securities underwriting$09
Other unused commitments$909,0006,653
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,526,0002,756
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$4,034,0005,995
Loan commitments-revolving, open-end lines secured by 1-4's$90,0004,492
Credit card lines$43,0003,126
Commercial real estate, construction & land development$1,842,0003,277
Commitments secured by real estate$1,842,0003,205
Commitments not secured by real estate$01,066
Securities underwriting$012
Other unused commitments$2,059,0005,300
Memoranda:
Commitments with an original maturity exceeding 1 yr$651,0003,540
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$2,861,0006,703
Loan commitments-revolving, open-end lines secured by 1-4's$10,0004,892
Credit card lines$11,0003,363
Commercial real estate, construction & land development$1,938,0002,998
Commitments secured by real estate$1,938,0002,916
Commitments not secured by real estate$01,165
Securities underwriting$013
Other unused commitments$902,0006,763
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,117,0002,856
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$1,162,0008,535
Loan commitments-revolving, open-end lines secured by 1-4's$10,0004,965
Credit card lines$03,666
Commercial real estate, construction & land development$375,0005,024
Commitments secured by real estate$375,0004,931
Commitments not secured by real estate$01,207
Securities underwriting$016
Other unused commitments$777,0007,058
Memoranda:
Commitments with an original maturity exceeding 1 yr$792,0003,154
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$1,791,0007,727
Loan commitments-revolving, open-end lines secured by 1-4's$13,0004,963
Credit card lines$03,827
Commercial real estate, construction & land development$06,817
Commitments secured by real estate$06,744
Commitments not secured by real estate$01,335
Securities underwriting$014
Other unused commitments$1,778,0005,507
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,516,0002,495
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$661,0009,695
Loan commitments-revolving, open-end lines secured by 1-4's$2,0005,093
Credit card lines$03,957
Commercial real estate, construction & land development$06,968
Commitments secured by real estate$06,900
Commitments not secured by real estate$01,327
Securities underwriting$019
Other unused commitments$659,0007,481
Memoranda:
Commitments with an original maturity exceeding 1 yr$411,0003,657
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$822,0009,555
Loan commitments-revolving, open-end lines secured by 1-4's$05,180
Credit card lines$03,957
Commercial real estate, construction & land development$07,167
Commitments secured by real estate$07,090
Commitments not secured by real estate$01,346
Securities underwriting$022
Other unused commitments$822,0007,149
Memoranda:
Commitments with an original maturity exceeding 1 yr$342,0003,777
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$543,00010,431
Loan commitments-revolving, open-end lines secured by 1-4's$05,433
Credit card lines$03,952
Commercial real estate, construction & land development$07,199
Commitments secured by real estate$07,093
Commitments not secured by real estate$01,506
Securities underwriting$031
Other unused commitments$543,0007,792
Memoranda:
Commitments with an original maturity exceeding 1 yr$343,0003,564
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$707,0009,958
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$707,0007,087
Memoranda:
Commitments with an original maturity exceeding 1 yr$426,0003,167
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