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Equitable Bank, Total Unused Commitments

2007-12-31Rank
Total unused commitments$28,758,0002,656
Loan commitments-revolving, open-end lines secured by 1-4's$2,669,0003,066
Credit card lines$01,820
Commercial real estate, construction & land development$15,539,0001,600
Commitments secured by real estate$12,163,0001,857
Commitments not secured by real estate$3,376,000247
Securities underwriting$06
Other unused commitments$10,550,0002,728
Memoranda:
Commitments with an original maturity exceeding 1 yr$2,272,0003,437
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$37,046,0002,257
Loan commitments-revolving, open-end lines secured by 1-4's$2,436,0003,180
Credit card lines$01,839
Commercial real estate, construction & land development$20,950,0001,355
Commitments secured by real estate$15,645,0001,627
Commitments not secured by real estate$5,305,000201
Securities underwriting$06
Other unused commitments$13,660,0002,282
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,971,0003,520
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$38,534,0002,214
Loan commitments-revolving, open-end lines secured by 1-4's$2,255,0003,280
Credit card lines$01,868
Commercial real estate, construction & land development$21,147,0001,352
Commitments secured by real estate$18,171,0001,487
Commitments not secured by real estate$2,976,000255
Securities underwriting$07
Other unused commitments$15,132,0002,095
Memoranda:
Commitments with an original maturity exceeding 1 yr$4,836,0002,630
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$45,593,0001,950
Loan commitments-revolving, open-end lines secured by 1-4's$2,186,0003,319
Credit card lines$01,881
Commercial real estate, construction & land development$26,408,0001,116
Commitments secured by real estate$22,197,0001,261
Commitments not secured by real estate$4,211,000203
Securities underwriting$06
Other unused commitments$16,999,0001,934
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,159,0002,381
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$48,406,0001,871
Loan commitments-revolving, open-end lines secured by 1-4's$1,932,0003,452
Credit card lines$01,896
Commercial real estate, construction & land development$29,514,000985
Commitments secured by real estate$25,185,0001,116
Commitments not secured by real estate$4,329,000179
Securities underwriting$07
Other unused commitments$16,960,0001,898
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,990,0002,182
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$53,405,0001,761
Loan commitments-revolving, open-end lines secured by 1-4's$3,253,0002,879
Credit card lines$01,917
Commercial real estate, construction & land development$33,609,000915
Commitments secured by real estate$29,721,000990
Commitments not secured by real estate$3,888,000174
Securities underwriting$07
Other unused commitments$16,543,0001,918
Memoranda:
Commitments with an original maturity exceeding 1 yr$13,169,0001,536
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$51,375,0001,821
Loan commitments-revolving, open-end lines secured by 1-4's$2,174,0003,328
Credit card lines$01,932
Commercial real estate, construction & land development$34,405,000898
Commitments secured by real estate$29,043,0001,011
Commitments not secured by real estate$5,362,000147
Securities underwriting$07
Other unused commitments$14,796,0002,106
Memoranda:
Commitments with an original maturity exceeding 1 yr$14,522,0001,414
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$53,740,0001,742
Loan commitments-revolving, open-end lines secured by 1-4's$2,905,0002,969
Credit card lines$01,970
Commercial real estate, construction & land development$35,282,000868
Commitments secured by real estate$28,367,000999
Commitments not secured by real estate$6,915,000126
Securities underwriting$07
Other unused commitments$15,553,0002,011
Memoranda:
Commitments with an original maturity exceeding 1 yr$9,909,0001,728
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$45,980,0001,902
Loan commitments-revolving, open-end lines secured by 1-4's$3,013,0002,868
Credit card lines$01,992
Commercial real estate, construction & land development$29,030,000987
Commitments secured by real estate$21,196,0001,252
Commitments not secured by real estate$7,834,000109
Securities underwriting$07
Other unused commitments$13,937,0002,122
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,970,0002,071
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$46,357,0001,845
Loan commitments-revolving, open-end lines secured by 1-4's$2,481,0003,073
Credit card lines$02,022
Commercial real estate, construction & land development$24,916,0001,101
Commitments secured by real estate$15,864,0001,542
Commitments not secured by real estate$9,052,00099
Securities underwriting$07
Other unused commitments$18,960,0001,635
Memoranda:
Commitments with an original maturity exceeding 1 yr$7,633,0001,933
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$40,534,0001,990
Loan commitments-revolving, open-end lines secured by 1-4's$2,248,0003,146
Credit card lines$02,052
Commercial real estate, construction & land development$27,399,000973
Commitments secured by real estate$15,577,0001,502
Commitments not secured by real estate$11,822,00079
Securities underwriting$07
Other unused commitments$10,887,0002,435
Memoranda:
Commitments with an original maturity exceeding 1 yr$12,356,0001,417
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$31,514,0002,318
Loan commitments-revolving, open-end lines secured by 1-4's$2,447,0003,040
Credit card lines$02,078
Commercial real estate, construction & land development$17,958,0001,307
Commitments secured by real estate$11,570,0001,734
Commitments not secured by real estate$6,388,000108
Securities underwriting$07
Other unused commitments$11,109,0002,428
Memoranda:
Commitments with an original maturity exceeding 1 yr$10,600,0001,512
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$33,784,0002,149
Loan commitments-revolving, open-end lines secured by 1-4's$2,392,0003,018
Credit card lines$02,092
Commercial real estate, construction & land development$13,944,0001,500
Commitments secured by real estate$13,944,0001,485
Commitments not secured by real estate$0755
Securities underwriting$08
Other unused commitments$17,448,0001,616
Memoranda:
Commitments with an original maturity exceeding 1 yr$12,791,0001,300
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$25,318,0002,563
Loan commitments-revolving, open-end lines secured by 1-4's$3,952,0002,390
Credit card lines$02,153
Commercial real estate, construction & land development$9,692,0001,887
Commitments secured by real estate$9,692,0001,862
Commitments not secured by real estate$0802
Securities underwriting$07
Other unused commitments$11,674,0002,168
Memoranda:
Commitments with an original maturity exceeding 1 yr$7,963,0001,676
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$33,837,0002,104
Loan commitments-revolving, open-end lines secured by 1-4's$5,346,0002,025
Credit card lines$02,201
Commercial real estate, construction & land development$12,314,0001,590
Commitments secured by real estate$12,314,0001,568
Commitments not secured by real estate$0797
Securities underwriting$06
Other unused commitments$16,177,0001,694
Memoranda:
Commitments with an original maturity exceeding 1 yr$11,088,0001,339
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$32,893,0002,077
Loan commitments-revolving, open-end lines secured by 1-4's$3,872,0002,309
Credit card lines$02,253
Commercial real estate, construction & land development$14,520,0001,294
Commitments secured by real estate$14,520,0001,275
Commitments not secured by real estate$0806
Securities underwriting$06
Other unused commitments$14,501,0001,859
Memoranda:
Commitments with an original maturity exceeding 1 yr$12,520,0001,203
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$24,372,0002,481
Loan commitments-revolving, open-end lines secured by 1-4's$4,475,0001,793
Credit card lines$02,174
Commercial real estate, construction & land development$8,366,0001,861
Commitments secured by real estate$8,366,0001,836
Commitments not secured by real estate$0819
Securities underwriting$07
Other unused commitments$11,531,0002,096
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,907,0001,685
Securities lent$052
All other off-balance sheet liabilities$0292
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$038
Acquired by reporting bank$013
2003-09-30Rank
Total unused commitments$28,915,0002,226
Loan commitments-revolving, open-end lines secured by 1-4's$4,643,0001,766
Credit card lines$02,194
Commercial real estate, construction & land development$8,648,0001,811
Commitments secured by real estate$8,648,0001,783
Commitments not secured by real estate$0858
Securities underwriting$06
Other unused commitments$15,624,0001,659
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,319,0001,872
Securities lent$063
All other off-balance sheet liabilities$0324
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$038
Acquired by reporting bank$013
2003-06-30Rank
Total unused commitments$31,917,0002,038
Loan commitments-revolving, open-end lines secured by 1-4's$3,714,0001,911
Credit card lines$02,230
Commercial real estate, construction & land development$10,322,0001,532
Commitments secured by real estate$10,322,0001,509
Commitments not secured by real estate$0913
Securities underwriting$06
Other unused commitments$17,881,0001,486
Memoranda:
Commitments with an original maturity exceeding 1 yr$7,331,0001,542
Securities lent$061
All other off-balance sheet liabilities$0348
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$038
Acquired by reporting bank$013
2003-03-31Rank
Total unused commitments$30,136,0002,040
Loan commitments-revolving, open-end lines secured by 1-4's$3,051,0002,057
Credit card lines$02,280
Commercial real estate, construction & land development$9,648,0001,505
Commitments secured by real estate$9,648,0001,477
Commitments not secured by real estate$0929
Securities underwriting$07
Other unused commitments$17,437,0001,497
Memoranda:
Commitments with an original maturity exceeding 1 yr$7,995,0001,415
Securities lent$061
All other off-balance sheet liabilities$0341
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$038
Acquired by reporting bank$013
2002-12-31Rank
Total unused commitments$26,254,0002,182
Loan commitments-revolving, open-end lines secured by 1-4's$2,525,0002,184
Credit card lines$02,321
Commercial real estate, construction & land development$7,020,0001,785
Commitments secured by real estate$7,020,0001,754
Commitments not secured by real estate$0921
Securities underwriting$07
Other unused commitments$16,709,0001,485
Memoranda:
Commitments with an original maturity exceeding 1 yr$11,780,0001,063
Securities lent$061
All other off-balance sheet liabilities$0293
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$036
Acquired by reporting bank$014
2001-12-31Rank
Total unused commitments$35,029,0001,656
Loan commitments-revolving, open-end lines secured by 1-4's$1,910,0002,300
Credit card lines$02,495
Commercial real estate, construction & land development$6,265,0001,827
Commitments secured by real estate$6,265,0001,780
Commitments not secured by real estate$0981
Securities underwriting$08
Other unused commitments$26,854,000941
Memoranda:
Commitments with an original maturity exceeding 1 yr$3,819,0001,907
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$18,984,0002,422
Loan commitments-revolving, open-end lines secured by 1-4's$748,0003,078
Credit card lines$03,061
Commercial real estate, construction & land development$3,549,0002,387
Commitments secured by real estate$3,549,0002,322
Commitments not secured by real estate$0989
Securities underwriting$09
Other unused commitments$14,687,0001,492
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$11,336,0003,457
Loan commitments-revolving, open-end lines secured by 1-4's$384,0003,627
Credit card lines$03,256
Commercial real estate, construction & land development$1,357,0003,680
Commitments secured by real estate$1,357,0003,620
Commitments not secured by real estate$01,066
Securities underwriting$012
Other unused commitments$9,595,0002,147
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$5,991,0004,890
Loan commitments-revolving, open-end lines secured by 1-4's$499,0003,306
Credit card lines$03,409
Commercial real estate, construction & land development$562,0004,617
Commitments secured by real estate$562,0004,523
Commitments not secured by real estate$01,165
Securities underwriting$013
Other unused commitments$4,930,0003,356
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$5,753,0004,857
Loan commitments-revolving, open-end lines secured by 1-4's$451,0003,380
Credit card lines$03,666
Commercial real estate, construction & land development$486,0004,731
Commitments secured by real estate$486,0004,628
Commitments not secured by real estate$01,207
Securities underwriting$016
Other unused commitments$4,816,0003,281
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$7,898,0003,953
Loan commitments-revolving, open-end lines secured by 1-4's$383,0003,508
Credit card lines$03,827
Commercial real estate, construction & land development$3,210,0002,127
Commitments secured by real estate$1,150,0003,471
Commitments not secured by real estate$2,060,000276
Securities underwriting$014
Other unused commitments$4,305,0003,484
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$4,148,0005,489
Loan commitments-revolving, open-end lines secured by 1-4's$478,0003,311
Credit card lines$03,957
Commercial real estate, construction & land development$374,0005,027
Commitments secured by real estate$164,0005,729
Commitments not secured by real estate$210,000768
Securities underwriting$019
Other unused commitments$3,296,0003,967
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$4,434,0005,267
Loan commitments-revolving, open-end lines secured by 1-4's$718,0002,942
Credit card lines$03,957
Commercial real estate, construction & land development$1,660,0002,897
Commitments secured by real estate$250,0005,447
Commitments not secured by real estate$1,410,000296
Securities underwriting$022
Other unused commitments$2,056,0005,033
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$4,628,0005,128
Loan commitments-revolving, open-end lines secured by 1-4's$630,0003,076
Credit card lines$208,0003,227
Commercial real estate, construction & land development$267,0005,443
Commitments secured by real estate$157,0005,811
Commitments not secured by real estate$110,000969
Securities underwriting$031
Other unused commitments$3,523,0003,573
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$5,853,0004,205
Loan commitments-revolving, open-end lines secured by 1-4's$691,0002,938
Credit card lines$378,0002,753
Commercial real estate, construction & land development$1,372,0002,758
Commitments secured by real estate$1,077,0002,961
Commitments not secured by real estate$295,000841
Securities underwriting$026
Other unused commitments$3,412,0003,400
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