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First Citizens Bank, Total Unused Commitments

2016-12-31Rank
Total unused commitments$46,301,0001,678
Loan commitments-revolving, open-end lines secured by 1-4's$9,053,0001,326
Credit card lines$01,156
Commercial real estate, construction & land development$10,314,0001,829
Commitments secured by real estate$10,314,0001,814
Commitments not secured by real estate$0523
Securities underwriting$08
Other unused commitments$26,934,0001,478
Memoranda:
Commitments with an original maturity exceeding 1 yr$44,449,000820
Securities lent$043
All other off-balance sheet liabilities$0633
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2016-09-30Rank
Total unused commitments$45,868,0001,691
Loan commitments-revolving, open-end lines secured by 1-4's$8,035,0001,431
Credit card lines$01,159
Commercial real estate, construction & land development$11,538,0001,742
Commitments secured by real estate$11,538,0001,729
Commitments not secured by real estate$0527
Securities underwriting$010
Other unused commitments$26,295,0001,500
Memoranda:
Commitments with an original maturity exceeding 1 yr$44,766,000821
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$43,139,0001,764
Loan commitments-revolving, open-end lines secured by 1-4's$7,871,0001,439
Credit card lines$01,181
Commercial real estate, construction & land development$10,715,0001,803
Commitments secured by real estate$10,715,0001,789
Commitments not secured by real estate$0550
Securities underwriting$010
Other unused commitments$24,553,0001,596
Memoranda:
Commitments with an original maturity exceeding 1 yr$41,175,000852
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$37,047,0001,928
Loan commitments-revolving, open-end lines secured by 1-4's$8,018,0001,413
Credit card lines$01,186
Commercial real estate, construction & land development$11,532,0001,651
Commitments secured by real estate$11,532,0001,634
Commitments not secured by real estate$0558
Securities underwriting$011
Other unused commitments$17,497,0002,008
Memoranda:
Commitments with an original maturity exceeding 1 yr$33,828,000969
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$36,097,0001,934
Loan commitments-revolving, open-end lines secured by 1-4's$7,792,0001,419
Credit card lines$01,207
Commercial real estate, construction & land development$11,277,0001,661
Commitments secured by real estate$11,277,0001,647
Commitments not secured by real estate$0558
Securities underwriting$05
Other unused commitments$17,028,0001,994
Memoranda:
Commitments with an original maturity exceeding 1 yr$29,712,0001,026
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$39,322,0001,848
Loan commitments-revolving, open-end lines secured by 1-4's$7,644,0001,437
Credit card lines$01,222
Commercial real estate, construction & land development$11,777,0001,645
Commitments secured by real estate$11,777,0001,624
Commitments not secured by real estate$0589
Securities underwriting$08
Other unused commitments$19,901,0001,811
Memoranda:
Commitments with an original maturity exceeding 1 yr$28,545,0001,062
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$40,113,0001,797
Loan commitments-revolving, open-end lines secured by 1-4's$7,316,0001,490
Credit card lines$01,229
Commercial real estate, construction & land development$13,756,0001,454
Commitments secured by real estate$13,756,0001,435
Commitments not secured by real estate$0601
Securities underwriting$07
Other unused commitments$19,041,0001,889
Memoranda:
Commitments with an original maturity exceeding 1 yr$26,514,0001,051
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$36,400,0001,906
Loan commitments-revolving, open-end lines secured by 1-4's$7,780,0001,440
Credit card lines$01,249
Commercial real estate, construction & land development$9,063,0001,765
Commitments secured by real estate$9,063,0001,745
Commitments not secured by real estate$0592
Securities underwriting$09
Other unused commitments$19,557,0001,894
Memoranda:
Commitments with an original maturity exceeding 1 yr$26,223,0001,019
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$37,424,0001,826
Loan commitments-revolving, open-end lines secured by 1-4's$7,726,0001,433
Credit card lines$01,274
Commercial real estate, construction & land development$10,631,0001,632
Commitments secured by real estate$10,631,0001,609
Commitments not secured by real estate$0593
Securities underwriting$08
Other unused commitments$19,067,0001,843
Memoranda:
Commitments with an original maturity exceeding 1 yr$24,890,0001,032
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$36,911,0001,856
Loan commitments-revolving, open-end lines secured by 1-4's$8,425,0001,370
Credit card lines$01,278
Commercial real estate, construction & land development$10,204,0001,644
Commitments secured by real estate$10,204,0001,622
Commitments not secured by real estate$0625
Securities underwriting$06
Other unused commitments$18,282,0001,916
Memoranda:
Commitments with an original maturity exceeding 1 yr$18,168,0001,271
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$36,911,0001,833
Loan commitments-revolving, open-end lines secured by 1-4's$7,726,0001,451
Credit card lines$01,300
Commercial real estate, construction & land development$11,501,0001,484
Commitments secured by real estate$11,501,0001,470
Commitments not secured by real estate$0610
Securities underwriting$07
Other unused commitments$17,684,0001,937
Memoranda:
Commitments with an original maturity exceeding 1 yr$17,024,0001,286
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$37,378,0001,812
Loan commitments-revolving, open-end lines secured by 1-4's$8,184,0001,393
Credit card lines$01,308
Commercial real estate, construction & land development$12,012,0001,362
Commitments secured by real estate$12,012,0001,342
Commitments not secured by real estate$0600
Securities underwriting$07
Other unused commitments$17,182,0002,039
Memoranda:
Commitments with an original maturity exceeding 1 yr$18,682,0001,219
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$39,094,0001,700
Loan commitments-revolving, open-end lines secured by 1-4's$7,779,0001,426
Credit card lines$01,307
Commercial real estate, construction & land development$14,009,0001,208
Commitments secured by real estate$14,009,0001,187
Commitments not secured by real estate$0616
Securities underwriting$08
Other unused commitments$17,306,0001,940
Memoranda:
Commitments with an original maturity exceeding 1 yr$19,553,0001,131
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$38,256,0001,736
Loan commitments-revolving, open-end lines secured by 1-4's$6,955,0001,551
Credit card lines$01,326
Commercial real estate, construction & land development$13,810,0001,225
Commitments secured by real estate$13,810,0001,202
Commitments not secured by real estate$0628
Securities underwriting$06
Other unused commitments$17,491,0001,933
Memoranda:
Commitments with an original maturity exceeding 1 yr$18,806,0001,139
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$35,243,0001,812
Loan commitments-revolving, open-end lines secured by 1-4's$6,712,0001,585
Credit card lines$01,343
Commercial real estate, construction & land development$12,042,0001,290
Commitments secured by real estate$12,042,0001,265
Commitments not secured by real estate$0642
Securities underwriting$08
Other unused commitments$16,489,0002,001
Memoranda:
Commitments with an original maturity exceeding 1 yr$16,564,0001,204
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$33,161,0001,902
Loan commitments-revolving, open-end lines secured by 1-4's$6,978,0001,543
Credit card lines$01,354
Commercial real estate, construction & land development$10,474,0001,320
Commitments secured by real estate$10,474,0001,293
Commitments not secured by real estate$0644
Securities underwriting$08
Other unused commitments$15,709,0002,134
Memoranda:
Commitments with an original maturity exceeding 1 yr$14,876,0001,277
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$32,848,0001,841
Loan commitments-revolving, open-end lines secured by 1-4's$6,019,0001,677
Credit card lines$01,364
Commercial real estate, construction & land development$9,956,0001,306
Commitments secured by real estate$9,956,0001,281
Commitments not secured by real estate$0648
Securities underwriting$07
Other unused commitments$16,873,0001,947
Memoranda:
Commitments with an original maturity exceeding 1 yr$14,610,0001,250
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$35,184,0001,724
Loan commitments-revolving, open-end lines secured by 1-4's$6,214,0001,660
Credit card lines$01,376
Commercial real estate, construction & land development$8,807,0001,412
Commitments secured by real estate$8,807,0001,386
Commitments not secured by real estate$0653
Securities underwriting$06
Other unused commitments$20,163,0001,690
Memoranda:
Commitments with an original maturity exceeding 1 yr$16,601,0001,132
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$32,854,0001,795
Loan commitments-revolving, open-end lines secured by 1-4's$5,201,0001,857
Credit card lines$01,383
Commercial real estate, construction & land development$6,394,0001,633
Commitments secured by real estate$6,394,0001,605
Commitments not secured by real estate$0653
Securities underwriting$08
Other unused commitments$21,259,0001,621
Memoranda:
Commitments with an original maturity exceeding 1 yr$13,920,0001,246
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$33,766,0001,771
Loan commitments-revolving, open-end lines secured by 1-4's$5,806,0001,758
Credit card lines$01,402
Commercial real estate, construction & land development$7,348,0001,422
Commitments secured by real estate$7,348,0001,388
Commitments not secured by real estate$0672
Securities underwriting$08
Other unused commitments$20,612,0001,692
Memoranda:
Commitments with an original maturity exceeding 1 yr$16,287,0001,121
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$36,131,0001,620
Loan commitments-revolving, open-end lines secured by 1-4's$5,758,0001,779
Credit card lines$01,420
Commercial real estate, construction & land development$9,003,0001,094
Commitments secured by real estate$9,003,0001,070
Commitments not secured by real estate$0639
Securities underwriting$06
Other unused commitments$21,370,0001,479
Memoranda:
Commitments with an original maturity exceeding 1 yr$17,447,000945
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$29,116,0001,924
Loan commitments-revolving, open-end lines secured by 1-4's$6,146,0001,728
Credit card lines$01,426
Commercial real estate, construction & land development$2,592,0002,496
Commitments secured by real estate$2,592,0002,453
Commitments not secured by real estate$0666
Securities underwriting$06
Other unused commitments$20,378,0001,496
Memoranda:
Commitments with an original maturity exceeding 1 yr$12,362,0001,174
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$33,618,0001,740
Loan commitments-revolving, open-end lines secured by 1-4's$5,276,0001,913
Credit card lines$01,443
Commercial real estate, construction & land development$3,770,0002,021
Commitments secured by real estate$3,770,0001,980
Commitments not secured by real estate$0661
Securities underwriting$06
Other unused commitments$24,572,0001,283
Memoranda:
Commitments with an original maturity exceeding 1 yr$13,203,0001,122
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$30,369,0001,892
Loan commitments-revolving, open-end lines secured by 1-4's$4,843,0002,022
Credit card lines$01,470
Commercial real estate, construction & land development$4,172,0001,883
Commitments secured by real estate$4,172,0001,838
Commitments not secured by real estate$0691
Securities underwriting$06
Other unused commitments$21,354,0001,468
Memoranda:
Commitments with an original maturity exceeding 1 yr$11,655,0001,235
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$32,950,0001,760
Loan commitments-revolving, open-end lines secured by 1-4's$2,371,0002,856
Credit card lines$01,498
Commercial real estate, construction & land development$5,150,0001,632
Commitments secured by real estate$5,150,0001,580
Commitments not secured by real estate$0694
Securities underwriting$06
Other unused commitments$25,429,0001,227
Memoranda:
Commitments with an original maturity exceeding 1 yr$12,268,0001,167
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$28,380,0001,998
Loan commitments-revolving, open-end lines secured by 1-4's$57,0005,180
Credit card lines$01,517
Commercial real estate, construction & land development$3,668,0002,177
Commitments secured by real estate$3,668,0002,129
Commitments not secured by real estate$0776
Securities underwriting$06
Other unused commitments$24,655,0001,251
Memoranda:
Commitments with an original maturity exceeding 1 yr$10,517,0001,315
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$34,723,0001,746
Loan commitments-revolving, open-end lines secured by 1-4's$3,071,0002,645
Credit card lines$01,537
Commercial real estate, construction & land development$5,162,0001,782
Commitments secured by real estate$5,162,0001,739
Commitments not secured by real estate$0781
Securities underwriting$06
Other unused commitments$26,490,0001,189
Memoranda:
Commitments with an original maturity exceeding 1 yr$12,378,0001,192
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$31,839,0001,929
Loan commitments-revolving, open-end lines secured by 1-4's$3,096,0002,675
Credit card lines$01,550
Commercial real estate, construction & land development$4,543,0002,041
Commitments secured by real estate$4,543,0001,987
Commitments not secured by real estate$0824
Securities underwriting$07
Other unused commitments$24,200,0001,356
Memoranda:
Commitments with an original maturity exceeding 1 yr$11,648,0001,314
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$32,387,0001,919
Loan commitments-revolving, open-end lines secured by 1-4's$3,181,0002,649
Credit card lines$01,589
Commercial real estate, construction & land development$3,337,0002,517
Commitments secured by real estate$3,337,0002,459
Commitments not secured by real estate$0837
Securities underwriting$05
Other unused commitments$25,869,0001,250
Memoranda:
Commitments with an original maturity exceeding 1 yr$11,912,0001,305
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$33,040,0001,997
Loan commitments-revolving, open-end lines secured by 1-4's$6,589,0001,836
Credit card lines$01,612
Commercial real estate, construction & land development$5,941,0001,882
Commitments secured by real estate$5,941,0001,835
Commitments not secured by real estate$0873
Securities underwriting$06
Other unused commitments$20,510,0001,544
Memoranda:
Commitments with an original maturity exceeding 1 yr$12,444,0001,317
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$31,721,0002,134
Loan commitments-revolving, open-end lines secured by 1-4's$4,592,0002,310
Credit card lines$01,640
Commercial real estate, construction & land development$6,764,0001,866
Commitments secured by real estate$6,764,0001,811
Commitments not secured by real estate$0904
Securities underwriting$05
Other unused commitments$20,365,0001,613
Memoranda:
Commitments with an original maturity exceeding 1 yr$12,872,0001,338
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$34,303,0002,094
Loan commitments-revolving, open-end lines secured by 1-4's$4,539,0002,346
Credit card lines$01,669
Commercial real estate, construction & land development$10,420,0001,475
Commitments secured by real estate$10,420,0001,435
Commitments not secured by real estate$0964
Securities underwriting$06
Other unused commitments$19,344,0001,755
Memoranda:
Commitments with an original maturity exceeding 1 yr$13,431,0001,375
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$35,126,0002,108
Loan commitments-revolving, open-end lines secured by 1-4's$3,983,0002,516
Credit card lines$01,695
Commercial real estate, construction & land development$13,307,0001,359
Commitments secured by real estate$13,307,0001,311
Commitments not secured by real estate$0982
Securities underwriting$07
Other unused commitments$17,836,0001,823
Memoranda:
Commitments with an original maturity exceeding 1 yr$14,072,0001,393
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$39,836,0002,023
Loan commitments-revolving, open-end lines secured by 1-4's$5,590,0002,148
Credit card lines$01,718
Commercial real estate, construction & land development$17,670,0001,241
Commitments secured by real estate$17,670,0001,207
Commitments not secured by real estate$0994
Securities underwriting$010
Other unused commitments$16,576,0001,959
Memoranda:
Commitments with an original maturity exceeding 1 yr$17,364,0001,272
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$42,992,0001,972
Loan commitments-revolving, open-end lines secured by 1-4's$5,029,0002,286
Credit card lines$01,756
Commercial real estate, construction & land development$21,769,0001,124
Commitments secured by real estate$21,769,0001,094
Commitments not secured by real estate$0982
Securities underwriting$010
Other unused commitments$16,194,0002,056
Memoranda:
Commitments with an original maturity exceeding 1 yr$19,299,0001,223
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$38,035,0002,202
Loan commitments-revolving, open-end lines secured by 1-4's$4,568,0002,406
Credit card lines$01,791
Commercial real estate, construction & land development$15,586,0001,553
Commitments secured by real estate$15,586,0001,509
Commitments not secured by real estate$0986
Securities underwriting$07
Other unused commitments$17,881,0001,882
Memoranda:
Commitments with an original maturity exceeding 1 yr$18,174,0001,289
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$36,509,0002,256
Loan commitments-revolving, open-end lines secured by 1-4's$6,658,0001,971
Credit card lines$01,820
Commercial real estate, construction & land development$16,571,0001,529
Commitments secured by real estate$16,571,0001,485
Commitments not secured by real estate$0975
Securities underwriting$06
Other unused commitments$13,280,0002,355
Memoranda:
Commitments with an original maturity exceeding 1 yr$19,242,0001,265
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$30,997,0002,563
Loan commitments-revolving, open-end lines secured by 1-4's$6,139,0002,070
Credit card lines$01,839
Commercial real estate, construction & land development$10,396,0002,161
Commitments secured by real estate$10,396,0002,116
Commitments not secured by real estate$0942
Securities underwriting$06
Other unused commitments$14,462,0002,193
Memoranda:
Commitments with an original maturity exceeding 1 yr$16,952,0001,381
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$30,667,0002,617
Loan commitments-revolving, open-end lines secured by 1-4's$6,481,0002,024
Credit card lines$01,868
Commercial real estate, construction & land development$10,377,0002,203
Commitments secured by real estate$10,377,0002,165
Commitments not secured by real estate$0963
Securities underwriting$07
Other unused commitments$13,809,0002,243
Memoranda:
Commitments with an original maturity exceeding 1 yr$11,985,0001,704
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$27,251,0002,814
Loan commitments-revolving, open-end lines secured by 1-4's$6,199,0002,073
Credit card lines$01,881
Commercial real estate, construction & land development$6,040,0002,848
Commitments secured by real estate$6,040,0002,807
Commitments not secured by real estate$0923
Securities underwriting$06
Other unused commitments$15,012,0002,130
Memoranda:
Commitments with an original maturity exceeding 1 yr$10,717,0001,781
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$27,670,0002,742
Loan commitments-revolving, open-end lines secured by 1-4's$5,958,0002,097
Credit card lines$01,896
Commercial real estate, construction & land development$7,688,0002,486
Commitments secured by real estate$7,688,0002,442
Commitments not secured by real estate$0874
Securities underwriting$07
Other unused commitments$14,024,0002,211
Memoranda:
Commitments with an original maturity exceeding 1 yr$9,378,0001,887
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$28,824,0002,689
Loan commitments-revolving, open-end lines secured by 1-4's$5,987,0002,105
Credit card lines$01,917
Commercial real estate, construction & land development$7,175,0002,616
Commitments secured by real estate$7,175,0002,579
Commitments not secured by real estate$0840
Securities underwriting$07
Other unused commitments$15,662,0002,000
Memoranda:
Commitments with an original maturity exceeding 1 yr$12,112,0001,597
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$30,838,0002,571
Loan commitments-revolving, open-end lines secured by 1-4's$6,166,0002,059
Credit card lines$01,932
Commercial real estate, construction & land development$9,054,0002,317
Commitments secured by real estate$9,054,0002,282
Commitments not secured by real estate$0846
Securities underwriting$07
Other unused commitments$15,618,0002,013
Memoranda:
Commitments with an original maturity exceeding 1 yr$11,630,0001,614
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$26,739,0002,783
Loan commitments-revolving, open-end lines secured by 1-4's$6,040,0002,072
Credit card lines$01,970
Commercial real estate, construction & land development$7,549,0002,479
Commitments secured by real estate$7,549,0002,451
Commitments not secured by real estate$0816
Securities underwriting$07
Other unused commitments$13,150,0002,295
Memoranda:
Commitments with an original maturity exceeding 1 yr$10,078,0001,713
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$24,862,0002,871
Loan commitments-revolving, open-end lines secured by 1-4's$5,361,0002,178
Credit card lines$01,992
Commercial real estate, construction & land development$6,625,0002,612
Commitments secured by real estate$6,625,0002,585
Commitments not secured by real estate$0803
Securities underwriting$07
Other unused commitments$12,876,0002,266
Memoranda:
Commitments with an original maturity exceeding 1 yr$10,259,0001,661
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$27,597,0002,655
Loan commitments-revolving, open-end lines secured by 1-4's$5,152,0002,201
Credit card lines$02,022
Commercial real estate, construction & land development$8,408,0002,285
Commitments secured by real estate$8,408,0002,258
Commitments not secured by real estate$0800
Securities underwriting$07
Other unused commitments$14,037,0002,072
Memoranda:
Commitments with an original maturity exceeding 1 yr$9,611,0001,699
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$27,388,0002,607
Loan commitments-revolving, open-end lines secured by 1-4's$4,976,0002,208
Credit card lines$02,052
Commercial real estate, construction & land development$9,605,0002,078
Commitments secured by real estate$9,605,0002,059
Commitments not secured by real estate$0763
Securities underwriting$07
Other unused commitments$12,807,0002,180
Memoranda:
Commitments with an original maturity exceeding 1 yr$11,582,0001,466
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$27,057,0002,566
Loan commitments-revolving, open-end lines secured by 1-4's$5,051,0002,152
Credit card lines$02,078
Commercial real estate, construction & land development$10,410,0001,877
Commitments secured by real estate$10,410,0001,857
Commitments not secured by real estate$0778
Securities underwriting$07
Other unused commitments$11,596,0002,344
Memoranda:
Commitments with an original maturity exceeding 1 yr$10,980,0001,475
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$24,608,0002,626
Loan commitments-revolving, open-end lines secured by 1-4's$4,610,0002,230
Credit card lines$02,092
Commercial real estate, construction & land development$8,955,0001,998
Commitments secured by real estate$8,955,0001,976
Commitments not secured by real estate$0755
Securities underwriting$08
Other unused commitments$11,043,0002,295
Memoranda:
Commitments with an original maturity exceeding 1 yr$4,610,0002,273
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$25,500,0002,550
Loan commitments-revolving, open-end lines secured by 1-4's$4,134,0002,338
Credit card lines$02,153
Commercial real estate, construction & land development$9,858,0001,857
Commitments secured by real estate$9,858,0001,838
Commitments not secured by real estate$0802
Securities underwriting$07
Other unused commitments$11,508,0002,188
Memoranda:
Commitments with an original maturity exceeding 1 yr$4,134,0002,319
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$23,357,0002,712
Loan commitments-revolving, open-end lines secured by 1-4's$3,930,0002,359
Credit card lines$02,201
Commercial real estate, construction & land development$9,079,0001,932
Commitments secured by real estate$9,079,0001,905
Commitments not secured by real estate$0797
Securities underwriting$06
Other unused commitments$10,348,0002,387
Memoranda:
Commitments with an original maturity exceeding 1 yr$3,930,0002,333
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$24,852,0002,533
Loan commitments-revolving, open-end lines secured by 1-4's$4,744,0002,082
Credit card lines$02,253
Commercial real estate, construction & land development$10,165,0001,679
Commitments secured by real estate$10,165,0001,655
Commitments not secured by real estate$0806
Securities underwriting$06
Other unused commitments$9,943,0002,449
Memoranda:
Commitments with an original maturity exceeding 1 yr$4,744,0002,080
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$21,613,0002,706
Loan commitments-revolving, open-end lines secured by 1-4's$3,542,0002,037
Credit card lines$02,174
Commercial real estate, construction & land development$7,105,0002,069
Commitments secured by real estate$7,105,0002,033
Commitments not secured by real estate$0819
Securities underwriting$07
Other unused commitments$10,966,0002,174
Memoranda:
Commitments with an original maturity exceeding 1 yr$3,542,0002,341
Securities lent$052
All other off-balance sheet liabilities$0292
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$038
Acquired by reporting bank$013
2003-09-30Rank
Total unused commitments$19,657,0002,872
Loan commitments-revolving, open-end lines secured by 1-4's$3,007,0002,197
Credit card lines$02,194
Commercial real estate, construction & land development$6,115,0002,228
Commitments secured by real estate$6,115,0002,200
Commitments not secured by real estate$0858
Securities underwriting$06
Other unused commitments$10,535,0002,234
Memoranda:
Commitments with an original maturity exceeding 1 yr$3,109,0002,416
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$16,247,0003,194
Loan commitments-revolving, open-end lines secured by 1-4's$2,914,0002,154
Credit card lines$02,230
Commercial real estate, construction & land development$4,102,0002,671
Commitments secured by real estate$4,102,0002,634
Commitments not secured by real estate$0913
Securities underwriting$06
Other unused commitments$9,231,0002,458
Memoranda:
Commitments with an original maturity exceeding 1 yr$2,932,0002,420
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$17,285,0002,991
Loan commitments-revolving, open-end lines secured by 1-4's$2,479,0002,275
Credit card lines$02,280
Commercial real estate, construction & land development$4,971,0002,305
Commitments secured by real estate$4,971,0002,267
Commitments not secured by real estate$0929
Securities underwriting$07
Other unused commitments$9,835,0002,358
Memoranda:
Commitments with an original maturity exceeding 1 yr$141,0004,424
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$18,505,0002,774
Loan commitments-revolving, open-end lines secured by 1-4's$2,217,0002,329
Credit card lines$02,321
Commercial real estate, construction & land development$4,340,0002,452
Commitments secured by real estate$4,340,0002,412
Commitments not secured by real estate$0921
Securities underwriting$07
Other unused commitments$11,948,0001,950
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,731
Securities lent$061
All other off-balance sheet liabilities$0293
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$036
Acquired by reporting bank$014
2001-12-31Rank
Total unused commitments$17,572,0002,739
Loan commitments-revolving, open-end lines secured by 1-4's$1,980,0002,261
Credit card lines$02,495
Commercial real estate, construction & land development$3,955,0002,386
Commitments secured by real estate$3,955,0002,323
Commitments not secured by real estate$0981
Securities underwriting$08
Other unused commitments$11,637,0001,926
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,724
Securities lent$063
All other off-balance sheet liabilities$0274
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$036
Acquired by reporting bank$020
2000-12-31Rank
Total unused commitments$16,200,0002,733
Loan commitments-revolving, open-end lines secured by 1-4's$1,204,0002,607
Credit card lines$03,061
Commercial real estate, construction & land development$4,888,0001,979
Commitments secured by real estate$4,888,0001,924
Commitments not secured by real estate$0989
Securities underwriting$09
Other unused commitments$10,108,0002,048
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,029,0003,126
Securities lent$075
All other off-balance sheet liabilities$066
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$028
Acquired by reporting bank$040
1999-12-31Rank
Total unused commitments$13,001,0003,151
Loan commitments-revolving, open-end lines secured by 1-4's$1,054,0002,694
Credit card lines$03,256
Commercial real estate, construction & land development$3,763,0002,303
Commitments secured by real estate$3,763,0002,244
Commitments not secured by real estate$01,066
Securities underwriting$012
Other unused commitments$8,184,0002,426
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,287,0002,906
Securities lent$086
All other off-balance sheet liabilities$064
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$032
Acquired by reporting bank$046
1998-12-31Rank
Total unused commitments$12,403,0003,166
Loan commitments-revolving, open-end lines secured by 1-4's$696,0003,009
Credit card lines$03,409
Commercial real estate, construction & land development$2,848,0002,480
Commitments secured by real estate$2,848,0002,408
Commitments not secured by real estate$01,165
Securities underwriting$013
Other unused commitments$8,859,0002,202
Memoranda:
Commitments with an original maturity exceeding 1 yr$746,0003,232
Securities lent$092
All other off-balance sheet liabilities$057
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$032
Acquired by reporting bank$060
1997-12-31Rank
Total unused commitments$10,945,0003,242
Loan commitments-revolving, open-end lines secured by 1-4's$352,0003,583
Credit card lines$03,666
Commercial real estate, construction & land development$4,187,0001,811
Commitments secured by real estate$4,187,0001,742
Commitments not secured by real estate$01,207
Securities underwriting$016
Other unused commitments$6,406,0002,658
Memoranda:
Commitments with an original maturity exceeding 1 yr$641,0003,350
Securities lent$0105
All other off-balance sheet liabilities$059
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$042
Acquired by reporting bank$055
1996-12-31Rank
Total unused commitments$8,140,0003,878
Loan commitments-revolving, open-end lines secured by 1-4's$412,0003,454
Credit card lines$03,827
Commercial real estate, construction & land development$2,594,0002,394
Commitments secured by real estate$2,594,0002,315
Commitments not secured by real estate$01,335
Securities underwriting$014
Other unused commitments$5,134,0003,103
Memoranda:
Commitments with an original maturity exceeding 1 yr$412,0003,741
Securities lent$0139
All other off-balance sheet liabilities$045
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$048
Acquired by reporting bank$059
1995-12-31Rank
Total unused commitments$7,641,0003,907
Loan commitments-revolving, open-end lines secured by 1-4's$16,0004,900
Credit card lines$03,957
Commercial real estate, construction & land development$1,539,0003,027
Commitments secured by real estate$1,539,0002,952
Commitments not secured by real estate$01,327
Securities underwriting$019
Other unused commitments$6,086,0002,651
Memoranda:
Commitments with an original maturity exceeding 1 yr$580,0003,340
Securities lent$0168
All other off-balance sheet liabilities$051
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$052
Acquired by reporting bank$062
1994-12-31Rank
Total unused commitments$8,238,0003,597
Loan commitments-revolving, open-end lines secured by 1-4's$115,0004,298
Credit card lines$03,957
Commercial real estate, construction & land development$3,432,0001,813
Commitments secured by real estate$3,432,0001,744
Commitments not secured by real estate$01,346
Securities underwriting$022
Other unused commitments$4,691,0003,075
Memoranda:
Commitments with an original maturity exceeding 1 yr$3,0005,219
Securities lent$2,000,000140
All other off-balance sheet liabilities$059
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$052
Acquired by reporting bank$095
1993-12-31Rank
Total unused commitments$6,247,0004,291
Loan commitments-revolving, open-end lines secured by 1-4's$74,0004,633
Credit card lines$03,952
Commercial real estate, construction & land development$2,562,0002,079
Commitments secured by real estate$2,562,0001,977
Commitments not secured by real estate$01,506
Securities underwriting$031
Other unused commitments$3,611,0003,514
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,0005,129
Securities lent$0256
All other off-balance sheet liabilities$073
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$048
Acquired by reporting bank$0102
1992-12-31Rank
Total unused commitments$6,406,0003,966
Loan commitments-revolving, open-end lines secured by 1-4's$05,501
Credit card lines$1,369,0001,498
Commercial real estate, construction & land development$1,503,0002,627
Commitments secured by real estate$1,503,0002,467
Commitments not secured by real estate$01,780
Securities underwriting$026
Other unused commitments$3,534,0003,333
Memoranda:
Commitments with an original maturity exceeding 1 yr$12,0004,859
Securities lent$0206
All other off-balance sheet liabilities$067
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$054
Acquired by reporting bank$0109