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First Citizens Bank, Total Unused Commitments

2005-09-30Rank
Total unused commitments$16,934,0003,604
Loan commitments-revolving, open-end lines secured by 1-4's$3,351,0002,730
Credit card lines$02,022
Commercial real estate, construction & land development$3,182,0003,506
Commitments secured by real estate$3,182,0003,470
Commitments not secured by real estate$0800
Securities underwriting$07
Other unused commitments$10,401,0002,595
Memoranda:
Commitments with an original maturity exceeding 1 yr$3,990,0002,573
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$19,078,0003,308
Loan commitments-revolving, open-end lines secured by 1-4's$3,666,0002,570
Credit card lines$02,052
Commercial real estate, construction & land development$4,596,0002,984
Commitments secured by real estate$4,596,0002,958
Commitments not secured by real estate$0763
Securities underwriting$07
Other unused commitments$10,816,0002,448
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,968,0002,094
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$20,350,0003,112
Loan commitments-revolving, open-end lines secured by 1-4's$3,893,0002,474
Credit card lines$1,868,000988
Commercial real estate, construction & land development$3,561,0003,220
Commitments secured by real estate$3,561,0003,182
Commitments not secured by real estate$0778
Securities underwriting$07
Other unused commitments$11,028,0002,442
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,792,0002,102
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$18,353,0003,199
Loan commitments-revolving, open-end lines secured by 1-4's$3,600,0002,538
Credit card lines$02,092
Commercial real estate, construction & land development$1,819,0003,988
Commitments secured by real estate$1,819,0003,949
Commitments not secured by real estate$0755
Securities underwriting$08
Other unused commitments$12,934,0002,057
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,733,0002,045
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$6,522,0005,303
Loan commitments-revolving, open-end lines secured by 1-4's$371,0004,752
Credit card lines$02,153
Commercial real estate, construction & land development$785,0004,812
Commitments secured by real estate$785,0004,777
Commitments not secured by real estate$0802
Securities underwriting$07
Other unused commitments$5,366,0003,637
Memoranda:
Commitments with an original maturity exceeding 1 yr$212,0004,382
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$6,539,0005,329
Loan commitments-revolving, open-end lines secured by 1-4's$287,0004,902
Credit card lines$02,201
Commercial real estate, construction & land development$1,051,0004,519
Commitments secured by real estate$1,051,0004,474
Commitments not secured by real estate$0797
Securities underwriting$06
Other unused commitments$5,201,0003,724
Memoranda:
Commitments with an original maturity exceeding 1 yr$318,0004,236
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$5,739,0005,623
Loan commitments-revolving, open-end lines secured by 1-4's$302,0004,813
Credit card lines$02,253
Commercial real estate, construction & land development$765,0004,704
Commitments secured by real estate$765,0004,662
Commitments not secured by real estate$0806
Securities underwriting$06
Other unused commitments$4,672,0004,014
Memoranda:
Commitments with an original maturity exceeding 1 yr$544,0003,979
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$6,133,0005,367
Loan commitments-revolving, open-end lines secured by 1-4's$398,0004,029
Credit card lines$02,174
Commercial real estate, construction & land development$901,0004,545
Commitments secured by real estate$901,0004,493
Commitments not secured by real estate$0819
Securities underwriting$07
Other unused commitments$4,834,0003,767
Memoranda:
Commitments with an original maturity exceeding 1 yr$574,0003,898
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$6,103,0005,354
Loan commitments-revolving, open-end lines secured by 1-4's$362,0004,095
Credit card lines$02,194
Commercial real estate, construction & land development$777,0004,710
Commitments secured by real estate$777,0004,672
Commitments not secured by real estate$0858
Securities underwriting$06
Other unused commitments$4,964,0003,661
Memoranda:
Commitments with an original maturity exceeding 1 yr$553,0003,841
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$5,864,0005,428
Loan commitments-revolving, open-end lines secured by 1-4's$319,0004,112
Credit card lines$02,230
Commercial real estate, construction & land development$947,0004,496
Commitments secured by real estate$947,0004,453
Commitments not secured by real estate$0913
Securities underwriting$06
Other unused commitments$4,598,0003,809
Memoranda:
Commitments with an original maturity exceeding 1 yr$328,0004,116
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$7,686,0004,748
Loan commitments-revolving, open-end lines secured by 1-4's$442,0003,863
Credit card lines$02,280
Commercial real estate, construction & land development$1,060,0004,254
Commitments secured by real estate$1,060,0004,206
Commitments not secured by real estate$0929
Securities underwriting$07
Other unused commitments$6,184,0003,231
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,677,0002,994
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$7,960,0004,567
Loan commitments-revolving, open-end lines secured by 1-4's$261,0004,154
Credit card lines$02,321
Commercial real estate, construction & land development$1,447,0003,889
Commitments secured by real estate$1,447,0003,839
Commitments not secured by real estate$0921
Securities underwriting$07
Other unused commitments$6,252,0003,103
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,699,0002,894
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$6,456,0004,936
Loan commitments-revolving, open-end lines secured by 1-4's$132,0004,439
Credit card lines$02,495
Commercial real estate, construction & land development$801,0004,419
Commitments secured by real estate$801,0004,345
Commitments not secured by real estate$0981
Securities underwriting$08
Other unused commitments$5,523,0003,277
Memoranda:
Commitments with an original maturity exceeding 1 yr$2,547,0002,305
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$4,361,0005,719
Loan commitments-revolving, open-end lines secured by 1-4's$185,0004,218
Credit card lines$03,061
Commercial real estate, construction & land development$744,0004,380
Commitments secured by real estate$744,0004,312
Commitments not secured by real estate$0989
Securities underwriting$09
Other unused commitments$3,432,0004,139
Memoranda:
Commitments with an original maturity exceeding 1 yr$134,0004,462
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$4,594,0005,667
Loan commitments-revolving, open-end lines secured by 1-4's$35,0004,782
Credit card lines$03,256
Commercial real estate, construction & land development$06,436
Commitments secured by real estate$06,391
Commitments not secured by real estate$01,066
Securities underwriting$012
Other unused commitments$4,559,0003,619
Memoranda:
Commitments with an original maturity exceeding 1 yr$991,0003,165
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$3,689,0006,100
Loan commitments-revolving, open-end lines secured by 1-4's$23,0004,800
Credit card lines$03,409
Commercial real estate, construction & land development$06,428
Commitments secured by real estate$06,363
Commitments not secured by real estate$01,165
Securities underwriting$013
Other unused commitments$3,666,0003,996
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,765,0002,403
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$3,044,0006,491
Loan commitments-revolving, open-end lines secured by 1-4's$26,0004,799
Credit card lines$03,666
Commercial real estate, construction & land development$06,633
Commitments secured by real estate$06,582
Commitments not secured by real estate$01,207
Securities underwriting$016
Other unused commitments$3,018,0004,302
Memoranda:
Commitments with an original maturity exceeding 1 yr$2,472,0001,991
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$3,153,0006,309
Loan commitments-revolving, open-end lines secured by 1-4's$05,134
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$3,153,0004,176
Memoranda:
Commitments with an original maturity exceeding 1 yr$2,760,0001,894
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$3,043,0006,338
Loan commitments-revolving, open-end lines secured by 1-4's$05,129
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$3,043,0004,164
Memoranda:
Commitments with an original maturity exceeding 1 yr$2,418,0001,953
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$1,459,0008,327
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$1,459,0005,924
Memoranda:
Commitments with an original maturity exceeding 1 yr$415,0003,614
Securities lent$0184
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$1,401,0008,486
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$1,401,0005,803
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,045,0002,524
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$239,00011,551
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$239,0008,684
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