Home > First-Citizens Bank & Trust Company > Total Unused Commitments
First-Citizens Bank & Trust Company, Total Unused Commitments
| 2023-12-31 | Rank | |
| Total unused commitments | $58,490,998,000 | 24 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $5,260,101,000 | 18 |
| Credit card lines | $3,721,635,000 | 34 |
| Commercial real estate, construction & land development | $5,678,810,000 | 14 |
| Commitments secured by real estate | $5,678,810,000 | 8 |
| Commitments not secured by real estate | $0 | 418 |
| Securities underwriting | $0 | 14 |
| Other unused commitments | $43,830,452,000 | 16 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $35,925,788,000 | 17 |
| Securities lent | $0 | 45 |
| All other off-balance sheet liabilities | $0 | 834 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2023-09-30 | Rank | |
| Total unused commitments | $63,157,865,000 | 23 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $5,231,927,000 | 18 |
| Credit card lines | $3,779,588,000 | 35 |
| Commercial real estate, construction & land development | $5,577,043,000 | 17 |
| Commitments secured by real estate | $5,577,043,000 | 9 |
| Commitments not secured by real estate | $0 | 418 |
| Securities underwriting | $0 | 14 |
| Other unused commitments | $48,569,307,000 | 17 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $34,322,232,000 | 18 |
| Securities lent | $0 | 49 |
| All other off-balance sheet liabilities | $0 | 755 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2023-06-30 | Rank | |
| Total unused commitments | $70,979,794,000 | 22 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $5,148,002,000 | 19 |
| Credit card lines | $4,821,367,000 | 33 |
| Commercial real estate, construction & land development | $6,172,331,000 | 18 |
| Commitments secured by real estate | $6,019,619,000 | 10 |
| Commitments not secured by real estate | $152,712,000 | 39 |
| Securities underwriting | $0 | 19 |
| Other unused commitments | $54,838,094,000 | 16 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $33,453,102,000 | 18 |
| Securities lent | $0 | 51 |
| All other off-balance sheet liabilities | $0 | 781 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2023-03-31 | Rank | |
| Total unused commitments | $75,089,986,000 | 21 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $5,195,422,000 | 18 |
| Credit card lines | $4,899,614,000 | 34 |
| Commercial real estate, construction & land development | $5,722,463,000 | 22 |
| Commitments secured by real estate | $5,626,448,000 | 16 |
| Commitments not secured by real estate | $96,015,000 | 48 |
| Securities underwriting | $0 | 1 |
| Other unused commitments | $59,272,487,000 | 13 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $31,580,252,000 | 18 |
| Securities lent | $0 | 30 |
| All other off-balance sheet liabilities | $0 | 716 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2022-12-31 | Rank | |
| Total unused commitments | $23,772,804,000 | 45 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $4,743,539,000 | 19 |
| Credit card lines | $2,698,844,000 | 39 |
| Commercial real estate, construction & land development | $4,882,952,000 | 25 |
| Commitments secured by real estate | $4,765,071,000 | 24 |
| Commitments not secured by real estate | $117,881,000 | 45 |
| Securities underwriting | $0 | 1 |
| Other unused commitments | $11,447,469,000 | 39 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $10,124,716,000 | 36 |
| Securities lent | $0 | 28 |
| All other off-balance sheet liabilities | $0 | 772 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2022-09-30 | Rank | |
| Total unused commitments | $23,751,626,000 | 47 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $4,573,312,000 | 20 |
| Credit card lines | $2,646,643,000 | 40 |
| Commercial real estate, construction & land development | $4,982,672,000 | 23 |
| Commitments secured by real estate | $4,896,657,000 | 20 |
| Commitments not secured by real estate | $86,015,000 | 53 |
| Securities underwriting | $0 | 2 |
| Other unused commitments | $11,548,999,000 | 39 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $9,805,895,000 | 38 |
| Securities lent | $0 | 27 |
| All other off-balance sheet liabilities | $0 | 721 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2022-06-30 | Rank | |
| Total unused commitments | $22,619,590,000 | 48 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $4,474,331,000 | 20 |
| Credit card lines | $2,586,172,000 | 42 |
| Commercial real estate, construction & land development | $5,064,589,000 | 22 |
| Commitments secured by real estate | $5,053,124,000 | 18 |
| Commitments not secured by real estate | $11,465,000 | 126 |
| Securities underwriting | $0 | 3 |
| Other unused commitments | $10,494,498,000 | 41 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $9,342,157,000 | 39 |
| Securities lent | $0 | 31 |
| All other off-balance sheet liabilities | $0 | 779 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2022-03-31 | Rank | |
| Total unused commitments | $21,777,045,000 | 48 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $4,444,006,000 | 20 |
| Credit card lines | $2,495,162,000 | 42 |
| Commercial real estate, construction & land development | $4,280,450,000 | 23 |
| Commitments secured by real estate | $4,268,985,000 | 18 |
| Commitments not secured by real estate | $11,465,000 | 128 |
| Securities underwriting | $0 | 3 |
| Other unused commitments | $10,557,427,000 | 39 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $9,049,865,000 | 38 |
| Securities lent | $0 | 32 |
| All other off-balance sheet liabilities | $0 | 753 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2021-12-31 | Rank | |
| Total unused commitments | $13,079,130,000 | 56 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $4,289,432,000 | 20 |
| Credit card lines | $2,433,456,000 | 42 |
| Commercial real estate, construction & land development | $1,903,623,000 | 56 |
| Commitments secured by real estate | $1,903,623,000 | 54 |
| Commitments not secured by real estate | $0 | 450 |
| Securities underwriting | $0 | 2 |
| Other unused commitments | $4,452,619,000 | 63 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $2,820,633,000 | 67 |
| Securities lent | $0 | 34 |
| All other off-balance sheet liabilities | $0 | 832 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2021-09-30 | Rank | |
| Total unused commitments | $12,806,234,000 | 56 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $4,222,752,000 | 20 |
| Credit card lines | $2,402,093,000 | 42 |
| Commercial real estate, construction & land development | $1,841,371,000 | 54 |
| Commitments secured by real estate | $1,841,371,000 | 52 |
| Commitments not secured by real estate | $0 | 470 |
| Securities underwriting | $0 | 3 |
| Other unused commitments | $4,340,018,000 | 62 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $2,775,610,000 | 66 |
| Securities lent | $0 | 35 |
| All other off-balance sheet liabilities | $0 | 804 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2021-06-30 | Rank | |
| Total unused commitments | $12,380,687,000 | 56 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $4,198,007,000 | 20 |
| Credit card lines | $2,358,374,000 | 42 |
| Commercial real estate, construction & land development | $1,763,239,000 | 52 |
| Commitments secured by real estate | $1,763,239,000 | 51 |
| Commitments not secured by real estate | $0 | 463 |
| Securities underwriting | $0 | 2 |
| Other unused commitments | $4,061,067,000 | 64 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $2,543,217,000 | 67 |
| Securities lent | $0 | 36 |
| All other off-balance sheet liabilities | $0 | 855 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2021-03-31 | Rank | |
| Total unused commitments | $12,159,404,000 | 55 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $4,132,963,000 | 20 |
| Credit card lines | $2,313,088,000 | 40 |
| Commercial real estate, construction & land development | $1,688,212,000 | 49 |
| Commitments secured by real estate | $1,688,212,000 | 47 |
| Commitments not secured by real estate | $0 | 476 |
| Securities underwriting | $0 | 3 |
| Other unused commitments | $4,025,141,000 | 64 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $2,507,731,000 | 67 |
| Securities lent | $0 | 38 |
| All other off-balance sheet liabilities | $0 | 807 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2020-12-31 | Rank | |
| Total unused commitments | $12,098,417,000 | 55 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $4,063,182,000 | 20 |
| Credit card lines | $2,305,542,000 | 40 |
| Commercial real estate, construction & land development | $1,565,869,000 | 51 |
| Commitments secured by real estate | $1,565,869,000 | 50 |
| Commitments not secured by real estate | $0 | 482 |
| Securities underwriting | $0 | 2 |
| Other unused commitments | $4,163,824,000 | 62 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $2,456,003,000 | 68 |
| Securities lent | $0 | 39 |
| All other off-balance sheet liabilities | $0 | 873 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2020-09-30 | Rank | |
| Total unused commitments | $11,972,688,000 | 54 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $4,074,782,000 | 20 |
| Credit card lines | $2,236,870,000 | 41 |
| Commercial real estate, construction & land development | $1,560,201,000 | 49 |
| Commitments secured by real estate | $1,560,201,000 | 48 |
| Commitments not secured by real estate | $0 | 475 |
| Securities underwriting | $0 | 3 |
| Other unused commitments | $4,100,835,000 | 61 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $2,434,460,000 | 68 |
| Securities lent | $0 | 37 |
| All other off-balance sheet liabilities | $0 | 839 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2020-06-30 | Rank | |
| Total unused commitments | $11,705,547,000 | 55 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $4,137,561,000 | 20 |
| Credit card lines | $2,217,834,000 | 42 |
| Commercial real estate, construction & land development | $1,329,336,000 | 61 |
| Commitments secured by real estate | $1,329,336,000 | 59 |
| Commitments not secured by real estate | $0 | 494 |
| Securities underwriting | $0 | 3 |
| Other unused commitments | $4,020,816,000 | 64 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $2,252,330,000 | 71 |
| Securities lent | $0 | 37 |
| All other off-balance sheet liabilities | $0 | 885 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2020-03-31 | Rank | |
| Total unused commitments | $10,775,845,000 | 57 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $4,088,099,000 | 20 |
| Credit card lines | $2,163,914,000 | 41 |
| Commercial real estate, construction & land development | $1,339,217,000 | 60 |
| Commitments secured by real estate | $1,339,217,000 | 56 |
| Commitments not secured by real estate | $0 | 501 |
| Securities underwriting | $0 | 2 |
| Other unused commitments | $3,184,615,000 | 65 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $2,055,291,000 | 69 |
| Securities lent | $0 | 37 |
| All other off-balance sheet liabilities | $0 | 817 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2019-12-31 | Rank | |
| Total unused commitments | $10,682,378,000 | 57 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $4,078,740,000 | 20 |
| Credit card lines | $2,125,211,000 | 41 |
| Commercial real estate, construction & land development | $1,350,900,000 | 59 |
| Commitments secured by real estate | $1,350,900,000 | 57 |
| Commitments not secured by real estate | $0 | 498 |
| Securities underwriting | $0 | 3 |
| Other unused commitments | $3,127,527,000 | 67 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $2,017,942,000 | 73 |
| Securities lent | $0 | 39 |
| All other off-balance sheet liabilities | $0 | 869 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2019-09-30 | Rank | |
| Total unused commitments | $10,509,643,000 | 56 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $4,007,260,000 | 21 |
| Credit card lines | $2,079,501,000 | 42 |
| Commercial real estate, construction & land development | $1,267,506,000 | 64 |
| Commitments secured by real estate | $1,267,506,000 | 61 |
| Commitments not secured by real estate | $0 | 498 |
| Securities underwriting | $0 | 3 |
| Other unused commitments | $3,155,376,000 | 65 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $1,878,852,000 | 76 |
| Securities lent | $0 | 37 |
| All other off-balance sheet liabilities | $0 | 807 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2019-06-30 | Rank | |
| Total unused commitments | $10,348,284,000 | 56 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $3,994,771,000 | 21 |
| Credit card lines | $2,058,854,000 | 40 |
| Commercial real estate, construction & land development | $1,259,231,000 | 61 |
| Commitments secured by real estate | $1,259,231,000 | 60 |
| Commitments not secured by real estate | $0 | 498 |
| Securities underwriting | $0 | 3 |
| Other unused commitments | $3,035,428,000 | 65 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $1,846,573,000 | 75 |
| Securities lent | $0 | 40 |
| All other off-balance sheet liabilities | $0 | 859 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2019-03-31 | Rank | |
| Total unused commitments | $10,187,551,000 | 57 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $3,929,550,000 | 21 |
| Credit card lines | $2,156,529,000 | 42 |
| Commercial real estate, construction & land development | $1,216,838,000 | 61 |
| Commitments secured by real estate | $1,216,838,000 | 59 |
| Commitments not secured by real estate | $0 | 506 |
| Securities underwriting | $0 | 5 |
| Other unused commitments | $2,884,634,000 | 67 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $1,651,842,000 | 79 |
| Securities lent | $0 | 36 |
| All other off-balance sheet liabilities | $0 | 780 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2018-12-31 | Rank | |
| Total unused commitments | $10,054,711,000 | 55 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $3,861,699,000 | 22 |
| Credit card lines | $2,158,395,000 | 41 |
| Commercial real estate, construction & land development | $1,184,086,000 | 57 |
| Commitments secured by real estate | $1,184,086,000 | 56 |
| Commitments not secured by real estate | $0 | 504 |
| Securities underwriting | $0 | 3 |
| Other unused commitments | $2,850,531,000 | 66 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $1,570,474,000 | 82 |
| Securities lent | $0 | 36 |
| All other off-balance sheet liabilities | $0 | 815 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2018-09-30 | Rank | |
| Total unused commitments | $9,801,361,000 | 56 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $3,829,552,000 | 22 |
| Credit card lines | $2,182,116,000 | 39 |
| Commercial real estate, construction & land development | $1,079,715,000 | 64 |
| Commitments secured by real estate | $1,079,715,000 | 61 |
| Commitments not secured by real estate | $0 | 502 |
| Securities underwriting | $0 | 4 |
| Other unused commitments | $2,709,978,000 | 69 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $1,560,179,000 | 79 |
| Securities lent | $0 | 37 |
| All other off-balance sheet liabilities | $0 | 734 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2018-06-30 | Rank | |
| Total unused commitments | $10,119,457,000 | 55 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $3,785,650,000 | 22 |
| Credit card lines | $2,495,936,000 | 41 |
| Commercial real estate, construction & land development | $1,128,848,000 | 58 |
| Commitments secured by real estate | $1,128,848,000 | 57 |
| Commitments not secured by real estate | $0 | 519 |
| Securities underwriting | $0 | 5 |
| Other unused commitments | $2,709,023,000 | 67 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $1,648,626,000 | 77 |
| Securities lent | $0 | 37 |
| All other off-balance sheet liabilities | $0 | 770 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2018-03-31 | Rank | |
| Total unused commitments | $9,994,801,000 | 56 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $3,756,694,000 | 22 |
| Credit card lines | $2,436,663,000 | 43 |
| Commercial real estate, construction & land development | $1,120,083,000 | 60 |
| Commitments secured by real estate | $1,120,083,000 | 58 |
| Commitments not secured by real estate | $0 | 522 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $2,681,361,000 | 66 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $1,643,321,000 | 72 |
| Securities lent | $0 | 40 |
| All other off-balance sheet liabilities | $0 | 672 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2017-12-31 | Rank | |
| Total unused commitments | $9,629,365,000 | 58 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $3,700,748,000 | 21 |
| Credit card lines | $2,313,075,000 | 43 |
| Commercial real estate, construction & land development | $1,022,714,000 | 57 |
| Commitments secured by real estate | $1,022,714,000 | 57 |
| Commitments not secured by real estate | $0 | 527 |
| Securities underwriting | $0 | 5 |
| Other unused commitments | $2,592,828,000 | 65 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $1,520,308,000 | 76 |
| Securities lent | $0 | 42 |
| All other off-balance sheet liabilities | $0 | 718 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2017-09-30 | Rank | |
| Total unused commitments | $9,428,470,000 | 56 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $3,678,376,000 | 22 |
| Credit card lines | $2,242,474,000 | 43 |
| Commercial real estate, construction & land development | $994,368,000 | 59 |
| Commitments secured by real estate | $994,368,000 | 58 |
| Commitments not secured by real estate | $0 | 524 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $2,513,252,000 | 67 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $1,471,890,000 | 76 |
| Securities lent | $0 | 39 |
| All other off-balance sheet liabilities | $0 | 626 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2017-06-30 | Rank | |
| Total unused commitments | $9,189,347,000 | 58 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $3,647,906,000 | 22 |
| Credit card lines | $2,181,343,000 | 44 |
| Commercial real estate, construction & land development | $963,929,000 | 58 |
| Commitments secured by real estate | $963,929,000 | 58 |
| Commitments not secured by real estate | $0 | 535 |
| Securities underwriting | $0 | 9 |
| Other unused commitments | $2,396,169,000 | 66 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $1,378,530,000 | 80 |
| Securities lent | $0 | 41 |
| All other off-balance sheet liabilities | $0 | 628 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2017-03-31 | Rank | |
| Total unused commitments | $9,034,041,000 | 58 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $3,649,321,000 | 22 |
| Credit card lines | $2,100,986,000 | 44 |
| Commercial real estate, construction & land development | $934,325,000 | 56 |
| Commitments secured by real estate | $934,325,000 | 55 |
| Commitments not secured by real estate | $0 | 536 |
| Securities underwriting | $0 | 9 |
| Other unused commitments | $2,349,409,000 | 65 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $1,346,200,000 | 78 |
| Securities lent | $0 | 45 |
| All other off-balance sheet liabilities | $0 | 602 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2016-12-31 | Rank | |
| Total unused commitments | $8,808,219,000 | 57 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $3,575,123,000 | 22 |
| Credit card lines | $2,016,569,000 | 44 |
| Commercial real estate, construction & land development | $957,572,000 | 54 |
| Commitments secured by real estate | $957,512,000 | 52 |
| Commitments not secured by real estate | $60,000 | 463 |
| Securities underwriting | $0 | 8 |
| Other unused commitments | $2,258,955,000 | 65 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $1,352,641,000 | 73 |
| Securities lent | $0 | 43 |
| All other off-balance sheet liabilities | $0 | 633 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2016-09-30 | Rank | |
| Total unused commitments | $8,702,504,000 | 58 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $3,538,670,000 | 21 |
| Credit card lines | $1,975,277,000 | 44 |
| Commercial real estate, construction & land development | $929,255,000 | 54 |
| Commitments secured by real estate | $929,195,000 | 53 |
| Commitments not secured by real estate | $60,000 | 467 |
| Securities underwriting | $0 | 10 |
| Other unused commitments | $2,259,302,000 | 67 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $1,280,762,000 | 77 |
| Securities lent | $0 | 34 |
| All other off-balance sheet liabilities | $0 | 635 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2016-06-30 | Rank | |
| Total unused commitments | $8,258,116,000 | 58 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $3,464,058,000 | 21 |
| Credit card lines | $1,873,162,000 | 44 |
| Commercial real estate, construction & land development | $842,037,000 | 57 |
| Commitments secured by real estate | $841,977,000 | 56 |
| Commitments not secured by real estate | $60,000 | 479 |
| Securities underwriting | $0 | 10 |
| Other unused commitments | $2,078,859,000 | 70 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $1,178,078,000 | 82 |
| Securities lent | $0 | 43 |
| All other off-balance sheet liabilities | $0 | 620 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2016-03-31 | Rank | |
| Total unused commitments | $8,077,971,000 | 58 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $3,414,023,000 | 21 |
| Credit card lines | $1,742,847,000 | 44 |
| Commercial real estate, construction & land development | $818,794,000 | 55 |
| Commitments secured by real estate | $818,290,000 | 54 |
| Commitments not secured by real estate | $504,000 | 333 |
| Securities underwriting | $0 | 11 |
| Other unused commitments | $2,102,307,000 | 71 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $1,154,851,000 | 82 |
| Securities lent | $0 | 42 |
| All other off-balance sheet liabilities | $0 | 601 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2015-12-31 | Rank | |
| Total unused commitments | $7,950,507,000 | 59 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $3,315,608,000 | 21 |
| Credit card lines | $1,662,692,000 | 45 |
| Commercial real estate, construction & land development | $864,233,000 | 52 |
| Commitments secured by real estate | $863,644,000 | 49 |
| Commitments not secured by real estate | $589,000 | 310 |
| Securities underwriting | $0 | 5 |
| Other unused commitments | $2,107,974,000 | 68 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $1,138,468,000 | 81 |
| Securities lent | $0 | 41 |
| All other off-balance sheet liabilities | $0 | 573 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2015-09-30 | Rank | |
| Total unused commitments | $7,762,521,000 | 59 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $3,289,913,000 | 22 |
| Credit card lines | $1,639,224,000 | 46 |
| Commercial real estate, construction & land development | $854,345,000 | 50 |
| Commitments secured by real estate | $853,154,000 | 49 |
| Commitments not secured by real estate | $1,191,000 | 264 |
| Securities underwriting | $0 | 8 |
| Other unused commitments | $1,979,039,000 | 71 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $1,117,101,000 | 85 |
| Securities lent | $0 | 43 |
| All other off-balance sheet liabilities | $0 | 570 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2015-06-30 | Rank | |
| Total unused commitments | $7,723,536,000 | 56 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $3,275,914,000 | 21 |
| Credit card lines | $1,594,893,000 | 47 |
| Commercial real estate, construction & land development | $863,925,000 | 47 |
| Commitments secured by real estate | $862,424,000 | 47 |
| Commitments not secured by real estate | $1,501,000 | 240 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $1,988,804,000 | 70 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $1,099,861,000 | 83 |
| Securities lent | $0 | 41 |
| All other off-balance sheet liabilities | $0 | 578 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2015-03-31 | Rank | |
| Total unused commitments | $7,566,952,000 | 56 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $3,413,954,000 | 21 |
| Credit card lines | $1,494,203,000 | 47 |
| Commercial real estate, construction & land development | $628,544,000 | 63 |
| Commitments secured by real estate | $625,917,000 | 60 |
| Commitments not secured by real estate | $2,627,000 | 190 |
| Securities underwriting | $0 | 9 |
| Other unused commitments | $2,030,251,000 | 71 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $886,632,000 | 98 |
| Securities lent | $0 | 43 |
| All other off-balance sheet liabilities | $0 | 579 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2014-12-31 | Rank | |
| Total unused commitments | $6,219,601,000 | 65 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $2,838,210,000 | 23 |
| Credit card lines | $1,244,269,000 | 49 |
| Commercial real estate, construction & land development | $526,732,000 | 72 |
| Commitments secured by real estate | $519,675,000 | 70 |
| Commitments not secured by real estate | $7,057,000 | 124 |
| Securities underwriting | $0 | 8 |
| Other unused commitments | $1,610,390,000 | 74 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $600,030,000 | 118 |
| Securities lent | $0 | 25 |
| All other off-balance sheet liabilities | $0 | 556 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 7 |
| 2014-09-30 | Rank | |
| Total unused commitments | $6,185,340,000 | 65 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $2,816,209,000 | 22 |
| Credit card lines | $1,221,606,000 | 49 |
| Commercial real estate, construction & land development | $529,199,000 | 68 |
| Commitments secured by real estate | $526,889,000 | 66 |
| Commitments not secured by real estate | $2,310,000 | 191 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $1,618,326,000 | 72 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $583,680,000 | 115 |
| Securities lent | $0 | 35 |
| All other off-balance sheet liabilities | $0 | 548 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 6 |
| 2014-06-30 | Rank | |
| Total unused commitments | $6,201,572,000 | 64 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $2,809,822,000 | 22 |
| Credit card lines | $1,189,549,000 | 50 |
| Commercial real estate, construction & land development | $565,932,000 | 57 |
| Commitments secured by real estate | $564,062,000 | 53 |
| Commitments not secured by real estate | $1,870,000 | 204 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $1,636,269,000 | 73 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $614,529,000 | 106 |
| Securities lent | $0 | 34 |
| All other off-balance sheet liabilities | $0 | 554 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 7 |
| 2014-03-31 | Rank | |
| Total unused commitments | $6,106,227,000 | 64 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $2,780,371,000 | 21 |
| Credit card lines | $1,169,026,000 | 51 |
| Commercial real estate, construction & land development | $543,955,000 | 53 |
| Commitments secured by real estate | $541,883,000 | 50 |
| Commitments not secured by real estate | $2,072,000 | 190 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $1,612,875,000 | 72 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $629,672,000 | 99 |
| Securities lent | $0 | 39 |
| All other off-balance sheet liabilities | $0 | 537 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2013-12-31 | Rank | |
| Total unused commitments | $5,838,303,000 | 65 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $2,748,790,000 | 22 |
| Credit card lines | $1,139,410,000 | 51 |
| Commercial real estate, construction & land development | $422,389,000 | 67 |
| Commitments secured by real estate | $420,195,000 | 65 |
| Commitments not secured by real estate | $2,194,000 | 176 |
| Securities underwriting | $0 | 8 |
| Other unused commitments | $1,527,714,000 | 70 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $558,859,000 | 108 |
| Securities lent | $0 | 33 |
| All other off-balance sheet liabilities | $0 | 539 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 7 |
| 2013-09-30 | Rank | |
| Total unused commitments | $5,788,492,000 | 67 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $2,719,262,000 | 22 |
| Credit card lines | $1,123,502,000 | 51 |
| Commercial real estate, construction & land development | $514,357,000 | 50 |
| Commitments secured by real estate | $512,357,000 | 47 |
| Commitments not secured by real estate | $2,000,000 | 183 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $1,431,371,000 | 72 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $504,716,000 | 109 |
| Securities lent | $0 | 36 |
| All other off-balance sheet liabilities | $0 | 542 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2013-06-30 | Rank | |
| Total unused commitments | $5,737,199,000 | 66 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $2,683,198,000 | 22 |
| Credit card lines | $1,109,402,000 | 51 |
| Commercial real estate, construction & land development | $562,418,000 | 45 |
| Commitments secured by real estate | $560,461,000 | 42 |
| Commitments not secured by real estate | $1,957,000 | 191 |
| Securities underwriting | $0 | 8 |
| Other unused commitments | $1,382,181,000 | 76 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $490,038,000 | 108 |
| Securities lent | $0 | 31 |
| All other off-balance sheet liabilities | $0 | 569 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 7 |
| 2013-03-31 | Rank | |
| Total unused commitments | $5,546,883,000 | 66 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $2,702,052,000 | 22 |
| Credit card lines | $1,108,823,000 | 52 |
| Commercial real estate, construction & land development | $447,771,000 | 51 |
| Commitments secured by real estate | $446,577,000 | 46 |
| Commitments not secured by real estate | $1,194,000 | 233 |
| Securities underwriting | $0 | 8 |
| Other unused commitments | $1,288,237,000 | 75 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $488,935,000 | 106 |
| Securities lent | $0 | 31 |
| All other off-balance sheet liabilities | $0 | 555 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 7 |
| 2012-12-31 | Rank | |
| Total unused commitments | $5,467,998,000 | 69 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $2,702,498,000 | 22 |
| Credit card lines | $1,097,908,000 | 52 |
| Commercial real estate, construction & land development | $409,052,000 | 46 |
| Commitments secured by real estate | $401,064,000 | 44 |
| Commitments not secured by real estate | $7,988,000 | 96 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $1,258,540,000 | 76 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $441,445,000 | 111 |
| Securities lent | $0 | 31 |
| All other off-balance sheet liabilities | $0 | 550 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 9 |
| 2012-09-30 | Rank | |
| Total unused commitments | $5,677,233,000 | 63 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $2,724,919,000 | 23 |
| Credit card lines | $1,224,070,000 | 52 |
| Commercial real estate, construction & land development | $410,000,000 | 49 |
| Commitments secured by real estate | $402,783,000 | 46 |
| Commitments not secured by real estate | $7,217,000 | 97 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $1,318,244,000 | 76 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $445,944,000 | 110 |
| Securities lent | $0 | 34 |
| All other off-balance sheet liabilities | $0 | 567 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 7 |
| 2012-06-30 | Rank | |
| Total unused commitments | $5,801,225,000 | 63 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $2,898,380,000 | 23 |
| Credit card lines | $1,201,979,000 | 53 |
| Commercial real estate, construction & land development | $432,158,000 | 45 |
| Commitments secured by real estate | $423,996,000 | 41 |
| Commitments not secured by real estate | $8,162,000 | 95 |
| Securities underwriting | $0 | 8 |
| Other unused commitments | $1,268,708,000 | 74 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $439,837,000 | 108 |
| Securities lent | $0 | 33 |
| All other off-balance sheet liabilities | $0 | 587 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 9 |
| 2012-03-31 | Rank | |
| Total unused commitments | $5,748,953,000 | 64 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $2,981,577,000 | 23 |
| Credit card lines | $1,193,068,000 | 54 |
| Commercial real estate, construction & land development | $340,958,000 | 48 |
| Commitments secured by real estate | $328,647,000 | 46 |
| Commitments not secured by real estate | $12,311,000 | 75 |
| Securities underwriting | $0 | 8 |
| Other unused commitments | $1,233,350,000 | 76 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $441,754,000 | 102 |
| Securities lent | $0 | 30 |
| All other off-balance sheet liabilities | $0 | 590 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2011-12-31 | Rank | |
| Total unused commitments | $5,636,942,000 | 66 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $2,906,307,000 | 23 |
| Credit card lines | $1,162,905,000 | 53 |
| Commercial real estate, construction & land development | $292,652,000 | 52 |
| Commitments secured by real estate | $283,430,000 | 49 |
| Commitments not secured by real estate | $9,222,000 | 80 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $1,275,078,000 | 68 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $422,134,000 | 95 |
| Securities lent | $0 | 31 |
| All other off-balance sheet liabilities | $0 | 550 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2011-09-30 | Rank | |
| Total unused commitments | $5,890,227,000 | 64 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $3,002,801,000 | 23 |
| Credit card lines | $1,166,006,000 | 52 |
| Commercial real estate, construction & land development | $411,814,000 | 37 |
| Commitments secured by real estate | $398,209,000 | 35 |
| Commitments not secured by real estate | $13,605,000 | 67 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $1,309,606,000 | 68 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $421,982,000 | 93 |
| Securities lent | $0 | 31 |
| All other off-balance sheet liabilities | $0 | 582 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 6 |
| 2011-06-30 | Rank | |
| Total unused commitments | $5,801,540,000 | 64 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $3,056,206,000 | 23 |
| Credit card lines | $1,151,215,000 | 53 |
| Commercial real estate, construction & land development | $334,490,000 | 41 |
| Commitments secured by real estate | $321,752,000 | 41 |
| Commitments not secured by real estate | $12,738,000 | 69 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $1,259,629,000 | 67 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $398,056,000 | 99 |
| Securities lent | $0 | 28 |
| All other off-balance sheet liabilities | $0 | 584 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2011-03-31 | Rank | |
| Total unused commitments | $5,742,361,000 | 64 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $3,026,079,000 | 23 |
| Credit card lines | $1,146,982,000 | 51 |
| Commercial real estate, construction & land development | $361,211,000 | 36 |
| Commitments secured by real estate | $354,027,000 | 35 |
| Commitments not secured by real estate | $7,184,000 | 94 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $1,208,089,000 | 68 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $386,742,000 | 98 |
| Securities lent | $0 | 28 |
| All other off-balance sheet liabilities | $0 | 587 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 6 |
| 2010-12-31 | Rank | |
| Total unused commitments | $5,081,181,000 | 66 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $2,616,106,000 | 26 |
| Credit card lines | $1,083,379,000 | 52 |
| Commercial real estate, construction & land development | $251,146,000 | 54 |
| Commitments secured by real estate | $242,308,000 | 50 |
| Commitments not secured by real estate | $8,838,000 | 80 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $1,130,550,000 | 70 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $323,134,000 | 110 |
| Securities lent | $0 | 37 |
| All other off-balance sheet liabilities | $0 | 592 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 7 |
| 2010-09-30 | Rank | |
| Total unused commitments | $4,871,803,000 | 68 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $2,345,883,000 | 25 |
| Credit card lines | $1,087,322,000 | 53 |
| Commercial real estate, construction & land development | $263,094,000 | 54 |
| Commitments secured by real estate | $256,020,000 | 50 |
| Commitments not secured by real estate | $7,074,000 | 88 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $1,175,504,000 | 69 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $341,529,000 | 103 |
| Securities lent | $0 | 38 |
| All other off-balance sheet liabilities | $0 | 615 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 7 |
| 2010-06-30 | Rank | |
| Total unused commitments | $3,687,357,000 | 75 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $2,323,386,000 | 25 |
| Credit card lines | $1,076,175,000 | 52 |
| Commercial real estate, construction & land development | $287,796,000 | 49 |
| Commitments secured by real estate | $279,912,000 | 44 |
| Commitments not secured by real estate | $7,884,000 | 83 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $0 | 7,073 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $347,075,000 | 102 |
| Securities lent | $0 | 38 |
| All other off-balance sheet liabilities | $0 | 613 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2010-03-31 | Rank | |
| Total unused commitments | $3,705,568,000 | 76 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $2,327,715,000 | 25 |
| Credit card lines | $1,101,978,000 | 53 |
| Commercial real estate, construction & land development | $275,875,000 | 53 |
| Commitments secured by real estate | $255,214,000 | 51 |
| Commitments not secured by real estate | $20,661,000 | 51 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $0 | 7,151 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $333,986,000 | 104 |
| Securities lent | $0 | 41 |
| All other off-balance sheet liabilities | $0 | 634 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2009-12-31 | Rank | |
| Total unused commitments | $4,800,309,000 | 70 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $2,442,706,000 | 26 |
| Credit card lines | $1,083,619,000 | 56 |
| Commercial real estate, construction & land development | $219,630,000 | 70 |
| Commitments secured by real estate | $213,353,000 | 65 |
| Commitments not secured by real estate | $6,277,000 | 122 |
| Securities underwriting | $0 | 5 |
| Other unused commitments | $1,054,354,000 | 73 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $323,631,000 | 111 |
| Securities lent | $0 | 46 |
| All other off-balance sheet liabilities | $0 | 626 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2009-09-30 | Rank | |
| Total unused commitments | $5,065,490,000 | 74 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $2,462,619,000 | 28 |
| Credit card lines | $1,085,930,000 | 58 |
| Commercial real estate, construction & land development | $326,943,000 | 60 |
| Commitments secured by real estate | $318,928,000 | 54 |
| Commitments not secured by real estate | $8,015,000 | 104 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $1,189,998,000 | 69 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $433,807,000 | 100 |
| Securities lent | $0 | 44 |
| All other off-balance sheet liabilities | $0 | 624 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 7 |
| 2009-06-30 | Rank | |
| Total unused commitments | $4,849,053,000 | 77 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $2,483,580,000 | 29 |
| Credit card lines | $1,049,844,000 | 60 |
| Commercial real estate, construction & land development | $213,763,000 | 91 |
| Commitments secured by real estate | $204,038,000 | 88 |
| Commitments not secured by real estate | $9,725,000 | 96 |
| Securities underwriting | $0 | 5 |
| Other unused commitments | $1,101,866,000 | 74 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $354,382,000 | 122 |
| Securities lent | $0 | 42 |
| All other off-balance sheet liabilities | $0 | 638 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 9 |
| 2009-03-31 | Rank | |
| Total unused commitments | $4,553,370,000 | 84 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $2,511,798,000 | 30 |
| Credit card lines | $1,292,018,000 | 57 |
| Commercial real estate, construction & land development | $214,688,000 | 109 |
| Commitments secured by real estate | $203,504,000 | 107 |
| Commitments not secured by real estate | $11,184,000 | 90 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $534,866,000 | 119 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $357,399,000 | 127 |
| Securities lent | $0 | 44 |
| All other off-balance sheet liabilities | $0 | 614 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2008-12-31 | Rank | |
| Total unused commitments | $4,793,537,000 | 83 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $2,527,776,000 | 32 |
| Credit card lines | $1,037,155,000 | 62 |
| Commercial real estate, construction & land development | $218,282,000 | 119 |
| Commitments secured by real estate | $209,011,000 | 115 |
| Commitments not secured by real estate | $9,271,000 | 103 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $1,010,324,000 | 84 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $393,005,000 | 123 |
| Securities lent | $0 | 47 |
| All other off-balance sheet liabilities | $0 | 596 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 9 |
| 2008-09-30 | Rank | |
| Total unused commitments | $4,953,701,000 | 86 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $2,533,164,000 | 33 |
| Credit card lines | $1,035,900,000 | 62 |
| Commercial real estate, construction & land development | $306,830,000 | 110 |
| Commitments secured by real estate | $303,088,000 | 100 |
| Commitments not secured by real estate | $3,742,000 | 233 |
| Securities underwriting | $0 | 10 |
| Other unused commitments | $1,077,807,000 | 82 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $386,690,000 | 134 |
| Securities lent | $0 | 48 |
| All other off-balance sheet liabilities | $0 | 565 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2008-06-30 | Rank | |
| Total unused commitments | $5,210,551,000 | 87 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $2,422,521,000 | 35 |
| Credit card lines | $1,025,476,000 | 62 |
| Commercial real estate, construction & land development | $318,000,000 | 115 |
| Commitments secured by real estate | $318,000,000 | 107 |
| Commitments not secured by real estate | $0 | 982 |
| Securities underwriting | $0 | 10 |
| Other unused commitments | $1,444,554,000 | 70 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $398,390,000 | 138 |
| Securities lent | $0 | 54 |
| All other off-balance sheet liabilities | $0 | 574 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2008-03-31 | Rank | |
| Total unused commitments | $4,586,677,000 | 93 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $2,339,283,000 | 36 |
| Credit card lines | $1,013,954,000 | 60 |
| Commercial real estate, construction & land development | $285,620,000 | 133 |
| Commitments secured by real estate | $285,620,000 | 125 |
| Commitments not secured by real estate | $0 | 986 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $947,820,000 | 87 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $424,423,000 | 138 |
| Securities lent | $0 | 51 |
| All other off-balance sheet liabilities | $0 | 562 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2007-12-31 | Rank | |
| Total unused commitments | $4,519,089,000 | 94 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $2,312,763,000 | 36 |
| Credit card lines | $990,294,000 | 59 |
| Commercial real estate, construction & land development | $295,564,000 | 139 |
| Commitments secured by real estate | $283,587,000 | 134 |
| Commitments not secured by real estate | $11,977,000 | 119 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $920,468,000 | 90 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $446,598,000 | 135 |
| Securities lent | $0 | 59 |
| All other off-balance sheet liabilities | $0 | 527 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 7 |
| 2007-09-30 | Rank | |
| Total unused commitments | $4,519,882,000 | 96 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $2,307,902,000 | 36 |
| Credit card lines | $992,906,000 | 59 |
| Commercial real estate, construction & land development | $312,762,000 | 126 |
| Commitments secured by real estate | $299,388,000 | 125 |
| Commitments not secured by real estate | $13,374,000 | 116 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $906,312,000 | 93 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $448,293,000 | 133 |
| Securities lent | $0 | 52 |
| All other off-balance sheet liabilities | $0 | 505 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2007-06-30 | Rank | |
| Total unused commitments | $4,839,606,000 | 94 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $2,640,011,000 | 34 |
| Credit card lines | $970,280,000 | 63 |
| Commercial real estate, construction & land development | $301,854,000 | 140 |
| Commitments secured by real estate | $301,854,000 | 131 |
| Commitments not secured by real estate | $0 | 963 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $927,461,000 | 101 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $444,096,000 | 138 |
| Securities lent | $0 | 53 |
| All other off-balance sheet liabilities | $0 | 513 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 10 |
| 2007-03-31 | Rank | |
| Total unused commitments | $4,172,802,000 | 101 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $1,966,173,000 | 38 |
| Credit card lines | $966,753,000 | 63 |
| Commercial real estate, construction & land development | $292,278,000 | 143 |
| Commitments secured by real estate | $277,719,000 | 140 |
| Commitments not secured by real estate | $14,559,000 | 98 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $947,598,000 | 89 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $422,209,000 | 142 |
| Securities lent | $0 | 56 |
| All other off-balance sheet liabilities | $0 | 487 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 10 |
| 2006-12-31 | Rank | |
| Total unused commitments | $3,991,365,000 | 101 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $1,904,681,000 | 37 |
| Credit card lines | $936,507,000 | 65 |
| Commercial real estate, construction & land development | $269,210,000 | 146 |
| Commitments secured by real estate | $254,915,000 | 144 |
| Commitments not secured by real estate | $14,295,000 | 94 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $880,967,000 | 95 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $388,267,000 | 147 |
| Securities lent | $0 | 49 |
| All other off-balance sheet liabilities | $0 | 481 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 10 |
| 2006-09-30 | Rank | |
| Total unused commitments | $3,972,502,000 | 109 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $1,872,101,000 | 41 |
| Credit card lines | $933,804,000 | 67 |
| Commercial real estate, construction & land development | $278,225,000 | 139 |
| Commitments secured by real estate | $262,263,000 | 142 |
| Commitments not secured by real estate | $15,962,000 | 83 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $888,372,000 | 97 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $361,335,000 | 154 |
| Securities lent | $0 | 45 |
| All other off-balance sheet liabilities | $0 | 461 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 10 |
| 2006-06-30 | Rank | |
| Total unused commitments | $3,897,041,000 | 107 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $1,830,241,000 | 43 |
| Credit card lines | $927,457,000 | 65 |
| Commercial real estate, construction & land development | $267,075,000 | 146 |
| Commitments secured by real estate | $249,253,000 | 148 |
| Commitments not secured by real estate | $17,822,000 | 76 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $872,268,000 | 100 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $365,785,000 | 165 |
| Securities lent | $0 | 47 |
| All other off-balance sheet liabilities | $0 | 442 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 11 |
| 2006-03-31 | Rank | |
| Total unused commitments | $3,901,268,000 | 106 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $1,808,178,000 | 43 |
| Credit card lines | $926,534,000 | 68 |
| Commercial real estate, construction & land development | $279,715,000 | 132 |
| Commitments secured by real estate | $260,403,000 | 137 |
| Commitments not secured by real estate | $19,312,000 | 69 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $886,841,000 | 94 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $380,579,000 | 152 |
| Securities lent | $0 | 45 |
| All other off-balance sheet liabilities | $0 | 430 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 14 |
| 2005-12-31 | Rank | |
| Total unused commitments | $3,757,176,000 | 105 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $1,731,375,000 | 45 |
| Credit card lines | $889,255,000 | 66 |
| Commercial real estate, construction & land development | $293,605,000 | 129 |
| Commitments secured by real estate | $274,638,000 | 132 |
| Commitments not secured by real estate | $18,967,000 | 64 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $842,941,000 | 98 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $365,193,000 | 150 |
| Securities lent | $0 | 45 |
| All other off-balance sheet liabilities | $0 | 302 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 45 |
| Acquired by reporting bank | $0 | 15 |
| 2005-09-30 | Rank | |
| Total unused commitments | $4,172,059,000 | 107 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $2,163,179,000 | 36 |
| Credit card lines | $909,009,000 | 66 |
| Commercial real estate, construction & land development | $289,163,000 | 126 |
| Commitments secured by real estate | $270,856,000 | 127 |
| Commitments not secured by real estate | $18,307,000 | 64 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $810,708,000 | 98 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $379,699,000 | 141 |
| Securities lent | $0 | 47 |
| All other off-balance sheet liabilities | $0 | 296 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 49 |
| Acquired by reporting bank | $0 | 16 |
| 2005-06-30 | Rank | |
| Total unused commitments | $4,177,332,000 | 103 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $2,150,290,000 | 37 |
| Credit card lines | $933,656,000 | 65 |
| Commercial real estate, construction & land development | $283,443,000 | 118 |
| Commitments secured by real estate | $267,679,000 | 120 |
| Commitments not secured by real estate | $15,764,000 | 64 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $809,943,000 | 95 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $360,163,000 | 134 |
| Securities lent | $0 | 44 |
| All other off-balance sheet liabilities | $0 | 290 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 45 |
| Acquired by reporting bank | $0 | 15 |
| 2005-03-31 | Rank | |
| Total unused commitments | $3,242,944,000 | 115 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $1,901,622,000 | 40 |
| Credit card lines | $899,874,000 | 66 |
| Commercial real estate, construction & land development | $292,000 | 5,427 |
| Commitments secured by real estate | $278,000 | 5,415 |
| Commitments not secured by real estate | $14,000 | 734 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $441,156,000 | 128 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $378,510,000 | 125 |
| Securities lent | $0 | 45 |
| All other off-balance sheet liabilities | $0 | 300 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 44 |
| Acquired by reporting bank | $0 | 16 |
| 2004-12-31 | Rank | |
| Total unused commitments | $3,838,897,000 | 109 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $1,875,237,000 | 42 |
| Credit card lines | $885,513,000 | 69 |
| Commercial real estate, construction & land development | $301,851,000 | 111 |
| Commitments secured by real estate | $297,368,000 | 105 |
| Commitments not secured by real estate | $4,483,000 | 134 |
| Securities underwriting | $0 | 8 |
| Other unused commitments | $776,296,000 | 101 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $367,544,000 | 134 |
| Securities lent | $0 | 39 |
| All other off-balance sheet liabilities | $0 | 281 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 43 |
| Acquired by reporting bank | $0 | 17 |
| 2004-09-30 | Rank | |
| Total unused commitments | $3,858,556,000 | 112 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $1,873,433,000 | 42 |
| Credit card lines | $894,645,000 | 73 |
| Commercial real estate, construction & land development | $311,344,000 | 102 |
| Commitments secured by real estate | $306,956,000 | 95 |
| Commitments not secured by real estate | $4,388,000 | 145 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $779,134,000 | 102 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $380,283,000 | 125 |
| Securities lent | $0 | 42 |
| All other off-balance sheet liabilities | $0 | 271 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 40 |
| Acquired by reporting bank | $0 | 13 |
| 2004-06-30 | Rank | |
| Total unused commitments | $3,830,401,000 | 109 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $1,870,074,000 | 41 |
| Credit card lines | $879,049,000 | 73 |
| Commercial real estate, construction & land development | $307,464,000 | 94 |
| Commitments secured by real estate | $303,177,000 | 90 |
| Commitments not secured by real estate | $4,287,000 | 137 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $773,814,000 | 101 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $350,875,000 | 124 |
| Securities lent | $0 | 41 |
| All other off-balance sheet liabilities | $0 | 293 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 37 |
| Acquired by reporting bank | $0 | 11 |
| 2004-03-31 | Rank | |
| Total unused commitments | $4,321,670,000 | 103 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $1,848,320,000 | 39 |
| Credit card lines | $1,436,541,000 | 66 |
| Commercial real estate, construction & land development | $259,178,000 | 102 |
| Commitments secured by real estate | $254,615,000 | 98 |
| Commitments not secured by real estate | $4,563,000 | 137 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $777,631,000 | 101 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $328,254,000 | 118 |
| Securities lent | $0 | 43 |
| All other off-balance sheet liabilities | $0 | 311 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 39 |
| Acquired by reporting bank | $0 | 12 |
| 2003-12-31 | Rank | |
| Total unused commitments | $4,231,433,000 | 106 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $1,823,311,000 | 33 |
| Credit card lines | $1,435,895,000 | 59 |
| Commercial real estate, construction & land development | $214,867,000 | 114 |
| Commitments secured by real estate | $209,083,000 | 109 |
| Commitments not secured by real estate | $5,784,000 | 128 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $757,360,000 | 101 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $287,545,000 | 133 |
| Securities lent | $0 | 52 |
| All other off-balance sheet liabilities | $0 | 292 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 38 |
| Acquired by reporting bank | $0 | 13 |
| 2003-09-30 | Rank | |
| Total unused commitments | $4,199,222,000 | 106 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $1,797,058,000 | 32 |
| Credit card lines | $1,469,963,000 | 54 |
| Commercial real estate, construction & land development | $209,530,000 | 119 |
| Commitments secured by real estate | $201,991,000 | 115 |
| Commitments not secured by real estate | $7,539,000 | 115 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $722,671,000 | 105 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $272,973,000 | 141 |
| Securities lent | $0 | 63 |
| All other off-balance sheet liabilities | $0 | 324 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 38 |
| Acquired by reporting bank | $0 | 13 |
| 2003-06-30 | Rank | |
| Total unused commitments | $4,066,064,000 | 104 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $1,745,385,000 | 32 |
| Credit card lines | $1,425,821,000 | 55 |
| Commercial real estate, construction & land development | $198,563,000 | 115 |
| Commitments secured by real estate | $191,651,000 | 110 |
| Commitments not secured by real estate | $6,912,000 | 110 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $696,295,000 | 109 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $229,660,000 | 152 |
| Securities lent | $0 | 61 |
| All other off-balance sheet liabilities | $0 | 348 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 38 |
| Acquired by reporting bank | $0 | 13 |
| 2003-03-31 | Rank | |
| Total unused commitments | $4,056,796,000 | 104 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $1,724,278,000 | 31 |
| Credit card lines | $1,430,740,000 | 59 |
| Commercial real estate, construction & land development | $196,353,000 | 112 |
| Commitments secured by real estate | $183,799,000 | 112 |
| Commitments not secured by real estate | $12,554,000 | 82 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $705,425,000 | 106 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $232,849,000 | 148 |
| Securities lent | $0 | 61 |
| All other off-balance sheet liabilities | $0 | 341 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 38 |
| Acquired by reporting bank | $0 | 13 |
| 2002-12-31 | Rank | |
| Total unused commitments | $3,916,541,000 | 105 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $1,666,278,000 | 28 |
| Credit card lines | $1,367,282,000 | 62 |
| Commercial real estate, construction & land development | $195,528,000 | 114 |
| Commitments secured by real estate | $183,492,000 | 113 |
| Commitments not secured by real estate | $12,036,000 | 75 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $687,453,000 | 103 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $230,988,000 | 144 |
| Securities lent | $0 | 61 |
| All other off-balance sheet liabilities | $0 | 293 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 36 |
| Acquired by reporting bank | $0 | 14 |
| 2001-12-31 | Rank | |
| Total unused commitments | $3,335,449,000 | 113 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $1,442,212,000 | 21 |
| Credit card lines | $999,970,000 | 72 |
| Commercial real estate, construction & land development | $198,514,000 | 114 |
| Commitments secured by real estate | $188,720,000 | 104 |
| Commitments not secured by real estate | $9,794,000 | 119 |
| Securities underwriting | $0 | 8 |
| Other unused commitments | $694,753,000 | 111 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $275,791,000 | 123 |
| Securities lent | $0 | 63 |
| All other off-balance sheet liabilities | $0 | 274 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 36 |
| Acquired by reporting bank | $0 | 20 |
| 2000-12-31 | Rank | |
| Total unused commitments | $3,003,048,000 | 123 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $1,145,443,000 | 23 |
| Credit card lines | $880,369,000 | 76 |
| Commercial real estate, construction & land development | $256,791,000 | 93 |
| Commitments secured by real estate | $245,361,000 | 87 |
| Commitments not secured by real estate | $11,430,000 | 102 |
| Securities underwriting | $0 | 9 |
| Other unused commitments | $720,445,000 | 105 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $1,606,832,000 | 52 |
| Securities lent | $0 | 75 |
| All other off-balance sheet liabilities | $0 | 66 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 28 |
| Acquired by reporting bank | $0 | 40 |
| 1999-12-31 | Rank | |
| Total unused commitments | $2,631,671,000 | 128 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $1,050,039,000 | 23 |
| Credit card lines | $736,230,000 | 87 |
| Commercial real estate, construction & land development | $270,298,000 | 85 |
| Commitments secured by real estate | $251,561,000 | 82 |
| Commitments not secured by real estate | $18,737,000 | 88 |
| Securities underwriting | $0 | 12 |
| Other unused commitments | $575,104,000 | 123 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $1,690,084,000 | 55 |
| Securities lent | $0 | 86 |
| All other off-balance sheet liabilities | $0 | 64 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 32 |
| Acquired by reporting bank | $0 | 46 |
| 1998-12-31 | Rank | |
| Total unused commitments | $2,196,769,000 | 141 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $818,313,000 | 24 |
| Credit card lines | $626,432,000 | 98 |
| Commercial real estate, construction & land development | $194,059,000 | 108 |
| Commitments secured by real estate | $194,005,000 | 95 |
| Commitments not secured by real estate | $54,000 | 950 |
| Securities underwriting | $0 | 13 |
| Other unused commitments | $557,965,000 | 127 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $1,187,558,000 | 68 |
| Securities lent | $0 | 92 |
| All other off-balance sheet liabilities | $0 | 57 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 32 |
| Acquired by reporting bank | $0 | 60 |
| 1997-12-31 | Rank | |
| Total unused commitments | $2,006,085,000 | 144 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $703,215,000 | 27 |
| Credit card lines | $584,995,000 | 118 |
| Commercial real estate, construction & land development | $142,424,000 | 108 |
| Commitments secured by real estate | $142,169,000 | 98 |
| Commitments not secured by real estate | $255,000 | 657 |
| Securities underwriting | $0 | 16 |
| Other unused commitments | $575,451,000 | 126 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $1,050,415,000 | 68 |
| Securities lent | $0 | 105 |
| All other off-balance sheet liabilities | $0 | 59 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 42 |
| Acquired by reporting bank | $0 | 55 |
| 1996-12-31 | Rank | |
| Total unused commitments | $1,595,146,000 | 169 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $453,300,000 | 40 |
| Credit card lines | $522,930,000 | 121 |
| Commercial real estate, construction & land development | $136,406,000 | 120 |
| Commitments secured by real estate | $136,405,000 | 102 |
| Commitments not secured by real estate | $1,000 | 1,323 |
| Securities underwriting | $0 | 14 |
| Other unused commitments | $482,510,000 | 156 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $738,480,000 | 87 |
| Securities lent | $0 | 139 |
| All other off-balance sheet liabilities | $0 | 45 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 48 |
| Acquired by reporting bank | $0 | 59 |
| 1995-12-31 | Rank | |
| Total unused commitments | $1,339,918,000 | 194 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $393,058,000 | 43 |
| Credit card lines | $410,453,000 | 138 |
| Commercial real estate, construction & land development | $107,855,000 | 128 |
| Commitments secured by real estate | $107,842,000 | 113 |
| Commitments not secured by real estate | $13,000 | 1,224 |
| Securities underwriting | $0 | 19 |
| Other unused commitments | $428,552,000 | 181 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $704,123,000 | 96 |
| Securities lent | $0 | 168 |
| All other off-balance sheet liabilities | $0 | 51 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 52 |
| Acquired by reporting bank | $0 | 62 |
| 1994-12-31 | Rank | |
| Total unused commitments | $1,245,613,000 | 183 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $350,415,000 | 52 |
| Credit card lines | $387,379,000 | 131 |
| Commercial real estate, construction & land development | $108,925,000 | 122 |
| Commitments secured by real estate | $108,875,000 | 111 |
| Commitments not secured by real estate | $50,000 | 1,041 |
| Securities underwriting | $0 | 22 |
| Other unused commitments | $398,894,000 | 176 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $631,083,000 | 93 |
| Securities lent | $0 | 184 |
| All other off-balance sheet liabilities | $0 | 59 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 52 |
| Acquired by reporting bank | $0 | 95 |
| 1993-12-31 | Rank | |
| Total unused commitments | $969,334,000 | 191 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $266,590,000 | 54 |
| Credit card lines | $294,449,000 | 134 |
| Commercial real estate, construction & land development | $69,325,000 | 139 |
| Commitments secured by real estate | $8,200,000 | 764 |
| Commitments not secured by real estate | $61,125,000 | 28 |
| Securities underwriting | $0 | 31 |
| Other unused commitments | $338,970,000 | 172 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $443,449,000 | 105 |
| Securities lent | $0 | 256 |
| All other off-balance sheet liabilities | $0 | 73 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 48 |
| Acquired by reporting bank | $0 | 102 |
| 1992-12-31 | Rank | |
| Total unused commitments | $820,976,000 | 191 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $227,776,000 | 60 |
| Credit card lines | $201,988,000 | 151 |
| Commercial real estate, construction & land development | $65,274,000 | 119 |
| Commitments secured by real estate | $64,132,000 | 101 |
| Commitments not secured by real estate | $1,142,000 | 391 |
| Securities underwriting | $0 | 26 |
| Other unused commitments | $325,938,000 | 167 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $275,443,000 | 123 |
| Securities lent | $0 | 206 |
| All other off-balance sheet liabilities | $0 | 67 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 54 |
| Acquired by reporting bank | $0 | 109 |