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Horizon Financial Bank, Total Unused Commitments

2023-12-31Rank
Total unused commitments$31,074,0002,293
Loan commitments-revolving, open-end lines secured by 1-4's$352,0003,063
Credit card lines$520,000688
Commercial real estate, construction & land development$2,176,0003,103
Commitments secured by real estate$2,176,0003,111
Commitments not secured by real estate$0418
Securities underwritingNANA
Other unused commitments$28,026,0001,581
Memoranda:
Commitments with an original maturity exceeding 1 yr$02,312
Securities lent$045
All other off-balance sheet liabilities$0834
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2023-09-30Rank
Total unused commitments$31,508,0002,305
Loan commitments-revolving, open-end lines secured by 1-4's$282,0003,115
Credit card lines$569,000691
Commercial real estate, construction & land development$1,681,0003,277
Commitments secured by real estate$1,681,0003,281
Commitments not secured by real estate$0418
Securities underwritingNANA
Other unused commitments$28,976,0001,586
Memoranda:
Commitments with an original maturity exceeding 1 yr$0856
Securities lent$049
All other off-balance sheet liabilities$0755
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2023-06-30Rank
Total unused commitments$35,444,0002,190
Loan commitments-revolving, open-end lines secured by 1-4's$421,0003,041
Credit card lines$537,000701
Commercial real estate, construction & land development$937,0003,544
Commitments secured by real estate$937,0003,556
Commitments not secured by real estate$0426
Securities underwritingNANA
Other unused commitments$33,549,0001,459
Memoranda:
Commitments with an original maturity exceeding 1 yr$02,364
Securities lent$051
All other off-balance sheet liabilities$0781
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2023-03-31Rank
Total unused commitments$51,090,0001,869
Loan commitments-revolving, open-end lines secured by 1-4's$489,0002,995
Credit card lines$541,000714
Commercial real estate, construction & land development$887,0003,571
Commitments secured by real estate$887,0003,554
Commitments not secured by real estate$0439
Securities underwritingNANA
Other unused commitments$49,173,0001,177
Memoranda:
Commitments with an original maturity exceeding 1 yr$0833
Securities lent$030
All other off-balance sheet liabilities$0716
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2022-12-31Rank
Total unused commitments$37,779,0002,168
Loan commitments-revolving, open-end lines secured by 1-4's$482,0003,010
Credit card lines$487,000734
Commercial real estate, construction & land development$1,302,0003,453
Commitments secured by real estate$1,302,0003,444
Commitments not secured by real estate$0443
Securities underwritingNANA
Other unused commitments$35,508,0001,419
Memoranda:
Commitments with an original maturity exceeding 1 yr$02,411
Securities lent$028
All other off-balance sheet liabilities$0772
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2022-09-30Rank
Total unused commitments$36,678,0002,222
Loan commitments-revolving, open-end lines secured by 1-4's$472,0003,032
Credit card lines$497,000742
Commercial real estate, construction & land development$373,0003,919
Commitments secured by real estate$373,0003,907
Commitments not secured by real estate$0438
Securities underwritingNANA
Other unused commitments$35,336,0001,440
Memoranda:
Commitments with an original maturity exceeding 1 yr$0857
Securities lent$027
All other off-balance sheet liabilities$0721
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2022-06-30Rank
Total unused commitments$40,718,0002,127
Loan commitments-revolving, open-end lines secured by 1-4's$547,0003,031
Credit card lines$503,000755
Commercial real estate, construction & land development$64,0004,152
Commitments secured by real estate$64,0004,143
Commitments not secured by real estate$0448
Securities underwritingNANA
Other unused commitments$39,604,0001,354
Memoranda:
Commitments with an original maturity exceeding 1 yr$02,451
Securities lent$031
All other off-balance sheet liabilities$0779
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2022-03-31Rank
Total unused commitments$50,726,0001,873
Loan commitments-revolving, open-end lines secured by 1-4's$547,0003,031
Credit card lines$515,000752
Commercial real estate, construction & land development$29,0004,171
Commitments secured by real estate$29,0004,160
Commitments not secured by real estate$0451
Securities underwritingNANA
Other unused commitments$49,635,0001,179
Memoranda:
Commitments with an original maturity exceeding 1 yr$0864
Securities lent$032
All other off-balance sheet liabilities$0753
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2021-12-31Rank
Total unused commitments$24,774,0002,612
Loan commitments-revolving, open-end lines secured by 1-4's$535,0003,043
Credit card lines$487,000769
Commercial real estate, construction & land development$310,0003,998
Commitments secured by real estate$310,0003,986
Commitments not secured by real estate$0450
Securities underwritingNANA
Other unused commitments$23,442,0001,806
Memoranda:
Commitments with an original maturity exceeding 1 yr$02,435
Securities lent$034
All other off-balance sheet liabilities$0832
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2021-09-30Rank
Total unused commitments$29,039,0002,439
Loan commitments-revolving, open-end lines secured by 1-4's$396,0003,169
Credit card lines$502,000785
Commercial real estate, construction & land development$326,0004,037
Commitments secured by real estate$326,0004,022
Commitments not secured by real estate$0470
Securities underwritingNANA
Other unused commitments$27,815,0001,641
Memoranda:
Commitments with an original maturity exceeding 1 yr$0899
Securities lent$035
All other off-balance sheet liabilities$0804
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2021-06-30Rank
Total unused commitments$32,216,0002,314
Loan commitments-revolving, open-end lines secured by 1-4's$476,0003,140
Credit card lines$518,000786
Commercial real estate, construction & land development$125,0004,211
Commitments secured by real estate$125,0004,198
Commitments not secured by real estate$0463
Securities underwritingNANA
Other unused commitments$31,097,0001,553
Memoranda:
Commitments with an original maturity exceeding 1 yr$02,455
Securities lent$036
All other off-balance sheet liabilities$0855
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2021-03-31Rank
Total unused commitments$39,840,0002,043
Loan commitments-revolving, open-end lines secured by 1-4's$399,0003,186
Credit card lines$530,000784
Commercial real estate, construction & land development$141,0004,186
Commitments secured by real estate$141,0004,173
Commitments not secured by real estate$0476
Securities underwritingNANA
Other unused commitments$38,770,0001,353
Memoranda:
Commitments with an original maturity exceeding 1 yr$0881
Securities lent$038
All other off-balance sheet liabilities$0807
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2020-12-31Rank
Total unused commitments$22,736,0002,627
Loan commitments-revolving, open-end lines secured by 1-4's$432,0003,172
Credit card lines$522,000796
Commercial real estate, construction & land development$137,0004,169
Commitments secured by real estate$137,0004,159
Commitments not secured by real estate$0482
Securities underwritingNANA
Other unused commitments$21,645,0001,863
Memoranda:
Commitments with an original maturity exceeding 1 yr$02,449
Securities lent$039
All other off-balance sheet liabilities$0873
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2020-09-30Rank
Total unused commitments$23,612,0002,559
Loan commitments-revolving, open-end lines secured by 1-4's$422,0003,194
Credit card lines$541,000795
Commercial real estate, construction & land development$149,0004,189
Commitments secured by real estate$149,0004,179
Commitments not secured by real estate$0475
Securities underwritingNANA
Other unused commitments$22,500,0001,802
Memoranda:
Commitments with an original maturity exceeding 1 yr$0903
Securities lent$037
All other off-balance sheet liabilities$0839
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2020-06-30Rank
Total unused commitments$28,266,0002,318
Loan commitments-revolving, open-end lines secured by 1-4's$421,0003,207
Credit card lines$541,000804
Commercial real estate, construction & land development$174,0004,187
Commitments secured by real estate$174,0004,177
Commitments not secured by real estate$0494
Securities underwritingNANA
Other unused commitments$27,130,0001,592
Memoranda:
Commitments with an original maturity exceeding 1 yr$02,525
Securities lent$037
All other off-balance sheet liabilities$0885
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2020-03-31Rank
Total unused commitments$29,701,0002,237
Loan commitments-revolving, open-end lines secured by 1-4's$391,0003,253
Credit card lines$527,000811
Commercial real estate, construction & land development$177,0004,196
Commitments secured by real estate$177,0004,184
Commitments not secured by real estate$0501
Securities underwritingNANA
Other unused commitments$28,606,0001,483
Memoranda:
Commitments with an original maturity exceeding 1 yr$0941
Securities lent$037
All other off-balance sheet liabilities$0817
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2019-12-31Rank
Total unused commitments$16,348,0002,934
Loan commitments-revolving, open-end lines secured by 1-4's$439,0003,245
Credit card lines$567,000817
Commercial real estate, construction & land development$200,0004,248
Commitments secured by real estate$200,0004,241
Commitments not secured by real estate$0498
Securities underwritingNANA
Other unused commitments$15,142,0002,113
Memoranda:
Commitments with an original maturity exceeding 1 yr$305,0003,765
Securities lent$039
All other off-balance sheet liabilities$0869
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2019-09-30Rank
Total unused commitments$17,436,0002,884
Loan commitments-revolving, open-end lines secured by 1-4's$452,0003,272
Credit card lines$539,000833
Commercial real estate, construction & land development$197,0004,342
Commitments secured by real estate$197,0004,335
Commitments not secured by real estate$0498
Securities underwritingNANA
Other unused commitments$16,248,0002,025
Memoranda:
Commitments with an original maturity exceeding 1 yr$01,298
Securities lent$037
All other off-balance sheet liabilities$0807
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2019-06-30Rank
Total unused commitments$26,115,0002,354
Loan commitments-revolving, open-end lines secured by 1-4's$451,0003,293
Credit card lines$526,000847
Commercial real estate, construction & land development$284,0004,263
Commitments secured by real estate$284,0004,251
Commitments not secured by real estate$0498
Securities underwritingNANA
Other unused commitments$24,854,0001,555
Memoranda:
Commitments with an original maturity exceeding 1 yr$260,0003,885
Securities lent$040
All other off-balance sheet liabilities$0859
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2019-03-31Rank
Total unused commitments$31,691,0002,147
Loan commitments-revolving, open-end lines secured by 1-4's$458,0003,330
Credit card lines$527,000851
Commercial real estate, construction & land development$261,0004,306
Commitments secured by real estate$261,0004,295
Commitments not secured by real estate$0506
Securities underwritingNANA
Other unused commitments$30,445,0001,398
Memoranda:
Commitments with an original maturity exceeding 1 yr$334,0003,908
Securities lent$036
All other off-balance sheet liabilities$0780
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2018-12-31Rank
Total unused commitments$19,274,0002,775
Loan commitments-revolving, open-end lines secured by 1-4's$448,0003,336
Credit card lines$542,000860
Commercial real estate, construction & land development$347,0004,256
Commitments secured by real estate$347,0004,244
Commitments not secured by real estate$0504
Securities underwritingNANA
Other unused commitments$17,937,0001,911
Memoranda:
Commitments with an original maturity exceeding 1 yr$319,0003,942
Securities lent$036
All other off-balance sheet liabilities$0815
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2018-09-30Rank
Total unused commitments$23,144,0002,528
Loan commitments-revolving, open-end lines secured by 1-4's$4,810,0001,840
Credit card lines$544,000869
Commercial real estate, construction & land development$338,0004,335
Commitments secured by real estate$338,0004,329
Commitments not secured by real estate$0502
Securities underwritingNANA
Other unused commitments$17,452,0001,939
Memoranda:
Commitments with an original maturity exceeding 1 yr$307,0003,995
Securities lent$037
All other off-balance sheet liabilities$0734
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2018-06-30Rank
Total unused commitments$26,730,0002,354
Loan commitments-revolving, open-end lines secured by 1-4's$222,0003,624
Credit card lines$541,000892
Commercial real estate, construction & land development$81,0004,648
Commitments secured by real estate$81,0004,641
Commitments not secured by real estate$0519
Securities underwritingNANA
Other unused commitments$25,886,0001,510
Memoranda:
Commitments with an original maturity exceeding 1 yr$310,0004,040
Securities lent$037
All other off-balance sheet liabilities$0770
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2018-03-31Rank
Total unused commitments$33,146,0002,103
Loan commitments-revolving, open-end lines secured by 1-4's$246,0003,622
Credit card lines$538,000901
Commercial real estate, construction & land development$218,0004,470
Commitments secured by real estate$218,0004,456
Commitments not secured by real estate$0522
Securities underwriting$06
Other unused commitments$32,144,0001,327
Memoranda:
Commitments with an original maturity exceeding 1 yr$299,0004,090
Securities lent$040
All other off-balance sheet liabilities$0672
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2017-12-31Rank
Total unused commitments$19,737,0002,766
Loan commitments-revolving, open-end lines secured by 1-4's$312,0003,571
Credit card lines$528,000911
Commercial real estate, construction & land development$316,0004,446
Commitments secured by real estate$316,0004,433
Commitments not secured by real estate$0527
Securities underwriting$05
Other unused commitments$18,581,0001,890
Memoranda:
Commitments with an original maturity exceeding 1 yr$366,0004,063
Securities lent$042
All other off-balance sheet liabilities$0718
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2017-09-30Rank
Total unused commitments$18,787,0002,850
Loan commitments-revolving, open-end lines secured by 1-4's$377,0003,551
Credit card lines$551,000911
Commercial real estate, construction & land development$347,0004,461
Commitments secured by real estate$347,0004,449
Commitments not secured by real estate$0524
Securities underwriting$07
Other unused commitments$17,512,0001,955
Memoranda:
Commitments with an original maturity exceeding 1 yr$367,0004,093
Securities lent$039
All other off-balance sheet liabilities$0626
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2017-06-30Rank
Total unused commitments$26,003,0002,390
Loan commitments-revolving, open-end lines secured by 1-4's$257,0003,702
Credit card lines$577,000919
Commercial real estate, construction & land development$85,0004,819
Commitments secured by real estate$85,0004,805
Commitments not secured by real estate$0535
Securities underwriting$09
Other unused commitments$25,084,0001,554
Memoranda:
Commitments with an original maturity exceeding 1 yr$362,0004,125
Securities lent$041
All other off-balance sheet liabilities$0628
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2017-03-31Rank
Total unused commitments$34,529,0002,071
Loan commitments-revolving, open-end lines secured by 1-4's$305,0003,680
Credit card lines$564,000939
Commercial real estate, construction & land development$108,0004,769
Commitments secured by real estate$108,0004,757
Commitments not secured by real estate$0536
Securities underwriting$09
Other unused commitments$33,552,0001,297
Memoranda:
Commitments with an original maturity exceeding 1 yr$404,0004,129
Securities lent$045
All other off-balance sheet liabilities$0602
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2016-12-31Rank
Total unused commitments$19,285,0002,824
Loan commitments-revolving, open-end lines secured by 1-4's$333,0003,680
Credit card lines$556,000952
Commercial real estate, construction & land development$106,0004,830
Commitments secured by real estate$106,0004,820
Commitments not secured by real estate$0523
Securities underwriting$08
Other unused commitments$18,290,0001,919
Memoranda:
Commitments with an original maturity exceeding 1 yr$435,0004,133
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$18,240,0002,908
Loan commitments-revolving, open-end lines secured by 1-4's$375,0003,667
Credit card lines$633,000932
Commercial real estate, construction & land development$305,0004,638
Commitments secured by real estate$305,0004,626
Commitments not secured by real estate$0527
Securities underwriting$010
Other unused commitments$16,927,0002,007
Memoranda:
Commitments with an original maturity exceeding 1 yr$475,0004,131
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$25,223,0002,445
Loan commitments-revolving, open-end lines secured by 1-4's$380,0003,700
Credit card lines$633,000943
Commercial real estate, construction & land development$184,0004,825
Commitments secured by real estate$184,0004,813
Commitments not secured by real estate$0550
Securities underwriting$010
Other unused commitments$24,026,0001,619
Memoranda:
Commitments with an original maturity exceeding 1 yr$537,0004,140
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$29,381,0002,229
Loan commitments-revolving, open-end lines secured by 1-4's$373,0003,731
Credit card lines$658,000949
Commercial real estate, construction & land development$80,0005,020
Commitments secured by real estate$80,0005,008
Commitments not secured by real estate$0558
Securities underwriting$011
Other unused commitments$28,270,0001,476
Memoranda:
Commitments with an original maturity exceeding 1 yr$520,0004,172
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$16,530,0003,013
Loan commitments-revolving, open-end lines secured by 1-4's$385,0003,757
Credit card lines$629,000967
Commercial real estate, construction & land development$295,0004,704
Commitments secured by real estate$295,0004,686
Commitments not secured by real estate$0558
Securities underwriting$05
Other unused commitments$15,221,0002,143
Memoranda:
Commitments with an original maturity exceeding 1 yr$494,0004,194
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$15,782,0003,129
Loan commitments-revolving, open-end lines secured by 1-4's$359,0003,808
Credit card lines$637,000987
Commercial real estate, construction & land development$396,0004,654
Commitments secured by real estate$396,0004,635
Commitments not secured by real estate$0589
Securities underwriting$08
Other unused commitments$14,390,0002,247
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,753
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$23,359,0002,543
Loan commitments-revolving, open-end lines secured by 1-4's$351,0003,831
Credit card lines$613,000996
Commercial real estate, construction & land development$310,0004,792
Commitments secured by real estate$310,0004,770
Commitments not secured by real estate$0601
Securities underwriting$07
Other unused commitments$22,085,0001,701
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,245
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$36,126,0001,920
Loan commitments-revolving, open-end lines secured by 1-4's$361,0003,867
Credit card lines$612,0001,005
Commercial real estate, construction & land development$325,0004,703
Commitments secured by real estate$325,0004,680
Commitments not secured by real estate$0592
Securities underwriting$09
Other unused commitments$34,828,0001,232
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,183
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$20,957,0002,647
Loan commitments-revolving, open-end lines secured by 1-4's$324,0003,952
Credit card lines$574,0001,036
Commercial real estate, construction & land development$290,0004,857
Commitments secured by real estate$290,0004,839
Commitments not secured by real estate$0593
Securities underwriting$08
Other unused commitments$19,769,0001,799
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,227,0003,653
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$19,979,0002,760
Loan commitments-revolving, open-end lines secured by 1-4's$291,0004,039
Credit card lines$651,0001,011
Commercial real estate, construction & land development$486,0004,644
Commitments secured by real estate$486,0004,623
Commitments not secured by real estate$0625
Securities underwriting$06
Other unused commitments$18,551,0001,899
Memoranda:
Commitments with an original maturity exceeding 1 yr$754,0003,894
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$27,099,0002,273
Loan commitments-revolving, open-end lines secured by 1-4's$285,0004,073
Credit card lines$627,0001,027
Commercial real estate, construction & land development$609,0004,517
Commitments secured by real estate$609,0004,500
Commitments not secured by real estate$0610
Securities underwriting$07
Other unused commitments$25,578,0001,509
Memoranda:
Commitments with an original maturity exceeding 1 yr$541,0004,049
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$34,020,0001,943
Loan commitments-revolving, open-end lines secured by 1-4's$286,0004,104
Credit card lines$659,0001,021
Commercial real estate, construction & land development$82,0005,351
Commitments secured by real estate$82,0005,332
Commitments not secured by real estate$0600
Securities underwriting$07
Other unused commitments$32,993,0001,257
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,105,0003,765
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$25,396,0002,301
Loan commitments-revolving, open-end lines secured by 1-4's$321,0004,074
Credit card lines$525,0001,072
Commercial real estate, construction & land development$88,0005,420
Commitments secured by real estate$88,0005,398
Commitments not secured by real estate$0616
Securities underwriting$08
Other unused commitments$24,462,0001,508
Memoranda:
Commitments with an original maturity exceeding 1 yr$620,0004,036
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$22,145,0002,538
Loan commitments-revolving, open-end lines secured by 1-4's$326,0004,104
Credit card lines$584,0001,060
Commercial real estate, construction & land development$158,0005,306
Commitments secured by real estate$158,0005,290
Commitments not secured by real estate$0628
Securities underwriting$06
Other unused commitments$21,077,0001,693
Memoranda:
Commitments with an original maturity exceeding 1 yr$427,0004,195
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$10,842,0003,768
Loan commitments-revolving, open-end lines secured by 1-4's$285,0004,211
Credit card lines$591,0001,078
Commercial real estate, construction & land development$339,0004,907
Commitments secured by real estate$339,0004,881
Commitments not secured by real estate$0642
Securities underwriting$08
Other unused commitments$9,627,0002,830
Memoranda:
Commitments with an original maturity exceeding 1 yr$414,0004,261
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$32,879,0001,919
Loan commitments-revolving, open-end lines secured by 1-4's$304,0004,234
Credit card lines$595,0001,077
Commercial real estate, construction & land development$493,0004,515
Commitments secured by real estate$493,0004,485
Commitments not secured by real estate$0644
Securities underwriting$08
Other unused commitments$31,487,0001,257
Memoranda:
Commitments with an original maturity exceeding 1 yr$495,0004,205
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$20,374,0002,584
Loan commitments-revolving, open-end lines secured by 1-4's$262,0004,319
Credit card lines$566,0001,094
Commercial real estate, construction & land development$174,0005,208
Commitments secured by real estate$174,0005,173
Commitments not secured by real estate$0648
Securities underwriting$07
Other unused commitments$19,372,0001,774
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,384,0003,610
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$17,709,0002,811
Loan commitments-revolving, open-end lines secured by 1-4's$261,0004,356
Credit card lines$584,0001,096
Commercial real estate, construction & land development$127,0005,420
Commitments secured by real estate$127,0005,397
Commitments not secured by real estate$0653
Securities underwriting$06
Other unused commitments$16,737,0001,942
Memoranda:
Commitments with an original maturity exceeding 1 yr$535,0004,165
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$3,509,0005,524
Loan commitments-revolving, open-end lines secured by 1-4's$213,0004,485
Credit card lines$585,0001,109
Commercial real estate, construction & land development$23,0005,799
Commitments secured by real estate$23,0005,771
Commitments not secured by real estate$0653
Securities underwriting$08
Other unused commitments$2,688,0004,915
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,713,0003,453
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$29,263,0001,978
Loan commitments-revolving, open-end lines secured by 1-4's$257,0004,408
Credit card lines$599,0001,120
Commercial real estate, construction & land development$30,0005,752
Commitments secured by real estate$30,0005,722
Commitments not secured by real estate$0672
Securities underwriting$08
Other unused commitments$28,377,0001,279
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,029,0003,863
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$16,631,0002,851
Loan commitments-revolving, open-end lines secured by 1-4's$269,0004,429
Credit card lines$581,0001,131
Commercial real estate, construction & land development$48,0005,299
Commitments secured by real estate$48,0005,270
Commitments not secured by real estate$0639
Securities underwriting$06
Other unused commitments$15,733,0001,862
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,151,0003,481
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$17,463,0002,795
Loan commitments-revolving, open-end lines secured by 1-4's$278,0004,457
Credit card lines$565,0001,155
Commercial real estate, construction & land development$82,0005,198
Commitments secured by real estate$82,0005,172
Commitments not secured by real estate$0666
Securities underwriting$06
Other unused commitments$16,538,0001,767
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,239,0003,438
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$20,266,0002,550
Loan commitments-revolving, open-end lines secured by 1-4's$284,0004,506
Credit card lines$551,0001,176
Commercial real estate, construction & land development$301,0004,717
Commitments secured by real estate$301,0004,683
Commitments not secured by real estate$0661
Securities underwriting$06
Other unused commitments$19,130,0001,586
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,677,0003,216
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$24,241,0002,275
Loan commitments-revolving, open-end lines secured by 1-4's$330,0004,479
Credit card lines$550,0001,198
Commercial real estate, construction & land development$17,0005,540
Commitments secured by real estate$17,0005,514
Commitments not secured by real estate$0691
Securities underwriting$06
Other unused commitments$23,344,0001,353
Memoranda:
Commitments with an original maturity exceeding 1 yr$2,406,0002,897
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$15,200,0003,053
Loan commitments-revolving, open-end lines secured by 1-4's$367,0004,443
Credit card lines$530,0001,234
Commercial real estate, construction & land development$16,0005,627
Commitments secured by real estate$16,0005,598
Commitments not secured by real estate$0694
Securities underwriting$06
Other unused commitments$14,287,0001,955
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,203,0003,521
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$14,773,0003,180
Loan commitments-revolving, open-end lines secured by 1-4's$399,0004,459
Credit card lines$536,0001,256
Commercial real estate, construction & land development$19,0005,689
Commitments secured by real estate$19,0005,659
Commitments not secured by real estate$0776
Securities underwriting$06
Other unused commitments$13,819,0001,997
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,088,0003,641
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$15,202,0003,148
Loan commitments-revolving, open-end lines secured by 1-4's$379,0004,544
Credit card lines$511,0001,269
Commercial real estate, construction & land development$17,0005,787
Commitments secured by real estate$17,0005,768
Commitments not secured by real estate$0781
Securities underwriting$06
Other unused commitments$14,295,0001,955
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,184,0003,628
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$20,328,0002,725
Loan commitments-revolving, open-end lines secured by 1-4's$324,0004,706
Credit card lines$475,0001,298
Commercial real estate, construction & land development$31,0005,802
Commitments secured by real estate$31,0005,772
Commitments not secured by real estate$0824
Securities underwriting$07
Other unused commitments$19,498,0001,612
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,528,0003,528
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$14,563,0003,386
Loan commitments-revolving, open-end lines secured by 1-4's$322,0004,740
Credit card lines$478,0001,334
Commercial real estate, construction & land development$14,0005,888
Commitments secured by real estate$14,0005,855
Commitments not secured by real estate$0837
Securities underwriting$05
Other unused commitments$13,749,0002,103
Memoranda:
Commitments with an original maturity exceeding 1 yr$777,0004,018
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$16,012,0003,309
Loan commitments-revolving, open-end lines secured by 1-4's$323,0004,774
Credit card lines$492,0001,353
Commercial real estate, construction & land development$67,0005,772
Commitments secured by real estate$67,0005,737
Commitments not secured by real estate$0873
Securities underwriting$06
Other unused commitments$15,130,0002,001
Memoranda:
Commitments with an original maturity exceeding 1 yr$596,0004,177
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$17,571,0003,200
Loan commitments-revolving, open-end lines secured by 1-4's$313,0004,854
Credit card lines$485,0001,378
Commercial real estate, construction & land development$14,0006,037
Commitments secured by real estate$14,0006,009
Commitments not secured by real estate$0904
Securities underwriting$05
Other unused commitments$16,759,0001,876
Memoranda:
Commitments with an original maturity exceeding 1 yr$734,0004,128
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$19,835,0003,082
Loan commitments-revolving, open-end lines secured by 1-4's$322,0004,860
Credit card lines$488,0001,393
Commercial real estate, construction & land development$1,0006,166
Commitments secured by real estate$1,0006,133
Commitments not secured by real estate$0964
Securities underwriting$06
Other unused commitments$19,024,0001,784
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,418,0003,725
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$13,962,0003,802
Loan commitments-revolving, open-end lines secured by 1-4's$285,0004,956
Credit card lines$458,0001,418
Commercial real estate, construction & land development$25,0006,099
Commitments secured by real estate$25,0006,072
Commitments not secured by real estate$0982
Securities underwriting$07
Other unused commitments$13,194,0002,270
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,249,0003,828
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$13,211,0004,028
Loan commitments-revolving, open-end lines secured by 1-4's$335,0004,914
Credit card lines$449,0001,442
Commercial real estate, construction & land development$21,0006,180
Commitments secured by real estate$21,0006,147
Commitments not secured by real estate$0994
Securities underwriting$010
Other unused commitments$12,406,0002,447
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,325,0003,845
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$14,086,0004,029
Loan commitments-revolving, open-end lines secured by 1-4's$388,0004,828
Credit card lines$462,0001,469
Commercial real estate, construction & land development$163,0005,913
Commitments secured by real estate$163,0005,876
Commitments not secured by real estate$0982
Securities underwriting$010
Other unused commitments$13,073,0002,412
Memoranda:
Commitments with an original maturity exceeding 1 yr$2,178,0003,468
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$18,888,0003,492
Loan commitments-revolving, open-end lines secured by 1-4's$264,0005,060
Credit card lines$439,0001,519
Commercial real estate, construction & land development$297,0005,661
Commitments secured by real estate$297,0005,615
Commitments not secured by real estate$0986
Securities underwriting$07
Other unused commitments$17,888,0001,881
Memoranda:
Commitments with an original maturity exceeding 1 yr$3,602,0003,014
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$13,636,0004,165
Loan commitments-revolving, open-end lines secured by 1-4's$288,0004,998
Credit card lines$654,0001,388
Commercial real estate, construction & land development$220,0005,644
Commitments secured by real estate$220,0005,601
Commitments not secured by real estate$0975
Securities underwriting$06
Other unused commitments$12,474,0002,447
Memoranda:
Commitments with an original maturity exceeding 1 yr$879,0004,105
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$8,927,0004,997
Loan commitments-revolving, open-end lines secured by 1-4's$287,0005,019
Credit card lines$647,0001,410
Commercial real estate, construction & land development$06,105
Commitments secured by real estate$06,069
Commitments not secured by real estate$0942
Securities underwriting$06
Other unused commitments$7,993,0003,233
Memoranda:
Commitments with an original maturity exceeding 1 yr$566,0004,295
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$9,686,0004,899
Loan commitments-revolving, open-end lines secured by 1-4's$262,0005,074
Credit card lines$649,0001,430
Commercial real estate, construction & land development$331,0005,579
Commitments secured by real estate$331,0005,537
Commitments not secured by real estate$0963
Securities underwriting$07
Other unused commitments$8,444,0003,132
Memoranda:
Commitments with an original maturity exceeding 1 yr$567,0004,287
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$15,145,0003,979
Loan commitments-revolving, open-end lines secured by 1-4's$295,0005,032
Credit card lines$643,0001,462
Commercial real estate, construction & land development$06,124
Commitments secured by real estate$06,083
Commitments not secured by real estate$0923
Securities underwriting$06
Other unused commitments$14,207,0002,226
Memoranda:
Commitments with an original maturity exceeding 1 yr$944,0004,036
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$10,487,0004,651
Loan commitments-revolving, open-end lines secured by 1-4's$242,0005,120
Credit card lines$629,0001,472
Commercial real estate, construction & land development$06,047
Commitments secured by real estate$06,013
Commitments not secured by real estate$0874
Securities underwriting$07
Other unused commitments$9,616,0002,857
Memoranda:
Commitments with an original maturity exceeding 1 yr$477,0004,353
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$9,363,0004,888
Loan commitments-revolving, open-end lines secured by 1-4's$230,0005,167
Credit card lines$729,0001,438
Commercial real estate, construction & land development$06,061
Commitments secured by real estate$06,028
Commitments not secured by real estate$0840
Securities underwriting$07
Other unused commitments$8,404,0003,060
Memoranda:
Commitments with an original maturity exceeding 1 yr$510,0004,290
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$9,988,0004,786
Loan commitments-revolving, open-end lines secured by 1-4's$198,0005,222
Credit card lines$643,0001,509
Commercial real estate, construction & land development$3,0006,057
Commitments secured by real estate$3,0006,027
Commitments not secured by real estate$0846
Securities underwriting$07
Other unused commitments$9,144,0002,926
Memoranda:
Commitments with an original maturity exceeding 1 yr$686,0004,145
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$13,791,0004,119
Loan commitments-revolving, open-end lines secured by 1-4's$186,0005,198
Credit card lines$477,0001,637
Commercial real estate, construction & land development$06,039
Commitments secured by real estate$06,017
Commitments not secured by real estate$0816
Securities underwriting$07
Other unused commitments$13,128,0002,301
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,104,0003,837
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$2,513,0007,069
Loan commitments-revolving, open-end lines secured by 1-4's$235,0005,084
Credit card lines$611,0001,562
Commercial real estate, construction & land development$06,049
Commitments secured by real estate$06,014
Commitments not secured by real estate$0803
Securities underwriting$07
Other unused commitments$1,667,0005,947
Memoranda:
Commitments with an original maturity exceeding 1 yr$2,355,0003,190
Securities lent$045
All other off-balance sheet liabilities$0302
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$015
2005-09-30Rank
Total unused commitments$7,538,0005,246
Loan commitments-revolving, open-end lines secured by 1-4's$282,0004,982
Credit card lines$611,0001,585
Commercial real estate, construction & land development$06,062
Commitments secured by real estate$06,024
Commitments not secured by real estate$0800
Securities underwriting$07
Other unused commitments$6,645,0003,391
Memoranda:
Commitments with an original maturity exceeding 1 yr$886,0003,864
Securities lent$047
All other off-balance sheet liabilities$0296
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$016
2005-06-30Rank
Total unused commitments$9,520,0004,749
Loan commitments-revolving, open-end lines secured by 1-4's$180,0005,163
Credit card lines$615,0001,604
Commercial real estate, construction & land development$06,050
Commitments secured by real estate$06,020
Commitments not secured by real estate$0763
Securities underwriting$07
Other unused commitments$8,725,0002,861
Memoranda:
Commitments with an original maturity exceeding 1 yr$672,0003,994
Securities lent$044
All other off-balance sheet liabilities$0290
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$015
2005-03-31Rank
Total unused commitments$13,663,0003,932
Loan commitments-revolving, open-end lines secured by 1-4's$211,0005,129
Credit card lines$587,0001,636
Commercial real estate, construction & land development$06,085
Commitments secured by real estate$06,058
Commitments not secured by real estate$0778
Securities underwriting$07
Other unused commitments$12,865,0002,173
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,831,0003,289
Securities lent$045
All other off-balance sheet liabilities$0300
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$016
2004-12-31Rank
Total unused commitments$9,508,0004,554
Loan commitments-revolving, open-end lines secured by 1-4's$231,0005,064
Credit card lines$599,0001,636
Commercial real estate, construction & land development$06,073
Commitments secured by real estate$06,040
Commitments not secured by real estate$0755
Securities underwriting$08
Other unused commitments$8,678,0002,730
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,354,0003,453
Securities lent$039
All other off-balance sheet liabilities$0281
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$017
2004-09-30Rank
Total unused commitments$6,996,0005,159
Loan commitments-revolving, open-end lines secured by 1-4's$166,0005,191
Credit card lines$649,0001,650
Commercial real estate, construction & land development$150,0005,690
Commitments secured by real estate$150,0005,661
Commitments not secured by real estate$0802
Securities underwriting$07
Other unused commitments$6,031,0003,366
Memoranda:
Commitments with an original maturity exceeding 1 yr$767,0003,796
Securities lent$042
All other off-balance sheet liabilities$0271
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$013
2004-06-30Rank
Total unused commitments$10,136,0004,407
Loan commitments-revolving, open-end lines secured by 1-4's$155,0005,212
Credit card lines$763,0001,575
Commercial real estate, construction & land development$4,0006,113
Commitments secured by real estate$4,0006,076
Commitments not secured by real estate$0797
Securities underwriting$06
Other unused commitments$9,214,0002,569
Memoranda:
Commitments with an original maturity exceeding 1 yr$961,0003,610
Securities lent$041
All other off-balance sheet liabilities$0293
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$011
2004-03-31Rank
Total unused commitments$13,374,0003,745
Loan commitments-revolving, open-end lines secured by 1-4's$147,0005,187
Credit card lines$658,0001,701
Commercial real estate, construction & land development$86,0005,841
Commitments secured by real estate$86,0005,806
Commitments not secured by real estate$0806
Securities underwriting$06
Other unused commitments$12,483,0002,090
Memoranda:
Commitments with an original maturity exceeding 1 yr$2,893,0002,590
Securities lent$043
All other off-balance sheet liabilities$0311
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$012
2003-12-31Rank
Total unused commitments$9,390,0004,414
Loan commitments-revolving, open-end lines secured by 1-4's$135,0004,586
Credit card lines$673,0001,607
Commercial real estate, construction & land development$06,134
Commitments secured by real estate$06,100
Commitments not secured by real estate$0819
Securities underwriting$07
Other unused commitments$8,582,0002,636
Memoranda:
Commitments with an original maturity exceeding 1 yr$598,0003,874
Securities lent$052
All other off-balance sheet liabilities$0292
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$013
2003-09-30Rank
Total unused commitments$7,004,0005,050
Loan commitments-revolving, open-end lines secured by 1-4's$149,0004,544
Credit card lines$662,0001,640
Commercial real estate, construction & land development$108,0005,823
Commitments secured by real estate$108,0005,786
Commitments not secured by real estate$0858
Securities underwriting$06
Other unused commitments$6,085,0003,276
Memoranda:
Commitments with an original maturity exceeding 1 yr$235,0004,258
Securities lent$063
All other off-balance sheet liabilities$0324
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$013
2003-06-30Rank
Total unused commitments$9,242,0004,413
Loan commitments-revolving, open-end lines secured by 1-4's$172,0004,457
Credit card lines$679,0001,641
Commercial real estate, construction & land development$256,0005,510
Commitments secured by real estate$256,0005,460
Commitments not secured by real estate$0913
Securities underwriting$06
Other unused commitments$8,135,0002,699
Memoranda:
Commitments with an original maturity exceeding 1 yr$430,0003,983
Securities lent$061
All other off-balance sheet liabilities$0348
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$013
2003-03-31Rank
Total unused commitments$11,464,0003,881
Loan commitments-revolving, open-end lines secured by 1-4's$173,0004,401
Credit card lines$654,0001,689
Commercial real estate, construction & land development$14,0006,134
Commitments secured by real estate$14,0006,087
Commitments not secured by real estate$0929
Securities underwriting$07
Other unused commitments$10,623,0002,208
Memoranda:
Commitments with an original maturity exceeding 1 yr$748,0003,661
Securities lent$061
All other off-balance sheet liabilities$0341
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$013
2002-12-31Rank
Total unused commitments$7,177,0004,804
Loan commitments-revolving, open-end lines secured by 1-4's$220,0004,254
Credit card lines$670,0001,691
Commercial real estate, construction & land development$29,0006,085
Commitments secured by real estate$29,0006,033
Commitments not secured by real estate$0921
Securities underwriting$07
Other unused commitments$6,258,0003,102
Memoranda:
Commitments with an original maturity exceeding 1 yr$566,0003,742
Securities lent$061
All other off-balance sheet liabilities$0293
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$014
2001-12-31Rank
Total unused commitments$7,361,0004,614
Loan commitments-revolving, open-end lines secured by 1-4's$266,0004,057
Credit card lines$733,0001,727
Commercial real estate, construction & land development$4,0006,219
Commitments secured by real estate$4,0006,171
Commitments not secured by real estate$0981
Securities underwriting$08
Other unused commitments$6,358,0003,021
Memoranda:
Commitments with an original maturity exceeding 1 yr$277,0004,110
Securities lent$063
All other off-balance sheet liabilities$0274
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$020
2000-12-31Rank
Total unused commitments$5,898,0005,018
Loan commitments-revolving, open-end lines secured by 1-4's$252,0003,993
Credit card lines$685,0002,005
Commercial real estate, construction & land development$18,0006,218
Commitments secured by real estate$18,0006,157
Commitments not secured by real estate$0989
Securities underwriting$09
Other unused commitments$4,943,0003,381
Memoranda:
Commitments with an original maturity exceeding 1 yr$763,0003,402
Securities lent$075
All other off-balance sheet liabilities$066
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$040
1999-12-31Rank
Total unused commitments$6,484,0004,806
Loan commitments-revolving, open-end lines secured by 1-4's$197,0004,097
Credit card lines$622,0002,165
Commercial real estate, construction & land development$100,0006,002
Commitments secured by real estate$100,0005,938
Commitments not secured by real estate$01,066
Securities underwriting$012
Other unused commitments$5,565,0003,184
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,503,0002,748
Securities lent$086
All other off-balance sheet liabilities$064
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$046
1998-12-31Rank
Total unused commitments$5,089,0005,311
Loan commitments-revolving, open-end lines secured by 1-4's$42,0004,678
Credit card lines$637,0002,230
Commercial real estate, construction & land development$329,0005,156
Commitments secured by real estate$329,0005,056
Commitments not secured by real estate$01,165
Securities underwriting$013
Other unused commitments$4,081,0003,769
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,435,0002,603
Securities lent$092
All other off-balance sheet liabilities$057
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$060
1997-12-31Rank
Total unused commitments$4,974,0005,223
Loan commitments-revolving, open-end lines secured by 1-4's$05,106
Credit card lines$981,0001,886
Commercial real estate, construction & land development$62,0006,208
Commitments secured by real estate$62,0006,143
Commitments not secured by real estate$01,207
Securities underwriting$016
Other unused commitments$3,931,0003,692
Memoranda:
Commitments with an original maturity exceeding 1 yr$954,0002,964
Securities lent$0105
All other off-balance sheet liabilities$059
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$055
1996-12-31Rank
Total unused commitments$4,474,0005,401
Loan commitments-revolving, open-end lines secured by 1-4's$05,134
Credit card lines$907,0002,049
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$3,567,0003,902
Memoranda:
Commitments with an original maturity exceeding 1 yr$05,190
Securities lent$0139
All other off-balance sheet liabilities$045
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$059
1995-12-31Rank
Total unused commitments$4,291,0005,392
Loan commitments-revolving, open-end lines secured by 1-4's$05,129
Credit card lines$737,0002,312
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$3,554,0003,795
Memoranda:
Commitments with an original maturity exceeding 1 yr$05,210
Securities lent$0168
All other off-balance sheet liabilities$051
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$062
1994-12-31Rank
Total unused commitments$3,976,0005,565
Loan commitments-revolving, open-end lines secured by 1-4's$05,180
Credit card lines$421,0002,770
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$3,555,0003,708
Memoranda:
Commitments with an original maturity exceeding 1 yr$05,263
Securities lent$0184
All other off-balance sheet liabilities$059
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$095
1993-12-31Rank
Total unused commitments$3,997,0005,530
Loan commitments-revolving, open-end lines secured by 1-4's$05,433
Credit card lines$436,0002,676
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$3,561,0003,556
Memoranda:
Commitments with an original maturity exceeding 1 yr$05,216
Securities lent$0256
All other off-balance sheet liabilities$073
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$0102
1992-12-31Rank
Total unused commitments$3,533,0005,634
Loan commitments-revolving, open-end lines secured by 1-4's$05,501
Credit card lines$427,0002,631
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$3,106,0003,597
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