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Horry County State Bank, Total Unused Commitments

2017-06-30Rank
Total unused commitments$35,134,0002,043
Loan commitments-revolving, open-end lines secured by 1-4's$10,306,0001,217
Credit card lines$01,114
Commercial real estate, construction & land development$13,720,0001,613
Commitments secured by real estate$13,720,0001,594
Commitments not secured by real estate$0535
Securities underwriting$09
Other unused commitments$11,108,0002,567
Memoranda:
Commitments with an original maturity exceeding 1 yr$12,959,0001,746
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$32,334,0002,136
Loan commitments-revolving, open-end lines secured by 1-4's$6,949,0001,552
Credit card lines$01,139
Commercial real estate, construction & land development$13,300,0001,595
Commitments secured by real estate$13,300,0001,580
Commitments not secured by real estate$0536
Securities underwriting$09
Other unused commitments$12,085,0002,543
Memoranda:
Commitments with an original maturity exceeding 1 yr$13,827,0001,700
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$33,155,0002,085
Loan commitments-revolving, open-end lines secured by 1-4's$6,606,0001,591
Credit card lines$01,156
Commercial real estate, construction & land development$16,063,0001,407
Commitments secured by real estate$16,063,0001,392
Commitments not secured by real estate$0523
Securities underwriting$08
Other unused commitments$10,486,0002,686
Memoranda:
Commitments with an original maturity exceeding 1 yr$14,650,0001,626
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$31,485,0002,144
Loan commitments-revolving, open-end lines secured by 1-4's$6,455,0001,614
Credit card lines$01,159
Commercial real estate, construction & land development$14,178,0001,550
Commitments secured by real estate$14,178,0001,537
Commitments not secured by real estate$0527
Securities underwriting$010
Other unused commitments$10,852,0002,610
Memoranda:
Commitments with an original maturity exceeding 1 yr$8,176,0002,203
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$28,411,0002,267
Loan commitments-revolving, open-end lines secured by 1-4's$6,238,0001,638
Credit card lines$01,181
Commercial real estate, construction & land development$11,468,0001,728
Commitments secured by real estate$11,468,0001,711
Commitments not secured by real estate$0550
Securities underwriting$010
Other unused commitments$10,705,0002,661
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,084,0002,500
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$30,512,0002,170
Loan commitments-revolving, open-end lines secured by 1-4's$6,491,0001,592
Credit card lines$01,186
Commercial real estate, construction & land development$12,876,0001,543
Commitments secured by real estate$12,876,0001,525
Commitments not secured by real estate$0558
Securities underwriting$011
Other unused commitments$11,145,0002,646
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,487,0002,429
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$24,417,0002,450
Loan commitments-revolving, open-end lines secured by 1-4's$8,224,0001,374
Credit card lines$01,207
Commercial real estate, construction & land development$7,187,0002,091
Commitments secured by real estate$7,187,0002,075
Commitments not secured by real estate$0558
Securities underwriting$05
Other unused commitments$9,006,0002,883
Memoranda:
Commitments with an original maturity exceeding 1 yr$129,0004,487
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$24,047,0002,511
Loan commitments-revolving, open-end lines secured by 1-4's$8,149,0001,394
Credit card lines$01,222
Commercial real estate, construction & land development$7,058,0002,141
Commitments secured by real estate$7,058,0002,134
Commitments not secured by real estate$0589
Securities underwriting$08
Other unused commitments$8,840,0002,937
Memoranda:
Commitments with an original maturity exceeding 1 yr$180,0004,496
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$26,850,0002,331
Loan commitments-revolving, open-end lines secured by 1-4's$9,014,0001,304
Credit card lines$01,229
Commercial real estate, construction & land development$6,352,0002,210
Commitments secured by real estate$6,352,0002,194
Commitments not secured by real estate$0601
Securities underwriting$07
Other unused commitments$11,484,0002,589
Memoranda:
Commitments with an original maturity exceeding 1 yr$154,0004,057
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$29,559,0002,191
Loan commitments-revolving, open-end lines secured by 1-4's$8,644,0001,342
Credit card lines$01,249
Commercial real estate, construction & land development$8,012,0001,885
Commitments secured by real estate$8,012,0001,873
Commitments not secured by real estate$0592
Securities underwriting$09
Other unused commitments$12,903,0002,453
Memoranda:
Commitments with an original maturity exceeding 1 yr$165,0004,004
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$27,017,0002,275
Loan commitments-revolving, open-end lines secured by 1-4's$8,468,0001,350
Credit card lines$01,274
Commercial real estate, construction & land development$7,327,0001,982
Commitments secured by real estate$7,327,0001,964
Commitments not secured by real estate$0593
Securities underwriting$08
Other unused commitments$11,222,0002,568
Memoranda:
Commitments with an original maturity exceeding 1 yr$175,0004,262
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$25,594,0002,364
Loan commitments-revolving, open-end lines secured by 1-4's$8,424,0001,371
Credit card lines$01,278
Commercial real estate, construction & land development$5,827,0002,260
Commitments secured by real estate$5,827,0002,240
Commitments not secured by real estate$0625
Securities underwriting$06
Other unused commitments$11,343,0002,584
Memoranda:
Commitments with an original maturity exceeding 1 yr$230,0004,253
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$29,452,0002,150
Loan commitments-revolving, open-end lines secured by 1-4's$8,616,0001,351
Credit card lines$01,300
Commercial real estate, construction & land development$7,941,0001,864
Commitments secured by real estate$7,941,0001,849
Commitments not secured by real estate$0610
Securities underwriting$07
Other unused commitments$12,895,0002,374
Memoranda:
Commitments with an original maturity exceeding 1 yr$939,0003,818
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$30,423,0002,107
Loan commitments-revolving, open-end lines secured by 1-4's$8,012,0001,411
Credit card lines$01,308
Commercial real estate, construction & land development$8,148,0001,771
Commitments secured by real estate$8,148,0001,753
Commitments not secured by real estate$0600
Securities underwriting$07
Other unused commitments$14,263,0002,283
Memoranda:
Commitments with an original maturity exceeding 1 yr$875,0003,892
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$29,836,0002,079
Loan commitments-revolving, open-end lines secured by 1-4's$8,279,0001,370
Credit card lines$01,307
Commercial real estate, construction & land development$8,522,0001,675
Commitments secured by real estate$8,522,0001,660
Commitments not secured by real estate$0616
Securities underwriting$08
Other unused commitments$13,035,0002,318
Memoranda:
Commitments with an original maturity exceeding 1 yr$841,0003,893
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$29,593,0002,089
Loan commitments-revolving, open-end lines secured by 1-4's$8,236,0001,394
Credit card lines$01,326
Commercial real estate, construction & land development$7,797,0001,783
Commitments secured by real estate$7,797,0001,757
Commitments not secured by real estate$0628
Securities underwriting$06
Other unused commitments$13,560,0002,271
Memoranda:
Commitments with an original maturity exceeding 1 yr$825,0003,921
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$28,294,0002,140
Loan commitments-revolving, open-end lines secured by 1-4's$8,039,0001,409
Credit card lines$01,343
Commercial real estate, construction & land development$7,930,0001,685
Commitments secured by real estate$7,930,0001,662
Commitments not secured by real estate$0642
Securities underwriting$08
Other unused commitments$12,325,0002,440
Memoranda:
Commitments with an original maturity exceeding 1 yr$970,0003,869
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$31,366,0001,995
Loan commitments-revolving, open-end lines secured by 1-4's$7,980,0001,420
Credit card lines$01,354
Commercial real estate, construction & land development$8,806,0001,480
Commitments secured by real estate$8,806,0001,459
Commitments not secured by real estate$0644
Securities underwriting$08
Other unused commitments$14,580,0002,238
Memoranda:
Commitments with an original maturity exceeding 1 yr$880,0003,936
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$29,473,0001,991
Loan commitments-revolving, open-end lines secured by 1-4's$8,591,0001,351
Credit card lines$01,364
Commercial real estate, construction & land development$9,304,0001,361
Commitments secured by real estate$9,304,0001,335
Commitments not secured by real estate$0648
Securities underwriting$07
Other unused commitments$11,578,0002,492
Memoranda:
Commitments with an original maturity exceeding 1 yr$848,0003,939
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$31,301,0001,898
Loan commitments-revolving, open-end lines secured by 1-4's$9,222,0001,314
Credit card lines$01,376
Commercial real estate, construction & land development$9,761,0001,303
Commitments secured by real estate$9,761,0001,276
Commitments not secured by real estate$0653
Securities underwriting$06
Other unused commitments$12,318,0002,396
Memoranda:
Commitments with an original maturity exceeding 1 yr$829,0003,940
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$28,877,0001,970
Loan commitments-revolving, open-end lines secured by 1-4's$8,681,0001,369
Credit card lines$01,383
Commercial real estate, construction & land development$7,950,0001,420
Commitments secured by real estate$7,950,0001,392
Commitments not secured by real estate$0653
Securities underwriting$08
Other unused commitments$12,246,0002,397
Memoranda:
Commitments with an original maturity exceeding 1 yr$995,0003,861
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$31,411,0001,867
Loan commitments-revolving, open-end lines secured by 1-4's$8,420,0001,416
Credit card lines$01,402
Commercial real estate, construction & land development$7,408,0001,414
Commitments secured by real estate$7,408,0001,380
Commitments not secured by real estate$0672
Securities underwriting$08
Other unused commitments$15,583,0002,076
Memoranda:
Commitments with an original maturity exceeding 1 yr$981,0003,893
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$28,799,0001,959
Loan commitments-revolving, open-end lines secured by 1-4's$8,298,0001,429
Credit card lines$01,420
Commercial real estate, construction & land development$8,442,0001,158
Commitments secured by real estate$8,442,0001,130
Commitments not secured by real estate$0639
Securities underwriting$06
Other unused commitments$12,059,0002,223
Memoranda:
Commitments with an original maturity exceeding 1 yr$881,0003,663
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$30,025,0001,885
Loan commitments-revolving, open-end lines secured by 1-4's$8,750,0001,393
Credit card lines$01,426
Commercial real estate, construction & land development$9,537,0001,055
Commitments secured by real estate$9,537,0001,028
Commitments not secured by real estate$0666
Securities underwriting$06
Other unused commitments$11,738,0002,251
Memoranda:
Commitments with an original maturity exceeding 1 yr$814,0003,736
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$38,571,0001,549
Loan commitments-revolving, open-end lines secured by 1-4's$8,653,0001,427
Credit card lines$01,443
Commercial real estate, construction & land development$9,608,0001,035
Commitments secured by real estate$9,608,0001,007
Commitments not secured by real estate$0661
Securities underwriting$06
Other unused commitments$20,310,0001,505
Memoranda:
Commitments with an original maturity exceeding 1 yr$902,0003,673
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$46,439,0001,359
Loan commitments-revolving, open-end lines secured by 1-4's$9,161,0001,387
Credit card lines$01,470
Commercial real estate, construction & land development$13,383,000773
Commitments secured by real estate$13,383,000745
Commitments not secured by real estate$0691
Securities underwriting$06
Other unused commitments$23,895,0001,329
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,539,0003,308
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$42,491,0001,437
Loan commitments-revolving, open-end lines secured by 1-4's$9,426,0001,361
Credit card lines$01,498
Commercial real estate, construction & land development$12,238,000821
Commitments secured by real estate$12,238,000798
Commitments not secured by real estate$0694
Securities underwriting$06
Other unused commitments$20,827,0001,448
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,624,0003,293
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$50,203,0001,285
Loan commitments-revolving, open-end lines secured by 1-4's$9,712,0001,358
Credit card lines$01,517
Commercial real estate, construction & land development$13,390,000811
Commitments secured by real estate$13,390,000790
Commitments not secured by real estate$0776
Securities underwriting$06
Other unused commitments$27,101,0001,142
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,289,0003,500
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$51,023,0001,261
Loan commitments-revolving, open-end lines secured by 1-4's$9,925,0001,373
Credit card lines$01,537
Commercial real estate, construction & land development$14,887,000760
Commitments secured by real estate$14,887,000735
Commitments not secured by real estate$0781
Securities underwriting$06
Other unused commitments$26,211,0001,203
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,289,0003,558
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$52,251,0001,283
Loan commitments-revolving, open-end lines secured by 1-4's$10,009,0001,391
Credit card lines$01,550
Commercial real estate, construction & land development$14,513,000826
Commitments secured by real estate$14,513,000795
Commitments not secured by real estate$0824
Securities underwriting$07
Other unused commitments$27,729,0001,215
Memoranda:
Commitments with an original maturity exceeding 1 yr$885,0003,967
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$54,689,0001,246
Loan commitments-revolving, open-end lines secured by 1-4's$10,420,0001,367
Credit card lines$01,589
Commercial real estate, construction & land development$18,602,000700
Commitments secured by real estate$18,602,000671
Commitments not secured by real estate$0837
Securities underwriting$05
Other unused commitments$25,667,0001,259
Memoranda:
Commitments with an original maturity exceeding 1 yr$802,0003,997
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$56,344,0001,289
Loan commitments-revolving, open-end lines secured by 1-4's$10,304,0001,414
Credit card lines$01,612
Commercial real estate, construction & land development$18,484,000782
Commitments secured by real estate$18,484,000756
Commitments not secured by real estate$0873
Securities underwriting$06
Other unused commitments$27,556,0001,216
Memoranda:
Commitments with an original maturity exceeding 1 yr$894,0003,961
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$55,579,0001,344
Loan commitments-revolving, open-end lines secured by 1-4's$9,658,0001,478
Credit card lines$01,640
Commercial real estate, construction & land development$18,749,000824
Commitments secured by real estate$18,749,000803
Commitments not secured by real estate$0904
Securities underwriting$05
Other unused commitments$27,172,0001,275
Memoranda:
Commitments with an original maturity exceeding 1 yr$563,0004,256
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$59,433,0001,339
Loan commitments-revolving, open-end lines secured by 1-4's$9,811,0001,485
Credit card lines$01,669
Commercial real estate, construction & land development$16,929,0001,013
Commitments secured by real estate$16,929,000980
Commitments not secured by real estate$0964
Securities underwriting$06
Other unused commitments$32,693,0001,123
Memoranda:
Commitments with an original maturity exceeding 1 yr$535,0004,311
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$61,918,0001,325
Loan commitments-revolving, open-end lines secured by 1-4's$9,489,0001,534
Credit card lines$01,695
Commercial real estate, construction & land development$17,988,0001,065
Commitments secured by real estate$17,988,0001,034
Commitments not secured by real estate$0982
Securities underwriting$07
Other unused commitments$34,441,0001,037
Memoranda:
Commitments with an original maturity exceeding 1 yr$389,0004,477
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$63,534,0001,380
Loan commitments-revolving, open-end lines secured by 1-4's$8,902,0001,633
Credit card lines$01,718
Commercial real estate, construction & land development$21,312,0001,071
Commitments secured by real estate$21,312,0001,033
Commitments not secured by real estate$0994
Securities underwriting$010
Other unused commitments$33,320,0001,089
Memoranda:
Commitments with an original maturity exceeding 1 yr$605,0004,289
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$73,727,0001,256
Loan commitments-revolving, open-end lines secured by 1-4's$8,658,0001,661
Credit card lines$01,756
Commercial real estate, construction & land development$30,228,000862
Commitments secured by real estate$30,228,000840
Commitments not secured by real estate$0982
Securities underwriting$010
Other unused commitments$34,841,0001,051
Memoranda:
Commitments with an original maturity exceeding 1 yr$648,0004,277
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$76,219,0001,258
Loan commitments-revolving, open-end lines secured by 1-4's$8,326,0001,713
Credit card lines$01,791
Commercial real estate, construction & land development$33,016,000821
Commitments secured by real estate$33,016,000796
Commitments not secured by real estate$0986
Securities underwriting$07
Other unused commitments$34,877,0001,073
Memoranda:
Commitments with an original maturity exceeding 1 yr$556,0004,343
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$66,575,0001,418
Loan commitments-revolving, open-end lines secured by 1-4's$8,295,0001,728
Credit card lines$01,820
Commercial real estate, construction & land development$31,056,000928
Commitments secured by real estate$31,056,000898
Commitments not secured by real estate$0975
Securities underwriting$06
Other unused commitments$27,224,0001,325
Memoranda:
Commitments with an original maturity exceeding 1 yr$351,0004,520
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$54,452,0001,667
Loan commitments-revolving, open-end lines secured by 1-4's$6,809,0001,956
Credit card lines$01,839
Commercial real estate, construction & land development$24,340,0001,197
Commitments secured by real estate$24,340,0001,169
Commitments not secured by real estate$0942
Securities underwriting$06
Other unused commitments$23,303,0001,497
Memoranda:
Commitments with an original maturity exceeding 1 yr$395,0004,451
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$49,279,0001,839
Loan commitments-revolving, open-end lines secured by 1-4's$4,322,0002,516
Credit card lines$01,868
Commercial real estate, construction & land development$22,390,0001,300
Commitments secured by real estate$22,390,0001,275
Commitments not secured by real estate$0963
Securities underwriting$07
Other unused commitments$22,567,0001,506
Memoranda:
Commitments with an original maturity exceeding 1 yr$386,0004,460
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$39,455,0002,164
Loan commitments-revolving, open-end lines secured by 1-4's$1,963,0003,435
Credit card lines$01,881
Commercial real estate, construction & land development$16,669,0001,578
Commitments secured by real estate$16,669,0001,549
Commitments not secured by real estate$0923
Securities underwriting$06
Other unused commitments$20,823,0001,638
Memoranda:
Commitments with an original maturity exceeding 1 yr$347,0004,528
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$37,852,0002,220
Loan commitments-revolving, open-end lines secured by 1-4's$1,265,0003,897
Credit card lines$01,896
Commercial real estate, construction & land development$20,037,0001,368
Commitments secured by real estate$20,037,0001,341
Commitments not secured by real estate$0874
Securities underwriting$07
Other unused commitments$16,550,0001,940
Memoranda:
Commitments with an original maturity exceeding 1 yr$372,0004,438
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$44,951,0002,009
Loan commitments-revolving, open-end lines secured by 1-4's$1,433,0003,775
Credit card lines$01,917
Commercial real estate, construction & land development$24,298,0001,189
Commitments secured by real estate$24,298,0001,161
Commitments not secured by real estate$0840
Securities underwriting$07
Other unused commitments$19,220,0001,696
Memoranda:
Commitments with an original maturity exceeding 1 yr$273,0004,509
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$38,062,0002,227
Loan commitments-revolving, open-end lines secured by 1-4's$1,701,0003,598
Credit card lines$01,932
Commercial real estate, construction & land development$18,847,0001,461
Commitments secured by real estate$18,847,0001,435
Commitments not secured by real estate$0846
Securities underwriting$07
Other unused commitments$17,514,0001,832
Memoranda:
Commitments with an original maturity exceeding 1 yr$405,0004,353
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$38,435,0002,192
Loan commitments-revolving, open-end lines secured by 1-4's$2,335,0003,208
Credit card lines$01,970
Commercial real estate, construction & land development$16,830,0001,547
Commitments secured by real estate$16,830,0001,523
Commitments not secured by real estate$0816
Securities underwriting$07
Other unused commitments$19,270,0001,695
Memoranda:
Commitments with an original maturity exceeding 1 yr$481,0004,298
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$35,134,0002,274
Loan commitments-revolving, open-end lines secured by 1-4's$2,397,0003,169
Credit card lines$01,992
Commercial real estate, construction & land development$18,550,0001,406
Commitments secured by real estate$18,550,0001,389
Commitments not secured by real estate$0803
Securities underwriting$07
Other unused commitments$14,187,0002,098
Memoranda:
Commitments with an original maturity exceeding 1 yr$571,0004,164
Securities lent$045
All other off-balance sheet liabilities$0302
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$045
Acquired by reporting bank$015
2005-09-30Rank
Total unused commitments$22,135,0003,070
Loan commitments-revolving, open-end lines secured by 1-4's$4,517,0002,346
Credit card lines$02,022
Commercial real estate, construction & land development$8,234,0002,314
Commitments secured by real estate$8,234,0002,288
Commitments not secured by real estate$0800
Securities underwriting$07
Other unused commitments$9,384,0002,782
Memoranda:
Commitments with an original maturity exceeding 1 yr$810,0003,915
Securities lent$047
All other off-balance sheet liabilities$0296
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$049
Acquired by reporting bank$016
2005-06-30Rank
Total unused commitments$19,694,0003,238
Loan commitments-revolving, open-end lines secured by 1-4's$3,682,0002,563
Credit card lines$02,052
Commercial real estate, construction & land development$5,641,0002,718
Commitments secured by real estate$5,641,0002,685
Commitments not secured by real estate$0763
Securities underwriting$07
Other unused commitments$10,371,0002,527
Memoranda:
Commitments with an original maturity exceeding 1 yr$557,0004,107
Securities lent$044
All other off-balance sheet liabilities$0290
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$045
Acquired by reporting bank$015
2005-03-31Rank
Total unused commitments$20,976,0003,035
Loan commitments-revolving, open-end lines secured by 1-4's$4,332,0002,356
Credit card lines$02,078
Commercial real estate, construction & land development$4,677,0002,858
Commitments secured by real estate$4,677,0002,818
Commitments not secured by real estate$0778
Securities underwriting$07
Other unused commitments$11,967,0002,283
Memoranda:
Commitments with an original maturity exceeding 1 yr$395,0004,273
Securities lent$045
All other off-balance sheet liabilities$0300
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$044
Acquired by reporting bank$016
2004-12-31Rank
Total unused commitments$24,458,0002,638
Loan commitments-revolving, open-end lines secured by 1-4's$3,732,0002,492
Credit card lines$02,092
Commercial real estate, construction & land development$10,867,0001,768
Commitments secured by real estate$10,867,0001,749
Commitments not secured by real estate$0755
Securities underwriting$08
Other unused commitments$9,859,0002,490
Memoranda:
Commitments with an original maturity exceeding 1 yr$955,0003,717
Securities lent$039
All other off-balance sheet liabilities$0281
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$043
Acquired by reporting bank$017
2004-09-30Rank
Total unused commitments$25,065,0002,578
Loan commitments-revolving, open-end lines secured by 1-4's$3,283,0002,606
Credit card lines$02,153
Commercial real estate, construction & land development$11,808,0001,652
Commitments secured by real estate$11,808,0001,639
Commitments not secured by real estate$0802
Securities underwriting$07
Other unused commitments$9,974,0002,435
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,090,0003,553
Securities lent$042
All other off-balance sheet liabilities$0271
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$040
Acquired by reporting bank$013
2004-06-30Rank
Total unused commitments$23,277,0002,715
Loan commitments-revolving, open-end lines secured by 1-4's$3,202,0002,610
Credit card lines$02,201
Commercial real estate, construction & land development$10,816,0001,725
Commitments secured by real estate$10,816,0001,706
Commitments not secured by real estate$0797
Securities underwriting$06
Other unused commitments$9,259,0002,560
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,242,0003,417
Securities lent$041
All other off-balance sheet liabilities$0293
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$037
Acquired by reporting bank$011
2004-03-31Rank
Total unused commitments$26,472,0002,429
Loan commitments-revolving, open-end lines secured by 1-4's$2,859,0002,661
Credit card lines$02,253
Commercial real estate, construction & land development$12,594,0001,451
Commitments secured by real estate$12,594,0001,426
Commitments not secured by real estate$0806
Securities underwriting$06
Other unused commitments$11,019,0002,278
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,029,0003,543
Securities lent$043
All other off-balance sheet liabilities$0311
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$039
Acquired by reporting bank$012
2003-12-31Rank
Total unused commitments$23,323,0002,556
Loan commitments-revolving, open-end lines secured by 1-4's$2,815,0002,268
Credit card lines$02,174
Commercial real estate, construction & land development$11,186,0001,521
Commitments secured by real estate$11,186,0001,497
Commitments not secured by real estate$0819
Securities underwriting$07
Other unused commitments$9,322,0002,470
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,279,0003,349
Securities lent$052
All other off-balance sheet liabilities$0292
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$038
Acquired by reporting bank$013
2003-09-30Rank
Total unused commitments$22,778,0002,605
Loan commitments-revolving, open-end lines secured by 1-4's$2,410,0002,428
Credit card lines$02,194
Commercial real estate, construction & land development$9,956,0001,643
Commitments secured by real estate$9,956,0001,618
Commitments not secured by real estate$0858
Securities underwriting$06
Other unused commitments$10,412,0002,259
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,795,0002,958
Securities lent$063
All other off-balance sheet liabilities$0324
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$038
Acquired by reporting bank$013
2003-06-30Rank
Total unused commitments$23,352,0002,541
Loan commitments-revolving, open-end lines secured by 1-4's$2,356,0002,403
Credit card lines$02,230
Commercial real estate, construction & land development$11,080,0001,443
Commitments secured by real estate$11,080,0001,416
Commitments not secured by real estate$0913
Securities underwriting$06
Other unused commitments$9,916,0002,327
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,580,0003,038
Securities lent$061
All other off-balance sheet liabilities$0348
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$038
Acquired by reporting bank$013
2003-03-31Rank
Total unused commitments$24,387,0002,377
Loan commitments-revolving, open-end lines secured by 1-4's$2,020,0002,507
Credit card lines$02,280
Commercial real estate, construction & land development$10,479,0001,418
Commitments secured by real estate$10,479,0001,391
Commitments not secured by real estate$0929
Securities underwriting$07
Other unused commitments$11,888,0002,027
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,568,0003,057
Securities lent$061
All other off-balance sheet liabilities$0341
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$038
Acquired by reporting bank$013
2002-12-31Rank
Total unused commitments$19,547,0002,671
Loan commitments-revolving, open-end lines secured by 1-4's$1,795,0002,537
Credit card lines$02,321
Commercial real estate, construction & land development$10,019,0001,400
Commitments secured by real estate$10,019,0001,371
Commitments not secured by real estate$0921
Securities underwriting$07
Other unused commitments$7,733,0002,701
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,427,0003,039
Securities lent$061
All other off-balance sheet liabilities$0293
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$036
Acquired by reporting bank$014
2001-12-31Rank
Total unused commitments$11,884,0003,543
Loan commitments-revolving, open-end lines secured by 1-4's$814,0003,148
Credit card lines$02,495
Commercial real estate, construction & land development$6,785,0001,735
Commitments secured by real estate$6,785,0001,693
Commitments not secured by real estate$0981
Securities underwriting$08
Other unused commitments$4,285,0003,782
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,094,0003,156
Securities lent$063
All other off-balance sheet liabilities$0274
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$036
Acquired by reporting bank$020
2000-12-31Rank
Total unused commitments$6,843,0004,638
Loan commitments-revolving, open-end lines secured by 1-4's$155,0004,309
Credit card lines$848,0001,854
Commercial real estate, construction & land development$3,480,0002,413
Commitments secured by real estate$3,480,0002,346
Commitments not secured by real estate$0989
Securities underwriting$09
Other unused commitments$2,360,0004,999
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,550,0002,739
Securities lent$075
All other off-balance sheet liabilities$066
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$028
Acquired by reporting bank$040
1999-12-31Rank
Total unused commitments$5,290,0005,310
Loan commitments-revolving, open-end lines secured by 1-4's$108,0004,412
Credit card lines$771,0002,009
Commercial real estate, construction & land development$2,295,0002,960
Commitments secured by real estate$2,295,0002,892
Commitments not secured by real estate$01,066
Securities underwriting$012
Other unused commitments$2,116,0005,245
Memoranda:
Commitments with an original maturity exceeding 1 yr$142,0004,474
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$4,185,0005,781
Loan commitments-revolving, open-end lines secured by 1-4's$83,0004,439
Credit card lines$594,0002,287
Commercial real estate, construction & land development$2,184,0002,830
Commitments secured by real estate$2,184,0002,751
Commitments not secured by real estate$01,165
Securities underwriting$013
Other unused commitments$1,324,0006,089
Memoranda:
Commitments with an original maturity exceeding 1 yr$247,0004,078
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$2,417,0007,012
Loan commitments-revolving, open-end lines secured by 1-4's$20,0004,854
Credit card lines$497,0002,564
Commercial real estate, construction & land development$794,0004,130
Commitments secured by real estate$794,0004,037
Commitments not secured by real estate$01,207
Securities underwriting$016
Other unused commitments$1,106,0006,432
Memoranda:
Commitments with an original maturity exceeding 1 yr$141,0004,388
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$1,784,0007,739
Loan commitments-revolving, open-end lines secured by 1-4's$16,0004,924
Credit card lines$369,0002,879
Commercial real estate, construction & land development$940,0003,864
Commitments secured by real estate$940,0003,772
Commitments not secured by real estate$01,335
Securities underwriting$014
Other unused commitments$459,0007,840
Memoranda:
Commitments with an original maturity exceeding 1 yr$158,0004,403
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$1,624,0007,945
Loan commitments-revolving, open-end lines secured by 1-4's$29,0004,769
Credit card lines$597,0002,526
Commercial real estate, construction & land development$582,0004,464
Commitments secured by real estate$582,0004,368
Commitments not secured by real estate$01,327
Securities underwriting$019
Other unused commitments$416,0008,082
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$1,347,0008,499
Loan commitments-revolving, open-end lines secured by 1-4's$34,0004,786
Credit card lines$962,0001,949
Commercial real estate, construction & land development$233,0005,626
Commitments secured by real estate$233,0005,534
Commitments not secured by real estate$01,346
Securities underwriting$022
Other unused commitments$118,0009,277
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$667,00010,082
Loan commitments-revolving, open-end lines secured by 1-4's$54,0004,777
Credit card lines$408,0002,739
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$205,0008,965
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$579,00010,327
Loan commitments-revolving, open-end lines secured by 1-4's$34,0004,979
Credit card lines$273,0003,008
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$272,0008,553
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