Home > HSBC Bank USA > Total Unused Commitments
HSBC Bank USA, Total Unused Commitments
| 2023-12-31 | Rank | |
| Total unused commitments | $83,646,549,000 | 18 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $519,056,000 | 100 |
| Credit card lines | $3,241,393,000 | 35 |
| Commercial real estate, construction & land development | $366,639,000 | 188 |
| Commitments secured by real estate | $147,008,000 | 391 |
| Commitments not secured by real estate | $219,631,000 | 27 |
| Securities underwriting | $0 | 14 |
| Other unused commitments | $79,519,461,000 | 11 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $66,541,180,000 | 10 |
| Securities lent | $0 | 45 |
| All other off-balance sheet liabilities | $0 | 834 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2023-09-30 | Rank | |
| Total unused commitments | $85,476,540,000 | 19 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $525,058,000 | 99 |
| Credit card lines | $3,488,272,000 | 36 |
| Commercial real estate, construction & land development | $419,224,000 | 183 |
| Commitments secured by real estate | $225,163,000 | 287 |
| Commitments not secured by real estate | $194,061,000 | 32 |
| Securities underwriting | $0 | 14 |
| Other unused commitments | $81,043,986,000 | 12 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $68,357,161,000 | 10 |
| Securities lent | $0 | 49 |
| All other off-balance sheet liabilities | $0 | 755 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2023-06-30 | Rank | |
| Total unused commitments | $85,790,696,000 | 20 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $513,034,000 | 98 |
| Credit card lines | $3,467,048,000 | 35 |
| Commercial real estate, construction & land development | $502,554,000 | 159 |
| Commitments secured by real estate | $245,508,000 | 265 |
| Commitments not secured by real estate | $257,046,000 | 26 |
| Securities underwriting | $0 | 19 |
| Other unused commitments | $81,308,060,000 | 12 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $65,916,879,000 | 10 |
| Securities lent | $0 | 51 |
| All other off-balance sheet liabilities | $0 | 781 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2023-03-31 | Rank | |
| Total unused commitments | $85,694,601,000 | 18 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $530,858,000 | 88 |
| Credit card lines | $3,431,335,000 | 37 |
| Commercial real estate, construction & land development | $580,063,000 | 145 |
| Commitments secured by real estate | $307,843,000 | 224 |
| Commitments not secured by real estate | $272,220,000 | 29 |
| Securities underwriting | $0 | 1 |
| Other unused commitments | $81,152,345,000 | 11 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $65,063,367,000 | 10 |
| Securities lent | $0 | 30 |
| All other off-balance sheet liabilities | $0 | 716 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2022-12-31 | Rank | |
| Total unused commitments | $86,584,434,000 | 18 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $523,095,000 | 88 |
| Credit card lines | $3,383,745,000 | 36 |
| Commercial real estate, construction & land development | $731,312,000 | 122 |
| Commitments secured by real estate | $280,711,000 | 250 |
| Commitments not secured by real estate | $450,601,000 | 23 |
| Securities underwriting | $0 | 1 |
| Other unused commitments | $81,946,282,000 | 10 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $63,898,982,000 | 10 |
| Securities lent | $0 | 28 |
| All other off-balance sheet liabilities | $0 | 772 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2022-09-30 | Rank | |
| Total unused commitments | $85,420,647,000 | 19 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $511,401,000 | 86 |
| Credit card lines | $3,359,365,000 | 38 |
| Commercial real estate, construction & land development | $788,619,000 | 112 |
| Commitments secured by real estate | $345,482,000 | 213 |
| Commitments not secured by real estate | $443,137,000 | 24 |
| Securities underwriting | $0 | 2 |
| Other unused commitments | $80,761,262,000 | 10 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $65,243,104,000 | 10 |
| Securities lent | $0 | 27 |
| All other off-balance sheet liabilities | $0 | 721 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2022-06-30 | Rank | |
| Total unused commitments | $87,478,485,000 | 18 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $483,674,000 | 87 |
| Credit card lines | $4,876,170,000 | 34 |
| Commercial real estate, construction & land development | $1,064,869,000 | 86 |
| Commitments secured by real estate | $552,500,000 | 152 |
| Commitments not secured by real estate | $512,369,000 | 21 |
| Securities underwriting | $0 | 3 |
| Other unused commitments | $81,053,772,000 | 10 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $67,116,038,000 | 10 |
| Securities lent | $0 | 31 |
| All other off-balance sheet liabilities | $0 | 779 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2022-03-31 | Rank | |
| Total unused commitments | $97,733,303,000 | 14 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $496,380,000 | 84 |
| Credit card lines | $5,352,146,000 | 32 |
| Commercial real estate, construction & land development | $1,050,370,000 | 85 |
| Commitments secured by real estate | $724,782,000 | 104 |
| Commitments not secured by real estate | $325,588,000 | 28 |
| Securities underwriting | $0 | 3 |
| Other unused commitments | $90,834,407,000 | 9 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $69,533,420,000 | 9 |
| Securities lent | $0 | 32 |
| All other off-balance sheet liabilities | $0 | 753 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2021-12-31 | Rank | |
| Total unused commitments | $92,033,504,000 | 16 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $619,607,000 | 68 |
| Credit card lines | $6,460,949,000 | 29 |
| Commercial real estate, construction & land development | $1,034,808,000 | 82 |
| Commitments secured by real estate | $780,444,000 | 95 |
| Commitments not secured by real estate | $254,364,000 | 31 |
| Securities underwriting | $0 | 2 |
| Other unused commitments | $83,918,140,000 | 9 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $67,679,004,000 | 9 |
| Securities lent | $0 | 34 |
| All other off-balance sheet liabilities | $0 | 832 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2021-09-30 | Rank | |
| Total unused commitments | $93,240,837,000 | 16 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $641,812,000 | 66 |
| Credit card lines | $6,576,013,000 | 29 |
| Commercial real estate, construction & land development | $957,340,000 | 81 |
| Commitments secured by real estate | $829,009,000 | 85 |
| Commitments not secured by real estate | $128,331,000 | 42 |
| Securities underwriting | $0 | 3 |
| Other unused commitments | $85,065,672,000 | 9 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $66,703,614,000 | 9 |
| Securities lent | $0 | 35 |
| All other off-balance sheet liabilities | $0 | 804 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2021-06-30 | Rank | |
| Total unused commitments | $94,434,895,000 | 15 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $675,832,000 | 65 |
| Credit card lines | $6,658,858,000 | 29 |
| Commercial real estate, construction & land development | $1,053,415,000 | 75 |
| Commitments secured by real estate | $870,943,000 | 81 |
| Commitments not secured by real estate | $182,472,000 | 36 |
| Securities underwriting | $0 | 2 |
| Other unused commitments | $86,046,790,000 | 9 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $67,510,938,000 | 9 |
| Securities lent | $0 | 36 |
| All other off-balance sheet liabilities | $0 | 855 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2021-03-31 | Rank | |
| Total unused commitments | $92,794,128,000 | 14 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $696,729,000 | 64 |
| Credit card lines | $6,633,222,000 | 28 |
| Commercial real estate, construction & land development | $1,219,189,000 | 68 |
| Commitments secured by real estate | $1,025,455,000 | 73 |
| Commitments not secured by real estate | $193,734,000 | 33 |
| Securities underwriting | $0 | 3 |
| Other unused commitments | $84,244,988,000 | 9 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $66,796,427,000 | 9 |
| Securities lent | $0 | 38 |
| All other off-balance sheet liabilities | $0 | 807 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2020-12-31 | Rank | |
| Total unused commitments | $93,478,462,000 | 15 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $718,506,000 | 58 |
| Credit card lines | $6,543,107,000 | 29 |
| Commercial real estate, construction & land development | $1,331,286,000 | 62 |
| Commitments secured by real estate | $1,119,669,000 | 68 |
| Commitments not secured by real estate | $211,617,000 | 30 |
| Securities underwriting | $0 | 2 |
| Other unused commitments | $84,885,563,000 | 9 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $66,630,718,000 | 9 |
| Securities lent | $0 | 39 |
| All other off-balance sheet liabilities | $0 | 873 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2020-09-30 | Rank | |
| Total unused commitments | $87,940,800,000 | 16 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $739,981,000 | 57 |
| Credit card lines | $6,450,632,000 | 29 |
| Commercial real estate, construction & land development | $1,516,895,000 | 53 |
| Commitments secured by real estate | $1,322,380,000 | 57 |
| Commitments not secured by real estate | $194,515,000 | 31 |
| Securities underwriting | $0 | 3 |
| Other unused commitments | $79,233,292,000 | 9 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $62,549,816,000 | 9 |
| Securities lent | $0 | 37 |
| All other off-balance sheet liabilities | $0 | 839 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2020-06-30 | Rank | |
| Total unused commitments | $87,221,400,000 | 16 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $751,381,000 | 55 |
| Credit card lines | $6,448,827,000 | 29 |
| Commercial real estate, construction & land development | $1,858,905,000 | 42 |
| Commitments secured by real estate | $1,631,884,000 | 49 |
| Commitments not secured by real estate | $227,021,000 | 27 |
| Securities underwriting | $0 | 3 |
| Other unused commitments | $78,162,287,000 | 9 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $59,309,734,000 | 9 |
| Securities lent | $0 | 37 |
| All other off-balance sheet liabilities | $0 | 885 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2020-03-31 | Rank | |
| Total unused commitments | $79,070,745,000 | 17 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $753,098,000 | 54 |
| Credit card lines | $6,944,258,000 | 28 |
| Commercial real estate, construction & land development | $2,093,077,000 | 36 |
| Commitments secured by real estate | $1,868,026,000 | 41 |
| Commitments not secured by real estate | $225,051,000 | 28 |
| Securities underwriting | $0 | 2 |
| Other unused commitments | $69,280,312,000 | 10 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $56,499,054,000 | 9 |
| Securities lent | $0 | 37 |
| All other off-balance sheet liabilities | $0 | 817 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2019-12-31 | Rank | |
| Total unused commitments | $94,786,450,000 | 14 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $772,388,000 | 53 |
| Credit card lines | $6,262,929,000 | 30 |
| Commercial real estate, construction & land development | $2,183,255,000 | 34 |
| Commitments secured by real estate | $1,783,963,000 | 44 |
| Commitments not secured by real estate | $399,292,000 | 21 |
| Securities underwriting | $0 | 3 |
| Other unused commitments | $85,567,878,000 | 9 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $71,221,682,000 | 9 |
| Securities lent | $0 | 39 |
| All other off-balance sheet liabilities | $0 | 869 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2019-09-30 | Rank | |
| Total unused commitments | $94,755,955,000 | 14 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $790,248,000 | 54 |
| Credit card lines | $6,182,853,000 | 31 |
| Commercial real estate, construction & land development | $2,482,229,000 | 35 |
| Commitments secured by real estate | $2,123,813,000 | 34 |
| Commitments not secured by real estate | $358,416,000 | 24 |
| Securities underwriting | $0 | 3 |
| Other unused commitments | $85,300,625,000 | 8 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $70,407,267,000 | 8 |
| Securities lent | $0 | 37 |
| All other off-balance sheet liabilities | $0 | 807 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2019-06-30 | Rank | |
| Total unused commitments | $91,310,588,000 | 14 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $808,140,000 | 52 |
| Credit card lines | $5,889,152,000 | 29 |
| Commercial real estate, construction & land development | $2,623,326,000 | 32 |
| Commitments secured by real estate | $2,298,238,000 | 31 |
| Commitments not secured by real estate | $325,088,000 | 23 |
| Securities underwriting | $0 | 3 |
| Other unused commitments | $81,989,970,000 | 8 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $67,753,544,000 | 9 |
| Securities lent | $0 | 40 |
| All other off-balance sheet liabilities | $0 | 859 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2019-03-31 | Rank | |
| Total unused commitments | $92,769,102,000 | 15 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $818,633,000 | 53 |
| Credit card lines | $6,951,229,000 | 27 |
| Commercial real estate, construction & land development | $2,389,588,000 | 32 |
| Commitments secured by real estate | $1,791,457,000 | 38 |
| Commitments not secured by real estate | $598,131,000 | 20 |
| Securities underwriting | $0 | 5 |
| Other unused commitments | $82,609,652,000 | 8 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $68,515,863,000 | 8 |
| Securities lent | $0 | 36 |
| All other off-balance sheet liabilities | $0 | 780 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2018-12-31 | Rank | |
| Total unused commitments | $95,185,715,000 | 15 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $813,099,000 | 52 |
| Credit card lines | $6,808,857,000 | 27 |
| Commercial real estate, construction & land development | $2,586,501,000 | 29 |
| Commitments secured by real estate | $1,989,066,000 | 35 |
| Commitments not secured by real estate | $597,435,000 | 20 |
| Securities underwriting | $0 | 3 |
| Other unused commitments | $84,977,258,000 | 8 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $69,748,677,000 | 8 |
| Securities lent | $0 | 36 |
| All other off-balance sheet liabilities | $0 | 815 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2018-09-30 | Rank | |
| Total unused commitments | $96,066,206,000 | 15 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $809,945,000 | 52 |
| Credit card lines | $6,688,973,000 | 27 |
| Commercial real estate, construction & land development | $2,544,126,000 | 26 |
| Commitments secured by real estate | $2,039,275,000 | 30 |
| Commitments not secured by real estate | $504,851,000 | 19 |
| Securities underwriting | $0 | 4 |
| Other unused commitments | $86,023,162,000 | 8 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $69,525,811,000 | 8 |
| Securities lent | $0 | 37 |
| All other off-balance sheet liabilities | $0 | 734 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2018-06-30 | Rank | |
| Total unused commitments | $92,730,335,000 | 16 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $839,568,000 | 50 |
| Credit card lines | $6,460,676,000 | 29 |
| Commercial real estate, construction & land development | $1,957,890,000 | 33 |
| Commitments secured by real estate | $1,600,326,000 | 41 |
| Commitments not secured by real estate | $357,564,000 | 21 |
| Securities underwriting | $0 | 5 |
| Other unused commitments | $83,472,201,000 | 8 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $65,214,036,000 | 8 |
| Securities lent | $0 | 37 |
| All other off-balance sheet liabilities | $0 | 770 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2018-03-31 | Rank | |
| Total unused commitments | $88,704,889,000 | 18 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $896,297,000 | 49 |
| Credit card lines | $6,299,042,000 | 29 |
| Commercial real estate, construction & land development | $1,905,021,000 | 32 |
| Commitments secured by real estate | $1,507,065,000 | 43 |
| Commitments not secured by real estate | $397,956,000 | 21 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $79,604,529,000 | 8 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $62,204,723,000 | 8 |
| Securities lent | $0 | 40 |
| All other off-balance sheet liabilities | $0 | 672 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2017-12-31 | Rank | |
| Total unused commitments | $85,829,996,000 | 18 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $953,070,000 | 46 |
| Credit card lines | $6,074,185,000 | 30 |
| Commercial real estate, construction & land development | $1,882,902,000 | 33 |
| Commitments secured by real estate | $1,557,172,000 | 41 |
| Commitments not secured by real estate | $325,730,000 | 24 |
| Securities underwriting | $0 | 5 |
| Other unused commitments | $76,919,839,000 | 8 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $62,400,576,000 | 8 |
| Securities lent | $0 | 42 |
| All other off-balance sheet liabilities | $0 | 718 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2017-09-30 | Rank | |
| Total unused commitments | $84,219,455,000 | 18 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $1,002,026,000 | 44 |
| Credit card lines | $5,987,704,000 | 30 |
| Commercial real estate, construction & land development | $1,932,511,000 | 33 |
| Commitments secured by real estate | $1,475,484,000 | 39 |
| Commitments not secured by real estate | $457,027,000 | 19 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $75,297,214,000 | 8 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $63,256,457,000 | 8 |
| Securities lent | $0 | 39 |
| All other off-balance sheet liabilities | $0 | 626 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2017-06-30 | Rank | |
| Total unused commitments | $81,013,023,000 | 18 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $1,034,025,000 | 43 |
| Credit card lines | $5,922,239,000 | 31 |
| Commercial real estate, construction & land development | $1,995,980,000 | 29 |
| Commitments secured by real estate | $1,384,113,000 | 40 |
| Commitments not secured by real estate | $611,867,000 | 17 |
| Securities underwriting | $0 | 9 |
| Other unused commitments | $72,060,779,000 | 8 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $57,792,597,000 | 9 |
| Securities lent | $0 | 41 |
| All other off-balance sheet liabilities | $0 | 628 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2017-03-31 | Rank | |
| Total unused commitments | $80,467,673,000 | 18 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $1,058,984,000 | 43 |
| Credit card lines | $5,854,795,000 | 31 |
| Commercial real estate, construction & land development | $1,937,204,000 | 27 |
| Commitments secured by real estate | $1,369,205,000 | 38 |
| Commitments not secured by real estate | $567,999,000 | 15 |
| Securities underwriting | $0 | 9 |
| Other unused commitments | $71,616,690,000 | 8 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $56,569,788,000 | 9 |
| Securities lent | $0 | 45 |
| All other off-balance sheet liabilities | $0 | 602 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2016-12-31 | Rank | |
| Total unused commitments | $81,602,330,000 | 17 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $1,063,053,000 | 42 |
| Credit card lines | $5,706,807,000 | 31 |
| Commercial real estate, construction & land development | $2,112,328,000 | 26 |
| Commitments secured by real estate | $1,544,005,000 | 31 |
| Commitments not secured by real estate | $568,323,000 | 15 |
| Securities underwriting | $0 | 8 |
| Other unused commitments | $72,720,142,000 | 8 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $61,396,470,000 | 9 |
| Securities lent | $0 | 43 |
| All other off-balance sheet liabilities | $0 | 633 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2016-09-30 | Rank | |
| Total unused commitments | $81,776,872,000 | 17 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $1,068,731,000 | 43 |
| Credit card lines | $5,644,242,000 | 32 |
| Commercial real estate, construction & land development | $2,442,849,000 | 23 |
| Commitments secured by real estate | $1,808,449,000 | 27 |
| Commitments not secured by real estate | $634,400,000 | 13 |
| Securities underwriting | $0 | 10 |
| Other unused commitments | $72,621,050,000 | 8 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $61,626,718,000 | 8 |
| Securities lent | $0 | 34 |
| All other off-balance sheet liabilities | $0 | 635 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2016-06-30 | Rank | |
| Total unused commitments | $86,627,535,000 | 16 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $1,100,795,000 | 41 |
| Credit card lines | $5,611,198,000 | 32 |
| Commercial real estate, construction & land development | $2,486,024,000 | 23 |
| Commitments secured by real estate | $1,787,556,000 | 23 |
| Commitments not secured by real estate | $698,468,000 | 13 |
| Securities underwriting | $0 | 10 |
| Other unused commitments | $77,429,518,000 | 8 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $63,218,318,000 | 7 |
| Securities lent | $0 | 43 |
| All other off-balance sheet liabilities | $0 | 620 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2016-03-31 | Rank | |
| Total unused commitments | $89,974,603,000 | 16 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $1,109,255,000 | 40 |
| Credit card lines | $6,033,031,000 | 30 |
| Commercial real estate, construction & land development | $2,489,379,000 | 22 |
| Commitments secured by real estate | $1,844,503,000 | 23 |
| Commitments not secured by real estate | $644,876,000 | 14 |
| Securities underwriting | $0 | 11 |
| Other unused commitments | $80,342,938,000 | 8 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $64,332,654,000 | 7 |
| Securities lent | $0 | 42 |
| All other off-balance sheet liabilities | $0 | 601 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2015-12-31 | Rank | |
| Total unused commitments | $92,176,657,000 | 14 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $1,100,929,000 | 38 |
| Credit card lines | $5,954,600,000 | 30 |
| Commercial real estate, construction & land development | $2,637,882,000 | 22 |
| Commitments secured by real estate | $1,863,880,000 | 24 |
| Commitments not secured by real estate | $774,002,000 | 11 |
| Securities underwriting | $0 | 5 |
| Other unused commitments | $82,483,246,000 | 8 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $65,621,844,000 | 7 |
| Securities lent | $0 | 41 |
| All other off-balance sheet liabilities | $0 | 573 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2015-09-30 | Rank | |
| Total unused commitments | $90,103,561,000 | 14 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $1,097,044,000 | 38 |
| Credit card lines | $5,744,419,000 | 31 |
| Commercial real estate, construction & land development | $3,183,180,000 | 17 |
| Commitments secured by real estate | $2,474,351,000 | 19 |
| Commitments not secured by real estate | $708,829,000 | 12 |
| Securities underwriting | $0 | 8 |
| Other unused commitments | $80,078,918,000 | 8 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $66,970,687,000 | 7 |
| Securities lent | $0 | 43 |
| All other off-balance sheet liabilities | $0 | 570 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2015-06-30 | Rank | |
| Total unused commitments | $89,036,451,000 | 13 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $1,135,419,000 | 38 |
| Credit card lines | $5,696,864,000 | 31 |
| Commercial real estate, construction & land development | $3,811,996,000 | 16 |
| Commitments secured by real estate | $3,023,088,000 | 15 |
| Commitments not secured by real estate | $788,908,000 | 12 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $78,392,172,000 | 8 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $64,478,123,000 | 7 |
| Securities lent | $0 | 41 |
| All other off-balance sheet liabilities | $0 | 578 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2015-03-31 | Rank | |
| Total unused commitments | $91,294,049,000 | 13 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $1,174,262,000 | 38 |
| Credit card lines | $5,664,604,000 | 31 |
| Commercial real estate, construction & land development | $2,931,060,000 | 19 |
| Commitments secured by real estate | $2,148,690,000 | 20 |
| Commitments not secured by real estate | $782,370,000 | 12 |
| Securities underwriting | $0 | 9 |
| Other unused commitments | $81,524,123,000 | 7 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $64,160,934,000 | 7 |
| Securities lent | $0 | 43 |
| All other off-balance sheet liabilities | $0 | 579 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | NA | NA |
| 2014-12-31 | Rank | |
| Total unused commitments | $87,024,346,000 | 13 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $1,169,600,000 | 38 |
| Credit card lines | $5,651,045,000 | 32 |
| Commercial real estate, construction & land development | $2,759,808,000 | 19 |
| Commitments secured by real estate | $1,893,502,000 | 22 |
| Commitments not secured by real estate | $866,306,000 | 11 |
| Securities underwriting | $0 | 8 |
| Other unused commitments | $77,443,893,000 | 8 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $65,070,182,000 | 7 |
| Securities lent | $0 | 25 |
| All other off-balance sheet liabilities | $0 | 556 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 7 |
| 2014-09-30 | Rank | |
| Total unused commitments | $85,770,592,000 | 14 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $1,207,809,000 | 38 |
| Credit card lines | $5,576,896,000 | 32 |
| Commercial real estate, construction & land development | $2,591,345,000 | 18 |
| Commitments secured by real estate | $1,896,394,000 | 21 |
| Commitments not secured by real estate | $694,951,000 | 11 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $76,394,542,000 | 8 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $65,927,674,000 | 7 |
| Securities lent | $0 | 35 |
| All other off-balance sheet liabilities | $0 | 548 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 6 |
| 2014-06-30 | Rank | |
| Total unused commitments | $79,603,430,000 | 14 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $1,238,644,000 | 38 |
| Credit card lines | $5,515,932,000 | 33 |
| Commercial real estate, construction & land development | $2,509,653,000 | 18 |
| Commitments secured by real estate | $1,734,251,000 | 20 |
| Commitments not secured by real estate | $775,402,000 | 11 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $70,339,201,000 | 8 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $59,900,679,000 | 7 |
| Securities lent | $0 | 34 |
| All other off-balance sheet liabilities | $0 | 554 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 7 |
| 2014-03-31 | Rank | |
| Total unused commitments | $75,784,914,000 | 15 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $1,292,858,000 | 35 |
| Credit card lines | $5,512,063,000 | 32 |
| Commercial real estate, construction & land development | $2,049,169,000 | 18 |
| Commitments secured by real estate | $1,384,845,000 | 22 |
| Commitments not secured by real estate | $664,324,000 | 13 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $66,930,824,000 | 8 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $54,807,607,000 | 9 |
| Securities lent | $0 | 39 |
| All other off-balance sheet liabilities | $0 | 537 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2013-12-31 | Rank | |
| Total unused commitments | $71,357,010,000 | 17 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $1,326,984,000 | 35 |
| Credit card lines | $5,386,836,000 | 32 |
| Commercial real estate, construction & land development | $1,577,220,000 | 20 |
| Commitments secured by real estate | $1,031,659,000 | 28 |
| Commitments not secured by real estate | $545,561,000 | 13 |
| Securities underwriting | $0 | 8 |
| Other unused commitments | $63,065,970,000 | 8 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $52,462,903,000 | 9 |
| Securities lent | $0 | 33 |
| All other off-balance sheet liabilities | $0 | 539 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 7 |
| 2013-09-30 | Rank | |
| Total unused commitments | $75,285,007,000 | 14 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $1,372,711,000 | 34 |
| Credit card lines | $5,361,245,000 | 32 |
| Commercial real estate, construction & land development | $1,691,084,000 | 18 |
| Commitments secured by real estate | $1,103,561,000 | 24 |
| Commitments not secured by real estate | $587,523,000 | 12 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $66,859,967,000 | 8 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $53,522,129,000 | 7 |
| Securities lent | $0 | 36 |
| All other off-balance sheet liabilities | $0 | 542 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2013-06-30 | Rank | |
| Total unused commitments | $71,387,205,000 | 15 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $1,427,476,000 | 33 |
| Credit card lines | $5,383,648,000 | 32 |
| Commercial real estate, construction & land development | $1,667,862,000 | 18 |
| Commitments secured by real estate | $956,046,000 | 22 |
| Commitments not secured by real estate | $711,816,000 | 11 |
| Securities underwriting | $0 | 8 |
| Other unused commitments | $62,908,219,000 | 8 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $51,421,136,000 | 8 |
| Securities lent | $0 | 31 |
| All other off-balance sheet liabilities | $0 | 569 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 7 |
| 2013-03-31 | Rank | |
| Total unused commitments | $68,033,808,000 | 16 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $1,519,119,000 | 31 |
| Credit card lines | $5,390,557,000 | 32 |
| Commercial real estate, construction & land development | $1,161,097,000 | 18 |
| Commitments secured by real estate | $651,604,000 | 35 |
| Commitments not secured by real estate | $509,493,000 | 14 |
| Securities underwriting | $0 | 8 |
| Other unused commitments | $59,963,035,000 | 8 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $47,589,606,000 | 8 |
| Securities lent | $0 | 31 |
| All other off-balance sheet liabilities | $0 | 555 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 7 |
| 2012-12-31 | Rank | |
| Total unused commitments | $66,436,194,000 | 17 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $1,645,407,000 | 30 |
| Credit card lines | $5,344,042,000 | 32 |
| Commercial real estate, construction & land development | $1,097,485,000 | 20 |
| Commitments secured by real estate | $679,259,000 | 33 |
| Commitments not secured by real estate | $418,226,000 | 14 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $58,349,260,000 | 8 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $45,505,334,000 | 8 |
| Securities lent | $0 | 31 |
| All other off-balance sheet liabilities | $0 | 550 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 9 |
| 2012-09-30 | Rank | |
| Total unused commitments | $67,555,659,000 | 16 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $1,704,362,000 | 30 |
| Credit card lines | $5,370,339,000 | 32 |
| Commercial real estate, construction & land development | $1,414,930,000 | 17 |
| Commitments secured by real estate | $966,154,000 | 21 |
| Commitments not secured by real estate | $448,776,000 | 13 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $59,066,028,000 | 8 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $46,667,234,000 | 8 |
| Securities lent | $0 | 34 |
| All other off-balance sheet liabilities | $0 | 567 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 7 |
| 2012-06-30 | Rank | |
| Total unused commitments | $66,713,978,000 | 16 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $1,951,679,000 | 29 |
| Credit card lines | $5,937,133,000 | 31 |
| Commercial real estate, construction & land development | $1,178,743,000 | 18 |
| Commitments secured by real estate | $695,840,000 | 24 |
| Commitments not secured by real estate | $482,903,000 | 12 |
| Securities underwriting | $0 | 8 |
| Other unused commitments | $57,646,423,000 | 8 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $45,360,606,000 | 8 |
| Securities lent | $0 | 33 |
| All other off-balance sheet liabilities | $0 | 587 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 9 |
| 2012-03-31 | Rank | |
| Total unused commitments | $71,383,141,000 | 15 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $2,567,805,000 | 25 |
| Credit card lines | $10,723,974,000 | 28 |
| Commercial real estate, construction & land development | $1,163,314,000 | 18 |
| Commitments secured by real estate | $667,541,000 | 23 |
| Commitments not secured by real estate | $495,773,000 | 13 |
| Securities underwriting | $0 | 8 |
| Other unused commitments | $56,928,048,000 | 7 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $38,781,733,000 | 9 |
| Securities lent | $0 | 30 |
| All other off-balance sheet liabilities | $0 | 590 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2011-12-31 | Rank | |
| Total unused commitments | $67,421,247,000 | 16 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $2,606,741,000 | 24 |
| Credit card lines | $6,668,772,000 | 32 |
| Commercial real estate, construction & land development | $1,106,061,000 | 19 |
| Commitments secured by real estate | $608,103,000 | 22 |
| Commitments not secured by real estate | $497,958,000 | 13 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $57,039,673,000 | 7 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $41,884,233,000 | 8 |
| Securities lent | $0 | 31 |
| All other off-balance sheet liabilities | $0 | 550 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2011-09-30 | Rank | |
| Total unused commitments | $67,401,815,000 | 16 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $2,644,421,000 | 24 |
| Credit card lines | $6,510,878,000 | 33 |
| Commercial real estate, construction & land development | $859,143,000 | 20 |
| Commitments secured by real estate | $489,453,000 | 24 |
| Commitments not secured by real estate | $369,690,000 | 13 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $57,387,373,000 | 7 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $39,762,194,000 | 8 |
| Securities lent | $0 | 31 |
| All other off-balance sheet liabilities | $0 | 582 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 6 |
| 2011-06-30 | Rank | |
| Total unused commitments | $63,431,745,000 | 17 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $2,724,895,000 | 24 |
| Credit card lines | $6,789,803,000 | 32 |
| Commercial real estate, construction & land development | $862,657,000 | 21 |
| Commitments secured by real estate | $461,880,000 | 24 |
| Commitments not secured by real estate | $400,777,000 | 13 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $53,054,390,000 | 8 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $38,567,483,000 | 8 |
| Securities lent | $0 | 28 |
| All other off-balance sheet liabilities | $0 | 584 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2011-03-31 | Rank | |
| Total unused commitments | $54,556,216,000 | 18 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $2,754,207,000 | 24 |
| Credit card lines | $4,348,932,000 | 36 |
| Commercial real estate, construction & land development | $684,904,000 | 21 |
| Commitments secured by real estate | $406,401,000 | 28 |
| Commitments not secured by real estate | $278,503,000 | 15 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $46,768,173,000 | 8 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $34,936,079,000 | 8 |
| Securities lent | $0 | 28 |
| All other off-balance sheet liabilities | $0 | 587 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 6 |
| 2010-12-31 | Rank | |
| Total unused commitments | $53,797,204,000 | 18 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $2,793,906,000 | 23 |
| Credit card lines | $4,362,110,000 | 35 |
| Commercial real estate, construction & land development | $652,098,000 | 20 |
| Commitments secured by real estate | $355,344,000 | 33 |
| Commitments not secured by real estate | $296,754,000 | 16 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $45,989,090,000 | 7 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $33,967,426,000 | 8 |
| Securities lent | $0 | 37 |
| All other off-balance sheet liabilities | $0 | 592 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 7 |
| 2010-09-30 | Rank | |
| Total unused commitments | $57,183,302,000 | 18 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $2,795,853,000 | 22 |
| Credit card lines | $4,284,750,000 | 37 |
| Commercial real estate, construction & land development | $831,877,000 | 19 |
| Commitments secured by real estate | $522,301,000 | 22 |
| Commitments not secured by real estate | $309,576,000 | 14 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $49,270,822,000 | 8 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $36,011,023,000 | 8 |
| Securities lent | $0 | 38 |
| All other off-balance sheet liabilities | $0 | 615 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 7 |
| 2010-06-30 | Rank | |
| Total unused commitments | $53,284,350,000 | 18 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $2,809,926,000 | 23 |
| Credit card lines | $4,260,448,000 | 37 |
| Commercial real estate, construction & land development | $876,710,000 | 19 |
| Commitments secured by real estate | $454,136,000 | 27 |
| Commitments not secured by real estate | $422,574,000 | 12 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $45,337,266,000 | 7 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $33,219,358,000 | 8 |
| Securities lent | $0 | 38 |
| All other off-balance sheet liabilities | $0 | 613 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2010-03-31 | Rank | |
| Total unused commitments | $53,812,091,000 | 19 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $2,819,278,000 | 23 |
| Credit card lines | $4,245,687,000 | 38 |
| Commercial real estate, construction & land development | $908,775,000 | 20 |
| Commitments secured by real estate | $618,030,000 | 23 |
| Commitments not secured by real estate | $290,745,000 | 14 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $45,838,351,000 | 7 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $29,248,987,000 | 8 |
| Securities lent | $0 | 41 |
| All other off-balance sheet liabilities | $0 | 634 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2009-12-31 | Rank | |
| Total unused commitments | $53,916,028,000 | 20 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $2,810,349,000 | 23 |
| Credit card lines | $4,101,254,000 | 39 |
| Commercial real estate, construction & land development | $1,017,680,000 | 22 |
| Commitments secured by real estate | $661,211,000 | 24 |
| Commitments not secured by real estate | $356,469,000 | 17 |
| Securities underwriting | $0 | 5 |
| Other unused commitments | $45,986,745,000 | 9 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $29,493,908,000 | 9 |
| Securities lent | $0 | 46 |
| All other off-balance sheet liabilities | $0 | 626 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2009-09-30 | Rank | |
| Total unused commitments | $53,905,344,000 | 21 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $3,206,146,000 | 23 |
| Credit card lines | $4,070,636,000 | 40 |
| Commercial real estate, construction & land development | $1,176,304,000 | 22 |
| Commitments secured by real estate | $847,144,000 | 24 |
| Commitments not secured by real estate | $329,160,000 | 18 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $45,452,258,000 | 9 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $29,271,104,000 | 8 |
| Securities lent | $0 | 44 |
| All other off-balance sheet liabilities | $0 | 624 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 7 |
| 2009-06-30 | Rank | |
| Total unused commitments | $57,351,401,000 | 19 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $3,268,030,000 | 24 |
| Credit card lines | $4,156,982,000 | 41 |
| Commercial real estate, construction & land development | $1,541,527,000 | 20 |
| Commitments secured by real estate | $1,041,901,000 | 21 |
| Commitments not secured by real estate | $499,626,000 | 14 |
| Securities underwriting | $0 | 5 |
| Other unused commitments | $48,384,862,000 | 8 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $30,346,165,000 | 7 |
| Securities lent | $0 | 42 |
| All other off-balance sheet liabilities | $0 | 638 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 9 |
| 2009-03-31 | Rank | |
| Total unused commitments | $63,988,883,000 | 19 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $3,389,627,000 | 24 |
| Credit card lines | $5,293,949,000 | 39 |
| Commercial real estate, construction & land development | $1,760,154,000 | 20 |
| Commitments secured by real estate | $1,196,194,000 | 24 |
| Commitments not secured by real estate | $563,960,000 | 14 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $53,545,153,000 | 7 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $33,853,917,000 | 7 |
| Securities lent | $0 | 44 |
| All other off-balance sheet liabilities | $0 | 614 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2008-12-31 | Rank | |
| Total unused commitments | $64,639,847,000 | 19 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $3,449,360,000 | 27 |
| Credit card lines | $5,856,616,000 | 39 |
| Commercial real estate, construction & land development | $2,083,464,000 | 20 |
| Commitments secured by real estate | $1,408,580,000 | 24 |
| Commitments not secured by real estate | $674,884,000 | 13 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $53,250,407,000 | 9 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $33,752,917,000 | 7 |
| Securities lent | $0 | 47 |
| All other off-balance sheet liabilities | $0 | 596 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 9 |
| 2008-09-30 | Rank | |
| Total unused commitments | $66,902,656,000 | 19 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $3,550,738,000 | 26 |
| Credit card lines | $5,998,382,000 | 39 |
| Commercial real estate, construction & land development | $2,985,430,000 | 16 |
| Commitments secured by real estate | $2,065,008,000 | 20 |
| Commitments not secured by real estate | $920,422,000 | 10 |
| Securities underwriting | $0 | 10 |
| Other unused commitments | $54,368,106,000 | 9 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $36,184,139,000 | 7 |
| Securities lent | $0 | 48 |
| All other off-balance sheet liabilities | $0 | 565 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2008-06-30 | Rank | |
| Total unused commitments | $69,069,392,000 | 19 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $3,738,829,000 | 26 |
| Credit card lines | $6,285,878,000 | 39 |
| Commercial real estate, construction & land development | $3,721,705,000 | 13 |
| Commitments secured by real estate | $2,768,389,000 | 16 |
| Commitments not secured by real estate | $953,316,000 | 11 |
| Securities underwriting | $0 | 10 |
| Other unused commitments | $55,322,980,000 | 9 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $37,520,235,000 | 7 |
| Securities lent | $0 | 54 |
| All other off-balance sheet liabilities | $0 | 574 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2008-03-31 | Rank | |
| Total unused commitments | $66,580,010,000 | 20 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $3,735,713,000 | 27 |
| Credit card lines | $6,177,570,000 | 38 |
| Commercial real estate, construction & land development | $2,938,456,000 | 21 |
| Commitments secured by real estate | $2,384,298,000 | 20 |
| Commitments not secured by real estate | $554,158,000 | 16 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $53,728,271,000 | 9 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $38,138,289,000 | 7 |
| Securities lent | $0 | 51 |
| All other off-balance sheet liabilities | $0 | 562 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2007-12-31 | Rank | |
| Total unused commitments | $67,597,478,000 | 19 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $3,718,549,000 | 27 |
| Credit card lines | $6,334,212,000 | 38 |
| Commercial real estate, construction & land development | $3,006,768,000 | 20 |
| Commitments secured by real estate | $2,376,939,000 | 21 |
| Commitments not secured by real estate | $629,829,000 | 15 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $54,537,949,000 | 8 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $37,279,499,000 | 7 |
| Securities lent | $0 | 59 |
| All other off-balance sheet liabilities | $0 | 527 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 7 |
| 2007-09-30 | Rank | |
| Total unused commitments | $69,936,239,000 | 19 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $3,708,886,000 | 27 |
| Credit card lines | $6,095,771,000 | 37 |
| Commercial real estate, construction & land development | $3,516,541,000 | 17 |
| Commitments secured by real estate | $2,485,355,000 | 22 |
| Commitments not secured by real estate | $1,031,186,000 | 12 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $56,615,041,000 | 6 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $38,356,267,000 | 7 |
| Securities lent | $0 | 52 |
| All other off-balance sheet liabilities | $0 | 505 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 8 |
| 2007-06-30 | Rank | |
| Total unused commitments | $68,841,987,000 | 19 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $3,739,893,000 | 27 |
| Credit card lines | $5,927,821,000 | 38 |
| Commercial real estate, construction & land development | $3,668,654,000 | 17 |
| Commitments secured by real estate | $3,032,673,000 | 20 |
| Commitments not secured by real estate | $635,981,000 | 15 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $55,505,619,000 | 6 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $42,055,780,000 | 7 |
| Securities lent | $0 | 53 |
| All other off-balance sheet liabilities | $0 | 513 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 10 |
| 2007-03-31 | Rank | |
| Total unused commitments | $63,537,770,000 | 19 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $3,705,551,000 | 28 |
| Credit card lines | $5,724,079,000 | 38 |
| Commercial real estate, construction & land development | $3,510,297,000 | 18 |
| Commitments secured by real estate | $2,816,478,000 | 20 |
| Commitments not secured by real estate | $693,819,000 | 15 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $50,597,843,000 | 9 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $36,277,341,000 | 8 |
| Securities lent | $0 | 56 |
| All other off-balance sheet liabilities | $0 | 487 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 10 |
| 2006-12-31 | Rank | |
| Total unused commitments | $64,290,301,000 | 19 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $3,657,814,000 | 28 |
| Credit card lines | $5,969,545,000 | 38 |
| Commercial real estate, construction & land development | $3,935,310,000 | 15 |
| Commitments secured by real estate | $3,322,008,000 | 18 |
| Commitments not secured by real estate | $613,302,000 | 16 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $50,727,632,000 | 8 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $38,287,423,000 | 8 |
| Securities lent | $0 | 49 |
| All other off-balance sheet liabilities | $0 | 481 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 10 |
| 2006-09-30 | Rank | |
| Total unused commitments | $61,424,636,000 | 21 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $3,660,676,000 | 30 |
| Credit card lines | $5,372,757,000 | 40 |
| Commercial real estate, construction & land development | $4,017,411,000 | 16 |
| Commitments secured by real estate | $3,428,586,000 | 18 |
| Commitments not secured by real estate | $588,825,000 | 16 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $48,373,792,000 | 8 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $34,784,468,000 | 8 |
| Securities lent | $0 | 45 |
| All other off-balance sheet liabilities | $0 | 461 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 10 |
| 2006-06-30 | Rank | |
| Total unused commitments | $61,732,370,000 | 21 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $3,559,718,000 | 30 |
| Credit card lines | $5,138,718,000 | 42 |
| Commercial real estate, construction & land development | $4,279,933,000 | 14 |
| Commitments secured by real estate | $3,688,529,000 | 15 |
| Commitments not secured by real estate | $591,404,000 | 15 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $48,754,001,000 | 8 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $35,112,235,000 | 8 |
| Securities lent | $0 | 47 |
| All other off-balance sheet liabilities | $0 | 442 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 11 |
| 2006-03-31 | Rank | |
| Total unused commitments | $64,427,249,000 | 20 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $3,545,052,000 | 31 |
| Credit card lines | $4,998,861,000 | 42 |
| Commercial real estate, construction & land development | $4,419,297,000 | 12 |
| Commitments secured by real estate | $3,957,389,000 | 11 |
| Commitments not secured by real estate | $461,908,000 | 15 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $51,464,039,000 | 8 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $35,299,085,000 | 8 |
| Securities lent | $0 | 45 |
| All other off-balance sheet liabilities | $0 | 430 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 14 |
| 2005-12-31 | Rank | |
| Total unused commitments | $58,371,701,000 | 21 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $3,441,418,000 | 31 |
| Credit card lines | $4,863,742,000 | 42 |
| Commercial real estate, construction & land development | $3,778,103,000 | 15 |
| Commitments secured by real estate | $2,989,155,000 | 16 |
| Commitments not secured by real estate | $788,948,000 | 10 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $46,288,438,000 | 8 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $32,392,008,000 | 8 |
| Securities lent | $4,134,771,000 | 11 |
| All other off-balance sheet liabilities | $0 | 302 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 45 |
| Acquired by reporting bank | $0 | 15 |
| 2005-09-30 | Rank | |
| Total unused commitments | $54,835,553,000 | 21 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $3,295,251,000 | 30 |
| Credit card lines | $3,589,751,000 | 45 |
| Commercial real estate, construction & land development | $2,651,391,000 | 18 |
| Commitments secured by real estate | $2,316,390,000 | 20 |
| Commitments not secured by real estate | $335,001,000 | 16 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $45,299,160,000 | 8 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $34,531,427,000 | 8 |
| Securities lent | $3,801,038,000 | 11 |
| All other off-balance sheet liabilities | $0 | 296 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 49 |
| Acquired by reporting bank | $0 | 16 |
| 2005-06-30 | Rank | |
| Total unused commitments | $50,269,918,000 | 21 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $3,111,931,000 | 31 |
| Credit card lines | $3,233,948,000 | 45 |
| Commercial real estate, construction & land development | $1,633,990,000 | 24 |
| Commitments secured by real estate | $1,370,555,000 | 27 |
| Commitments not secured by real estate | $263,435,000 | 18 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $42,290,049,000 | 8 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $28,831,948,000 | 8 |
| Securities lent | $4,547,211,000 | 11 |
| All other off-balance sheet liabilities | $0 | 290 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 45 |
| Acquired by reporting bank | $0 | 15 |
| 2005-03-31 | Rank | |
| Total unused commitments | $47,759,575,000 | 22 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $2,908,239,000 | 30 |
| Credit card lines | $3,052,884,000 | 47 |
| Commercial real estate, construction & land development | $2,090,987,000 | 20 |
| Commitments secured by real estate | $1,800,129,000 | 20 |
| Commitments not secured by real estate | $290,858,000 | 18 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $39,707,465,000 | 8 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $25,704,014,000 | 9 |
| Securities lent | $5,100,520,000 | 11 |
| All other off-balance sheet liabilities | $0 | 300 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 44 |
| Acquired by reporting bank | $0 | 16 |
| 2004-12-31 | Rank | |
| Total unused commitments | $45,622,358,000 | 24 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $2,704,206,000 | 35 |
| Credit card lines | $2,877,971,000 | 52 |
| Commercial real estate, construction & land development | $1,981,826,000 | 21 |
| Commitments secured by real estate | $1,695,628,000 | 20 |
| Commitments not secured by real estate | $286,198,000 | 18 |
| Securities underwriting | $0 | 8 |
| Other unused commitments | $38,058,355,000 | 9 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $22,659,884,000 | 10 |
| Securities lent | $4,533,835,000 | 11 |
| All other off-balance sheet liabilities | $0 | 281 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 43 |
| Acquired by reporting bank | $0 | 17 |
| 2004-09-30 | Rank | |
| Total unused commitments | $40,409,929,000 | 26 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $2,548,111,000 | 35 |
| Credit card lines | $272,870,000 | 95 |
| Commercial real estate, construction & land development | $1,926,157,000 | 22 |
| Commitments secured by real estate | $1,646,860,000 | 19 |
| Commitments not secured by real estate | $279,297,000 | 19 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $35,662,791,000 | 10 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $17,315,000,000 | 13 |
| Securities lent | $3,717,311,000 | 12 |
| All other off-balance sheet liabilities | $0 | 271 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 40 |
| Acquired by reporting bank | $0 | 13 |