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Independent Bank, Total Unused Commitments

2008-12-31Rank
Total unused commitments$29,814,0002,369
Loan commitments-revolving, open-end lines secured by 1-4's$05,807
Credit card lines$01,695
Commercial real estate, construction & land development$14,262,0001,285
Commitments secured by real estate$14,262,0001,241
Commitments not secured by real estate$0982
Securities underwriting$07
Other unused commitments$15,552,0002,022
Memoranda:
Commitments with an original maturity exceeding 1 yr$2,923,0003,119
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$29,596,0002,477
Loan commitments-revolving, open-end lines secured by 1-4's$05,840
Credit card lines$01,718
Commercial real estate, construction & land development$17,751,0001,237
Commitments secured by real estate$17,751,0001,202
Commitments not secured by real estate$0994
Securities underwriting$010
Other unused commitments$11,845,0002,528
Memoranda:
Commitments with an original maturity exceeding 1 yr$4,460,0002,724
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$32,762,0002,395
Loan commitments-revolving, open-end lines secured by 1-4's$05,859
Credit card lines$01,756
Commercial real estate, construction & land development$13,864,0001,607
Commitments secured by real estate$13,864,0001,566
Commitments not secured by real estate$0982
Securities underwriting$010
Other unused commitments$18,898,0001,812
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,687,0003,682
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$31,124,0002,540
Loan commitments-revolving, open-end lines secured by 1-4's$05,873
Credit card lines$01,791
Commercial real estate, construction & land development$15,182,0001,576
Commitments secured by real estate$15,182,0001,532
Commitments not secured by real estate$0986
Securities underwriting$07
Other unused commitments$15,942,0002,094
Memoranda:
Commitments with an original maturity exceeding 1 yr$961,0004,087
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$33,227,0002,410
Loan commitments-revolving, open-end lines secured by 1-4's$05,857
Credit card lines$01,820
Commercial real estate, construction & land development$19,584,0001,349
Commitments secured by real estate$19,584,0001,311
Commitments not secured by real estate$0975
Securities underwriting$06
Other unused commitments$13,643,0002,300
Memoranda:
Commitments with an original maturity exceeding 1 yr$663,0004,237
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$25,731,0002,898
Loan commitments-revolving, open-end lines secured by 1-4's$05,875
Credit card lines$01,839
Commercial real estate, construction & land development$18,165,0001,496
Commitments secured by real estate$18,165,0001,453
Commitments not secured by real estate$0942
Securities underwriting$06
Other unused commitments$7,566,0003,339
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,148,0003,918
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$34,980,0002,375
Loan commitments-revolving, open-end lines secured by 1-4's$05,883
Credit card lines$01,868
Commercial real estate, construction & land development$21,855,0001,323
Commitments secured by real estate$21,855,0001,299
Commitments not secured by real estate$0963
Securities underwriting$07
Other unused commitments$13,125,0002,329
Memoranda:
Commitments with an original maturity exceeding 1 yr$4,499,0002,706
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$31,542,0002,544
Loan commitments-revolving, open-end lines secured by 1-4's$05,899
Credit card lines$01,881
Commercial real estate, construction & land development$19,354,0001,417
Commitments secured by real estate$19,354,0001,384
Commitments not secured by real estate$0923
Securities underwriting$06
Other unused commitments$12,188,0002,495
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,540,0003,710
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$19,972,0003,328
Loan commitments-revolving, open-end lines secured by 1-4's$05,890
Credit card lines$01,896
Commercial real estate, construction & land development$10,791,0002,057
Commitments secured by real estate$10,791,0002,024
Commitments not secured by real estate$0874
Securities underwriting$07
Other unused commitments$9,181,0002,939
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,953,0003,457
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$16,601,0003,703
Loan commitments-revolving, open-end lines secured by 1-4's$05,901
Credit card lines$01,917
Commercial real estate, construction & land development$10,289,0002,159
Commitments secured by real estate$10,289,0002,119
Commitments not secured by real estate$0840
Securities underwriting$07
Other unused commitments$6,312,0003,627
Memoranda:
Commitments with an original maturity exceeding 1 yr$2,837,0003,084
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$15,893,0003,800
Loan commitments-revolving, open-end lines secured by 1-4's$05,894
Credit card lines$01,932
Commercial real estate, construction & land development$8,934,0002,328
Commitments secured by real estate$8,934,0002,293
Commitments not secured by real estate$0846
Securities underwriting$07
Other unused commitments$6,959,0003,489
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,952,0003,404
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$12,647,0004,309
Loan commitments-revolving, open-end lines secured by 1-4's$05,895
Credit card lines$01,970
Commercial real estate, construction & land development$6,513,0002,646
Commitments secured by real estate$6,513,0002,610
Commitments not secured by real estate$0816
Securities underwriting$07
Other unused commitments$6,134,0003,791
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,509,0003,608
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$11,265,0004,464
Loan commitments-revolving, open-end lines secured by 1-4's$05,904
Credit card lines$01,992
Commercial real estate, construction & land development$3,918,0003,285
Commitments secured by real estate$3,918,0003,247
Commitments not secured by real estate$0803
Securities underwriting$07
Other unused commitments$7,347,0003,315
Memoranda:
Commitments with an original maturity exceeding 1 yr$761,0004,012
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$7,194,0005,315
Loan commitments-revolving, open-end lines secured by 1-4's$05,868
Credit card lines$02,022
Commercial real estate, construction & land development$4,220,0003,164
Commitments secured by real estate$4,220,0003,133
Commitments not secured by real estate$0800
Securities underwriting$07
Other unused commitments$2,974,0004,956
Memoranda:
Commitments with an original maturity exceeding 1 yr$964,0003,807
Securities lent$047
All other off-balance sheet liabilities$0296
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$016
2005-06-30Rank
Total unused commitments$5,426,0005,862
Loan commitments-revolving, open-end lines secured by 1-4's$05,835
Credit card lines$02,052
Commercial real estate, construction & land development$4,062,0003,127
Commitments secured by real estate$4,062,0003,097
Commitments not secured by real estate$0763
Securities underwriting$07
Other unused commitments$1,364,0006,225
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,001,0003,724
Securities lent$044
All other off-balance sheet liabilities$0290
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$015
2005-03-31Rank
Total unused commitments$7,424,0005,229
Loan commitments-revolving, open-end lines secured by 1-4's$05,852
Credit card lines$253,0001,880
Commercial real estate, construction & land development$5,028,0002,781
Commitments secured by real estate$5,028,0002,738
Commitments not secured by real estate$0778
Securities underwriting$07
Other unused commitments$2,143,0005,641
Memoranda:
Commitments with an original maturity exceeding 1 yr$186,0004,503
Securities lent$045
All other off-balance sheet liabilities$0300
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$016
2004-12-31Rank
Total unused commitments$5,388,0005,741
Loan commitments-revolving, open-end lines secured by 1-4's$05,846
Credit card lines$240,0001,905
Commercial real estate, construction & land development$662,0004,908
Commitments secured by real estate$662,0004,880
Commitments not secured by real estate$0755
Securities underwriting$08
Other unused commitments$4,486,0004,064
Memoranda:
Commitments with an original maturity exceeding 1 yr$2,0004,788
Securities lent$039
All other off-balance sheet liabilities$0281
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$017
2004-09-30Rank
Total unused commitments$2,668,0006,913
Loan commitments-revolving, open-end lines secured by 1-4's$05,849
Credit card lines$250,0001,954
Commercial real estate, construction & land development$247,0005,528
Commitments secured by real estate$247,0005,492
Commitments not secured by real estate$0802
Securities underwriting$07
Other unused commitments$2,171,0005,416
Memoranda:
Commitments with an original maturity exceeding 1 yr$206,0004,387
Securities lent$042
All other off-balance sheet liabilities$0271
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$013
2004-06-30Rank
Total unused commitments$1,979,0007,423
Loan commitments-revolving, open-end lines secured by 1-4's$05,852
Credit card lines$245,0001,991
Commercial real estate, construction & land development$500,0005,147
Commitments secured by real estate$500,0005,106
Commitments not secured by real estate$0797
Securities underwriting$06
Other unused commitments$1,234,0006,359
Memoranda:
Commitments with an original maturity exceeding 1 yr$78,0004,589
Securities lent$041
All other off-balance sheet liabilities$0293
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$011
2004-03-31Rank
Total unused commitments$1,512,0007,769
Loan commitments-revolving, open-end lines secured by 1-4's$05,828
Credit card lines$260,0002,025
Commercial real estate, construction & land development$62,0005,898
Commitments secured by real estate$62,0005,864
Commitments not secured by real estate$0806
Securities underwriting$06
Other unused commitments$1,190,0006,434
Memoranda:
Commitments with an original maturity exceeding 1 yr$215,0004,344
Securities lent$043
All other off-balance sheet liabilities$0311
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$012
2003-12-31Rank
Total unused commitments$363,0008,630
Loan commitments-revolving, open-end lines secured by 1-4's$05,162
Credit card lines$262,0001,948
Commercial real estate, construction & land development$40,0005,975
Commitments secured by real estate$40,0005,943
Commitments not secured by real estate$0819
Securities underwriting$07
Other unused commitments$61,0007,708
Memoranda:
Commitments with an original maturity exceeding 1 yr$20,0004,692
Securities lent$052
All other off-balance sheet liabilities$0292
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$013
2003-09-30Rank
Total unused commitments$1,374,0007,837
Loan commitments-revolving, open-end lines secured by 1-4's$05,161
Credit card lines$278,0001,956
Commercial real estate, construction & land development$534,0005,034
Commitments secured by real estate$534,0004,990
Commitments not secured by real estate$0858
Securities underwriting$06
Other unused commitments$562,0007,048
Memoranda:
Commitments with an original maturity exceeding 1 yr$89,0004,529
Securities lent$063
All other off-balance sheet liabilities$0324
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$013
2003-06-30Rank
Total unused commitments$1,387,0007,856
Loan commitments-revolving, open-end lines secured by 1-4's$05,145
Credit card lines$268,0001,990
Commercial real estate, construction & land development$360,0005,296
Commitments secured by real estate$360,0005,240
Commitments not secured by real estate$0913
Securities underwriting$06
Other unused commitments$759,0006,815
Memoranda:
Commitments with an original maturity exceeding 1 yr$234,0004,258
Securities lent$061
All other off-balance sheet liabilities$0348
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$013
2003-03-31Rank
Total unused commitments$1,099,0008,087
Loan commitments-revolving, open-end lines secured by 1-4's$05,136
Credit card lines$248,0002,044
Commercial real estate, construction & land development$416,0005,092
Commitments secured by real estate$416,0005,034
Commitments not secured by real estate$0929
Securities underwriting$07
Other unused commitments$435,0007,232
Memoranda:
Commitments with an original maturity exceeding 1 yr$222,0004,281
Securities lent$061
All other off-balance sheet liabilities$0341
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$013
2002-12-31Rank
Total unused commitments$1,230,0007,880
Loan commitments-revolving, open-end lines secured by 1-4's$05,126
Credit card lines$228,0002,093
Commercial real estate, construction & land development$523,0004,915
Commitments secured by real estate$523,0004,852
Commitments not secured by real estate$0921
Securities underwriting$07
Other unused commitments$479,0007,140
Memoranda:
Commitments with an original maturity exceeding 1 yr$35,0004,624
Securities lent$061
All other off-balance sheet liabilities$0293
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$014
2001-12-31Rank
Total unused commitments$1,173,0008,062
Loan commitments-revolving, open-end lines secured by 1-4's$05,084
Credit card lines$214,0002,248
Commercial real estate, construction & land development$425,0005,005
Commitments secured by real estate$425,0004,933
Commitments not secured by real estate$0981
Securities underwriting$08
Other unused commitments$534,0007,142
Memoranda:
Commitments with an original maturity exceeding 1 yr$22,0004,633
Securities lent$063
All other off-balance sheet liabilities$0274
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$020
2000-12-31Rank
Total unused commitments$839,0008,513
Loan commitments-revolving, open-end lines secured by 1-4's$05,058
Credit card lines$210,0002,620
Commercial real estate, construction & land development$267,0005,359
Commitments secured by real estate$267,0005,293
Commitments not secured by real estate$0989
Securities underwriting$09
Other unused commitments$362,0007,495
Memoranda:
Commitments with an original maturity exceeding 1 yr$135,0004,458
Securities lent$075
All other off-balance sheet liabilities$066
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$040
1999-12-31Rank
Total unused commitments$1,420,0008,066
Loan commitments-revolving, open-end lines secured by 1-4's$05,066
Credit card lines$189,0002,805
Commercial real estate, construction & land development$563,0004,781
Commitments secured by real estate$563,0004,711
Commitments not secured by real estate$01,066
Securities underwriting$012
Other unused commitments$668,0007,138
Memoranda:
Commitments with an original maturity exceeding 1 yr$425,0003,871
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$1,632,0007,858
Loan commitments-revolving, open-end lines secured by 1-4's$05,019
Credit card lines$180,0002,980
Commercial real estate, construction & land development$319,0005,188
Commitments secured by real estate$319,0005,089
Commitments not secured by real estate$01,165
Securities underwriting$013
Other unused commitments$1,133,0006,359
Memoranda:
Commitments with an original maturity exceeding 1 yr$238,0004,097
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$1,432,0008,162
Loan commitments-revolving, open-end lines secured by 1-4's$05,106
Credit card lines$191,0003,184
Commercial real estate, construction & land development$276,0005,315
Commitments secured by real estate$205,0005,456
Commitments not secured by real estate$71,000928
Securities underwriting$016
Other unused commitments$965,0006,685
Memoranda:
Commitments with an original maturity exceeding 1 yr$558,0003,473
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$749,0009,280
Loan commitments-revolving, open-end lines secured by 1-4's$05,134
Credit card lines$182,0003,319
Commercial real estate, construction & land development$2,0006,782
Commitments secured by real estate$2,0006,709
Commitments not secured by real estate$01,335
Securities underwriting$014
Other unused commitments$565,0007,593
Memoranda:
Commitments with an original maturity exceeding 1 yr$161,0004,395
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$649,0009,715
Loan commitments-revolving, open-end lines secured by 1-4's$05,129
Credit card lines$205,0003,322
Commercial real estate, construction & land development$20,0006,739
Commitments secured by real estate$20,0006,665
Commitments not secured by real estate$01,327
Securities underwriting$019
Other unused commitments$424,0008,051
Memoranda:
Commitments with an original maturity exceeding 1 yr$300,0003,916
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$663,0009,915
Loan commitments-revolving, open-end lines secured by 1-4's$05,180
Credit card lines$206,0003,288
Commercial real estate, construction & land development$07,167
Commitments secured by real estate$07,090
Commitments not secured by real estate$01,346
Securities underwriting$022
Other unused commitments$457,0008,157
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$454,00010,707
Loan commitments-revolving, open-end lines secured by 1-4's$05,433
Credit card lines$03,952
Commercial real estate, construction & land development$07,199
Commitments secured by real estate$07,093
Commitments not secured by real estate$01,506
Securities underwriting$031
Other unused commitments$454,0008,110
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$898,0009,434
Loan commitments-revolving, open-end lines secured by 1-4's$05,501
Credit card lines$180,0003,257
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$718,0007,044
Memoranda:
Commitments with an original maturity exceeding 1 yr$74,0004,327
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