Industrial and Commercial Bank of China USA, Total Unused Commitments

2023-12-31Rank
Total unused commitments$90,160,0001,281
Loan commitments-revolving, open-end lines secured by 1-4's$03,369
Credit card lines$28,215,000169
Commercial real estate, construction & land development$11,042,0001,956
Commitments secured by real estate$11,042,0001,949
Commitments not secured by real estate$0418
Securities underwriting$014
Other unused commitments$50,903,0001,108
Memoranda:
Commitments with an original maturity exceeding 1 yr$19,739,0001,247
Securities lent$045
All other off-balance sheet liabilities$0834
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2023-09-30Rank
Total unused commitments$80,949,0001,376
Loan commitments-revolving, open-end lines secured by 1-4's$03,374
Credit card lines$28,086,000172
Commercial real estate, construction & land development$11,886,0001,940
Commitments secured by real estate$11,886,0001,943
Commitments not secured by real estate$0418
Securities underwriting$014
Other unused commitments$40,977,0001,277
Memoranda:
Commitments with an original maturity exceeding 1 yr$21,642,000602
Securities lent$049
All other off-balance sheet liabilities$0755
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2023-06-30Rank
Total unused commitments$93,041,0001,270
Loan commitments-revolving, open-end lines secured by 1-4's$03,383
Credit card lines$27,776,000168
Commercial real estate, construction & land development$19,640,0001,551
Commitments secured by real estate$19,640,0001,542
Commitments not secured by real estate$0426
Securities underwriting$019
Other unused commitments$45,625,0001,204
Memoranda:
Commitments with an original maturity exceeding 1 yr$27,226,0001,101
Securities lent$051
All other off-balance sheet liabilities$0781
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2023-03-31Rank
Total unused commitments$91,295,0001,312
Loan commitments-revolving, open-end lines secured by 1-4's$03,384
Credit card lines$27,461,000177
Commercial real estate, construction & land development$21,399,0001,507
Commitments secured by real estate$21,399,0001,493
Commitments not secured by real estate$0439
Securities underwriting$01
Other unused commitments$42,435,0001,297
Memoranda:
Commitments with an original maturity exceeding 1 yr$31,169,000557
Securities lent$030
All other off-balance sheet liabilities$0716
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2022-12-31Rank
Total unused commitments$97,625,0001,257
Loan commitments-revolving, open-end lines secured by 1-4's$03,408
Credit card lines$27,314,000175
Commercial real estate, construction & land development$31,823,0001,256
Commitments secured by real estate$31,823,0001,245
Commitments not secured by real estate$0443
Securities underwriting$01
Other unused commitments$38,488,0001,343
Memoranda:
Commitments with an original maturity exceeding 1 yr$41,018,000967
Securities lent$028
All other off-balance sheet liabilities$0772
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2022-09-30Rank
Total unused commitments$120,263,0001,113
Loan commitments-revolving, open-end lines secured by 1-4's$03,430
Credit card lines$27,230,000178
Commercial real estate, construction & land development$36,054,0001,188
Commitments secured by real estate$36,054,0001,177
Commitments not secured by real estate$0438
Securities underwriting$02
Other unused commitments$56,979,0001,054
Memoranda:
Commitments with an original maturity exceeding 1 yr$44,762,000532
Securities lent$027
All other off-balance sheet liabilities$0721
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2022-06-30Rank
Total unused commitments$183,530,000851
Loan commitments-revolving, open-end lines secured by 1-4's$03,464
Credit card lines$31,625,000164
Commercial real estate, construction & land development$94,654,000636
Commitments secured by real estate$94,654,000626
Commitments not secured by real estate$0448
Securities underwriting$03
Other unused commitments$57,251,0001,052
Memoranda:
Commitments with an original maturity exceeding 1 yr$56,725,000796
Securities lent$031
All other off-balance sheet liabilities$0779
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2022-03-31Rank
Total unused commitments$137,650,0001,004
Loan commitments-revolving, open-end lines secured by 1-4's$03,478
Credit card lines$26,935,000176
Commercial real estate, construction & land development$55,936,000866
Commitments secured by real estate$55,936,000856
Commitments not secured by real estate$0451
Securities underwriting$03
Other unused commitments$54,779,0001,106
Memoranda:
Commitments with an original maturity exceeding 1 yr$62,851,000479
Securities lent$032
All other off-balance sheet liabilities$0753
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2021-12-31Rank
Total unused commitments$158,354,000899
Loan commitments-revolving, open-end lines secured by 1-4's$03,493
Credit card lines$26,614,000174
Commercial real estate, construction & land development$67,103,000749
Commitments secured by real estate$67,103,000738
Commitments not secured by real estate$0450
Securities underwriting$02
Other unused commitments$64,637,000949
Memoranda:
Commitments with an original maturity exceeding 1 yr$52,091,000777
Securities lent$034
All other off-balance sheet liabilities$0832
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2021-09-30Rank
Total unused commitments$127,033,0001,044
Loan commitments-revolving, open-end lines secured by 1-4's$03,546
Credit card lines$26,348,000178
Commercial real estate, construction & land development$50,438,000893
Commitments secured by real estate$50,438,000877
Commitments not secured by real estate$0470
Securities underwriting$03
Other unused commitments$50,247,0001,141
Memoranda:
Commitments with an original maturity exceeding 1 yr$69,966,000466
Securities lent$035
All other off-balance sheet liabilities$0804
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2021-06-30Rank
Total unused commitments$222,013,000679
Loan commitments-revolving, open-end lines secured by 1-4's$03,572
Credit card lines$25,885,000177
Commercial real estate, construction & land development$65,650,000700
Commitments secured by real estate$65,650,000686
Commitments not secured by real estate$0463
Securities underwriting$02
Other unused commitments$130,478,000558
Memoranda:
Commitments with an original maturity exceeding 1 yr$85,594,000556
Securities lent$036
All other off-balance sheet liabilities$0855
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2021-03-31Rank
Total unused commitments$143,231,000918
Loan commitments-revolving, open-end lines secured by 1-4's$03,587
Credit card lines$25,658,000178
Commercial real estate, construction & land development$81,543,000563
Commitments secured by real estate$81,543,000546
Commitments not secured by real estate$0476
Securities underwriting$03
Other unused commitments$36,030,0001,411
Memoranda:
Commitments with an original maturity exceeding 1 yr$96,153,000404
Securities lent$038
All other off-balance sheet liabilities$0807
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2020-12-31Rank
Total unused commitments$197,771,000693
Loan commitments-revolving, open-end lines secured by 1-4's$03,606
Credit card lines$24,380,000181
Commercial real estate, construction & land development$158,006,000280
Commitments secured by real estate$158,006,000274
Commitments not secured by real estate$0482
Securities underwriting$02
Other unused commitments$15,385,0002,256
Memoranda:
Commitments with an original maturity exceeding 1 yr$82,407,000536
Securities lent$039
All other off-balance sheet liabilities$0873
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2020-09-30Rank
Total unused commitments$133,304,000911
Loan commitments-revolving, open-end lines secured by 1-4's$03,625
Credit card lines$23,194,000181
Commercial real estate, construction & land development$95,463,000443
Commitments secured by real estate$95,463,000430
Commitments not secured by real estate$0475
Securities underwriting$03
Other unused commitments$14,647,0002,279
Memoranda:
Commitments with an original maturity exceeding 1 yr$94,528,000404
Securities lent$037
All other off-balance sheet liabilities$0839
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2020-06-30Rank
Total unused commitments$230,981,000577
Loan commitments-revolving, open-end lines secured by 1-4's$03,643
Credit card lines$23,023,000180
Commercial real estate, construction & land development$143,173,000296
Commitments secured by real estate$143,173,000290
Commitments not secured by real estate$0494
Securities underwriting$03
Other unused commitments$64,785,000872
Memoranda:
Commitments with an original maturity exceeding 1 yr$109,018,000445
Securities lent$037
All other off-balance sheet liabilities$0885
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2020-03-31Rank
Total unused commitments$259,253,000511
Loan commitments-revolving, open-end lines secured by 1-4's$03,690
Credit card lines$22,901,000177
Commercial real estate, construction & land development$164,977,000266
Commitments secured by real estate$164,977,000262
Commitments not secured by real estate$0501
Securities underwriting$02
Other unused commitments$71,375,000783
Memoranda:
Commitments with an original maturity exceeding 1 yr$139,164,000331
Securities lent$037
All other off-balance sheet liabilities$0817
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2019-12-31Rank
Total unused commitments$198,655,000626
Loan commitments-revolving, open-end lines secured by 1-4's$03,735
Credit card lines$22,320,000178
Commercial real estate, construction & land development$152,007,000289
Commitments secured by real estate$152,007,000283
Commitments not secured by real estate$0498
Securities underwriting$03
Other unused commitments$24,328,0001,576
Memoranda:
Commitments with an original maturity exceeding 1 yr$149,272,000397
Securities lent$039
All other off-balance sheet liabilities$0869
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2019-09-30Rank
Total unused commitments$199,044,000625
Loan commitments-revolving, open-end lines secured by 1-4's$03,779
Credit card lines$21,088,000187
Commercial real estate, construction & land development$129,978,000331
Commitments secured by real estate$129,978,000322
Commitments not secured by real estate$0498
Securities underwriting$03
Other unused commitments$47,978,0001,010
Memoranda:
Commitments with an original maturity exceeding 1 yr$95,448,000473
Securities lent$037
All other off-balance sheet liabilities$0807
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2019-06-30Rank
Total unused commitments$219,044,000578
Loan commitments-revolving, open-end lines secured by 1-4's$03,818
Credit card lines$20,168,000189
Commercial real estate, construction & land development$146,337,000293
Commitments secured by real estate$146,337,000290
Commitments not secured by real estate$0498
Securities underwriting$03
Other unused commitments$52,539,000939
Memoranda:
Commitments with an original maturity exceeding 1 yr$106,080,000502
Securities lent$040
All other off-balance sheet liabilities$0859
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2019-03-31Rank
Total unused commitments$213,382,000580
Loan commitments-revolving, open-end lines secured by 1-4's$03,878
Credit card lines$19,333,000194
Commercial real estate, construction & land development$176,744,000259
Commitments secured by real estate$176,744,000255
Commitments not secured by real estate$0506
Securities underwriting$05
Other unused commitments$17,305,0002,023
Memoranda:
Commitments with an original maturity exceeding 1 yr$79,460,000616
Securities lent$036
All other off-balance sheet liabilities$0780
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2018-12-31Rank
Total unused commitments$221,710,000561
Loan commitments-revolving, open-end lines secured by 1-4's$03,898
Credit card lines$18,032,000201
Commercial real estate, construction & land development$190,336,000249
Commitments secured by real estate$190,336,000242
Commitments not secured by real estate$0504
Securities underwriting$03
Other unused commitments$13,342,0002,266
Memoranda:
Commitments with an original maturity exceeding 1 yr$100,693,000505
Securities lent$036
All other off-balance sheet liabilities$0815
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2018-09-30Rank
Total unused commitments$200,939,000598
Loan commitments-revolving, open-end lines secured by 1-4's$03,934
Credit card lines$16,989,000199
Commercial real estate, construction & land development$151,450,000283
Commitments secured by real estate$151,450,000280
Commitments not secured by real estate$0502
Securities underwriting$04
Other unused commitments$32,500,0001,288
Memoranda:
Commitments with an original maturity exceeding 1 yr$123,265,000431
Securities lent$037
All other off-balance sheet liabilities$0734
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2018-06-30Rank
Total unused commitments$266,559,000478
Loan commitments-revolving, open-end lines secured by 1-4's$03,976
Credit card lines$13,765,000224
Commercial real estate, construction & land development$224,809,000210
Commitments secured by real estate$224,809,000206
Commitments not secured by real estate$0519
Securities underwriting$05
Other unused commitments$27,985,0001,440
Memoranda:
Commitments with an original maturity exceeding 1 yr$153,214,000358
Securities lent$037
All other off-balance sheet liabilities$0770
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2018-03-31Rank
Total unused commitments$230,800,000535
Loan commitments-revolving, open-end lines secured by 1-4's$04,021
Credit card lines$11,686,000243
Commercial real estate, construction & land development$156,545,000261
Commitments secured by real estate$156,545,000254
Commitments not secured by real estate$0522
Securities underwriting$06
Other unused commitments$62,569,000830
Memoranda:
Commitments with an original maturity exceeding 1 yr$110,470,000441
Securities lent$040
All other off-balance sheet liabilities$0672
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2017-12-31Rank
Total unused commitments$205,952,000576
Loan commitments-revolving, open-end lines secured by 1-4's$04,070
Credit card lines$9,761,000266
Commercial real estate, construction & land development$132,239,000303
Commitments secured by real estate$132,239,000296
Commitments not secured by real estate$0527
Securities underwriting$05
Other unused commitments$63,952,000789
Memoranda:
Commitments with an original maturity exceeding 1 yr$102,727,000468
Securities lent$042
All other off-balance sheet liabilities$0718
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2017-09-30Rank
Total unused commitments$194,576,000597
Loan commitments-revolving, open-end lines secured by 1-4's$04,112
Credit card lines$8,076,000289
Commercial real estate, construction & land development$162,657,000255
Commitments secured by real estate$162,657,000250
Commitments not secured by real estate$0524
Securities underwriting$07
Other unused commitments$23,843,0001,603
Memoranda:
Commitments with an original maturity exceeding 1 yr$158,758,000334
Securities lent$039
All other off-balance sheet liabilities$0626
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2017-06-30Rank
Total unused commitments$282,552,000447
Loan commitments-revolving, open-end lines secured by 1-4's$04,143
Credit card lines$5,458,000383
Commercial real estate, construction & land development$252,839,000177
Commitments secured by real estate$252,141,000173
Commitments not secured by real estate$698,000293
Securities underwriting$09
Other unused commitments$24,255,0001,607
Memoranda:
Commitments with an original maturity exceeding 1 yr$211,496,000281
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$300,185,000431
Loan commitments-revolving, open-end lines secured by 1-4's$04,194
Credit card lines$3,317,000518
Commercial real estate, construction & land development$276,042,000160
Commitments secured by real estate$275,169,000158
Commitments not secured by real estate$873,000274
Securities underwriting$09
Other unused commitments$20,826,0001,814
Memoranda:
Commitments with an original maturity exceeding 1 yr$233,572,000265
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$370,726,000367
Loan commitments-revolving, open-end lines secured by 1-4's$04,236
Credit card lines$2,137,000627
Commercial real estate, construction & land development$349,138,000129
Commitments secured by real estate$348,261,000128
Commitments not secured by real estate$877,000265
Securities underwriting$08
Other unused commitments$19,451,0001,848
Memoranda:
Commitments with an original maturity exceeding 1 yr$243,055,000255
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$358,610,000379
Loan commitments-revolving, open-end lines secured by 1-4's$04,276
Credit card lines$410,0001,007
Commercial real estate, construction & land development$348,761,000130
Commitments secured by real estate$328,908,000133
Commitments not secured by real estate$19,853,00072
Securities underwriting$010
Other unused commitments$9,439,0002,815
Memoranda:
Commitments with an original maturity exceeding 1 yr$278,720,000230
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$427,970,000335
Loan commitments-revolving, open-end lines secured by 1-4's$04,339
Credit card lines$4,0001,171
Commercial real estate, construction & land development$413,438,000113
Commitments secured by real estate$403,159,000115
Commitments not secured by real estate$10,279,000106
Securities underwriting$010
Other unused commitments$14,528,0002,216
Memoranda:
Commitments with an original maturity exceeding 1 yr$305,401,000222
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$420,388,000335
Loan commitments-revolving, open-end lines secured by 1-4's$04,385
Credit card lines$01,186
Commercial real estate, construction & land development$343,292,000127
Commitments secured by real estate$333,292,000128
Commitments not secured by real estate$10,000,000105
Securities underwriting$011
Other unused commitments$77,096,000681
Memoranda:
Commitments with an original maturity exceeding 1 yr$281,209,000229
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$311,883,000389
Loan commitments-revolving, open-end lines secured by 1-4's$04,431
Credit card lines$01,207
Commercial real estate, construction & land development$226,732,000174
Commitments secured by real estate$226,732,000172
Commitments not secured by real estate$0558
Securities underwriting$05
Other unused commitments$85,151,000609
Memoranda:
Commitments with an original maturity exceeding 1 yr$231,285,000251
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$311,634,000403
Loan commitments-revolving, open-end lines secured by 1-4's$04,475
Credit card lines$01,222
Commercial real estate, construction & land development$179,620,000204
Commitments secured by real estate$179,620,000198
Commitments not secured by real estate$0589
Securities underwriting$08
Other unused commitments$132,014,000438
Memoranda:
Commitments with an original maturity exceeding 1 yr$116,510,000385
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$270,297,000437
Loan commitments-revolving, open-end lines secured by 1-4's$04,522
Credit card lines$01,229
Commercial real estate, construction & land development$198,273,000188
Commitments secured by real estate$198,273,000185
Commitments not secured by real estate$0601
Securities underwriting$07
Other unused commitments$72,024,000702
Memoranda:
Commitments with an original maturity exceeding 1 yr$153,535,000325
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$241,248,000461
Loan commitments-revolving, open-end lines secured by 1-4's$04,565
Credit card lines$01,249
Commercial real estate, construction & land development$175,503,000191
Commitments secured by real estate$175,503,000187
Commitments not secured by real estate$0592
Securities underwriting$09
Other unused commitments$65,745,000760
Memoranda:
Commitments with an original maturity exceeding 1 yr$86,628,000467
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$152,534,000633
Loan commitments-revolving, open-end lines secured by 1-4's$04,614
Credit card lines$01,274
Commercial real estate, construction & land development$77,712,000345
Commitments secured by real estate$77,712,000336
Commitments not secured by real estate$0593
Securities underwriting$08
Other unused commitments$74,822,000647
Memoranda:
Commitments with an original maturity exceeding 1 yr$38,398,000752
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$107,428,000856
Loan commitments-revolving, open-end lines secured by 1-4's$04,654
Credit card lines$01,278
Commercial real estate, construction & land development$55,633,000444
Commitments secured by real estate$55,633,000433
Commitments not secured by real estate$0625
Securities underwriting$06
Other unused commitments$51,795,000874
Memoranda:
Commitments with an original maturity exceeding 1 yr$36,300,000774
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$81,686,0001,036
Loan commitments-revolving, open-end lines secured by 1-4's$04,714
Credit card lines$01,300
Commercial real estate, construction & land development$41,657,000532
Commitments secured by real estate$41,657,000519
Commitments not secured by real estate$0610
Securities underwriting$07
Other unused commitments$40,029,0001,057
Memoranda:
Commitments with an original maturity exceeding 1 yr$38,103,000728
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$78,253,0001,068
Loan commitments-revolving, open-end lines secured by 1-4's$04,772
Credit card lines$01,308
Commercial real estate, construction & land development$53,658,000411
Commitments secured by real estate$53,658,000400
Commitments not secured by real estate$0600
Securities underwriting$07
Other unused commitments$24,595,0001,582
Memoranda:
Commitments with an original maturity exceeding 1 yr$41,677,000683
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$59,453,0001,245
Loan commitments-revolving, open-end lines secured by 1-4's$04,834
Credit card lines$01,307
Commercial real estate, construction & land development$44,298,000471
Commitments secured by real estate$44,298,000458
Commitments not secured by real estate$0616
Securities underwriting$08
Other unused commitments$15,155,0002,107
Memoranda:
Commitments with an original maturity exceeding 1 yr$33,072,000771
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$52,104,0001,385
Loan commitments-revolving, open-end lines secured by 1-4's$04,865
Credit card lines$01,326
Commercial real estate, construction & land development$32,481,000587
Commitments secured by real estate$32,481,000567
Commitments not secured by real estate$0628
Securities underwriting$06
Other unused commitments$19,623,0001,794
Memoranda:
Commitments with an original maturity exceeding 1 yr$28,288,000849
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$60,467,0001,229
Loan commitments-revolving, open-end lines secured by 1-4's$04,903
Credit card lines$01,343
Commercial real estate, construction & land development$25,715,000692
Commitments secured by real estate$25,715,000666
Commitments not secured by real estate$0642
Securities underwriting$08
Other unused commitments$34,752,0001,147
Memoranda:
Commitments with an original maturity exceeding 1 yr$8,593,0001,836
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$46,641,0001,466
Loan commitments-revolving, open-end lines secured by 1-4's$04,957
Credit card lines$01,354
Commercial real estate, construction & land development$29,670,000556
Commitments secured by real estate$29,670,000536
Commitments not secured by real estate$0644
Securities underwriting$08
Other unused commitments$16,971,0002,029
Memoranda:
Commitments with an original maturity exceeding 1 yr$4,058,0002,647
Securities lent$031
All other off-balance sheet liabilities$0555
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$07
2012-12-31Rank
Total unused commitments$20,456,0002,573
Loan commitments-revolving, open-end lines secured by 1-4's$05,012
Credit card lines$01,364
Commercial real estate, construction & land development$12,252,0001,125
Commitments secured by real estate$12,252,0001,098
Commitments not secured by real estate$0648
Securities underwriting$07
Other unused commitments$8,204,0003,064
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,002,0002,362
Securities lent$031
All other off-balance sheet liabilities$0550
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$09
2012-09-30Rank
Total unused commitments$17,109,0002,873
Loan commitments-revolving, open-end lines secured by 1-4's$05,054
Credit card lines$01,376
Commercial real estate, construction & land development$9,644,0001,308
Commitments secured by real estate$9,644,0001,284
Commitments not secured by real estate$0653
Securities underwriting$06
Other unused commitments$7,465,0003,249
Memoranda:
Commitments with an original maturity exceeding 1 yr$3,100,0002,874
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$13,617,0003,283
Loan commitments-revolving, open-end lines secured by 1-4's$05,086
Credit card lines$01,383
Commercial real estate, construction & land development$6,838,0001,568
Commitments secured by real estate$6,838,0001,538
Commitments not secured by real estate$0653
Securities underwriting$08
Other unused commitments$6,779,0003,404
Memoranda:
Commitments with an original maturity exceeding 1 yr$2,287,0003,169
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$21,668,0002,501
Loan commitments-revolving, open-end lines secured by 1-4's$05,112
Credit card lines$01,402
Commercial real estate, construction & land development$15,589,000797
Commitments secured by real estate$15,589,000769
Commitments not secured by real estate$0672
Securities underwriting$08
Other unused commitments$6,079,0003,694
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,961,0003,383
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$18,086,0002,719
Loan commitments-revolving, open-end lines secured by 1-4's$05,146
Credit card lines$01,420
Commercial real estate, construction & land development$10,349,000983
Commitments secured by real estate$10,349,000954
Commitments not secured by real estate$0639
Securities underwriting$06
Other unused commitments$7,737,0002,962
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,762,0003,178
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$30,768,0001,858
Loan commitments-revolving, open-end lines secured by 1-4's$05,204
Credit card lines$01,426
Commercial real estate, construction & land development$16,291,000662
Commitments secured by real estate$16,291,000627
Commitments not secured by real estate$0666
Securities underwriting$06
Other unused commitments$14,477,0001,946
Memoranda:
Commitments with an original maturity exceeding 1 yr$8,432,0001,536
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$29,737,0001,893
Loan commitments-revolving, open-end lines secured by 1-4's$05,258
Credit card lines$01,443
Commercial real estate, construction & land development$14,638,000721
Commitments secured by real estate$14,638,000692
Commitments not secured by real estate$0661
Securities underwriting$06
Other unused commitments$15,099,0001,889
Memoranda:
Commitments with an original maturity exceeding 1 yr$3,827,0002,377
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$21,772,0002,461
Loan commitments-revolving, open-end lines secured by 1-4's$05,319
Credit card lines$01,470
Commercial real estate, construction & land development$6,762,0001,335
Commitments secured by real estate$6,762,0001,304
Commitments not secured by real estate$0691
Securities underwriting$06
Other unused commitments$15,010,0001,946
Memoranda:
Commitments with an original maturity exceeding 1 yr$3,925,0002,391
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$27,285,0002,037
Loan commitments-revolving, open-end lines secured by 1-4's$05,382
Credit card lines$01,498
Commercial real estate, construction & land development$11,836,000838
Commitments secured by real estate$11,836,000814
Commitments not secured by real estate$0694
Securities underwriting$06
Other unused commitments$15,449,0001,853
Memoranda:
Commitments with an original maturity exceeding 1 yr$2,355,0002,890
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$15,107,0003,143
Loan commitments-revolving, open-end lines secured by 1-4's$05,453
Credit card lines$01,517
Commercial real estate, construction & land development$4,616,0001,859
Commitments secured by real estate$4,616,0001,814
Commitments not secured by real estate$0776
Securities underwriting$06
Other unused commitments$10,491,0002,435
Memoranda:
Commitments with an original maturity exceeding 1 yr$2,110,0003,047
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$35,891,0001,694
Loan commitments-revolving, open-end lines secured by 1-4's$05,494
Credit card lines$01,537
Commercial real estate, construction & land development$25,928,000438
Commitments secured by real estate$25,928,000427
Commitments not secured by real estate$0781
Securities underwriting$06
Other unused commitments$9,963,0002,564
Memoranda:
Commitments with an original maturity exceeding 1 yr$7,138,0001,760
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$32,668,0001,888
Loan commitments-revolving, open-end lines secured by 1-4's$05,586
Credit card lines$01,550
Commercial real estate, construction & land development$17,664,000678
Commitments secured by real estate$17,664,000653
Commitments not secured by real estate$0824
Securities underwriting$07
Other unused commitments$15,004,0001,993
Memoranda:
Commitments with an original maturity exceeding 1 yr$15,918,0001,053
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$41,175,0001,564
Loan commitments-revolving, open-end lines secured by 1-4's$05,623
Credit card lines$01,589
Commercial real estate, construction & land development$27,187,000481
Commitments secured by real estate$27,187,000454
Commitments not secured by real estate$0837
Securities underwriting$05
Other unused commitments$13,988,0002,067
Memoranda:
Commitments with an original maturity exceeding 1 yr$21,067,000857
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$39,760,0001,710
Loan commitments-revolving, open-end lines secured by 1-4's$05,698
Credit card lines$01,612
Commercial real estate, construction & land development$25,247,000586
Commitments secured by real estate$25,247,000564
Commitments not secured by real estate$0873
Securities underwriting$06
Other unused commitments$14,513,0002,051
Memoranda:
Commitments with an original maturity exceeding 1 yr$16,311,0001,080
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$57,437,0001,314
Loan commitments-revolving, open-end lines secured by 1-4's$05,751
Credit card lines$01,640
Commercial real estate, construction & land development$42,230,000383
Commitments secured by real estate$42,230,000367
Commitments not secured by real estate$0904
Securities underwriting$05
Other unused commitments$15,207,0002,033
Memoranda:
Commitments with an original maturity exceeding 1 yr$23,514,000857
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$41,025,0001,813
Loan commitments-revolving, open-end lines secured by 1-4's$05,779
Credit card lines$01,669
Commercial real estate, construction & land development$25,682,000707
Commitments secured by real estate$25,682,000680
Commitments not secured by real estate$0964
Securities underwriting$06
Other unused commitments$15,343,0002,120
Memoranda:
Commitments with an original maturity exceeding 1 yr$26,033,000838
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$46,037,0001,680
Loan commitments-revolving, open-end lines secured by 1-4's$05,807
Credit card lines$01,695
Commercial real estate, construction & land development$33,213,000631
Commitments secured by real estate$33,213,000614
Commitments not secured by real estate$0982
Securities underwriting$07
Other unused commitments$12,824,0002,324
Memoranda:
Commitments with an original maturity exceeding 1 yr$27,271,000832
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$54,662,0001,564
Loan commitments-revolving, open-end lines secured by 1-4's$05,840
Credit card lines$01,718
Commercial real estate, construction & land development$38,734,000642
Commitments secured by real estate$38,734,000623
Commitments not secured by real estate$0994
Securities underwriting$010
Other unused commitments$15,928,0002,036
Memoranda:
Commitments with an original maturity exceeding 1 yr$43,070,000645
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$59,508,0001,493
Loan commitments-revolving, open-end lines secured by 1-4's$05,859
Credit card lines$01,756
Commercial real estate, construction & land development$41,838,000661
Commitments secured by real estate$41,838,000640
Commitments not secured by real estate$0982
Securities underwriting$010
Other unused commitments$17,670,0001,910
Memoranda:
Commitments with an original maturity exceeding 1 yr$54,671,000549
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$67,709,0001,399
Loan commitments-revolving, open-end lines secured by 1-4's$05,873
Credit card lines$01,791
Commercial real estate, construction & land development$46,347,000623
Commitments secured by real estate$46,347,000602
Commitments not secured by real estate$0986
Securities underwriting$07
Other unused commitments$21,362,0001,660
Memoranda:
Commitments with an original maturity exceeding 1 yr$48,128,000620
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$99,249,0001,023
Loan commitments-revolving, open-end lines secured by 1-4's$05,857
Credit card lines$01,820
Commercial real estate, construction & land development$82,350,000405
Commitments secured by real estate$82,350,000395
Commitments not secured by real estate$0975
Securities underwriting$06
Other unused commitments$16,899,0001,956
Memoranda:
Commitments with an original maturity exceeding 1 yr$32,478,000852
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$105,638,000996
Loan commitments-revolving, open-end lines secured by 1-4's$05,875
Credit card lines$01,839
Commercial real estate, construction & land development$87,717,000403
Commitments secured by real estate$87,717,000390
Commitments not secured by real estate$0942
Securities underwriting$06
Other unused commitments$17,921,0001,835
Memoranda:
Commitments with an original maturity exceeding 1 yr$24,825,0001,036
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$113,026,000962
Loan commitments-revolving, open-end lines secured by 1-4's$05,883
Credit card lines$01,868
Commercial real estate, construction & land development$83,157,000428
Commitments secured by real estate$83,157,000417
Commitments not secured by real estate$0963
Securities underwriting$07
Other unused commitments$29,869,0001,210
Memoranda:
Commitments with an original maturity exceeding 1 yr$48,328,000635
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$74,817,0001,352
Loan commitments-revolving, open-end lines secured by 1-4's$05,899
Credit card lines$01,881
Commercial real estate, construction & land development$51,206,000638
Commitments secured by real estate$51,206,000625
Commitments not secured by real estate$0923
Securities underwriting$06
Other unused commitments$23,611,0001,469
Memoranda:
Commitments with an original maturity exceeding 1 yr$30,151,000896
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$67,319,0001,448
Loan commitments-revolving, open-end lines secured by 1-4's$05,890
Credit card lines$01,896
Commercial real estate, construction & land development$44,816,000707
Commitments secured by real estate$44,816,000694
Commitments not secured by real estate$0874
Securities underwriting$07
Other unused commitments$22,503,0001,519
Memoranda:
Commitments with an original maturity exceeding 1 yr$26,440,000985
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$52,670,0001,784
Loan commitments-revolving, open-end lines secured by 1-4's$05,901
Credit card lines$01,917
Commercial real estate, construction & land development$35,697,000875
Commitments secured by real estate$35,697,000854
Commitments not secured by real estate$0840
Securities underwriting$07
Other unused commitments$16,973,0001,870
Memoranda:
Commitments with an original maturity exceeding 1 yr$28,501,000932
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$52,893,0001,775
Loan commitments-revolving, open-end lines secured by 1-4's$05,894
Credit card lines$01,932
Commercial real estate, construction & land development$35,007,000887
Commitments secured by real estate$35,007,000869
Commitments not secured by real estate$0846
Securities underwriting$07
Other unused commitments$17,886,0001,798
Memoranda:
Commitments with an original maturity exceeding 1 yr$28,957,000891
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$65,726,0001,474
Loan commitments-revolving, open-end lines secured by 1-4's$05,895
Credit card lines$01,970
Commercial real estate, construction & land development$49,992,000657
Commitments secured by real estate$49,992,000642
Commitments not secured by real estate$0816
Securities underwriting$07
Other unused commitments$15,734,0001,988
Memoranda:
Commitments with an original maturity exceeding 1 yr$34,051,000782
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$32,825,0002,392
Loan commitments-revolving, open-end lines secured by 1-4's$05,904
Credit card lines$01,992
Commercial real estate, construction & land development$16,863,0001,516
Commitments secured by real estate$16,863,0001,495
Commitments not secured by real estate$0803
Securities underwriting$07
Other unused commitments$15,962,0001,923
Memoranda:
Commitments with an original maturity exceeding 1 yr$29,437,000842
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$29,668,0002,532
Loan commitments-revolving, open-end lines secured by 1-4's$05,868
Credit card lines$02,022
Commercial real estate, construction & land development$14,771,0001,633
Commitments secured by real estate$14,771,0001,613
Commitments not secured by real estate$0800
Securities underwriting$07
Other unused commitments$14,897,0001,984
Memoranda:
Commitments with an original maturity exceeding 1 yr$11,721,0001,521
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$30,723,0002,405
Loan commitments-revolving, open-end lines secured by 1-4's$05,835
Credit card lines$02,052
Commercial real estate, construction & land development$16,489,0001,473
Commitments secured by real estate$16,489,0001,454
Commitments not secured by real estate$0763
Securities underwriting$07
Other unused commitments$14,234,0002,019
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,808
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$33,536,0002,220
Loan commitments-revolving, open-end lines secured by 1-4's$05,852
Credit card lines$02,078
Commercial real estate, construction & land development$20,025,0001,205
Commitments secured by real estate$20,025,0001,190
Commitments not secured by real estate$0778
Securities underwriting$07
Other unused commitments$13,511,0002,094
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,827
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$28,269,0002,397
Loan commitments-revolving, open-end lines secured by 1-4's$05,846
Credit card lines$02,092
Commercial real estate, construction & land development$14,357,0001,477
Commitments secured by real estate$14,357,0001,463
Commitments not secured by real estate$0755
Securities underwriting$08
Other unused commitments$13,912,0001,945
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,796
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$21,244,0002,880
Loan commitments-revolving, open-end lines secured by 1-4's$05,849
Credit card lines$02,153
Commercial real estate, construction & land development$4,849,0002,738
Commitments secured by real estate$4,849,0002,708
Commitments not secured by real estate$0802
Securities underwriting$07
Other unused commitments$16,395,0001,659
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,797
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$21,006,0002,915
Loan commitments-revolving, open-end lines secured by 1-4's$05,852
Credit card lines$02,201
Commercial real estate, construction & land development$3,518,0003,125
Commitments secured by real estate$3,518,0003,088
Commitments not secured by real estate$0797
Securities underwriting$06
Other unused commitments$17,488,0001,582
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,791
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$20,214,0002,918
Loan commitments-revolving, open-end lines secured by 1-4's$05,828
Credit card lines$02,253
Commercial real estate, construction & land development$6,068,0002,297
Commitments secured by real estate$6,068,0002,266
Commitments not secured by real estate$0806
Securities underwriting$06
Other unused commitments$14,146,0001,896
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,771
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$20,015,0002,863
Loan commitments-revolving, open-end lines secured by 1-4's$05,162
Credit card lines$02,174
Commercial real estate, construction & land development$1,609,0003,920
Commitments secured by real estate$1,609,0003,873
Commitments not secured by real estate$0819
Securities underwriting$07
Other unused commitments$18,406,0001,453
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,774
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$12,404,0003,800
Loan commitments-revolving, open-end lines secured by 1-4's$05,161
Credit card lines$02,194
Commercial real estate, construction & land development$06,169
Commitments secured by real estate$06,131
Commitments not secured by real estate$0858
Securities underwriting$06
Other unused commitments$12,404,0001,965
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,774
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$11,739,0003,888
Loan commitments-revolving, open-end lines secured by 1-4's$05,145
Credit card lines$02,230
Commercial real estate, construction & land development$06,190
Commitments secured by real estate$06,148
Commitments not secured by real estate$0913
Securities underwriting$06
Other unused commitments$11,739,0002,063
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,767
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$9,796,0004,222
Loan commitments-revolving, open-end lines secured by 1-4's$05,136
Credit card lines$02,280
Commercial real estate, construction & land development$06,213
Commitments secured by real estate$06,170
Commitments not secured by real estate$0929
Securities underwriting$07
Other unused commitments$9,796,0002,367
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,761
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$12,320,0003,621
Loan commitments-revolving, open-end lines secured by 1-4's$05,126
Credit card lines$02,321
Commercial real estate, construction & land development$06,219
Commitments secured by real estate$06,173
Commitments not secured by real estate$0921
Securities underwriting$07
Other unused commitments$12,320,0001,892
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,731
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$13,910,0003,205
Loan commitments-revolving, open-end lines secured by 1-4's$05,084
Credit card lines$02,495
Commercial real estate, construction & land development$06,239
Commitments secured by real estate$06,196
Commitments not secured by real estate$0981
Securities underwriting$08
Other unused commitments$13,910,0001,677
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,724
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$17,262,0002,607
Loan commitments-revolving, open-end lines secured by 1-4's$05,058
Credit card lines$03,061
Commercial real estate, construction & land development$06,323
Commitments secured by real estate$06,271
Commitments not secured by real estate$0989
Securities underwriting$09
Other unused commitments$17,262,0001,307
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,908
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$14,150,0002,990
Loan commitments-revolving, open-end lines secured by 1-4's$05,066
Credit card lines$03,256
Commercial real estate, construction & land development$06,436
Commitments secured by real estate$06,391
Commitments not secured by real estate$01,066
Securities underwriting$012
Other unused commitments$14,150,0001,588
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,936
Securities lent$086
All other off-balance sheet liabilities$064
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$032
Acquired by reporting bank$046
1998-12-31Rank
Total unused commitments$11,974,0003,240
Loan commitments-revolving, open-end lines secured by 1-4's$05,019
Credit card lines$03,409
Commercial real estate, construction & land development$06,428
Commitments secured by real estate$06,363
Commitments not secured by real estate$01,165
Securities underwriting$013
Other unused commitments$11,974,0001,722
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,917
Securities lent$092
All other off-balance sheet liabilities$057
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$032
Acquired by reporting bank$060
1997-12-31Rank
Total unused commitments$12,030,0003,045
Loan commitments-revolving, open-end lines secured by 1-4's$05,106
Credit card lines$03,666
Commercial real estate, construction & land development$06,633
Commitments secured by real estate$06,582
Commitments not secured by real estate$01,207
Securities underwriting$016
Other unused commitments$12,030,0001,585
Memoranda:
Commitments with an original maturity exceeding 1 yr$05,063
Securities lent$0105
All other off-balance sheet liabilities$059
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$042
Acquired by reporting bank$055
1996-12-31Rank
Total unused commitments$15,958,0002,434
Loan commitments-revolving, open-end lines secured by 1-4's$05,134
Credit card lines$03,827
Commercial real estate, construction & land development$06,817
Commitments secured by real estate$06,744
Commitments not secured by real estate$01,335
Securities underwriting$014
Other unused commitments$15,958,0001,271
Memoranda:
Commitments with an original maturity exceeding 1 yr$05,190
Securities lent$0139
All other off-balance sheet liabilities$045
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$048
Acquired by reporting bank$059
1995-12-31Rank
Total unused commitments$12,128,0002,856
Loan commitments-revolving, open-end lines secured by 1-4's$05,129
Credit card lines$03,957
Commercial real estate, construction & land development$06,968
Commitments secured by real estate$06,900
Commitments not secured by real estate$01,327
Securities underwriting$019
Other unused commitments$12,128,0001,556
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$8,964,0003,394
Loan commitments-revolving, open-end lines secured by 1-4's$05,180
Credit card lines$200,0003,306
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$8,764,0001,906
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$14,197,0002,426
Loan commitments-revolving, open-end lines secured by 1-4's$05,433
Credit card lines$20,0003,857
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$14,177,0001,223
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$18,751,0001,921
Loan commitments-revolving, open-end lines secured by 1-4's$05,501
Credit card lines$37,0003,807
Commercial real estate, construction & land development$1,768,0002,381
Commitments secured by real estate$1,768,0002,219
Commitments not secured by real estate$01,780
Securities underwriting$026
Other unused commitments$16,946,0001,030
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