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Kaplan State Bank, Total Unused Commitments

2017-12-31Rank
Total unused commitments$4,753,0004,485
Loan commitments-revolving, open-end lines secured by 1-4's$118,0003,814
Credit card lines$1,649,000690
Commercial real estate, construction & land development$577,0004,179
Commitments secured by real estate$577,0004,163
Commitments not secured by real estate$0527
Securities underwriting$05
Other unused commitments$2,409,0004,354
Memoranda:
Commitments with an original maturity exceeding 1 yr$250,0004,139
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$3,215,0004,836
Loan commitments-revolving, open-end lines secured by 1-4's$115,0003,863
Credit card lines$1,713,000685
Commercial real estate, construction & land development$577,0004,253
Commitments secured by real estate$577,0004,240
Commitments not secured by real estate$0524
Securities underwriting$07
Other unused commitments$810,0005,080
Memoranda:
Commitments with an original maturity exceeding 1 yr$250,0004,172
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$4,161,0004,706
Loan commitments-revolving, open-end lines secured by 1-4's$113,0003,897
Credit card lines$1,757,000678
Commercial real estate, construction & land development$250,0004,587
Commitments secured by real estate$250,0004,573
Commitments not secured by real estate$0535
Securities underwriting$09
Other unused commitments$2,041,0004,605
Memoranda:
Commitments with an original maturity exceeding 1 yr$593,0003,991
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$5,477,0004,503
Loan commitments-revolving, open-end lines secured by 1-4's$88,0003,991
Credit card lines$1,766,000687
Commercial real estate, construction & land development$793,0004,061
Commitments secured by real estate$793,0004,044
Commitments not secured by real estate$0536
Securities underwriting$09
Other unused commitments$2,830,0004,409
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,327,0003,671
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$4,184,0004,708
Loan commitments-revolving, open-end lines secured by 1-4's$61,0004,061
Credit card lines$1,771,000682
Commercial real estate, construction & land development$543,0004,280
Commitments secured by real estate$543,0004,268
Commitments not secured by real estate$0523
Securities underwriting$08
Other unused commitments$1,809,0004,755
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,546
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$4,268,0004,745
Loan commitments-revolving, open-end lines secured by 1-4's$74,0004,078
Credit card lines$1,825,000681
Commercial real estate, construction & land development$562,0004,342
Commitments secured by real estate$562,0004,330
Commitments not secured by real estate$0527
Securities underwriting$010
Other unused commitments$1,807,0004,798
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,587
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$5,386,0004,570
Loan commitments-revolving, open-end lines secured by 1-4's$27,0004,231
Credit card lines$1,823,000685
Commercial real estate, construction & land development$624,0004,341
Commitments secured by real estate$624,0004,332
Commitments not secured by real estate$0550
Securities underwriting$010
Other unused commitments$2,912,0004,420
Memoranda:
Commitments with an original maturity exceeding 1 yr$406,0004,226
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$6,615,0004,385
Loan commitments-revolving, open-end lines secured by 1-4's$04,385
Credit card lines$1,890,000681
Commercial real estate, construction & land development$948,0004,018
Commitments secured by real estate$948,0004,008
Commitments not secured by real estate$0558
Securities underwriting$011
Other unused commitments$3,777,0004,165
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,332,0003,749
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$6,156,0004,416
Loan commitments-revolving, open-end lines secured by 1-4's$04,431
Credit card lines$1,813,000692
Commercial real estate, construction & land development$1,393,0003,750
Commitments secured by real estate$1,393,0003,730
Commitments not secured by real estate$0558
Securities underwriting$05
Other unused commitments$2,950,0004,407
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,689
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$4,189,0004,900
Loan commitments-revolving, open-end lines secured by 1-4's$04,475
Credit card lines$1,818,000705
Commercial real estate, construction & land development$930,0004,135
Commitments secured by real estate$930,0004,118
Commitments not secured by real estate$0589
Securities underwriting$08
Other unused commitments$1,441,0005,121
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,753
Securities lent$043
All other off-balance sheet liabilities$0570
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2015-06-30Rank
Total unused commitments$4,150,0005,008
Loan commitments-revolving, open-end lines secured by 1-4's$04,522
Credit card lines$1,827,000698
Commercial real estate, construction & land development$163,0005,018
Commitments secured by real estate$163,0004,994
Commitments not secured by real estate$0601
Securities underwriting$07
Other unused commitments$2,160,0004,848
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,245
Securities lent$041
All other off-balance sheet liabilities$0578
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2015-03-31Rank
Total unused commitments$3,981,0005,068
Loan commitments-revolving, open-end lines secured by 1-4's$04,565
Credit card lines$1,804,000699
Commercial real estate, construction & land development$655,0004,270
Commitments secured by real estate$655,0004,250
Commitments not secured by real estate$0592
Securities underwriting$09
Other unused commitments$1,522,0005,204
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,183
Securities lent$043
All other off-balance sheet liabilities$0579
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2014-12-31Rank
Total unused commitments$4,089,0005,025
Loan commitments-revolving, open-end lines secured by 1-4's$04,614
Credit card lines$1,760,000722
Commercial real estate, construction & land development$867,0004,171
Commitments secured by real estate$867,0004,150
Commitments not secured by real estate$0593
Securities underwriting$08
Other unused commitments$1,462,0005,221
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,459
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$3,289,0005,310
Loan commitments-revolving, open-end lines secured by 1-4's$04,654
Credit card lines$1,719,000735
Commercial real estate, construction & land development$474,0004,664
Commitments secured by real estate$474,0004,641
Commitments not secured by real estate$0625
Securities underwriting$06
Other unused commitments$1,096,0005,485
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,513
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$4,368,0005,063
Loan commitments-revolving, open-end lines secured by 1-4's$04,714
Credit card lines$1,642,000745
Commercial real estate, construction & land development$726,0004,381
Commitments secured by real estate$726,0004,361
Commitments not secured by real estate$0610
Securities underwriting$07
Other unused commitments$2,000,0005,043
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,536
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$4,298,0005,150
Loan commitments-revolving, open-end lines secured by 1-4's$04,772
Credit card lines$1,647,000754
Commercial real estate, construction & land development$1,020,0004,019
Commitments secured by real estate$1,020,0003,997
Commitments not secured by real estate$0600
Securities underwriting$07
Other unused commitments$1,631,0005,307
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,569
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$5,699,0004,739
Loan commitments-revolving, open-end lines secured by 1-4's$04,834
Credit card lines$1,719,000729
Commercial real estate, construction & land development$2,075,0003,325
Commitments secured by real estate$2,075,0003,297
Commitments not secured by real estate$0616
Securities underwriting$08
Other unused commitments$1,905,0005,165
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,609
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$5,768,0004,768
Loan commitments-revolving, open-end lines secured by 1-4's$04,865
Credit card lines$1,699,000731
Commercial real estate, construction & land development$3,284,0002,799
Commitments secured by real estate$3,284,0002,770
Commitments not secured by real estate$0628
Securities underwriting$06
Other unused commitments$785,0005,921
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,649
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$5,542,0004,865
Loan commitments-revolving, open-end lines secured by 1-4's$04,903
Credit card lines$1,670,000744
Commercial real estate, construction & land development$2,947,0002,842
Commitments secured by real estate$2,947,0002,817
Commitments not secured by real estate$0642
Securities underwriting$08
Other unused commitments$925,0005,898
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,694
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$7,088,0004,532
Loan commitments-revolving, open-end lines secured by 1-4's$04,957
Credit card lines$1,616,000753
Commercial real estate, construction & land development$4,300,0002,245
Commitments secured by real estate$4,300,0002,220
Commitments not secured by real estate$0644
Securities underwriting$08
Other unused commitments$1,172,0005,764
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,726
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$7,459,0004,352
Loan commitments-revolving, open-end lines secured by 1-4's$05,012
Credit card lines$2,063,000659
Commercial real estate, construction & land development$4,071,0002,261
Commitments secured by real estate$4,071,0002,233
Commitments not secured by real estate$0648
Securities underwriting$07
Other unused commitments$1,325,0005,621
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,736
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$6,125,0004,711
Loan commitments-revolving, open-end lines secured by 1-4's$05,054
Credit card lines$1,621,000761
Commercial real estate, construction & land development$3,406,0002,483
Commitments secured by real estate$3,406,0002,456
Commitments not secured by real estate$0653
Securities underwriting$06
Other unused commitments$1,098,0005,877
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,790
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$6,386,0004,651
Loan commitments-revolving, open-end lines secured by 1-4's$05,086
Credit card lines$1,579,000780
Commercial real estate, construction & land development$4,198,0002,159
Commitments secured by real estate$4,198,0002,134
Commitments not secured by real estate$0653
Securities underwriting$08
Other unused commitments$609,0006,288
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,846
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$8,517,0004,240
Loan commitments-revolving, open-end lines secured by 1-4's$05,112
Credit card lines$1,609,000791
Commercial real estate, construction & land development$5,066,0001,832
Commitments secured by real estate$5,065,0001,799
Commitments not secured by real estate$1,000665
Securities underwriting$08
Other unused commitments$1,842,0005,488
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,877
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$6,063,0004,780
Loan commitments-revolving, open-end lines secured by 1-4's$05,146
Credit card lines$1,729,000762
Commercial real estate, construction & land development$2,925,0002,310
Commitments secured by real estate$2,924,0002,272
Commitments not secured by real estate$1,000631
Securities underwriting$06
Other unused commitments$1,409,0005,455
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,591
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$4,169,0005,349
Loan commitments-revolving, open-end lines secured by 1-4's$05,204
Credit card lines$1,785,000742
Commercial real estate, construction & land development$879,0003,746
Commitments secured by real estate$733,0003,911
Commitments not secured by real estate$146,000471
Securities underwriting$06
Other unused commitments$1,505,0005,396
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,612
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$4,099,0005,465
Loan commitments-revolving, open-end lines secured by 1-4's$05,258
Credit card lines$1,820,000762
Commercial real estate, construction & land development$947,0003,734
Commitments secured by real estate$801,0003,872
Commitments not secured by real estate$146,000471
Securities underwriting$06
Other unused commitments$1,332,0005,578
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,647
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$5,619,0005,028
Loan commitments-revolving, open-end lines secured by 1-4's$05,319
Credit card lines$1,876,000759
Commercial real estate, construction & land development$1,024,0003,555
Commitments secured by real estate$1,024,0003,520
Commitments not secured by real estate$0691
Securities underwriting$06
Other unused commitments$2,719,0004,782
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,730
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$3,672,0005,635
Loan commitments-revolving, open-end lines secured by 1-4's$05,382
Credit card lines$1,823,000781
Commercial real estate, construction & land development$05,717
Commitments secured by real estate$05,695
Commitments not secured by real estate$0694
Securities underwriting$06
Other unused commitments$1,849,0005,258
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,765
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$3,185,0005,961
Loan commitments-revolving, open-end lines secured by 1-4's$05,453
Credit card lines$1,863,000777
Commercial real estate, construction & land development$152,0005,281
Commitments secured by real estate$152,0005,244
Commitments not secured by real estate$0776
Securities underwriting$06
Other unused commitments$1,170,0005,842
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,812
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$3,390,0005,962
Loan commitments-revolving, open-end lines secured by 1-4's$05,494
Credit card lines$1,892,000785
Commercial real estate, construction & land development$174,0005,286
Commitments secured by real estate$174,0005,258
Commitments not secured by real estate$0781
Securities underwriting$06
Other unused commitments$1,324,0005,736
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,838
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$3,726,0005,985
Loan commitments-revolving, open-end lines secured by 1-4's$05,586
Credit card lines$1,933,000790
Commercial real estate, construction & land development$219,0005,234
Commitments secured by real estate$219,0005,190
Commitments not secured by real estate$0824
Securities underwriting$07
Other unused commitments$1,574,0005,668
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,896
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$3,367,0006,097
Loan commitments-revolving, open-end lines secured by 1-4's$05,623
Credit card lines$2,022,000790
Commercial real estate, construction & land development$50,0005,735
Commitments secured by real estate$50,0005,701
Commitments not secured by real estate$0837
Securities underwriting$05
Other unused commitments$1,295,0005,913
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,865
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$3,479,0006,158
Loan commitments-revolving, open-end lines secured by 1-4's$05,698
Credit card lines$2,039,000801
Commercial real estate, construction & land development$248,0005,344
Commitments secured by real estate$248,0005,307
Commitments not secured by real estate$0873
Securities underwriting$06
Other unused commitments$1,192,0006,066
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,881
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$4,250,0006,014
Loan commitments-revolving, open-end lines secured by 1-4's$05,751
Credit card lines$2,005,000814
Commercial real estate, construction & land development$775,0004,577
Commitments secured by real estate$775,0004,531
Commitments not secured by real estate$0904
Securities underwriting$05
Other unused commitments$1,470,0005,946
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,913
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$5,541,0005,651
Loan commitments-revolving, open-end lines secured by 1-4's$05,779
Credit card lines$2,004,000830
Commercial real estate, construction & land development$766,0004,681
Commitments secured by real estate$766,0004,621
Commitments not secured by real estate$0964
Securities underwriting$06
Other unused commitments$2,771,0005,163
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,909
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$4,253,0006,115
Loan commitments-revolving, open-end lines secured by 1-4's$05,807
Credit card lines$1,543,000932
Commercial real estate, construction & land development$408,0005,315
Commitments secured by real estate$408,0005,265
Commitments not secured by real estate$0982
Securities underwriting$07
Other unused commitments$2,302,0005,393
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,913
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$2,827,0006,780
Loan commitments-revolving, open-end lines secured by 1-4's$05,840
Credit card lines$1,513,000951
Commercial real estate, construction & land development$383,0005,492
Commitments secured by real estate$383,0005,444
Commitments not secured by real estate$0994
Securities underwriting$010
Other unused commitments$931,0006,503
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,929
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$2,981,0006,790
Loan commitments-revolving, open-end lines secured by 1-4's$05,859
Credit card lines$1,621,000949
Commercial real estate, construction & land development$68,0006,108
Commitments secured by real estate$68,0006,076
Commitments not secured by real estate$0982
Securities underwriting$010
Other unused commitments$1,292,0006,215
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,940
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$4,145,0006,402
Loan commitments-revolving, open-end lines secured by 1-4's$05,873
Credit card lines$1,578,000989
Commercial real estate, construction & land development$213,0005,805
Commitments secured by real estate$213,0005,769
Commitments not secured by real estate$0986
Securities underwriting$07
Other unused commitments$2,354,0005,562
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,932
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$3,994,0006,387
Loan commitments-revolving, open-end lines secured by 1-4's$05,857
Credit card lines$1,568,000989
Commercial real estate, construction & land development$316,0005,530
Commitments secured by real estate$316,0005,481
Commitments not secured by real estate$0975
Securities underwriting$06
Other unused commitments$2,110,0005,637
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,916
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$3,830,0006,456
Loan commitments-revolving, open-end lines secured by 1-4's$05,875
Credit card lines$1,629,000978
Commercial real estate, construction & land development$307,0005,580
Commitments secured by real estate$307,0005,548
Commitments not secured by real estate$0942
Securities underwriting$06
Other unused commitments$1,894,0005,773
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,897
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$3,974,0006,483
Loan commitments-revolving, open-end lines secured by 1-4's$05,883
Credit card lines$1,628,0001,007
Commercial real estate, construction & land development$341,0005,569
Commitments secured by real estate$341,0005,528
Commitments not secured by real estate$0963
Securities underwriting$07
Other unused commitments$2,005,0005,706
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,911
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$4,581,0006,308
Loan commitments-revolving, open-end lines secured by 1-4's$05,899
Credit card lines$1,636,0001,025
Commercial real estate, construction & land development$410,0005,423
Commitments secured by real estate$410,0005,373
Commitments not secured by real estate$0923
Securities underwriting$06
Other unused commitments$2,535,0005,405
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,921
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$3,480,0006,617
Loan commitments-revolving, open-end lines secured by 1-4's$05,890
Credit card lines$1,473,0001,067
Commercial real estate, construction & land development$06,047
Commitments secured by real estate$06,013
Commitments not secured by real estate$0874
Securities underwriting$07
Other unused commitments$2,007,0005,646
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,894
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$3,211,0006,739
Loan commitments-revolving, open-end lines secured by 1-4's$05,901
Credit card lines$1,411,0001,104
Commercial real estate, construction & land development$06,061
Commitments secured by real estate$06,028
Commitments not secured by real estate$0840
Securities underwriting$07
Other unused commitments$1,800,0005,840
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,898
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$2,357,0007,222
Loan commitments-revolving, open-end lines secured by 1-4's$05,894
Credit card lines$1,246,0001,194
Commercial real estate, construction & land development$06,072
Commitments secured by real estate$06,042
Commitments not secured by real estate$0846
Securities underwriting$07
Other unused commitments$1,111,0006,515
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,889
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$3,656,0006,610
Loan commitments-revolving, open-end lines secured by 1-4's$05,895
Credit card lines$1,228,0001,223
Commercial real estate, construction & land development$06,039
Commitments secured by real estate$06,017
Commitments not secured by real estate$0816
Securities underwriting$07
Other unused commitments$2,428,0005,521
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,884
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$3,887,0006,451
Loan commitments-revolving, open-end lines secured by 1-4's$05,904
Credit card lines$1,387,0001,139
Commercial real estate, construction & land development$06,049
Commitments secured by real estate$06,014
Commitments not secured by real estate$0803
Securities underwriting$07
Other unused commitments$2,500,0005,318
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,871
Securities lent$045
All other off-balance sheet liabilities$0302
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$015
2005-09-30Rank
Total unused commitments$2,840,0006,853
Loan commitments-revolving, open-end lines secured by 1-4's$05,868
Credit card lines$1,373,0001,155
Commercial real estate, construction & land development$06,062
Commitments secured by real estate$06,024
Commitments not secured by real estate$0800
Securities underwriting$07
Other unused commitments$1,467,0006,069
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,835
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$3,236,0006,731
Loan commitments-revolving, open-end lines secured by 1-4's$05,835
Credit card lines$1,365,0001,191
Commercial real estate, construction & land development$06,050
Commitments secured by real estate$06,020
Commitments not secured by real estate$0763
Securities underwriting$07
Other unused commitments$1,871,0005,782
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 bankNANA
Acquired by reporting bank$015
2005-03-31Rank
Total unused commitments$2,977,0006,870
Loan commitments-revolving, open-end lines secured by 1-4's$05,852
Credit card lines$1,256,0001,235
Commercial real estate, construction & land development$06,085
Commitments secured by real estate$06,058
Commitments not secured by real estate$0778
Securities underwriting$07
Other unused commitments$1,721,0005,948
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 bankNANA
Acquired by reporting bank$016
2004-12-31Rank
Total unused commitments$3,241,0006,664
Loan commitments-revolving, open-end lines secured by 1-4's$05,846
Credit card lines$1,174,0001,274
Commercial real estate, construction & land development$06,073
Commitments secured by real estate$06,040
Commitments not secured by real estate$0755
Securities underwriting$08
Other unused commitments$2,067,0005,517
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 bankNANA
Acquired by reporting bank$017
2004-09-30Rank
Total unused commitments$2,819,0006,823
Loan commitments-revolving, open-end lines secured by 1-4's$05,849
Credit card lines$1,207,0001,292
Commercial real estate, construction & land development$06,088
Commitments secured by real estate$06,050
Commitments not secured by real estate$0802
Securities underwriting$07
Other unused commitments$1,612,0005,877
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 bankNANA
Acquired by reporting bank$013
2004-06-30Rank
Total unused commitments$2,827,0006,887
Loan commitments-revolving, open-end lines secured by 1-4's$05,852
Credit card lines$1,215,0001,310
Commercial real estate, construction & land development$06,141
Commitments secured by real estate$06,105
Commitments not secured by real estate$0797
Securities underwriting$06
Other unused commitments$1,612,0005,996
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 bankNANA
Acquired by reporting bank$011
2004-03-31Rank
Total unused commitments$3,817,0006,426
Loan commitments-revolving, open-end lines secured by 1-4's$05,828
Credit card lines$1,242,0001,328
Commercial real estate, construction & land development$06,126
Commitments secured by real estate$06,089
Commitments not secured by real estate$0806
Securities underwriting$06
Other unused commitments$2,575,0005,205
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 bankNANA
Acquired by reporting bank$012
2003-12-31Rank
Total unused commitments$3,853,0006,257
Loan commitments-revolving, open-end lines secured by 1-4's$05,162
Credit card lines$1,115,0001,318
Commercial real estate, construction & land development$06,134
Commitments secured by real estate$06,100
Commitments not secured by real estate$0819
Securities underwriting$07
Other unused commitments$2,738,0004,886
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 bankNANA
Acquired by reporting bank$013
2003-09-30Rank
Total unused commitments$3,458,0006,483
Loan commitments-revolving, open-end lines secured by 1-4's$05,161
Credit card lines$1,280,0001,262
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$2,178,0005,317
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 bankNANA
Acquired by reporting bank$013
2003-06-30Rank
Total unused commitments$3,079,0006,687
Loan commitments-revolving, open-end lines secured by 1-4's$05,145
Credit card lines$1,106,0001,357
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$1,973,0005,488
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 bankNANA
Acquired by reporting bank$013
2003-03-31Rank
Total unused commitments$1,952,0007,405
Loan commitments-revolving, open-end lines secured by 1-4's$05,136
Credit card lines$408,0001,906
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$1,544,0005,913
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 bankNANA
Acquired by reporting bank$013
2002-12-31Rank
Total unused commitments$3,760,0006,136
Loan commitments-revolving, open-end lines secured by 1-4's$05,126
Credit card lines$1,174,0001,353
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$2,586,0004,865
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 bankNANA
Acquired by reporting bank$014
2001-12-31Rank
Total unused commitments$3,601,0006,242
Loan commitments-revolving, open-end lines secured by 1-4's$05,084
Credit card lines$1,243,0001,386
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$2,358,0005,060
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 bankNANA
Acquired by reporting bank$020
2000-12-31Rank
Total unused commitments$4,340,0005,729
Loan commitments-revolving, open-end lines secured by 1-4's$05,058
Credit card lines$1,292,0001,490
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$3,048,0004,442
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 bankNANA
Acquired by reporting bank$040
1999-12-31Rank
Total unused commitments$4,870,0005,531
Loan commitments-revolving, open-end lines secured by 1-4's$05,066
Credit card lines$1,308,0001,540
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$3,562,0004,195
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 bankNANA
Acquired by reporting bank$046
1998-12-31Rank
Total unused commitments$4,123,0005,823
Loan commitments-revolving, open-end lines secured by 1-4's$05,019
Credit card lines$1,217,0001,657
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$2,906,0004,531
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 bankNANA
Acquired by reporting bank$060
1997-12-31Rank
Total unused commitments$3,377,0006,210
Loan commitments-revolving, open-end lines secured by 1-4's$05,106
Credit card lines$876,0002,008
Commercial real estate, construction & land development$11,0006,527
Commitments secured by real estate$11,0006,470
Commitments not secured by real estate$01,207
Securities underwriting$016
Other unused commitments$2,490,0004,751
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 bankNANA
Acquired by reporting bank$055
1996-12-31Rank
Total unused commitments$2,171,0007,296
Loan commitments-revolving, open-end lines secured by 1-4's$05,134
Credit card lines$861,0002,104
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$1,310,0006,197
Memoranda:
Commitments with an original maturity exceeding 1 yr$05,190
Securities lent$0139
All other off-balance sheet liabilities$045
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$059
1995-12-31Rank
Total unused commitments$2,089,0007,337
Loan commitments-revolving, open-end lines secured by 1-4's$05,129
Credit card lines$699,0002,362
Commercial real estate, construction & land development$323,0005,183
Commitments secured by real estate$323,0005,100
Commitments not secured by real estate$01,327
Securities underwriting$019
Other unused commitments$1,067,0006,564
Memoranda:
Commitments with an original maturity exceeding 1 yr$05,210
Securities lent$0168
All other off-balance sheet liabilities$051
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$062
1994-12-31Rank
Total unused commitments$1,710,0007,895
Loan commitments-revolving, open-end lines secured by 1-4's$05,180
Credit card lines$681,0002,314
Commercial real estate, construction & land development$82,0006,452
Commitments secured by real estate$82,0006,357
Commitments not secured by real estate$01,346
Securities underwriting$022
Other unused commitments$947,0006,856
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$1,699,0007,996
Loan commitments-revolving, open-end lines secured by 1-4's$05,433
Credit card lines$631,0002,332
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$1,068,0006,424
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$1,383,0008,374
Loan commitments-revolving, open-end lines secured by 1-4's$05,501
Credit card lines$590,0002,328
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$793,0006,844
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