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Omni National Bank, Total Unused Commitments

2008-12-31Rank
Total unused commitments$18,996,0003,166
Loan commitments-revolving, open-end lines secured by 1-4's$1,132,0003,929
Credit card lines$01,695
Commercial real estate, construction & land development$13,870,0001,314
Commitments secured by real estate$13,870,0001,264
Commitments not secured by real estate$0982
Securities underwriting$07
Other unused commitments$3,994,0004,440
Memoranda:
Commitments with an original maturity exceeding 1 yr$9,683,0001,770
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$89,508,0001,046
Loan commitments-revolving, open-end lines secured by 1-4's$3,149,0002,841
Credit card lines$01,718
Commercial real estate, construction & land development$69,248,000364
Commitments secured by real estate$68,770,000354
Commitments not secured by real estate$478,000577
Securities underwriting$010
Other unused commitments$17,111,0001,926
Memoranda:
Commitments with an original maturity exceeding 1 yr$29,131,000858
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$97,048,0001,013
Loan commitments-revolving, open-end lines secured by 1-4's$2,943,0002,918
Credit card lines$01,756
Commercial real estate, construction & land development$72,539,000396
Commitments secured by real estate$71,673,000394
Commitments not secured by real estate$866,000457
Securities underwriting$010
Other unused commitments$21,566,0001,622
Memoranda:
Commitments with an original maturity exceeding 1 yr$46,198,000621
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$115,291,000909
Loan commitments-revolving, open-end lines secured by 1-4's$3,180,0002,841
Credit card lines$01,791
Commercial real estate, construction & land development$82,031,000377
Commitments secured by real estate$82,031,000366
Commitments not secured by real estate$0986
Securities underwriting$07
Other unused commitments$30,080,0001,244
Memoranda:
Commitments with an original maturity exceeding 1 yr$40,309,000712
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$97,827,0001,042
Loan commitments-revolving, open-end lines secured by 1-4's$3,348,0002,785
Credit card lines$01,820
Commercial real estate, construction & land development$67,772,000483
Commitments secured by real estate$67,772,000471
Commitments not secured by real estate$0975
Securities underwriting$06
Other unused commitments$26,707,0001,356
Memoranda:
Commitments with an original maturity exceeding 1 yr$74,566,000460
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$115,462,000935
Loan commitments-revolving, open-end lines secured by 1-4's$3,104,0002,862
Credit card lines$01,839
Commercial real estate, construction & land development$62,729,000519
Commitments secured by real estate$62,729,000506
Commitments not secured by real estate$0942
Securities underwriting$06
Other unused commitments$49,629,000772
Memoranda:
Commitments with an original maturity exceeding 1 yr$74,682,000470
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$28,264,0002,738
Loan commitments-revolving, open-end lines secured by 1-4's$9,046,0001,668
Credit card lines$01,868
Commercial real estate, construction & land development$19,218,0001,466
Commitments secured by real estate$19,218,0001,436
Commitments not secured by real estate$0963
Securities underwriting$07
Other unused commitments$07,737
Memoranda:
Commitments with an original maturity exceeding 1 yr$28,265,000953
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$23,072,0003,091
Loan commitments-revolving, open-end lines secured by 1-4's$6,641,0001,990
Credit card lines$01,881
Commercial real estate, construction & land development$16,431,0001,591
Commitments secured by real estate$16,431,0001,561
Commitments not secured by real estate$0923
Securities underwriting$06
Other unused commitments$07,743
Memoranda:
Commitments with an original maturity exceeding 1 yr$23,073,0001,101
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$52,694,0001,766
Loan commitments-revolving, open-end lines secured by 1-4's$2,239,0003,278
Credit card lines$01,896
Commercial real estate, construction & land development$28,987,0001,001
Commitments secured by real estate$28,176,0001,003
Commitments not secured by real estate$811,000392
Securities underwriting$07
Other unused commitments$21,468,0001,574
Memoranda:
Commitments with an original maturity exceeding 1 yr$52,694,000583
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$43,898,0002,034
Loan commitments-revolving, open-end lines secured by 1-4's$2,283,0003,270
Credit card lines$01,917
Commercial real estate, construction & land development$22,824,0001,257
Commitments secured by real estate$22,824,0001,232
Commitments not secured by real estate$0840
Securities underwriting$07
Other unused commitments$18,791,0001,726
Memoranda:
Commitments with an original maturity exceeding 1 yr$37,582,000763
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$26,874,0002,808
Loan commitments-revolving, open-end lines secured by 1-4's$2,637,0003,102
Credit card lines$01,932
Commercial real estate, construction & land development$13,458,0001,842
Commitments secured by real estate$13,458,0001,818
Commitments not secured by real estate$0846
Securities underwriting$07
Other unused commitments$10,779,0002,616
Memoranda:
Commitments with an original maturity exceeding 1 yr$21,558,0001,108
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$50,240,0001,833
Loan commitments-revolving, open-end lines secured by 1-4's$4,815,0002,347
Credit card lines$01,970
Commercial real estate, construction & land development$35,531,000862
Commitments secured by real estate$35,531,000847
Commitments not secured by real estate$0816
Securities underwriting$07
Other unused commitments$9,894,0002,820
Memoranda:
Commitments with an original maturity exceeding 1 yr$15,996,0001,309
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$51,397,0001,748
Loan commitments-revolving, open-end lines secured by 1-4's$2,842,0002,947
Credit card lines$01,992
Commercial real estate, construction & land development$32,540,000899
Commitments secured by real estate$32,540,000886
Commitments not secured by real estate$0803
Securities underwriting$07
Other unused commitments$16,015,0001,921
Memoranda:
Commitments with an original maturity exceeding 1 yr$15,708,0001,300
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$42,152,0001,977
Loan commitments-revolving, open-end lines secured by 1-4's$2,464,0003,084
Credit card lines$02,022
Commercial real estate, construction & land development$29,777,000939
Commitments secured by real estate$29,777,000927
Commitments not secured by real estate$0800
Securities underwriting$07
Other unused commitments$9,911,0002,675
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,533,0002,071
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$33,311,0002,271
Loan commitments-revolving, open-end lines secured by 1-4's$1,379,0003,707
Credit card lines$02,052
Commercial real estate, construction & land development$28,085,000944
Commitments secured by real estate$28,085,000930
Commitments not secured by real estate$0763
Securities underwriting$07
Other unused commitments$3,847,0004,520
Memoranda:
Commitments with an original maturity exceeding 1 yr$11,164,0001,509
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$31,394,0002,329
Loan commitments-revolving, open-end lines secured by 1-4's$2,435,0003,046
Credit card lines$02,078
Commercial real estate, construction & land development$23,496,0001,064
Commitments secured by real estate$23,496,0001,049
Commitments not secured by real estate$0778
Securities underwriting$07
Other unused commitments$5,463,0003,837
Memoranda:
Commitments with an original maturity exceeding 1 yr$12,068,0001,393
Securities lent$045
All other off-balance sheet liabilities$0300
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bank$044
Acquired by reporting bank$016
2004-12-31Rank
Total unused commitments$24,663,0002,624
Loan commitments-revolving, open-end lines secured by 1-4's$2,234,0003,099
Credit card lines$02,092
Commercial real estate, construction & land development$16,960,0001,325
Commitments secured by real estate$16,960,0001,303
Commitments not secured by real estate$0755
Securities underwriting$08
Other unused commitments$5,469,0003,648
Memoranda:
Commitments with an original maturity exceeding 1 yr$9,640,0001,536
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$23,359,0002,706
Loan commitments-revolving, open-end lines secured by 1-4's$3,108,0002,669
Credit card lines$02,153
Commercial real estate, construction & land development$17,400,0001,256
Commitments secured by real estate$17,400,0001,241
Commitments not secured by real estate$0802
Securities underwriting$07
Other unused commitments$2,851,0004,922
Memoranda:
Commitments with an original maturity exceeding 1 yr$6,862,0001,806
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$21,638,0002,851
Loan commitments-revolving, open-end lines secured by 1-4's$3,900,0002,368
Credit card lines$02,201
Commercial real estate, construction & land development$16,520,0001,269
Commitments secured by real estate$16,520,0001,253
Commitments not secured by real estate$0797
Securities underwriting$06
Other unused commitments$1,218,0006,373
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,014,0002,086
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$19,146,0003,036
Loan commitments-revolving, open-end lines secured by 1-4's$5,499,0001,933
Credit card lines$02,253
Commercial real estate, construction & land development$12,300,0001,477
Commitments secured by real estate$12,300,0001,455
Commitments not secured by real estate$0806
Securities underwriting$06
Other unused commitments$1,347,0006,271
Memoranda:
Commitments with an original maturity exceeding 1 yr$4,452,0002,147
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$13,840,0003,581
Loan commitments-revolving, open-end lines secured by 1-4's$3,832,0001,952
Credit card lines$02,174
Commercial real estate, construction & land development$8,992,0001,772
Commitments secured by real estate$8,992,0001,740
Commitments not secured by real estate$0819
Securities underwriting$07
Other unused commitments$1,016,0006,461
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,090,0001,956
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$11,377,0004,002
Loan commitments-revolving, open-end lines secured by 1-4's$1,222,0003,122
Credit card lines$02,194
Commercial real estate, construction & land development$8,803,0001,777
Commitments secured by real estate$8,803,0001,747
Commitments not secured by real estate$0858
Securities underwriting$06
Other unused commitments$1,352,0006,115
Memoranda:
Commitments with an original maturity exceeding 1 yr$4,944,0001,929
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$13,775,0003,544
Loan commitments-revolving, open-end lines secured by 1-4's$706,0003,573
Credit card lines$02,230
Commercial real estate, construction & land development$11,934,0001,355
Commitments secured by real estate$11,934,0001,328
Commitments not secured by real estate$0913
Securities underwriting$06
Other unused commitments$1,135,0006,379
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,732,0001,746
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$13,242,0003,574
Loan commitments-revolving, open-end lines secured by 1-4's$850,0003,351
Credit card lines$02,280
Commercial real estate, construction & land development$9,992,0001,463
Commitments secured by real estate$9,992,0001,432
Commitments not secured by real estate$0929
Securities underwriting$07
Other unused commitments$2,400,0005,159
Memoranda:
Commitments with an original maturity exceeding 1 yr$2,649,0002,501
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$12,395,0003,608
Loan commitments-revolving, open-end lines secured by 1-4's$1,300,0002,884
Credit card lines$02,321
Commercial real estate, construction & land development$8,004,0001,638
Commitments secured by real estate$8,004,0001,599
Commitments not secured by real estate$0921
Securities underwriting$07
Other unused commitments$3,091,0004,486
Memoranda:
Commitments with an original maturity exceeding 1 yr$2,149,0002,652
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$5,628,0005,267
Loan commitments-revolving, open-end lines secured by 1-4's$553,0003,497
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$5,075,0003,445
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,863,0002,654
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$3,586,0006,149
Loan commitments-revolving, open-end lines secured by 1-4's$541,0003,356
Credit card lines$547,0002,166
Commercial real estate, construction & land development$2,269,0002,987
Commitments secured by real estate$2,103,0003,027
Commitments not secured by real estate$166,000662
Securities underwriting$09
Other unused commitments$229,0007,772
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$1,638,0007,837
Loan commitments-revolving, open-end lines secured by 1-4's$491,0003,423
Credit card lines$547,0002,255
Commercial real estate, construction & land development$400,0005,116
Commitments secured by real estate$400,0005,032
Commitments not secured by real estate$01,066
Securities underwriting$012
Other unused commitments$200,0008,016
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$1,757,0007,723
Loan commitments-revolving, open-end lines secured by 1-4's$152,0004,166
Credit card lines$499,0002,428
Commercial real estate, construction & land development$313,0005,203
Commitments secured by real estate$135,0005,703
Commitments not secured by real estate$178,000748
Securities underwriting$013
Other unused commitments$793,0006,949
Memoranda:
Commitments with an original maturity exceeding 1 yr$270,0004,018
Securities lent$092
All other off-balance sheet liabilities$057
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$060
1997-12-31Rank
Total unused commitments$2,686,0006,785
Loan commitments-revolving, open-end lines secured by 1-4's$196,0004,009
Credit card lines$269,0003,000
Commercial real estate, construction & land development$255,0005,380
Commitments secured by real estate$253,0005,300
Commitments not secured by real estate$2,0001,183
Securities underwriting$016
Other unused commitments$1,966,0005,260
Memoranda:
Commitments with an original maturity exceeding 1 yr$249,0004,082
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$3,338,0006,133
Loan commitments-revolving, open-end lines secured by 1-4's$135,0004,204
Credit card lines$274,0003,085
Commercial real estate, construction & land development$1,069,0003,667
Commitments secured by real estate$1,069,0003,580
Commitments not secured by real estate$01,335
Securities underwriting$014
Other unused commitments$1,860,0005,411
Memoranda:
Commitments with an original maturity exceeding 1 yr$219,0004,227
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$2,307,0007,069
Loan commitments-revolving, open-end lines secured by 1-4's$50,0004,597
Credit card lines$240,0003,233
Commercial real estate, construction & land development$379,0005,015
Commitments secured by real estate$362,0004,972
Commitments not secured by real estate$17,0001,200
Securities underwriting$019
Other unused commitments$1,638,0005,631
Memoranda:
Commitments with an original maturity exceeding 1 yr$128,0004,456
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$1,876,0007,656
Loan commitments-revolving, open-end lines secured by 1-4's$107,0004,331
Credit card lines$430,0002,754
Commercial real estate, construction & land development$301,0005,337
Commitments secured by real estate$301,0005,230
Commitments not secured by real estate$01,346
Securities underwriting$022
Other unused commitments$1,038,0006,642
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$1,671,0008,035
Loan commitments-revolving, open-end lines secured by 1-4's$124,0004,350
Credit card lines$310,0002,934
Commercial real estate, construction & land development$136,0006,060
Commitments secured by real estate$92,0006,237
Commitments not secured by real estate$44,0001,215
Securities underwriting$031
Other unused commitments$1,101,0006,353
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$2,236,0007,033
Loan commitments-revolving, open-end lines secured by 1-4's$218,0003,953
Credit card lines$286,0002,969
Commercial real estate, construction & land development$371,0004,774
Commitments secured by real estate$293,0004,927
Commitments not secured by real estate$78,0001,302
Securities underwriting$026
Other unused commitments$1,361,0005,637
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