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Orion Bank, Total Unused Commitments

2009-09-30Rank
Total unused commitments$132,001,000658
Loan commitments-revolving, open-end lines secured by 1-4's$49,574,000359
Credit card lines$3,374,000594
Commercial real estate, construction & land development$68,696,000221
Commitments secured by real estate$61,964,000226
Commitments not secured by real estate$6,732,000120
Securities underwriting$06
Other unused commitments$10,357,0002,622
Memoranda:
Commitments with an original maturity exceeding 1 yr$131,388,000233
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$158,479,000577
Loan commitments-revolving, open-end lines secured by 1-4's$54,157,000344
Credit card lines$3,362,000601
Commercial real estate, construction & land development$86,973,000198
Commitments secured by real estate$80,446,000203
Commitments not secured by real estate$6,527,000125
Securities underwriting$05
Other unused commitments$13,987,0002,166
Memoranda:
Commitments with an original maturity exceeding 1 yr$136,297,000238
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$172,599,000572
Loan commitments-revolving, open-end lines secured by 1-4's$61,478,000316
Credit card lines$3,667,000562
Commercial real estate, construction & land development$99,909,000196
Commitments secured by real estate$95,381,000195
Commitments not secured by real estate$4,528,000181
Securities underwriting$06
Other unused commitments$7,545,0003,340
Memoranda:
Commitments with an original maturity exceeding 1 yr$141,888,000240
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$197,329,000530
Loan commitments-revolving, open-end lines secured by 1-4's$58,388,000335
Credit card lines$3,691,000537
Commercial real estate, construction & land development$116,880,000190
Commitments secured by real estate$112,233,000189
Commitments not secured by real estate$4,647,000178
Securities underwriting$07
Other unused commitments$18,370,0001,776
Memoranda:
Commitments with an original maturity exceeding 1 yr$159,180,000231
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$259,197,000469
Loan commitments-revolving, open-end lines secured by 1-4's$62,058,000331
Credit card lines$3,812,000530
Commercial real estate, construction & land development$161,454,000176
Commitments secured by real estate$156,191,000171
Commitments not secured by real estate$5,263,000181
Securities underwriting$010
Other unused commitments$31,873,0001,147
Memoranda:
Commitments with an original maturity exceeding 1 yr$197,124,000211
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$290,977,000448
Loan commitments-revolving, open-end lines secured by 1-4's$76,499,000289
Credit card lines$3,903,000526
Commercial real estate, construction & land development$190,470,000172
Commitments secured by real estate$183,410,000174
Commitments not secured by real estate$7,060,000157
Securities underwriting$010
Other unused commitments$20,105,0001,716
Memoranda:
Commitments with an original maturity exceeding 1 yr$207,957,000213
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$325,185,000420
Loan commitments-revolving, open-end lines secured by 1-4's$80,319,000279
Credit card lines$3,959,000540
Commercial real estate, construction & land development$205,765,000174
Commitments secured by real estate$203,352,000166
Commitments not secured by real estate$2,413,000296
Securities underwriting$07
Other unused commitments$35,142,0001,062
Memoranda:
Commitments with an original maturity exceeding 1 yr$262,120,000186
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$369,486,000398
Loan commitments-revolving, open-end lines secured by 1-4's$94,189,000251
Credit card lines$4,084,000518
Commercial real estate, construction & land development$263,273,000153
Commitments secured by real estate$260,869,000144
Commitments not secured by real estate$2,404,000288
Securities underwriting$06
Other unused commitments$7,940,0003,298
Memoranda:
Commitments with an original maturity exceeding 1 yr$273,312,000180
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$389,167,000381
Loan commitments-revolving, open-end lines secured by 1-4's$88,441,000258
Credit card lines$4,927,000443
Commercial real estate, construction & land development$272,515,000150
Commitments secured by real estate$270,100,000145
Commitments not secured by real estate$2,415,000286
Securities underwriting$06
Other unused commitments$23,284,0001,498
Memoranda:
Commitments with an original maturity exceeding 1 yr$283,086,000185
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$406,443,000385
Loan commitments-revolving, open-end lines secured by 1-4's$94,725,000254
Credit card lines$5,047,000444
Commercial real estate, construction & land development$229,570,000173
Commitments secured by real estate$227,905,000168
Commitments not secured by real estate$1,665,000333
Securities underwriting$07
Other unused commitments$77,101,000539
Memoranda:
Commitments with an original maturity exceeding 1 yr$263,162,000201
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$411,407,000383
Loan commitments-revolving, open-end lines secured by 1-4's$84,682,000274
Credit card lines$4,935,000457
Commercial real estate, construction & land development$241,427,000161
Commitments secured by real estate$241,427,000155
Commitments not secured by real estate$0923
Securities underwriting$06
Other unused commitments$80,363,000516
Memoranda:
Commitments with an original maturity exceeding 1 yr$278,864,000189
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$455,287,000345
Loan commitments-revolving, open-end lines secured by 1-4's$64,868,000339
Credit card lines$4,628,000466
Commercial real estate, construction & land development$346,122,000120
Commitments secured by real estate$345,129,000116
Commitments not secured by real estate$993,000360
Securities underwriting$07
Other unused commitments$39,669,000935
Memoranda:
Commitments with an original maturity exceeding 1 yr$353,335,000155
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$480,020,000336
Loan commitments-revolving, open-end lines secured by 1-4's$65,664,000340
Credit card lines$4,408,000496
Commercial real estate, construction & land development$378,989,000105
Commitments secured by real estate$378,148,000101
Commitments not secured by real estate$841,000365
Securities underwriting$07
Other unused commitments$30,959,0001,168
Memoranda:
Commitments with an original maturity exceeding 1 yr$379,778,000153
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$505,073,000326
Loan commitments-revolving, open-end lines secured by 1-4's$67,312,000341
Credit card lines$3,214,000640
Commercial real estate, construction & land development$405,212,000104
Commitments secured by real estate$402,930,00099
Commitments not secured by real estate$2,282,000238
Securities underwriting$07
Other unused commitments$29,335,0001,184
Memoranda:
Commitments with an original maturity exceeding 1 yr$405,907,000149
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$461,062,000346
Loan commitments-revolving, open-end lines secured by 1-4's$72,669,000315
Credit card lines$3,255,000647
Commercial real estate, construction & land development$363,387,000108
Commitments secured by real estate$359,688,000105
Commitments not secured by real estate$3,699,000165
Securities underwriting$07
Other unused commitments$21,751,0001,531
Memoranda:
Commitments with an original maturity exceeding 1 yr$373,125,000153
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$429,238,000357
Loan commitments-revolving, open-end lines secured by 1-4's$64,268,000338
Credit card lines$2,449,000787
Commercial real estate, construction & land development$341,394,000114
Commitments secured by real estate$338,522,000110
Commitments not secured by real estate$2,872,000181
Securities underwriting$07
Other unused commitments$21,127,0001,528
Memoranda:
Commitments with an original maturity exceeding 1 yr$356,719,000151
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$401,384,000368
Loan commitments-revolving, open-end lines secured by 1-4's$62,060,000338
Credit card lines$2,502,000780
Commercial real estate, construction & land development$325,437,000113
Commitments secured by real estate$324,123,000109
Commitments not secured by real estate$1,314,000264
Securities underwriting$07
Other unused commitments$11,385,0002,428
Memoranda:
Commitments with an original maturity exceeding 1 yr$340,977,000150
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$395,000,000364
Loan commitments-revolving, open-end lines secured by 1-4's$58,961,000347
Credit card lines$2,474,000802
Commercial real estate, construction & land development$332,013,000104
Commitments secured by real estate$329,311,000102
Commitments not secured by real estate$2,702,000179
Securities underwriting$07
Other unused commitments$1,552,0006,031
Memoranda:
Commitments with an original maturity exceeding 1 yr$312,874,000149
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$359,580,000377
Loan commitments-revolving, open-end lines secured by 1-4's$56,154,000361
Credit card lines$2,453,000784
Commercial real estate, construction & land development$256,699,000127
Commitments secured by real estate$252,020,000124
Commitments not secured by real estate$4,679,000134
Securities underwriting$07
Other unused commitments$44,274,000760
Memoranda:
Commitments with an original maturity exceeding 1 yr$278,519,000155
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$328,289,000388
Loan commitments-revolving, open-end lines secured by 1-4's$54,376,000365
Credit card lines$2,193,000856
Commercial real estate, construction & land development$232,677,000133
Commitments secured by real estate$227,154,000129
Commitments not secured by real estate$5,523,000120
Securities underwriting$08
Other unused commitments$39,043,000814
Memoranda:
Commitments with an original maturity exceeding 1 yr$223,940,000177
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$262,853,000444
Loan commitments-revolving, open-end lines secured by 1-4's$45,779,000412
Credit card lines$2,289,000861
Commercial real estate, construction & land development$186,636,000149
Commitments secured by real estate$186,452,000144
Commitments not secured by real estate$184,000545
Securities underwriting$07
Other unused commitments$28,149,0001,059
Memoranda:
Commitments with an original maturity exceeding 1 yr$189,532,000193
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$269,495,000431
Loan commitments-revolving, open-end lines secured by 1-4's$42,648,000418
Credit card lines$2,367,000846
Commercial real estate, construction & land development$214,521,000132
Commitments secured by real estate$213,481,000124
Commitments not secured by real estate$1,040,000283
Securities underwriting$06
Other unused commitments$9,959,0002,450
Memoranda:
Commitments with an original maturity exceeding 1 yr$191,390,000179
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$233,247,000470
Loan commitments-revolving, open-end lines secured by 1-4's$40,448,000425
Credit card lines$2,457,000845
Commercial real estate, construction & land development$170,051,000146
Commitments secured by real estate$169,597,000140
Commitments not secured by real estate$454,000377
Securities underwriting$06
Other unused commitments$20,291,0001,412
Memoranda:
Commitments with an original maturity exceeding 1 yr$168,418,000192
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$207,677,000496
Loan commitments-revolving, open-end lines secured by 1-4's$39,705,000348
Credit card lines$2,369,000802
Commercial real estate, construction & land development$135,440,000162
Commitments secured by real estate$135,019,000156
Commitments not secured by real estate$421,000413
Securities underwriting$07
Other unused commitments$30,163,000940
Memoranda:
Commitments with an original maturity exceeding 1 yr$147,876,000206
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$179,856,000563
Loan commitments-revolving, open-end lines secured by 1-4's$35,790,000375
Credit card lines$2,521,000786
Commercial real estate, construction & land development$107,842,000196
Commitments secured by real estate$107,376,000186
Commitments not secured by real estate$466,000416
Securities underwriting$06
Other unused commitments$33,703,000879
Memoranda:
Commitments with an original maturity exceeding 1 yr$130,085,000226
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$170,056,000589
Loan commitments-revolving, open-end lines secured by 1-4's$34,533,000366
Credit card lines$2,497,000797
Commercial real estate, construction & land development$119,779,000172
Commitments secured by real estate$119,573,000165
Commitments not secured by real estate$206,000577
Securities underwriting$06
Other unused commitments$13,247,0001,883
Memoranda:
Commitments with an original maturity exceeding 1 yr$101,164,000260
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$120,710,000720
Loan commitments-revolving, open-end lines secured by 1-4's$34,617,000354
Credit card lines$2,366,000845
Commercial real estate, construction & land development$82,227,000226
Commitments secured by real estate$81,980,000214
Commitments not secured by real estate$247,000559
Securities underwriting$07
Other unused commitments$1,500,0005,959
Memoranda:
Commitments with an original maturity exceeding 1 yr$80,471,000298
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$122,012,000691
Loan commitments-revolving, open-end lines secured by 1-4's$34,496,000334
Credit card lines$2,233,000882
Commercial real estate, construction & land development$79,944,000235
Commitments secured by real estate$79,654,000223
Commitments not secured by real estate$290,000524
Securities underwriting$07
Other unused commitments$5,339,0003,400
Memoranda:
Commitments with an original maturity exceeding 1 yr$84,472,000277
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$40,288,0001,490
Loan commitments-revolving, open-end lines secured by 1-4's$9,917,000844
Credit card lines$517,0001,930
Commercial real estate, construction & land development$19,705,000737
Commitments secured by real estate$19,705,000717
Commitments not secured by real estate$0981
Securities underwriting$08
Other unused commitments$10,149,0002,152
Memoranda:
Commitments with an original maturity exceeding 1 yr$4,421,0001,772
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$44,238,0001,285
Loan commitments-revolving, open-end lines secured by 1-4's$12,157,000656
Credit card lines$526,0002,191
Commercial real estate, construction & land development$19,797,000679
Commitments secured by real estate$19,797,000658
Commitments not secured by real estate$0989
Securities underwriting$09
Other unused commitments$11,758,0001,793
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,358,0001,490
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$36,559,0001,511
Loan commitments-revolving, open-end lines secured by 1-4's$9,285,000801
Credit card lines$480,0002,357
Commercial real estate, construction & land development$18,341,000701
Commitments secured by real estate$18,341,000676
Commitments not secured by real estate$01,066
Securities underwriting$012
Other unused commitments$8,453,0002,359
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,498,0001,470
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$27,084,0001,813
Loan commitments-revolving, open-end lines secured by 1-4's$5,290,0001,131
Credit card lines$03,409
Commercial real estate, construction & land development$12,133,000916
Commitments secured by real estate$12,133,000870
Commitments not secured by real estate$01,165
Securities underwriting$013
Other unused commitments$9,661,0002,040
Memoranda:
Commitments with an original maturity exceeding 1 yr$3,427,0001,743
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$23,608,0001,866
Loan commitments-revolving, open-end lines secured by 1-4's$3,572,0001,409
Credit card lines$03,666
Commercial real estate, construction & land development$12,492,000777
Commitments secured by real estate$12,492,000738
Commitments not secured by real estate$01,207
Securities underwriting$016
Other unused commitments$7,544,0002,316
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,077,0001,329
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$13,436,0002,763
Loan commitments-revolving, open-end lines secured by 1-4's$2,154,0001,863
Credit card lines$03,827
Commercial real estate, construction & land development$7,084,0001,194
Commitments secured by real estate$7,084,0001,156
Commitments not secured by real estate$01,335
Securities underwriting$014
Other unused commitments$4,198,0003,532
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,442,0002,548
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$13,235,0002,673
Loan commitments-revolving, open-end lines secured by 1-4's$1,942,0001,937
Credit card lines$03,957
Commercial real estate, construction & land development$4,418,0001,599
Commitments secured by real estate$4,418,0001,525
Commitments not secured by real estate$01,327
Securities underwriting$019
Other unused commitments$6,875,0002,420
Memoranda:
Commitments with an original maturity exceeding 1 yr$2,245,0002,027
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$4,282,0005,364
Loan commitments-revolving, open-end lines secured by 1-4's$803,0002,843
Credit card lines$03,957
Commercial real estate, construction & land development$1,290,0003,261
Commitments secured by real estate$1,290,0003,177
Commitments not secured by real estate$01,346
Securities underwriting$022
Other unused commitments$2,189,0004,900
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,956,0002,059
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$3,485,0005,949
Loan commitments-revolving, open-end lines secured by 1-4's$145,0004,245
Credit card lines$03,952
Commercial real estate, construction & land development$980,0003,563
Commitments secured by real estate$980,0003,451
Commitments not secured by real estate$01,506
Securities underwriting$031
Other unused commitments$2,360,0004,549
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$012,572
Loan commitments-revolving, open-end lines secured by 1-4's$05,501
Credit card lines$03,970
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$09,846
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