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Pony Express Community Bank, Total Unused Commitments

2019-09-30Rank
Total unused commitments$3,529,0004,451
Loan commitments-revolving, open-end lines secured by 1-4's$03,779
Credit card lines$919,000756
Commercial real estate, construction & land development$806,0003,859
Commitments secured by real estate$806,0003,847
Commitments not secured by real estate$0498
Securities underwritingNANA
Other unused commitments$1,804,0004,329
Memoranda:
Commitments with an original maturity exceeding 1 yr$01,298
Securities lent$037
All other off-balance sheet liabilities$0807
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2019-06-30Rank
Total unused commitments$5,416,0004,198
Loan commitments-revolving, open-end lines secured by 1-4's$03,818
Credit card lines$952,000757
Commercial real estate, construction & land development$879,0003,809
Commitments secured by real estate$879,0003,797
Commitments not secured by real estate$0498
Securities underwritingNANA
Other unused commitments$3,585,0003,815
Memoranda:
Commitments with an original maturity exceeding 1 yr$4,050,0002,774
Securities lent$040
All other off-balance sheet liabilities$0859
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2019-03-31Rank
Total unused commitments$6,378,0004,104
Loan commitments-revolving, open-end lines secured by 1-4's$03,878
Credit card lines$941,000758
Commercial real estate, construction & land development$735,0003,912
Commitments secured by real estate$735,0003,903
Commitments not secured by real estate$0506
Securities underwritingNANA
Other unused commitments$4,702,0003,630
Memoranda:
Commitments with an original maturity exceeding 1 yr$4,525,0002,734
Securities lent$036
All other off-balance sheet liabilities$0780
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2018-12-31Rank
Total unused commitments$8,233,0003,811
Loan commitments-revolving, open-end lines secured by 1-4's$03,898
Credit card lines$924,000783
Commercial real estate, construction & land development$2,476,0003,190
Commitments secured by real estate$2,476,0003,182
Commitments not secured by real estate$0504
Securities underwritingNANA
Other unused commitments$4,833,0003,561
Memoranda:
Commitments with an original maturity exceeding 1 yr$4,933,0002,642
Securities lent$036
All other off-balance sheet liabilities$0815
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2018-09-30Rank
Total unused commitments$6,238,0004,120
Loan commitments-revolving, open-end lines secured by 1-4's$03,934
Credit card lines$918,000780
Commercial real estate, construction & land development$3,199,0003,036
Commitments secured by real estate$3,199,0003,023
Commitments not secured by real estate$0502
Securities underwritingNANA
Other unused commitments$2,121,0004,337
Memoranda:
Commitments with an original maturity exceeding 1 yr$4,537,0002,723
Securities lent$037
All other off-balance sheet liabilities$0734
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2018-06-30Rank
Total unused commitments$6,330,0004,190
Loan commitments-revolving, open-end lines secured by 1-4's$03,976
Credit card lines$829,000820
Commercial real estate, construction & land development$1,163,0003,791
Commitments secured by real estate$1,163,0003,777
Commitments not secured by real estate$0519
Securities underwritingNANA
Other unused commitments$4,338,0003,783
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,319
Securities lent$037
All other off-balance sheet liabilities$0770
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2018-03-31Rank
Total unused commitments$6,330,0004,244
Loan commitments-revolving, open-end lines secured by 1-4's$04,021
Credit card lines$829,000825
Commercial real estate, construction & land development$1,163,0003,738
Commitments secured by real estate$1,163,0003,730
Commitments not secured by real estate$0522
Securities underwriting$06
Other unused commitments$4,338,0003,841
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,360
Securities lent$040
All other off-balance sheet liabilities$0672
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2017-12-31Rank
Total unused commitments$6,330,0004,202
Loan commitments-revolving, open-end lines secured by 1-4's$04,070
Credit card lines$829,000828
Commercial real estate, construction & land development$1,163,0003,801
Commitments secured by real estate$1,163,0003,782
Commitments not secured by real estate$0527
Securities underwriting$05
Other unused commitments$4,338,0003,800
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,380
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$6,361,0004,223
Loan commitments-revolving, open-end lines secured by 1-4's$04,112
Credit card lines$860,000831
Commercial real estate, construction & land development$1,163,0003,855
Commitments secured by real estate$1,163,0003,842
Commitments not secured by real estate$0524
Securities underwriting$07
Other unused commitments$4,338,0003,794
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,424
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$6,464,0004,270
Loan commitments-revolving, open-end lines secured by 1-4's$04,143
Credit card lines$962,000822
Commercial real estate, construction & land development$1,163,0003,864
Commitments secured by real estate$1,163,0003,850
Commitments not secured by real estate$0535
Securities underwriting$09
Other unused commitments$4,339,0003,845
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,446
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$4,821,0004,635
Loan commitments-revolving, open-end lines secured by 1-4's$04,194
Credit card lines$1,347,000771
Commercial real estate, construction & land development$523,0004,272
Commitments secured by real estate$523,0004,259
Commitments not secured by real estate$0536
Securities underwriting$09
Other unused commitments$2,951,0004,364
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,496
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$3,265,0004,918
Loan commitments-revolving, open-end lines secured by 1-4's$04,236
Credit card lines$1,373,000767
Commercial real estate, construction & land development$583,0004,246
Commitments secured by real estate$583,0004,234
Commitments not secured by real estate$0523
Securities underwriting$08
Other unused commitments$1,309,0004,963
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$3,455,0004,923
Loan commitments-revolving, open-end lines secured by 1-4's$1,0004,265
Credit card lines$1,386,000757
Commercial real estate, construction & land development$757,0004,183
Commitments secured by real estate$757,0004,172
Commitments not secured by real estate$0527
Securities underwriting$010
Other unused commitments$1,311,0005,031
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$3,655,0004,959
Loan commitments-revolving, open-end lines secured by 1-4's$7,0004,301
Credit card lines$1,100,000833
Commercial real estate, construction & land development$1,251,0003,871
Commitments secured by real estate$1,251,0003,855
Commitments not secured by real estate$0550
Securities underwriting$010
Other unused commitments$1,297,0005,113
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,647
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$3,409,0005,034
Loan commitments-revolving, open-end lines secured by 1-4's$70,0004,175
Credit card lines$1,033,000851
Commercial real estate, construction & land development$835,0004,096
Commitments secured by real estate$835,0004,081
Commitments not secured by real estate$0558
Securities underwriting$011
Other unused commitments$1,471,0005,046
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,658
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$3,287,0005,065
Loan commitments-revolving, open-end lines secured by 1-4's$04,431
Credit card lines$1,017,000862
Commercial real estate, construction & land development$716,0004,228
Commitments secured by real estate$716,0004,214
Commitments not secured by real estate$0558
Securities underwriting$05
Other unused commitments$1,554,0005,000
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$4,517,0004,795
Loan commitments-revolving, open-end lines secured by 1-4's$04,475
Credit card lines$1,011,000883
Commercial real estate, construction & land development$731,0004,308
Commitments secured by real estate$731,0004,293
Commitments not secured by real estate$0589
Securities underwriting$08
Other unused commitments$2,775,0004,525
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$5,959,0004,585
Loan commitments-revolving, open-end lines secured by 1-4's$04,522
Credit card lines$1,002,000884
Commercial real estate, construction & land development$908,0004,146
Commitments secured by real estate$908,0004,125
Commitments not secured by real estate$0601
Securities underwriting$07
Other unused commitments$4,049,0004,137
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$5,984,0004,611
Loan commitments-revolving, open-end lines secured by 1-4's$04,565
Credit card lines$1,049,000878
Commercial real estate, construction & land development$325,0004,703
Commitments secured by real estate$325,0004,680
Commitments not secured by real estate$0592
Securities underwriting$09
Other unused commitments$4,610,0004,011
Memoranda:
Commitments with an original maturity exceeding 1 yr$3,744,0002,705
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$4,997,0004,799
Loan commitments-revolving, open-end lines secured by 1-4's$04,614
Credit card lines$1,052,000897
Commercial real estate, construction & land development$496,0004,544
Commitments secured by real estate$496,0004,524
Commitments not secured by real estate$0593
Securities underwriting$08
Other unused commitments$3,449,0004,326
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$5,658,0004,692
Loan commitments-revolving, open-end lines secured by 1-4's$04,654
Credit card lines$1,051,000898
Commercial real estate, construction & land development$442,0004,706
Commitments secured by real estate$442,0004,686
Commitments not secured by real estate$0625
Securities underwriting$06
Other unused commitments$4,165,0004,121
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$7,636,0004,319
Loan commitments-revolving, open-end lines secured by 1-4's$04,714
Credit card lines$1,028,000907
Commercial real estate, construction & land development$616,0004,508
Commitments secured by real estate$616,0004,492
Commitments not secured by real estate$0610
Securities underwriting$07
Other unused commitments$5,992,0003,598
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$7,623,0004,399
Loan commitments-revolving, open-end lines secured by 1-4's$04,772
Credit card lines$1,182,000864
Commercial real estate, construction & land development$497,0004,597
Commitments secured by real estate$497,0004,570
Commitments not secured by real estate$0600
Securities underwriting$07
Other unused commitments$5,944,0003,710
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$7,157,0004,395
Loan commitments-revolving, open-end lines secured by 1-4's$04,834
Credit card lines$529,0001,068
Commercial real estate, construction & land development$972,0004,133
Commitments secured by real estate$972,0004,110
Commitments not secured by real estate$0616
Securities underwriting$08
Other unused commitments$5,656,0003,654
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$4,676,0005,043
Loan commitments-revolving, open-end lines secured by 1-4's$04,865
Credit card lines$542,0001,075
Commercial real estate, construction & land development$488,0004,735
Commitments secured by real estate$488,0004,710
Commitments not secured by real estate$0628
Securities underwriting$06
Other unused commitments$3,646,0004,394
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$6,412,0004,667
Loan commitments-revolving, open-end lines secured by 1-4's$04,903
Credit card lines$555,0001,084
Commercial real estate, construction & land development$474,0004,679
Commitments secured by real estate$474,0004,650
Commitments not secured by real estate$0642
Securities underwriting$08
Other unused commitments$5,383,0003,843
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$6,989,0004,563
Loan commitments-revolving, open-end lines secured by 1-4's$04,957
Credit card lines$519,0001,109
Commercial real estate, construction & land development$1,092,0003,800
Commitments secured by real estate$1,092,0003,774
Commitments not secured by real estate$0644
Securities underwriting$08
Other unused commitments$5,378,0003,925
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$5,060,0004,948
Loan commitments-revolving, open-end lines secured by 1-4's$05,012
Credit card lines$488,0001,133
Commercial real estate, construction & land development$736,0004,220
Commitments secured by real estate$736,0004,185
Commitments not secured by real estate$0648
Securities underwriting$07
Other unused commitments$3,836,0004,352
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$5,196,0004,960
Loan commitments-revolving, open-end lines secured by 1-4's$05,054
Credit card lines$525,0001,126
Commercial real estate, construction & land development$1,216,0003,775
Commitments secured by real estate$1,216,0003,742
Commitments not secured by real estate$0653
Securities underwriting$06
Other unused commitments$3,455,0004,553
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$5,481,0004,886
Loan commitments-revolving, open-end lines secured by 1-4's$05,086
Credit card lines$522,0001,140
Commercial real estate, construction & land development$05,940
Commitments secured by real estate$05,916
Commitments not secured by real estate$0653
Securities underwriting$08
Other unused commitments$4,959,0003,968
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$6,816,0004,621
Loan commitments-revolving, open-end lines secured by 1-4's$05,112
Credit card lines$518,0001,158
Commercial real estate, construction & land development$05,968
Commitments secured by real estate$05,939
Commitments not secured by real estate$0672
Securities underwriting$08
Other unused commitments$6,298,0003,629
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$5,394,0004,954
Loan commitments-revolving, open-end lines secured by 1-4's$05,146
Credit card lines$500,0001,164
Commercial real estate, construction & land development$05,539
Commitments secured by real estate$05,515
Commitments not secured by real estate$0639
Securities underwriting$06
Other unused commitments$4,894,0003,771
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$5,397,0004,970
Loan commitments-revolving, open-end lines secured by 1-4's$05,204
Credit card lines$540,0001,162
Commercial real estate, construction & land development$05,568
Commitments secured by real estate$05,544
Commitments not secured by real estate$0666
Securities underwriting$06
Other unused commitments$4,857,0003,745
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$6,177,0004,791
Loan commitments-revolving, open-end lines secured by 1-4's$05,258
Credit card lines$649,0001,135
Commercial real estate, construction & land development$05,620
Commitments secured by real estate$05,601
Commitments not secured by real estate$0661
Securities underwriting$06
Other unused commitments$5,528,0003,527
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$4,692,0005,330
Loan commitments-revolving, open-end lines secured by 1-4's$05,319
Credit card lines$628,0001,167
Commercial real estate, construction & land development$05,671
Commitments secured by real estate$05,649
Commitments not secured by real estate$0691
Securities underwriting$06
Other unused commitments$4,064,0004,162
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$4,897,0005,217
Loan commitments-revolving, open-end lines secured by 1-4's$05,382
Credit card lines$605,0001,197
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$4,292,0004,001
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$4,768,0005,356
Loan commitments-revolving, open-end lines secured by 1-4's$05,453
Credit card lines$617,0001,216
Commercial real estate, construction & land development$05,816
Commitments secured by real estate$05,788
Commitments not secured by real estate$0776
Securities underwriting$06
Other unused commitments$4,151,0004,099
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$5,884,0005,048
Loan commitments-revolving, open-end lines secured by 1-4's$05,494
Credit card lines$617,0001,227
Commercial real estate, construction & land development$05,887
Commitments secured by real estate$05,868
Commitments not secured by real estate$0781
Securities underwriting$06
Other unused commitments$5,267,0003,664
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$4,137,0005,799
Loan commitments-revolving, open-end lines secured by 1-4's$05,586
Credit card lines$636,0001,235
Commercial real estate, construction & land development$05,971
Commitments secured by real estate$05,943
Commitments not secured by real estate$0824
Securities underwriting$07
Other unused commitments$3,501,0004,535
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$2,141,0006,671
Loan commitments-revolving, open-end lines secured by 1-4's$05,623
Credit card lines$634,0001,253
Commercial real estate, construction & land development$05,968
Commitments secured by real estate$05,937
Commitments not secured by real estate$0837
Securities underwriting$05
Other unused commitments$1,507,0005,736
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$2,370,0006,699
Loan commitments-revolving, open-end lines secured by 1-4's$05,698
Credit card lines$630,0001,284
Commercial real estate, construction & land development$06,027
Commitments secured by real estate$06,000
Commitments not secured by real estate$0873
Securities underwriting$06
Other unused commitments$1,740,0005,658
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$3,649,0006,240
Loan commitments-revolving, open-end lines secured by 1-4's$05,751
Credit card lines$619,0001,308
Commercial real estate, construction & land development$06,107
Commitments secured by real estate$06,080
Commitments not secured by real estate$0904
Securities underwriting$05
Other unused commitments$3,030,0004,924
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$3,252,0006,495
Loan commitments-revolving, open-end lines secured by 1-4's$05,779
Credit card lines$609,0001,332
Commercial real estate, construction & land development$26,0006,043
Commitments secured by real estate$26,0006,010
Commitments not secured by real estate$0964
Securities underwriting$06
Other unused commitments$2,617,0005,253
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$3,498,0006,393
Loan commitments-revolving, open-end lines secured by 1-4's$05,807
Credit card lines$598,0001,337
Commercial real estate, construction & land development$230,0005,587
Commitments secured by real estate$230,0005,548
Commitments not secured by real estate$0982
Securities underwriting$07
Other unused commitments$2,670,0005,156
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$3,673,0006,436
Loan commitments-revolving, open-end lines secured by 1-4's$05,840
Credit card lines$592,0001,368
Commercial real estate, construction & land development$274,0005,661
Commitments secured by real estate$274,0005,620
Commitments not secured by real estate$0994
Securities underwriting$010
Other unused commitments$2,807,0005,135
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$3,852,0006,442
Loan commitments-revolving, open-end lines secured by 1-4's$05,859
Credit card lines$598,0001,390
Commercial real estate, construction & land development$161,0005,916
Commitments secured by real estate$161,0005,879
Commitments not secured by real estate$0982
Securities underwriting$010
Other unused commitments$3,093,0005,021
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$3,741,0006,554
Loan commitments-revolving, open-end lines secured by 1-4's$05,873
Credit card lines$750,0001,330
Commercial real estate, construction & land development$372,0005,548
Commitments secured by real estate$372,0005,499
Commitments not secured by real estate$0986
Securities underwriting$07
Other unused commitments$2,619,0005,405
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$2,572,0006,963
Loan commitments-revolving, open-end lines secured by 1-4's$05,857
Credit card lines$585,0001,431
Commercial real estate, construction & land development$06,067
Commitments secured by real estate$06,026
Commitments not secured by real estate$0975
Securities underwriting$06
Other unused commitments$1,987,0005,710
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$3,080,0006,759
Loan commitments-revolving, open-end lines secured by 1-4's$05,875
Credit card lines$591,0001,443
Commercial real estate, construction & land development$06,105
Commitments secured by real estate$06,069
Commitments not secured by real estate$0942
Securities underwriting$06
Other unused commitments$2,489,0005,356
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$2,560,0007,044
Loan commitments-revolving, open-end lines secured by 1-4's$05,883
Credit card lines$610,0001,454
Commercial real estate, construction & land development$06,111
Commitments secured by real estate$06,081
Commitments not secured by real estate$0963
Securities underwriting$07
Other unused commitments$1,950,0005,749
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$2,297,0007,209
Loan commitments-revolving, open-end lines secured by 1-4's$05,899
Credit card lines$576,0001,508
Commercial real estate, construction & land development$06,124
Commitments secured by real estate$06,083
Commitments not secured by real estate$0923
Securities underwriting$06
Other unused commitments$1,721,0005,958
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$2,097,0007,222
Loan commitments-revolving, open-end lines secured by 1-4's$05,890
Credit card lines$563,0001,521
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$1,534,0006,013
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$2,450,0007,078
Loan commitments-revolving, open-end lines secured by 1-4's$05,901
Credit card lines$671,0001,475
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$1,779,0005,855
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$2,447,0007,173
Loan commitments-revolving, open-end lines secured by 1-4's$05,894
Credit card lines$688,0001,486
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$1,759,0005,922
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$2,004,0007,406
Loan commitments-revolving, open-end lines secured by 1-4's$05,895
Credit card lines$774,0001,449
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$1,230,0006,424
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$1,831,0007,434
Loan commitments-revolving, open-end lines secured by 1-4's$05,904
Credit card lines$617,0001,554
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$1,214,0006,366
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$2,294,0007,152
Loan commitments-revolving, open-end lines secured by 1-4's$05,868
Credit card lines$638,0001,562
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$1,656,0005,919
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$2,045,0007,316
Loan commitments-revolving, open-end lines secured by 1-4's$05,835
Credit card lines$606,0001,610
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$1,439,0006,147
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$1,710,0007,576
Loan commitments-revolving, open-end lines secured by 1-4's$05,852
Credit card lines$635,0001,606
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$1,075,0006,570
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$1,871,0007,396
Loan commitments-revolving, open-end lines secured by 1-4's$05,846
Credit card lines$665,0001,594
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$1,206,0006,314
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$1,721,0007,482
Loan commitments-revolving, open-end lines secured by 1-4's$05,849
Credit card lines$657,0001,646
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$1,064,0006,446
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$1,861,0007,515
Loan commitments-revolving, open-end lines secured by 1-4's$05,852
Credit card lines$681,0001,651
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$1,180,0006,416
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$2,014,0007,461
Loan commitments-revolving, open-end lines secured by 1-4's$05,828
Credit card lines$645,0001,712
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$1,369,0006,243
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$2,008,0007,354
Loan commitments-revolving, open-end lines secured by 1-4's$05,162
Credit card lines$629,0001,642
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$1,379,0006,064
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$2,309,0007,163
Loan commitments-revolving, open-end lines secured by 1-4's$05,161
Credit card lines$646,0001,658
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$1,663,0005,805
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$1,696,0007,615
Loan commitments-revolving, open-end lines secured by 1-4's$05,145
Credit card lines$623,0001,692
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$1,073,0006,455
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$1,870,0007,475
Loan commitments-revolving, open-end lines secured by 1-4's$05,136
Credit card lines$618,0001,719
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$1,252,0006,209
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$1,747,0007,464
Loan commitments-revolving, open-end lines secured by 1-4's$05,126
Credit card lines$618,0001,734
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$1,129,0006,272
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$2,236,0007,158
Loan commitments-revolving, open-end lines secured by 1-4's$05,084
Credit card lines$592,0001,874
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$1,644,0005,735
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$1,853,0007,438
Loan commitments-revolving, open-end lines secured by 1-4's$05,058
Credit card lines$434,0002,297
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$1,419,0005,961
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$2,066,0007,427
Loan commitments-revolving, open-end lines secured by 1-4's$05,066
Credit card lines$389,0002,482
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$1,677,0005,709
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$1,557,0007,945
Loan commitments-revolving, open-end lines secured by 1-4's$05,019
Credit card lines$330,0002,696
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$1,227,0006,222
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$1,302,0008,317
Loan commitments-revolving, open-end lines secured by 1-4's$05,106
Credit card lines$263,0003,014
Commercial real estate, construction & land development$06,633
Commitments secured by real estate$06,582
Commitments not secured by real estate$01,207
Securities underwriting$016
Other unused commitments$1,039,0006,543
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$1,531,0008,069
Loan commitments-revolving, open-end lines secured by 1-4's$05,134
Credit card lines$03,827
Commercial real estate, construction & land development$06,817
Commitments secured by real estate$06,744
Commitments not secured by real estate$01,335
Securities underwriting$014
Other unused commitments$1,531,0005,822
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$567,0009,873
Loan commitments-revolving, open-end lines secured by 1-4's$05,129
Credit card lines$03,957
Commercial real estate, construction & land development$06,968
Commitments secured by real estate$06,900
Commitments not secured by real estate$01,327
Securities underwriting$019
Other unused commitments$567,0007,700
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$629,00010,004
Loan commitments-revolving, open-end lines secured by 1-4's$05,180
Credit card lines$03,957
Commercial real estate, construction & land development$07,167
Commitments secured by real estate$07,090
Commitments not secured by real estate$01,346
Securities underwriting$022
Other unused commitments$629,0007,644
Memoranda:
Commitments with an original maturity exceeding 1 yr$9,0005,146
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$104,00011,828
Loan commitments-revolving, open-end lines secured by 1-4's$05,433
Credit card lines$03,952
Commercial real estate, construction & land development$07,199
Commitments secured by real estate$07,093
Commitments not secured by real estate$01,506
Securities underwriting$031
Other unused commitments$104,0009,354
Memoranda:
Commitments with an original maturity exceeding 1 yr$36,0004,820
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$135,00011,976
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$135,0009,159
Memoranda:
Commitments with an original maturity exceeding 1 yr$5,0004,955
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