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Turtle Mountain State Bank, Total Unused Commitments

2023-12-31Rank
Total unused commitments$4,161,0003,912
Loan commitments-revolving, open-end lines secured by 1-4's$03,369
Credit card lines$0845
Commercial real estate, construction & land development$04,012
Commitments secured by real estate$04,046
Commitments not secured by real estate$0418
Securities underwritingNANA
Other unused commitments$4,161,0003,351
Memoranda:
Commitments with an original maturity exceeding 1 yr$02,312
Securities lent$045
All other off-balance sheet liabilities$0834
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2023-09-30Rank
Total unused commitments$7,064,0003,674
Loan commitments-revolving, open-end lines secured by 1-4's$03,374
Credit card lines$0859
Commercial real estate, construction & land development$04,042
Commitments secured by real estate$04,075
Commitments not secured by real estate$0418
Securities underwritingNANA
Other unused commitments$7,064,0002,982
Memoranda:
Commitments with an original maturity exceeding 1 yr$0856
Securities lent$049
All other off-balance sheet liabilities$0755
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2023-06-30Rank
Total unused commitments$450,0004,449
Loan commitments-revolving, open-end lines secured by 1-4's$03,383
Credit card lines$0865
Commercial real estate, construction & land development$04,060
Commitments secured by real estate$04,092
Commitments not secured by real estate$0426
Securities underwritingNANA
Other unused commitments$450,0004,242
Memoranda:
Commitments with an original maturity exceeding 1 yr$02,364
Securities lent$051
All other off-balance sheet liabilities$0781
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2023-03-31Rank
Total unused commitments$463,0004,498
Loan commitments-revolving, open-end lines secured by 1-4's$03,384
Credit card lines$0833
Commercial real estate, construction & land development$04,106
Commitments secured by real estate$04,097
Commitments not secured by real estate$0439
Securities underwritingNANA
Other unused commitments$463,0004,291
Memoranda:
Commitments with an original maturity exceeding 1 yr$0833
Securities lent$030
All other off-balance sheet liabilities$0716
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2022-12-31Rank
Total unused commitments$431,0004,527
Loan commitments-revolving, open-end lines secured by 1-4's$03,408
Credit card lines$0849
Commercial real estate, construction & land development$04,125
Commitments secured by real estate$04,118
Commitments not secured by real estate$0443
Securities underwritingNANA
Other unused commitments$431,0004,328
Memoranda:
Commitments with an original maturity exceeding 1 yr$02,411
Securities lent$028
All other off-balance sheet liabilities$0772
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2022-09-30Rank
Total unused commitments$497,0004,563
Loan commitments-revolving, open-end lines secured by 1-4's$03,430
Credit card lines$0858
Commercial real estate, construction & land development$04,155
Commitments secured by real estate$04,148
Commitments not secured by real estate$0438
Securities underwritingNANA
Other unused commitments$497,0004,360
Memoranda:
Commitments with an original maturity exceeding 1 yr$0857
Securities lent$027
All other off-balance sheet liabilities$0721
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2022-06-30Rank
Total unused commitments$561,0004,616
Loan commitments-revolving, open-end lines secured by 1-4's$03,464
Credit card lines$0884
Commercial real estate, construction & land development$7,0004,192
Commitments secured by real estate$7,0004,183
Commitments not secured by real estate$0448
Securities underwritingNANA
Other unused commitments$554,0004,418
Memoranda:
Commitments with an original maturity exceeding 1 yr$02,451
Securities lent$031
All other off-balance sheet liabilities$0779
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2022-03-31Rank
Total unused commitments$3,383,0004,258
Loan commitments-revolving, open-end lines secured by 1-4's$03,478
Credit card lines$0882
Commercial real estate, construction & land development$120,0004,100
Commitments secured by real estate$120,0004,090
Commitments not secured by real estate$0451
Securities underwritingNANA
Other unused commitments$3,263,0003,785
Memoranda:
Commitments with an original maturity exceeding 1 yr$0864
Securities lent$032
All other off-balance sheet liabilities$0753
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2021-12-31Rank
Total unused commitments$3,116,0004,279
Loan commitments-revolving, open-end lines secured by 1-4's$03,493
Credit card lines$0889
Commercial real estate, construction & land development$120,0004,126
Commitments secured by real estate$120,0004,114
Commitments not secured by real estate$0450
Securities underwritingNANA
Other unused commitments$2,996,0003,812
Memoranda:
Commitments with an original maturity exceeding 1 yr$02,435
Securities lent$034
All other off-balance sheet liabilities$0832
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2021-09-30Rank
Total unused commitments$330,0004,782
Loan commitments-revolving, open-end lines secured by 1-4's$03,546
Credit card lines$0910
Commercial real estate, construction & land development$04,316
Commitments secured by real estate$04,302
Commitments not secured by real estate$0470
Securities underwritingNANA
Other unused commitments$330,0004,615
Memoranda:
Commitments with an original maturity exceeding 1 yr$0899
Securities lent$035
All other off-balance sheet liabilities$0804
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2021-06-30Rank
Total unused commitments$1,015,0004,702
Loan commitments-revolving, open-end lines secured by 1-4's$03,572
Credit card lines$0921
Commercial real estate, construction & land development$04,339
Commitments secured by real estate$04,330
Commitments not secured by real estate$0463
Securities underwritingNANA
Other unused commitments$1,015,0004,422
Memoranda:
Commitments with an original maturity exceeding 1 yr$02,455
Securities lent$036
All other off-balance sheet liabilities$0855
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2021-03-31Rank
Total unused commitments$912,0004,751
Loan commitments-revolving, open-end lines secured by 1-4's$03,587
Credit card lines$0923
Commercial real estate, construction & land development$04,358
Commitments secured by real estate$04,349
Commitments not secured by real estate$0476
Securities underwritingNANA
Other unused commitments$912,0004,486
Memoranda:
Commitments with an original maturity exceeding 1 yr$0881
Securities lent$038
All other off-balance sheet liabilities$0807
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2020-12-31Rank
Total unused commitments$229,0004,870
Loan commitments-revolving, open-end lines secured by 1-4's$03,606
Credit card lines$0935
Commercial real estate, construction & land development$04,355
Commitments secured by real estate$04,347
Commitments not secured by real estate$0482
Securities underwritingNANA
Other unused commitments$229,0004,721
Memoranda:
Commitments with an original maturity exceeding 1 yr$02,449
Securities lent$039
All other off-balance sheet liabilities$0873
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2020-09-30Rank
Total unused commitments$233,0004,905
Loan commitments-revolving, open-end lines secured by 1-4's$03,625
Credit card lines$0939
Commercial real estate, construction & land development$04,401
Commitments secured by real estate$04,392
Commitments not secured by real estate$0475
Securities underwritingNANA
Other unused commitments$233,0004,754
Memoranda:
Commitments with an original maturity exceeding 1 yr$0903
Securities lent$037
All other off-balance sheet liabilities$0839
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2020-06-30Rank
Total unused commitments$243,0004,942
Loan commitments-revolving, open-end lines secured by 1-4's$03,643
Credit card lines$0948
Commercial real estate, construction & land development$04,415
Commitments secured by real estate$04,406
Commitments not secured by real estate$0494
Securities underwritingNANA
Other unused commitments$243,0004,781
Memoranda:
Commitments with an original maturity exceeding 1 yr$02,525
Securities lent$037
All other off-balance sheet liabilities$0885
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2020-03-31Rank
Total unused commitments$227,0004,979
Loan commitments-revolving, open-end lines secured by 1-4's$03,690
Credit card lines$0955
Commercial real estate, construction & land development$04,455
Commitments secured by real estate$04,449
Commitments not secured by real estate$0501
Securities underwritingNANA
Other unused commitments$227,0004,807
Memoranda:
Commitments with an original maturity exceeding 1 yr$0941
Securities lent$037
All other off-balance sheet liabilities$0817
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2019-12-31Rank
Total unused commitments$225,0005,049
Loan commitments-revolving, open-end lines secured by 1-4's$03,735
Credit card lines$0970
Commercial real estate, construction & land development$04,513
Commitments secured by real estate$04,506
Commitments not secured by real estate$0498
Securities underwritingNANA
Other unused commitments$225,0004,873
Memoranda:
Commitments with an original maturity exceeding 1 yr$03,995
Securities lent$039
All other off-balance sheet liabilities$0869
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2019-09-30Rank
Total unused commitments$267,0005,125
Loan commitments-revolving, open-end lines secured by 1-4's$03,779
Credit card lines$0983
Commercial real estate, construction & land development$04,604
Commitments secured by real estate$04,597
Commitments not secured by real estate$0498
Securities underwritingNANA
Other unused commitments$267,0004,936
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$263,0005,165
Loan commitments-revolving, open-end lines secured by 1-4's$03,818
Credit card lines$0990
Commercial real estate, construction & land development$04,632
Commitments secured by real estate$04,624
Commitments not secured by real estate$0498
Securities underwritingNANA
Other unused commitments$263,0004,981
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,128
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$444,0005,182
Loan commitments-revolving, open-end lines secured by 1-4's$03,878
Credit card lines$0999
Commercial real estate, construction & land development$04,667
Commitments secured by real estate$04,659
Commitments not secured by real estate$0506
Securities underwritingNANA
Other unused commitments$444,0004,966
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,159
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$358,0005,240
Loan commitments-revolving, open-end lines secured by 1-4's$03,898
Credit card lines$01,020
Commercial real estate, construction & land development$04,714
Commitments secured by real estate$04,706
Commitments not secured by real estate$0504
Securities underwritingNANA
Other unused commitments$358,0005,029
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,204
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$255,0005,337
Loan commitments-revolving, open-end lines secured by 1-4's$03,934
Credit card lines$01,041
Commercial real estate, construction & land development$04,767
Commitments secured by real estate$04,760
Commitments not secured by real estate$0502
Securities underwritingNANA
Other unused commitments$255,0005,157
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,273
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$296,0005,396
Loan commitments-revolving, open-end lines secured by 1-4's$03,976
Credit card lines$01,070
Commercial real estate, construction & land development$04,811
Commitments secured by real estate$04,803
Commitments not secured by real estate$0519
Securities underwritingNANA
Other unused commitments$296,0005,205
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$216,0005,462
Loan commitments-revolving, open-end lines secured by 1-4's$04,021
Credit card lines$01,077
Commercial real estate, construction & land development$04,842
Commitments secured by real estate$04,832
Commitments not secured by real estate$0522
Securities underwriting$06
Other unused commitments$216,0005,277
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$234,0005,516
Loan commitments-revolving, open-end lines secured by 1-4's$04,070
Credit card lines$01,088
Commercial real estate, construction & land development$04,899
Commitments secured by real estate$04,888
Commitments not secured by real estate$0527
Securities underwriting$05
Other unused commitments$234,0005,319
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$111,0005,612
Loan commitments-revolving, open-end lines secured by 1-4's$04,112
Credit card lines$01,096
Commercial real estate, construction & land development$04,963
Commitments secured by real estate$04,951
Commitments not secured by real estate$0524
Securities underwriting$07
Other unused commitments$111,0005,459
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$130,0005,646
Loan commitments-revolving, open-end lines secured by 1-4's$04,143
Credit card lines$01,114
Commercial real estate, construction & land development$04,969
Commitments secured by real estate$04,957
Commitments not secured by real estate$0535
Securities underwriting$09
Other unused commitments$130,0005,482
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$594,0005,592
Loan commitments-revolving, open-end lines secured by 1-4's$04,194
Credit card lines$01,139
Commercial real estate, construction & land development$05,014
Commitments secured by real estate$05,004
Commitments not secured by real estate$0536
Securities underwriting$09
Other unused commitments$594,0005,312
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$2,188,0005,179
Loan commitments-revolving, open-end lines secured by 1-4's$04,236
Credit card lines$01,156
Commercial real estate, construction & land development$1,500,0003,687
Commitments secured by real estate$1,500,0003,668
Commitments not secured by real estate$0523
Securities underwriting$08
Other unused commitments$688,0005,265
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$2,196,0005,224
Loan commitments-revolving, open-end lines secured by 1-4's$04,276
Credit card lines$01,159
Commercial real estate, construction & land development$1,482,0003,747
Commitments secured by real estate$1,482,0003,730
Commitments not secured by real estate$0527
Securities underwriting$010
Other unused commitments$714,0005,332
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$2,633,0005,199
Loan commitments-revolving, open-end lines secured by 1-4's$04,339
Credit card lines$01,181
Commercial real estate, construction & land development$1,482,0003,736
Commitments secured by real estate$1,482,0003,719
Commitments not secured by real estate$0550
Securities underwriting$010
Other unused commitments$1,151,0005,175
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$1,152,0005,672
Loan commitments-revolving, open-end lines secured by 1-4's$04,385
Credit card lines$01,186
Commercial real estate, construction & land development$05,234
Commitments secured by real estate$05,223
Commitments not secured by real estate$0558
Securities underwriting$011
Other unused commitments$1,152,0005,210
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$1,065,0005,708
Loan commitments-revolving, open-end lines secured by 1-4's$04,431
Credit card lines$01,207
Commercial real estate, construction & land development$05,271
Commitments secured by real estate$05,256
Commitments not secured by real estate$0558
Securities underwriting$05
Other unused commitments$1,065,0005,236
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$431,0006,000
Loan commitments-revolving, open-end lines secured by 1-4's$04,475
Credit card lines$01,222
Commercial real estate, construction & land development$05,342
Commitments secured by real estate$05,323
Commitments not secured by real estate$0589
Securities underwriting$08
Other unused commitments$431,0005,703
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$1,101,0005,843
Loan commitments-revolving, open-end lines secured by 1-4's$04,522
Credit card lines$01,229
Commercial real estate, construction & land development$1,0005,366
Commitments secured by real estate$1,0005,347
Commitments not secured by real estate$0601
Securities underwriting$07
Other unused commitments$1,100,0005,375
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$1,532,0005,748
Loan commitments-revolving, open-end lines secured by 1-4's$04,565
Credit card lines$01,249
Commercial real estate, construction & land development$27,0005,288
Commitments secured by real estate$27,0005,266
Commitments not secured by real estate$0592
Securities underwriting$09
Other unused commitments$1,505,0005,213
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,183
Securities lent$043
All other off-balance sheet liabilities$0579
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bankNANA
2014-12-31Rank
Total unused commitments$834,0006,064
Loan commitments-revolving, open-end lines secured by 1-4's$04,614
Credit card lines$01,274
Commercial real estate, construction & land development$43,0005,344
Commitments secured by real estate$43,0005,329
Commitments not secured by real estate$0593
Securities underwriting$08
Other unused commitments$791,0005,625
Memoranda:
Commitments with an original maturity exceeding 1 yr$401,0004,104
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$1,363,0005,926
Loan commitments-revolving, open-end lines secured by 1-4's$04,654
Credit card lines$01,278
Commercial real estate, construction & land development$43,0005,409
Commitments secured by real estate$43,0005,395
Commitments not secured by real estate$0625
Securities underwriting$06
Other unused commitments$1,320,0005,353
Memoranda:
Commitments with an original maturity exceeding 1 yr$282,0004,211
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$2,144,0005,697
Loan commitments-revolving, open-end lines secured by 1-4's$04,714
Credit card lines$01,300
Commercial real estate, construction & land development$39,0005,459
Commitments secured by real estate$39,0005,441
Commitments not secured by real estate$0610
Securities underwriting$07
Other unused commitments$2,105,0004,980
Memoranda:
Commitments with an original maturity exceeding 1 yr$202,0004,296
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$1,647,0005,938
Loan commitments-revolving, open-end lines secured by 1-4's$04,772
Credit card lines$01,308
Commercial real estate, construction & land development$39,0005,482
Commitments secured by real estate$39,0005,464
Commitments not secured by real estate$0600
Securities underwriting$07
Other unused commitments$1,608,0005,326
Memoranda:
Commitments with an original maturity exceeding 1 yr$878,0003,889
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$1,837,0005,891
Loan commitments-revolving, open-end lines secured by 1-4's$04,834
Credit card lines$01,307
Commercial real estate, construction & land development$05,701
Commitments secured by real estate$05,684
Commitments not secured by real estate$0616
Securities underwriting$08
Other unused commitments$1,837,0005,200
Memoranda:
Commitments with an original maturity exceeding 1 yr$849,0003,890
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$1,982,0005,933
Loan commitments-revolving, open-end lines secured by 1-4's$04,865
Credit card lines$01,326
Commercial real estate, construction & land development$05,741
Commitments secured by real estate$05,725
Commitments not secured by real estate$0628
Securities underwriting$06
Other unused commitments$1,982,0005,186
Memoranda:
Commitments with an original maturity exceeding 1 yr$409,0004,214
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$1,388,0006,217
Loan commitments-revolving, open-end lines secured by 1-4's$04,903
Credit card lines$01,343
Commercial real estate, construction & land development$05,764
Commitments secured by real estate$05,743
Commitments not secured by real estate$0642
Securities underwriting$08
Other unused commitments$1,388,0005,594
Memoranda:
Commitments with an original maturity exceeding 1 yr$623,0004,084
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$1,787,0006,105
Loan commitments-revolving, open-end lines secured by 1-4's$04,957
Credit card lines$01,354
Commercial real estate, construction & land development$05,762
Commitments secured by real estate$05,736
Commitments not secured by real estate$0644
Securities underwriting$08
Other unused commitments$1,787,0005,389
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,100,0003,806
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$1,741,0006,111
Loan commitments-revolving, open-end lines secured by 1-4's$05,012
Credit card lines$01,364
Commercial real estate, construction & land development$05,806
Commitments secured by real estate$05,785
Commitments not secured by real estate$0648
Securities underwriting$07
Other unused commitments$1,741,0005,344
Memoranda:
Commitments with an original maturity exceeding 1 yr$801,0003,979
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$1,966,0006,108
Loan commitments-revolving, open-end lines secured by 1-4's$05,054
Credit card lines$01,376
Commercial real estate, construction & land development$132,0005,414
Commitments secured by real estate$132,0005,390
Commitments not secured by real estate$0653
Securities underwriting$06
Other unused commitments$1,834,0005,382
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,759,0003,421
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$3,819,0005,419
Loan commitments-revolving, open-end lines secured by 1-4's$05,086
Credit card lines$01,383
Commercial real estate, construction & land development$1,750,0003,307
Commitments secured by real estate$1,750,0003,274
Commitments not secured by real estate$0653
Securities underwriting$08
Other unused commitments$2,069,0005,234
Memoranda:
Commitments with an original maturity exceeding 1 yr$3,210,0002,823
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$2,536,0005,968
Loan commitments-revolving, open-end lines secured by 1-4's$05,112
Credit card lines$01,402
Commercial real estate, construction & land development$332,0004,850
Commitments secured by real estate$332,0004,816
Commitments not secured by real estate$0672
Securities underwriting$08
Other unused commitments$2,204,0005,280
Memoranda:
Commitments with an original maturity exceeding 1 yr$1,573,0003,564
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$1,663,0006,354
Loan commitments-revolving, open-end lines secured by 1-4's$05,146
Credit card lines$01,420
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$1,663,0005,275
Memoranda:
Commitments with an original maturity exceeding 1 yr$973,0003,603
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$489,0007,019
Loan commitments-revolving, open-end lines secured by 1-4's$05,204
Credit card lines$01,426
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$489,0006,195
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$716,0006,989
Loan commitments-revolving, open-end lines secured by 1-4's$05,258
Credit card lines$01,443
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$716,0006,065
Memoranda:
Commitments with an original maturity exceeding 1 yr$8,0004,622
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$625,0007,089
Loan commitments-revolving, open-end lines secured by 1-4's$05,319
Credit card lines$01,470
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$625,0006,198
Memoranda:
Commitments with an original maturity exceeding 1 yr$51,0004,615
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$607,0007,143
Loan commitments-revolving, open-end lines secured by 1-4's$05,382
Credit card lines$01,498
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$607,0006,219
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$828,0007,151
Loan commitments-revolving, open-end lines secured by 1-4's$05,453
Credit card lines$01,517
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$828,0006,135
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$880,0007,158
Loan commitments-revolving, open-end lines secured by 1-4's$05,494
Credit card lines$01,537
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$880,0006,077
Memoranda:
Commitments with an original maturity exceeding 1 yr$3,0004,822
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$784,0007,337
Loan commitments-revolving, open-end lines secured by 1-4's$05,586
Credit card lines$01,550
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$784,0006,296
Memoranda:
Commitments with an original maturity exceeding 1 yr$3,0004,885
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$766,0007,412
Loan commitments-revolving, open-end lines secured by 1-4's$05,623
Credit card lines$01,589
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$766,0006,367
Memoranda:
Commitments with an original maturity exceeding 1 yr$254,0004,469
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$187,0007,809
Loan commitments-revolving, open-end lines secured by 1-4's$05,698
Credit card lines$01,612
Commercial real estate, construction & land development$184,0005,474
Commitments secured by real estate$184,0005,438
Commitments not secured by real estate$0873
Securities underwriting$06
Other unused commitments$3,0007,371
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,881
Securities lent$044
All other off-balance sheet liabilities$0624
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$07
2009-06-30Rank
Total unused commitments$4,0008,009
Loan commitments-revolving, open-end lines secured by 1-4's$05,751
Credit card lines$01,640
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$4,0007,429
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$3,0008,063
Loan commitments-revolving, open-end lines secured by 1-4's$05,779
Credit card lines$01,669
Commercial real estate, construction & land development$06,168
Commitments secured by real estate$06,135
Commitments not secured by real estate$0964
Securities underwriting$06
Other unused commitments$3,0007,468
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$2,0008,107
Loan commitments-revolving, open-end lines secured by 1-4's$05,807
Credit card lines$01,695
Commercial real estate, construction & land development$06,198
Commitments secured by real estate$06,170
Commitments not secured by real estate$0982
Securities underwriting$07
Other unused commitments$2,0007,514
Memoranda:
Commitments with an original maturity exceeding 1 yr$04,913
Securities lent$047
All other off-balance sheet liabilities$0596
Remaining maturity or repricing frequency of:
Conveyed to others by reporting bankNANA
Acquired by reporting bank$09
2008-09-30Rank
Total unused commitments$2,0008,179
Loan commitments-revolving, open-end lines secured by 1-4's$05,840
Credit card lines$01,718
Commercial real estate, construction & land development$06,263
Commitments secured by real estate$06,233
Commitments not secured by real estate$0994
Securities underwriting$010
Other unused commitments$2,0007,561
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$08,241
Loan commitments-revolving, open-end lines secured by 1-4's$05,859
Credit card lines$01,756
Commercial real estate, construction & land development$06,277
Commitments secured by real estate$06,252
Commitments not secured by real estate$0982
Securities underwriting$010
Other unused commitments$07,628
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$2,0008,273
Loan commitments-revolving, open-end lines secured by 1-4's$05,873
Credit card lines$01,791
Commercial real estate, construction & land development$06,271
Commitments secured by real estate$06,239
Commitments not secured by real estate$0986
Securities underwriting$07
Other unused commitments$2,0007,640
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$2,0008,300
Loan commitments-revolving, open-end lines secured by 1-4's$05,857
Credit card lines$01,820
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$2,0007,663
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