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BBVA Bancomer USA, Letters of Credit

2009-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$85,0004,367
Amount conveyed to others$098
Financial standby letters of credit & foreign office guarantees$85,0003,283
Amount conveyed to others$082
Performance standby letters of credit$02,392
Amount conveyed to others$058
Commercial and similar letters of credit$01,163
2009-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$85,0004,395
Amount conveyed to others$097
Financial standby letters of credit & foreign office guarantees$85,0003,290
Amount conveyed to others$082
Performance standby letters of credit$02,399
Amount conveyed to others$055
Commercial and similar letters of credit$01,160
2008-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$85,0004,435
Amount conveyed to others$0364
Financial standby letters of credit & foreign office guarantees$85,0003,318
Amount conveyed to others$0265
Performance standby letters of credit$02,427
Amount conveyed to others$0171
Commercial and similar letters of credit$01,189
2008-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$10,0005,240
Amount conveyed to others$0374
Financial standby letters of credit & foreign office guarantees$10,0004,056
Amount conveyed to others$0271
Performance standby letters of credit$02,445
Amount conveyed to others$0176
Commercial and similar letters of credit$01,206
2008-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$10,0005,264
Amount conveyed to others$0373
Financial standby letters of credit & foreign office guarantees$10,0004,080
Amount conveyed to others$0267
Performance standby letters of credit$02,451
Amount conveyed to others$0180
Commercial and similar letters of credit$01,231
2008-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$10,0005,282
Amount conveyed to others$0358
Financial standby letters of credit & foreign office guarantees$10,0004,099
Amount conveyed to others$0266
Performance standby letters of credit$02,442
Amount conveyed to others$0159
Commercial and similar letters of credit$01,224
2007-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$10,0005,310
Amount conveyed to others$0345
Financial standby letters of credit & foreign office guarantees$10,0004,127
Amount conveyed to others$0260
Performance standby letters of credit$02,457
Amount conveyed to others$0157
Commercial and similar letters of credit$01,229
2007-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$10,0005,344
Amount conveyed to others$0336
Financial standby letters of credit & foreign office guarantees$10,0004,169
Amount conveyed to others$0250
Performance standby letters of credit$02,462
Amount conveyed to others$0157
Commercial and similar letters of credit$01,237
2007-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$10,0005,348
Amount conveyed to others$0370
Financial standby letters of credit & foreign office guarantees$10,0004,175
Amount conveyed to others$0277
Performance standby letters of credit$02,483
Amount conveyed to others$0157
Commercial and similar letters of credit$01,276
2007-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$10,0005,377
Amount conveyed to others$0367
Financial standby letters of credit & foreign office guarantees$10,0004,196
Amount conveyed to others$0276
Performance standby letters of credit$02,480
Amount conveyed to others$0162
Commercial and similar letters of credit$01,317
2006-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$10,0005,381
Amount conveyed to others$0334
Financial standby letters of credit & foreign office guarantees$10,0004,210
Amount conveyed to others$0256
Performance standby letters of credit$02,443
Amount conveyed to others$0147
Commercial and similar letters of credit$01,311
2006-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$05,564
Amount conveyed to others$0315
Financial standby letters of credit & foreign office guarantees$04,400
Amount conveyed to others$0241
Performance standby letters of credit$02,444
Amount conveyed to others$0141
Commercial and similar letters of credit$01,352
2006-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$10,0005,401
Amount conveyed to others$0302
Financial standby letters of credit & foreign office guarantees$10,0004,227
Amount conveyed to others$0233
Performance standby letters of credit$02,470
Amount conveyed to others$0138
Commercial and similar letters of credit$01,343
2006-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$10,0005,406
Amount conveyed to others$0285
Financial standby letters of credit & foreign office guarantees$10,0004,237
Amount conveyed to others$0221
Performance standby letters of credit$02,450
Amount conveyed to others$0132
Commercial and similar letters of credit$01,341
2005-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$10,0005,415
Amount conveyed to others$0261
Financial standby letters of credit & foreign office guarantees$10,0004,228
Amount conveyed to others$0201
Performance standby letters of credit$02,459
Amount conveyed to others$0120
Commercial and similar letters of credit$01,360
2005-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$10,0005,436
Amount conveyed to others$0256
Financial standby letters of credit & foreign office guarantees$10,0004,254
Amount conveyed to others$0198
Performance standby letters of credit$02,457
Amount conveyed to others$0118
Commercial and similar letters of credit$01,359
2005-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$10,0005,441
Amount conveyed to others$0207
Financial standby letters of credit & foreign office guarantees$10,0004,271
Amount conveyed to others$0161
Performance standby letters of credit$02,426
Amount conveyed to others$097
Commercial and similar letters of credit$01,367
2005-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$10,0005,475
Amount conveyed to others$0210
Financial standby letters of credit & foreign office guarantees$10,0004,303
Amount conveyed to others$0156
Performance standby letters of credit$02,465
Amount conveyed to others$0101
Commercial and similar letters of credit$01,372
2004-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$10,0005,461
Amount conveyed to others$0216
Financial standby letters of credit & foreign office guarantees$10,0004,304
Amount conveyed to others$0161
Performance standby letters of credit$02,456
Amount conveyed to others$0106
Commercial and similar letters of credit$01,368
2004-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$10,0005,491
Amount conveyed to others$0220
Financial standby letters of credit & foreign office guarantees$10,0004,322
Amount conveyed to others$0163
Performance standby letters of credit$02,462
Amount conveyed to others$0111
Commercial and similar letters of credit$01,367
2004-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$10,0005,524
Amount conveyed to others$0214
Financial standby letters of credit & foreign office guarantees$10,0004,358
Amount conveyed to others$0162
Performance standby letters of credit$02,475
Amount conveyed to others$0106
Commercial and similar letters of credit$01,359
2004-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$10,0005,521
Amount conveyed to others$0200
Financial standby letters of credit & foreign office guarantees$10,0004,351
Amount conveyed to others$0152
Performance standby letters of credit$02,475
Amount conveyed to others$097
Commercial and similar letters of credit$01,367
2003-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$10,0005,498
Amount conveyed to others$0202
Financial standby letters of credit & foreign office guarantees$10,0004,322
Amount conveyed to others$0150
Performance standby letters of credit$02,485
Amount conveyed to others$0105
Commercial and similar letters of credit$01,384
2003-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$10,0005,548
Amount conveyed to others$0206
Financial standby letters of credit & foreign office guarantees$10,0004,350
Amount conveyed to others$0153
Performance standby letters of credit$02,516
Amount conveyed to others$0108
Commercial and similar letters of credit$01,385
2003-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$10,0005,527
Amount conveyed to others$0201
Financial standby letters of credit & foreign office guarantees$10,0004,342
Amount conveyed to others$0153
Performance standby letters of credit$02,510
Amount conveyed to others$0104
Commercial and similar letters of credit$01,409
2003-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$10,0005,511
Amount conveyed to others$0208
Financial standby letters of credit & foreign office guarantees$10,0004,318
Amount conveyed to others$0156
Performance standby letters of credit$02,503
Amount conveyed to others$0106
Commercial and similar letters of credit$01,420
2002-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$170,0003,747
Amount conveyed to others$0203
Financial standby letters of credit & foreign office guarantees$170,0002,792
Amount conveyed to others$0153
Performance standby letters of credit$02,492
Amount conveyed to others$0104
Commercial and similar letters of credit$01,424
2001-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$43,0004,947
Amount conveyed to others$0235
Financial standby letters of credit & foreign office guarantees$10,0004,350
Amount conveyed to others$0176
Performance standby letters of credit$33,0002,177
Amount conveyed to others$0112
Commercial and similar letters of credit$01,439
2000-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$87,0004,429
Amount conveyed to others$0261
Financial standby letters of credit & foreign office guarantees$14,0004,414
Amount conveyed to others$0201
Performance standby letters of credit$73,0001,972
Amount conveyed to others$0138
Commercial and similar letters of credit$01,550
1999-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$60,0004,879
Amount conveyed to others$0293
Financial standby letters of credit & foreign office guarantees$20,0004,407
Amount conveyed to others$0225
Performance standby letters of credit$40,0002,216
Amount conveyed to others$0149
Commercial and similar letters of credit$01,666
1998-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$178,0003,637
Amount conveyed to others$0277
Financial standby letters of credit & foreign office guarantees$150,0002,881
Amount conveyed to others$0221
Performance standby letters of credit$28,0002,323
Amount conveyed to others$0137
Commercial and similar letters of credit$01,745
1997-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$212,0003,525
Amount conveyed to others$0285
Financial standby letters of credit & foreign office guarantees$184,0002,753
Amount conveyed to others$0229
Performance standby letters of credit$28,0002,424
Amount conveyed to others$0134
Commercial and similar letters of credit$01,877
1996-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$122,0004,417
Amount conveyed to others$0359
Financial standby letters of credit & foreign office guarantees$94,0003,644
Amount conveyed to others$0286
Performance standby letters of credit$28,0002,555
Amount conveyed to others$0165
Commercial and similar letters of credit$02,076
1995-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$108,0004,778
Amount conveyed to others$0394
Financial standby letters of credit & foreign office guarantees$80,0003,987
Amount conveyed to others$0308
Performance standby letters of credit$28,0002,677
Amount conveyed to others$0179
Commercial and similar letters of credit$02,255
1994-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$128,0004,661
Amount conveyed to others$0640
Financial standby letters of credit & foreign office guarantees$56,0004,484
Amount conveyed to others$0475
Performance standby letters of credit$72,0002,396
Amount conveyed to others$0273
Commercial and similar letters of credit$02,449
1993-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$443,0002,788
Amount conveyed to others$0690
Financial standby letters of credit & foreign office guarantees$165,0003,200
Amount conveyed to others$0521
Performance standby letters of credit$278,0001,569
Amount conveyed to others$0304
Commercial and similar letters of credit$02,720
1992-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$315,0003,317
Amount conveyed to others$0722
Financial standby letters of credit & foreign office guarantees$06,072
Amount conveyed to others$0547
Performance standby letters of credit$315,0001,488
Amount conveyed to others$0306
Commercial and similar letters of credit$02,964