Home > Citizens Bank & Trust > Letters of Credit
Citizens Bank & Trust, Letters of Credit
| 2023-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,335,000 | 1,342 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $61,000 | 2,144 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $1,274,000 | 614 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $7,000 | 472 |
| 2023-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,401,000 | 1,334 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $79,000 | 2,121 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $1,322,000 | 622 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $7,000 | 498 |
| 2023-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,632,000 | 1,221 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $87,000 | 2,081 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $1,545,000 | 568 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $7,000 | 500 |
| 2023-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,654,000 | 1,174 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $87,000 | 2,093 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $1,567,000 | 580 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $7,000 | 508 |
| 2022-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,640,000 | 1,191 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $87,000 | 2,143 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $1,553,000 | 582 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $10,000 | 513 |
| 2022-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,482,000 | 1,264 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $79,000 | 2,210 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $1,403,000 | 622 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $10,000 | 528 |
| 2022-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $973,000 | 1,533 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $79,000 | 2,229 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $894,000 | 747 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $27,000 | 508 |
| 2022-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $0 | 3,279 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $0 | 2,638 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,489 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 561 |
| 2021-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $864,000 | 1,589 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $60,000 | 2,327 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $804,000 | 770 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $1,027,000 | 215 |
| 2021-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $958,000 | 1,551 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $35,000 | 2,473 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $923,000 | 759 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $1,411,000 | 183 |
| 2021-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $950,000 | 1,563 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $35,000 | 2,482 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $915,000 | 766 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $1,411,000 | 187 |
| 2021-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,091,000 | 1,447 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $35,000 | 2,499 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $1,056,000 | 702 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $1,411,000 | 184 |
| 2020-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,587,000 | 1,224 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $1,587,000 | 865 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,594 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 586 |
| 2020-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,760,000 | 1,137 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $1,760,000 | 808 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,600 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 595 |
| 2020-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,975,000 | 1,072 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $1,975,000 | 761 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,626 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 591 |
| 2020-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,014,000 | 1,072 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $2,014,000 | 762 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,622 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 593 |
| 2019-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,778,000 | 872 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $2,778,000 | 611 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,648 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 622 |
| 2019-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,151,000 | 1,037 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $2,151,000 | 730 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,680 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 635 |
| 2019-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,165,000 | 1,021 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $2,165,000 | 715 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,707 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 641 |
| 2019-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,183,000 | 1,024 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $2,183,000 | 714 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,721 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 647 |
| 2018-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,262,000 | 1,007 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $2,262,000 | 694 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,741 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 661 |
| 2018-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,183,000 | 1,028 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $2,183,000 | 709 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,767 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 672 |
| 2018-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,023,000 | 1,067 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $2,023,000 | 732 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,781 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 689 |
| 2018-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,017,000 | 1,061 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $2,017,000 | 727 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,798 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 692 |
| 2017-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,849,000 | 1,124 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $1,849,000 | 787 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,808 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 707 |
| 2017-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,077,000 | 1,066 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $2,077,000 | 743 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,830 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 705 |
| 2017-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,102,000 | 1,052 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $2,102,000 | 724 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,843 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 718 |
| 2017-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,103,000 | 1,037 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $2,103,000 | 719 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,874 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 713 |
| 2016-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,241,000 | 989 |
| Amount conveyed to others | $0 | 117 |
| Financial standby letters of credit & foreign office guarantees | $2,241,000 | 688 |
| Amount conveyed to others | $0 | 106 |
| Performance standby letters of credit | $0 | 1,878 |
| Amount conveyed to others | $0 | 72 |
| Commercial and similar letters of credit | $0 | 729 |
| 2016-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,234,000 | 1,006 |
| Amount conveyed to others | $0 | 116 |
| Financial standby letters of credit & foreign office guarantees | $2,234,000 | 688 |
| Amount conveyed to others | $0 | 105 |
| Performance standby letters of credit | $0 | 1,906 |
| Amount conveyed to others | $0 | 73 |
| Commercial and similar letters of credit | $0 | 750 |
| 2016-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,142,000 | 1,044 |
| Amount conveyed to others | $0 | 117 |
| Financial standby letters of credit & foreign office guarantees | $2,142,000 | 720 |
| Amount conveyed to others | $0 | 106 |
| Performance standby letters of credit | $0 | 1,941 |
| Amount conveyed to others | $0 | 74 |
| Commercial and similar letters of credit | $0 | 753 |
| 2016-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,180,000 | 1,025 |
| Amount conveyed to others | $0 | 118 |
| Financial standby letters of credit & foreign office guarantees | $2,180,000 | 718 |
| Amount conveyed to others | $0 | 106 |
| Performance standby letters of credit | $0 | 1,961 |
| Amount conveyed to others | $0 | 74 |
| Commercial and similar letters of credit | $0 | 764 |
| 2015-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,059,000 | 1,059 |
| Amount conveyed to others | $0 | 113 |
| Financial standby letters of credit & foreign office guarantees | $2,059,000 | 749 |
| Amount conveyed to others | $0 | 103 |
| Performance standby letters of credit | $0 | 1,988 |
| Amount conveyed to others | $0 | 67 |
| Commercial and similar letters of credit | $0 | 771 |
| 2015-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,156,000 | 1,050 |
| Amount conveyed to others | $0 | 115 |
| Financial standby letters of credit & foreign office guarantees | $2,156,000 | 739 |
| Amount conveyed to others | $0 | 105 |
| Performance standby letters of credit | $0 | 2,013 |
| Amount conveyed to others | $0 | 69 |
| Commercial and similar letters of credit | $0 | 798 |
| 2015-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,147,000 | 1,052 |
| Amount conveyed to others | $0 | 117 |
| Financial standby letters of credit & foreign office guarantees | $2,147,000 | 732 |
| Amount conveyed to others | $0 | 104 |
| Performance standby letters of credit | $0 | 2,034 |
| Amount conveyed to others | $0 | 67 |
| Commercial and similar letters of credit | $0 | 815 |
| 2015-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,948,000 | 1,098 |
| Amount conveyed to others | $0 | 121 |
| Financial standby letters of credit & foreign office guarantees | $1,948,000 | 772 |
| Amount conveyed to others | $0 | 107 |
| Performance standby letters of credit | $0 | 2,054 |
| Amount conveyed to others | $0 | 73 |
| Commercial and similar letters of credit | $0 | 840 |
| 2014-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,988,000 | 1,098 |
| Amount conveyed to others | $0 | 115 |
| Financial standby letters of credit & foreign office guarantees | $1,988,000 | 779 |
| Amount conveyed to others | $0 | 100 |
| Performance standby letters of credit | $0 | 2,067 |
| Amount conveyed to others | $0 | 70 |
| Commercial and similar letters of credit | $0 | 845 |
| 2014-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,881,000 | 1,138 |
| Amount conveyed to others | $0 | 122 |
| Financial standby letters of credit & foreign office guarantees | $1,881,000 | 797 |
| Amount conveyed to others | $0 | 105 |
| Performance standby letters of credit | $0 | 2,101 |
| Amount conveyed to others | $0 | 72 |
| Commercial and similar letters of credit | $0 | 851 |
| 2014-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,759,000 | 1,188 |
| Amount conveyed to others | $0 | 123 |
| Financial standby letters of credit & foreign office guarantees | $1,759,000 | 838 |
| Amount conveyed to others | $0 | 106 |
| Performance standby letters of credit | $0 | 2,103 |
| Amount conveyed to others | $0 | 73 |
| Commercial and similar letters of credit | $0 | 867 |
| 2014-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,766,000 | 1,175 |
| Amount conveyed to others | $0 | 123 |
| Financial standby letters of credit & foreign office guarantees | $1,766,000 | 827 |
| Amount conveyed to others | $0 | 104 |
| Performance standby letters of credit | $0 | 2,116 |
| Amount conveyed to others | $0 | 71 |
| Commercial and similar letters of credit | $0 | 879 |
| 2013-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,625,000 | 1,244 |
| Amount conveyed to others | $0 | 126 |
| Financial standby letters of credit & foreign office guarantees | $1,625,000 | 873 |
| Amount conveyed to others | $0 | 109 |
| Performance standby letters of credit | $0 | 2,138 |
| Amount conveyed to others | $0 | 67 |
| Commercial and similar letters of credit | $0 | 894 |
| 2013-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,107,000 | 1,584 |
| Amount conveyed to others | $0 | 123 |
| Financial standby letters of credit & foreign office guarantees | $1,107,000 | 1,112 |
| Amount conveyed to others | $0 | 105 |
| Performance standby letters of credit | $0 | 2,156 |
| Amount conveyed to others | $0 | 68 |
| Commercial and similar letters of credit | $0 | 911 |
| 2013-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,048,000 | 1,620 |
| Amount conveyed to others | $0 | 117 |
| Financial standby letters of credit & foreign office guarantees | $1,048,000 | 1,141 |
| Amount conveyed to others | $0 | 101 |
| Performance standby letters of credit | $0 | 2,169 |
| Amount conveyed to others | $0 | 60 |
| Commercial and similar letters of credit | $0 | 925 |
| 2013-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $871,000 | 1,806 |
| Amount conveyed to others | $0 | 114 |
| Financial standby letters of credit & foreign office guarantees | $871,000 | 1,264 |
| Amount conveyed to others | $0 | 96 |
| Performance standby letters of credit | $0 | 2,204 |
| Amount conveyed to others | $0 | 60 |
| Commercial and similar letters of credit | $0 | 926 |
| 2012-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $653,000 | 2,117 |
| Amount conveyed to others | $0 | 115 |
| Financial standby letters of credit & foreign office guarantees | $653,000 | 1,470 |
| Amount conveyed to others | $0 | 97 |
| Performance standby letters of credit | $0 | 2,215 |
| Amount conveyed to others | $0 | 65 |
| Commercial and similar letters of credit | $0 | 943 |
| 2012-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $655,000 | 2,142 |
| Amount conveyed to others | $0 | 114 |
| Financial standby letters of credit & foreign office guarantees | $655,000 | 1,501 |
| Amount conveyed to others | $0 | 97 |
| Performance standby letters of credit | $0 | 2,228 |
| Amount conveyed to others | $0 | 63 |
| Commercial and similar letters of credit | $0 | 955 |
| 2012-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $716,000 | 2,026 |
| Amount conveyed to others | $0 | 114 |
| Financial standby letters of credit & foreign office guarantees | $716,000 | 1,427 |
| Amount conveyed to others | $0 | 96 |
| Performance standby letters of credit | $0 | 2,242 |
| Amount conveyed to others | $0 | 60 |
| Commercial and similar letters of credit | $0 | 957 |
| 2012-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $507,000 | 2,459 |
| Amount conveyed to others | $0 | 110 |
| Financial standby letters of credit & foreign office guarantees | $507,000 | 1,736 |
| Amount conveyed to others | $0 | 94 |
| Performance standby letters of credit | $0 | 2,263 |
| Amount conveyed to others | $0 | 58 |
| Commercial and similar letters of credit | $0 | 973 |
| 2011-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $486,000 | 2,418 |
| Amount conveyed to others | $0 | 105 |
| Financial standby letters of credit & foreign office guarantees | $486,000 | 1,710 |
| Amount conveyed to others | $0 | 87 |
| Performance standby letters of credit | $0 | 2,175 |
| Amount conveyed to others | $0 | 59 |
| Commercial and similar letters of credit | $0 | 1,008 |
| 2011-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $464,000 | 2,498 |
| Amount conveyed to others | $0 | 107 |
| Financial standby letters of credit & foreign office guarantees | $464,000 | 1,773 |
| Amount conveyed to others | $0 | 93 |
| Performance standby letters of credit | $0 | 2,173 |
| Amount conveyed to others | $0 | 54 |
| Commercial and similar letters of credit | $0 | 1,028 |
| 2011-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $336,000 | 2,845 |
| Amount conveyed to others | $0 | 104 |
| Financial standby letters of credit & foreign office guarantees | $336,000 | 2,053 |
| Amount conveyed to others | $0 | 90 |
| Performance standby letters of credit | $0 | 2,209 |
| Amount conveyed to others | $0 | 59 |
| Commercial and similar letters of credit | $0 | 1,039 |
| 2011-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $376,000 | 2,766 |
| Amount conveyed to others | $0 | 99 |
| Financial standby letters of credit & foreign office guarantees | $376,000 | 1,976 |
| Amount conveyed to others | $0 | 88 |
| Performance standby letters of credit | $0 | 2,236 |
| Amount conveyed to others | $0 | 58 |
| Commercial and similar letters of credit | $0 | 1,044 |
| 2010-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $311,000 | 2,971 |
| Amount conveyed to others | $0 | 105 |
| Financial standby letters of credit & foreign office guarantees | $311,000 | 2,137 |
| Amount conveyed to others | $0 | 91 |
| Performance standby letters of credit | $0 | 2,251 |
| Amount conveyed to others | $0 | 63 |
| Commercial and similar letters of credit | $0 | 1,056 |
| 2010-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $311,000 | 3,056 |
| Amount conveyed to others | $0 | 99 |
| Financial standby letters of credit & foreign office guarantees | $311,000 | 2,182 |
| Amount conveyed to others | $0 | 87 |
| Performance standby letters of credit | $0 | 2,306 |
| Amount conveyed to others | $0 | 60 |
| Commercial and similar letters of credit | $0 | 1,083 |
| 2010-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $460,000 | 2,695 |
| Amount conveyed to others | $0 | 103 |
| Financial standby letters of credit & foreign office guarantees | $460,000 | 1,887 |
| Amount conveyed to others | $0 | 88 |
| Performance standby letters of credit | $0 | 2,312 |
| Amount conveyed to others | $0 | 61 |
| Commercial and similar letters of credit | $0 | 1,092 |
| 2010-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,398,000 | 1,514 |
| Amount conveyed to others | $0 | 110 |
| Financial standby letters of credit & foreign office guarantees | $1,398,000 | 1,046 |
| Amount conveyed to others | $0 | 92 |
| Performance standby letters of credit | $0 | 2,364 |
| Amount conveyed to others | $0 | 64 |
| Commercial and similar letters of credit | $0 | 1,102 |
| 2009-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,334,000 | 1,579 |
| Amount conveyed to others | $0 | 99 |
| Financial standby letters of credit & foreign office guarantees | $1,334,000 | 1,099 |
| Amount conveyed to others | $0 | 85 |
| Performance standby letters of credit | $0 | 2,353 |
| Amount conveyed to others | $0 | 59 |
| Commercial and similar letters of credit | $0 | 1,123 |
| 2009-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,325,000 | 1,637 |
| Amount conveyed to others | $0 | 99 |
| Financial standby letters of credit & foreign office guarantees | $1,325,000 | 1,117 |
| Amount conveyed to others | $0 | 85 |
| Performance standby letters of credit | $0 | 2,363 |
| Amount conveyed to others | $0 | 60 |
| Commercial and similar letters of credit | $0 | 1,148 |
| 2009-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,304,000 | 1,699 |
| Amount conveyed to others | $0 | 98 |
| Financial standby letters of credit & foreign office guarantees | $1,304,000 | 1,165 |
| Amount conveyed to others | $0 | 82 |
| Performance standby letters of credit | $0 | 2,392 |
| Amount conveyed to others | $0 | 58 |
| Commercial and similar letters of credit | $0 | 1,163 |
| 2009-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,319,000 | 1,713 |
| Amount conveyed to others | $0 | 97 |
| Financial standby letters of credit & foreign office guarantees | $1,319,000 | 1,189 |
| Amount conveyed to others | $0 | 82 |
| Performance standby letters of credit | $0 | 2,399 |
| Amount conveyed to others | $0 | 55 |
| Commercial and similar letters of credit | $0 | 1,160 |
| 2008-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,784,000 | 1,471 |
| Amount conveyed to others | $0 | 364 |
| Financial standby letters of credit & foreign office guarantees | $1,484,000 | 1,145 |
| Amount conveyed to others | $0 | 265 |
| Performance standby letters of credit | $300,000 | 1,570 |
| Amount conveyed to others | $0 | 171 |
| Commercial and similar letters of credit | $0 | 1,189 |
| 2008-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,919,000 | 1,483 |
| Amount conveyed to others | $0 | 374 |
| Financial standby letters of credit & foreign office guarantees | $1,619,000 | 1,111 |
| Amount conveyed to others | $0 | 271 |
| Performance standby letters of credit | $300,000 | 1,590 |
| Amount conveyed to others | $0 | 176 |
| Commercial and similar letters of credit | $0 | 1,206 |
| 2008-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,007,000 | 1,462 |
| Amount conveyed to others | $0 | 373 |
| Financial standby letters of credit & foreign office guarantees | $1,620,000 | 1,132 |
| Amount conveyed to others | $0 | 267 |
| Performance standby letters of credit | $387,000 | 1,474 |
| Amount conveyed to others | $0 | 180 |
| Commercial and similar letters of credit | $0 | 1,231 |
| 2008-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $997,000 | 2,181 |
| Amount conveyed to others | $0 | 358 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,277 |
| Amount conveyed to others | $0 | 266 |
| Performance standby letters of credit | $997,000 | 1,022 |
| Amount conveyed to others | $0 | 159 |
| Commercial and similar letters of credit | $0 | 1,224 |
| 2007-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $982,000 | 2,197 |
| Amount conveyed to others | $0 | 345 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,305 |
| Amount conveyed to others | $0 | 260 |
| Performance standby letters of credit | $982,000 | 1,054 |
| Amount conveyed to others | $0 | 157 |
| Commercial and similar letters of credit | $0 | 1,229 |
| 2007-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $910,000 | 2,293 |
| Amount conveyed to others | $0 | 336 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,332 |
| Amount conveyed to others | $0 | 250 |
| Performance standby letters of credit | $910,000 | 1,105 |
| Amount conveyed to others | $0 | 157 |
| Commercial and similar letters of credit | $0 | 1,237 |
| 2007-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $910,000 | 2,306 |
| Amount conveyed to others | $0 | 370 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,340 |
| Amount conveyed to others | $0 | 277 |
| Performance standby letters of credit | $910,000 | 1,132 |
| Amount conveyed to others | $0 | 157 |
| Commercial and similar letters of credit | $0 | 1,276 |
| 2007-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $964,000 | 2,256 |
| Amount conveyed to others | $0 | 367 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,359 |
| Amount conveyed to others | $0 | 276 |
| Performance standby letters of credit | $964,000 | 1,087 |
| Amount conveyed to others | $0 | 162 |
| Commercial and similar letters of credit | $0 | 1,317 |
| 2006-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,026,000 | 2,204 |
| Amount conveyed to others | $0 | 334 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,377 |
| Amount conveyed to others | $0 | 256 |
| Performance standby letters of credit | $1,026,000 | 1,061 |
| Amount conveyed to others | $0 | 147 |
| Commercial and similar letters of credit | $0 | 1,311 |
| 2006-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,032,000 | 2,188 |
| Amount conveyed to others | $0 | 315 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,400 |
| Amount conveyed to others | $0 | 241 |
| Performance standby letters of credit | $1,032,000 | 1,046 |
| Amount conveyed to others | $0 | 141 |
| Commercial and similar letters of credit | $0 | 1,352 |
| 2006-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,713,000 | 1,625 |
| Amount conveyed to others | $0 | 302 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,398 |
| Amount conveyed to others | $0 | 233 |
| Performance standby letters of credit | $1,713,000 | 783 |
| Amount conveyed to others | $0 | 138 |
| Commercial and similar letters of credit | $0 | 1,343 |
| 2006-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $0 | 5,586 |
| Amount conveyed to others | $0 | 285 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,414 |
| Amount conveyed to others | $0 | 221 |
| Performance standby letters of credit | $0 | 2,450 |
| Amount conveyed to others | $0 | 132 |
| Commercial and similar letters of credit | $1,624,000 | 305 |
| 2005-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $0 | 5,596 |
| Amount conveyed to others | $0 | 261 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,406 |
| Amount conveyed to others | $0 | 201 |
| Performance standby letters of credit | $0 | 2,459 |
| Amount conveyed to others | $0 | 120 |
| Commercial and similar letters of credit | $1,324,000 | 350 |
| 2005-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $0 | 5,626 |
| Amount conveyed to others | $0 | 256 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,435 |
| Amount conveyed to others | $0 | 198 |
| Performance standby letters of credit | $0 | 2,457 |
| Amount conveyed to others | $0 | 118 |
| Commercial and similar letters of credit | $1,698,000 | 301 |
| 2005-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $0 | 5,622 |
| Amount conveyed to others | $0 | 207 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,443 |
| Amount conveyed to others | $0 | 161 |
| Performance standby letters of credit | $0 | 2,426 |
| Amount conveyed to others | $0 | 97 |
| Commercial and similar letters of credit | $1,688,000 | 303 |
| 2005-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $0 | 5,661 |
| Amount conveyed to others | $0 | 210 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,485 |
| Amount conveyed to others | $0 | 156 |
| Performance standby letters of credit | $0 | 2,465 |
| Amount conveyed to others | $0 | 101 |
| Commercial and similar letters of credit | $1,304,000 | 337 |
| 2004-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $0 | 5,656 |
| Amount conveyed to others | $0 | 216 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,495 |
| Amount conveyed to others | $0 | 161 |
| Performance standby letters of credit | $0 | 2,456 |
| Amount conveyed to others | $0 | 106 |
| Commercial and similar letters of credit | $1,320,000 | 324 |
| 2004-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $0 | 5,695 |
| Amount conveyed to others | $0 | 220 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,536 |
| Amount conveyed to others | $0 | 163 |
| Performance standby letters of credit | $0 | 2,462 |
| Amount conveyed to others | $0 | 111 |
| Commercial and similar letters of credit | $1,018,000 | 374 |
| 2004-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $0 | 5,739 |
| Amount conveyed to others | $0 | 214 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,566 |
| Amount conveyed to others | $0 | 162 |
| Performance standby letters of credit | $0 | 2,475 |
| Amount conveyed to others | $0 | 106 |
| Commercial and similar letters of credit | $742,000 | 446 |
| 2004-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $0 | 5,743 |
| Amount conveyed to others | $0 | 200 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,578 |
| Amount conveyed to others | $0 | 152 |
| Performance standby letters of credit | $0 | 2,475 |
| Amount conveyed to others | $0 | 97 |
| Commercial and similar letters of credit | $723,000 | 442 |
| 2003-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $0 | 5,739 |
| Amount conveyed to others | $0 | 202 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,560 |
| Amount conveyed to others | $0 | 150 |
| Performance standby letters of credit | $0 | 2,485 |
| Amount conveyed to others | $0 | 105 |
| Commercial and similar letters of credit | $331,000 | 622 |
| 2003-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $0 | 5,783 |
| Amount conveyed to others | $0 | 206 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,590 |
| Amount conveyed to others | $0 | 153 |
| Performance standby letters of credit | $0 | 2,516 |
| Amount conveyed to others | $0 | 108 |
| Commercial and similar letters of credit | $313,000 | 620 |
| 2003-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $0 | 5,765 |
| Amount conveyed to others | $0 | 201 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,579 |
| Amount conveyed to others | $0 | 153 |
| Performance standby letters of credit | $0 | 2,510 |
| Amount conveyed to others | $0 | 104 |
| Commercial and similar letters of credit | $21,000 | 1,251 |
| 2003-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $0 | 5,763 |
| Amount conveyed to others | $0 | 208 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,567 |
| Amount conveyed to others | $0 | 156 |
| Performance standby letters of credit | $0 | 2,503 |
| Amount conveyed to others | $0 | 106 |
| Commercial and similar letters of credit | $0 | 1,420 |