Home > The Citizens Bank > Letters of Credit
The Citizens Bank, Letters of Credit
2023-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $2,392,000 | 1,020 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $117,000 | 1,971 |
Amount conveyed to others | NA | NA |
Performance standby letters of credit | $2,275,000 | 482 |
Amount conveyed to others | NA | NA |
Commercial and similar letters of credit | $725,000 | 218 |
2023-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $2,048,000 | 1,116 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $117,000 | 1,996 |
Amount conveyed to others | NA | NA |
Performance standby letters of credit | $1,931,000 | 536 |
Amount conveyed to others | NA | NA |
Commercial and similar letters of credit | $700,000 | 227 |
2023-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $2,048,000 | 1,086 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $117,000 | 1,974 |
Amount conveyed to others | NA | NA |
Performance standby letters of credit | $1,931,000 | 519 |
Amount conveyed to others | NA | NA |
Commercial and similar letters of credit | $700,000 | 232 |
2023-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $2,007,000 | 1,076 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $117,000 | 1,986 |
Amount conveyed to others | NA | NA |
Performance standby letters of credit | $1,890,000 | 537 |
Amount conveyed to others | NA | NA |
Commercial and similar letters of credit | $700,000 | 233 |
2022-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $2,672,000 | 926 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $117,000 | 2,034 |
Amount conveyed to others | NA | NA |
Performance standby letters of credit | $2,555,000 | 461 |
Amount conveyed to others | NA | NA |
Commercial and similar letters of credit | $700,000 | 234 |
2022-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $2,672,000 | 939 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $117,000 | 2,069 |
Amount conveyed to others | NA | NA |
Performance standby letters of credit | $2,555,000 | 475 |
Amount conveyed to others | NA | NA |
Commercial and similar letters of credit | $700,000 | 238 |
2022-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $2,538,000 | 941 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $117,000 | 2,087 |
Amount conveyed to others | NA | NA |
Performance standby letters of credit | $2,421,000 | 467 |
Amount conveyed to others | NA | NA |
Commercial and similar letters of credit | $700,000 | 238 |
2022-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $2,641,000 | 934 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $117,000 | 2,083 |
Amount conveyed to others | NA | NA |
Performance standby letters of credit | $2,524,000 | 457 |
Amount conveyed to others | NA | NA |
Commercial and similar letters of credit | $700,000 | 252 |
2021-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $2,582,000 | 928 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $267,000 | 1,728 |
Amount conveyed to others | NA | NA |
Performance standby letters of credit | $2,315,000 | 475 |
Amount conveyed to others | NA | NA |
Commercial and similar letters of credit | $700,000 | 251 |
2021-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $2,007,000 | 1,104 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $267,000 | 1,763 |
Amount conveyed to others | NA | NA |
Performance standby letters of credit | $1,740,000 | 575 |
Amount conveyed to others | NA | NA |
Commercial and similar letters of credit | $700,000 | 252 |
2021-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $2,007,000 | 1,106 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $267,000 | 1,763 |
Amount conveyed to others | NA | NA |
Performance standby letters of credit | $1,740,000 | 568 |
Amount conveyed to others | NA | NA |
Commercial and similar letters of credit | $700,000 | 255 |
2021-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,857,000 | 1,128 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $267,000 | 1,757 |
Amount conveyed to others | NA | NA |
Performance standby letters of credit | $1,590,000 | 587 |
Amount conveyed to others | NA | NA |
Commercial and similar letters of credit | $700,000 | 259 |
2020-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,857,000 | 1,108 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $267,000 | 1,769 |
Amount conveyed to others | NA | NA |
Performance standby letters of credit | $1,590,000 | 579 |
Amount conveyed to others | NA | NA |
Commercial and similar letters of credit | $700,000 | 251 |
2020-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,857,000 | 1,111 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $267,000 | 1,774 |
Amount conveyed to others | NA | NA |
Performance standby letters of credit | $1,590,000 | 577 |
Amount conveyed to others | NA | NA |
Commercial and similar letters of credit | $700,000 | 250 |
2020-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,707,000 | 1,155 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $117,000 | 2,185 |
Amount conveyed to others | NA | NA |
Performance standby letters of credit | $1,590,000 | 586 |
Amount conveyed to others | NA | NA |
Commercial and similar letters of credit | $700,000 | 249 |
2020-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,936,000 | 1,092 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $58,000 | 2,468 |
Amount conveyed to others | NA | NA |
Performance standby letters of credit | $1,878,000 | 533 |
Amount conveyed to others | NA | NA |
Commercial and similar letters of credit | $500,000 | 279 |
2019-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,870,000 | 1,118 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $58,000 | 2,504 |
Amount conveyed to others | NA | NA |
Performance standby letters of credit | $1,812,000 | 540 |
Amount conveyed to others | NA | NA |
Commercial and similar letters of credit | $500,000 | 298 |
2019-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $3,169,000 | 802 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $58,000 | 2,530 |
Amount conveyed to others | NA | NA |
Performance standby letters of credit | $3,111,000 | 386 |
Amount conveyed to others | NA | NA |
Commercial and similar letters of credit | $500,000 | 290 |
2019-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $2,220,000 | 999 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $58,000 | 2,567 |
Amount conveyed to others | NA | NA |
Performance standby letters of credit | $2,162,000 | 494 |
Amount conveyed to others | NA | NA |
Commercial and similar letters of credit | $500,000 | 294 |
2019-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $2,230,000 | 1,004 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $58,000 | 2,610 |
Amount conveyed to others | NA | NA |
Performance standby letters of credit | $2,172,000 | 493 |
Amount conveyed to others | NA | NA |
Commercial and similar letters of credit | $500,000 | 296 |
2018-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $2,155,000 | 1,041 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $58,000 | 2,626 |
Amount conveyed to others | NA | NA |
Performance standby letters of credit | $2,097,000 | 521 |
Amount conveyed to others | NA | NA |
Commercial and similar letters of credit | $500,000 | 312 |
2018-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,786,000 | 1,155 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $58,000 | 2,677 |
Amount conveyed to others | NA | NA |
Performance standby letters of credit | $1,728,000 | 569 |
Amount conveyed to others | NA | NA |
Commercial and similar letters of credit | $540,000 | 304 |
2018-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,786,000 | 1,160 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $58,000 | 2,683 |
Amount conveyed to others | NA | NA |
Performance standby letters of credit | $1,728,000 | 574 |
Amount conveyed to others | NA | NA |
Commercial and similar letters of credit | $500,000 | 326 |
2018-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,786,000 | 1,150 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $58,000 | 2,719 |
Amount conveyed to others | NA | NA |
Performance standby letters of credit | $1,728,000 | 568 |
Amount conveyed to others | NA | NA |
Commercial and similar letters of credit | $500,000 | 318 |
2017-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,661,000 | 1,203 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $58,000 | 2,745 |
Amount conveyed to others | NA | NA |
Performance standby letters of credit | $1,603,000 | 609 |
Amount conveyed to others | NA | NA |
Commercial and similar letters of credit | $500,000 | 325 |
2017-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,416,000 | 1,309 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $58,000 | 2,776 |
Amount conveyed to others | NA | NA |
Performance standby letters of credit | $1,358,000 | 668 |
Amount conveyed to others | NA | NA |
Commercial and similar letters of credit | $685,000 | 280 |
2017-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,096,000 | 1,500 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $58,000 | 2,790 |
Amount conveyed to others | NA | NA |
Performance standby letters of credit | $1,038,000 | 738 |
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 | $1,407,000 | 1,304 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $58,000 | 2,806 |
Amount conveyed to others | NA | NA |
Performance standby letters of credit | $1,349,000 | 629 |
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 | $1,377,000 | 1,317 |
Amount conveyed to others | $0 | 117 |
Financial standby letters of credit & foreign office guarantees | $58,000 | 2,805 |
Amount conveyed to others | $0 | 106 |
Performance standby letters of credit | $1,319,000 | 648 |
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 | $1,317,000 | 1,367 |
Amount conveyed to others | $0 | 116 |
Financial standby letters of credit & foreign office guarantees | $58,000 | 2,860 |
Amount conveyed to others | $0 | 105 |
Performance standby letters of credit | $1,259,000 | 670 |
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 | $1,613,000 | 1,240 |
Amount conveyed to others | $0 | 117 |
Financial standby letters of credit & foreign office guarantees | $74,000 | 2,794 |
Amount conveyed to others | $0 | 106 |
Performance standby letters of credit | $1,539,000 | 615 |
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 | $1,610,000 | 1,226 |
Amount conveyed to others | $0 | 118 |
Financial standby letters of credit & foreign office guarantees | $74,000 | 2,804 |
Amount conveyed to others | $0 | 106 |
Performance standby letters of credit | $1,536,000 | 596 |
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 | $1,764,000 | 1,178 |
Amount conveyed to others | $0 | 113 |
Financial standby letters of credit & foreign office guarantees | $58,000 | 2,920 |
Amount conveyed to others | $0 | 103 |
Performance standby letters of credit | $1,706,000 | 559 |
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 | $1,842,000 | 1,162 |
Amount conveyed to others | $0 | 115 |
Financial standby letters of credit & foreign office guarantees | $58,000 | 2,959 |
Amount conveyed to others | $0 | 105 |
Performance standby letters of credit | $1,784,000 | 564 |
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 | $1,932,000 | 1,107 |
Amount conveyed to others | $0 | 117 |
Financial standby letters of credit & foreign office guarantees | $58,000 | 2,979 |
Amount conveyed to others | $0 | 104 |
Performance standby letters of credit | $1,874,000 | 528 |
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 | $1,907,000 | 1,117 |
Amount conveyed to others | $0 | 121 |
Financial standby letters of credit & foreign office guarantees | $58,000 | 2,993 |
Amount conveyed to others | $0 | 107 |
Performance standby letters of credit | $1,849,000 | 525 |
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 | $1,907,000 | 1,131 |
Amount conveyed to others | $0 | 115 |
Financial standby letters of credit & foreign office guarantees | $58,000 | 2,997 |
Amount conveyed to others | $0 | 100 |
Performance standby letters of credit | $1,849,000 | 513 |
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 | $1,532,000 | 1,299 |
Amount conveyed to others | $0 | 122 |
Financial standby letters of credit & foreign office guarantees | $58,000 | 3,036 |
Amount conveyed to others | $0 | 105 |
Performance standby letters of credit | $1,474,000 | 593 |
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 | $1,537,000 | 1,297 |
Amount conveyed to others | $0 | 123 |
Financial standby letters of credit & foreign office guarantees | $58,000 | 3,059 |
Amount conveyed to others | $0 | 106 |
Performance standby letters of credit | $1,479,000 | 590 |
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 | $1,610,000 | 1,231 |
Amount conveyed to others | $0 | 123 |
Financial standby letters of credit & foreign office guarantees | $58,000 | 3,080 |
Amount conveyed to others | $0 | 104 |
Performance standby letters of credit | $1,552,000 | 566 |
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 | $1,834,000 | 1,146 |
Amount conveyed to others | $0 | 126 |
Financial standby letters of credit & foreign office guarantees | $58,000 | 3,100 |
Amount conveyed to others | $0 | 109 |
Performance standby letters of credit | $1,776,000 | 525 |
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 | $1,774,000 | 1,176 |
Amount conveyed to others | $0 | 123 |
Financial standby letters of credit & foreign office guarantees | $58,000 | 3,109 |
Amount conveyed to others | $0 | 105 |
Performance standby letters of credit | $1,716,000 | 533 |
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 | $1,544,000 | 1,259 |
Amount conveyed to others | $0 | 117 |
Financial standby letters of credit & foreign office guarantees | $58,000 | 3,124 |
Amount conveyed to others | $0 | 101 |
Performance standby letters of credit | $1,486,000 | 577 |
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 | $1,544,000 | 1,275 |
Amount conveyed to others | $0 | 114 |
Financial standby letters of credit & foreign office guarantees | $58,000 | 3,139 |
Amount conveyed to others | $0 | 96 |
Performance standby letters of credit | $1,486,000 | 581 |
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 | $1,469,000 | 1,316 |
Amount conveyed to others | $0 | 115 |
Financial standby letters of credit & foreign office guarantees | $58,000 | 3,146 |
Amount conveyed to others | $0 | 97 |
Performance standby letters of credit | $1,411,000 | 600 |
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 | $1,469,000 | 1,328 |
Amount conveyed to others | $0 | 114 |
Financial standby letters of credit & foreign office guarantees | $58,000 | 3,230 |
Amount conveyed to others | $0 | 97 |
Performance standby letters of credit | $1,411,000 | 620 |
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 | $1,459,000 | 1,350 |
Amount conveyed to others | $0 | 114 |
Financial standby letters of credit & foreign office guarantees | $58,000 | 3,249 |
Amount conveyed to others | $0 | 96 |
Performance standby letters of credit | $1,401,000 | 627 |
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 | $1,524,000 | 1,319 |
Amount conveyed to others | $0 | 110 |
Financial standby letters of credit & foreign office guarantees | $58,000 | 3,274 |
Amount conveyed to others | $0 | 94 |
Performance standby letters of credit | $1,466,000 | 617 |
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 | $1,599,000 | 1,235 |
Amount conveyed to others | $0 | 105 |
Financial standby letters of credit & foreign office guarantees | $58,000 | 3,133 |
Amount conveyed to others | $0 | 87 |
Performance standby letters of credit | $1,541,000 | 605 |
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 | $1,542,000 | 1,282 |
Amount conveyed to others | $0 | 107 |
Financial standby letters of credit & foreign office guarantees | $59,000 | 3,149 |
Amount conveyed to others | $0 | 93 |
Performance standby letters of credit | $1,483,000 | 615 |
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 | $1,548,000 | 1,298 |
Amount conveyed to others | $0 | 104 |
Financial standby letters of credit & foreign office guarantees | $59,000 | 3,190 |
Amount conveyed to others | $0 | 90 |
Performance standby letters of credit | $1,489,000 | 626 |
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 | $1,303,000 | 1,460 |
Amount conveyed to others | $0 | 99 |
Financial standby letters of credit & foreign office guarantees | $59,000 | 3,223 |
Amount conveyed to others | $0 | 88 |
Performance standby letters of credit | $1,244,000 | 698 |
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 | $1,303,000 | 1,486 |
Amount conveyed to others | $0 | 105 |
Financial standby letters of credit & foreign office guarantees | $59,000 | 3,245 |
Amount conveyed to others | $0 | 91 |
Performance standby letters of credit | $1,244,000 | 719 |
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 | $1,122,000 | 1,670 |
Amount conveyed to others | $0 | 99 |
Financial standby letters of credit & foreign office guarantees | $59,000 | 3,315 |
Amount conveyed to others | $0 | 87 |
Performance standby letters of credit | $1,063,000 | 778 |
Amount conveyed to others | $0 | 60 |
Commercial and similar letters of credit | $40,000 | 934 |
2010-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,112,000 | 1,699 |
Amount conveyed to others | $0 | 103 |
Financial standby letters of credit & foreign office guarantees | $76,000 | 3,204 |
Amount conveyed to others | $0 | 88 |
Performance standby letters of credit | $1,036,000 | 806 |
Amount conveyed to others | $0 | 61 |
Commercial and similar letters of credit | $40,000 | 952 |
2010-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $931,000 | 1,943 |
Amount conveyed to others | $0 | 110 |
Financial standby letters of credit & foreign office guarantees | $78,000 | 3,251 |
Amount conveyed to others | $0 | 92 |
Performance standby letters of credit | $853,000 | 929 |
Amount conveyed to others | $0 | 64 |
Commercial and similar letters of credit | $40,000 | 958 |
2009-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $929,000 | 1,947 |
Amount conveyed to others | $0 | 99 |
Financial standby letters of credit & foreign office guarantees | $78,000 | 3,269 |
Amount conveyed to others | $0 | 85 |
Performance standby letters of credit | $851,000 | 935 |
Amount conveyed to others | $0 | 59 |
Commercial and similar letters of credit | $40,000 | 971 |
2009-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,023,000 | 1,902 |
Amount conveyed to others | $0 | 99 |
Financial standby letters of credit & foreign office guarantees | $172,000 | 2,784 |
Amount conveyed to others | $0 | 85 |
Performance standby letters of credit | $851,000 | 966 |
Amount conveyed to others | $0 | 60 |
Commercial and similar letters of credit | $40,000 | 993 |
2009-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,004,000 | 1,957 |
Amount conveyed to others | $0 | 98 |
Financial standby letters of credit & foreign office guarantees | $108,000 | 3,115 |
Amount conveyed to others | $0 | 82 |
Performance standby letters of credit | $896,000 | 954 |
Amount conveyed to others | $0 | 58 |
Commercial and similar letters of credit | $40,000 | 995 |
2009-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,122,000 | 1,862 |
Amount conveyed to others | $0 | 97 |
Financial standby letters of credit & foreign office guarantees | $153,000 | 2,922 |
Amount conveyed to others | $0 | 82 |
Performance standby letters of credit | $969,000 | 932 |
Amount conveyed to others | $0 | 55 |
Commercial and similar letters of credit | $40,000 | 991 |
2008-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,149,000 | 1,914 |
Amount conveyed to others | $0 | 364 |
Financial standby letters of credit & foreign office guarantees | $134,000 | 3,029 |
Amount conveyed to others | $0 | 265 |
Performance standby letters of credit | $1,015,000 | 946 |
Amount conveyed to others | $0 | 171 |
Commercial and similar letters of credit | $40,000 | 1,032 |
2008-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $949,000 | 2,156 |
Amount conveyed to others | $0 | 374 |
Financial standby letters of credit & foreign office guarantees | $134,000 | 3,037 |
Amount conveyed to others | $0 | 271 |
Performance standby letters of credit | $815,000 | 1,090 |
Amount conveyed to others | $0 | 176 |
Commercial and similar letters of credit | $40,000 | 1,050 |
2008-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $925,000 | 2,240 |
Amount conveyed to others | $0 | 373 |
Financial standby letters of credit & foreign office guarantees | $115,000 | 3,176 |
Amount conveyed to others | $0 | 267 |
Performance standby letters of credit | $810,000 | 1,108 |
Amount conveyed to others | $0 | 180 |
Commercial and similar letters of credit | $40,000 | 1,052 |
2008-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $718,000 | 2,511 |
Amount conveyed to others | $0 | 358 |
Financial standby letters of credit & foreign office guarantees | $115,000 | 3,208 |
Amount conveyed to others | $0 | 266 |
Performance standby letters of credit | $603,000 | 1,255 |
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 | $689,000 | 2,606 |
Amount conveyed to others | $0 | 345 |
Financial standby letters of credit & foreign office guarantees | $115,000 | 3,242 |
Amount conveyed to others | $0 | 260 |
Performance standby letters of credit | $574,000 | 1,304 |
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 | $784,000 | 2,470 |
Amount conveyed to others | $0 | 336 |
Financial standby letters of credit & foreign office guarantees | $225,000 | 2,766 |
Amount conveyed to others | $0 | 250 |
Performance standby letters of credit | $559,000 | 1,354 |
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 | $784,000 | 2,478 |
Amount conveyed to others | $0 | 370 |
Financial standby letters of credit & foreign office guarantees | $225,000 | 2,761 |
Amount conveyed to others | $0 | 277 |
Performance standby letters of credit | $559,000 | 1,380 |
Amount conveyed to others | $0 | 157 |
Commercial and similar letters of credit | $109,000 | 930 |
2007-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $742,000 | 2,531 |
Amount conveyed to others | $0 | 367 |
Financial standby letters of credit & foreign office guarantees | $210,000 | 2,813 |
Amount conveyed to others | $0 | 276 |
Performance standby letters of credit | $532,000 | 1,398 |
Amount conveyed to others | $0 | 162 |
Commercial and similar letters of credit | $109,000 | 938 |
2006-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $777,000 | 2,513 |
Amount conveyed to others | $0 | 334 |
Financial standby letters of credit & foreign office guarantees | $210,000 | 2,847 |
Amount conveyed to others | $0 | 256 |
Performance standby letters of credit | $567,000 | 1,350 |
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 | $722,000 | 2,562 |
Amount conveyed to others | $0 | 315 |
Financial standby letters of credit & foreign office guarantees | $210,000 | 2,845 |
Amount conveyed to others | $0 | 241 |
Performance standby letters of credit | $512,000 | 1,401 |
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 | $605,000 | 2,708 |
Amount conveyed to others | $0 | 302 |
Financial standby letters of credit & foreign office guarantees | $172,000 | 2,989 |
Amount conveyed to others | $0 | 233 |
Performance standby letters of credit | $433,000 | 1,445 |
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 | $681,000 | 2,539 |
Amount conveyed to others | $0 | 285 |
Financial standby letters of credit & foreign office guarantees | $223,000 | 2,761 |
Amount conveyed to others | $0 | 221 |
Performance standby letters of credit | $458,000 | 1,401 |
Amount conveyed to others | $0 | 132 |
Commercial and similar letters of credit | $0 | 1,341 |
2005-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $681,000 | 2,507 |
Amount conveyed to others | $0 | 261 |
Financial standby letters of credit & foreign office guarantees | $223,000 | 2,724 |
Amount conveyed to others | $0 | 201 |
Performance standby letters of credit | $458,000 | 1,401 |
Amount conveyed to others | $0 | 120 |
Commercial and similar letters of credit | $0 | 1,360 |
2005-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $681,000 | 2,504 |
Amount conveyed to others | $0 | 256 |
Financial standby letters of credit & foreign office guarantees | $223,000 | 2,732 |
Amount conveyed to others | $0 | 198 |
Performance standby letters of credit | $458,000 | 1,364 |
Amount conveyed to others | $0 | 118 |
Commercial and similar letters of credit | $0 | 1,359 |
2005-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $594,000 | 2,617 |
Amount conveyed to others | $0 | 207 |
Financial standby letters of credit & foreign office guarantees | $175,000 | 2,913 |
Amount conveyed to others | $0 | 161 |
Performance standby letters of credit | $419,000 | 1,400 |
Amount conveyed to others | $0 | 97 |
Commercial and similar letters of credit | $138,000 | 869 |
2005-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $642,000 | 2,503 |
Amount conveyed to others | $0 | 210 |
Financial standby letters of credit & foreign office guarantees | $225,000 | 2,699 |
Amount conveyed to others | $0 | 156 |
Performance standby letters of credit | $417,000 | 1,413 |
Amount conveyed to others | $0 | 101 |
Commercial and similar letters of credit | $100,000 | 921 |
2004-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $592,000 | 2,545 |
Amount conveyed to others | $0 | 216 |
Financial standby letters of credit & foreign office guarantees | $175,000 | 2,890 |
Amount conveyed to others | $0 | 161 |
Performance standby letters of credit | $417,000 | 1,398 |
Amount conveyed to others | $0 | 106 |
Commercial and similar letters of credit | $0 | 1,368 |
2004-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $592,000 | 2,540 |
Amount conveyed to others | $0 | 220 |
Financial standby letters of credit & foreign office guarantees | $175,000 | 2,902 |
Amount conveyed to others | $0 | 163 |
Performance standby letters of credit | $417,000 | 1,383 |
Amount conveyed to others | $0 | 111 |
Commercial and similar letters of credit | $0 | 1,367 |
2004-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $527,000 | 2,648 |
Amount conveyed to others | $0 | 214 |
Financial standby letters of credit & foreign office guarantees | $175,000 | 2,917 |
Amount conveyed to others | $0 | 162 |
Performance standby letters of credit | $352,000 | 1,438 |
Amount conveyed to others | $0 | 106 |
Commercial and similar letters of credit | $0 | 1,359 |
2004-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $333,000 | 3,154 |
Amount conveyed to others | $0 | 200 |
Financial standby letters of credit & foreign office guarantees | $113,000 | 3,265 |
Amount conveyed to others | $0 | 152 |
Performance standby letters of credit | $220,000 | 1,631 |
Amount conveyed to others | $0 | 97 |
Commercial and similar letters of credit | $144,000 | 855 |
2003-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $311,000 | 3,210 |
Amount conveyed to others | $0 | 202 |
Financial standby letters of credit & foreign office guarantees | $113,000 | 3,215 |
Amount conveyed to others | $0 | 150 |
Performance standby letters of credit | $198,000 | 1,655 |
Amount conveyed to others | $0 | 105 |
Commercial and similar letters of credit | $144,000 | 842 |
2003-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $323,000 | 3,144 |
Amount conveyed to others | $0 | 206 |
Financial standby letters of credit & foreign office guarantees | $13,000 | 4,315 |
Amount conveyed to others | $0 | 153 |
Performance standby letters of credit | $310,000 | 1,463 |
Amount conveyed to others | $0 | 108 |
Commercial and similar letters of credit | $144,000 | 844 |
2003-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $353,000 | 2,988 |
Amount conveyed to others | $0 | 201 |
Financial standby letters of credit & foreign office guarantees | $43,000 | 3,865 |
Amount conveyed to others | $0 | 153 |
Performance standby letters of credit | $310,000 | 1,434 |
Amount conveyed to others | $0 | 104 |
Commercial and similar letters of credit | $144,000 | 853 |
2003-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $250,000 | 3,374 |
Amount conveyed to others | $0 | 208 |
Financial standby letters of credit & foreign office guarantees | $43,000 | 3,853 |
Amount conveyed to others | $0 | 156 |
Performance standby letters of credit | $207,000 | 1,596 |
Amount conveyed to others | $0 | 106 |
Commercial and similar letters of credit | $144,000 | 831 |
2002-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $235,000 | 3,409 |
Amount conveyed to others | $0 | 203 |
Financial standby letters of credit & foreign office guarantees | $54,000 | 3,691 |
Amount conveyed to others | $0 | 153 |
Performance standby letters of credit | $181,000 | 1,628 |
Amount conveyed to others | $0 | 104 |
Commercial and similar letters of credit | $144,000 | 854 |
2001-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $272,000 | 3,102 |
Amount conveyed to others | $0 | 235 |
Financial standby letters of credit & foreign office guarantees | $77,000 | 3,418 |
Amount conveyed to others | $0 | 176 |
Performance standby letters of credit | $195,000 | 1,558 |
Amount conveyed to others | $0 | 112 |
Commercial and similar letters of credit | $144,000 | 829 |
2000-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $404,000 | 2,588 |
Amount conveyed to others | $0 | 261 |
Financial standby letters of credit & foreign office guarantees | $50,000 | 3,814 |
Amount conveyed to others | $0 | 201 |
Performance standby letters of credit | $354,000 | 1,247 |
Amount conveyed to others | $0 | 138 |
Commercial and similar letters of credit | $0 | 1,550 |
1999-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $336,000 | 2,830 |
Amount conveyed to others | $0 | 293 |
Financial standby letters of credit & foreign office guarantees | $336,000 | 2,012 |
Amount conveyed to others | $0 | 225 |
Performance standby letters of credit | $0 | 2,577 |
Amount conveyed to others | $0 | 149 |
Commercial and similar letters of credit | $0 | 1,666 |
1998-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $170,000 | 3,686 |
Amount conveyed to others | $0 | 277 |
Financial standby letters of credit & foreign office guarantees | $170,000 | 2,739 |
Amount conveyed to others | $0 | 221 |
Performance standby letters of credit | $0 | 2,613 |
Amount conveyed to others | $0 | 137 |
Commercial and similar letters of credit | $0 | 1,745 |
1997-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $355,000 | 2,768 |
Amount conveyed to others | $0 | 285 |
Financial standby letters of credit & foreign office guarantees | $355,000 | 1,967 |
Amount conveyed to others | $0 | 229 |
Performance standby letters of credit | $0 | 2,769 |
Amount conveyed to others | $0 | 134 |
Commercial and similar letters of credit | $0 | 1,877 |
1996-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $362,000 | 2,912 |
Amount conveyed to others | $0 | 359 |
Financial standby letters of credit & foreign office guarantees | $362,000 | 2,028 |
Amount conveyed to others | $0 | 286 |
Performance standby letters of credit | $0 | 2,930 |
Amount conveyed to others | $0 | 165 |
Commercial and similar letters of credit | $0 | 2,076 |
1995-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $366,000 | 2,999 |
Amount conveyed to others | $0 | 394 |
Financial standby letters of credit & foreign office guarantees | $366,000 | 2,130 |
Amount conveyed to others | $0 | 308 |
Performance standby letters of credit | $0 | 3,021 |
Amount conveyed to others | $0 | 179 |
Commercial and similar letters of credit | $0 | 2,255 |
1994-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $437,000 | 2,763 |
Amount conveyed to others | $0 | 640 |
Financial standby letters of credit & foreign office guarantees | $437,000 | 1,942 |
Amount conveyed to others | $0 | 475 |
Performance standby letters of credit | $0 | 3,139 |
Amount conveyed to others | $0 | 273 |
Commercial and similar letters of credit | $0 | 2,449 |
1993-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $419,000 | 2,867 |
Amount conveyed to others | $0 | 690 |
Financial standby letters of credit & foreign office guarantees | $419,000 | 2,013 |
Amount conveyed to others | $0 | 521 |
Performance standby letters of credit | $0 | 3,195 |
Amount conveyed to others | $0 | 304 |
Commercial and similar letters of credit | $0 | 2,720 |
1992-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,127,000 | 1,553 |
Amount conveyed to others | $0 | 722 |
Financial standby letters of credit & foreign office guarantees | $1,127,000 | 1,091 |
Amount conveyed to others | $0 | 547 |
Performance standby letters of credit | $0 | 3,175 |
Amount conveyed to others | $0 | 306 |
Commercial and similar letters of credit | $0 | 2,964 |