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 | $1,400,000 | 1,320 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $1,400,000 | 908 |
Amount conveyed to others | NA | NA |
Performance standby letters of credit | $0 | 1,381 |
Amount conveyed to others | NA | NA |
Commercial and similar letters of credit | $0 | 528 |
2023-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,443,000 | 1,320 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $1,443,000 | 914 |
Amount conveyed to others | NA | NA |
Performance standby letters of credit | $0 | 1,385 |
Amount conveyed to others | NA | NA |
Commercial and similar letters of credit | $0 | 556 |
2023-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,488,000 | 1,278 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $1,488,000 | 878 |
Amount conveyed to others | NA | NA |
Performance standby letters of credit | $0 | 1,407 |
Amount conveyed to others | NA | NA |
Commercial and similar letters of credit | $0 | 559 |
2023-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,498,000 | 1,240 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $1,498,000 | 887 |
Amount conveyed to others | NA | NA |
Performance standby letters of credit | $0 | 1,437 |
Amount conveyed to others | NA | NA |
Commercial and similar letters of credit | $0 | 519 |
2022-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,453,000 | 1,271 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $1,453,000 | 900 |
Amount conveyed to others | NA | NA |
Performance standby letters of credit | $0 | 1,446 |
Amount conveyed to others | NA | NA |
Commercial and similar letters of credit | $0 | 532 |
2022-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,528,000 | 1,248 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $1,528,000 | 879 |
Amount conveyed to others | NA | NA |
Performance standby letters of credit | $0 | 1,461 |
Amount conveyed to others | NA | NA |
Commercial and similar letters of credit | $0 | 550 |
2022-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,528,000 | 1,247 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $1,528,000 | 878 |
Amount conveyed to others | NA | NA |
Performance standby letters of credit | $0 | 1,483 |
Amount conveyed to others | NA | NA |
Commercial and similar letters of credit | $0 | 553 |
2022-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,528,000 | 1,234 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $1,528,000 | 876 |
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 | $1,268,000 | 1,337 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $1,268,000 | 962 |
Amount conveyed to others | NA | NA |
Performance standby letters of credit | $0 | 1,508 |
Amount conveyed to others | NA | NA |
Commercial and similar letters of credit | $0 | 571 |
2021-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,225,000 | 1,405 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $1,225,000 | 1,003 |
Amount conveyed to others | NA | NA |
Performance standby letters of credit | $0 | 1,549 |
Amount conveyed to others | NA | NA |
Commercial and similar letters of credit | $0 | 584 |
2021-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,225,000 | 1,396 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $1,225,000 | 992 |
Amount conveyed to others | NA | NA |
Performance standby letters of credit | $0 | 1,570 |
Amount conveyed to others | NA | NA |
Commercial and similar letters of credit | $0 | 587 |
2021-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,225,000 | 1,375 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $1,225,000 | 990 |
Amount conveyed to others | NA | NA |
Performance standby letters of credit | $0 | 1,577 |
Amount conveyed to others | NA | NA |
Commercial and similar letters of credit | $0 | 585 |
2020-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,225,000 | 1,370 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $1,225,000 | 979 |
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 | $1,233,000 | 1,364 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $1,233,000 | 978 |
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 | $1,235,000 | 1,361 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $1,235,000 | 973 |
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 | $1,745,000 | 1,151 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $1,745,000 | 815 |
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 | $1,745,000 | 1,160 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $1,745,000 | 825 |
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 | $1,745,000 | 1,174 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $1,745,000 | 824 |
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 | $1,799,000 | 1,137 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $1,799,000 | 803 |
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 | $1,789,000 | 1,160 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $1,789,000 | 817 |
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 | $1,704,000 | 1,193 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $1,704,000 | 834 |
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 | $1,704,000 | 1,190 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $1,704,000 | 826 |
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 | $1,704,000 | 1,191 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $1,704,000 | 832 |
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 | $1,714,000 | 1,178 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $1,714,000 | 822 |
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 | $1,714,000 | 1,182 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $1,714,000 | 831 |
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 | $1,714,000 | 1,181 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $1,714,000 | 828 |
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 | $1,727,000 | 1,173 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $1,727,000 | 826 |
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 | $1,717,000 | 1,168 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $1,717,000 | 815 |
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 | $1,717,000 | 1,169 |
Amount conveyed to others | $0 | 117 |
Financial standby letters of credit & foreign office guarantees | $1,717,000 | 818 |
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 | $1,217,000 | 1,443 |
Amount conveyed to others | $0 | 116 |
Financial standby letters of credit & foreign office guarantees | $1,217,000 | 1,006 |
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 | $717,000 | 1,905 |
Amount conveyed to others | $0 | 117 |
Financial standby letters of credit & foreign office guarantees | $717,000 | 1,359 |
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 | $717,000 | 1,894 |
Amount conveyed to others | $0 | 118 |
Financial standby letters of credit & foreign office guarantees | $717,000 | 1,350 |
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 | $717,000 | 1,920 |
Amount conveyed to others | $0 | 113 |
Financial standby letters of credit & foreign office guarantees | $717,000 | 1,356 |
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 | $717,000 | 1,949 |
Amount conveyed to others | $0 | 115 |
Financial standby letters of credit & foreign office guarantees | $717,000 | 1,366 |
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 | $817,000 | 1,855 |
Amount conveyed to others | $0 | 117 |
Financial standby letters of credit & foreign office guarantees | $817,000 | 1,312 |
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 | $817,000 | 1,847 |
Amount conveyed to others | $0 | 121 |
Financial standby letters of credit & foreign office guarantees | $817,000 | 1,322 |
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 | $750,000 | 1,927 |
Amount conveyed to others | $0 | 115 |
Financial standby letters of credit & foreign office guarantees | $750,000 | 1,368 |
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 | $815,000 | 1,885 |
Amount conveyed to others | $0 | 122 |
Financial standby letters of credit & foreign office guarantees | $815,000 | 1,330 |
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 | $815,000 | 1,888 |
Amount conveyed to others | $0 | 123 |
Financial standby letters of credit & foreign office guarantees | $815,000 | 1,328 |
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 | $750,000 | 1,949 |
Amount conveyed to others | $0 | 123 |
Financial standby letters of credit & foreign office guarantees | $750,000 | 1,395 |
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 | $750,000 | 1,960 |
Amount conveyed to others | $0 | 126 |
Financial standby letters of credit & foreign office guarantees | $750,000 | 1,381 |
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 | $750,000 | 1,968 |
Amount conveyed to others | $0 | 123 |
Financial standby letters of credit & foreign office guarantees | $750,000 | 1,372 |
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 | $650,000 | 2,099 |
Amount conveyed to others | $0 | 117 |
Financial standby letters of credit & foreign office guarantees | $650,000 | 1,454 |
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 | $700,000 | 2,046 |
Amount conveyed to others | $0 | 114 |
Financial standby letters of credit & foreign office guarantees | $700,000 | 1,429 |
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 | $700,000 | 2,034 |
Amount conveyed to others | $0 | 115 |
Financial standby letters of credit & foreign office guarantees | $700,000 | 1,424 |
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 | $700,000 | 2,060 |
Amount conveyed to others | $0 | 114 |
Financial standby letters of credit & foreign office guarantees | $700,000 | 1,445 |
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 | $763,000 | 1,964 |
Amount conveyed to others | $0 | 114 |
Financial standby letters of credit & foreign office guarantees | $763,000 | 1,375 |
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 | $763,000 | 1,957 |
Amount conveyed to others | $0 | 110 |
Financial standby letters of credit & foreign office guarantees | $763,000 | 1,368 |
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 | $763,000 | 1,939 |
Amount conveyed to others | $0 | 105 |
Financial standby letters of credit & foreign office guarantees | $763,000 | 1,353 |
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 | $763,000 | 1,938 |
Amount conveyed to others | $0 | 107 |
Financial standby letters of credit & foreign office guarantees | $763,000 | 1,367 |
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 | $768,000 | 1,978 |
Amount conveyed to others | $0 | 104 |
Financial standby letters of credit & foreign office guarantees | $768,000 | 1,391 |
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 | $768,000 | 1,996 |
Amount conveyed to others | $0 | 99 |
Financial standby letters of credit & foreign office guarantees | $768,000 | 1,401 |
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 | $768,000 | 2,032 |
Amount conveyed to others | $0 | 105 |
Financial standby letters of credit & foreign office guarantees | $768,000 | 1,404 |
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 | $768,000 | 2,072 |
Amount conveyed to others | $0 | 99 |
Financial standby letters of credit & foreign office guarantees | $768,000 | 1,433 |
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 | $700,000 | 2,204 |
Amount conveyed to others | $0 | 103 |
Financial standby letters of credit & foreign office guarantees | $700,000 | 1,538 |
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 | $1,151,000 | 1,700 |
Amount conveyed to others | $0 | 110 |
Financial standby letters of credit & foreign office guarantees | $1,151,000 | 1,185 |
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 | $1,515,000 | 1,457 |
Amount conveyed to others | $0 | 99 |
Financial standby letters of credit & foreign office guarantees | $1,515,000 | 1,009 |
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 | $2,001,000 | 1,258 |
Amount conveyed to others | $0 | 99 |
Financial standby letters of credit & foreign office guarantees | $2,001,000 | 848 |
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 | $2,001,000 | 1,290 |
Amount conveyed to others | $0 | 98 |
Financial standby letters of credit & foreign office guarantees | $2,001,000 | 880 |
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 | $1,617,000 | 1,520 |
Amount conveyed to others | $0 | 97 |
Financial standby letters of credit & foreign office guarantees | $1,617,000 | 1,046 |
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 | $1,643,000 | 1,556 |
Amount conveyed to others | $0 | 364 |
Financial standby letters of credit & foreign office guarantees | $1,643,000 | 1,062 |
Amount conveyed to others | $0 | 265 |
Performance standby letters of credit | $0 | 2,427 |
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 | $1,787,000 | 1,546 |
Amount conveyed to others | $0 | 374 |
Financial standby letters of credit & foreign office guarantees | $1,787,000 | 1,051 |
Amount conveyed to others | $0 | 271 |
Performance standby letters of credit | $0 | 2,445 |
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 | $1,787,000 | 1,560 |
Amount conveyed to others | $0 | 373 |
Financial standby letters of credit & foreign office guarantees | $1,787,000 | 1,059 |
Amount conveyed to others | $0 | 267 |
Performance standby letters of credit | $0 | 2,451 |
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 | $1,814,000 | 1,552 |
Amount conveyed to others | $0 | 358 |
Financial standby letters of credit & foreign office guarantees | $1,814,000 | 1,060 |
Amount conveyed to others | $0 | 266 |
Performance standby letters of credit | $0 | 2,442 |
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 | $1,814,000 | 1,574 |
Amount conveyed to others | $0 | 345 |
Financial standby letters of credit & foreign office guarantees | $1,814,000 | 1,070 |
Amount conveyed to others | $0 | 260 |
Performance standby letters of credit | $0 | 2,457 |
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 | $1,814,000 | 1,576 |
Amount conveyed to others | $0 | 336 |
Financial standby letters of credit & foreign office guarantees | $1,814,000 | 1,072 |
Amount conveyed to others | $0 | 250 |
Performance standby letters of credit | $0 | 2,462 |
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 | $1,814,000 | 1,587 |
Amount conveyed to others | $0 | 370 |
Financial standby letters of credit & foreign office guarantees | $1,814,000 | 1,085 |
Amount conveyed to others | $0 | 277 |
Performance standby letters of credit | $0 | 2,483 |
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 | $2,919,000 | 1,191 |
Amount conveyed to others | $0 | 367 |
Financial standby letters of credit & foreign office guarantees | $1,994,000 | 1,020 |
Amount conveyed to others | $0 | 276 |
Performance standby letters of credit | $925,000 | 1,102 |
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 | $3,037,000 | 1,189 |
Amount conveyed to others | $0 | 334 |
Financial standby letters of credit & foreign office guarantees | $2,112,000 | 985 |
Amount conveyed to others | $0 | 256 |
Performance standby letters of credit | $925,000 | 1,111 |
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 | $3,137,000 | 1,153 |
Amount conveyed to others | $0 | 315 |
Financial standby letters of credit & foreign office guarantees | $2,212,000 | 959 |
Amount conveyed to others | $0 | 241 |
Performance standby letters of credit | $925,000 | 1,100 |
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 | $3,070,000 | 1,138 |
Amount conveyed to others | $0 | 302 |
Financial standby letters of credit & foreign office guarantees | $2,145,000 | 966 |
Amount conveyed to others | $0 | 233 |
Performance standby letters of credit | $925,000 | 1,078 |
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 | $2,920,000 | 1,153 |
Amount conveyed to others | $0 | 285 |
Financial standby letters of credit & foreign office guarantees | $1,995,000 | 990 |
Amount conveyed to others | $0 | 221 |
Performance standby letters of credit | $925,000 | 1,048 |
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 | $3,110,000 | 1,109 |
Amount conveyed to others | $0 | 261 |
Financial standby letters of credit & foreign office guarantees | $2,185,000 | 939 |
Amount conveyed to others | $0 | 201 |
Performance standby letters of credit | $925,000 | 1,029 |
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 | $3,010,000 | 1,101 |
Amount conveyed to others | $0 | 256 |
Financial standby letters of credit & foreign office guarantees | $2,085,000 | 943 |
Amount conveyed to others | $0 | 198 |
Performance standby letters of credit | $925,000 | 1,008 |
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 | $2,917,000 | 1,105 |
Amount conveyed to others | $0 | 207 |
Financial standby letters of credit & foreign office guarantees | $1,992,000 | 938 |
Amount conveyed to others | $0 | 161 |
Performance standby letters of credit | $925,000 | 983 |
Amount conveyed to others | $0 | 97 |
Commercial and similar letters of credit | $0 | 1,367 |
2005-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $2,536,000 | 1,182 |
Amount conveyed to others | $0 | 210 |
Financial standby letters of credit & foreign office guarantees | $1,911,000 | 939 |
Amount conveyed to others | $0 | 156 |
Performance standby letters of credit | $625,000 | 1,183 |
Amount conveyed to others | $0 | 101 |
Commercial and similar letters of credit | $0 | 1,372 |
2004-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,478,000 | 1,607 |
Amount conveyed to others | $0 | 216 |
Financial standby letters of credit & foreign office guarantees | $853,000 | 1,497 |
Amount conveyed to others | $0 | 161 |
Performance standby letters of credit | $625,000 | 1,187 |
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 | $1,072,000 | 1,901 |
Amount conveyed to others | $0 | 220 |
Financial standby letters of credit & foreign office guarantees | $447,000 | 2,020 |
Amount conveyed to others | $0 | 163 |
Performance standby letters of credit | $625,000 | 1,167 |
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 | $972,000 | 1,985 |
Amount conveyed to others | $0 | 214 |
Financial standby letters of credit & foreign office guarantees | $347,000 | 2,250 |
Amount conveyed to others | $0 | 162 |
Performance standby letters of credit | $625,000 | 1,153 |
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 | $952,000 | 1,946 |
Amount conveyed to others | $0 | 200 |
Financial standby letters of credit & foreign office guarantees | $327,000 | 2,291 |
Amount conveyed to others | $0 | 152 |
Performance standby letters of credit | $625,000 | 1,122 |
Amount conveyed to others | $0 | 97 |
Commercial and similar letters of credit | $0 | 1,367 |
2003-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $983,000 | 1,888 |
Amount conveyed to others | $0 | 202 |
Financial standby letters of credit & foreign office guarantees | $358,000 | 2,180 |
Amount conveyed to others | $0 | 150 |
Performance standby letters of credit | $625,000 | 1,122 |
Amount conveyed to others | $0 | 105 |
Commercial and similar letters of credit | $0 | 1,384 |
2003-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $983,000 | 1,866 |
Amount conveyed to others | $0 | 206 |
Financial standby letters of credit & foreign office guarantees | $358,000 | 2,140 |
Amount conveyed to others | $0 | 153 |
Performance standby letters of credit | $625,000 | 1,106 |
Amount conveyed to others | $0 | 108 |
Commercial and similar letters of credit | $0 | 1,385 |
2003-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $881,000 | 1,943 |
Amount conveyed to others | $0 | 201 |
Financial standby letters of credit & foreign office guarantees | $881,000 | 1,330 |
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 | $0 | 1,409 |
2003-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $256,000 | 3,349 |
Amount conveyed to others | $0 | 208 |
Financial standby letters of credit & foreign office guarantees | $256,000 | 2,424 |
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 |
2002-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,256,000 | 1,492 |
Amount conveyed to others | $0 | 203 |
Financial standby letters of credit & foreign office guarantees | $1,256,000 | 1,018 |
Amount conveyed to others | $0 | 153 |
Performance standby letters of credit | $0 | 2,492 |
Amount conveyed to others | $0 | 104 |
Commercial and similar letters of credit | $0 | 1,424 |
2001-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $257,000 | 3,160 |
Amount conveyed to others | $0 | 235 |
Financial standby letters of credit & foreign office guarantees | $256,000 | 2,288 |
Amount conveyed to others | $0 | 176 |
Performance standby letters of credit | $1,000 | 2,485 |
Amount conveyed to others | $0 | 112 |
Commercial and similar letters of credit | $0 | 1,439 |
2000-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,215,000 | 1,406 |
Amount conveyed to others | $497,000 | 176 |
Financial standby letters of credit & foreign office guarantees | $222,000 | 2,417 |
Amount conveyed to others | $0 | 201 |
Performance standby letters of credit | $993,000 | 746 |
Amount conveyed to others | $497,000 | 84 |
Commercial and similar letters of credit | $0 | 1,550 |
1999-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,442,000 | 1,233 |
Amount conveyed to others | $497,000 | 180 |
Financial standby letters of credit & foreign office guarantees | $449,000 | 1,732 |
Amount conveyed to others | $0 | 225 |
Performance standby letters of credit | $993,000 | 751 |
Amount conveyed to others | $497,000 | 75 |
Commercial and similar letters of credit | $0 | 1,666 |
1998-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,583,000 | 1,122 |
Amount conveyed to others | $564,000 | 173 |
Financial standby letters of credit & foreign office guarantees | $455,000 | 1,666 |
Amount conveyed to others | $0 | 221 |
Performance standby letters of credit | $1,128,000 | 660 |
Amount conveyed to others | $564,000 | 76 |
Commercial and similar letters of credit | $0 | 1,745 |
1997-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,408,000 | 1,276 |
Amount conveyed to others | $590,000 | 167 |
Financial standby letters of credit & foreign office guarantees | $228,000 | 2,507 |
Amount conveyed to others | $0 | 229 |
Performance standby letters of credit | $1,180,000 | 674 |
Amount conveyed to others | $590,000 | 71 |
Commercial and similar letters of credit | $0 | 1,877 |
1996-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,265,000 | 1,413 |
Amount conveyed to others | $500,000 | 223 |
Financial standby letters of credit & foreign office guarantees | $265,000 | 2,377 |
Amount conveyed to others | $0 | 286 |
Performance standby letters of credit | $1,000,000 | 795 |
Amount conveyed to others | $500,000 | 95 |
Commercial and similar letters of credit | $0 | 2,076 |
1995-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,101,000 | 1,567 |
Amount conveyed to others | $500,000 | 247 |
Financial standby letters of credit & foreign office guarantees | $101,000 | 3,695 |
Amount conveyed to others | $0 | 308 |
Performance standby letters of credit | $1,000,000 | 775 |
Amount conveyed to others | $500,000 | 100 |
Commercial and similar letters of credit | $0 | 2,255 |
1994-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,260,000 | 1,401 |
Amount conveyed to others | $550,000 | 255 |
Financial standby letters of credit & foreign office guarantees | $160,000 | 3,202 |
Amount conveyed to others | $0 | 475 |
Performance standby letters of credit | $1,100,000 | 725 |
Amount conveyed to others | $550,000 | 99 |
Commercial and similar letters of credit | $0 | 2,449 |
1993-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,063,000 | 1,587 |
Amount conveyed to others | $500,000 | 263 |
Financial standby letters of credit & foreign office guarantees | $63,000 | 4,443 |
Amount conveyed to others | $0 | 521 |
Performance standby letters of credit | $1,000,000 | 788 |
Amount conveyed to others | $500,000 | 112 |
Commercial and similar letters of credit | $0 | 2,720 |
1992-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,081,000 | 1,599 |
Amount conveyed to others | $500,000 | 290 |
Financial standby letters of credit & foreign office guarantees | $62,000 | 4,443 |
Amount conveyed to others | $0 | 547 |
Performance standby letters of credit | $1,019,000 | 820 |
Amount conveyed to others | $500,000 | 125 |
Commercial and similar letters of credit | $0 | 2,964 |