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Banesco USA, Letters of Credit

2023-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$9,817,000439
Amount conveyed to others$500,000107
Financial standby letters of credit & foreign office guarantees$8,869,000292
Amount conveyed to others$500,00091
Performance standby letters of credit$948,000694
Amount conveyed to others$076
Commercial and similar letters of credit$273,000301
2023-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$8,312,000483
Amount conveyed to others$500,000105
Financial standby letters of credit & foreign office guarantees$8,312,000307
Amount conveyed to others$500,00091
Performance standby letters of credit$01,385
Amount conveyed to others$079
Commercial and similar letters of credit$114,000392
2023-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$9,433,000422
Amount conveyed to others$500,000107
Financial standby letters of credit & foreign office guarantees$9,433,000267
Amount conveyed to others$500,00091
Performance standby letters of credit$01,407
Amount conveyed to others$081
Commercial and similar letters of credit$0559
2023-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$8,950,000422
Amount conveyed to others$500,000110
Financial standby letters of credit & foreign office guarantees$8,950,000292
Amount conveyed to others$500,00093
Performance standby letters of credit$01,437
Amount conveyed to others$086
Commercial and similar letters of credit$91,000417
2022-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$10,275,000400
Amount conveyed to others$500,000111
Financial standby letters of credit & foreign office guarantees$10,275,000277
Amount conveyed to others$500,00096
Performance standby letters of credit$01,446
Amount conveyed to others$086
Commercial and similar letters of credit$292,000316
2022-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$11,367,000380
Amount conveyed to others$500,000109
Financial standby letters of credit & foreign office guarantees$10,217,000277
Amount conveyed to others$500,00095
Performance standby letters of credit$1,150,000679
Amount conveyed to others$084
Commercial and similar letters of credit$0550
2022-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$11,387,000362
Amount conveyed to others$500,000111
Financial standby letters of credit & foreign office guarantees$10,237,000274
Amount conveyed to others$500,00098
Performance standby letters of credit$1,150,000679
Amount conveyed to others$086
Commercial and similar letters of credit$0553
2022-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$10,404,000385
Amount conveyed to others$500,000111
Financial standby letters of credit & foreign office guarantees$9,254,000291
Amount conveyed to others$500,00097
Performance standby letters of credit$1,150,000676
Amount conveyed to others$085
Commercial and similar letters of credit$1,176,000195
2021-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$10,634,000379
Amount conveyed to others$500,000105
Financial standby letters of credit & foreign office guarantees$9,484,000287
Amount conveyed to others$500,00094
Performance standby letters of credit$1,150,000680
Amount conveyed to others$080
Commercial and similar letters of credit$2,004,000150
2021-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$9,085,000429
Amount conveyed to others$500,000107
Financial standby letters of credit & foreign office guarantees$7,935,000329
Amount conveyed to others$500,00093
Performance standby letters of credit$1,150,000690
Amount conveyed to others$080
Commercial and similar letters of credit$2,462,000135
2021-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$9,329,000402
Amount conveyed to others$500,000106
Financial standby letters of credit & foreign office guarantees$8,179,000320
Amount conveyed to others$500,00092
Performance standby letters of credit$1,150,000691
Amount conveyed to others$081
Commercial and similar letters of credit$2,301,000142
2021-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$10,375,000360
Amount conveyed to others$500,00099
Financial standby letters of credit & foreign office guarantees$9,225,000285
Amount conveyed to others$500,00085
Performance standby letters of credit$1,150,000669
Amount conveyed to others$071
Commercial and similar letters of credit$828,000239
2020-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$10,429,000358
Amount conveyed to others$500,000100
Financial standby letters of credit & foreign office guarantees$9,279,000280
Amount conveyed to others$500,00088
Performance standby letters of credit$1,150,000667
Amount conveyed to others$070
Commercial and similar letters of credit$1,214,000190
2020-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$13,644,000296
Amount conveyed to others$1,755,00086
Financial standby letters of credit & foreign office guarantees$12,215,000242
Amount conveyed to others$1,755,00072
Performance standby letters of credit$1,429,000599
Amount conveyed to others$071
Commercial and similar letters of credit$1,125,000191
2020-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$15,426,000270
Amount conveyed to others$2,740,00077
Financial standby letters of credit & foreign office guarantees$13,997,000218
Amount conveyed to others$2,740,00064
Performance standby letters of credit$1,429,000618
Amount conveyed to others$072
Commercial and similar letters of credit$769,000229
2020-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$18,548,000239
Amount conveyed to others$2,188,00084
Financial standby letters of credit & foreign office guarantees$17,119,000188
Amount conveyed to others$2,188,00071
Performance standby letters of credit$1,429,000608
Amount conveyed to others$072
Commercial and similar letters of credit$1,406,000177
2019-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$26,022,000188
Amount conveyed to others$500,000102
Financial standby letters of credit & foreign office guarantees$24,590,000143
Amount conveyed to others$500,00092
Performance standby letters of credit$1,432,000623
Amount conveyed to others$072
Commercial and similar letters of credit$1,609,000169
2019-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$33,902,000163
Amount conveyed to others$500,000104
Financial standby letters of credit & foreign office guarantees$32,470,000123
Amount conveyed to others$500,00094
Performance standby letters of credit$1,432,000635
Amount conveyed to others$075
Commercial and similar letters of credit$218,000396
2019-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$50,045,000125
Amount conveyed to others$500,000116
Financial standby letters of credit & foreign office guarantees$48,613,00095
Amount conveyed to others$500,000104
Performance standby letters of credit$1,432,000629
Amount conveyed to others$085
Commercial and similar letters of credit$64,000521
2019-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$56,345,000114
Amount conveyed to others$500,000120
Financial standby letters of credit & foreign office guarantees$54,891,00090
Amount conveyed to others$500,000109
Performance standby letters of credit$1,454,000618
Amount conveyed to others$085
Commercial and similar letters of credit$418,000323
2018-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$56,735,000110
Amount conveyed to others$1,491,00099
Financial standby letters of credit & foreign office guarantees$55,244,00091
Amount conveyed to others$0110
Performance standby letters of credit$1,491,000625
Amount conveyed to others$1,491,00055
Commercial and similar letters of credit$0661
2018-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$49,121,000119
Amount conveyed to others$62,000121
Financial standby letters of credit & foreign office guarantees$49,059,00094
Amount conveyed to others$0110
Performance standby letters of credit$62,0001,547
Amount conveyed to others$62,00075
Commercial and similar letters of credit$0672
2018-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$56,129,000111
Amount conveyed to others$62,000118
Financial standby letters of credit & foreign office guarantees$56,067,00089
Amount conveyed to others$0111
Performance standby letters of credit$62,0001,564
Amount conveyed to others$62,00073
Commercial and similar letters of credit$0689
2018-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$49,843,000115
Amount conveyed to others$0127
Financial standby letters of credit & foreign office guarantees$49,802,00093
Amount conveyed to others$0114
Performance standby letters of credit$41,0001,629
Amount conveyed to others$079
Commercial and similar letters of credit$516,000312
2017-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$38,888,000145
Amount conveyed to others$0123
Financial standby letters of credit & foreign office guarantees$38,847,000112
Amount conveyed to others$0111
Performance standby letters of credit$41,0001,646
Amount conveyed to others$077
Commercial and similar letters of credit$243,000425
2017-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$34,618,000154
Amount conveyed to others$0123
Financial standby letters of credit & foreign office guarantees$34,457,000115
Amount conveyed to others$0112
Performance standby letters of credit$161,0001,415
Amount conveyed to others$077
Commercial and similar letters of credit$0705
2017-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$35,559,000143
Amount conveyed to others$0129
Financial standby letters of credit & foreign office guarantees$34,936,000109
Amount conveyed to others$0118
Performance standby letters of credit$623,000936
Amount conveyed to others$076
Commercial and similar letters of credit$486,000336
2017-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$32,576,000154
Amount conveyed to others$0124
Financial standby letters of credit & foreign office guarantees$31,439,000117
Amount conveyed to others$0114
Performance standby letters of credit$1,137,000682
Amount conveyed to others$075
Commercial and similar letters of credit$2,652,000130
2016-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$29,588,000158
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$28,451,000125
Amount conveyed to others$0106
Performance standby letters of credit$1,137,000697
Amount conveyed to others$072
Commercial and similar letters of credit$2,006,000151
2016-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$26,643,000169
Amount conveyed to others$0116
Financial standby letters of credit & foreign office guarantees$25,531,000130
Amount conveyed to others$0105
Performance standby letters of credit$1,112,000726
Amount conveyed to others$073
Commercial and similar letters of credit$809,000263
2016-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$24,368,000176
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$23,256,000138
Amount conveyed to others$0106
Performance standby letters of credit$1,112,000722
Amount conveyed to others$074
Commercial and similar letters of credit$402,000359
2016-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$23,445,000186
Amount conveyed to others$0118
Financial standby letters of credit & foreign office guarantees$22,333,000143
Amount conveyed to others$0106
Performance standby letters of credit$1,112,000720
Amount conveyed to others$074
Commercial and similar letters of credit$916,000248
2015-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$22,307,000197
Amount conveyed to others$0113
Financial standby letters of credit & foreign office guarantees$21,195,000152
Amount conveyed to others$0103
Performance standby letters of credit$1,112,000739
Amount conveyed to others$067
Commercial and similar letters of credit$591,000319
2015-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$22,355,000192
Amount conveyed to others$0115
Financial standby letters of credit & foreign office guarantees$21,285,000154
Amount conveyed to others$0105
Performance standby letters of credit$1,070,000768
Amount conveyed to others$069
Commercial and similar letters of credit$695,000291
2015-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$17,202,000224
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$16,132,000181
Amount conveyed to others$0104
Performance standby letters of credit$1,070,000740
Amount conveyed to others$067
Commercial and similar letters of credit$1,032,000246
2015-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$23,544,000192
Amount conveyed to others$0121
Financial standby letters of credit & foreign office guarantees$22,428,000150
Amount conveyed to others$0107
Performance standby letters of credit$1,116,000710
Amount conveyed to others$073
Commercial and similar letters of credit$1,541,000196
2014-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$27,638,000173
Amount conveyed to others$0115
Financial standby letters of credit & foreign office guarantees$26,096,000138
Amount conveyed to others$0100
Performance standby letters of credit$1,542,000584
Amount conveyed to others$070
Commercial and similar letters of credit$1,150,000246
2014-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$36,407,000147
Amount conveyed to others$0122
Financial standby letters of credit & foreign office guarantees$34,865,000117
Amount conveyed to others$0105
Performance standby letters of credit$1,542,000578
Amount conveyed to others$072
Commercial and similar letters of credit$823,000288
2014-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$46,207,000124
Amount conveyed to others$0123
Financial standby letters of credit & foreign office guarantees$44,665,000101
Amount conveyed to others$0106
Performance standby letters of credit$1,542,000575
Amount conveyed to others$073
Commercial and similar letters of credit$828,000288
2014-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$48,146,000118
Amount conveyed to others$0123
Financial standby letters of credit & foreign office guarantees$45,789,00094
Amount conveyed to others$0104
Performance standby letters of credit$2,357,000429
Amount conveyed to others$071
Commercial and similar letters of credit$1,056,000254
2013-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$46,713,000125
Amount conveyed to others$0126
Financial standby letters of credit & foreign office guarantees$44,606,00098
Amount conveyed to others$0109
Performance standby letters of credit$2,107,000463
Amount conveyed to others$067
Commercial and similar letters of credit$644,000336
2013-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$48,359,000116
Amount conveyed to others$0123
Financial standby letters of credit & foreign office guarantees$48,359,00093
Amount conveyed to others$0105
Performance standby letters of credit$02,156
Amount conveyed to others$068
Commercial and similar letters of credit$264,000500
2013-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$46,513,000123
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$46,513,00095
Amount conveyed to others$0101
Performance standby letters of credit$02,169
Amount conveyed to others$060
Commercial and similar letters of credit$610,000350
2013-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$45,598,000124
Amount conveyed to others$0114
Financial standby letters of credit & foreign office guarantees$45,598,00097
Amount conveyed to others$096
Performance standby letters of credit$02,204
Amount conveyed to others$060
Commercial and similar letters of credit$83,000687
2012-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$47,180,000124
Amount conveyed to others$0115
Financial standby letters of credit & foreign office guarantees$47,180,00099
Amount conveyed to others$097
Performance standby letters of credit$02,215
Amount conveyed to others$065
Commercial and similar letters of credit$1,047,000256
2012-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$34,072,000149
Amount conveyed to others$0114
Financial standby letters of credit & foreign office guarantees$34,072,000121
Amount conveyed to others$097
Performance standby letters of credit$02,228
Amount conveyed to others$063
Commercial and similar letters of credit$552,000365
2012-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$27,048,000169
Amount conveyed to others$0114
Financial standby letters of credit & foreign office guarantees$27,048,000136
Amount conveyed to others$096
Performance standby letters of credit$02,242
Amount conveyed to others$060
Commercial and similar letters of credit$1,596,000202
2012-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$24,683,000177
Amount conveyed to others$0110
Financial standby letters of credit & foreign office guarantees$24,683,000141
Amount conveyed to others$094
Performance standby letters of credit$02,263
Amount conveyed to others$058
Commercial and similar letters of credit$1,220,000243
2011-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$24,308,000182
Amount conveyed to others$0105
Financial standby letters of credit & foreign office guarantees$24,308,000145
Amount conveyed to others$087
Performance standby letters of credit$02,175
Amount conveyed to others$059
Commercial and similar letters of credit$44,000850
2011-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$33,146,000154
Amount conveyed to others$0107
Financial standby letters of credit & foreign office guarantees$33,146,000124
Amount conveyed to others$093
Performance standby letters of credit$02,173
Amount conveyed to others$054
Commercial and similar letters of credit$130,000682
2011-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$43,401,000132
Amount conveyed to others$0104
Financial standby letters of credit & foreign office guarantees$43,401,000111
Amount conveyed to others$090
Performance standby letters of credit$02,209
Amount conveyed to others$059
Commercial and similar letters of credit$01,039
2011-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$27,661,000176
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$27,661,000135
Amount conveyed to others$088
Performance standby letters of credit$02,236
Amount conveyed to others$058
Commercial and similar letters of credit$01,044
2010-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$22,785,000205
Amount conveyed to others$0105
Financial standby letters of credit & foreign office guarantees$22,785,000157
Amount conveyed to others$091
Performance standby letters of credit$02,251
Amount conveyed to others$063
Commercial and similar letters of credit$01,056
2010-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$11,618,000340
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$11,618,000254
Amount conveyed to others$087
Performance standby letters of credit$02,306
Amount conveyed to others$060
Commercial and similar letters of credit$01,083
2010-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$10,698,000370
Amount conveyed to others$0103
Financial standby letters of credit & foreign office guarantees$10,698,000268
Amount conveyed to others$088
Performance standby letters of credit$02,312
Amount conveyed to others$061
Commercial and similar letters of credit$01,092
2010-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$10,570,000381
Amount conveyed to others$0110
Financial standby letters of credit & foreign office guarantees$10,570,000284
Amount conveyed to others$092
Performance standby letters of credit$02,364
Amount conveyed to others$064
Commercial and similar letters of credit$01,102
2009-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$11,142,000378
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$11,142,000282
Amount conveyed to others$085
Performance standby letters of credit$02,353
Amount conveyed to others$059
Commercial and similar letters of credit$01,123
2009-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$10,570,000401
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$10,570,000294
Amount conveyed to others$085
Performance standby letters of credit$02,363
Amount conveyed to others$060
Commercial and similar letters of credit$01,148
2009-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$550,0002,673
Amount conveyed to others$098
Financial standby letters of credit & foreign office guarantees$550,0001,883
Amount conveyed to others$082
Performance standby letters of credit$02,392
Amount conveyed to others$058
Commercial and similar letters of credit$01,163
2009-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$550,0002,722
Amount conveyed to others$097
Financial standby letters of credit & foreign office guarantees$550,0001,922
Amount conveyed to others$082
Performance standby letters of credit$02,399
Amount conveyed to others$055
Commercial and similar letters of credit$01,160
2008-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$550,0002,750
Amount conveyed to others$0364
Financial standby letters of credit & foreign office guarantees$550,0001,942
Amount conveyed to others$0265
Performance standby letters of credit$02,427
Amount conveyed to others$0171
Commercial and similar letters of credit$01,189
2008-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$50,0004,752
Amount conveyed to others$0374
Financial standby letters of credit & foreign office guarantees$50,0003,607
Amount conveyed to others$0271
Performance standby letters of credit$02,445
Amount conveyed to others$0176
Commercial and similar letters of credit$01,206
2008-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$50,0004,789
Amount conveyed to others$0373
Financial standby letters of credit & foreign office guarantees$50,0003,645
Amount conveyed to others$0267
Performance standby letters of credit$02,451
Amount conveyed to others$0180
Commercial and similar letters of credit$01,231
2008-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$50,0004,790
Amount conveyed to others$0358
Financial standby letters of credit & foreign office guarantees$50,0003,641
Amount conveyed to others$0266
Performance standby letters of credit$02,442
Amount conveyed to others$0159
Commercial and similar letters of credit$01,224
2007-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$50,0004,837
Amount conveyed to others$0345
Financial standby letters of credit & foreign office guarantees$50,0003,687
Amount conveyed to others$0260
Performance standby letters of credit$02,457
Amount conveyed to others$0157
Commercial and similar letters of credit$01,229
2007-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$50,0004,864
Amount conveyed to others$0336
Financial standby letters of credit & foreign office guarantees$50,0003,695
Amount conveyed to others$0250
Performance standby letters of credit$02,462
Amount conveyed to others$0157
Commercial and similar letters of credit$01,237
2007-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$50,0004,872
Amount conveyed to others$0370
Financial standby letters of credit & foreign office guarantees$50,0003,717
Amount conveyed to others$0277
Performance standby letters of credit$02,483
Amount conveyed to others$0157
Commercial and similar letters of credit$01,276
2007-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$05,542
Amount conveyed to others$0367
Financial standby letters of credit & foreign office guarantees$04,359
Amount conveyed to others$0276
Performance standby letters of credit$02,480
Amount conveyed to others$0162
Commercial and similar letters of credit$01,317
2006-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$05,544
Amount conveyed to others$0334
Financial standby letters of credit & foreign office guarantees$04,377
Amount conveyed to others$0256
Performance standby letters of credit$02,443
Amount conveyed to others$0147
Commercial and similar letters of credit$01,311
2006-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$05,564
Amount conveyed to others$0315
Financial standby letters of credit & foreign office guarantees$04,400
Amount conveyed to others$0241
Performance standby letters of credit$02,444
Amount conveyed to others$0141
Commercial and similar letters of credit$01,352
2006-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$05,574
Amount conveyed to others$0302
Financial standby letters of credit & foreign office guarantees$04,398
Amount conveyed to others$0233
Performance standby letters of credit$02,470
Amount conveyed to others$0138
Commercial and similar letters of credit$01,343
2006-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$05,586
Amount conveyed to others$0285
Financial standby letters of credit & foreign office guarantees$04,414
Amount conveyed to others$0221
Performance standby letters of credit$02,450
Amount conveyed to others$0132
Commercial and similar letters of credit$01,341