Home > Border Capital Bank > Letters of Credit
Border Capital Bank, Letters of Credit
2013-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $75,000 | 3,962 |
Amount conveyed to others | $0 | 123 |
Financial standby letters of credit & foreign office guarantees | $75,000 | 2,984 |
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 | $75,000 | 3,985 |
Amount conveyed to others | $0 | 117 |
Financial standby letters of credit & foreign office guarantees | $75,000 | 2,991 |
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 | $153,000 | 3,535 |
Amount conveyed to others | $0 | 114 |
Financial standby letters of credit & foreign office guarantees | $153,000 | 2,589 |
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 | $407,000 | 2,612 |
Amount conveyed to others | $0 | 115 |
Financial standby letters of credit & foreign office guarantees | $407,000 | 1,851 |
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 | $140,000 | 3,691 |
Amount conveyed to others | $0 | 114 |
Financial standby letters of credit & foreign office guarantees | $140,000 | 2,722 |
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 | $140,000 | 3,713 |
Amount conveyed to others | $0 | 114 |
Financial standby letters of credit & foreign office guarantees | $140,000 | 2,733 |
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 | $687,000 | 2,092 |
Amount conveyed to others | $0 | 110 |
Financial standby letters of credit & foreign office guarantees | $687,000 | 1,470 |
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 | $590,000 | 2,205 |
Amount conveyed to others | $0 | 105 |
Financial standby letters of credit & foreign office guarantees | $590,000 | 1,553 |
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 | $301,000 | 2,917 |
Amount conveyed to others | $0 | 107 |
Financial standby letters of credit & foreign office guarantees | $301,000 | 2,116 |
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 | $301,000 | 2,921 |
Amount conveyed to others | $0 | 104 |
Financial standby letters of credit & foreign office guarantees | $301,000 | 2,115 |
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 | $301,000 | 2,995 |
Amount conveyed to others | $0 | 99 |
Financial standby letters of credit & foreign office guarantees | $301,000 | 2,155 |
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 | $431,000 | 2,658 |
Amount conveyed to others | $0 | 105 |
Financial standby letters of credit & foreign office guarantees | $431,000 | 1,887 |
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 | $436,000 | 2,698 |
Amount conveyed to others | $0 | 99 |
Financial standby letters of credit & foreign office guarantees | $436,000 | 1,905 |
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 | $436,000 | 2,747 |
Amount conveyed to others | $0 | 103 |
Financial standby letters of credit & foreign office guarantees | $436,000 | 1,937 |
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 | $429,000 | 2,825 |
Amount conveyed to others | $0 | 110 |
Financial standby letters of credit & foreign office guarantees | $429,000 | 1,999 |
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 | $629,000 | 2,416 |
Amount conveyed to others | $0 | 99 |
Financial standby letters of credit & foreign office guarantees | $629,000 | 1,696 |
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 | $638,000 | 2,462 |
Amount conveyed to others | $0 | 99 |
Financial standby letters of credit & foreign office guarantees | $638,000 | 1,725 |
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 | $834,000 | 2,158 |
Amount conveyed to others | $0 | 98 |
Financial standby letters of credit & foreign office guarantees | $834,000 | 1,503 |
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 | $931,000 | 2,083 |
Amount conveyed to others | $0 | 97 |
Financial standby letters of credit & foreign office guarantees | $931,000 | 1,452 |
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 | $891,000 | 2,185 |
Amount conveyed to others | $0 | 364 |
Financial standby letters of credit & foreign office guarantees | $891,000 | 1,512 |
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 | $666,000 | 2,528 |
Amount conveyed to others | $0 | 374 |
Financial standby letters of credit & foreign office guarantees | $666,000 | 1,782 |
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 | $451,000 | 3,034 |
Amount conveyed to others | $0 | 373 |
Financial standby letters of credit & foreign office guarantees | $451,000 | 2,145 |
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 | $597,000 | 2,709 |
Amount conveyed to others | $0 | 358 |
Financial standby letters of credit & foreign office guarantees | $597,000 | 1,907 |
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 | $486,000 | 2,985 |
Amount conveyed to others | $0 | 345 |
Financial standby letters of credit & foreign office guarantees | $486,000 | 2,097 |
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 | $693,000 | 2,619 |
Amount conveyed to others | $0 | 336 |
Financial standby letters of credit & foreign office guarantees | $693,000 | 1,808 |
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 | $788,000 | 2,471 |
Amount conveyed to others | $0 | 370 |
Financial standby letters of credit & foreign office guarantees | $788,000 | 1,693 |
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 | $812,000 | 2,428 |
Amount conveyed to others | $0 | 367 |
Financial standby letters of credit & foreign office guarantees | $812,000 | 1,650 |
Amount conveyed to others | $0 | 276 |
Performance standby letters of credit | $0 | 2,480 |
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 | $833,000 | 2,429 |
Amount conveyed to others | $0 | 334 |
Financial standby letters of credit & foreign office guarantees | $833,000 | 1,668 |
Amount conveyed to others | $0 | 256 |
Performance standby letters of credit | $0 | 2,443 |
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 | $180,000 | 4,013 |
Amount conveyed to others | $0 | 315 |
Financial standby letters of credit & foreign office guarantees | $180,000 | 2,957 |
Amount conveyed to others | $0 | 241 |
Performance standby letters of credit | $0 | 2,444 |
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 | $414,000 | 3,158 |
Amount conveyed to others | $0 | 302 |
Financial standby letters of credit & foreign office guarantees | $414,000 | 2,253 |
Amount conveyed to others | $0 | 233 |
Performance standby letters of credit | $0 | 2,470 |
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 | $625,000 | 2,640 |
Amount conveyed to others | $0 | 285 |
Financial standby letters of credit & foreign office guarantees | $625,000 | 1,851 |
Amount conveyed to others | $0 | 221 |
Performance standby letters of credit | $0 | 2,450 |
Amount conveyed to others | $0 | 132 |
Commercial and similar letters of credit | $0 | 1,341 |
2005-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $704,000 | 2,473 |
Amount conveyed to others | $0 | 261 |
Financial standby letters of credit & foreign office guarantees | $704,000 | 1,744 |
Amount conveyed to others | $0 | 201 |
Performance standby letters of credit | $0 | 2,459 |
Amount conveyed to others | $0 | 120 |
Commercial and similar letters of credit | $0 | 1,360 |
2005-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $377,000 | 3,179 |
Amount conveyed to others | $0 | 256 |
Financial standby letters of credit & foreign office guarantees | $377,000 | 2,278 |
Amount conveyed to others | $0 | 198 |
Performance standby letters of credit | $0 | 2,457 |
Amount conveyed to others | $0 | 118 |
Commercial and similar letters of credit | $0 | 1,359 |
2005-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $310,000 | 3,365 |
Amount conveyed to others | $0 | 207 |
Financial standby letters of credit & foreign office guarantees | $310,000 | 2,431 |
Amount conveyed to others | $0 | 161 |
Performance standby letters of credit | $0 | 2,426 |
Amount conveyed to others | $0 | 97 |
Commercial and similar letters of credit | $0 | 1,367 |
2005-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $300,000 | 3,393 |
Amount conveyed to others | $0 | 210 |
Financial standby letters of credit & foreign office guarantees | $300,000 | 2,463 |
Amount conveyed to others | $0 | 156 |
Performance standby letters of credit | $0 | 2,465 |
Amount conveyed to others | $0 | 101 |
Commercial and similar letters of credit | $0 | 1,372 |
2004-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $357,000 | 3,138 |
Amount conveyed to others | $0 | 216 |
Financial standby letters of credit & foreign office guarantees | $357,000 | 2,238 |
Amount conveyed to others | $0 | 161 |
Performance standby letters of credit | $0 | 2,456 |
Amount conveyed to others | $0 | 106 |
Commercial and similar letters of credit | $0 | 1,368 |
2004-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $419,000 | 2,938 |
Amount conveyed to others | $0 | 220 |
Financial standby letters of credit & foreign office guarantees | $419,000 | 2,092 |
Amount conveyed to others | $0 | 163 |
Performance standby letters of credit | $0 | 2,462 |
Amount conveyed to others | $0 | 111 |
Commercial and similar letters of credit | $0 | 1,367 |
2004-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $541,000 | 2,612 |
Amount conveyed to others | $0 | 214 |
Financial standby letters of credit & foreign office guarantees | $541,000 | 1,845 |
Amount conveyed to others | $0 | 162 |
Performance standby letters of credit | $0 | 2,475 |
Amount conveyed to others | $0 | 106 |
Commercial and similar letters of credit | $0 | 1,359 |
2004-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $298,000 | 3,294 |
Amount conveyed to others | $0 | 200 |
Financial standby letters of credit & foreign office guarantees | $298,000 | 2,385 |
Amount conveyed to others | $0 | 152 |
Performance standby letters of credit | $0 | 2,475 |
Amount conveyed to others | $0 | 97 |
Commercial and similar letters of credit | $0 | 1,367 |
2003-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $248,000 | 3,469 |
Amount conveyed to others | $0 | 202 |
Financial standby letters of credit & foreign office guarantees | $248,000 | 2,529 |
Amount conveyed to others | $0 | 150 |
Performance standby letters of credit | $0 | 2,485 |
Amount conveyed to others | $0 | 105 |
Commercial and similar letters of credit | $0 | 1,384 |
2003-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $296,000 | 3,243 |
Amount conveyed to others | $0 | 206 |
Financial standby letters of credit & foreign office guarantees | $296,000 | 2,331 |
Amount conveyed to others | $0 | 153 |
Performance standby letters of credit | $0 | 2,516 |
Amount conveyed to others | $0 | 108 |
Commercial and similar letters of credit | $0 | 1,385 |
2003-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $311,000 | 3,149 |
Amount conveyed to others | $0 | 201 |
Financial standby letters of credit & foreign office guarantees | $311,000 | 2,268 |
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 | $327,000 | 3,011 |
Amount conveyed to others | $0 | 208 |
Financial standby letters of credit & foreign office guarantees | $327,000 | 2,167 |
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 | $273,000 | 3,236 |
Amount conveyed to others | $0 | 203 |
Financial standby letters of credit & foreign office guarantees | $273,000 | 2,339 |
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 | $193,000 | 3,482 |
Amount conveyed to others | $0 | 235 |
Financial standby letters of credit & foreign office guarantees | $193,000 | 2,557 |
Amount conveyed to others | $0 | 176 |
Performance standby letters of credit | $0 | 2,493 |
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 | $233,000 | 3,266 |
Amount conveyed to others | $0 | 261 |
Financial standby letters of credit & foreign office guarantees | $233,000 | 2,374 |
Amount conveyed to others | $0 | 201 |
Performance standby letters of credit | $0 | 2,493 |
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 | $58,000 | 4,930 |
Amount conveyed to others | $0 | 293 |
Financial standby letters of credit & foreign office guarantees | $58,000 | 3,807 |
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 | $94,000 | 4,435 |
Amount conveyed to others | $0 | 277 |
Financial standby letters of credit & foreign office guarantees | $94,000 | 3,405 |
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 | $104,000 | 4,486 |
Amount conveyed to others | $0 | 285 |
Financial standby letters of credit & foreign office guarantees | $104,000 | 3,399 |
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 | $70,000 | 5,150 |
Amount conveyed to others | $0 | 359 |
Financial standby letters of credit & foreign office guarantees | $70,000 | 3,945 |
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 | $212,000 | 3,776 |
Amount conveyed to others | $0 | 394 |
Financial standby letters of credit & foreign office guarantees | $212,000 | 2,784 |
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 | $521,000 | 2,504 |
Amount conveyed to others | $0 | 640 |
Financial standby letters of credit & foreign office guarantees | $521,000 | 1,749 |
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 | $455,000 | 2,751 |
Amount conveyed to others | $0 | 690 |
Financial standby letters of credit & foreign office guarantees | $455,000 | 1,929 |
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 | $360,000 | 3,110 |
Amount conveyed to others | $0 | 722 |
Financial standby letters of credit & foreign office guarantees | $360,000 | 2,260 |
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 |