Home > Capital One > Letters of Credit
Capital One, Letters of Credit
| 2023-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,456,531,000 | 24 |
| Amount conveyed to others | $160,782,000 | 16 |
| Financial standby letters of credit & foreign office guarantees | $1,236,379,000 | 21 |
| Amount conveyed to others | $76,135,000 | 21 |
| Performance standby letters of credit | $220,152,000 | 16 |
| Amount conveyed to others | $84,647,000 | 9 |
| Commercial and similar letters of credit | $8,265,000 | 63 |
| 2023-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,441,183,000 | 25 |
| Amount conveyed to others | $125,410,000 | 20 |
| Financial standby letters of credit & foreign office guarantees | $1,233,663,000 | 22 |
| Amount conveyed to others | $76,556,000 | 23 |
| Performance standby letters of credit | $207,520,000 | 18 |
| Amount conveyed to others | $48,854,000 | 11 |
| Commercial and similar letters of credit | $195,000 | 351 |
| 2023-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,486,378,000 | 25 |
| Amount conveyed to others | $193,415,000 | 16 |
| Financial standby letters of credit & foreign office guarantees | $1,281,606,000 | 22 |
| Amount conveyed to others | $181,103,000 | 16 |
| Performance standby letters of credit | $204,772,000 | 18 |
| Amount conveyed to others | $12,312,000 | 23 |
| Commercial and similar letters of credit | $95,000 | 405 |
| 2023-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,432,110,000 | 26 |
| Amount conveyed to others | $172,097,000 | 19 |
| Financial standby letters of credit & foreign office guarantees | $1,317,234,000 | 23 |
| Amount conveyed to others | $166,437,000 | 19 |
| Performance standby letters of credit | $114,876,000 | 30 |
| Amount conveyed to others | $5,660,000 | 36 |
| Commercial and similar letters of credit | $1,760,000 | 140 |
| 2022-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,401,782,000 | 28 |
| Amount conveyed to others | $172,381,000 | 21 |
| Financial standby letters of credit & foreign office guarantees | $1,350,920,000 | 24 |
| Amount conveyed to others | $165,443,000 | 21 |
| Performance standby letters of credit | $50,862,000 | 55 |
| Amount conveyed to others | $6,938,000 | 34 |
| Commercial and similar letters of credit | $52,000 | 449 |
| 2022-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,443,295,000 | 29 |
| Amount conveyed to others | $155,391,000 | 21 |
| Financial standby letters of credit & foreign office guarantees | $1,388,139,000 | 25 |
| Amount conveyed to others | $147,376,000 | 21 |
| Performance standby letters of credit | $55,156,000 | 56 |
| Amount conveyed to others | $8,015,000 | 33 |
| Commercial and similar letters of credit | $296,000 | 318 |
| 2022-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,494,735,000 | 27 |
| Amount conveyed to others | $159,769,000 | 21 |
| Financial standby letters of credit & foreign office guarantees | $1,439,918,000 | 25 |
| Amount conveyed to others | $152,528,000 | 21 |
| Performance standby letters of credit | $54,817,000 | 54 |
| Amount conveyed to others | $7,241,000 | 31 |
| Commercial and similar letters of credit | $8,857,000 | 62 |
| 2022-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,510,851,000 | 27 |
| Amount conveyed to others | $163,781,000 | 21 |
| Financial standby letters of credit & foreign office guarantees | $1,457,791,000 | 25 |
| Amount conveyed to others | $158,717,000 | 22 |
| Performance standby letters of credit | $53,060,000 | 53 |
| Amount conveyed to others | $5,064,000 | 33 |
| Commercial and similar letters of credit | $17,841,000 | 42 |
| 2021-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,407,152,000 | 26 |
| Amount conveyed to others | $196,604,000 | 18 |
| Financial standby letters of credit & foreign office guarantees | $1,343,274,000 | 24 |
| Amount conveyed to others | $160,167,000 | 20 |
| Performance standby letters of credit | $63,878,000 | 47 |
| Amount conveyed to others | $36,437,000 | 15 |
| Commercial and similar letters of credit | $11,052,000 | 56 |
| 2021-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,364,106,000 | 26 |
| Amount conveyed to others | $227,593,000 | 16 |
| Financial standby letters of credit & foreign office guarantees | $1,297,192,000 | 24 |
| Amount conveyed to others | $191,478,000 | 17 |
| Performance standby letters of credit | $66,914,000 | 42 |
| Amount conveyed to others | $36,115,000 | 16 |
| Commercial and similar letters of credit | $16,161,000 | 43 |
| 2021-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,280,983,000 | 26 |
| Amount conveyed to others | $194,353,000 | 18 |
| Financial standby letters of credit & foreign office guarantees | $1,249,137,000 | 25 |
| Amount conveyed to others | $190,327,000 | 15 |
| Performance standby letters of credit | $31,846,000 | 72 |
| Amount conveyed to others | $4,026,000 | 35 |
| Commercial and similar letters of credit | $8,985,000 | 62 |
| 2021-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,259,022,000 | 26 |
| Amount conveyed to others | $215,905,000 | 16 |
| Financial standby letters of credit & foreign office guarantees | $1,233,587,000 | 25 |
| Amount conveyed to others | $214,084,000 | 13 |
| Performance standby letters of credit | $25,435,000 | 83 |
| Amount conveyed to others | $1,821,000 | 48 |
| Commercial and similar letters of credit | $5,947,000 | 77 |
| 2020-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,296,911,000 | 26 |
| Amount conveyed to others | $179,759,000 | 17 |
| Financial standby letters of credit & foreign office guarantees | $1,269,223,000 | 25 |
| Amount conveyed to others | $178,407,000 | 16 |
| Performance standby letters of credit | $27,688,000 | 81 |
| Amount conveyed to others | $1,352,000 | 49 |
| Commercial and similar letters of credit | $4,917,000 | 84 |
| 2020-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,331,849,000 | 26 |
| Amount conveyed to others | $214,631,000 | 16 |
| Financial standby letters of credit & foreign office guarantees | $1,300,773,000 | 24 |
| Amount conveyed to others | $213,290,000 | 13 |
| Performance standby letters of credit | $31,076,000 | 76 |
| Amount conveyed to others | $1,341,000 | 51 |
| Commercial and similar letters of credit | $2,920,000 | 117 |
| 2020-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,438,190,000 | 27 |
| Amount conveyed to others | $219,288,000 | 16 |
| Financial standby letters of credit & foreign office guarantees | $1,402,132,000 | 23 |
| Amount conveyed to others | $215,527,000 | 13 |
| Performance standby letters of credit | $36,058,000 | 63 |
| Amount conveyed to others | $3,761,000 | 39 |
| Commercial and similar letters of credit | $3,734,000 | 92 |
| 2020-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,561,269,000 | 25 |
| Amount conveyed to others | $181,794,000 | 17 |
| Financial standby letters of credit & foreign office guarantees | $1,526,372,000 | 23 |
| Amount conveyed to others | $179,047,000 | 15 |
| Performance standby letters of credit | $34,897,000 | 67 |
| Amount conveyed to others | $2,747,000 | 44 |
| Commercial and similar letters of credit | $8,192,000 | 57 |
| 2019-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,565,717,000 | 25 |
| Amount conveyed to others | $152,519,000 | 18 |
| Financial standby letters of credit & foreign office guarantees | $1,532,316,000 | 23 |
| Amount conveyed to others | $150,625,000 | 18 |
| Performance standby letters of credit | $33,401,000 | 66 |
| Amount conveyed to others | $1,894,000 | 50 |
| Commercial and similar letters of credit | $7,859,000 | 58 |
| 2019-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,649,787,000 | 26 |
| Amount conveyed to others | $134,835,000 | 21 |
| Financial standby letters of credit & foreign office guarantees | $1,596,598,000 | 24 |
| Amount conveyed to others | $129,448,000 | 21 |
| Performance standby letters of credit | $53,189,000 | 51 |
| Amount conveyed to others | $5,387,000 | 30 |
| Commercial and similar letters of credit | $8,216,000 | 55 |
| 2019-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,691,178,000 | 26 |
| Amount conveyed to others | $142,968,000 | 21 |
| Financial standby letters of credit & foreign office guarantees | $1,629,476,000 | 24 |
| Amount conveyed to others | $137,576,000 | 20 |
| Performance standby letters of credit | $61,702,000 | 42 |
| Amount conveyed to others | $5,392,000 | 32 |
| Commercial and similar letters of credit | $6,618,000 | 68 |
| 2019-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,758,238,000 | 25 |
| Amount conveyed to others | $132,433,000 | 21 |
| Financial standby letters of credit & foreign office guarantees | $1,691,076,000 | 23 |
| Amount conveyed to others | $124,866,000 | 22 |
| Performance standby letters of credit | $67,162,000 | 41 |
| Amount conveyed to others | $7,567,000 | 30 |
| Commercial and similar letters of credit | $9,258,000 | 56 |
| 2018-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,782,600,000 | 24 |
| Amount conveyed to others | $110,415,000 | 22 |
| Financial standby letters of credit & foreign office guarantees | $1,721,083,000 | 22 |
| Amount conveyed to others | $102,848,000 | 22 |
| Performance standby letters of credit | $61,517,000 | 41 |
| Amount conveyed to others | $7,567,000 | 26 |
| Commercial and similar letters of credit | $9,460,000 | 61 |
| 2018-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,812,190,000 | 24 |
| Amount conveyed to others | $91,127,000 | 24 |
| Financial standby letters of credit & foreign office guarantees | $1,764,957,000 | 22 |
| Amount conveyed to others | $85,945,000 | 25 |
| Performance standby letters of credit | $47,233,000 | 49 |
| Amount conveyed to others | $5,182,000 | 32 |
| Commercial and similar letters of credit | $7,597,000 | 72 |
| 2018-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,901,950,000 | 24 |
| Amount conveyed to others | $106,818,000 | 22 |
| Financial standby letters of credit & foreign office guarantees | $1,862,204,000 | 22 |
| Amount conveyed to others | $105,367,000 | 22 |
| Performance standby letters of credit | $39,746,000 | 53 |
| Amount conveyed to others | $1,451,000 | 51 |
| Commercial and similar letters of credit | $7,129,000 | 68 |
| 2018-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,925,322,000 | 24 |
| Amount conveyed to others | $132,779,000 | 21 |
| Financial standby letters of credit & foreign office guarantees | $1,883,962,000 | 21 |
| Amount conveyed to others | $132,745,000 | 18 |
| Performance standby letters of credit | $41,360,000 | 53 |
| Amount conveyed to others | $34,000 | 73 |
| Commercial and similar letters of credit | $8,567,000 | 61 |
| 2017-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,037,757,000 | 23 |
| Amount conveyed to others | $130,011,000 | 21 |
| Financial standby letters of credit & foreign office guarantees | $1,993,937,000 | 21 |
| Amount conveyed to others | $129,977,000 | 18 |
| Performance standby letters of credit | $43,820,000 | 51 |
| Amount conveyed to others | $34,000 | 72 |
| Commercial and similar letters of credit | $8,434,000 | 65 |
| 2017-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,057,446,000 | 23 |
| Amount conveyed to others | $140,863,000 | 19 |
| Financial standby letters of credit & foreign office guarantees | $2,012,587,000 | 21 |
| Amount conveyed to others | $140,829,000 | 18 |
| Performance standby letters of credit | $44,859,000 | 52 |
| Amount conveyed to others | $34,000 | 72 |
| Commercial and similar letters of credit | $15,889,000 | 45 |
| 2017-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,041,509,000 | 23 |
| Amount conveyed to others | $115,536,000 | 21 |
| Financial standby letters of credit & foreign office guarantees | $1,997,510,000 | 21 |
| Amount conveyed to others | $115,507,000 | 20 |
| Performance standby letters of credit | $43,999,000 | 51 |
| Amount conveyed to others | $29,000 | 71 |
| Commercial and similar letters of credit | $8,254,000 | 63 |
| 2017-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,947,810,000 | 23 |
| Amount conveyed to others | $123,424,000 | 20 |
| Financial standby letters of credit & foreign office guarantees | $1,917,463,000 | 21 |
| Amount conveyed to others | $123,395,000 | 19 |
| Performance standby letters of credit | $30,347,000 | 64 |
| Amount conveyed to others | $29,000 | 70 |
| Commercial and similar letters of credit | $4,841,000 | 87 |
| 2016-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,931,340,000 | 23 |
| Amount conveyed to others | $83,985,000 | 23 |
| Financial standby letters of credit & foreign office guarantees | $1,900,249,000 | 21 |
| Amount conveyed to others | $83,956,000 | 23 |
| Performance standby letters of credit | $31,091,000 | 62 |
| Amount conveyed to others | $29,000 | 67 |
| Commercial and similar letters of credit | $5,101,000 | 83 |
| 2016-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,960,361,000 | 23 |
| Amount conveyed to others | $98,614,000 | 21 |
| Financial standby letters of credit & foreign office guarantees | $1,924,136,000 | 21 |
| Amount conveyed to others | $98,589,000 | 21 |
| Performance standby letters of credit | $36,225,000 | 59 |
| Amount conveyed to others | $25,000 | 67 |
| Commercial and similar letters of credit | $10,043,000 | 57 |
| 2016-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,994,391,000 | 23 |
| Amount conveyed to others | $71,173,000 | 25 |
| Financial standby letters of credit & foreign office guarantees | $1,962,303,000 | 21 |
| Amount conveyed to others | $71,148,000 | 24 |
| Performance standby letters of credit | $32,088,000 | 63 |
| Amount conveyed to others | $25,000 | 68 |
| Commercial and similar letters of credit | $13,616,000 | 50 |
| 2016-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,931,702,000 | 23 |
| Amount conveyed to others | $115,319,000 | 20 |
| Financial standby letters of credit & foreign office guarantees | $1,896,886,000 | 22 |
| Amount conveyed to others | $111,157,000 | 19 |
| Performance standby letters of credit | $34,816,000 | 57 |
| Amount conveyed to others | $4,162,000 | 35 |
| Commercial and similar letters of credit | $8,768,000 | 61 |
| 2015-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,918,752,000 | 23 |
| Amount conveyed to others | $141,865,000 | 20 |
| Financial standby letters of credit & foreign office guarantees | $1,882,790,000 | 22 |
| Amount conveyed to others | $137,703,000 | 19 |
| Performance standby letters of credit | $35,962,000 | 55 |
| Amount conveyed to others | $4,162,000 | 27 |
| Commercial and similar letters of credit | $16,338,000 | 48 |
| 2015-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,855,531,000 | 24 |
| Amount conveyed to others | $143,713,000 | 20 |
| Financial standby letters of credit & foreign office guarantees | $1,819,979,000 | 22 |
| Amount conveyed to others | $139,432,000 | 19 |
| Performance standby letters of credit | $35,552,000 | 56 |
| Amount conveyed to others | $4,281,000 | 28 |
| Commercial and similar letters of credit | $15,997,000 | 46 |
| 2015-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,951,362,000 | 23 |
| Amount conveyed to others | $197,167,000 | 18 |
| Financial standby letters of credit & foreign office guarantees | $1,915,019,000 | 22 |
| Amount conveyed to others | $192,635,000 | 18 |
| Performance standby letters of credit | $36,343,000 | 55 |
| Amount conveyed to others | $4,532,000 | 30 |
| Commercial and similar letters of credit | $17,841,000 | 48 |
| 2015-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,868,730,000 | 23 |
| Amount conveyed to others | $204,134,000 | 18 |
| Financial standby letters of credit & foreign office guarantees | $1,834,942,000 | 22 |
| Amount conveyed to others | $199,602,000 | 18 |
| Performance standby letters of credit | $33,788,000 | 55 |
| Amount conveyed to others | $4,532,000 | 31 |
| Commercial and similar letters of credit | $17,006,000 | 50 |
| 2014-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,901,571,000 | 23 |
| Amount conveyed to others | $206,603,000 | 18 |
| Financial standby letters of credit & foreign office guarantees | $1,865,749,000 | 22 |
| Amount conveyed to others | $202,071,000 | 19 |
| Performance standby letters of credit | $35,822,000 | 54 |
| Amount conveyed to others | $4,532,000 | 30 |
| Commercial and similar letters of credit | $22,840,000 | 41 |
| 2014-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,895,559,000 | 25 |
| Amount conveyed to others | $201,245,000 | 18 |
| Financial standby letters of credit & foreign office guarantees | $1,865,794,000 | 23 |
| Amount conveyed to others | $200,453,000 | 18 |
| Performance standby letters of credit | $29,765,000 | 65 |
| Amount conveyed to others | $792,000 | 49 |
| Commercial and similar letters of credit | $16,547,000 | 52 |
| 2014-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,968,778,000 | 25 |
| Amount conveyed to others | $205,081,000 | 19 |
| Financial standby letters of credit & foreign office guarantees | $1,938,227,000 | 23 |
| Amount conveyed to others | $204,289,000 | 19 |
| Performance standby letters of credit | $30,551,000 | 59 |
| Amount conveyed to others | $792,000 | 47 |
| Commercial and similar letters of credit | $14,448,000 | 52 |
| 2014-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,024,395,000 | 24 |
| Amount conveyed to others | $204,551,000 | 17 |
| Financial standby letters of credit & foreign office guarantees | $1,994,128,000 | 23 |
| Amount conveyed to others | $203,759,000 | 17 |
| Performance standby letters of credit | $30,267,000 | 58 |
| Amount conveyed to others | $792,000 | 43 |
| Commercial and similar letters of credit | $14,882,000 | 50 |
| 2013-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,960,554,000 | 24 |
| Amount conveyed to others | $216,173,000 | 17 |
| Financial standby letters of credit & foreign office guarantees | $1,941,867,000 | 23 |
| Amount conveyed to others | $216,173,000 | 17 |
| Performance standby letters of credit | $18,687,000 | 90 |
| Amount conveyed to others | $0 | 67 |
| Commercial and similar letters of credit | $19,621,000 | 48 |
| 2013-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,942,327,000 | 24 |
| Amount conveyed to others | $214,288,000 | 17 |
| Financial standby letters of credit & foreign office guarantees | $1,923,402,000 | 23 |
| Amount conveyed to others | $214,288,000 | 17 |
| Performance standby letters of credit | $18,925,000 | 89 |
| Amount conveyed to others | $0 | 68 |
| Commercial and similar letters of credit | $19,029,000 | 45 |
| 2013-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,955,453,000 | 24 |
| Amount conveyed to others | $218,583,000 | 18 |
| Financial standby letters of credit & foreign office guarantees | $1,935,601,000 | 23 |
| Amount conveyed to others | $218,583,000 | 18 |
| Performance standby letters of credit | $19,852,000 | 78 |
| Amount conveyed to others | $0 | 60 |
| Commercial and similar letters of credit | $28,320,000 | 38 |
| 2013-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,932,174,000 | 24 |
| Amount conveyed to others | $189,998,000 | 19 |
| Financial standby letters of credit & foreign office guarantees | $1,911,129,000 | 24 |
| Amount conveyed to others | $189,998,000 | 19 |
| Performance standby letters of credit | $21,045,000 | 75 |
| Amount conveyed to others | $0 | 60 |
| Commercial and similar letters of credit | $26,628,000 | 37 |
| 2012-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,941,149,000 | 24 |
| Amount conveyed to others | $204,940,000 | 19 |
| Financial standby letters of credit & foreign office guarantees | $1,919,799,000 | 24 |
| Amount conveyed to others | $204,940,000 | 19 |
| Performance standby letters of credit | $21,350,000 | 77 |
| Amount conveyed to others | $0 | 65 |
| Commercial and similar letters of credit | $39,333,000 | 31 |
| 2012-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,811,802,000 | 25 |
| Amount conveyed to others | $166,563,000 | 21 |
| Financial standby letters of credit & foreign office guarantees | $1,787,869,000 | 25 |
| Amount conveyed to others | $166,563,000 | 21 |
| Performance standby letters of credit | $23,933,000 | 71 |
| Amount conveyed to others | $0 | 63 |
| Commercial and similar letters of credit | $30,991,000 | 38 |
| 2012-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,805,163,000 | 25 |
| Amount conveyed to others | $164,984,000 | 22 |
| Financial standby letters of credit & foreign office guarantees | $1,779,073,000 | 25 |
| Amount conveyed to others | $164,984,000 | 21 |
| Performance standby letters of credit | $26,090,000 | 62 |
| Amount conveyed to others | $0 | 60 |
| Commercial and similar letters of credit | $33,269,000 | 39 |
| 2012-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,794,393,000 | 25 |
| Amount conveyed to others | $158,442,000 | 22 |
| Financial standby letters of credit & foreign office guarantees | $1,769,031,000 | 25 |
| Amount conveyed to others | $158,442,000 | 21 |
| Performance standby letters of credit | $25,362,000 | 63 |
| Amount conveyed to others | $0 | 58 |
| Commercial and similar letters of credit | $28,456,000 | 39 |
| 2011-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,903,463,000 | 24 |
| Amount conveyed to others | $154,635,000 | 22 |
| Financial standby letters of credit & foreign office guarantees | $1,875,770,000 | 24 |
| Amount conveyed to others | $154,635,000 | 21 |
| Performance standby letters of credit | $27,693,000 | 59 |
| Amount conveyed to others | $0 | 59 |
| Commercial and similar letters of credit | $26,436,000 | 41 |
| 2011-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,893,975,000 | 24 |
| Amount conveyed to others | $155,242,000 | 22 |
| Financial standby letters of credit & foreign office guarantees | $1,865,297,000 | 24 |
| Amount conveyed to others | $155,242,000 | 22 |
| Performance standby letters of credit | $28,678,000 | 61 |
| Amount conveyed to others | $0 | 54 |
| Commercial and similar letters of credit | $24,529,000 | 45 |
| 2011-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,742,024,000 | 25 |
| Amount conveyed to others | $134,328,000 | 24 |
| Financial standby letters of credit & foreign office guarantees | $1,699,340,000 | 24 |
| Amount conveyed to others | $134,328,000 | 23 |
| Performance standby letters of credit | $42,684,000 | 48 |
| Amount conveyed to others | $0 | 59 |
| Commercial and similar letters of credit | $34,485,000 | 36 |
| 2011-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,768,711,000 | 25 |
| Amount conveyed to others | $119,573,000 | 28 |
| Financial standby letters of credit & foreign office guarantees | $1,723,632,000 | 24 |
| Amount conveyed to others | $119,573,000 | 27 |
| Performance standby letters of credit | $45,079,000 | 50 |
| Amount conveyed to others | $0 | 58 |
| Commercial and similar letters of credit | $20,946,000 | 47 |
| 2010-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,845,099,000 | 24 |
| Amount conveyed to others | $110,627,000 | 30 |
| Financial standby letters of credit & foreign office guarantees | $1,798,519,000 | 24 |
| Amount conveyed to others | $110,627,000 | 29 |
| Performance standby letters of credit | $46,580,000 | 47 |
| Amount conveyed to others | $0 | 63 |
| Commercial and similar letters of credit | $21,467,000 | 47 |
| 2010-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,735,341,000 | 26 |
| Amount conveyed to others | $111,154,000 | 28 |
| Financial standby letters of credit & foreign office guarantees | $1,681,497,000 | 25 |
| Amount conveyed to others | $111,154,000 | 28 |
| Performance standby letters of credit | $53,844,000 | 43 |
| Amount conveyed to others | $0 | 60 |
| Commercial and similar letters of credit | $22,184,000 | 41 |
| 2010-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,749,635,000 | 26 |
| Amount conveyed to others | $105,689,000 | 29 |
| Financial standby letters of credit & foreign office guarantees | $1,691,896,000 | 25 |
| Amount conveyed to others | $105,689,000 | 29 |
| Performance standby letters of credit | $57,739,000 | 41 |
| Amount conveyed to others | $0 | 61 |
| Commercial and similar letters of credit | $27,714,000 | 39 |
| 2010-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,700,120,000 | 28 |
| Amount conveyed to others | $104,424,000 | 29 |
| Financial standby letters of credit & foreign office guarantees | $1,630,783,000 | 27 |
| Amount conveyed to others | $104,424,000 | 29 |
| Performance standby letters of credit | $69,337,000 | 37 |
| Amount conveyed to others | $0 | 64 |
| Commercial and similar letters of credit | $14,071,000 | 60 |
| 2009-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,580,997,000 | 28 |
| Amount conveyed to others | $104,050,000 | 29 |
| Financial standby letters of credit & foreign office guarantees | $1,530,325,000 | 28 |
| Amount conveyed to others | $104,050,000 | 29 |
| Performance standby letters of credit | $50,672,000 | 46 |
| Amount conveyed to others | $0 | 59 |
| Commercial and similar letters of credit | $11,611,000 | 71 |
| 2009-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,407,918,000 | 29 |
| Amount conveyed to others | $29,992,000 | 40 |
| Financial standby letters of credit & foreign office guarantees | $1,349,706,000 | 29 |
| Amount conveyed to others | $29,992,000 | 38 |
| Performance standby letters of credit | $58,212,000 | 42 |
| Amount conveyed to others | $0 | 60 |
| Commercial and similar letters of credit | $27,882,000 | 38 |
| 2009-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,225,915,000 | 31 |
| Amount conveyed to others | $29,705,000 | 42 |
| Financial standby letters of credit & foreign office guarantees | $1,177,234,000 | 30 |
| Amount conveyed to others | $29,705,000 | 40 |
| Performance standby letters of credit | $48,681,000 | 48 |
| Amount conveyed to others | $0 | 58 |
| Commercial and similar letters of credit | $49,950,000 | 26 |
| 2009-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,240,086,000 | 31 |
| Amount conveyed to others | $29,517,000 | 43 |
| Financial standby letters of credit & foreign office guarantees | $1,189,752,000 | 31 |
| Amount conveyed to others | $29,517,000 | 42 |
| Performance standby letters of credit | $50,334,000 | 53 |
| Amount conveyed to others | $0 | 55 |
| Commercial and similar letters of credit | $49,299,000 | 26 |
| 2008-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,246,545,000 | 31 |
| Amount conveyed to others | $25,369,000 | 47 |
| Financial standby letters of credit & foreign office guarantees | $1,191,675,000 | 31 |
| Amount conveyed to others | $25,369,000 | 45 |
| Performance standby letters of credit | $54,870,000 | 49 |
| Amount conveyed to others | $0 | 171 |
| Commercial and similar letters of credit | $55,832,000 | 25 |
| 2008-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,245,500,000 | 34 |
| Amount conveyed to others | $26,954,000 | 44 |
| Financial standby letters of credit & foreign office guarantees | $1,187,119,000 | 33 |
| Amount conveyed to others | $26,954,000 | 42 |
| Performance standby letters of credit | $58,381,000 | 51 |
| Amount conveyed to others | $0 | 176 |
| Commercial and similar letters of credit | $43,726,000 | 41 |
| 2008-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,184,900,000 | 34 |
| Amount conveyed to others | $19,380,000 | 53 |
| Financial standby letters of credit & foreign office guarantees | $1,123,396,000 | 33 |
| Amount conveyed to others | $19,380,000 | 48 |
| Performance standby letters of credit | $61,504,000 | 53 |
| Amount conveyed to others | $0 | 180 |
| Commercial and similar letters of credit | $46,494,000 | 44 |
| 2008-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,151,381,000 | 35 |
| Amount conveyed to others | $17,053,000 | 52 |
| Financial standby letters of credit & foreign office guarantees | $1,074,424,000 | 32 |
| Amount conveyed to others | $17,053,000 | 48 |
| Performance standby letters of credit | $76,957,000 | 41 |
| Amount conveyed to others | $0 | 159 |
| Commercial and similar letters of credit | $19,696,000 | 66 |
| 2007-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,219,199,000 | 33 |
| Amount conveyed to others | $17,987,000 | 57 |
| Financial standby letters of credit & foreign office guarantees | $1,141,562,000 | 32 |
| Amount conveyed to others | $17,987,000 | 53 |
| Performance standby letters of credit | $77,637,000 | 42 |
| Amount conveyed to others | $0 | 157 |
| Commercial and similar letters of credit | $21,215,000 | 65 |
| 2007-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,235,356,000 | 32 |
| Amount conveyed to others | $17,870,000 | 57 |
| Financial standby letters of credit & foreign office guarantees | $1,133,098,000 | 32 |
| Amount conveyed to others | $17,870,000 | 54 |
| Performance standby letters of credit | $102,258,000 | 32 |
| Amount conveyed to others | $0 | 157 |
| Commercial and similar letters of credit | $20,627,000 | 68 |
| 2007-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $641,920,000 | 44 |
| Amount conveyed to others | $32,298,000 | 53 |
| Financial standby letters of credit & foreign office guarantees | $631,527,000 | 42 |
| Amount conveyed to others | $32,298,000 | 52 |
| Performance standby letters of credit | $10,393,000 | 240 |
| Amount conveyed to others | $0 | 157 |
| Commercial and similar letters of credit | $2,285,000 | 272 |
| 2007-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $658,673,000 | 44 |
| Amount conveyed to others | $32,640,000 | 54 |
| Financial standby letters of credit & foreign office guarantees | $648,535,000 | 41 |
| Amount conveyed to others | $32,640,000 | 53 |
| Performance standby letters of credit | $10,138,000 | 232 |
| Amount conveyed to others | $0 | 162 |
| Commercial and similar letters of credit | $2,790,000 | 232 |
| 2006-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $617,507,000 | 47 |
| Amount conveyed to others | $70,777,000 | 38 |
| Financial standby letters of credit & foreign office guarantees | $608,686,000 | 43 |
| Amount conveyed to others | $70,777,000 | 35 |
| Performance standby letters of credit | $8,821,000 | 268 |
| Amount conveyed to others | $0 | 147 |
| Commercial and similar letters of credit | $1,801,000 | 285 |
| 2006-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $624,576,000 | 45 |
| Amount conveyed to others | $68,329,000 | 40 |
| Financial standby letters of credit & foreign office guarantees | $614,461,000 | 43 |
| Amount conveyed to others | $68,329,000 | 37 |
| Performance standby letters of credit | $10,115,000 | 243 |
| Amount conveyed to others | $0 | 141 |
| Commercial and similar letters of credit | $2,683,000 | 235 |
| 2006-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $646,882,000 | 45 |
| Amount conveyed to others | $69,313,000 | 41 |
| Financial standby letters of credit & foreign office guarantees | $635,594,000 | 42 |
| Amount conveyed to others | $69,313,000 | 37 |
| Performance standby letters of credit | $11,288,000 | 213 |
| Amount conveyed to others | $0 | 138 |
| Commercial and similar letters of credit | $5,528,000 | 161 |
| 2006-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $650,814,000 | 45 |
| Amount conveyed to others | $69,507,000 | 39 |
| Financial standby letters of credit & foreign office guarantees | $641,037,000 | 42 |
| Amount conveyed to others | $69,507,000 | 36 |
| Performance standby letters of credit | $9,777,000 | 227 |
| Amount conveyed to others | $0 | 132 |
| Commercial and similar letters of credit | $6,991,000 | 136 |
| 2005-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $631,236,000 | 45 |
| Amount conveyed to others | $69,513,000 | 37 |
| Financial standby letters of credit & foreign office guarantees | $621,525,000 | 44 |
| Amount conveyed to others | $69,513,000 | 35 |
| Performance standby letters of credit | $9,711,000 | 236 |
| Amount conveyed to others | $0 | 120 |
| Commercial and similar letters of credit | $7,467,000 | 132 |
| 2005-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $757,693,000 | 41 |
| Amount conveyed to others | $179,855,000 | 26 |
| Financial standby letters of credit & foreign office guarantees | $748,306,000 | 36 |
| Amount conveyed to others | $179,855,000 | 25 |
| Performance standby letters of credit | $9,387,000 | 237 |
| Amount conveyed to others | $0 | 118 |
| Commercial and similar letters of credit | $6,654,000 | 131 |
| 2005-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $812,778,000 | 38 |
| Amount conveyed to others | $183,281,000 | 25 |
| Financial standby letters of credit & foreign office guarantees | $802,948,000 | 35 |
| Amount conveyed to others | $183,281,000 | 24 |
| Performance standby letters of credit | $9,830,000 | 211 |
| Amount conveyed to others | $0 | 97 |
| Commercial and similar letters of credit | $8,275,000 | 123 |
| 2005-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $811,741,000 | 38 |
| Amount conveyed to others | $182,924,000 | 26 |
| Financial standby letters of credit & foreign office guarantees | $802,225,000 | 35 |
| Amount conveyed to others | $182,924,000 | 25 |
| Performance standby letters of credit | $9,516,000 | 211 |
| Amount conveyed to others | $0 | 101 |
| Commercial and similar letters of credit | $3,987,000 | 181 |
| 2004-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $843,560,000 | 38 |
| Amount conveyed to others | $184,792,000 | 25 |
| Financial standby letters of credit & foreign office guarantees | $824,934,000 | 34 |
| Amount conveyed to others | $184,792,000 | 25 |
| Performance standby letters of credit | $18,626,000 | 133 |
| Amount conveyed to others | $0 | 106 |
| Commercial and similar letters of credit | $4,163,000 | 168 |
| 2004-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $819,417,000 | 38 |
| Amount conveyed to others | $178,438,000 | 27 |
| Financial standby letters of credit & foreign office guarantees | $800,476,000 | 36 |
| Amount conveyed to others | $178,438,000 | 27 |
| Performance standby letters of credit | $18,941,000 | 128 |
| Amount conveyed to others | $0 | 111 |
| Commercial and similar letters of credit | $5,982,000 | 141 |
| 2004-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $777,030,000 | 38 |
| Amount conveyed to others | $178,448,000 | 27 |
| Financial standby letters of credit & foreign office guarantees | $757,664,000 | 36 |
| Amount conveyed to others | $178,448,000 | 27 |
| Performance standby letters of credit | $19,366,000 | 122 |
| Amount conveyed to others | $0 | 106 |
| Commercial and similar letters of credit | $4,361,000 | 165 |
| 2004-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $772,021,000 | 38 |
| Amount conveyed to others | $91,339,000 | 34 |
| Financial standby letters of credit & foreign office guarantees | $751,930,000 | 36 |
| Amount conveyed to others | $91,339,000 | 31 |
| Performance standby letters of credit | $20,091,000 | 109 |
| Amount conveyed to others | $0 | 97 |
| Commercial and similar letters of credit | $9,048,000 | 116 |
| 2003-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $629,012,000 | 40 |
| Amount conveyed to others | $69,124,000 | 40 |
| Financial standby letters of credit & foreign office guarantees | $608,965,000 | 38 |
| Amount conveyed to others | $69,124,000 | 37 |
| Performance standby letters of credit | $20,047,000 | 117 |
| Amount conveyed to others | $0 | 105 |
| Commercial and similar letters of credit | $2,771,000 | 221 |
| 2003-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $579,207,000 | 40 |
| Amount conveyed to others | $55,958,000 | 39 |
| Financial standby letters of credit & foreign office guarantees | $557,690,000 | 39 |
| Amount conveyed to others | $55,958,000 | 37 |
| Performance standby letters of credit | $21,517,000 | 111 |
| Amount conveyed to others | $0 | 108 |
| Commercial and similar letters of credit | $7,546,000 | 126 |
| 2003-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $553,381,000 | 40 |
| Amount conveyed to others | $53,620,000 | 38 |
| Financial standby letters of credit & foreign office guarantees | $527,494,000 | 39 |
| Amount conveyed to others | $53,620,000 | 36 |
| Performance standby letters of credit | $25,887,000 | 97 |
| Amount conveyed to others | $0 | 104 |
| Commercial and similar letters of credit | $13,930,000 | 86 |
| 2003-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $514,562,000 | 45 |
| Amount conveyed to others | $54,691,000 | 40 |
| Financial standby letters of credit & foreign office guarantees | $486,794,000 | 42 |
| Amount conveyed to others | $54,691,000 | 39 |
| Performance standby letters of credit | $27,768,000 | 91 |
| Amount conveyed to others | $0 | 106 |
| Commercial and similar letters of credit | $2,815,000 | 207 |
| 2002-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $504,807,000 | 45 |
| Amount conveyed to others | $50,884,000 | 38 |
| Financial standby letters of credit & foreign office guarantees | $479,866,000 | 42 |
| Amount conveyed to others | $50,884,000 | 38 |
| Performance standby letters of credit | $24,941,000 | 97 |
| Amount conveyed to others | $0 | 104 |
| Commercial and similar letters of credit | $2,124,000 | 232 |
| 2001-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $389,077,000 | 51 |
| Amount conveyed to others | $41,372,000 | 40 |
| Financial standby letters of credit & foreign office guarantees | $379,587,000 | 49 |
| Amount conveyed to others | $41,372,000 | 38 |
| Performance standby letters of credit | $9,490,000 | 184 |
| Amount conveyed to others | $0 | 112 |
| Commercial and similar letters of credit | $3,809,000 | 162 |
| 2000-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $341,722,000 | 61 |
| Amount conveyed to others | $36,864,000 | 46 |
| Financial standby letters of credit & foreign office guarantees | $332,510,000 | 58 |
| Amount conveyed to others | $36,864,000 | 41 |
| Performance standby letters of credit | $9,212,000 | 187 |
| Amount conveyed to others | $0 | 138 |
| Commercial and similar letters of credit | $2,142,000 | 242 |
| 1999-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $298,182,000 | 65 |
| Amount conveyed to others | $32,314,000 | 51 |
| Financial standby letters of credit & foreign office guarantees | $287,975,000 | 60 |
| Amount conveyed to others | $32,314,000 | 47 |
| Performance standby letters of credit | $10,207,000 | 171 |
| Amount conveyed to others | $0 | 149 |
| Commercial and similar letters of credit | $3,695,000 | 198 |
| 1998-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $228,911,000 | 76 |
| Amount conveyed to others | $9,581,000 | 73 |
| Financial standby letters of credit & foreign office guarantees | $215,640,000 | 73 |
| Amount conveyed to others | $9,581,000 | 66 |
| Performance standby letters of credit | $13,271,000 | 143 |
| Amount conveyed to others | $0 | 137 |
| Commercial and similar letters of credit | $5,079,000 | 176 |
| 1997-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $182,728,000 | 84 |
| Amount conveyed to others | $400,000 | 187 |
| Financial standby letters of credit & foreign office guarantees | $156,153,000 | 81 |
| Amount conveyed to others | $400,000 | 155 |
| Performance standby letters of credit | $26,575,000 | 94 |
| Amount conveyed to others | $0 | 134 |
| Commercial and similar letters of credit | $3,711,000 | 215 |
| 1996-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $126,512,000 | 115 |
| Amount conveyed to others | $400,000 | 237 |
| Financial standby letters of credit & foreign office guarantees | $121,801,000 | 96 |
| Amount conveyed to others | $400,000 | 195 |
| Performance standby letters of credit | $4,711,000 | 285 |
| Amount conveyed to others | $0 | 165 |
| Commercial and similar letters of credit | $4,804,000 | 213 |
| 1995-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $112,464,000 | 125 |
| Amount conveyed to others | $400,000 | 257 |
| Financial standby letters of credit & foreign office guarantees | $101,449,000 | 116 |
| Amount conveyed to others | $400,000 | 208 |
| Performance standby letters of credit | $11,015,000 | 173 |
| Amount conveyed to others | $0 | 179 |
| Commercial and similar letters of credit | $2,830,000 | 305 |
| 1994-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $81,655,000 | 140 |
| Amount conveyed to others | $160,000 | 368 |
| Financial standby letters of credit & foreign office guarantees | $70,950,000 | 130 |
| Amount conveyed to others | $160,000 | 282 |
| Performance standby letters of credit | $10,705,000 | 188 |
| Amount conveyed to others | $0 | 273 |
| Commercial and similar letters of credit | $3,847,000 | 277 |
| 1993-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $97,499,000 | 128 |
| Amount conveyed to others | $0 | 690 |
| Financial standby letters of credit & foreign office guarantees | $93,822,000 | 111 |
| Amount conveyed to others | $0 | 521 |
| Performance standby letters of credit | $3,677,000 | 344 |
| Amount conveyed to others | $0 | 304 |
| Commercial and similar letters of credit | $3,843,000 | 278 |
| 1992-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $125,331,000 | 115 |
| Amount conveyed to others | $220,000 | 376 |
| Financial standby letters of credit & foreign office guarantees | $121,443,000 | 101 |
| Amount conveyed to others | $220,000 | 284 |
| Performance standby letters of credit | $3,888,000 | 347 |
| Amount conveyed to others | $0 | 306 |
| Commercial and similar letters of credit | $3,150,000 | 324 |