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Citizen's Bank, Letters of Credit

2017-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$490,0002,193
Amount conveyed to others$0129
Financial standby letters of credit & foreign office guarantees$490,0001,568
Amount conveyed to others$0118
Performance standby letters of credit$01,843
Amount conveyed to others$076
Commercial and similar letters of credit$0718
2017-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$490,0002,182
Amount conveyed to others$0124
Financial standby letters of credit & foreign office guarantees$490,0001,576
Amount conveyed to others$0114
Performance standby letters of credit$01,874
Amount conveyed to others$075
Commercial and similar letters of credit$0713
2016-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$487,0002,189
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$487,0001,566
Amount conveyed to others$0106
Performance standby letters of credit$01,878
Amount conveyed to others$072
Commercial and similar letters of credit$0729
2016-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$489,0002,219
Amount conveyed to others$0116
Financial standby letters of credit & foreign office guarantees$489,0001,593
Amount conveyed to others$0105
Performance standby letters of credit$01,906
Amount conveyed to others$073
Commercial and similar letters of credit$0750
2016-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$488,0002,249
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$488,0001,605
Amount conveyed to others$0106
Performance standby letters of credit$01,941
Amount conveyed to others$074
Commercial and similar letters of credit$0753
2016-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$507,0002,205
Amount conveyed to others$0118
Financial standby letters of credit & foreign office guarantees$507,0001,577
Amount conveyed to others$0106
Performance standby letters of credit$01,961
Amount conveyed to others$074
Commercial and similar letters of credit$0764
2015-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$511,0002,207
Amount conveyed to others$0113
Financial standby letters of credit & foreign office guarantees$511,0001,564
Amount conveyed to others$0103
Performance standby letters of credit$01,988
Amount conveyed to others$067
Commercial and similar letters of credit$0771
2015-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$301,0002,762
Amount conveyed to others$0115
Financial standby letters of credit & foreign office guarantees$301,0001,985
Amount conveyed to others$0105
Performance standby letters of credit$02,013
Amount conveyed to others$069
Commercial and similar letters of credit$0798
2015-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$511,0002,269
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$511,0001,610
Amount conveyed to others$0104
Performance standby letters of credit$02,034
Amount conveyed to others$067
Commercial and similar letters of credit$0815
2015-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$511,0002,283
Amount conveyed to others$0121
Financial standby letters of credit & foreign office guarantees$511,0001,616
Amount conveyed to others$0107
Performance standby letters of credit$02,054
Amount conveyed to others$073
Commercial and similar letters of credit$0840
2014-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$297,0002,839
Amount conveyed to others$0115
Financial standby letters of credit & foreign office guarantees$297,0002,036
Amount conveyed to others$0100
Performance standby letters of credit$02,067
Amount conveyed to others$070
Commercial and similar letters of credit$0845
2014-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$729,0001,973
Amount conveyed to others$0122
Financial standby letters of credit & foreign office guarantees$729,0001,388
Amount conveyed to others$0105
Performance standby letters of credit$02,101
Amount conveyed to others$072
Commercial and similar letters of credit$0851
2014-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$230,0003,108
Amount conveyed to others$0123
Financial standby letters of credit & foreign office guarantees$230,0002,252
Amount conveyed to others$0106
Performance standby letters of credit$02,103
Amount conveyed to others$073
Commercial and similar letters of credit$0867
2014-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$440,0002,478
Amount conveyed to others$0123
Financial standby letters of credit & foreign office guarantees$440,0001,771
Amount conveyed to others$0104
Performance standby letters of credit$02,116
Amount conveyed to others$071
Commercial and similar letters of credit$0879
2013-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$833,0001,864
Amount conveyed to others$0126
Financial standby letters of credit & foreign office guarantees$833,0001,313
Amount conveyed to others$0109
Performance standby letters of credit$02,138
Amount conveyed to others$067
Commercial and similar letters of credit$0894
2013-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$833,0001,871
Amount conveyed to others$0123
Financial standby letters of credit & foreign office guarantees$833,0001,301
Amount conveyed to others$0105
Performance standby letters of credit$02,156
Amount conveyed to others$068
Commercial and similar letters of credit$0911
2013-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$833,0001,863
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$833,0001,294
Amount conveyed to others$0101
Performance standby letters of credit$02,169
Amount conveyed to others$060
Commercial and similar letters of credit$0925
2013-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$832,0001,847
Amount conveyed to others$0114
Financial standby letters of credit & foreign office guarantees$832,0001,295
Amount conveyed to others$096
Performance standby letters of credit$02,204
Amount conveyed to others$060
Commercial and similar letters of credit$0926
2012-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$312,0002,878
Amount conveyed to others$0115
Financial standby letters of credit & foreign office guarantees$312,0002,048
Amount conveyed to others$097
Performance standby letters of credit$02,215
Amount conveyed to others$065
Commercial and similar letters of credit$0943
2012-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$309,0002,944
Amount conveyed to others$0114
Financial standby letters of credit & foreign office guarantees$309,0002,124
Amount conveyed to others$097
Performance standby letters of credit$02,228
Amount conveyed to others$063
Commercial and similar letters of credit$0955
2012-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$309,0002,950
Amount conveyed to others$0114
Financial standby letters of credit & foreign office guarantees$309,0002,127
Amount conveyed to others$096
Performance standby letters of credit$02,242
Amount conveyed to others$060
Commercial and similar letters of credit$0957
2012-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$309,0002,980
Amount conveyed to others$0110
Financial standby letters of credit & foreign office guarantees$309,0002,143
Amount conveyed to others$094
Performance standby letters of credit$02,263
Amount conveyed to others$058
Commercial and similar letters of credit$0973
2011-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$525,0002,331
Amount conveyed to others$0105
Financial standby letters of credit & foreign office guarantees$525,0001,645
Amount conveyed to others$087
Performance standby letters of credit$02,175
Amount conveyed to others$059
Commercial and similar letters of credit$01,008
2011-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$632,0002,161
Amount conveyed to others$0107
Financial standby letters of credit & foreign office guarantees$632,0001,545
Amount conveyed to others$093
Performance standby letters of credit$02,173
Amount conveyed to others$054
Commercial and similar letters of credit$01,028
2011-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$342,0002,829
Amount conveyed to others$0104
Financial standby letters of credit & foreign office guarantees$342,0002,038
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$626,0002,227
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$626,0001,579
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$627,0002,255
Amount conveyed to others$0105
Financial standby letters of credit & foreign office guarantees$627,0001,581
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$651,0002,253
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$651,0001,569
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$651,0002,291
Amount conveyed to others$0103
Financial standby letters of credit & foreign office guarantees$651,0001,604
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$650,0002,355
Amount conveyed to others$0110
Financial standby letters of credit & foreign office guarantees$650,0001,633
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$631,0002,411
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$631,0001,693
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$632,0002,468
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$632,0001,730
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$630,0002,505
Amount conveyed to others$098
Financial standby letters of credit & foreign office guarantees$630,0001,765
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$630,0002,545
Amount conveyed to others$097
Financial standby letters of credit & foreign office guarantees$630,0001,800
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$624,0002,576
Amount conveyed to others$0364
Financial standby letters of credit & foreign office guarantees$624,0001,824
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$624,0002,608
Amount conveyed to others$0374
Financial standby letters of credit & foreign office guarantees$624,0001,841
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$624,0002,663
Amount conveyed to others$0373
Financial standby letters of credit & foreign office guarantees$624,0001,880
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$628,0002,654
Amount conveyed to others$0358
Financial standby letters of credit & foreign office guarantees$628,0001,866
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$663,0002,654
Amount conveyed to others$0345
Financial standby letters of credit & foreign office guarantees$663,0001,846
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$665,0002,662
Amount conveyed to others$0336
Financial standby letters of credit & foreign office guarantees$665,0001,846
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$627,0002,734
Amount conveyed to others$0370
Financial standby letters of credit & foreign office guarantees$627,0001,880
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$625,0002,736
Amount conveyed to others$0367
Financial standby letters of credit & foreign office guarantees$625,0001,888
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$615,0002,744
Amount conveyed to others$0334
Financial standby letters of credit & foreign office guarantees$615,0001,917
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$604,0002,742
Amount conveyed to others$0315
Financial standby letters of credit & foreign office guarantees$604,0001,923
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$612,0002,692
Amount conveyed to others$0302
Financial standby letters of credit & foreign office guarantees$612,0001,874
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$617,0002,656
Amount conveyed to others$0285
Financial standby letters of credit & foreign office guarantees$617,0001,866
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
2005-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$637,0002,571
Amount conveyed to others$0261
Financial standby letters of credit & foreign office guarantees$637,0001,807
Amount conveyed to others$0201
Performance standby letters of credit$02,459
Amount conveyed to others$0120
Commercial and similar letters of credit$01,360
2005-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$636,0002,595
Amount conveyed to others$0256
Financial standby letters of credit & foreign office guarantees$636,0001,823
Amount conveyed to others$0198
Performance standby letters of credit$02,457
Amount conveyed to others$0118
Commercial and similar letters of credit$01,359
2005-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$632,0002,536
Amount conveyed to others$0207
Financial standby letters of credit & foreign office guarantees$632,0001,780
Amount conveyed to others$0161
Performance standby letters of credit$02,426
Amount conveyed to others$097
Commercial and similar letters of credit$01,367
2005-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$605,0002,584
Amount conveyed to others$0210
Financial standby letters of credit & foreign office guarantees$605,0001,806
Amount conveyed to others$0156
Performance standby letters of credit$02,465
Amount conveyed to others$0101
Commercial and similar letters of credit$01,372
2004-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$819,0002,209
Amount conveyed to others$0216
Financial standby letters of credit & foreign office guarantees$819,0001,519
Amount conveyed to others$0161
Performance standby letters of credit$02,456
Amount conveyed to others$0106
Commercial and similar letters of credit$01,368
2004-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$768,0002,254
Amount conveyed to others$0220
Financial standby letters of credit & foreign office guarantees$768,0001,560
Amount conveyed to others$0163
Performance standby letters of credit$02,462
Amount conveyed to others$0111
Commercial and similar letters of credit$01,367
2004-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$766,0002,242
Amount conveyed to others$0214
Financial standby letters of credit & foreign office guarantees$766,0001,553
Amount conveyed to others$0162
Performance standby letters of credit$02,475
Amount conveyed to others$0106
Commercial and similar letters of credit$01,359
2004-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$687,0002,310
Amount conveyed to others$0200
Financial standby letters of credit & foreign office guarantees$687,0001,616
Amount conveyed to others$0152
Performance standby letters of credit$02,475
Amount conveyed to others$097
Commercial and similar letters of credit$01,367
2003-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$707,0002,234
Amount conveyed to others$0202
Financial standby letters of credit & foreign office guarantees$707,0001,544
Amount conveyed to others$0150
Performance standby letters of credit$02,485
Amount conveyed to others$0105
Commercial and similar letters of credit$01,384
2003-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$597,0002,428
Amount conveyed to others$0206
Financial standby letters of credit & foreign office guarantees$597,0001,706
Amount conveyed to others$0153
Performance standby letters of credit$02,516
Amount conveyed to others$0108
Commercial and similar letters of credit$01,385
2003-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$603,0002,365
Amount conveyed to others$0201
Financial standby letters of credit & foreign office guarantees$603,0001,663
Amount conveyed to others$0153
Performance standby letters of credit$02,510
Amount conveyed to others$0104
Commercial and similar letters of credit$01,409
2003-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$617,0002,262
Amount conveyed to others$0208
Financial standby letters of credit & foreign office guarantees$617,0001,600
Amount conveyed to others$0156
Performance standby letters of credit$02,503
Amount conveyed to others$0106
Commercial and similar letters of credit$01,420
2002-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$692,0002,089
Amount conveyed to others$0203
Financial standby letters of credit & foreign office guarantees$692,0001,454
Amount conveyed to others$0153
Performance standby letters of credit$02,492
Amount conveyed to others$0104
Commercial and similar letters of credit$01,424
2001-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$322,0002,882
Amount conveyed to others$0235
Financial standby letters of credit & foreign office guarantees$322,0002,069
Amount conveyed to others$0176
Performance standby letters of credit$02,493
Amount conveyed to others$0112
Commercial and similar letters of credit$01,439
2000-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$253,0003,161
Amount conveyed to others$0261
Financial standby letters of credit & foreign office guarantees$253,0002,292
Amount conveyed to others$0201
Performance standby letters of credit$02,493
Amount conveyed to others$0138
Commercial and similar letters of credit$01,550
1999-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$189,0003,569
Amount conveyed to others$0293
Financial standby letters of credit & foreign office guarantees$189,0002,635
Amount conveyed to others$0225
Performance standby letters of credit$02,577
Amount conveyed to others$0149
Commercial and similar letters of credit$01,666
1998-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$267,0003,094
Amount conveyed to others$0277
Financial standby letters of credit & foreign office guarantees$267,0002,237
Amount conveyed to others$0221
Performance standby letters of credit$02,613
Amount conveyed to others$0137
Commercial and similar letters of credit$01,745
1997-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$286,0003,096
Amount conveyed to others$0285
Financial standby letters of credit & foreign office guarantees$286,0002,235
Amount conveyed to others$0229
Performance standby letters of credit$02,769
Amount conveyed to others$0134
Commercial and similar letters of credit$01,877
1996-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$212,0003,625
Amount conveyed to others$0359
Financial standby letters of credit & foreign office guarantees$212,0002,634
Amount conveyed to others$0286
Performance standby letters of credit$02,930
Amount conveyed to others$0165
Commercial and similar letters of credit$02,076
1995-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$340,0003,087
Amount conveyed to others$0394
Financial standby letters of credit & foreign office guarantees$340,0002,212
Amount conveyed to others$0308
Performance standby letters of credit$03,021
Amount conveyed to others$0179
Commercial and similar letters of credit$02,255
1994-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$366,0003,056
Amount conveyed to others$0640
Financial standby letters of credit & foreign office guarantees$366,0002,154
Amount conveyed to others$0475
Performance standby letters of credit$03,139
Amount conveyed to others$0273
Commercial and similar letters of credit$02,449
1993-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$388,0002,988
Amount conveyed to others$0690
Financial standby letters of credit & foreign office guarantees$388,0002,104
Amount conveyed to others$0521
Performance standby letters of credit$03,195
Amount conveyed to others$0304
Commercial and similar letters of credit$02,720
1992-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$366,0003,092
Amount conveyed to others$0722
Financial standby letters of credit & foreign office guarantees$366,0002,242
Amount conveyed to others$0547
Performance standby letters of credit$03,175
Amount conveyed to others$0306
Commercial and similar letters of credit$02,964