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Citizens Bank, Letters of Credit

2017-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$227,0002,768
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guarantees$227,0002,045
Amount conveyed to othersNANA
Performance standby letters of credit$01,808
Amount conveyed to othersNANA
Commercial and similar letters of credit$0707
2017-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$327,0002,527
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guarantees$327,0001,845
Amount conveyed to othersNANA
Performance standby letters of credit$01,830
Amount conveyed to othersNANA
Commercial and similar letters of credit$0705
2017-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$341,0002,501
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guarantees$341,0001,827
Amount conveyed to othersNANA
Performance standby letters of credit$01,843
Amount conveyed to othersNANA
Commercial and similar letters of credit$0718
2017-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$229,0002,868
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guarantees$229,0002,106
Amount conveyed to othersNANA
Performance standby letters of credit$01,874
Amount conveyed to othersNANA
Commercial and similar letters of credit$0713
2016-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$237,0002,826
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$237,0002,076
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$237,0002,879
Amount conveyed to others$0116
Financial standby letters of credit & foreign office guarantees$237,0002,119
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$270,0002,781
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$270,0002,025
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$2,331,000982
Amount conveyed to others$0118
Financial standby letters of credit & foreign office guarantees$2,331,000681
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$219,0002,999
Amount conveyed to others$0113
Financial standby letters of credit & foreign office guarantees$219,0002,190
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$217,0003,044
Amount conveyed to others$0115
Financial standby letters of credit & foreign office guarantees$217,0002,213
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$279,0002,830
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$279,0002,044
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$319,0002,743
Amount conveyed to others$0121
Financial standby letters of credit & foreign office guarantees$319,0001,961
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$189,0003,238
Amount conveyed to others$0115
Financial standby letters of credit & foreign office guarantees$189,0002,363
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$297,0002,863
Amount conveyed to others$0122
Financial standby letters of credit & foreign office guarantees$297,0002,046
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$280,0002,938
Amount conveyed to others$0123
Financial standby letters of credit & foreign office guarantees$280,0002,110
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$283,0002,945
Amount conveyed to others$0123
Financial standby letters of credit & foreign office guarantees$283,0002,119
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$58,0004,081
Amount conveyed to others$0126
Financial standby letters of credit & foreign office guarantees$58,0003,100
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$68,0004,030
Amount conveyed to others$0123
Financial standby letters of credit & foreign office guarantees$68,0003,046
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$98,0003,832
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$98,0002,851
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$444,0002,509
Amount conveyed to others$0114
Financial standby letters of credit & foreign office guarantees$444,0001,778
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$430,0002,544
Amount conveyed to others$0115
Financial standby letters of credit & foreign office guarantees$430,0001,809
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$508,0002,398
Amount conveyed to others$0114
Financial standby letters of credit & foreign office guarantees$508,0001,697
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$450,0002,544
Amount conveyed to others$0114
Financial standby letters of credit & foreign office guarantees$450,0001,829
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$250,0003,206
Amount conveyed to others$0110
Financial standby letters of credit & foreign office guarantees$250,0002,318
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$250,0003,078
Amount conveyed to others$0105
Financial standby letters of credit & foreign office guarantees$250,0002,221
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$236,0003,148
Amount conveyed to others$0107
Financial standby letters of credit & foreign office guarantees$236,0002,293
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$240,0003,155
Amount conveyed to others$0104
Financial standby letters of credit & foreign office guarantees$240,0002,293
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$220,0003,293
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$220,0002,397
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$240,0003,217
Amount conveyed to others$0105
Financial standby letters of credit & foreign office guarantees$240,0002,343
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$246,0003,294
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$246,0002,383
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$240,0003,336
Amount conveyed to others$0103
Financial standby letters of credit & foreign office guarantees$240,0002,413
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$281,0003,254
Amount conveyed to others$0110
Financial standby letters of credit & foreign office guarantees$281,0002,341
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$281,0003,277
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$281,0002,378
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$484,0002,766
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$484,0001,952
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$494,0002,786
Amount conveyed to others$098
Financial standby letters of credit & foreign office guarantees$494,0001,968
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$714,0002,388
Amount conveyed to others$097
Financial standby letters of credit & foreign office guarantees$714,0001,684
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$560,0002,728
Amount conveyed to others$0364
Financial standby letters of credit & foreign office guarantees$560,0001,929
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$550,0002,760
Amount conveyed to others$0374
Financial standby letters of credit & foreign office guarantees$550,0001,947
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$514,0002,889
Amount conveyed to others$0373
Financial standby letters of credit & foreign office guarantees$514,0002,045
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$264,0003,601
Amount conveyed to others$0358
Financial standby letters of credit & foreign office guarantees$264,0002,599
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$265,0003,631
Amount conveyed to others$0345
Financial standby letters of credit & foreign office guarantees$265,0002,633
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$344,0003,383
Amount conveyed to others$0336
Financial standby letters of credit & foreign office guarantees$344,0002,409
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$358,0003,350
Amount conveyed to others$0370
Financial standby letters of credit & foreign office guarantees$358,0002,388
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$341,0003,399
Amount conveyed to others$0367
Financial standby letters of credit & foreign office guarantees$341,0002,418
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$341,0003,413
Amount conveyed to others$0334
Financial standby letters of credit & foreign office guarantees$341,0002,443
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$216,0003,852
Amount conveyed to others$0315
Financial standby letters of credit & foreign office guarantees$216,0002,829
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$245,0003,707
Amount conveyed to others$0302
Financial standby letters of credit & foreign office guarantees$245,0002,717
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$186,0003,954
Amount conveyed to others$0285
Financial standby letters of credit & foreign office guarantees$186,0002,901
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$206,0003,818
Amount conveyed to others$0261
Financial standby letters of credit & foreign office guarantees$186,0002,890
Amount conveyed to others$0201
Performance standby letters of credit$20,0002,328
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$297,0003,436
Amount conveyed to others$0256
Financial standby letters of credit & foreign office guarantees$176,0002,931
Amount conveyed to others$0198
Performance standby letters of credit$121,0001,942
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$317,0003,332
Amount conveyed to others$0207
Financial standby letters of credit & foreign office guarantees$196,0002,817
Amount conveyed to others$0161
Performance standby letters of credit$121,0001,910
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$41,0005,026
Amount conveyed to others$0210
Financial standby letters of credit & foreign office guarantees$21,0004,143
Amount conveyed to others$0156
Performance standby letters of credit$20,0002,325
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$53,0004,873
Amount conveyed to others$0216
Financial standby letters of credit & foreign office guarantees$33,0003,996
Amount conveyed to others$0161
Performance standby letters of credit$20,0002,304
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$58,0004,831
Amount conveyed to others$0220
Financial standby letters of credit & foreign office guarantees$38,0003,959
Amount conveyed to others$0163
Performance standby letters of credit$20,0002,303
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$48,0004,982
Amount conveyed to others$0214
Financial standby letters of credit & foreign office guarantees$28,0004,083
Amount conveyed to others$0162
Performance standby letters of credit$20,0002,314
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$48,0004,965
Amount conveyed to others$0200
Financial standby letters of credit & foreign office guarantees$28,0004,070
Amount conveyed to others$0152
Performance standby letters of credit$20,0002,321
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$36,0005,058
Amount conveyed to others$0202
Financial standby letters of credit & foreign office guarantees$16,0004,235
Amount conveyed to others$0150
Performance standby letters of credit$20,0002,334
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$31,0005,153
Amount conveyed to others$0206
Financial standby letters of credit & foreign office guarantees$11,0004,342
Amount conveyed to others$0153
Performance standby letters of credit$20,0002,358
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$21,0005,345
Amount conveyed to others$0201
Financial standby letters of credit & foreign office guarantees$1,0004,548
Amount conveyed to others$0153
Performance standby letters of credit$20,0002,349
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$21,0005,334
Amount conveyed to others$0208
Financial standby letters of credit & foreign office guarantees$1,0004,534
Amount conveyed to others$0156
Performance standby letters of credit$20,0002,330
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$21,0005,321
Amount conveyed to others$0203
Financial standby letters of credit & foreign office guarantees$1,0004,532
Amount conveyed to others$0153
Performance standby letters of credit$20,0002,322
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$171,0003,604
Amount conveyed to others$0235
Financial standby letters of credit & foreign office guarantees$171,0002,655
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$104,0004,226
Amount conveyed to others$0261
Financial standby letters of credit & foreign office guarantees$104,0003,207
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$722,0001,887
Amount conveyed to others$0293
Financial standby letters of credit & foreign office guarantees$722,0001,304
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$649,0001,978
Amount conveyed to others$0277
Financial standby letters of credit & foreign office guarantees$649,0001,366
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$117,0004,330
Amount conveyed to others$0285
Financial standby letters of credit & foreign office guarantees$117,0003,265
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$116,0004,497
Amount conveyed to others$0359
Financial standby letters of credit & foreign office guarantees$116,0003,405
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$98,0004,925
Amount conveyed to others$0394
Financial standby letters of credit & foreign office guarantees$98,0003,760
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$219,0003,824
Amount conveyed to others$0640
Financial standby letters of credit & foreign office guarantees$219,0002,791
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$165,0004,287
Amount conveyed to others$0690
Financial standby letters of credit & foreign office guarantees$165,0003,200
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$114,0004,877
Amount conveyed to others$0722
Financial standby letters of credit & foreign office guarantees$114,0003,737
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