Home > Citizens Bank > Letters of Credit
Citizens Bank, Letters of Credit
| 2023-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,518,468,000 | 17 |
| Amount conveyed to others | $605,119,000 | 11 |
| Financial standby letters of credit & foreign office guarantees | $2,402,073,000 | 16 |
| Amount conveyed to others | $566,590,000 | 11 |
| Performance standby letters of credit | $116,395,000 | 25 |
| Amount conveyed to others | $38,529,000 | 12 |
| Commercial and similar letters of credit | $64,115,000 | 21 |
| 2023-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,598,653,000 | 17 |
| Amount conveyed to others | $640,508,000 | 12 |
| Financial standby letters of credit & foreign office guarantees | $2,445,764,000 | 16 |
| Amount conveyed to others | $598,705,000 | 10 |
| Performance standby letters of credit | $152,889,000 | 22 |
| Amount conveyed to others | $41,803,000 | 12 |
| Commercial and similar letters of credit | $78,261,000 | 16 |
| 2023-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $3,041,424,000 | 17 |
| Amount conveyed to others | $935,615,000 | 10 |
| Financial standby letters of credit & foreign office guarantees | $2,877,102,000 | 16 |
| Amount conveyed to others | $882,917,000 | 9 |
| Performance standby letters of credit | $164,322,000 | 21 |
| Amount conveyed to others | $52,698,000 | 12 |
| Commercial and similar letters of credit | $71,422,000 | 19 |
| 2023-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,936,541,000 | 17 |
| Amount conveyed to others | $964,489,000 | 10 |
| Financial standby letters of credit & foreign office guarantees | $2,774,522,000 | 16 |
| Amount conveyed to others | $893,426,000 | 9 |
| Performance standby letters of credit | $162,019,000 | 22 |
| Amount conveyed to others | $71,063,000 | 10 |
| Commercial and similar letters of credit | $107,163,000 | 15 |
| 2022-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,966,334,000 | 17 |
| Amount conveyed to others | $948,120,000 | 10 |
| Financial standby letters of credit & foreign office guarantees | $2,723,469,000 | 16 |
| Amount conveyed to others | $837,714,000 | 9 |
| Performance standby letters of credit | $242,865,000 | 20 |
| Amount conveyed to others | $110,406,000 | 10 |
| Commercial and similar letters of credit | $100,749,000 | 14 |
| 2022-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,949,319,000 | 18 |
| Amount conveyed to others | $887,817,000 | 10 |
| Financial standby letters of credit & foreign office guarantees | $2,708,249,000 | 17 |
| Amount conveyed to others | $755,615,000 | 10 |
| Performance standby letters of credit | $241,070,000 | 19 |
| Amount conveyed to others | $132,202,000 | 10 |
| Commercial and similar letters of credit | $85,153,000 | 18 |
| 2022-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,884,189,000 | 17 |
| Amount conveyed to others | $827,239,000 | 10 |
| Financial standby letters of credit & foreign office guarantees | $2,637,869,000 | 17 |
| Amount conveyed to others | $699,469,000 | 10 |
| Performance standby letters of credit | $246,320,000 | 20 |
| Amount conveyed to others | $127,770,000 | 10 |
| Commercial and similar letters of credit | $43,535,000 | 29 |
| 2022-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,648,250,000 | 17 |
| Amount conveyed to others | $760,516,000 | 9 |
| Financial standby letters of credit & foreign office guarantees | $2,493,434,000 | 18 |
| Amount conveyed to others | $675,668,000 | 9 |
| Performance standby letters of credit | $154,816,000 | 22 |
| Amount conveyed to others | $84,848,000 | 9 |
| Commercial and similar letters of credit | $89,526,000 | 17 |
| 2021-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,637,918,000 | 18 |
| Amount conveyed to others | $728,224,000 | 10 |
| Financial standby letters of credit & foreign office guarantees | $2,503,171,000 | 18 |
| Amount conveyed to others | $671,210,000 | 8 |
| Performance standby letters of credit | $134,747,000 | 24 |
| Amount conveyed to others | $57,014,000 | 11 |
| Commercial and similar letters of credit | $88,036,000 | 16 |
| 2021-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,546,440,000 | 18 |
| Amount conveyed to others | $680,726,000 | 9 |
| Financial standby letters of credit & foreign office guarantees | $2,420,384,000 | 18 |
| Amount conveyed to others | $627,756,000 | 9 |
| Performance standby letters of credit | $126,056,000 | 25 |
| Amount conveyed to others | $52,970,000 | 12 |
| Commercial and similar letters of credit | $73,150,000 | 14 |
| 2021-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,575,687,000 | 18 |
| Amount conveyed to others | $728,438,000 | 9 |
| Financial standby letters of credit & foreign office guarantees | $2,442,412,000 | 18 |
| Amount conveyed to others | $676,276,000 | 8 |
| Performance standby letters of credit | $133,275,000 | 25 |
| Amount conveyed to others | $52,162,000 | 14 |
| Commercial and similar letters of credit | $78,625,000 | 18 |
| 2021-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,030,517,000 | 21 |
| Amount conveyed to others | $0 | 109 |
| Financial standby letters of credit & foreign office guarantees | $1,966,556,000 | 20 |
| Amount conveyed to others | $0 | 96 |
| Performance standby letters of credit | $63,961,000 | 40 |
| Amount conveyed to others | $0 | 71 |
| Commercial and similar letters of credit | $46,648,000 | 25 |
| 2020-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,176,729,000 | 20 |
| Amount conveyed to others | $0 | 110 |
| Financial standby letters of credit & foreign office guarantees | $2,102,838,000 | 19 |
| Amount conveyed to others | $0 | 96 |
| Performance standby letters of credit | $73,891,000 | 36 |
| Amount conveyed to others | $0 | 70 |
| Commercial and similar letters of credit | $61,620,000 | 17 |
| 2020-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,092,345,000 | 20 |
| Amount conveyed to others | $0 | 109 |
| Financial standby letters of credit & foreign office guarantees | $2,023,372,000 | 19 |
| Amount conveyed to others | $0 | 95 |
| Performance standby letters of credit | $68,973,000 | 39 |
| Amount conveyed to others | $0 | 71 |
| Commercial and similar letters of credit | $39,612,000 | 23 |
| 2020-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,039,090,000 | 22 |
| Amount conveyed to others | $0 | 109 |
| Financial standby letters of credit & foreign office guarantees | $1,966,883,000 | 20 |
| Amount conveyed to others | $0 | 95 |
| Performance standby letters of credit | $72,207,000 | 36 |
| Amount conveyed to others | $0 | 72 |
| Commercial and similar letters of credit | $34,012,000 | 25 |
| 2020-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,013,754,000 | 22 |
| Amount conveyed to others | $0 | 110 |
| Financial standby letters of credit & foreign office guarantees | $1,933,813,000 | 21 |
| Amount conveyed to others | $0 | 97 |
| Performance standby letters of credit | $79,941,000 | 35 |
| Amount conveyed to others | $0 | 72 |
| Commercial and similar letters of credit | $50,624,000 | 20 |
| 2019-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,137,086,000 | 22 |
| Amount conveyed to others | $0 | 113 |
| Financial standby letters of credit & foreign office guarantees | $2,032,206,000 | 21 |
| Amount conveyed to others | $0 | 103 |
| Performance standby letters of credit | $104,880,000 | 28 |
| Amount conveyed to others | $0 | 72 |
| Commercial and similar letters of credit | $52,459,000 | 17 |
| 2019-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,062,319,000 | 23 |
| Amount conveyed to others | $0 | 115 |
| Financial standby letters of credit & foreign office guarantees | $1,986,134,000 | 21 |
| Amount conveyed to others | $0 | 106 |
| Performance standby letters of credit | $76,185,000 | 35 |
| Amount conveyed to others | $0 | 75 |
| Commercial and similar letters of credit | $85,879,000 | 13 |
| 2019-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,134,864,000 | 23 |
| Amount conveyed to others | $0 | 131 |
| Financial standby letters of credit & foreign office guarantees | $2,057,138,000 | 20 |
| Amount conveyed to others | $0 | 118 |
| Performance standby letters of credit | $77,726,000 | 35 |
| Amount conveyed to others | $0 | 85 |
| Commercial and similar letters of credit | $117,293,000 | 11 |
| 2019-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,005,915,000 | 23 |
| Amount conveyed to others | $0 | 136 |
| Financial standby letters of credit & foreign office guarantees | $1,927,977,000 | 20 |
| Amount conveyed to others | $0 | 124 |
| Performance standby letters of credit | $77,938,000 | 37 |
| Amount conveyed to others | $0 | 85 |
| Commercial and similar letters of credit | $83,407,000 | 17 |
| 2018-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,512,140,000 | 27 |
| Amount conveyed to others | $0 | 125 |
| Financial standby letters of credit & foreign office guarantees | $1,391,330,000 | 24 |
| Amount conveyed to others | $0 | 110 |
| Performance standby letters of credit | $120,810,000 | 29 |
| Amount conveyed to others | $0 | 81 |
| Commercial and similar letters of credit | $49,954,000 | 23 |
| 2018-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,508,818,000 | 27 |
| Amount conveyed to others | $0 | 125 |
| Financial standby letters of credit & foreign office guarantees | $1,400,870,000 | 24 |
| Amount conveyed to others | $0 | 110 |
| Performance standby letters of credit | $107,948,000 | 28 |
| Amount conveyed to others | $0 | 81 |
| Commercial and similar letters of credit | $69,899,000 | 18 |
| 2018-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,526,946,000 | 27 |
| Amount conveyed to others | $0 | 125 |
| Financial standby letters of credit & foreign office guarantees | $1,427,675,000 | 24 |
| Amount conveyed to others | $0 | 111 |
| Performance standby letters of credit | $99,271,000 | 29 |
| Amount conveyed to others | $0 | 81 |
| Commercial and similar letters of credit | $50,816,000 | 24 |
| 2018-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,511,124,000 | 27 |
| Amount conveyed to others | $0 | 127 |
| Financial standby letters of credit & foreign office guarantees | $1,427,157,000 | 25 |
| Amount conveyed to others | $0 | 114 |
| Performance standby letters of credit | $83,967,000 | 34 |
| Amount conveyed to others | $0 | 79 |
| Commercial and similar letters of credit | $38,718,000 | 28 |
| 2017-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,537,942,000 | 27 |
| Amount conveyed to others | $0 | 123 |
| Financial standby letters of credit & foreign office guarantees | $1,507,945,000 | 25 |
| Amount conveyed to others | $0 | 111 |
| Performance standby letters of credit | $29,997,000 | 67 |
| Amount conveyed to others | $0 | 77 |
| Commercial and similar letters of credit | $44,869,000 | 26 |
| 2017-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,609,335,000 | 27 |
| Amount conveyed to others | $0 | 123 |
| Financial standby letters of credit & foreign office guarantees | $1,583,081,000 | 24 |
| Amount conveyed to others | $0 | 112 |
| Performance standby letters of credit | $26,254,000 | 75 |
| Amount conveyed to others | $0 | 77 |
| Commercial and similar letters of credit | $60,388,000 | 16 |
| 2017-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,585,953,000 | 27 |
| Amount conveyed to others | $0 | 129 |
| Financial standby letters of credit & foreign office guarantees | $1,558,146,000 | 25 |
| Amount conveyed to others | $0 | 118 |
| Performance standby letters of credit | $27,807,000 | 73 |
| Amount conveyed to others | $0 | 76 |
| Commercial and similar letters of credit | $63,287,000 | 17 |
| 2017-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,491,880,000 | 28 |
| Amount conveyed to others | $0 | 124 |
| Financial standby letters of credit & foreign office guarantees | $1,458,733,000 | 26 |
| Amount conveyed to others | $0 | 114 |
| Performance standby letters of credit | $33,147,000 | 60 |
| Amount conveyed to others | $0 | 75 |
| Commercial and similar letters of credit | $38,399,000 | 24 |
| 2016-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,442,635,000 | 28 |
| Amount conveyed to others | $0 | 117 |
| Financial standby letters of credit & foreign office guarantees | $1,419,823,000 | 26 |
| Amount conveyed to others | $0 | 106 |
| Performance standby letters of credit | $22,812,000 | 79 |
| Amount conveyed to others | $0 | 72 |
| Commercial and similar letters of credit | $35,144,000 | 28 |
| 2016-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,524,906,000 | 27 |
| Amount conveyed to others | $0 | 116 |
| Financial standby letters of credit & foreign office guarantees | $1,502,167,000 | 24 |
| Amount conveyed to others | $0 | 105 |
| Performance standby letters of credit | $22,739,000 | 77 |
| Amount conveyed to others | $0 | 73 |
| Commercial and similar letters of credit | $49,451,000 | 20 |
| 2016-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,498,010,000 | 27 |
| Amount conveyed to others | $0 | 117 |
| Financial standby letters of credit & foreign office guarantees | $1,477,003,000 | 24 |
| Amount conveyed to others | $0 | 106 |
| Performance standby letters of credit | $21,007,000 | 81 |
| Amount conveyed to others | $0 | 74 |
| Commercial and similar letters of credit | $65,973,000 | 17 |
| 2016-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,477,216,000 | 27 |
| Amount conveyed to others | $0 | 118 |
| Financial standby letters of credit & foreign office guarantees | $1,450,364,000 | 23 |
| Amount conveyed to others | $0 | 106 |
| Performance standby letters of credit | $26,852,000 | 71 |
| Amount conveyed to others | $0 | 74 |
| Commercial and similar letters of credit | $59,822,000 | 19 |
| 2015-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,563,597,000 | 25 |
| Amount conveyed to others | $0 | 113 |
| Financial standby letters of credit & foreign office guarantees | $1,537,789,000 | 23 |
| Amount conveyed to others | $0 | 103 |
| Performance standby letters of credit | $25,808,000 | 73 |
| Amount conveyed to others | $0 | 67 |
| Commercial and similar letters of credit | $57,568,000 | 18 |
| 2015-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,612,587,000 | 25 |
| Amount conveyed to others | $0 | 115 |
| Financial standby letters of credit & foreign office guarantees | $1,585,369,000 | 23 |
| Amount conveyed to others | $0 | 105 |
| Performance standby letters of credit | $27,218,000 | 70 |
| Amount conveyed to others | $0 | 69 |
| Commercial and similar letters of credit | $58,598,000 | 20 |
| 2015-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,726,604,000 | 25 |
| Amount conveyed to others | $0 | 117 |
| Financial standby letters of credit & foreign office guarantees | $1,696,975,000 | 23 |
| Amount conveyed to others | $0 | 104 |
| Performance standby letters of credit | $29,629,000 | 63 |
| Amount conveyed to others | $0 | 67 |
| Commercial and similar letters of credit | $53,720,000 | 25 |
| 2015-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,829,571,000 | 24 |
| Amount conveyed to others | $0 | 121 |
| Financial standby letters of credit & foreign office guarantees | $1,800,069,000 | 23 |
| Amount conveyed to others | $0 | 107 |
| Performance standby letters of credit | $29,502,000 | 64 |
| Amount conveyed to others | $0 | 73 |
| Commercial and similar letters of credit | $47,505,000 | 25 |
| 2014-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,834,048,000 | 24 |
| Amount conveyed to others | $0 | 115 |
| Financial standby letters of credit & foreign office guarantees | $1,799,833,000 | 23 |
| Amount conveyed to others | $0 | 100 |
| Performance standby letters of credit | $34,215,000 | 57 |
| Amount conveyed to others | $0 | 70 |
| Commercial and similar letters of credit | $57,132,000 | 23 |
| 2014-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,988,602,000 | 23 |
| Amount conveyed to others | $0 | 122 |
| Financial standby letters of credit & foreign office guarantees | $1,926,209,000 | 22 |
| Amount conveyed to others | $0 | 105 |
| Performance standby letters of credit | $62,393,000 | 40 |
| Amount conveyed to others | $0 | 72 |
| Commercial and similar letters of credit | $59,963,000 | 18 |
| 2014-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,120,637,000 | 23 |
| Amount conveyed to others | $0 | 123 |
| Financial standby letters of credit & foreign office guarantees | $2,031,582,000 | 22 |
| Amount conveyed to others | $0 | 106 |
| Performance standby letters of credit | $89,055,000 | 30 |
| Amount conveyed to others | $0 | 73 |
| Commercial and similar letters of credit | $52,949,000 | 23 |
| 2014-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,151,091,000 | 23 |
| Amount conveyed to others | $0 | 123 |
| Financial standby letters of credit & foreign office guarantees | $2,051,066,000 | 22 |
| Amount conveyed to others | $0 | 104 |
| Performance standby letters of credit | $100,025,000 | 25 |
| Amount conveyed to others | $0 | 71 |
| Commercial and similar letters of credit | $47,189,000 | 27 |
| 2013-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,074,477,000 | 23 |
| Amount conveyed to others | $0 | 126 |
| Financial standby letters of credit & foreign office guarantees | $1,959,207,000 | 22 |
| Amount conveyed to others | $0 | 109 |
| Performance standby letters of credit | $115,270,000 | 25 |
| Amount conveyed to others | $0 | 67 |
| Commercial and similar letters of credit | $50,289,000 | 25 |
| 2013-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,281,770,000 | 22 |
| Amount conveyed to others | $0 | 123 |
| Financial standby letters of credit & foreign office guarantees | $2,161,166,000 | 21 |
| Amount conveyed to others | $0 | 105 |
| Performance standby letters of credit | $120,604,000 | 23 |
| Amount conveyed to others | $0 | 68 |
| Commercial and similar letters of credit | $58,467,000 | 21 |
| 2013-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,394,996,000 | 22 |
| Amount conveyed to others | $0 | 117 |
| Financial standby letters of credit & foreign office guarantees | $2,273,602,000 | 21 |
| Amount conveyed to others | $0 | 101 |
| Performance standby letters of credit | $121,394,000 | 24 |
| Amount conveyed to others | $0 | 60 |
| Commercial and similar letters of credit | $67,080,000 | 20 |
| 2013-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,455,235,000 | 23 |
| Amount conveyed to others | $0 | 114 |
| Financial standby letters of credit & foreign office guarantees | $2,332,084,000 | 21 |
| Amount conveyed to others | $0 | 96 |
| Performance standby letters of credit | $123,151,000 | 24 |
| Amount conveyed to others | $0 | 60 |
| Commercial and similar letters of credit | $67,016,000 | 21 |
| 2012-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,515,440,000 | 22 |
| Amount conveyed to others | $0 | 115 |
| Financial standby letters of credit & foreign office guarantees | $2,387,416,000 | 22 |
| Amount conveyed to others | $0 | 97 |
| Performance standby letters of credit | $128,024,000 | 24 |
| Amount conveyed to others | $0 | 65 |
| Commercial and similar letters of credit | $75,455,000 | 18 |
| 2012-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $3,147,945,000 | 20 |
| Amount conveyed to others | $606,025,000 | 12 |
| Financial standby letters of credit & foreign office guarantees | $3,023,293,000 | 20 |
| Amount conveyed to others | $606,025,000 | 12 |
| Performance standby letters of credit | $124,652,000 | 24 |
| Amount conveyed to others | $0 | 63 |
| Commercial and similar letters of credit | $75,913,000 | 18 |
| 2012-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $3,177,697,000 | 21 |
| Amount conveyed to others | $607,911,000 | 12 |
| Financial standby letters of credit & foreign office guarantees | $3,065,383,000 | 20 |
| Amount conveyed to others | $607,911,000 | 12 |
| Performance standby letters of credit | $112,314,000 | 25 |
| Amount conveyed to others | $0 | 60 |
| Commercial and similar letters of credit | $86,135,000 | 17 |
| 2012-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $3,253,427,000 | 21 |
| Amount conveyed to others | $606,766,000 | 12 |
| Financial standby letters of credit & foreign office guarantees | $3,141,150,000 | 20 |
| Amount conveyed to others | $606,766,000 | 11 |
| Performance standby letters of credit | $112,277,000 | 25 |
| Amount conveyed to others | $0 | 58 |
| Commercial and similar letters of credit | $63,352,000 | 19 |
| 2011-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $3,305,849,000 | 21 |
| Amount conveyed to others | $602,245,000 | 13 |
| Financial standby letters of credit & foreign office guarantees | $3,190,235,000 | 21 |
| Amount conveyed to others | $602,245,000 | 12 |
| Performance standby letters of credit | $115,614,000 | 25 |
| Amount conveyed to others | $0 | 59 |
| Commercial and similar letters of credit | $85,549,000 | 17 |
| 2011-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $3,313,902,000 | 20 |
| Amount conveyed to others | $620,135,000 | 14 |
| Financial standby letters of credit & foreign office guarantees | $3,223,241,000 | 20 |
| Amount conveyed to others | $620,135,000 | 12 |
| Performance standby letters of credit | $90,661,000 | 27 |
| Amount conveyed to others | $0 | 54 |
| Commercial and similar letters of credit | $77,847,000 | 20 |
| 2011-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $3,683,767,000 | 19 |
| Amount conveyed to others | $710,402,000 | 11 |
| Financial standby letters of credit & foreign office guarantees | $3,613,358,000 | 19 |
| Amount conveyed to others | $710,402,000 | 11 |
| Performance standby letters of credit | $70,409,000 | 36 |
| Amount conveyed to others | $0 | 59 |
| Commercial and similar letters of credit | $97,011,000 | 14 |
| 2011-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $3,678,550,000 | 19 |
| Amount conveyed to others | $700,192,000 | 13 |
| Financial standby letters of credit & foreign office guarantees | $3,626,818,000 | 19 |
| Amount conveyed to others | $700,192,000 | 11 |
| Performance standby letters of credit | $51,732,000 | 42 |
| Amount conveyed to others | $0 | 58 |
| Commercial and similar letters of credit | $78,918,000 | 19 |
| 2010-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $3,685,181,000 | 19 |
| Amount conveyed to others | $704,733,000 | 11 |
| Financial standby letters of credit & foreign office guarantees | $3,634,591,000 | 19 |
| Amount conveyed to others | $704,733,000 | 11 |
| Performance standby letters of credit | $50,590,000 | 44 |
| Amount conveyed to others | $0 | 63 |
| Commercial and similar letters of credit | $76,661,000 | 17 |
| 2010-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $3,738,144,000 | 21 |
| Amount conveyed to others | $705,348,000 | 14 |
| Financial standby letters of credit & foreign office guarantees | $3,682,046,000 | 20 |
| Amount conveyed to others | $705,348,000 | 12 |
| Performance standby letters of credit | $56,098,000 | 39 |
| Amount conveyed to others | $0 | 60 |
| Commercial and similar letters of credit | $77,342,000 | 18 |
| 2010-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $3,806,388,000 | 21 |
| Amount conveyed to others | $721,157,000 | 14 |
| Financial standby letters of credit & foreign office guarantees | $3,743,266,000 | 21 |
| Amount conveyed to others | $721,157,000 | 11 |
| Performance standby letters of credit | $63,122,000 | 37 |
| Amount conveyed to others | $0 | 61 |
| Commercial and similar letters of credit | $59,259,000 | 23 |
| 2010-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $3,731,875,000 | 21 |
| Amount conveyed to others | $575,699,000 | 16 |
| Financial standby letters of credit & foreign office guarantees | $3,660,320,000 | 21 |
| Amount conveyed to others | $575,699,000 | 16 |
| Performance standby letters of credit | $71,555,000 | 36 |
| Amount conveyed to others | $0 | 64 |
| Commercial and similar letters of credit | $45,893,000 | 29 |
| 2009-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $3,819,082,000 | 22 |
| Amount conveyed to others | $597,038,000 | 16 |
| Financial standby letters of credit & foreign office guarantees | $3,723,087,000 | 22 |
| Amount conveyed to others | $597,038,000 | 16 |
| Performance standby letters of credit | $95,995,000 | 26 |
| Amount conveyed to others | $0 | 59 |
| Commercial and similar letters of credit | $41,300,000 | 29 |
| 2009-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $4,586,000,000 | 21 |
| Amount conveyed to others | $653,654,000 | 17 |
| Financial standby letters of credit & foreign office guarantees | $4,482,788,000 | 20 |
| Amount conveyed to others | $653,654,000 | 17 |
| Performance standby letters of credit | $103,212,000 | 30 |
| Amount conveyed to others | $0 | 60 |
| Commercial and similar letters of credit | $80,909,000 | 18 |
| 2009-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $4,967,051,000 | 17 |
| Amount conveyed to others | $663,593,000 | 15 |
| Financial standby letters of credit & foreign office guarantees | $4,861,689,000 | 15 |
| Amount conveyed to others | $663,593,000 | 15 |
| Performance standby letters of credit | $105,362,000 | 30 |
| Amount conveyed to others | $0 | 58 |
| Commercial and similar letters of credit | $94,219,000 | 18 |
| 2009-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $5,091,703,000 | 19 |
| Amount conveyed to others | $672,613,000 | 15 |
| Financial standby letters of credit & foreign office guarantees | $4,983,839,000 | 18 |
| Amount conveyed to others | $672,613,000 | 15 |
| Performance standby letters of credit | $107,864,000 | 30 |
| Amount conveyed to others | $0 | 55 |
| Commercial and similar letters of credit | $90,600,000 | 19 |
| 2008-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $5,342,192,000 | 19 |
| Amount conveyed to others | $435,032,000 | 17 |
| Financial standby letters of credit & foreign office guarantees | $5,262,125,000 | 17 |
| Amount conveyed to others | $435,032,000 | 16 |
| Performance standby letters of credit | $80,067,000 | 34 |
| Amount conveyed to others | $0 | 171 |
| Commercial and similar letters of credit | $97,893,000 | 20 |
| 2008-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $5,000,293,000 | 20 |
| Amount conveyed to others | $443,207,000 | 18 |
| Financial standby letters of credit & foreign office guarantees | $4,902,553,000 | 18 |
| Amount conveyed to others | $443,207,000 | 17 |
| Performance standby letters of credit | $97,740,000 | 31 |
| Amount conveyed to others | $0 | 176 |
| Commercial and similar letters of credit | $123,400,000 | 21 |
| 2008-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $4,594,400,000 | 19 |
| Amount conveyed to others | $425,068,000 | 19 |
| Financial standby letters of credit & foreign office guarantees | $4,502,584,000 | 18 |
| Amount conveyed to others | $425,068,000 | 18 |
| Performance standby letters of credit | $91,816,000 | 33 |
| Amount conveyed to others | $0 | 180 |
| Commercial and similar letters of credit | $122,476,000 | 23 |
| 2008-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $3,459,122,000 | 23 |
| Amount conveyed to others | $420,230,000 | 18 |
| Financial standby letters of credit & foreign office guarantees | $3,325,242,000 | 21 |
| Amount conveyed to others | $420,230,000 | 16 |
| Performance standby letters of credit | $133,880,000 | 29 |
| Amount conveyed to others | $0 | 159 |
| Commercial and similar letters of credit | $72,057,000 | 28 |
| 2007-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $3,027,800,000 | 23 |
| Amount conveyed to others | $242,677,000 | 26 |
| Financial standby letters of credit & foreign office guarantees | $2,892,826,000 | 21 |
| Amount conveyed to others | $242,677,000 | 25 |
| Performance standby letters of credit | $134,974,000 | 29 |
| Amount conveyed to others | $0 | 157 |
| Commercial and similar letters of credit | $57,957,000 | 30 |
| 2007-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,962,545,000 | 23 |
| Amount conveyed to others | $238,142,000 | 25 |
| Financial standby letters of credit & foreign office guarantees | $2,824,119,000 | 21 |
| Amount conveyed to others | $238,142,000 | 24 |
| Performance standby letters of credit | $138,426,000 | 30 |
| Amount conveyed to others | $0 | 157 |
| Commercial and similar letters of credit | $85,454,000 | 27 |
| 2007-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $381,515,000 | 61 |
| Amount conveyed to others | $21,595,000 | 60 |
| Financial standby letters of credit & foreign office guarantees | $370,039,000 | 55 |
| Amount conveyed to others | $21,595,000 | 59 |
| Performance standby letters of credit | $11,476,000 | 221 |
| Amount conveyed to others | $0 | 157 |
| Commercial and similar letters of credit | $48,000 | 1,084 |
| 2007-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $303,321,000 | 64 |
| Amount conveyed to others | $21,595,000 | 62 |
| Financial standby letters of credit & foreign office guarantees | $292,208,000 | 57 |
| Amount conveyed to others | $21,595,000 | 60 |
| Performance standby letters of credit | $11,113,000 | 219 |
| Amount conveyed to others | $0 | 162 |
| Commercial and similar letters of credit | $2,000 | 1,304 |
| 2006-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $293,848,000 | 63 |
| Amount conveyed to others | $21,595,000 | 58 |
| Financial standby letters of credit & foreign office guarantees | $284,372,000 | 56 |
| Amount conveyed to others | $21,595,000 | 56 |
| Performance standby letters of credit | $9,476,000 | 251 |
| Amount conveyed to others | $0 | 147 |
| Commercial and similar letters of credit | $0 | 1,311 |
| 2006-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $235,453,000 | 72 |
| Amount conveyed to others | $21,716,000 | 57 |
| Financial standby letters of credit & foreign office guarantees | $226,375,000 | 61 |
| Amount conveyed to others | $21,716,000 | 55 |
| Performance standby letters of credit | $9,078,000 | 258 |
| Amount conveyed to others | $0 | 141 |
| Commercial and similar letters of credit | $146,000 | 915 |
| 2006-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $221,402,000 | 75 |
| Amount conveyed to others | $21,716,000 | 55 |
| Financial standby letters of credit & foreign office guarantees | $213,277,000 | 68 |
| Amount conveyed to others | $21,716,000 | 53 |
| Performance standby letters of credit | $8,125,000 | 272 |
| Amount conveyed to others | $0 | 138 |
| Commercial and similar letters of credit | $312,000 | 711 |
| 2006-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $124,229,000 | 100 |
| Amount conveyed to others | $0 | 285 |
| Financial standby letters of credit & foreign office guarantees | $119,808,000 | 90 |
| Amount conveyed to others | $0 | 221 |
| Performance standby letters of credit | $4,421,000 | 428 |
| Amount conveyed to others | $0 | 132 |
| Commercial and similar letters of credit | $225,000 | 781 |
| 2005-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $115,128,000 | 101 |
| Amount conveyed to others | $0 | 261 |
| Financial standby letters of credit & foreign office guarantees | $113,085,000 | 90 |
| Amount conveyed to others | $0 | 201 |
| Performance standby letters of credit | $2,043,000 | 689 |
| Amount conveyed to others | $0 | 120 |
| Commercial and similar letters of credit | $0 | 1,360 |
| 2005-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $68,742,000 | 130 |
| Amount conveyed to others | $0 | 256 |
| Financial standby letters of credit & foreign office guarantees | $62,434,000 | 113 |
| Amount conveyed to others | $0 | 198 |
| Performance standby letters of credit | $6,308,000 | 328 |
| Amount conveyed to others | $0 | 118 |
| Commercial and similar letters of credit | $0 | 1,359 |
| 2005-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $13,343,000 | 379 |
| Amount conveyed to others | $0 | 207 |
| Financial standby letters of credit & foreign office guarantees | $6,653,000 | 433 |
| Amount conveyed to others | $0 | 161 |
| Performance standby letters of credit | $6,690,000 | 294 |
| Amount conveyed to others | $0 | 97 |
| Commercial and similar letters of credit | $0 | 1,367 |