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Citizens Bank, Letters of Credit

2013-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$89,738,00079
Amount conveyed to others$0114
Financial standby letters of credit & foreign office guarantees$88,056,00069
Amount conveyed to others$096
Performance standby letters of credit$1,682,000533
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$90,306,00083
Amount conveyed to others$0115
Financial standby letters of credit & foreign office guarantees$88,550,00071
Amount conveyed to others$097
Performance standby letters of credit$1,756,000513
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$111,367,00072
Amount conveyed to others$2,508,00077
Financial standby letters of credit & foreign office guarantees$109,611,00064
Amount conveyed to others$2,508,00067
Performance standby letters of credit$1,756,000542
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$115,364,00067
Amount conveyed to others$2,561,00077
Financial standby letters of credit & foreign office guarantees$113,608,00062
Amount conveyed to others$2,561,00065
Performance standby letters of credit$1,756,000534
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$115,881,00068
Amount conveyed to others$2,615,00072
Financial standby letters of credit & foreign office guarantees$114,100,00061
Amount conveyed to others$2,615,00061
Performance standby letters of credit$1,781,000544
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$128,972,00063
Amount conveyed to others$2,666,00069
Financial standby letters of credit & foreign office guarantees$125,401,00057
Amount conveyed to others$2,666,00058
Performance standby letters of credit$3,571,000322
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$152,221,00063
Amount conveyed to others$4,215,00060
Financial standby letters of credit & foreign office guarantees$145,785,00057
Amount conveyed to others$2,715,00060
Performance standby letters of credit$6,436,000216
Amount conveyed to others$1,500,00032
Commercial and similar letters of credit$01,028
2011-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$156,214,00064
Amount conveyed to others$4,264,00064
Financial standby letters of credit & foreign office guarantees$149,701,00058
Amount conveyed to others$2,764,00063
Performance standby letters of credit$6,513,000210
Amount conveyed to others$1,500,00037
Commercial and similar letters of credit$01,039
2011-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$168,632,00064
Amount conveyed to others$4,313,00061
Financial standby letters of credit & foreign office guarantees$162,747,00056
Amount conveyed to others$2,813,00060
Performance standby letters of credit$5,885,000227
Amount conveyed to others$1,500,00036
Commercial and similar letters of credit$01,044
2010-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$171,655,00064
Amount conveyed to others$4,360,00063
Financial standby letters of credit & foreign office guarantees$164,640,00057
Amount conveyed to others$2,860,00060
Performance standby letters of credit$7,015,000199
Amount conveyed to others$1,500,00038
Commercial and similar letters of credit$01,056
2010-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$183,689,00063
Amount conveyed to others$4,449,00060
Financial standby letters of credit & foreign office guarantees$176,449,00056
Amount conveyed to others$2,949,00058
Performance standby letters of credit$7,240,000209
Amount conveyed to others$1,500,00035
Commercial and similar letters of credit$30,000957
2010-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$197,687,00059
Amount conveyed to others$4,449,00065
Financial standby letters of credit & foreign office guarantees$190,148,00053
Amount conveyed to others$2,949,00063
Performance standby letters of credit$7,539,000210
Amount conveyed to others$1,500,00038
Commercial and similar letters of credit$118,000786
2010-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$202,333,00060
Amount conveyed to others$4,504,00068
Financial standby letters of credit & foreign office guarantees$194,539,00053
Amount conveyed to others$3,004,00065
Performance standby letters of credit$7,794,000211
Amount conveyed to others$1,500,00035
Commercial and similar letters of credit$01,102
2009-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$236,006,00058
Amount conveyed to others$4,672,00064
Financial standby letters of credit & foreign office guarantees$228,483,00052
Amount conveyed to others$3,172,00058
Performance standby letters of credit$7,523,000223
Amount conveyed to others$1,500,00035
Commercial and similar letters of credit$23,0001,035
2009-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$237,811,00059
Amount conveyed to others$4,778,00065
Financial standby letters of credit & foreign office guarantees$230,303,00053
Amount conveyed to others$3,278,00058
Performance standby letters of credit$7,508,000225
Amount conveyed to others$1,500,00035
Commercial and similar letters of credit$01,148
2009-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$268,597,00061
Amount conveyed to others$4,778,00066
Financial standby letters of credit & foreign office guarantees$248,039,00054
Amount conveyed to others$3,278,00059
Performance standby letters of credit$20,558,000115
Amount conveyed to others$1,500,00036
Commercial and similar letters of credit$637,000445
2009-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$265,143,00061
Amount conveyed to others$1,500,00078
Financial standby letters of credit & foreign office guarantees$243,485,00053
Amount conveyed to others$082
Performance standby letters of credit$21,658,000110
Amount conveyed to others$1,500,00032
Commercial and similar letters of credit$01,160
2008-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$246,563,00064
Amount conveyed to others$1,500,000139
Financial standby letters of credit & foreign office guarantees$224,871,00056
Amount conveyed to others$0265
Performance standby letters of credit$21,692,000115
Amount conveyed to others$1,500,00060
Commercial and similar letters of credit$01,189
2008-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$84,864,000107
Amount conveyed to others$1,500,000139
Financial standby letters of credit & foreign office guarantees$61,399,000109
Amount conveyed to others$0271
Performance standby letters of credit$23,465,000112
Amount conveyed to others$1,500,00065
Commercial and similar letters of credit$222,432,00012
2008-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$96,881,000103
Amount conveyed to others$1,500,000146
Financial standby letters of credit & foreign office guarantees$72,144,000100
Amount conveyed to others$0267
Performance standby letters of credit$24,737,000120
Amount conveyed to others$1,500,00069
Commercial and similar letters of credit$248,915,00013
2008-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$80,310,000113
Amount conveyed to others$1,500,000143
Financial standby letters of credit & foreign office guarantees$53,479,000117
Amount conveyed to others$0266
Performance standby letters of credit$26,831,000110
Amount conveyed to others$1,500,00068
Commercial and similar letters of credit$252,138,00011
2007-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$83,078,000112
Amount conveyed to others$1,500,000148
Financial standby letters of credit & foreign office guarantees$55,834,000115
Amount conveyed to others$1,500,000116
Performance standby letters of credit$27,244,000109
Amount conveyed to others$0157
Commercial and similar letters of credit$255,538,00011
2007-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$87,560,000111
Amount conveyed to others$1,500,000145
Financial standby letters of credit & foreign office guarantees$60,930,000111
Amount conveyed to others$1,500,000115
Performance standby letters of credit$26,630,000112
Amount conveyed to others$0157
Commercial and similar letters of credit$260,885,00011
2007-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$91,915,000113
Amount conveyed to others$3,797,000125
Financial standby letters of credit & foreign office guarantees$64,924,000115
Amount conveyed to others$3,797,000102
Performance standby letters of credit$26,991,000109
Amount conveyed to others$0157
Commercial and similar letters of credit$246,458,00011
2007-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$57,597,000158
Amount conveyed to others$0367
Financial standby letters of credit & foreign office guarantees$45,410,000144
Amount conveyed to others$0276
Performance standby letters of credit$12,187,000203
Amount conveyed to others$0162
Commercial and similar letters of credit$187,811,00013
2006-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$57,328,000153
Amount conveyed to others$0334
Financial standby letters of credit & foreign office guarantees$43,589,000142
Amount conveyed to others$0256
Performance standby letters of credit$13,739,000179
Amount conveyed to others$0147
Commercial and similar letters of credit$194,834,00014
2006-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$57,402,000151
Amount conveyed to others$0315
Financial standby letters of credit & foreign office guarantees$42,604,000143
Amount conveyed to others$0241
Performance standby letters of credit$14,798,000173
Amount conveyed to others$0141
Commercial and similar letters of credit$209,799,00014
2006-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$58,668,000154
Amount conveyed to others$0302
Financial standby letters of credit & foreign office guarantees$42,645,000144
Amount conveyed to others$0233
Performance standby letters of credit$16,023,000160
Amount conveyed to others$0138
Commercial and similar letters of credit$217,517,00015
2006-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$53,258,000160
Amount conveyed to others$0285
Financial standby letters of credit & foreign office guarantees$45,052,000142
Amount conveyed to others$0221
Performance standby letters of credit$8,206,000264
Amount conveyed to others$0132
Commercial and similar letters of credit$219,562,00014
2005-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$56,271,000153
Amount conveyed to others$0261
Financial standby letters of credit & foreign office guarantees$44,714,000141
Amount conveyed to others$0201
Performance standby letters of credit$11,557,000198
Amount conveyed to others$0120
Commercial and similar letters of credit$223,269,00013
2005-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$50,685,000158
Amount conveyed to others$0256
Financial standby letters of credit & foreign office guarantees$41,880,000144
Amount conveyed to others$0198
Performance standby letters of credit$8,805,000245
Amount conveyed to others$0118
Commercial and similar letters of credit$225,652,00015
2005-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$54,048,000146
Amount conveyed to others$0207
Financial standby letters of credit & foreign office guarantees$46,074,000134
Amount conveyed to others$0161
Performance standby letters of credit$7,974,000255
Amount conveyed to others$097
Commercial and similar letters of credit$226,842,00016
2005-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$40,024,000176
Amount conveyed to others$0210
Financial standby letters of credit & foreign office guarantees$35,550,000152
Amount conveyed to others$0156
Performance standby letters of credit$4,474,000376
Amount conveyed to others$0101
Commercial and similar letters of credit$226,921,00015
2004-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$38,730,000175
Amount conveyed to others$0216
Financial standby letters of credit & foreign office guarantees$34,433,000156
Amount conveyed to others$0161
Performance standby letters of credit$4,297,000379
Amount conveyed to others$0106
Commercial and similar letters of credit$207,460,00016
2004-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$38,599,000171
Amount conveyed to others$0220
Financial standby letters of credit & foreign office guarantees$34,343,000152
Amount conveyed to others$0163
Performance standby letters of credit$4,256,000382
Amount conveyed to others$0111
Commercial and similar letters of credit$201,649,00018
2004-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$42,838,000156
Amount conveyed to others$0214
Financial standby letters of credit & foreign office guarantees$38,868,000137
Amount conveyed to others$0162
Performance standby letters of credit$3,970,000394
Amount conveyed to others$0106
Commercial and similar letters of credit$197,476,00019
2004-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$37,872,000162
Amount conveyed to others$0200
Financial standby letters of credit & foreign office guarantees$34,009,000148
Amount conveyed to others$0152
Performance standby letters of credit$3,863,000380
Amount conveyed to others$097
Commercial and similar letters of credit$191,086,00018
2003-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$41,004,000156
Amount conveyed to others$0202
Financial standby letters of credit & foreign office guarantees$36,680,000145
Amount conveyed to others$0150
Performance standby letters of credit$4,324,000347
Amount conveyed to others$0105
Commercial and similar letters of credit$180,665,00018
2003-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$34,043,000174
Amount conveyed to others$0206
Financial standby letters of credit & foreign office guarantees$30,001,000156
Amount conveyed to others$0153
Performance standby letters of credit$4,042,000357
Amount conveyed to others$0108
Commercial and similar letters of credit$179,588,00018
2003-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$30,841,000198
Amount conveyed to others$0201
Financial standby letters of credit & foreign office guarantees$25,617,000166
Amount conveyed to others$0153
Performance standby letters of credit$5,224,000285
Amount conveyed to others$0104
Commercial and similar letters of credit$157,067,00019
2003-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$32,114,000185
Amount conveyed to others$0208
Financial standby letters of credit & foreign office guarantees$26,437,000162
Amount conveyed to others$0156
Performance standby letters of credit$5,677,000260
Amount conveyed to others$0106
Commercial and similar letters of credit$145,866,00018
2002-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$27,350,000203
Amount conveyed to others$0203
Financial standby letters of credit & foreign office guarantees$21,734,000174
Amount conveyed to others$0153
Performance standby letters of credit$5,616,000262
Amount conveyed to others$0104
Commercial and similar letters of credit$138,629,00019
2001-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$44,710,000151
Amount conveyed to others$0235
Financial standby letters of credit & foreign office guarantees$41,029,000125
Amount conveyed to others$0176
Performance standby letters of credit$3,681,000321
Amount conveyed to others$0112
Commercial and similar letters of credit$91,667,00026
2000-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$46,307,000150
Amount conveyed to others$0261
Financial standby letters of credit & foreign office guarantees$39,917,000132
Amount conveyed to others$0201
Performance standby letters of credit$6,390,000239
Amount conveyed to others$0138
Commercial and similar letters of credit$94,958,00030
1999-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$29,377,000194
Amount conveyed to others$174,000213
Financial standby letters of credit & foreign office guarantees$24,387,000173
Amount conveyed to others$174,000174
Performance standby letters of credit$4,990,000256
Amount conveyed to others$0149
Commercial and similar letters of credit$70,479,00044
1998-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$21,955,000219
Amount conveyed to others$57,000235
Financial standby letters of credit & foreign office guarantees$14,657,000210
Amount conveyed to others$57,000183
Performance standby letters of credit$7,298,000207
Amount conveyed to others$0137
Commercial and similar letters of credit$44,154,00053
1997-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$34,813,000182
Amount conveyed to others$0285
Financial standby letters of credit & foreign office guarantees$32,738,000156
Amount conveyed to others$0229
Performance standby letters of credit$2,075,000457
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$24,728,000259
Amount conveyed to others$0359
Financial standby letters of credit & foreign office guarantees$24,728,000216
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$19,250,000301
Amount conveyed to others$0394
Financial standby letters of credit & foreign office guarantees$19,250,000247
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$7,550,000470
Amount conveyed to others$0640
Financial standby letters of credit & foreign office guarantees$7,550,000367
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$9,489,000413
Amount conveyed to others$0690
Financial standby letters of credit & foreign office guarantees$9,489,000319
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$9,485,000434
Amount conveyed to others$0722
Financial standby letters of credit & foreign office guarantees$9,485,000335
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