Home > Citizens Bank > Letters of Credit
Citizens Bank, Letters of Credit
2013-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $89,738,000 | 79 |
Amount conveyed to others | $0 | 114 |
Financial standby letters of credit & foreign office guarantees | $88,056,000 | 69 |
Amount conveyed to others | $0 | 96 |
Performance standby letters of credit | $1,682,000 | 533 |
Amount conveyed to others | $0 | 60 |
Commercial and similar letters of credit | $0 | 926 |
2012-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $90,306,000 | 83 |
Amount conveyed to others | $0 | 115 |
Financial standby letters of credit & foreign office guarantees | $88,550,000 | 71 |
Amount conveyed to others | $0 | 97 |
Performance standby letters of credit | $1,756,000 | 513 |
Amount conveyed to others | $0 | 65 |
Commercial and similar letters of credit | $0 | 943 |
2012-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $111,367,000 | 72 |
Amount conveyed to others | $2,508,000 | 77 |
Financial standby letters of credit & foreign office guarantees | $109,611,000 | 64 |
Amount conveyed to others | $2,508,000 | 67 |
Performance standby letters of credit | $1,756,000 | 542 |
Amount conveyed to others | $0 | 63 |
Commercial and similar letters of credit | $0 | 955 |
2012-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $115,364,000 | 67 |
Amount conveyed to others | $2,561,000 | 77 |
Financial standby letters of credit & foreign office guarantees | $113,608,000 | 62 |
Amount conveyed to others | $2,561,000 | 65 |
Performance standby letters of credit | $1,756,000 | 534 |
Amount conveyed to others | $0 | 60 |
Commercial and similar letters of credit | $0 | 957 |
2012-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $115,881,000 | 68 |
Amount conveyed to others | $2,615,000 | 72 |
Financial standby letters of credit & foreign office guarantees | $114,100,000 | 61 |
Amount conveyed to others | $2,615,000 | 61 |
Performance standby letters of credit | $1,781,000 | 544 |
Amount conveyed to others | $0 | 58 |
Commercial and similar letters of credit | $0 | 973 |
2011-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $128,972,000 | 63 |
Amount conveyed to others | $2,666,000 | 69 |
Financial standby letters of credit & foreign office guarantees | $125,401,000 | 57 |
Amount conveyed to others | $2,666,000 | 58 |
Performance standby letters of credit | $3,571,000 | 322 |
Amount conveyed to others | $0 | 59 |
Commercial and similar letters of credit | $0 | 1,008 |
2011-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $152,221,000 | 63 |
Amount conveyed to others | $4,215,000 | 60 |
Financial standby letters of credit & foreign office guarantees | $145,785,000 | 57 |
Amount conveyed to others | $2,715,000 | 60 |
Performance standby letters of credit | $6,436,000 | 216 |
Amount conveyed to others | $1,500,000 | 32 |
Commercial and similar letters of credit | $0 | 1,028 |
2011-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $156,214,000 | 64 |
Amount conveyed to others | $4,264,000 | 64 |
Financial standby letters of credit & foreign office guarantees | $149,701,000 | 58 |
Amount conveyed to others | $2,764,000 | 63 |
Performance standby letters of credit | $6,513,000 | 210 |
Amount conveyed to others | $1,500,000 | 37 |
Commercial and similar letters of credit | $0 | 1,039 |
2011-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $168,632,000 | 64 |
Amount conveyed to others | $4,313,000 | 61 |
Financial standby letters of credit & foreign office guarantees | $162,747,000 | 56 |
Amount conveyed to others | $2,813,000 | 60 |
Performance standby letters of credit | $5,885,000 | 227 |
Amount conveyed to others | $1,500,000 | 36 |
Commercial and similar letters of credit | $0 | 1,044 |
2010-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $171,655,000 | 64 |
Amount conveyed to others | $4,360,000 | 63 |
Financial standby letters of credit & foreign office guarantees | $164,640,000 | 57 |
Amount conveyed to others | $2,860,000 | 60 |
Performance standby letters of credit | $7,015,000 | 199 |
Amount conveyed to others | $1,500,000 | 38 |
Commercial and similar letters of credit | $0 | 1,056 |
2010-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $183,689,000 | 63 |
Amount conveyed to others | $4,449,000 | 60 |
Financial standby letters of credit & foreign office guarantees | $176,449,000 | 56 |
Amount conveyed to others | $2,949,000 | 58 |
Performance standby letters of credit | $7,240,000 | 209 |
Amount conveyed to others | $1,500,000 | 35 |
Commercial and similar letters of credit | $30,000 | 957 |
2010-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $197,687,000 | 59 |
Amount conveyed to others | $4,449,000 | 65 |
Financial standby letters of credit & foreign office guarantees | $190,148,000 | 53 |
Amount conveyed to others | $2,949,000 | 63 |
Performance standby letters of credit | $7,539,000 | 210 |
Amount conveyed to others | $1,500,000 | 38 |
Commercial and similar letters of credit | $118,000 | 786 |
2010-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $202,333,000 | 60 |
Amount conveyed to others | $4,504,000 | 68 |
Financial standby letters of credit & foreign office guarantees | $194,539,000 | 53 |
Amount conveyed to others | $3,004,000 | 65 |
Performance standby letters of credit | $7,794,000 | 211 |
Amount conveyed to others | $1,500,000 | 35 |
Commercial and similar letters of credit | $0 | 1,102 |
2009-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $236,006,000 | 58 |
Amount conveyed to others | $4,672,000 | 64 |
Financial standby letters of credit & foreign office guarantees | $228,483,000 | 52 |
Amount conveyed to others | $3,172,000 | 58 |
Performance standby letters of credit | $7,523,000 | 223 |
Amount conveyed to others | $1,500,000 | 35 |
Commercial and similar letters of credit | $23,000 | 1,035 |
2009-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $237,811,000 | 59 |
Amount conveyed to others | $4,778,000 | 65 |
Financial standby letters of credit & foreign office guarantees | $230,303,000 | 53 |
Amount conveyed to others | $3,278,000 | 58 |
Performance standby letters of credit | $7,508,000 | 225 |
Amount conveyed to others | $1,500,000 | 35 |
Commercial and similar letters of credit | $0 | 1,148 |
2009-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $268,597,000 | 61 |
Amount conveyed to others | $4,778,000 | 66 |
Financial standby letters of credit & foreign office guarantees | $248,039,000 | 54 |
Amount conveyed to others | $3,278,000 | 59 |
Performance standby letters of credit | $20,558,000 | 115 |
Amount conveyed to others | $1,500,000 | 36 |
Commercial and similar letters of credit | $637,000 | 445 |
2009-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $265,143,000 | 61 |
Amount conveyed to others | $1,500,000 | 78 |
Financial standby letters of credit & foreign office guarantees | $243,485,000 | 53 |
Amount conveyed to others | $0 | 82 |
Performance standby letters of credit | $21,658,000 | 110 |
Amount conveyed to others | $1,500,000 | 32 |
Commercial and similar letters of credit | $0 | 1,160 |
2008-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $246,563,000 | 64 |
Amount conveyed to others | $1,500,000 | 139 |
Financial standby letters of credit & foreign office guarantees | $224,871,000 | 56 |
Amount conveyed to others | $0 | 265 |
Performance standby letters of credit | $21,692,000 | 115 |
Amount conveyed to others | $1,500,000 | 60 |
Commercial and similar letters of credit | $0 | 1,189 |
2008-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $84,864,000 | 107 |
Amount conveyed to others | $1,500,000 | 139 |
Financial standby letters of credit & foreign office guarantees | $61,399,000 | 109 |
Amount conveyed to others | $0 | 271 |
Performance standby letters of credit | $23,465,000 | 112 |
Amount conveyed to others | $1,500,000 | 65 |
Commercial and similar letters of credit | $222,432,000 | 12 |
2008-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $96,881,000 | 103 |
Amount conveyed to others | $1,500,000 | 146 |
Financial standby letters of credit & foreign office guarantees | $72,144,000 | 100 |
Amount conveyed to others | $0 | 267 |
Performance standby letters of credit | $24,737,000 | 120 |
Amount conveyed to others | $1,500,000 | 69 |
Commercial and similar letters of credit | $248,915,000 | 13 |
2008-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $80,310,000 | 113 |
Amount conveyed to others | $1,500,000 | 143 |
Financial standby letters of credit & foreign office guarantees | $53,479,000 | 117 |
Amount conveyed to others | $0 | 266 |
Performance standby letters of credit | $26,831,000 | 110 |
Amount conveyed to others | $1,500,000 | 68 |
Commercial and similar letters of credit | $252,138,000 | 11 |
2007-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $83,078,000 | 112 |
Amount conveyed to others | $1,500,000 | 148 |
Financial standby letters of credit & foreign office guarantees | $55,834,000 | 115 |
Amount conveyed to others | $1,500,000 | 116 |
Performance standby letters of credit | $27,244,000 | 109 |
Amount conveyed to others | $0 | 157 |
Commercial and similar letters of credit | $255,538,000 | 11 |
2007-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $87,560,000 | 111 |
Amount conveyed to others | $1,500,000 | 145 |
Financial standby letters of credit & foreign office guarantees | $60,930,000 | 111 |
Amount conveyed to others | $1,500,000 | 115 |
Performance standby letters of credit | $26,630,000 | 112 |
Amount conveyed to others | $0 | 157 |
Commercial and similar letters of credit | $260,885,000 | 11 |
2007-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $91,915,000 | 113 |
Amount conveyed to others | $3,797,000 | 125 |
Financial standby letters of credit & foreign office guarantees | $64,924,000 | 115 |
Amount conveyed to others | $3,797,000 | 102 |
Performance standby letters of credit | $26,991,000 | 109 |
Amount conveyed to others | $0 | 157 |
Commercial and similar letters of credit | $246,458,000 | 11 |
2007-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $57,597,000 | 158 |
Amount conveyed to others | $0 | 367 |
Financial standby letters of credit & foreign office guarantees | $45,410,000 | 144 |
Amount conveyed to others | $0 | 276 |
Performance standby letters of credit | $12,187,000 | 203 |
Amount conveyed to others | $0 | 162 |
Commercial and similar letters of credit | $187,811,000 | 13 |
2006-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $57,328,000 | 153 |
Amount conveyed to others | $0 | 334 |
Financial standby letters of credit & foreign office guarantees | $43,589,000 | 142 |
Amount conveyed to others | $0 | 256 |
Performance standby letters of credit | $13,739,000 | 179 |
Amount conveyed to others | $0 | 147 |
Commercial and similar letters of credit | $194,834,000 | 14 |
2006-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $57,402,000 | 151 |
Amount conveyed to others | $0 | 315 |
Financial standby letters of credit & foreign office guarantees | $42,604,000 | 143 |
Amount conveyed to others | $0 | 241 |
Performance standby letters of credit | $14,798,000 | 173 |
Amount conveyed to others | $0 | 141 |
Commercial and similar letters of credit | $209,799,000 | 14 |
2006-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $58,668,000 | 154 |
Amount conveyed to others | $0 | 302 |
Financial standby letters of credit & foreign office guarantees | $42,645,000 | 144 |
Amount conveyed to others | $0 | 233 |
Performance standby letters of credit | $16,023,000 | 160 |
Amount conveyed to others | $0 | 138 |
Commercial and similar letters of credit | $217,517,000 | 15 |
2006-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $53,258,000 | 160 |
Amount conveyed to others | $0 | 285 |
Financial standby letters of credit & foreign office guarantees | $45,052,000 | 142 |
Amount conveyed to others | $0 | 221 |
Performance standby letters of credit | $8,206,000 | 264 |
Amount conveyed to others | $0 | 132 |
Commercial and similar letters of credit | $219,562,000 | 14 |
2005-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $56,271,000 | 153 |
Amount conveyed to others | $0 | 261 |
Financial standby letters of credit & foreign office guarantees | $44,714,000 | 141 |
Amount conveyed to others | $0 | 201 |
Performance standby letters of credit | $11,557,000 | 198 |
Amount conveyed to others | $0 | 120 |
Commercial and similar letters of credit | $223,269,000 | 13 |
2005-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $50,685,000 | 158 |
Amount conveyed to others | $0 | 256 |
Financial standby letters of credit & foreign office guarantees | $41,880,000 | 144 |
Amount conveyed to others | $0 | 198 |
Performance standby letters of credit | $8,805,000 | 245 |
Amount conveyed to others | $0 | 118 |
Commercial and similar letters of credit | $225,652,000 | 15 |
2005-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $54,048,000 | 146 |
Amount conveyed to others | $0 | 207 |
Financial standby letters of credit & foreign office guarantees | $46,074,000 | 134 |
Amount conveyed to others | $0 | 161 |
Performance standby letters of credit | $7,974,000 | 255 |
Amount conveyed to others | $0 | 97 |
Commercial and similar letters of credit | $226,842,000 | 16 |
2005-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $40,024,000 | 176 |
Amount conveyed to others | $0 | 210 |
Financial standby letters of credit & foreign office guarantees | $35,550,000 | 152 |
Amount conveyed to others | $0 | 156 |
Performance standby letters of credit | $4,474,000 | 376 |
Amount conveyed to others | $0 | 101 |
Commercial and similar letters of credit | $226,921,000 | 15 |
2004-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $38,730,000 | 175 |
Amount conveyed to others | $0 | 216 |
Financial standby letters of credit & foreign office guarantees | $34,433,000 | 156 |
Amount conveyed to others | $0 | 161 |
Performance standby letters of credit | $4,297,000 | 379 |
Amount conveyed to others | $0 | 106 |
Commercial and similar letters of credit | $207,460,000 | 16 |
2004-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $38,599,000 | 171 |
Amount conveyed to others | $0 | 220 |
Financial standby letters of credit & foreign office guarantees | $34,343,000 | 152 |
Amount conveyed to others | $0 | 163 |
Performance standby letters of credit | $4,256,000 | 382 |
Amount conveyed to others | $0 | 111 |
Commercial and similar letters of credit | $201,649,000 | 18 |
2004-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $42,838,000 | 156 |
Amount conveyed to others | $0 | 214 |
Financial standby letters of credit & foreign office guarantees | $38,868,000 | 137 |
Amount conveyed to others | $0 | 162 |
Performance standby letters of credit | $3,970,000 | 394 |
Amount conveyed to others | $0 | 106 |
Commercial and similar letters of credit | $197,476,000 | 19 |
2004-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $37,872,000 | 162 |
Amount conveyed to others | $0 | 200 |
Financial standby letters of credit & foreign office guarantees | $34,009,000 | 148 |
Amount conveyed to others | $0 | 152 |
Performance standby letters of credit | $3,863,000 | 380 |
Amount conveyed to others | $0 | 97 |
Commercial and similar letters of credit | $191,086,000 | 18 |
2003-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $41,004,000 | 156 |
Amount conveyed to others | $0 | 202 |
Financial standby letters of credit & foreign office guarantees | $36,680,000 | 145 |
Amount conveyed to others | $0 | 150 |
Performance standby letters of credit | $4,324,000 | 347 |
Amount conveyed to others | $0 | 105 |
Commercial and similar letters of credit | $180,665,000 | 18 |
2003-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $34,043,000 | 174 |
Amount conveyed to others | $0 | 206 |
Financial standby letters of credit & foreign office guarantees | $30,001,000 | 156 |
Amount conveyed to others | $0 | 153 |
Performance standby letters of credit | $4,042,000 | 357 |
Amount conveyed to others | $0 | 108 |
Commercial and similar letters of credit | $179,588,000 | 18 |
2003-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $30,841,000 | 198 |
Amount conveyed to others | $0 | 201 |
Financial standby letters of credit & foreign office guarantees | $25,617,000 | 166 |
Amount conveyed to others | $0 | 153 |
Performance standby letters of credit | $5,224,000 | 285 |
Amount conveyed to others | $0 | 104 |
Commercial and similar letters of credit | $157,067,000 | 19 |
2003-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $32,114,000 | 185 |
Amount conveyed to others | $0 | 208 |
Financial standby letters of credit & foreign office guarantees | $26,437,000 | 162 |
Amount conveyed to others | $0 | 156 |
Performance standby letters of credit | $5,677,000 | 260 |
Amount conveyed to others | $0 | 106 |
Commercial and similar letters of credit | $145,866,000 | 18 |
2002-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $27,350,000 | 203 |
Amount conveyed to others | $0 | 203 |
Financial standby letters of credit & foreign office guarantees | $21,734,000 | 174 |
Amount conveyed to others | $0 | 153 |
Performance standby letters of credit | $5,616,000 | 262 |
Amount conveyed to others | $0 | 104 |
Commercial and similar letters of credit | $138,629,000 | 19 |
2001-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $44,710,000 | 151 |
Amount conveyed to others | $0 | 235 |
Financial standby letters of credit & foreign office guarantees | $41,029,000 | 125 |
Amount conveyed to others | $0 | 176 |
Performance standby letters of credit | $3,681,000 | 321 |
Amount conveyed to others | $0 | 112 |
Commercial and similar letters of credit | $91,667,000 | 26 |
2000-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $46,307,000 | 150 |
Amount conveyed to others | $0 | 261 |
Financial standby letters of credit & foreign office guarantees | $39,917,000 | 132 |
Amount conveyed to others | $0 | 201 |
Performance standby letters of credit | $6,390,000 | 239 |
Amount conveyed to others | $0 | 138 |
Commercial and similar letters of credit | $94,958,000 | 30 |
1999-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $29,377,000 | 194 |
Amount conveyed to others | $174,000 | 213 |
Financial standby letters of credit & foreign office guarantees | $24,387,000 | 173 |
Amount conveyed to others | $174,000 | 174 |
Performance standby letters of credit | $4,990,000 | 256 |
Amount conveyed to others | $0 | 149 |
Commercial and similar letters of credit | $70,479,000 | 44 |
1998-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $21,955,000 | 219 |
Amount conveyed to others | $57,000 | 235 |
Financial standby letters of credit & foreign office guarantees | $14,657,000 | 210 |
Amount conveyed to others | $57,000 | 183 |
Performance standby letters of credit | $7,298,000 | 207 |
Amount conveyed to others | $0 | 137 |
Commercial and similar letters of credit | $44,154,000 | 53 |
1997-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $34,813,000 | 182 |
Amount conveyed to others | $0 | 285 |
Financial standby letters of credit & foreign office guarantees | $32,738,000 | 156 |
Amount conveyed to others | $0 | 229 |
Performance standby letters of credit | $2,075,000 | 457 |
Amount conveyed to others | $0 | 134 |
Commercial and similar letters of credit | $0 | 1,877 |
1996-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $24,728,000 | 259 |
Amount conveyed to others | $0 | 359 |
Financial standby letters of credit & foreign office guarantees | $24,728,000 | 216 |
Amount conveyed to others | $0 | 286 |
Performance standby letters of credit | $0 | 2,930 |
Amount conveyed to others | $0 | 165 |
Commercial and similar letters of credit | $0 | 2,076 |
1995-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $19,250,000 | 301 |
Amount conveyed to others | $0 | 394 |
Financial standby letters of credit & foreign office guarantees | $19,250,000 | 247 |
Amount conveyed to others | $0 | 308 |
Performance standby letters of credit | $0 | 3,021 |
Amount conveyed to others | $0 | 179 |
Commercial and similar letters of credit | $0 | 2,255 |
1994-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $7,550,000 | 470 |
Amount conveyed to others | $0 | 640 |
Financial standby letters of credit & foreign office guarantees | $7,550,000 | 367 |
Amount conveyed to others | $0 | 475 |
Performance standby letters of credit | $0 | 3,139 |
Amount conveyed to others | $0 | 273 |
Commercial and similar letters of credit | $0 | 2,449 |
1993-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $9,489,000 | 413 |
Amount conveyed to others | $0 | 690 |
Financial standby letters of credit & foreign office guarantees | $9,489,000 | 319 |
Amount conveyed to others | $0 | 521 |
Performance standby letters of credit | $0 | 3,195 |
Amount conveyed to others | $0 | 304 |
Commercial and similar letters of credit | $0 | 2,720 |
1992-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $9,485,000 | 434 |
Amount conveyed to others | $0 | 722 |
Financial standby letters of credit & foreign office guarantees | $9,485,000 | 335 |
Amount conveyed to others | $0 | 547 |
Performance standby letters of credit | $0 | 3,175 |
Amount conveyed to others | $0 | 306 |
Commercial and similar letters of credit | $0 | 2,964 |