Home > Citizens Bank of Florida > Letters of Credit
Citizens Bank of Florida, Letters of Credit
| 2022-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $90,000 | 2,805 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $80,000 | 2,235 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $10,000 | 1,449 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 561 |
| 2021-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $110,000 | 2,733 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $80,000 | 2,238 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $30,000 | 1,409 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 571 |
| 2021-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $58,000 | 3,006 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $28,000 | 2,509 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $30,000 | 1,439 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 584 |
| 2021-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $58,000 | 3,024 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $28,000 | 2,524 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $30,000 | 1,461 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 587 |
| 2021-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $58,000 | 3,049 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $28,000 | 2,543 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $30,000 | 1,460 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 585 |
| 2020-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $138,000 | 2,732 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $108,000 | 2,173 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $30,000 | 1,473 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 586 |
| 2020-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $138,000 | 2,764 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $108,000 | 2,191 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $30,000 | 1,485 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 595 |
| 2020-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $134,000 | 2,782 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $108,000 | 2,204 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $26,000 | 1,504 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 591 |
| 2020-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $134,000 | 2,784 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $108,000 | 2,209 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $26,000 | 1,510 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 593 |
| 2019-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $134,000 | 2,826 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $108,000 | 2,241 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $26,000 | 1,533 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 622 |
| 2019-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $146,000 | 2,850 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $108,000 | 2,280 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $38,000 | 1,527 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 635 |
| 2019-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $331,000 | 2,354 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $293,000 | 1,799 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $38,000 | 1,545 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 641 |
| 2019-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $325,000 | 2,387 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $168,000 | 2,134 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $157,000 | 1,317 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 647 |
| 2018-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $325,000 | 2,393 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $168,000 | 2,141 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $157,000 | 1,337 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 661 |
| 2018-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $240,000 | 2,670 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $208,000 | 2,063 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $32,000 | 1,634 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 672 |
| 2018-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $241,000 | 2,670 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $241,000 | 1,983 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,781 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 689 |
| 2018-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $494,000 | 2,136 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $494,000 | 1,533 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,798 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 692 |
| 2017-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $492,000 | 2,157 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $492,000 | 1,548 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,808 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 707 |
| 2017-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $482,000 | 2,184 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $482,000 | 1,576 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,830 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 705 |
| 2017-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $462,000 | 2,238 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $462,000 | 1,611 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,843 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 718 |
| 2017-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $572,000 | 2,063 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $562,000 | 1,493 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $10,000 | 1,825 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 713 |
| 2016-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $492,000 | 2,179 |
| Amount conveyed to others | $0 | 117 |
| Financial standby letters of credit & foreign office guarantees | $482,000 | 1,574 |
| Amount conveyed to others | $0 | 106 |
| Performance standby letters of credit | $10,000 | 1,822 |
| Amount conveyed to others | $0 | 72 |
| Commercial and similar letters of credit | $0 | 729 |
| 2016-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $492,000 | 2,213 |
| Amount conveyed to others | $0 | 116 |
| Financial standby letters of credit & foreign office guarantees | $482,000 | 1,605 |
| Amount conveyed to others | $0 | 105 |
| Performance standby letters of credit | $10,000 | 1,853 |
| Amount conveyed to others | $0 | 73 |
| Commercial and similar letters of credit | $0 | 750 |
| 2016-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $492,000 | 2,243 |
| Amount conveyed to others | $0 | 117 |
| Financial standby letters of credit & foreign office guarantees | $482,000 | 1,610 |
| Amount conveyed to others | $0 | 106 |
| Performance standby letters of credit | $10,000 | 1,893 |
| Amount conveyed to others | $0 | 74 |
| Commercial and similar letters of credit | $0 | 753 |
| 2016-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $436,000 | 2,336 |
| Amount conveyed to others | $0 | 118 |
| Financial standby letters of credit & foreign office guarantees | $436,000 | 1,666 |
| Amount conveyed to others | $0 | 106 |
| Performance standby letters of credit | $0 | 1,961 |
| Amount conveyed to others | $0 | 74 |
| Commercial and similar letters of credit | $0 | 764 |
| 2015-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $515,000 | 2,203 |
| Amount conveyed to others | $0 | 113 |
| Financial standby letters of credit & foreign office guarantees | $515,000 | 1,561 |
| Amount conveyed to others | $0 | 103 |
| Performance standby letters of credit | $0 | 1,988 |
| Amount conveyed to others | $0 | 67 |
| Commercial and similar letters of credit | $0 | 771 |
| 2015-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $515,000 | 2,249 |
| Amount conveyed to others | $0 | 115 |
| Financial standby letters of credit & foreign office guarantees | $515,000 | 1,596 |
| Amount conveyed to others | $0 | 105 |
| Performance standby letters of credit | $0 | 2,013 |
| Amount conveyed to others | $0 | 69 |
| Commercial and similar letters of credit | $0 | 798 |
| 2015-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $589,000 | 2,140 |
| Amount conveyed to others | $0 | 117 |
| Financial standby letters of credit & foreign office guarantees | $589,000 | 1,508 |
| Amount conveyed to others | $0 | 104 |
| Performance standby letters of credit | $0 | 2,034 |
| Amount conveyed to others | $0 | 67 |
| Commercial and similar letters of credit | $0 | 815 |
| 2015-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $710,000 | 1,981 |
| Amount conveyed to others | $0 | 121 |
| Financial standby letters of credit & foreign office guarantees | $589,000 | 1,528 |
| Amount conveyed to others | $0 | 107 |
| Performance standby letters of credit | $121,000 | 1,615 |
| Amount conveyed to others | $0 | 73 |
| Commercial and similar letters of credit | $0 | 840 |
| 2014-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $336,000 | 2,712 |
| Amount conveyed to others | $0 | 115 |
| Financial standby letters of credit & foreign office guarantees | $215,000 | 2,269 |
| Amount conveyed to others | $0 | 100 |
| Performance standby letters of credit | $121,000 | 1,631 |
| Amount conveyed to others | $0 | 70 |
| Commercial and similar letters of credit | $0 | 845 |
| 2014-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $361,000 | 2,672 |
| Amount conveyed to others | $0 | 122 |
| Financial standby letters of credit & foreign office guarantees | $361,000 | 1,899 |
| Amount conveyed to others | $0 | 105 |
| Performance standby letters of credit | $0 | 2,101 |
| Amount conveyed to others | $0 | 72 |
| Commercial and similar letters of credit | $0 | 851 |
| 2014-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $193,000 | 3,245 |
| Amount conveyed to others | $0 | 123 |
| Financial standby letters of credit & foreign office guarantees | $193,000 | 2,370 |
| Amount conveyed to others | $0 | 106 |
| Performance standby letters of credit | $0 | 2,103 |
| Amount conveyed to others | $0 | 73 |
| Commercial and similar letters of credit | $0 | 867 |
| 2014-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $193,000 | 3,265 |
| Amount conveyed to others | $0 | 123 |
| Financial standby letters of credit & foreign office guarantees | $193,000 | 2,383 |
| Amount conveyed to others | $0 | 104 |
| Performance standby letters of credit | $0 | 2,116 |
| Amount conveyed to others | $0 | 71 |
| Commercial and similar letters of credit | $0 | 879 |
| 2013-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $193,000 | 3,285 |
| Amount conveyed to others | $0 | 126 |
| Financial standby letters of credit & foreign office guarantees | $193,000 | 2,398 |
| Amount conveyed to others | $0 | 109 |
| Performance standby letters of credit | $0 | 2,138 |
| Amount conveyed to others | $0 | 67 |
| Commercial and similar letters of credit | $0 | 894 |
| 2013-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $193,000 | 3,310 |
| Amount conveyed to others | $0 | 123 |
| Financial standby letters of credit & foreign office guarantees | $193,000 | 2,407 |
| Amount conveyed to others | $0 | 105 |
| Performance standby letters of credit | $0 | 2,156 |
| Amount conveyed to others | $0 | 68 |
| Commercial and similar letters of credit | $0 | 911 |
| 2013-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $201,000 | 3,262 |
| Amount conveyed to others | $0 | 117 |
| Financial standby letters of credit & foreign office guarantees | $201,000 | 2,374 |
| Amount conveyed to others | $0 | 101 |
| Performance standby letters of credit | $0 | 2,169 |
| Amount conveyed to others | $0 | 60 |
| Commercial and similar letters of credit | $0 | 925 |
| 2013-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $201,000 | 3,293 |
| Amount conveyed to others | $0 | 114 |
| Financial standby letters of credit & foreign office guarantees | $201,000 | 2,388 |
| Amount conveyed to others | $0 | 96 |
| Performance standby letters of credit | $0 | 2,204 |
| 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 | $201,000 | 3,296 |
| Amount conveyed to others | $0 | 115 |
| Financial standby letters of credit & foreign office guarantees | $201,000 | 2,386 |
| Amount conveyed to others | $0 | 97 |
| Performance standby letters of credit | $0 | 2,215 |
| 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 | $244,000 | 3,183 |
| Amount conveyed to others | $0 | 114 |
| Financial standby letters of credit & foreign office guarantees | $244,000 | 2,321 |
| Amount conveyed to others | $0 | 97 |
| Performance standby letters of credit | $0 | 2,228 |
| 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 | $212,000 | 3,349 |
| Amount conveyed to others | $0 | 114 |
| Financial standby letters of credit & foreign office guarantees | $204,000 | 2,462 |
| Amount conveyed to others | $0 | 96 |
| Performance standby letters of credit | $8,000 | 2,200 |
| 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 | $225,000 | 3,307 |
| Amount conveyed to others | $0 | 110 |
| Financial standby letters of credit & foreign office guarantees | $204,000 | 2,480 |
| Amount conveyed to others | $0 | 94 |
| Performance standby letters of credit | $21,000 | 2,137 |
| 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 | $275,000 | 2,988 |
| Amount conveyed to others | $0 | 105 |
| Financial standby letters of credit & foreign office guarantees | $254,000 | 2,216 |
| Amount conveyed to others | $0 | 87 |
| Performance standby letters of credit | $21,000 | 2,045 |
| 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 | $275,000 | 3,005 |
| Amount conveyed to others | $0 | 107 |
| Financial standby letters of credit & foreign office guarantees | $254,000 | 2,245 |
| Amount conveyed to others | $0 | 93 |
| Performance standby letters of credit | $21,000 | 2,048 |
| Amount conveyed to others | $0 | 54 |
| Commercial and similar letters of credit | $0 | 1,028 |
| 2011-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $275,000 | 3,017 |
| Amount conveyed to others | $0 | 104 |
| Financial standby letters of credit & foreign office guarantees | $254,000 | 2,248 |
| Amount conveyed to others | $0 | 90 |
| Performance standby letters of credit | $21,000 | 2,079 |
| Amount conveyed to others | $0 | 59 |
| Commercial and similar letters of credit | $0 | 1,039 |
| 2011-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $275,000 | 3,080 |
| Amount conveyed to others | $0 | 99 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,885 |
| Amount conveyed to others | $0 | 88 |
| Performance standby letters of credit | $275,000 | 1,377 |
| Amount conveyed to others | $0 | 58 |
| Commercial and similar letters of credit | $0 | 1,044 |
| 2010-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $235,000 | 3,249 |
| Amount conveyed to others | $0 | 105 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,922 |
| Amount conveyed to others | $0 | 91 |
| Performance standby letters of credit | $235,000 | 1,466 |
| Amount conveyed to others | $0 | 63 |
| Commercial and similar letters of credit | $0 | 1,056 |
| 2010-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $245,000 | 3,298 |
| Amount conveyed to others | $0 | 99 |
| Financial standby letters of credit & foreign office guarantees | $43,000 | 3,486 |
| Amount conveyed to others | $0 | 87 |
| Performance standby letters of credit | $202,000 | 1,581 |
| Amount conveyed to others | $0 | 60 |
| Commercial and similar letters of credit | $0 | 1,083 |
| 2010-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $245,000 | 3,315 |
| Amount conveyed to others | $0 | 103 |
| Financial standby letters of credit & foreign office guarantees | $43,000 | 3,481 |
| Amount conveyed to others | $0 | 88 |
| Performance standby letters of credit | $202,000 | 1,609 |
| Amount conveyed to others | $0 | 61 |
| Commercial and similar letters of credit | $0 | 1,092 |
| 2010-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $372,000 | 2,981 |
| Amount conveyed to others | $0 | 110 |
| Financial standby letters of credit & foreign office guarantees | $224,000 | 2,511 |
| Amount conveyed to others | $0 | 92 |
| Performance standby letters of credit | $148,000 | 1,776 |
| Amount conveyed to others | $0 | 64 |
| Commercial and similar letters of credit | $0 | 1,102 |
| 2009-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $317,000 | 3,152 |
| Amount conveyed to others | $0 | 99 |
| Financial standby letters of credit & foreign office guarantees | $148,000 | 2,869 |
| Amount conveyed to others | $0 | 85 |
| Performance standby letters of credit | $169,000 | 1,726 |
| Amount conveyed to others | $0 | 59 |
| Commercial and similar letters of credit | $0 | 1,123 |
| 2009-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $321,000 | 3,187 |
| Amount conveyed to others | $0 | 99 |
| Financial standby letters of credit & foreign office guarantees | $173,000 | 2,780 |
| Amount conveyed to others | $0 | 85 |
| Performance standby letters of credit | $148,000 | 1,804 |
| Amount conveyed to others | $0 | 60 |
| Commercial and similar letters of credit | $0 | 1,148 |
| 2009-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $352,000 | 3,125 |
| Amount conveyed to others | $0 | 98 |
| Financial standby letters of credit & foreign office guarantees | $148,000 | 2,910 |
| Amount conveyed to others | $0 | 82 |
| Performance standby letters of credit | $204,000 | 1,671 |
| Amount conveyed to others | $0 | 58 |
| Commercial and similar letters of credit | $0 | 1,163 |
| 2009-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $362,000 | 3,138 |
| Amount conveyed to others | $0 | 97 |
| Financial standby letters of credit & foreign office guarantees | $214,000 | 2,655 |
| Amount conveyed to others | $0 | 82 |
| Performance standby letters of credit | $148,000 | 1,818 |
| Amount conveyed to others | $0 | 55 |
| Commercial and similar letters of credit | $0 | 1,160 |
| 2008-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $464,000 | 2,940 |
| Amount conveyed to others | $0 | 364 |
| Financial standby letters of credit & foreign office guarantees | $148,000 | 2,956 |
| Amount conveyed to others | $0 | 265 |
| Performance standby letters of credit | $316,000 | 1,545 |
| Amount conveyed to others | $0 | 171 |
| Commercial and similar letters of credit | $0 | 1,189 |
| 2008-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $415,000 | 3,072 |
| Amount conveyed to others | $0 | 374 |
| Financial standby letters of credit & foreign office guarantees | $105,000 | 3,201 |
| Amount conveyed to others | $0 | 271 |
| Performance standby letters of credit | $310,000 | 1,576 |
| Amount conveyed to others | $0 | 176 |
| Commercial and similar letters of credit | $0 | 1,206 |
| 2008-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $783,000 | 2,407 |
| Amount conveyed to others | $0 | 373 |
| Financial standby letters of credit & foreign office guarantees | $105,000 | 3,236 |
| Amount conveyed to others | $0 | 267 |
| Performance standby letters of credit | $678,000 | 1,189 |
| Amount conveyed to others | $0 | 180 |
| Commercial and similar letters of credit | $0 | 1,231 |
| 2008-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $679,000 | 2,571 |
| Amount conveyed to others | $0 | 358 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,277 |
| Amount conveyed to others | $0 | 266 |
| Performance standby letters of credit | $679,000 | 1,201 |
| Amount conveyed to others | $0 | 159 |
| Commercial and similar letters of credit | $0 | 1,224 |
| 2007-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $468,000 | 3,022 |
| Amount conveyed to others | $0 | 345 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,305 |
| Amount conveyed to others | $0 | 260 |
| Performance standby letters of credit | $468,000 | 1,420 |
| Amount conveyed to others | $0 | 157 |
| Commercial and similar letters of credit | $0 | 1,229 |
| 2007-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $999,000 | 2,194 |
| Amount conveyed to others | $0 | 336 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,332 |
| Amount conveyed to others | $0 | 250 |
| Performance standby letters of credit | $999,000 | 1,059 |
| Amount conveyed to others | $0 | 157 |
| Commercial and similar letters of credit | $0 | 1,237 |
| 2007-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,194,000 | 2,017 |
| Amount conveyed to others | $0 | 370 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,340 |
| Amount conveyed to others | $0 | 277 |
| Performance standby letters of credit | $1,194,000 | 994 |
| Amount conveyed to others | $0 | 157 |
| Commercial and similar letters of credit | $0 | 1,276 |
| 2007-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $841,000 | 2,387 |
| Amount conveyed to others | $0 | 367 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,359 |
| Amount conveyed to others | $0 | 276 |
| Performance standby letters of credit | $841,000 | 1,143 |
| Amount conveyed to others | $0 | 162 |
| Commercial and similar letters of credit | $0 | 1,317 |
| 2006-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $978,000 | 2,258 |
| Amount conveyed to others | $0 | 334 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,377 |
| Amount conveyed to others | $0 | 256 |
| Performance standby letters of credit | $978,000 | 1,085 |
| 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 | $1,076,000 | 2,142 |
| Amount conveyed to others | $1,076,000 | 172 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,400 |
| Amount conveyed to others | $0 | 241 |
| Performance standby letters of credit | $1,076,000 | 1,026 |
| Amount conveyed to others | $1,076,000 | 67 |
| Commercial and similar letters of credit | $0 | 1,352 |
| 2006-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,778,000 | 1,590 |
| Amount conveyed to others | $0 | 302 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,398 |
| Amount conveyed to others | $0 | 233 |
| Performance standby letters of credit | $1,778,000 | 763 |
| Amount conveyed to others | $0 | 138 |
| Commercial and similar letters of credit | $0 | 1,343 |
| 2006-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,946,000 | 1,463 |
| Amount conveyed to others | $0 | 285 |
| Financial standby letters of credit & foreign office guarantees | $10,000 | 4,237 |
| Amount conveyed to others | $0 | 221 |
| Performance standby letters of credit | $1,936,000 | 714 |
| Amount conveyed to others | $0 | 132 |
| Commercial and similar letters of credit | $0 | 1,341 |
| 2005-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,102,000 | 1,408 |
| Amount conveyed to others | $0 | 261 |
| Financial standby letters of credit & foreign office guarantees | $10,000 | 4,228 |
| Amount conveyed to others | $0 | 201 |
| Performance standby letters of credit | $2,092,000 | 679 |
| 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 | $1,876,000 | 1,489 |
| Amount conveyed to others | $0 | 256 |
| Financial standby letters of credit & foreign office guarantees | $260,000 | 2,594 |
| Amount conveyed to others | $0 | 198 |
| Performance standby letters of credit | $1,616,000 | 764 |
| 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 | $1,864,000 | 1,438 |
| Amount conveyed to others | $0 | 207 |
| Financial standby letters of credit & foreign office guarantees | $260,000 | 2,575 |
| Amount conveyed to others | $0 | 161 |
| Performance standby letters of credit | $1,604,000 | 755 |
| Amount conveyed to others | $0 | 97 |
| Commercial and similar letters of credit | $0 | 1,367 |
| 2005-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $907,000 | 2,126 |
| Amount conveyed to others | $0 | 210 |
| Financial standby letters of credit & foreign office guarantees | $260,000 | 2,572 |
| Amount conveyed to others | $0 | 156 |
| Performance standby letters of credit | $647,000 | 1,173 |
| Amount conveyed to others | $0 | 101 |
| Commercial and similar letters of credit | $0 | 1,372 |
| 2004-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $804,000 | 2,234 |
| Amount conveyed to others | $0 | 216 |
| Financial standby letters of credit & foreign office guarantees | $463,000 | 1,996 |
| Amount conveyed to others | $0 | 161 |
| Performance standby letters of credit | $341,000 | 1,485 |
| Amount conveyed to others | $0 | 106 |
| Commercial and similar letters of credit | $0 | 1,368 |
| 2004-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $667,000 | 2,399 |
| Amount conveyed to others | $0 | 220 |
| Financial standby letters of credit & foreign office guarantees | $464,000 | 1,988 |
| Amount conveyed to others | $0 | 163 |
| Performance standby letters of credit | $203,000 | 1,715 |
| Amount conveyed to others | $0 | 111 |
| Commercial and similar letters of credit | $0 | 1,367 |
| 2004-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $650,000 | 2,418 |
| Amount conveyed to others | $0 | 214 |
| Financial standby letters of credit & foreign office guarantees | $464,000 | 1,972 |
| Amount conveyed to others | $0 | 162 |
| Performance standby letters of credit | $186,000 | 1,719 |
| Amount conveyed to others | $0 | 106 |
| Commercial and similar letters of credit | $0 | 1,359 |
| 2004-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $817,000 | 2,113 |
| Amount conveyed to others | $0 | 200 |
| Financial standby letters of credit & foreign office guarantees | $463,000 | 1,956 |
| Amount conveyed to others | $0 | 152 |
| Performance standby letters of credit | $354,000 | 1,404 |
| Amount conveyed to others | $0 | 97 |
| Commercial and similar letters of credit | $0 | 1,367 |
| 2003-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $830,000 | 2,064 |
| Amount conveyed to others | $0 | 202 |
| Financial standby letters of credit & foreign office guarantees | $476,000 | 1,901 |
| Amount conveyed to others | $0 | 150 |
| Performance standby letters of credit | $354,000 | 1,401 |
| Amount conveyed to others | $0 | 105 |
| Commercial and similar letters of credit | $0 | 1,384 |
| 2003-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $566,000 | 2,477 |
| Amount conveyed to others | $0 | 206 |
| Financial standby letters of credit & foreign office guarantees | $481,000 | 1,884 |
| Amount conveyed to others | $0 | 153 |
| Performance standby letters of credit | $85,000 | 2,015 |
| Amount conveyed to others | $0 | 108 |
| Commercial and similar letters of credit | $0 | 1,385 |
| 2003-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $611,000 | 2,345 |
| Amount conveyed to others | $0 | 201 |
| Financial standby letters of credit & foreign office guarantees | $488,000 | 1,866 |
| Amount conveyed to others | $0 | 153 |
| Performance standby letters of credit | $123,000 | 1,851 |
| Amount conveyed to others | $0 | 104 |
| Commercial and similar letters of credit | $0 | 1,409 |
| 2003-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $611,000 | 2,276 |
| Amount conveyed to others | $0 | 208 |
| Financial standby letters of credit & foreign office guarantees | $488,000 | 1,821 |
| Amount conveyed to others | $0 | 156 |
| Performance standby letters of credit | $123,000 | 1,820 |
| Amount conveyed to others | $0 | 106 |
| Commercial and similar letters of credit | $0 | 1,420 |
| 2002-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $701,000 | 2,075 |
| Amount conveyed to others | $0 | 203 |
| Financial standby letters of credit & foreign office guarantees | $578,000 | 1,627 |
| Amount conveyed to others | $0 | 153 |
| Performance standby letters of credit | $123,000 | 1,799 |
| Amount conveyed to others | $0 | 104 |
| Commercial and similar letters of credit | $0 | 1,424 |
| 2001-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $571,000 | 2,197 |
| Amount conveyed to others | $0 | 235 |
| Financial standby letters of credit & foreign office guarantees | $535,000 | 1,592 |
| Amount conveyed to others | $0 | 176 |
| Performance standby letters of credit | $36,000 | 2,157 |
| Amount conveyed to others | $0 | 112 |
| Commercial and similar letters of credit | $0 | 1,439 |
| 2000-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $325,000 | 2,844 |
| Amount conveyed to others | $0 | 261 |
| Financial standby letters of credit & foreign office guarantees | $268,000 | 2,233 |
| Amount conveyed to others | $0 | 201 |
| Performance standby letters of credit | $57,000 | 2,057 |
| Amount conveyed to others | $0 | 138 |
| Commercial and similar letters of credit | $0 | 1,550 |
| 1999-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $550,000 | 2,213 |
| Amount conveyed to others | $0 | 293 |
| Financial standby letters of credit & foreign office guarantees | $104,000 | 3,231 |
| Amount conveyed to others | $0 | 225 |
| Performance standby letters of credit | $446,000 | 1,146 |
| Amount conveyed to others | $0 | 149 |
| Commercial and similar letters of credit | $0 | 1,666 |
| 1998-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $574,000 | 2,123 |
| Amount conveyed to others | $0 | 277 |
| Financial standby letters of credit & foreign office guarantees | $205,000 | 2,543 |
| Amount conveyed to others | $0 | 221 |
| Performance standby letters of credit | $369,000 | 1,220 |
| Amount conveyed to others | $0 | 137 |
| Commercial and similar letters of credit | $0 | 1,745 |
| 1997-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $389,000 | 2,677 |
| Amount conveyed to others | $0 | 285 |
| Financial standby letters of credit & foreign office guarantees | $389,000 | 1,887 |
| Amount conveyed to others | $0 | 229 |
| Performance standby letters of credit | $0 | 2,769 |
| 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 | $364,000 | 2,904 |
| Amount conveyed to others | $0 | 359 |
| Financial standby letters of credit & foreign office guarantees | $364,000 | 2,020 |
| 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 | $222,000 | 3,711 |
| Amount conveyed to others | $0 | 394 |
| Financial standby letters of credit & foreign office guarantees | $222,000 | 2,721 |
| 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 | $454,000 | 2,708 |
| Amount conveyed to others | $0 | 640 |
| Financial standby letters of credit & foreign office guarantees | $454,000 | 1,905 |
| 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 | $175,000 | 4,187 |
| Amount conveyed to others | $0 | 690 |
| Financial standby letters of credit & foreign office guarantees | $175,000 | 3,123 |
| 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 | $0 | 7,490 |
| Amount conveyed to others | $0 | 722 |
| Financial standby letters of credit & foreign office guarantees | $0 | 6,072 |
| 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 | $352,000 | 918 |