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Optima Bank & Trust Company, Letters of Credit

2019-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$629,0001,907
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guarantees$629,0001,380
Amount conveyed to othersNANA
Performance standby letters of credit$01,721
Amount conveyed to othersNANA
Commercial and similar letters of credit$0647
2018-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$621,0001,930
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guarantees$621,0001,390
Amount conveyed to othersNANA
Performance standby letters of credit$01,741
Amount conveyed to othersNANA
Commercial and similar letters of credit$0661
2018-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$751,0001,795
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guarantees$751,0001,278
Amount conveyed to othersNANA
Performance standby letters of credit$01,767
Amount conveyed to othersNANA
Commercial and similar letters of credit$0672
2018-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$726,0001,822
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guarantees$726,0001,313
Amount conveyed to othersNANA
Performance standby letters of credit$01,781
Amount conveyed to othersNANA
Commercial and similar letters of credit$0689
2018-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$776,0001,761
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guarantees$776,0001,264
Amount conveyed to othersNANA
Performance standby letters of credit$01,798
Amount conveyed to othersNANA
Commercial and similar letters of credit$0692
2017-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$736,0001,832
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guarantees$736,0001,318
Amount conveyed to othersNANA
Performance standby letters of credit$01,808
Amount conveyed to othersNANA
Commercial and similar letters of credit$0707
2017-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$558,0002,071
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guarantees$558,0001,485
Amount conveyed to othersNANA
Performance standby letters of credit$01,830
Amount conveyed to othersNANA
Commercial and similar letters of credit$0705
2017-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$293,0002,627
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guarantees$293,0001,934
Amount conveyed to othersNANA
Performance standby letters of credit$01,843
Amount conveyed to othersNANA
Commercial and similar letters of credit$0718
2017-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$985,0001,608
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guarantees$985,0001,155
Amount conveyed to othersNANA
Performance standby letters of credit$01,874
Amount conveyed to othersNANA
Commercial and similar letters of credit$0713
2016-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$1,305,0001,359
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$1,305,000964
Amount conveyed to others$0106
Performance standby letters of credit$01,878
Amount conveyed to others$072
Commercial and similar letters of credit$0729
2016-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$806,0001,799
Amount conveyed to others$0116
Financial standby letters of credit & foreign office guarantees$806,0001,283
Amount conveyed to others$0105
Performance standby letters of credit$01,906
Amount conveyed to others$073
Commercial and similar letters of credit$0750
2016-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$806,0001,804
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$806,0001,281
Amount conveyed to others$0106
Performance standby letters of credit$01,941
Amount conveyed to others$074
Commercial and similar letters of credit$0753
2016-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$83,0003,580
Amount conveyed to others$0118
Financial standby letters of credit & foreign office guarantees$83,0002,727
Amount conveyed to others$0106
Performance standby letters of credit$01,961
Amount conveyed to others$074
Commercial and similar letters of credit$0764
2015-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$83,0003,618
Amount conveyed to others$0113
Financial standby letters of credit & foreign office guarantees$83,0002,762
Amount conveyed to others$0103
Performance standby letters of credit$01,988
Amount conveyed to others$067
Commercial and similar letters of credit$0771
2015-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$58,0003,869
Amount conveyed to others$0115
Financial standby letters of credit & foreign office guarantees$58,0002,959
Amount conveyed to others$0105
Performance standby letters of credit$02,013
Amount conveyed to others$069
Commercial and similar letters of credit$0798
2015-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$208,0003,101
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$208,0002,257
Amount conveyed to others$0104
Performance standby letters of credit$02,034
Amount conveyed to others$067
Commercial and similar letters of credit$0815
2015-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$58,0003,921
Amount conveyed to others$0121
Financial standby letters of credit & foreign office guarantees$58,0002,993
Amount conveyed to others$0107
Performance standby letters of credit$02,054
Amount conveyed to others$073
Commercial and similar letters of credit$0840
2014-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$228,0003,076
Amount conveyed to others$0115
Financial standby letters of credit & foreign office guarantees$228,0002,232
Amount conveyed to others$0100
Performance standby letters of credit$02,067
Amount conveyed to others$070
Commercial and similar letters of credit$0845
2014-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$237,0003,072
Amount conveyed to others$0122
Financial standby letters of credit & foreign office guarantees$237,0002,229
Amount conveyed to others$0105
Performance standby letters of credit$02,101
Amount conveyed to others$072
Commercial and similar letters of credit$0851
2014-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$237,0003,084
Amount conveyed to others$0123
Financial standby letters of credit & foreign office guarantees$237,0002,235
Amount conveyed to others$0106
Performance standby letters of credit$02,103
Amount conveyed to others$073
Commercial and similar letters of credit$0867
2014-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$228,0003,136
Amount conveyed to others$0123
Financial standby letters of credit & foreign office guarantees$228,0002,272
Amount conveyed to others$0104
Performance standby letters of credit$02,116
Amount conveyed to others$071
Commercial and similar letters of credit$0879
2013-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$168,0003,396
Amount conveyed to others$0126
Financial standby letters of credit & foreign office guarantees$168,0002,495
Amount conveyed to others$0109
Performance standby letters of credit$02,138
Amount conveyed to others$067
Commercial and similar letters of credit$0894
2013-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$146,0003,536
Amount conveyed to others$0123
Financial standby letters of credit & foreign office guarantees$146,0002,595
Amount conveyed to others$0105
Performance standby letters of credit$02,156
Amount conveyed to others$068
Commercial and similar letters of credit$0911
2013-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$146,0003,546
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$146,0002,597
Amount conveyed to others$0101
Performance standby letters of credit$02,169
Amount conveyed to others$060
Commercial and similar letters of credit$0925
2013-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$174,0003,424
Amount conveyed to others$0114
Financial standby letters of credit & foreign office guarantees$174,0002,500
Amount conveyed to others$096
Performance standby letters of credit$02,204
Amount conveyed to others$060
Commercial and similar letters of credit$0926
2012-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$174,0003,429
Amount conveyed to others$0115
Financial standby letters of credit & foreign office guarantees$174,0002,499
Amount conveyed to others$097
Performance standby letters of credit$02,215
Amount conveyed to others$065
Commercial and similar letters of credit$0943
2012-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$213,0003,312
Amount conveyed to others$0114
Financial standby letters of credit & foreign office guarantees$213,0002,407
Amount conveyed to others$097
Performance standby letters of credit$02,228
Amount conveyed to others$063
Commercial and similar letters of credit$0955
2012-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$519,0002,390
Amount conveyed to others$0114
Financial standby letters of credit & foreign office guarantees$519,0001,702
Amount conveyed to others$096
Performance standby letters of credit$02,242
Amount conveyed to others$060
Commercial and similar letters of credit$0957
2012-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$480,0002,517
Amount conveyed to others$0110
Financial standby letters of credit & foreign office guarantees$480,0001,781
Amount conveyed to others$094
Performance standby letters of credit$02,263
Amount conveyed to others$058
Commercial and similar letters of credit$0973
2011-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$483,0002,428
Amount conveyed to others$0105
Financial standby letters of credit & foreign office guarantees$483,0001,714
Amount conveyed to others$087
Performance standby letters of credit$02,175
Amount conveyed to others$059
Commercial and similar letters of credit$01,008
2011-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$518,0002,382
Amount conveyed to others$0107
Financial standby letters of credit & foreign office guarantees$518,0001,698
Amount conveyed to others$093
Performance standby letters of credit$02,173
Amount conveyed to others$054
Commercial and similar letters of credit$01,028
2011-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$656,0002,147
Amount conveyed to others$0104
Financial standby letters of credit & foreign office guarantees$656,0001,512
Amount conveyed to others$090
Performance standby letters of credit$02,209
Amount conveyed to others$059
Commercial and similar letters of credit$01,039
2011-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$656,0002,172
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$656,0001,536
Amount conveyed to others$088
Performance standby letters of credit$02,236
Amount conveyed to others$058
Commercial and similar letters of credit$01,044
2010-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$606,0002,299
Amount conveyed to others$0105
Financial standby letters of credit & foreign office guarantees$606,0001,621
Amount conveyed to others$091
Performance standby letters of credit$02,251
Amount conveyed to others$063
Commercial and similar letters of credit$01,056
2010-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$559,0002,451
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$559,0001,715
Amount conveyed to others$087
Performance standby letters of credit$02,306
Amount conveyed to others$060
Commercial and similar letters of credit$01,083
2010-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$341,0002,989
Amount conveyed to others$0103
Financial standby letters of credit & foreign office guarantees$341,0002,125
Amount conveyed to others$088
Performance standby letters of credit$02,312
Amount conveyed to others$061
Commercial and similar letters of credit$01,092
2010-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$241,0003,392
Amount conveyed to others$0110
Financial standby letters of credit & foreign office guarantees$241,0002,456
Amount conveyed to others$092
Performance standby letters of credit$02,364
Amount conveyed to others$064
Commercial and similar letters of credit$01,102
2009-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$221,0003,523
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$221,0002,570
Amount conveyed to others$085
Performance standby letters of credit$02,353
Amount conveyed to others$059
Commercial and similar letters of credit$01,123
2009-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$221,0003,567
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$221,0002,599
Amount conveyed to others$085
Performance standby letters of credit$02,363
Amount conveyed to others$060
Commercial and similar letters of credit$01,148
2009-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$151,0003,916
Amount conveyed to others$098
Financial standby letters of credit & foreign office guarantees$151,0002,894
Amount conveyed to others$082
Performance standby letters of credit$02,392
Amount conveyed to others$058
Commercial and similar letters of credit$01,163
2009-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$516,0002,787
Amount conveyed to others$097
Financial standby letters of credit & foreign office guarantees$516,0001,978
Amount conveyed to others$082
Performance standby letters of credit$02,399
Amount conveyed to others$055
Commercial and similar letters of credit$01,160
2008-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$503,0002,863
Amount conveyed to others$0364
Financial standby letters of credit & foreign office guarantees$503,0002,009
Amount conveyed to others$0265
Performance standby letters of credit$02,427
Amount conveyed to others$0171
Commercial and similar letters of credit$01,189
2008-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$419,0003,061
Amount conveyed to others$0374
Financial standby letters of credit & foreign office guarantees$04,221
Amount conveyed to others$0271
Performance standby letters of credit$419,0001,437
Amount conveyed to others$0176
Commercial and similar letters of credit$682,000475
2008-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$16,0005,183
Amount conveyed to others$0373
Financial standby letters of credit & foreign office guarantees$04,253
Amount conveyed to others$0267
Performance standby letters of credit$16,0002,344
Amount conveyed to others$0180
Commercial and similar letters of credit$01,231
2008-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$16,0005,207
Amount conveyed to others$0358
Financial standby letters of credit & foreign office guarantees$04,277
Amount conveyed to others$0266
Performance standby letters of credit$16,0002,327
Amount conveyed to others$0159
Commercial and similar letters of credit$01,224