Home > Optima Bank & Trust Company > Letters of Credit
Optima Bank & Trust Company, Letters of Credit
2019-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $629,000 | 1,907 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $629,000 | 1,380 |
Amount conveyed to others | NA | NA |
Performance standby letters of credit | $0 | 1,721 |
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 | $621,000 | 1,930 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $621,000 | 1,390 |
Amount conveyed to others | NA | NA |
Performance standby letters of credit | $0 | 1,741 |
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 | $751,000 | 1,795 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $751,000 | 1,278 |
Amount conveyed to others | NA | NA |
Performance standby letters of credit | $0 | 1,767 |
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 | $726,000 | 1,822 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $726,000 | 1,313 |
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 | $776,000 | 1,761 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $776,000 | 1,264 |
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 | $736,000 | 1,832 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $736,000 | 1,318 |
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 | $558,000 | 2,071 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $558,000 | 1,485 |
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 | $293,000 | 2,627 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $293,000 | 1,934 |
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 | $985,000 | 1,608 |
Amount conveyed to others | NA | NA |
Financial standby letters of credit & foreign office guarantees | $985,000 | 1,155 |
Amount conveyed to others | NA | NA |
Performance standby letters of credit | $0 | 1,874 |
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 | $1,305,000 | 1,359 |
Amount conveyed to others | $0 | 117 |
Financial standby letters of credit & foreign office guarantees | $1,305,000 | 964 |
Amount conveyed to others | $0 | 106 |
Performance standby letters of credit | $0 | 1,878 |
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 | $806,000 | 1,799 |
Amount conveyed to others | $0 | 116 |
Financial standby letters of credit & foreign office guarantees | $806,000 | 1,283 |
Amount conveyed to others | $0 | 105 |
Performance standby letters of credit | $0 | 1,906 |
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 | $806,000 | 1,804 |
Amount conveyed to others | $0 | 117 |
Financial standby letters of credit & foreign office guarantees | $806,000 | 1,281 |
Amount conveyed to others | $0 | 106 |
Performance standby letters of credit | $0 | 1,941 |
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 | $83,000 | 3,580 |
Amount conveyed to others | $0 | 118 |
Financial standby letters of credit & foreign office guarantees | $83,000 | 2,727 |
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 | $83,000 | 3,618 |
Amount conveyed to others | $0 | 113 |
Financial standby letters of credit & foreign office guarantees | $83,000 | 2,762 |
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 | $58,000 | 3,869 |
Amount conveyed to others | $0 | 115 |
Financial standby letters of credit & foreign office guarantees | $58,000 | 2,959 |
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 | $208,000 | 3,101 |
Amount conveyed to others | $0 | 117 |
Financial standby letters of credit & foreign office guarantees | $208,000 | 2,257 |
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 | $58,000 | 3,921 |
Amount conveyed to others | $0 | 121 |
Financial standby letters of credit & foreign office guarantees | $58,000 | 2,993 |
Amount conveyed to others | $0 | 107 |
Performance standby letters of credit | $0 | 2,054 |
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 | $228,000 | 3,076 |
Amount conveyed to others | $0 | 115 |
Financial standby letters of credit & foreign office guarantees | $228,000 | 2,232 |
Amount conveyed to others | $0 | 100 |
Performance standby letters of credit | $0 | 2,067 |
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 | $237,000 | 3,072 |
Amount conveyed to others | $0 | 122 |
Financial standby letters of credit & foreign office guarantees | $237,000 | 2,229 |
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 | $237,000 | 3,084 |
Amount conveyed to others | $0 | 123 |
Financial standby letters of credit & foreign office guarantees | $237,000 | 2,235 |
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 | $228,000 | 3,136 |
Amount conveyed to others | $0 | 123 |
Financial standby letters of credit & foreign office guarantees | $228,000 | 2,272 |
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 | $168,000 | 3,396 |
Amount conveyed to others | $0 | 126 |
Financial standby letters of credit & foreign office guarantees | $168,000 | 2,495 |
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 | $146,000 | 3,536 |
Amount conveyed to others | $0 | 123 |
Financial standby letters of credit & foreign office guarantees | $146,000 | 2,595 |
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 | $146,000 | 3,546 |
Amount conveyed to others | $0 | 117 |
Financial standby letters of credit & foreign office guarantees | $146,000 | 2,597 |
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 | $174,000 | 3,424 |
Amount conveyed to others | $0 | 114 |
Financial standby letters of credit & foreign office guarantees | $174,000 | 2,500 |
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 | $174,000 | 3,429 |
Amount conveyed to others | $0 | 115 |
Financial standby letters of credit & foreign office guarantees | $174,000 | 2,499 |
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 | $213,000 | 3,312 |
Amount conveyed to others | $0 | 114 |
Financial standby letters of credit & foreign office guarantees | $213,000 | 2,407 |
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 | $519,000 | 2,390 |
Amount conveyed to others | $0 | 114 |
Financial standby letters of credit & foreign office guarantees | $519,000 | 1,702 |
Amount conveyed to others | $0 | 96 |
Performance standby letters of credit | $0 | 2,242 |
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 | $480,000 | 2,517 |
Amount conveyed to others | $0 | 110 |
Financial standby letters of credit & foreign office guarantees | $480,000 | 1,781 |
Amount conveyed to others | $0 | 94 |
Performance standby letters of credit | $0 | 2,263 |
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 | $483,000 | 2,428 |
Amount conveyed to others | $0 | 105 |
Financial standby letters of credit & foreign office guarantees | $483,000 | 1,714 |
Amount conveyed to others | $0 | 87 |
Performance standby letters of credit | $0 | 2,175 |
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 | $518,000 | 2,382 |
Amount conveyed to others | $0 | 107 |
Financial standby letters of credit & foreign office guarantees | $518,000 | 1,698 |
Amount conveyed to others | $0 | 93 |
Performance standby letters of credit | $0 | 2,173 |
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 | $656,000 | 2,147 |
Amount conveyed to others | $0 | 104 |
Financial standby letters of credit & foreign office guarantees | $656,000 | 1,512 |
Amount conveyed to others | $0 | 90 |
Performance standby letters of credit | $0 | 2,209 |
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 | $656,000 | 2,172 |
Amount conveyed to others | $0 | 99 |
Financial standby letters of credit & foreign office guarantees | $656,000 | 1,536 |
Amount conveyed to others | $0 | 88 |
Performance standby letters of credit | $0 | 2,236 |
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 | $606,000 | 2,299 |
Amount conveyed to others | $0 | 105 |
Financial standby letters of credit & foreign office guarantees | $606,000 | 1,621 |
Amount conveyed to others | $0 | 91 |
Performance standby letters of credit | $0 | 2,251 |
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 | $559,000 | 2,451 |
Amount conveyed to others | $0 | 99 |
Financial standby letters of credit & foreign office guarantees | $559,000 | 1,715 |
Amount conveyed to others | $0 | 87 |
Performance standby letters of credit | $0 | 2,306 |
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 | $341,000 | 2,989 |
Amount conveyed to others | $0 | 103 |
Financial standby letters of credit & foreign office guarantees | $341,000 | 2,125 |
Amount conveyed to others | $0 | 88 |
Performance standby letters of credit | $0 | 2,312 |
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 | $241,000 | 3,392 |
Amount conveyed to others | $0 | 110 |
Financial standby letters of credit & foreign office guarantees | $241,000 | 2,456 |
Amount conveyed to others | $0 | 92 |
Performance standby letters of credit | $0 | 2,364 |
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 | $221,000 | 3,523 |
Amount conveyed to others | $0 | 99 |
Financial standby letters of credit & foreign office guarantees | $221,000 | 2,570 |
Amount conveyed to others | $0 | 85 |
Performance standby letters of credit | $0 | 2,353 |
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 | $221,000 | 3,567 |
Amount conveyed to others | $0 | 99 |
Financial standby letters of credit & foreign office guarantees | $221,000 | 2,599 |
Amount conveyed to others | $0 | 85 |
Performance standby letters of credit | $0 | 2,363 |
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 | $151,000 | 3,916 |
Amount conveyed to others | $0 | 98 |
Financial standby letters of credit & foreign office guarantees | $151,000 | 2,894 |
Amount conveyed to others | $0 | 82 |
Performance standby letters of credit | $0 | 2,392 |
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 | $516,000 | 2,787 |
Amount conveyed to others | $0 | 97 |
Financial standby letters of credit & foreign office guarantees | $516,000 | 1,978 |
Amount conveyed to others | $0 | 82 |
Performance standby letters of credit | $0 | 2,399 |
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 | $503,000 | 2,863 |
Amount conveyed to others | $0 | 364 |
Financial standby letters of credit & foreign office guarantees | $503,000 | 2,009 |
Amount conveyed to others | $0 | 265 |
Performance standby letters of credit | $0 | 2,427 |
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 | $419,000 | 3,061 |
Amount conveyed to others | $0 | 374 |
Financial standby letters of credit & foreign office guarantees | $0 | 4,221 |
Amount conveyed to others | $0 | 271 |
Performance standby letters of credit | $419,000 | 1,437 |
Amount conveyed to others | $0 | 176 |
Commercial and similar letters of credit | $682,000 | 475 |
2008-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $16,000 | 5,183 |
Amount conveyed to others | $0 | 373 |
Financial standby letters of credit & foreign office guarantees | $0 | 4,253 |
Amount conveyed to others | $0 | 267 |
Performance standby letters of credit | $16,000 | 2,344 |
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 | $16,000 | 5,207 |
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 | $16,000 | 2,327 |
Amount conveyed to others | $0 | 159 |
Commercial and similar letters of credit | $0 | 1,224 |