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Sabadell United Bank, Letters of Credit

2017-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$19,551,000215
Amount conveyed to others$0129
Financial standby letters of credit & foreign office guarantees$19,470,000155
Amount conveyed to others$0118
Performance standby letters of credit$81,0001,552
Amount conveyed to others$076
Commercial and similar letters of credit$138,000510
2017-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$24,695,000187
Amount conveyed to others$0124
Financial standby letters of credit & foreign office guarantees$24,096,000136
Amount conveyed to others$0114
Performance standby letters of credit$599,000947
Amount conveyed to others$075
Commercial and similar letters of credit$305,000387
2016-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$33,471,000149
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$32,872,000116
Amount conveyed to others$0106
Performance standby letters of credit$599,000961
Amount conveyed to others$072
Commercial and similar letters of credit$139,000503
2016-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$22,868,000192
Amount conveyed to others$0116
Financial standby letters of credit & foreign office guarantees$22,269,000141
Amount conveyed to others$0105
Performance standby letters of credit$599,000967
Amount conveyed to others$073
Commercial and similar letters of credit$183,000482
2016-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$24,194,000177
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$23,321,000137
Amount conveyed to others$0106
Performance standby letters of credit$873,000820
Amount conveyed to others$074
Commercial and similar letters of credit$143,000514
2016-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$22,715,000192
Amount conveyed to others$0118
Financial standby letters of credit & foreign office guarantees$21,888,000146
Amount conveyed to others$0106
Performance standby letters of credit$827,000833
Amount conveyed to others$074
Commercial and similar letters of credit$870,000253
2015-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$25,994,000171
Amount conveyed to others$0113
Financial standby letters of credit & foreign office guarantees$25,167,000136
Amount conveyed to others$0103
Performance standby letters of credit$827,000855
Amount conveyed to others$067
Commercial and similar letters of credit$134,000529
2015-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$26,172,000177
Amount conveyed to others$0115
Financial standby letters of credit & foreign office guarantees$25,378,000137
Amount conveyed to others$0105
Performance standby letters of credit$794,000893
Amount conveyed to others$069
Commercial and similar letters of credit$158,000523
2015-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$27,500,000169
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$24,791,000138
Amount conveyed to others$0104
Performance standby letters of credit$2,709,000392
Amount conveyed to others$067
Commercial and similar letters of credit$209,000491
2015-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$26,896,000172
Amount conveyed to others$0121
Financial standby letters of credit & foreign office guarantees$24,209,000144
Amount conveyed to others$0107
Performance standby letters of credit$2,687,000397
Amount conveyed to others$073
Commercial and similar letters of credit$434,000369
2014-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$29,594,000166
Amount conveyed to others$3,405,00074
Financial standby letters of credit & foreign office guarantees$27,434,000134
Amount conveyed to others$3,405,00065
Performance standby letters of credit$2,160,000464
Amount conveyed to others$070
Commercial and similar letters of credit$330,000424
2014-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$33,454,000157
Amount conveyed to others$5,372,00066
Financial standby letters of credit & foreign office guarantees$31,108,000126
Amount conveyed to others$5,372,00054
Performance standby letters of credit$2,346,000438
Amount conveyed to others$072
Commercial and similar letters of credit$432,000385
2014-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$33,387,000154
Amount conveyed to others$5,910,00066
Financial standby letters of credit & foreign office guarantees$31,246,000124
Amount conveyed to others$5,910,00057
Performance standby letters of credit$2,141,000464
Amount conveyed to others$073
Commercial and similar letters of credit$137,000589
2014-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$36,113,000142
Amount conveyed to others$7,429,00057
Financial standby letters of credit & foreign office guarantees$34,056,000118
Amount conveyed to others$7,429,00047
Performance standby letters of credit$2,057,000480
Amount conveyed to others$071
Commercial and similar letters of credit$551,000356
2013-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$34,155,000153
Amount conveyed to others$8,508,00052
Financial standby letters of credit & foreign office guarantees$32,188,000119
Amount conveyed to others$8,508,00045
Performance standby letters of credit$1,967,000484
Amount conveyed to others$067
Commercial and similar letters of credit$83,000675
2013-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$35,740,000144
Amount conveyed to others$8,971,00050
Financial standby letters of credit & foreign office guarantees$34,835,000113
Amount conveyed to others$8,971,00044
Performance standby letters of credit$905,000800
Amount conveyed to others$068
Commercial and similar letters of credit$488,000384
2013-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$40,774,000131
Amount conveyed to others$13,335,00040
Financial standby letters of credit & foreign office guarantees$39,819,000106
Amount conveyed to others$13,335,00038
Performance standby letters of credit$955,000759
Amount conveyed to others$060
Commercial and similar letters of credit$275,000483
2013-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$41,596,000132
Amount conveyed to others$13,667,00039
Financial standby letters of credit & foreign office guarantees$40,615,000107
Amount conveyed to others$13,667,00037
Performance standby letters of credit$981,000749
Amount conveyed to others$060
Commercial and similar letters of credit$599,000341
2012-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$35,970,000143
Amount conveyed to others$6,839,00057
Financial standby letters of credit & foreign office guarantees$34,945,000118
Amount conveyed to others$6,839,00048
Performance standby letters of credit$1,025,000737
Amount conveyed to others$065
Commercial and similar letters of credit$156,000595
2012-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$62,515,000103
Amount conveyed to others$2,828,00071
Financial standby letters of credit & foreign office guarantees$61,490,00088
Amount conveyed to others$2,828,00061
Performance standby letters of credit$1,025,000742
Amount conveyed to others$063
Commercial and similar letters of credit$144,000616
2012-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$63,257,000105
Amount conveyed to others$2,828,00074
Financial standby letters of credit & foreign office guarantees$62,162,00087
Amount conveyed to others$2,828,00062
Performance standby letters of credit$1,095,000728
Amount conveyed to others$060
Commercial and similar letters of credit$498,000390
2012-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$53,062,000116
Amount conveyed to others$2,831,00069
Financial standby letters of credit & foreign office guarantees$48,123,00097
Amount conveyed to others$2,831,00059
Performance standby letters of credit$4,939,000254
Amount conveyed to others$058
Commercial and similar letters of credit$224,000563
2011-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$51,468,000113
Amount conveyed to others$2,840,00066
Financial standby letters of credit & foreign office guarantees$46,220,000104
Amount conveyed to others$2,840,00056
Performance standby letters of credit$5,248,000243
Amount conveyed to others$059
Commercial and similar letters of credit$214,000587
2011-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$50,435,000114
Amount conveyed to others$2,890,00068
Financial standby letters of credit & foreign office guarantees$46,063,000103
Amount conveyed to others$2,890,00059
Performance standby letters of credit$4,372,000283
Amount conveyed to others$054
Commercial and similar letters of credit$390,000471
2011-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$55,213,000111
Amount conveyed to others$2,890,00072
Financial standby letters of credit & foreign office guarantees$53,725,00096
Amount conveyed to others$2,890,00062
Performance standby letters of credit$1,488,000627
Amount conveyed to others$059
Commercial and similar letters of credit$264,000562
2011-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$54,690,000116
Amount conveyed to others$2,890,00070
Financial standby letters of credit & foreign office guarantees$53,396,000100
Amount conveyed to others$2,890,00058
Performance standby letters of credit$1,294,000676
Amount conveyed to others$058
Commercial and similar letters of credit$258,000583
2010-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$48,664,000130
Amount conveyed to others$2,890,00072
Financial standby letters of credit & foreign office guarantees$47,350,000110
Amount conveyed to others$2,890,00059
Performance standby letters of credit$1,314,000704
Amount conveyed to others$063
Commercial and similar letters of credit$540,000431
2010-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$55,421,000113
Amount conveyed to others$2,892,00070
Financial standby letters of credit & foreign office guarantees$54,048,00096
Amount conveyed to others$2,892,00061
Performance standby letters of credit$1,373,000685
Amount conveyed to others$060
Commercial and similar letters of credit$597,000421
2010-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$49,635,000125
Amount conveyed to others$3,135,00071
Financial standby letters of credit & foreign office guarantees$49,045,000105
Amount conveyed to others$3,135,00060
Performance standby letters of credit$590,0001,083
Amount conveyed to others$061
Commercial and similar letters of credit$209,000669
2010-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$50,061,000125
Amount conveyed to others$3,135,00074
Financial standby letters of credit & foreign office guarantees$49,423,000105
Amount conveyed to others$3,135,00061
Performance standby letters of credit$638,0001,086
Amount conveyed to others$064
Commercial and similar letters of credit$278,000593
2009-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$49,681,000127
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$48,964,000106
Amount conveyed to others$085
Performance standby letters of credit$717,0001,014
Amount conveyed to others$059
Commercial and similar letters of credit$584,000450
2009-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$54,390,000122
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$53,455,000108
Amount conveyed to others$085
Performance standby letters of credit$935,000918
Amount conveyed to others$060
Commercial and similar letters of credit$186,000727
2009-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$43,592,000153
Amount conveyed to others$098
Financial standby letters of credit & foreign office guarantees$42,076,000126
Amount conveyed to others$082
Performance standby letters of credit$1,516,000731
Amount conveyed to others$058
Commercial and similar letters of credit$144,000788
2009-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$52,457,000143
Amount conveyed to others$097
Financial standby letters of credit & foreign office guarantees$50,896,000117
Amount conveyed to others$082
Performance standby letters of credit$1,561,000724
Amount conveyed to others$055
Commercial and similar letters of credit$408,000540
2008-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$55,957,000143
Amount conveyed to others$0364
Financial standby letters of credit & foreign office guarantees$54,580,000113
Amount conveyed to others$0265
Performance standby letters of credit$1,377,000816
Amount conveyed to others$0171
Commercial and similar letters of credit$573,000481
2008-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$52,622,000155
Amount conveyed to others$0374
Financial standby letters of credit & foreign office guarantees$51,015,000125
Amount conveyed to others$0271
Performance standby letters of credit$1,607,000783
Amount conveyed to others$0176
Commercial and similar letters of credit$992,000391
2008-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$53,348,000157
Amount conveyed to others$0373
Financial standby letters of credit & foreign office guarantees$51,706,000121
Amount conveyed to others$0267
Performance standby letters of credit$1,642,000786
Amount conveyed to others$0180
Commercial and similar letters of credit$1,179,000365
2008-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$65,589,000135
Amount conveyed to others$1,400,000149
Financial standby letters of credit & foreign office guarantees$64,038,000108
Amount conveyed to others$1,400,000113
Performance standby letters of credit$1,551,000819
Amount conveyed to others$0159
Commercial and similar letters of credit$4,601,000166
2007-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$65,466,000138
Amount conveyed to others$8,158,00078
Financial standby letters of credit & foreign office guarantees$63,915,000107
Amount conveyed to others$8,158,00067
Performance standby letters of credit$1,551,000836
Amount conveyed to others$0157
Commercial and similar letters of credit$3,562,000194
2007-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$65,062,000138
Amount conveyed to others$8,358,00077
Financial standby letters of credit & foreign office guarantees$63,438,000110
Amount conveyed to others$8,358,00066
Performance standby letters of credit$1,624,000842
Amount conveyed to others$0157
Commercial and similar letters of credit$1,431,000331
2007-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$63,069,000147
Amount conveyed to others$8,569,00088
Financial standby letters of credit & foreign office guarantees$61,533,000118
Amount conveyed to others$8,569,00081
Performance standby letters of credit$1,536,000871
Amount conveyed to others$0157
Commercial and similar letters of credit$3,053,000231
2007-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$61,314,000147
Amount conveyed to others$8,776,00087
Financial standby letters of credit & foreign office guarantees$59,884,000121
Amount conveyed to others$8,776,00080
Performance standby letters of credit$1,430,000886
Amount conveyed to others$0162
Commercial and similar letters of credit$2,737,000236
2006-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$59,688,000149
Amount conveyed to others$8,982,00081
Financial standby letters of credit & foreign office guarantees$58,198,000122
Amount conveyed to others$8,982,00075
Performance standby letters of credit$1,490,000879
Amount conveyed to others$0147
Commercial and similar letters of credit$16,173,00079
2006-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$63,307,000143
Amount conveyed to others$9,189,00076
Financial standby letters of credit & foreign office guarantees$61,837,000117
Amount conveyed to others$9,189,00071
Performance standby letters of credit$1,470,000872
Amount conveyed to others$0141
Commercial and similar letters of credit$7,014,000134
2006-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$59,628,000149
Amount conveyed to others$9,399,00076
Financial standby letters of credit & foreign office guarantees$58,710,000122
Amount conveyed to others$9,399,00068
Performance standby letters of credit$918,0001,079
Amount conveyed to others$0138
Commercial and similar letters of credit$7,073,000137
2006-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$60,229,000146
Amount conveyed to others$9,593,00070
Financial standby letters of credit & foreign office guarantees$59,288,000121
Amount conveyed to others$9,593,00065
Performance standby letters of credit$941,0001,041
Amount conveyed to others$0132
Commercial and similar letters of credit$2,811,000214
2005-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$57,500,000150
Amount conveyed to others$9,760,00068
Financial standby letters of credit & foreign office guarantees$56,524,000121
Amount conveyed to others$9,760,00064
Performance standby letters of credit$976,0001,008
Amount conveyed to others$0120
Commercial and similar letters of credit$6,764,000140
2005-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$64,710,000136
Amount conveyed to others$9,917,00074
Financial standby letters of credit & foreign office guarantees$63,867,000110
Amount conveyed to others$9,917,00069
Performance standby letters of credit$843,0001,048
Amount conveyed to others$0118
Commercial and similar letters of credit$3,309,000199
2005-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$64,673,000130
Amount conveyed to others$10,065,00065
Financial standby letters of credit & foreign office guarantees$64,278,000108
Amount conveyed to others$10,065,00064
Performance standby letters of credit$395,0001,435
Amount conveyed to others$097
Commercial and similar letters of credit$10,516,000104
2005-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$65,911,000133
Amount conveyed to others$10,227,00065
Financial standby letters of credit & foreign office guarantees$65,289,000112
Amount conveyed to others$10,227,00062
Performance standby letters of credit$622,0001,185
Amount conveyed to others$0101
Commercial and similar letters of credit$12,232,00095
2004-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$28,444,000231
Amount conveyed to others$0216
Financial standby letters of credit & foreign office guarantees$27,822,000175
Amount conveyed to others$0161
Performance standby letters of credit$622,0001,189
Amount conveyed to others$0106
Commercial and similar letters of credit$7,467,000128
2004-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$27,443,000227
Amount conveyed to others$0220
Financial standby letters of credit & foreign office guarantees$26,821,000178
Amount conveyed to others$0163
Performance standby letters of credit$622,0001,169
Amount conveyed to others$0111
Commercial and similar letters of credit$1,670,000285
2004-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$29,197,000213
Amount conveyed to others$0214
Financial standby letters of credit & foreign office guarantees$28,580,000168
Amount conveyed to others$0162
Performance standby letters of credit$617,0001,159
Amount conveyed to others$0106
Commercial and similar letters of credit$3,654,000187
2004-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$31,488,000193
Amount conveyed to others$0200
Financial standby letters of credit & foreign office guarantees$25,693,000172
Amount conveyed to others$0152
Performance standby letters of credit$5,795,000273
Amount conveyed to others$097
Commercial and similar letters of credit$2,626,000217
2003-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$18,231,000276
Amount conveyed to others$0202
Financial standby letters of credit & foreign office guarantees$17,536,000216
Amount conveyed to others$0150
Performance standby letters of credit$695,0001,064
Amount conveyed to others$0105
Commercial and similar letters of credit$27,804,00055
2003-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$19,039,000272
Amount conveyed to others$0206
Financial standby letters of credit & foreign office guarantees$18,344,000207
Amount conveyed to others$0153
Performance standby letters of credit$695,0001,055
Amount conveyed to others$0108
Commercial and similar letters of credit$39,754,00040
2003-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$21,541,000243
Amount conveyed to others$0201
Financial standby letters of credit & foreign office guarantees$20,824,000183
Amount conveyed to others$0153
Performance standby letters of credit$717,0001,006
Amount conveyed to others$0104
Commercial and similar letters of credit$26,552,00056
2003-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$19,557,000254
Amount conveyed to others$0208
Financial standby letters of credit & foreign office guarantees$18,696,000197
Amount conveyed to others$0156
Performance standby letters of credit$861,000890
Amount conveyed to others$0106
Commercial and similar letters of credit$22,723,00063
2002-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$20,596,000239
Amount conveyed to others$0203
Financial standby letters of credit & foreign office guarantees$19,706,000184
Amount conveyed to others$0153
Performance standby letters of credit$890,000855
Amount conveyed to others$0104
Commercial and similar letters of credit$27,466,00052
2001-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$16,135,000261
Amount conveyed to others$0235
Financial standby letters of credit & foreign office guarantees$14,569,000208
Amount conveyed to others$0176
Performance standby letters of credit$1,566,000582
Amount conveyed to others$0112
Commercial and similar letters of credit$4,657,000148
2000-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$13,652,000288
Amount conveyed to others$0261
Financial standby letters of credit & foreign office guarantees$10,953,000253
Amount conveyed to others$0201
Performance standby letters of credit$2,699,000400
Amount conveyed to others$0138
Commercial and similar letters of credit$4,058,000170
1999-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$16,777,000261
Amount conveyed to others$0293
Financial standby letters of credit & foreign office guarantees$12,191,000241
Amount conveyed to others$0225
Performance standby letters of credit$4,586,000269
Amount conveyed to others$0149
Commercial and similar letters of credit$3,993,000189
1998-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$15,490,000262
Amount conveyed to others$0277
Financial standby letters of credit & foreign office guarantees$13,229,000225
Amount conveyed to others$0221
Performance standby letters of credit$2,261,000415
Amount conveyed to others$0137
Commercial and similar letters of credit$2,064,000273
1997-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$14,176,000281
Amount conveyed to others$0285
Financial standby letters of credit & foreign office guarantees$11,372,000254
Amount conveyed to others$0229
Performance standby letters of credit$2,804,000369
Amount conveyed to others$0134
Commercial and similar letters of credit$949,000415
1996-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$11,320,000360
Amount conveyed to others$0359
Financial standby letters of credit & foreign office guarantees$6,381,000385
Amount conveyed to others$0286
Performance standby letters of credit$4,939,000277
Amount conveyed to others$0165
Commercial and similar letters of credit$1,020,000443
1995-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$10,876,000387
Amount conveyed to others$0394
Financial standby letters of credit & foreign office guarantees$7,616,000379
Amount conveyed to others$0308
Performance standby letters of credit$3,260,000361
Amount conveyed to others$0179
Commercial and similar letters of credit$1,267,000432
1994-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$9,159,000422
Amount conveyed to others$0640
Financial standby letters of credit & foreign office guarantees$05,974
Amount conveyed to others$0475
Performance standby letters of credit$9,159,000202
Amount conveyed to others$0273
Commercial and similar letters of credit$300,000916
1993-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$6,817,000497
Amount conveyed to others$0690
Financial standby letters of credit & foreign office guarantees$06,061
Amount conveyed to others$0521
Performance standby letters of credit$6,817,000235
Amount conveyed to others$0304
Commercial and similar letters of credit$820,000547
1992-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$6,656,000521
Amount conveyed to others$0722
Financial standby letters of credit & foreign office guarantees$06,072
Amount conveyed to others$0547
Performance standby letters of credit$6,656,000246
Amount conveyed to others$0306
Commercial and similar letters of credit$1,817,000398