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Capital Bank, Letters of Credit

2018-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$39,0003,549
Amount conveyed to others$0125
Financial standby letters of credit & foreign office guarantees$39,0002,786
Amount conveyed to others$0110
Performance standby letters of credit$01,767
Amount conveyed to others$081
Commercial and similar letters of credit$0672
2018-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$40,0003,555
Amount conveyed to others$0125
Financial standby letters of credit & foreign office guarantees$40,0002,785
Amount conveyed to others$0111
Performance standby letters of credit$01,781
Amount conveyed to others$081
Commercial and similar letters of credit$0689
2018-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$50,0003,529
Amount conveyed to others$0127
Financial standby letters of credit & foreign office guarantees$50,0002,756
Amount conveyed to others$0114
Performance standby letters of credit$01,798
Amount conveyed to others$079
Commercial and similar letters of credit$0692
2017-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$50,0003,573
Amount conveyed to others$0123
Financial standby letters of credit & foreign office guarantees$50,0002,788
Amount conveyed to others$0111
Performance standby letters of credit$01,808
Amount conveyed to others$077
Commercial and similar letters of credit$0707
2017-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$53,0003,596
Amount conveyed to others$0123
Financial standby letters of credit & foreign office guarantees$53,0002,799
Amount conveyed to others$0112
Performance standby letters of credit$01,830
Amount conveyed to others$077
Commercial and similar letters of credit$0705
2017-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$91,0003,383
Amount conveyed to others$0129
Financial standby letters of credit & foreign office guarantees$91,0002,614
Amount conveyed to others$0118
Performance standby letters of credit$01,843
Amount conveyed to others$076
Commercial and similar letters of credit$0718
2017-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$75,0003,514
Amount conveyed to others$0124
Financial standby letters of credit & foreign office guarantees$75,0002,702
Amount conveyed to others$0114
Performance standby letters of credit$01,874
Amount conveyed to others$075
Commercial and similar letters of credit$0713
2016-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$76,0003,505
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$76,0002,691
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$75,0003,565
Amount conveyed to others$0116
Financial standby letters of credit & foreign office guarantees$75,0002,744
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$75,0003,609
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$75,0002,762
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$76,0003,624
Amount conveyed to others$0118
Financial standby letters of credit & foreign office guarantees$76,0002,763
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$76,0003,658
Amount conveyed to others$0113
Financial standby letters of credit & foreign office guarantees$76,0002,793
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$65,0003,803
Amount conveyed to others$0115
Financial standby letters of credit & foreign office guarantees$65,0002,901
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$45,0003,994
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$45,0003,071
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$48,0003,999
Amount conveyed to others$0121
Financial standby letters of credit & foreign office guarantees$48,0003,067
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$48,0004,028
Amount conveyed to others$0115
Financial standby letters of credit & foreign office guarantees$48,0003,083
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$49,0004,087
Amount conveyed to others$0122
Financial standby letters of credit & foreign office guarantees$49,0003,135
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$49,0004,120
Amount conveyed to others$0123
Financial standby letters of credit & foreign office guarantees$49,0003,162
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$53,0004,086
Amount conveyed to others$0123
Financial standby letters of credit & foreign office guarantees$53,0003,114
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$67,0004,006
Amount conveyed to others$0126
Financial standby letters of credit & foreign office guarantees$67,0003,036
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$72,0003,988
Amount conveyed to others$0123
Financial standby letters of credit & foreign office guarantees$72,0003,007
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$171,0003,412
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$71,0003,031
Amount conveyed to others$0101
Performance standby letters of credit$100,0001,742
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$169,0003,450
Amount conveyed to others$0114
Financial standby letters of credit & foreign office guarantees$69,0003,079
Amount conveyed to others$096
Performance standby letters of credit$100,0001,754
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$170,0003,446
Amount conveyed to others$0115
Financial standby letters of credit & foreign office guarantees$03,833
Amount conveyed to others$097
Performance standby letters of credit$170,0001,572
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$173,0003,500
Amount conveyed to others$0114
Financial standby letters of credit & foreign office guarantees$03,901
Amount conveyed to others$097
Performance standby letters of credit$173,0001,574
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$216,0003,334
Amount conveyed to others$0114
Financial standby letters of credit & foreign office guarantees$03,931
Amount conveyed to others$096
Performance standby letters of credit$216,0001,499
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$210,0003,369
Amount conveyed to others$0110
Financial standby letters of credit & foreign office guarantees$03,961
Amount conveyed to others$094
Performance standby letters of credit$210,0001,525
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$220,0003,186
Amount conveyed to others$0105
Financial standby letters of credit & foreign office guarantees$03,800
Amount conveyed to others$087
Performance standby letters of credit$220,0001,440
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$318,0002,860
Amount conveyed to others$0107
Financial standby letters of credit & foreign office guarantees$03,816
Amount conveyed to others$093
Performance standby letters of credit$318,0001,271
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$169,0003,485
Amount conveyed to others$0104
Financial standby letters of credit & foreign office guarantees$03,856
Amount conveyed to others$090
Performance standby letters of credit$169,0001,557
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$415,0002,668
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$03,885
Amount conveyed to others$088
Performance standby letters of credit$415,0001,187
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$399,0002,739
Amount conveyed to others$0105
Financial standby letters of credit & foreign office guarantees$03,922
Amount conveyed to others$091
Performance standby letters of credit$399,0001,230
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$351,0002,913
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$03,985
Amount conveyed to others$087
Performance standby letters of credit$351,0001,323
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$353,0002,945
Amount conveyed to others$0103
Financial standby letters of credit & foreign office guarantees$03,996
Amount conveyed to others$088
Performance standby letters of credit$353,0001,359
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$141,0003,895
Amount conveyed to others$0110
Financial standby letters of credit & foreign office guarantees$04,050
Amount conveyed to others$092
Performance standby letters of credit$141,0001,800
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$141,0003,922
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$04,073
Amount conveyed to others$085
Performance standby letters of credit$141,0001,792
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$146,0003,925
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$04,100
Amount conveyed to others$085
Performance standby letters of credit$146,0001,811
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$159,0003,868
Amount conveyed to others$098
Financial standby letters of credit & foreign office guarantees$04,147
Amount conveyed to others$082
Performance standby letters of credit$159,0001,769
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$231,0003,565
Amount conveyed to others$097
Financial standby letters of credit & foreign office guarantees$04,178
Amount conveyed to others$082
Performance standby letters of credit$231,0001,635
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$206,0003,739
Amount conveyed to others$0364
Financial standby letters of credit & foreign office guarantees$04,190
Amount conveyed to others$0265
Performance standby letters of credit$206,0001,734
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$89,0004,448
Amount conveyed to others$0374
Financial standby letters of credit & foreign office guarantees$13,0004,029
Amount conveyed to others$0271
Performance standby letters of credit$76,0002,080
Amount conveyed to others$0176
Commercial and similar letters of credit$01,206
2008-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$103,0004,341
Amount conveyed to others$0373
Financial standby letters of credit & foreign office guarantees$5,0004,174
Amount conveyed to others$0267
Performance standby letters of credit$98,0002,024
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$115,0004,308
Amount conveyed to others$0358
Financial standby letters of credit & foreign office guarantees$5,0004,190
Amount conveyed to others$0266
Performance standby letters of credit$110,0001,995
Amount conveyed to others$0159
Commercial and similar letters of credit$01,224
2007-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$86,0004,537
Amount conveyed to others$0345
Financial standby letters of credit & foreign office guarantees$5,0004,220
Amount conveyed to others$0260
Performance standby letters of credit$81,0002,083
Amount conveyed to others$0157
Commercial and similar letters of credit$01,229
2007-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$119,0004,345
Amount conveyed to others$0336
Financial standby letters of credit & foreign office guarantees$5,0004,256
Amount conveyed to others$0250
Performance standby letters of credit$114,0002,004
Amount conveyed to others$0157
Commercial and similar letters of credit$01,237
2007-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$109,0004,408
Amount conveyed to others$0370
Financial standby letters of credit & foreign office guarantees$5,0004,258
Amount conveyed to others$0277
Performance standby letters of credit$104,0002,063
Amount conveyed to others$0157
Commercial and similar letters of credit$01,276
2007-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$458,0003,082
Amount conveyed to others$0367
Financial standby letters of credit & foreign office guarantees$5,0004,284
Amount conveyed to others$0276
Performance standby letters of credit$453,0001,486
Amount conveyed to others$0162
Commercial and similar letters of credit$01,317
2006-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$462,0003,072
Amount conveyed to others$0334
Financial standby letters of credit & foreign office guarantees$19,0004,098
Amount conveyed to others$0256
Performance standby letters of credit$443,0001,475
Amount conveyed to others$0147
Commercial and similar letters of credit$01,311
2006-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$627,0002,703
Amount conveyed to others$0315
Financial standby letters of credit & foreign office guarantees$38,0003,897
Amount conveyed to others$0241
Performance standby letters of credit$589,0001,321
Amount conveyed to others$0141
Commercial and similar letters of credit$01,352
2006-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$640,0002,648
Amount conveyed to others$0302
Financial standby letters of credit & foreign office guarantees$39,0003,898
Amount conveyed to others$0233
Performance standby letters of credit$601,0001,305
Amount conveyed to others$0138
Commercial and similar letters of credit$01,343
2006-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$562,0002,755
Amount conveyed to others$0285
Financial standby letters of credit & foreign office guarantees$39,0003,902
Amount conveyed to others$0221
Performance standby letters of credit$523,0001,345
Amount conveyed to others$0132
Commercial and similar letters of credit$01,341
2005-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$476,0002,942
Amount conveyed to others$0261
Financial standby letters of credit & foreign office guarantees$54,0003,737
Amount conveyed to others$0201
Performance standby letters of credit$422,0001,442
Amount conveyed to others$0120
Commercial and similar letters of credit$01,360
2005-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$363,0003,211
Amount conveyed to others$0256
Financial standby letters of credit & foreign office guarantees$34,0003,934
Amount conveyed to others$0198
Performance standby letters of credit$329,0001,542
Amount conveyed to others$0118
Commercial and similar letters of credit$01,359
2005-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$87,0004,560
Amount conveyed to others$0207
Financial standby letters of credit & foreign office guarantees$80,0003,511
Amount conveyed to others$0161
Performance standby letters of credit$7,0002,378
Amount conveyed to others$097
Commercial and similar letters of credit$01,367
2005-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$77,0004,647
Amount conveyed to others$0210
Financial standby letters of credit & foreign office guarantees$70,0003,622
Amount conveyed to others$0156
Performance standby letters of credit$7,0002,415
Amount conveyed to others$0101
Commercial and similar letters of credit$01,372
2004-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$73,0004,667
Amount conveyed to others$0216
Financial standby letters of credit & foreign office guarantees$66,0003,654
Amount conveyed to others$0161
Performance standby letters of credit$7,0002,402
Amount conveyed to others$0106
Commercial and similar letters of credit$01,368
2004-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$99,0004,476
Amount conveyed to others$0220
Financial standby letters of credit & foreign office guarantees$99,0003,412
Amount conveyed to others$0163
Performance standby letters of credit$02,462
Amount conveyed to others$0111
Commercial and similar letters of credit$01,367
2004-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$99,0004,458
Amount conveyed to others$0214
Financial standby letters of credit & foreign office guarantees$99,0003,387
Amount conveyed to others$0162
Performance standby letters of credit$02,475
Amount conveyed to others$0106
Commercial and similar letters of credit$01,359
2004-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$115,0004,292
Amount conveyed to others$0200
Financial standby letters of credit & foreign office guarantees$115,0003,251
Amount conveyed to others$0152
Performance standby letters of credit$02,475
Amount conveyed to others$097
Commercial and similar letters of credit$01,367
2003-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$100,0004,353
Amount conveyed to others$0202
Financial standby letters of credit & foreign office guarantees$100,0003,301
Amount conveyed to others$0150
Performance standby letters of credit$02,485
Amount conveyed to others$0105
Commercial and similar letters of credit$01,384
2003-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$100,0004,364
Amount conveyed to others$0206
Financial standby letters of credit & foreign office guarantees$100,0003,317
Amount conveyed to others$0153
Performance standby letters of credit$02,516
Amount conveyed to others$0108
Commercial and similar letters of credit$01,385
2003-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$40,0005,010
Amount conveyed to others$0201
Financial standby letters of credit & foreign office guarantees$40,0003,891
Amount conveyed to others$0153
Performance standby letters of credit$02,510
Amount conveyed to others$0104
Commercial and similar letters of credit$01,409
2003-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$88,0004,433
Amount conveyed to others$0208
Financial standby letters of credit & foreign office guarantees$88,0003,380
Amount conveyed to others$0156
Performance standby letters of credit$02,503
Amount conveyed to others$0106
Commercial and similar letters of credit$01,420
2002-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$98,0004,349
Amount conveyed to others$0203
Financial standby letters of credit & foreign office guarantees$98,0003,317
Amount conveyed to others$0153
Performance standby letters of credit$02,492
Amount conveyed to others$0104
Commercial and similar letters of credit$01,424
2001-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$16,0005,416
Amount conveyed to others$0235
Financial standby letters of credit & foreign office guarantees$16,0004,256
Amount conveyed to others$0176
Performance standby letters of credit$02,493
Amount conveyed to others$0112
Commercial and similar letters of credit$01,439
2000-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$18,0005,481
Amount conveyed to others$0261
Financial standby letters of credit & foreign office guarantees$16,0004,364
Amount conveyed to others$0201
Performance standby letters of credit$2,0002,482
Amount conveyed to others$0138
Commercial and similar letters of credit$01,550
1999-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$16,0005,691
Amount conveyed to others$0293
Financial standby letters of credit & foreign office guarantees$14,0004,581
Amount conveyed to others$0225
Performance standby letters of credit$2,0002,563
Amount conveyed to others$0149
Commercial and similar letters of credit$01,666
1998-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$59,0004,903
Amount conveyed to others$0277
Financial standby letters of credit & foreign office guarantees$12,0004,671
Amount conveyed to others$0221
Performance standby letters of credit$47,0002,186
Amount conveyed to others$0137
Commercial and similar letters of credit$01,745
1997-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$30,0005,699
Amount conveyed to others$0285
Financial standby letters of credit & foreign office guarantees$15,0004,847
Amount conveyed to others$0229
Performance standby letters of credit$15,0002,577
Amount conveyed to others$0134
Commercial and similar letters of credit$01,877
1996-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$149,0004,143
Amount conveyed to others$0359
Financial standby letters of credit & foreign office guarantees$19,0004,997
Amount conveyed to others$0286
Performance standby letters of credit$130,0001,953
Amount conveyed to others$0165
Commercial and similar letters of credit$02,076
1995-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$183,0004,001
Amount conveyed to others$0394
Financial standby letters of credit & foreign office guarantees$83,0003,944
Amount conveyed to others$0308
Performance standby letters of credit$100,0002,130
Amount conveyed to others$0179
Commercial and similar letters of credit$02,255
1994-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$34,0006,310
Amount conveyed to others$0640
Financial standby letters of credit & foreign office guarantees$28,0005,092
Amount conveyed to others$0475
Performance standby letters of credit$6,0003,067
Amount conveyed to others$0273
Commercial and similar letters of credit$02,449
1993-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$81,0005,406
Amount conveyed to others$0690
Financial standby letters of credit & foreign office guarantees$46,0004,760
Amount conveyed to others$0521
Performance standby letters of credit$35,0002,724
Amount conveyed to others$0304
Commercial and similar letters of credit$02,720
1992-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$37,0006,248
Amount conveyed to others$0722
Financial standby letters of credit & foreign office guarantees$34,0005,017
Amount conveyed to others$0547
Performance standby letters of credit$3,0003,146
Amount conveyed to others$0306
Commercial and similar letters of credit$02,964