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Capital Bank, SSB, Letters of Credit

2017-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$477,0002,201
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guarantees$03,268
Amount conveyed to othersNANA
Performance standby letters of credit$477,0001,042
Amount conveyed to othersNANA
Commercial and similar letters of credit$0713
2016-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$539,0002,108
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$03,286
Amount conveyed to others$0106
Performance standby letters of credit$539,0001,007
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$1,590,0001,220
Amount conveyed to others$0116
Financial standby letters of credit & foreign office guarantees$03,335
Amount conveyed to others$0105
Performance standby letters of credit$1,590,000596
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$1,487,0001,304
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$03,370
Amount conveyed to others$0106
Performance standby letters of credit$1,487,000623
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$1,498,0001,282
Amount conveyed to others$0118
Financial standby letters of credit & foreign office guarantees$03,405
Amount conveyed to others$0106
Performance standby letters of credit$1,498,000608
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$490,0002,250
Amount conveyed to others$0113
Financial standby letters of credit & foreign office guarantees$03,426
Amount conveyed to others$0103
Performance standby letters of credit$490,0001,081
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$485,0002,315
Amount conveyed to others$0115
Financial standby letters of credit & foreign office guarantees$03,472
Amount conveyed to others$0105
Performance standby letters of credit$485,0001,098
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$307,0002,747
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$03,511
Amount conveyed to others$0104
Performance standby letters of credit$307,0001,270
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$411,0002,484
Amount conveyed to others$0121
Financial standby letters of credit & foreign office guarantees$03,524
Amount conveyed to others$0107
Performance standby letters of credit$411,0001,164
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$262,0002,950
Amount conveyed to others$0115
Financial standby letters of credit & foreign office guarantees$03,553
Amount conveyed to others$0100
Performance standby letters of credit$262,0001,364
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$17,0004,381
Amount conveyed to others$0122
Financial standby letters of credit & foreign office guarantees$03,594
Amount conveyed to others$0105
Performance standby letters of credit$17,0002,001
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$60,0003,989
Amount conveyed to others$0123
Financial standby letters of credit & foreign office guarantees$03,638
Amount conveyed to others$0106
Performance standby letters of credit$60,0001,807
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$2,050,0001,069
Amount conveyed to others$0123
Financial standby letters of credit & foreign office guarantees$03,668
Amount conveyed to others$0104
Performance standby letters of credit$2,050,000483
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$2,050,0001,068
Amount conveyed to others$0126
Financial standby letters of credit & foreign office guarantees$03,703
Amount conveyed to others$0109
Performance standby letters of credit$2,050,000470
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$2,050,0001,068
Amount conveyed to others$0123
Financial standby letters of credit & foreign office guarantees$03,739
Amount conveyed to others$0105
Performance standby letters of credit$2,050,000470
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$2,000,0001,074
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$03,762
Amount conveyed to others$0101
Performance standby letters of credit$2,000,000475
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$04,850
Amount conveyed to others$0114
Financial standby letters of credit & foreign office guarantees$03,803
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$04,878
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$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$04,953
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$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$04,987
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$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$05,021
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$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$04,818
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$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$04,825
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$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$04,874
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$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$156,0003,605
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$156,0002,641
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$156,0003,606
Amount conveyed to others$0105
Financial standby letters of credit & foreign office guarantees$156,0002,647
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$156,0003,697
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$156,0002,709
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$281,0003,170
Amount conveyed to others$0103
Financial standby letters of credit & foreign office guarantees$281,0002,282
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$125,0003,986
Amount conveyed to others$0110
Financial standby letters of credit & foreign office guarantees$125,0002,944
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$133,0003,963
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$133,0002,932
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$8,0005,124
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$8,0003,986
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$8,0005,191
Amount conveyed to others$098
Financial standby letters of credit & foreign office guarantees$8,0004,037
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$55,0004,615
Amount conveyed to others$097
Financial standby letters of credit & foreign office guarantees$55,0003,504
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$55,0004,661
Amount conveyed to others$0364
Financial standby letters of credit & foreign office guarantees$55,0003,534
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$46,0004,811
Amount conveyed to others$0374
Financial standby letters of credit & foreign office guarantees$46,0003,661
Amount conveyed to others$0271
Performance standby letters of credit$02,445
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$271,0003,572
Amount conveyed to others$0373
Financial standby letters of credit & foreign office guarantees$271,0002,560
Amount conveyed to others$0267
Performance standby letters of credit$02,451
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$270,0003,575
Amount conveyed to others$0358
Financial standby letters of credit & foreign office guarantees$270,0002,578
Amount conveyed to others$0266
Performance standby letters of credit$02,442
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$225,0003,766
Amount conveyed to others$0345
Financial standby letters of credit & foreign office guarantees$225,0002,757
Amount conveyed to others$0260
Performance standby letters of credit$02,457
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$225,0003,801
Amount conveyed to others$0336
Financial standby letters of credit & foreign office guarantees$225,0002,766
Amount conveyed to others$0250
Performance standby letters of credit$02,462
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$100,0004,457
Amount conveyed to others$0370
Financial standby letters of credit & foreign office guarantees$100,0003,341
Amount conveyed to others$0277
Performance standby letters of credit$02,483
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$05,542
Amount conveyed to others$0367
Financial standby letters of credit & foreign office guarantees$04,359
Amount conveyed to others$0276
Performance standby letters of credit$02,480
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$05,544
Amount conveyed to others$0334
Financial standby letters of credit & foreign office guarantees$04,377
Amount conveyed to others$0256
Performance standby letters of credit$02,443
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$05,564
Amount conveyed to others$0315
Financial standby letters of credit & foreign office guarantees$04,400
Amount conveyed to others$0241
Performance standby letters of credit$02,444
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$05,574
Amount conveyed to others$0302
Financial standby letters of credit & foreign office guarantees$04,398
Amount conveyed to others$0233
Performance standby letters of credit$02,470
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$05,586
Amount conveyed to others$0285
Financial standby letters of credit & foreign office guarantees$04,414
Amount conveyed to others$0221
Performance standby letters of credit$02,450
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$05,596
Amount conveyed to others$0261
Financial standby letters of credit & foreign office guarantees$04,406
Amount conveyed to others$0201
Performance standby letters of credit$02,459
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$05,626
Amount conveyed to others$0256
Financial standby letters of credit & foreign office guarantees$04,435
Amount conveyed to others$0198
Performance standby letters of credit$02,457
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$20,0005,284
Amount conveyed to others$0207
Financial standby letters of credit & foreign office guarantees$20,0004,126
Amount conveyed to others$0161
Performance standby letters of credit$02,426
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$20,0005,311
Amount conveyed to others$0210
Financial standby letters of credit & foreign office guarantees$20,0004,154
Amount conveyed to others$0156
Performance standby letters of credit$02,465
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$20,0005,294
Amount conveyed to others$0216
Financial standby letters of credit & foreign office guarantees$20,0004,159
Amount conveyed to others$0161
Performance standby letters of credit$02,456
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$70,0004,718
Amount conveyed to others$0220
Financial standby letters of credit & foreign office guarantees$70,0003,629
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$70,0004,697
Amount conveyed to others$0214
Financial standby letters of credit & foreign office guarantees$70,0003,611
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$69,0004,697
Amount conveyed to others$0200
Financial standby letters of credit & foreign office guarantees$69,0003,612
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$69,0004,646
Amount conveyed to others$0202
Financial standby letters of credit & foreign office guarantees$69,0003,558
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$19,0005,412
Amount conveyed to others$0206
Financial standby letters of credit & foreign office guarantees$19,0004,234
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$19,0005,398
Amount conveyed to others$0201
Financial standby letters of credit & foreign office guarantees$19,0004,232
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$39,0005,040
Amount conveyed to others$0208
Financial standby letters of credit & foreign office guarantees$39,0003,906
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$56,0004,767
Amount conveyed to others$0203
Financial standby letters of credit & foreign office guarantees$04,568
Amount conveyed to others$0153
Performance standby letters of credit$56,0002,068
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$146,0003,820
Amount conveyed to others$0235
Financial standby letters of credit & foreign office guarantees$04,638
Amount conveyed to others$0176
Performance standby letters of credit$146,0001,698
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$131,0003,952
Amount conveyed to others$0261
Financial standby letters of credit & foreign office guarantees$04,785
Amount conveyed to others$0201
Performance standby letters of credit$131,0001,726
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$67,0004,779
Amount conveyed to others$0293
Financial standby letters of credit & foreign office guarantees$04,982
Amount conveyed to others$0225
Performance standby letters of credit$67,0002,068
Amount conveyed to others$0149
Commercial and similar letters of credit$01,666