Home > Capital Bank & Trust Company > Letters of Credit
Capital Bank & Trust Company, Letters of Credit
2011-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,017,000 | 1,700 |
Amount conveyed to others | $0 | 99 |
Financial standby letters of credit & foreign office guarantees | $803,000 | 1,357 |
Amount conveyed to others | $0 | 88 |
Performance standby letters of credit | $214,000 | 1,493 |
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 | $653,000 | 2,202 |
Amount conveyed to others | $0 | 105 |
Financial standby letters of credit & foreign office guarantees | $653,000 | 1,545 |
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 | $597,000 | 2,374 |
Amount conveyed to others | $0 | 99 |
Financial standby letters of credit & foreign office guarantees | $597,000 | 1,663 |
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 | $597,000 | 2,394 |
Amount conveyed to others | $0 | 103 |
Financial standby letters of credit & foreign office guarantees | $597,000 | 1,671 |
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 | $958,000 | 1,901 |
Amount conveyed to others | $0 | 110 |
Financial standby letters of credit & foreign office guarantees | $958,000 | 1,327 |
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 | $961,000 | 1,906 |
Amount conveyed to others | $0 | 99 |
Financial standby letters of credit & foreign office guarantees | $961,000 | 1,332 |
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 | $789,000 | 2,200 |
Amount conveyed to others | $0 | 99 |
Financial standby letters of credit & foreign office guarantees | $789,000 | 1,518 |
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 | $789,000 | 2,231 |
Amount conveyed to others | $0 | 98 |
Financial standby letters of credit & foreign office guarantees | $789,000 | 1,552 |
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 | $633,000 | 2,538 |
Amount conveyed to others | $0 | 97 |
Financial standby letters of credit & foreign office guarantees | $633,000 | 1,792 |
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 | $280,000 | 3,457 |
Amount conveyed to others | $0 | 364 |
Financial standby letters of credit & foreign office guarantees | $280,000 | 2,481 |
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 | $459,000 | 2,966 |
Amount conveyed to others | $0 | 374 |
Financial standby letters of credit & foreign office guarantees | $319,000 | 2,397 |
Amount conveyed to others | $0 | 271 |
Performance standby letters of credit | $140,000 | 1,900 |
Amount conveyed to others | $0 | 176 |
Commercial and similar letters of credit | $0 | 1,206 |
2008-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $459,000 | 3,008 |
Amount conveyed to others | $0 | 373 |
Financial standby letters of credit & foreign office guarantees | $319,000 | 2,423 |
Amount conveyed to others | $0 | 267 |
Performance standby letters of credit | $140,000 | 1,910 |
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 | $422,000 | 3,103 |
Amount conveyed to others | $0 | 358 |
Financial standby letters of credit & foreign office guarantees | $282,000 | 2,540 |
Amount conveyed to others | $0 | 266 |
Performance standby letters of credit | $140,000 | 1,913 |
Amount conveyed to others | $0 | 159 |
Commercial and similar letters of credit | $0 | 1,224 |
2007-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $422,000 | 3,143 |
Amount conveyed to others | $0 | 345 |
Financial standby letters of credit & foreign office guarantees | $282,000 | 2,579 |
Amount conveyed to others | $0 | 260 |
Performance standby letters of credit | $140,000 | 1,909 |
Amount conveyed to others | $0 | 157 |
Commercial and similar letters of credit | $0 | 1,229 |
2007-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $629,000 | 2,730 |
Amount conveyed to others | $0 | 336 |
Financial standby letters of credit & foreign office guarantees | $489,000 | 2,110 |
Amount conveyed to others | $0 | 250 |
Performance standby letters of credit | $140,000 | 1,932 |
Amount conveyed to others | $0 | 157 |
Commercial and similar letters of credit | $0 | 1,237 |
2007-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $608,000 | 2,775 |
Amount conveyed to others | $0 | 370 |
Financial standby letters of credit & foreign office guarantees | $462,000 | 2,158 |
Amount conveyed to others | $0 | 277 |
Performance standby letters of credit | $146,000 | 1,952 |
Amount conveyed to others | $0 | 157 |
Commercial and similar letters of credit | $0 | 1,276 |
2007-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $608,000 | 2,764 |
Amount conveyed to others | $0 | 367 |
Financial standby letters of credit & foreign office guarantees | $462,000 | 2,140 |
Amount conveyed to others | $0 | 276 |
Performance standby letters of credit | $146,000 | 1,945 |
Amount conveyed to others | $0 | 162 |
Commercial and similar letters of credit | $0 | 1,317 |
2006-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $627,000 | 2,722 |
Amount conveyed to others | $0 | 334 |
Financial standby letters of credit & foreign office guarantees | $481,000 | 2,136 |
Amount conveyed to others | $0 | 256 |
Performance standby letters of credit | $146,000 | 1,916 |
Amount conveyed to others | $0 | 147 |
Commercial and similar letters of credit | $0 | 1,311 |
2006-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $590,000 | 2,778 |
Amount conveyed to others | $0 | 315 |
Financial standby letters of credit & foreign office guarantees | $444,000 | 2,204 |
Amount conveyed to others | $0 | 241 |
Performance standby letters of credit | $146,000 | 1,905 |
Amount conveyed to others | $0 | 141 |
Commercial and similar letters of credit | $0 | 1,352 |
2006-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $590,000 | 2,739 |
Amount conveyed to others | $0 | 302 |
Financial standby letters of credit & foreign office guarantees | $444,000 | 2,177 |
Amount conveyed to others | $0 | 233 |
Performance standby letters of credit | $146,000 | 1,893 |
Amount conveyed to others | $0 | 138 |
Commercial and similar letters of credit | $0 | 1,343 |
2006-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $568,000 | 2,743 |
Amount conveyed to others | $0 | 285 |
Financial standby letters of credit & foreign office guarantees | $422,000 | 2,210 |
Amount conveyed to others | $0 | 221 |
Performance standby letters of credit | $146,000 | 1,890 |
Amount conveyed to others | $0 | 132 |
Commercial and similar letters of credit | $0 | 1,341 |
2005-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $705,000 | 2,470 |
Amount conveyed to others | $0 | 261 |
Financial standby letters of credit & foreign office guarantees | $404,000 | 2,228 |
Amount conveyed to others | $0 | 201 |
Performance standby letters of credit | $301,000 | 1,601 |
Amount conveyed to others | $0 | 120 |
Commercial and similar letters of credit | $0 | 1,360 |
2005-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $754,000 | 2,391 |
Amount conveyed to others | $0 | 256 |
Financial standby letters of credit & foreign office guarantees | $453,000 | 2,121 |
Amount conveyed to others | $0 | 198 |
Performance standby letters of credit | $301,000 | 1,577 |
Amount conveyed to others | $0 | 118 |
Commercial and similar letters of credit | $0 | 1,359 |
2005-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $754,000 | 2,328 |
Amount conveyed to others | $0 | 207 |
Financial standby letters of credit & foreign office guarantees | $453,000 | 2,087 |
Amount conveyed to others | $0 | 161 |
Performance standby letters of credit | $301,000 | 1,553 |
Amount conveyed to others | $0 | 97 |
Commercial and similar letters of credit | $0 | 1,367 |
2005-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $599,000 | 2,596 |
Amount conveyed to others | $0 | 210 |
Financial standby letters of credit & foreign office guarantees | $453,000 | 2,049 |
Amount conveyed to others | $0 | 156 |
Performance standby letters of credit | $146,000 | 1,846 |
Amount conveyed to others | $0 | 101 |
Commercial and similar letters of credit | $0 | 1,372 |
2004-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $599,000 | 2,531 |
Amount conveyed to others | $0 | 216 |
Financial standby letters of credit & foreign office guarantees | $453,000 | 2,015 |
Amount conveyed to others | $0 | 161 |
Performance standby letters of credit | $146,000 | 1,822 |
Amount conveyed to others | $0 | 106 |
Commercial and similar letters of credit | $0 | 1,368 |
2004-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $582,000 | 2,564 |
Amount conveyed to others | $0 | 220 |
Financial standby letters of credit & foreign office guarantees | $437,000 | 2,050 |
Amount conveyed to others | $0 | 163 |
Performance standby letters of credit | $145,000 | 1,826 |
Amount conveyed to others | $0 | 111 |
Commercial and similar letters of credit | $0 | 1,367 |
2004-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $395,000 | 3,004 |
Amount conveyed to others | $0 | 214 |
Financial standby letters of credit & foreign office guarantees | $388,000 | 2,156 |
Amount conveyed to others | $0 | 162 |
Performance standby letters of credit | $7,000 | 2,422 |
Amount conveyed to others | $0 | 106 |
Commercial and similar letters of credit | $0 | 1,359 |
2004-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $395,000 | 2,965 |
Amount conveyed to others | $0 | 200 |
Financial standby letters of credit & foreign office guarantees | $388,000 | 2,138 |
Amount conveyed to others | $0 | 152 |
Performance standby letters of credit | $7,000 | 2,421 |
Amount conveyed to others | $0 | 97 |
Commercial and similar letters of credit | $0 | 1,367 |
2003-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $75,000 | 4,579 |
Amount conveyed to others | $0 | 202 |
Financial standby letters of credit & foreign office guarantees | $68,000 | 3,563 |
Amount conveyed to others | $0 | 150 |
Performance standby letters of credit | $7,000 | 2,431 |
Amount conveyed to others | $0 | 105 |
Commercial and similar letters of credit | $0 | 1,384 |
2003-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $75,000 | 4,591 |
Amount conveyed to others | $0 | 206 |
Financial standby letters of credit & foreign office guarantees | $68,000 | 3,594 |
Amount conveyed to others | $0 | 153 |
Performance standby letters of credit | $7,000 | 2,469 |
Amount conveyed to others | $0 | 108 |
Commercial and similar letters of credit | $0 | 1,385 |
2003-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $125,000 | 4,113 |
Amount conveyed to others | $0 | 201 |
Financial standby letters of credit & foreign office guarantees | $125,000 | 3,109 |
Amount conveyed to others | $0 | 153 |
Performance standby letters of credit | $0 | 2,510 |
Amount conveyed to others | $0 | 104 |
Commercial and similar letters of credit | $0 | 1,409 |
2003-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $125,000 | 4,090 |
Amount conveyed to others | $0 | 208 |
Financial standby letters of credit & foreign office guarantees | $125,000 | 3,064 |
Amount conveyed to others | $0 | 156 |
Performance standby letters of credit | $0 | 2,503 |
Amount conveyed to others | $0 | 106 |
Commercial and similar letters of credit | $0 | 1,420 |
2002-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $130,000 | 4,021 |
Amount conveyed to others | $0 | 203 |
Financial standby letters of credit & foreign office guarantees | $130,000 | 3,013 |
Amount conveyed to others | $0 | 153 |
Performance standby letters of credit | $0 | 2,492 |
Amount conveyed to others | $0 | 104 |
Commercial and similar letters of credit | $0 | 1,424 |
2001-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $630,000 | 2,087 |
Amount conveyed to others | $0 | 235 |
Financial standby letters of credit & foreign office guarantees | $630,000 | 1,430 |
Amount conveyed to others | $0 | 176 |
Performance standby letters of credit | $0 | 2,493 |
Amount conveyed to others | $0 | 112 |
Commercial and similar letters of credit | $0 | 1,439 |
2000-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $447,000 | 2,464 |
Amount conveyed to others | $0 | 261 |
Financial standby letters of credit & foreign office guarantees | $447,000 | 1,760 |
Amount conveyed to others | $0 | 201 |
Performance standby letters of credit | $0 | 2,493 |
Amount conveyed to others | $0 | 138 |
Commercial and similar letters of credit | $0 | 1,550 |
1999-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $275,000 | 3,111 |
Amount conveyed to others | $0 | 293 |
Financial standby letters of credit & foreign office guarantees | $275,000 | 2,230 |
Amount conveyed to others | $0 | 225 |
Performance standby letters of credit | $0 | 2,577 |
Amount conveyed to others | $0 | 149 |
Commercial and similar letters of credit | $0 | 1,666 |
1998-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $274,000 | 3,056 |
Amount conveyed to others | $0 | 277 |
Financial standby letters of credit & foreign office guarantees | $274,000 | 2,208 |
Amount conveyed to others | $0 | 221 |
Performance standby letters of credit | $0 | 2,613 |
Amount conveyed to others | $0 | 137 |
Commercial and similar letters of credit | $0 | 1,745 |
1997-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $484,000 | 2,385 |
Amount conveyed to others | $0 | 285 |
Financial standby letters of credit & foreign office guarantees | $484,000 | 1,664 |
Amount conveyed to others | $0 | 229 |
Performance standby letters of credit | $0 | 2,769 |
Amount conveyed to others | $0 | 134 |
Commercial and similar letters of credit | $0 | 1,877 |
1996-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $331,000 | 3,014 |
Amount conveyed to others | $0 | 359 |
Financial standby letters of credit & foreign office guarantees | $281,000 | 2,307 |
Amount conveyed to others | $0 | 286 |
Performance standby letters of credit | $50,000 | 2,390 |
Amount conveyed to others | $0 | 165 |
Commercial and similar letters of credit | $0 | 2,076 |
1995-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $0 | 7,086 |
Amount conveyed to others | $0 | 394 |
Financial standby letters of credit & foreign office guarantees | $0 | 5,737 |
Amount conveyed to others | $0 | 308 |
Performance standby letters of credit | $0 | 3,021 |
Amount conveyed to others | $0 | 179 |
Commercial and similar letters of credit | $0 | 2,255 |