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CapitalBank, Letters of Credit
2011-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,419,000 | 1,357 |
Amount conveyed to others | $0 | 107 |
Financial standby letters of credit & foreign office guarantees | $1,419,000 | 928 |
Amount conveyed to others | $0 | 93 |
Performance standby letters of credit | $0 | 2,173 |
Amount conveyed to others | $0 | 54 |
Commercial and similar letters of credit | $0 | 1,028 |
2011-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,520,000 | 1,315 |
Amount conveyed to others | $0 | 104 |
Financial standby letters of credit & foreign office guarantees | $1,520,000 | 916 |
Amount conveyed to others | $0 | 90 |
Performance standby letters of credit | $0 | 2,209 |
Amount conveyed to others | $0 | 59 |
Commercial and similar letters of credit | $0 | 1,039 |
2011-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,705,000 | 1,223 |
Amount conveyed to others | $0 | 99 |
Financial standby letters of credit & foreign office guarantees | $1,705,000 | 838 |
Amount conveyed to others | $0 | 88 |
Performance standby letters of credit | $0 | 2,236 |
Amount conveyed to others | $0 | 58 |
Commercial and similar letters of credit | $0 | 1,044 |
2010-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,647,000 | 1,288 |
Amount conveyed to others | $0 | 105 |
Financial standby letters of credit & foreign office guarantees | $1,647,000 | 874 |
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 | $1,706,000 | 1,298 |
Amount conveyed to others | $0 | 99 |
Financial standby letters of credit & foreign office guarantees | $1,706,000 | 877 |
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 | $1,433,000 | 1,454 |
Amount conveyed to others | $0 | 103 |
Financial standby letters of credit & foreign office guarantees | $1,433,000 | 986 |
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 | $1,897,000 | 1,257 |
Amount conveyed to others | $0 | 110 |
Financial standby letters of credit & foreign office guarantees | $1,897,000 | 850 |
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 | $2,518,000 | 1,071 |
Amount conveyed to others | $0 | 99 |
Financial standby letters of credit & foreign office guarantees | $2,518,000 | 734 |
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 | $2,817,000 | 1,011 |
Amount conveyed to others | $0 | 99 |
Financial standby letters of credit & foreign office guarantees | $2,817,000 | 691 |
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 | $2,691,000 | 1,081 |
Amount conveyed to others | $0 | 98 |
Financial standby letters of credit & foreign office guarantees | $2,691,000 | 729 |
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 | $2,686,000 | 1,108 |
Amount conveyed to others | $0 | 97 |
Financial standby letters of credit & foreign office guarantees | $2,686,000 | 763 |
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 | $3,340,000 | 998 |
Amount conveyed to others | $0 | 364 |
Financial standby letters of credit & foreign office guarantees | $3,340,000 | 682 |
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 | $4,570,000 | 859 |
Amount conveyed to others | $0 | 374 |
Financial standby letters of credit & foreign office guarantees | $4,570,000 | 589 |
Amount conveyed to others | $0 | 271 |
Performance standby letters of credit | $0 | 2,445 |
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 | $5,230,000 | 791 |
Amount conveyed to others | $0 | 373 |
Financial standby letters of credit & foreign office guarantees | $5,230,000 | 542 |
Amount conveyed to others | $0 | 267 |
Performance standby letters of credit | $0 | 2,451 |
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 | $3,448,000 | 1,045 |
Amount conveyed to others | $0 | 358 |
Financial standby letters of credit & foreign office guarantees | $3,448,000 | 709 |
Amount conveyed to others | $0 | 266 |
Performance standby letters of credit | $0 | 2,442 |
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 | $5,418,000 | 796 |
Amount conveyed to others | $0 | 345 |
Financial standby letters of credit & foreign office guarantees | $5,418,000 | 539 |
Amount conveyed to others | $0 | 260 |
Performance standby letters of credit | $0 | 2,457 |
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 | $4,917,000 | 839 |
Amount conveyed to others | $0 | 336 |
Financial standby letters of credit & foreign office guarantees | $4,917,000 | 574 |
Amount conveyed to others | $0 | 250 |
Performance standby letters of credit | $0 | 2,462 |
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 | $5,224,000 | 833 |
Amount conveyed to others | $0 | 370 |
Financial standby letters of credit & foreign office guarantees | $5,224,000 | 564 |
Amount conveyed to others | $0 | 277 |
Performance standby letters of credit | $0 | 2,483 |
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 | $5,544,000 | 800 |
Amount conveyed to others | $0 | 367 |
Financial standby letters of credit & foreign office guarantees | $5,544,000 | 540 |
Amount conveyed to others | $0 | 276 |
Performance standby letters of credit | $0 | 2,480 |
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 | $2,031,000 | 1,499 |
Amount conveyed to others | $0 | 334 |
Financial standby letters of credit & foreign office guarantees | $2,031,000 | 1,012 |
Amount conveyed to others | $0 | 256 |
Performance standby letters of credit | $0 | 2,443 |
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 | $2,060,000 | 1,510 |
Amount conveyed to others | $0 | 315 |
Financial standby letters of credit & foreign office guarantees | $2,060,000 | 1,006 |
Amount conveyed to others | $0 | 241 |
Performance standby letters of credit | $0 | 2,444 |
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 | $1,126,000 | 2,055 |
Amount conveyed to others | $0 | 302 |
Financial standby letters of credit & foreign office guarantees | $1,126,000 | 1,416 |
Amount conveyed to others | $0 | 233 |
Performance standby letters of credit | $0 | 2,470 |
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 | $979,000 | 2,166 |
Amount conveyed to others | $0 | 285 |
Financial standby letters of credit & foreign office guarantees | $979,000 | 1,510 |
Amount conveyed to others | $0 | 221 |
Performance standby letters of credit | $0 | 2,450 |
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 | $1,216,000 | 1,907 |
Amount conveyed to others | $0 | 261 |
Financial standby letters of credit & foreign office guarantees | $1,216,000 | 1,325 |
Amount conveyed to others | $0 | 201 |
Performance standby letters of credit | $0 | 2,459 |
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 | $1,785,000 | 1,534 |
Amount conveyed to others | $0 | 256 |
Financial standby letters of credit & foreign office guarantees | $1,785,000 | 1,052 |
Amount conveyed to others | $0 | 198 |
Performance standby letters of credit | $0 | 2,457 |
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 | $1,710,000 | 1,515 |
Amount conveyed to others | $0 | 207 |
Financial standby letters of credit & foreign office guarantees | $1,710,000 | 1,038 |
Amount conveyed to others | $0 | 161 |
Performance standby letters of credit | $0 | 2,426 |
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 | $1,686,000 | 1,513 |
Amount conveyed to others | $0 | 210 |
Financial standby letters of credit & foreign office guarantees | $1,686,000 | 1,022 |
Amount conveyed to others | $0 | 156 |
Performance standby letters of credit | $0 | 2,465 |
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 | $1,870,000 | 1,383 |
Amount conveyed to others | $0 | 216 |
Financial standby letters of credit & foreign office guarantees | $1,870,000 | 933 |
Amount conveyed to others | $0 | 161 |
Performance standby letters of credit | $0 | 2,456 |
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 | $1,810,000 | 1,399 |
Amount conveyed to others | $0 | 220 |
Financial standby letters of credit & foreign office guarantees | $1,810,000 | 954 |
Amount conveyed to others | $0 | 163 |
Performance standby letters of credit | $0 | 2,462 |
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 | $4,399,000 | 768 |
Amount conveyed to others | $0 | 214 |
Financial standby letters of credit & foreign office guarantees | $4,399,000 | 530 |
Amount conveyed to others | $0 | 162 |
Performance standby letters of credit | $0 | 2,475 |
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 | $1,224,000 | 1,693 |
Amount conveyed to others | $0 | 200 |
Financial standby letters of credit & foreign office guarantees | $1,224,000 | 1,163 |
Amount conveyed to others | $0 | 152 |
Performance standby letters of credit | $0 | 2,475 |
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 | $973,000 | 1,903 |
Amount conveyed to others | $0 | 202 |
Financial standby letters of credit & foreign office guarantees | $973,000 | 1,299 |
Amount conveyed to others | $0 | 150 |
Performance standby letters of credit | $0 | 2,485 |
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 | $596,000 | 2,430 |
Amount conveyed to others | $0 | 206 |
Financial standby letters of credit & foreign office guarantees | $596,000 | 1,708 |
Amount conveyed to others | $0 | 153 |
Performance standby letters of credit | $0 | 2,516 |
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 | $1,633,000 | 1,347 |
Amount conveyed to others | $0 | 201 |
Financial standby letters of credit & foreign office guarantees | $1,633,000 | 919 |
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 | $1,120,000 | 1,630 |
Amount conveyed to others | $0 | 208 |
Financial standby letters of credit & foreign office guarantees | $1,120,000 | 1,115 |
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 | $1,102,000 | 1,604 |
Amount conveyed to others | $0 | 203 |
Financial standby letters of credit & foreign office guarantees | $1,102,000 | 1,090 |
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 | $330,000 | 2,848 |
Amount conveyed to others | $0 | 235 |
Financial standby letters of credit & foreign office guarantees | $330,000 | 2,044 |
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 | $355,000 | 2,726 |
Amount conveyed to others | $0 | 261 |
Financial standby letters of credit & foreign office guarantees | $355,000 | 1,977 |
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 | $271,000 | 3,131 |
Amount conveyed to others | $0 | 293 |
Financial standby letters of credit & foreign office guarantees | $271,000 | 2,246 |
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 | $379,000 | 2,640 |
Amount conveyed to others | $0 | 277 |
Financial standby letters of credit & foreign office guarantees | $379,000 | 1,850 |
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 | $597,000 | 2,129 |
Amount conveyed to others | $0 | 285 |
Financial standby letters of credit & foreign office guarantees | $597,000 | 1,462 |
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 | $0 | 6,852 |
Amount conveyed to others | $0 | 359 |
Financial standby letters of credit & foreign office guarantees | $0 | 5,572 |
Amount conveyed to others | $0 | 286 |
Performance standby letters of credit | $0 | 2,930 |
Amount conveyed to others | $0 | 165 |
Commercial and similar letters of credit | $677,000 | 547 |
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 | $131,000 | 1,240 |
1994-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $0 | 7,373 |
Amount conveyed to others | $0 | 640 |
Financial standby letters of credit & foreign office guarantees | $0 | 5,974 |
Amount conveyed to others | $0 | 475 |
Performance standby letters of credit | $0 | 3,139 |
Amount conveyed to others | $0 | 273 |
Commercial and similar letters of credit | $60,000 | 1,713 |
1993-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $0 | 7,515 |
Amount conveyed to others | $0 | 690 |
Financial standby letters of credit & foreign office guarantees | $0 | 6,061 |
Amount conveyed to others | $0 | 521 |
Performance standby letters of credit | $0 | 3,195 |
Amount conveyed to others | $0 | 304 |
Commercial and similar letters of credit | $115,000 | 1,492 |
1992-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $0 | 7,490 |
Amount conveyed to others | $0 | 722 |
Financial standby letters of credit & foreign office guarantees | $0 | 6,072 |
Amount conveyed to others | $0 | 547 |
Performance standby letters of credit | $0 | 3,175 |
Amount conveyed to others | $0 | 306 |
Commercial and similar letters of credit | $12,000 | 2,659 |