Home > Carolina Alliance Bank > Letters of Credit
Carolina Alliance Bank, Letters of Credit
2019-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $4,131,000 | 670 |
Amount conveyed to others | $0 | 136 |
Financial standby letters of credit & foreign office guarantees | $2,779,000 | 612 |
Amount conveyed to others | $0 | 124 |
Performance standby letters of credit | $1,352,000 | 643 |
Amount conveyed to others | $0 | 85 |
Commercial and similar letters of credit | $0 | 647 |
2018-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $2,121,000 | 1,054 |
Amount conveyed to others | $0 | 125 |
Financial standby letters of credit & foreign office guarantees | $804,000 | 1,239 |
Amount conveyed to others | $0 | 110 |
Performance standby letters of credit | $1,317,000 | 666 |
Amount conveyed to others | $0 | 81 |
Commercial and similar letters of credit | $0 | 661 |
2018-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $2,164,000 | 1,039 |
Amount conveyed to others | $0 | 125 |
Financial standby letters of credit & foreign office guarantees | $684,000 | 1,345 |
Amount conveyed to others | $0 | 110 |
Performance standby letters of credit | $1,480,000 | 631 |
Amount conveyed to others | $0 | 81 |
Commercial and similar letters of credit | $0 | 672 |
2018-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,638,000 | 1,224 |
Amount conveyed to others | $0 | 125 |
Financial standby letters of credit & foreign office guarantees | $431,000 | 1,602 |
Amount conveyed to others | $0 | 111 |
Performance standby letters of credit | $1,207,000 | 702 |
Amount conveyed to others | $0 | 81 |
Commercial and similar letters of credit | $0 | 689 |
2018-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $2,881,000 | 862 |
Amount conveyed to others | $0 | 127 |
Financial standby letters of credit & foreign office guarantees | $414,000 | 1,647 |
Amount conveyed to others | $0 | 114 |
Performance standby letters of credit | $2,467,000 | 448 |
Amount conveyed to others | $0 | 79 |
Commercial and similar letters of credit | $0 | 692 |
2017-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $995,000 | 1,590 |
Amount conveyed to others | $0 | 123 |
Financial standby letters of credit & foreign office guarantees | $439,000 | 1,624 |
Amount conveyed to others | $0 | 111 |
Performance standby letters of credit | $556,000 | 985 |
Amount conveyed to others | $0 | 77 |
Commercial and similar letters of credit | $0 | 707 |
2017-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $761,000 | 1,817 |
Amount conveyed to others | $0 | 123 |
Financial standby letters of credit & foreign office guarantees | $431,000 | 1,658 |
Amount conveyed to others | $0 | 112 |
Performance standby letters of credit | $330,000 | 1,173 |
Amount conveyed to others | $0 | 77 |
Commercial and similar letters of credit | $0 | 705 |
2017-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $2,667,000 | 919 |
Amount conveyed to others | $0 | 129 |
Financial standby letters of credit & foreign office guarantees | $412,000 | 1,693 |
Amount conveyed to others | $0 | 118 |
Performance standby letters of credit | $2,255,000 | 482 |
Amount conveyed to others | $0 | 76 |
Commercial and similar letters of credit | $0 | 718 |
2017-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $2,692,000 | 902 |
Amount conveyed to others | $0 | 124 |
Financial standby letters of credit & foreign office guarantees | $408,000 | 1,686 |
Amount conveyed to others | $0 | 114 |
Performance standby letters of credit | $2,284,000 | 468 |
Amount conveyed to others | $0 | 75 |
Commercial and similar letters of credit | $0 | 713 |
2016-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $2,999,000 | 842 |
Amount conveyed to others | $0 | 117 |
Financial standby letters of credit & foreign office guarantees | $544,000 | 1,495 |
Amount conveyed to others | $0 | 106 |
Performance standby letters of credit | $2,455,000 | 449 |
Amount conveyed to others | $0 | 72 |
Commercial and similar letters of credit | $0 | 729 |
2016-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $2,932,000 | 849 |
Amount conveyed to others | $0 | 116 |
Financial standby letters of credit & foreign office guarantees | $594,000 | 1,464 |
Amount conveyed to others | $0 | 105 |
Performance standby letters of credit | $2,338,000 | 471 |
Amount conveyed to others | $0 | 73 |
Commercial and similar letters of credit | $0 | 750 |
2016-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $3,076,000 | 820 |
Amount conveyed to others | $0 | 117 |
Financial standby letters of credit & foreign office guarantees | $590,000 | 1,486 |
Amount conveyed to others | $0 | 106 |
Performance standby letters of credit | $2,486,000 | 448 |
Amount conveyed to others | $0 | 74 |
Commercial and similar letters of credit | $0 | 753 |
2016-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $2,873,000 | 871 |
Amount conveyed to others | $0 | 118 |
Financial standby letters of credit & foreign office guarantees | $496,000 | 1,596 |
Amount conveyed to others | $0 | 106 |
Performance standby letters of credit | $2,377,000 | 462 |
Amount conveyed to others | $0 | 74 |
Commercial and similar letters of credit | $0 | 764 |
2015-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $2,655,000 | 914 |
Amount conveyed to others | $0 | 113 |
Financial standby letters of credit & foreign office guarantees | $241,000 | 2,130 |
Amount conveyed to others | $0 | 103 |
Performance standby letters of credit | $2,414,000 | 442 |
Amount conveyed to others | $0 | 67 |
Commercial and similar letters of credit | $0 | 771 |
2015-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $2,433,000 | 975 |
Amount conveyed to others | $0 | 115 |
Financial standby letters of credit & foreign office guarantees | $124,000 | 2,566 |
Amount conveyed to others | $0 | 105 |
Performance standby letters of credit | $2,309,000 | 474 |
Amount conveyed to others | $0 | 69 |
Commercial and similar letters of credit | $0 | 798 |
2015-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $2,319,000 | 997 |
Amount conveyed to others | $0 | 117 |
Financial standby letters of credit & foreign office guarantees | $0 | 3,511 |
Amount conveyed to others | $0 | 104 |
Performance standby letters of credit | $2,319,000 | 451 |
Amount conveyed to others | $0 | 67 |
Commercial and similar letters of credit | $168,000 | 520 |
2015-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $686,000 | 2,017 |
Amount conveyed to others | $0 | 121 |
Financial standby letters of credit & foreign office guarantees | $1,000 | 3,516 |
Amount conveyed to others | $0 | 107 |
Performance standby letters of credit | $685,000 | 920 |
Amount conveyed to others | $0 | 73 |
Commercial and similar letters of credit | $0 | 840 |
2014-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $932,000 | 1,744 |
Amount conveyed to others | $0 | 115 |
Financial standby letters of credit & foreign office guarantees | $1,000 | 3,543 |
Amount conveyed to others | $0 | 100 |
Performance standby letters of credit | $931,000 | 771 |
Amount conveyed to others | $0 | 70 |
Commercial and similar letters of credit | $0 | 845 |
2014-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,415,000 | 1,367 |
Amount conveyed to others | $0 | 122 |
Financial standby letters of credit & foreign office guarantees | $1,000 | 3,583 |
Amount conveyed to others | $0 | 105 |
Performance standby letters of credit | $1,414,000 | 616 |
Amount conveyed to others | $0 | 72 |
Commercial and similar letters of credit | $0 | 851 |
2014-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,271,000 | 1,453 |
Amount conveyed to others | $0 | 123 |
Financial standby letters of credit & foreign office guarantees | $76,000 | 2,924 |
Amount conveyed to others | $0 | 106 |
Performance standby letters of credit | $1,195,000 | 672 |
Amount conveyed to others | $0 | 73 |
Commercial and similar letters of credit | $0 | 867 |
2014-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $151,000 | 3,431 |
Amount conveyed to others | $0 | 123 |
Financial standby letters of credit & foreign office guarantees | $75,000 | 2,953 |
Amount conveyed to others | $0 | 104 |
Performance standby letters of credit | $76,000 | 1,753 |
Amount conveyed to others | $0 | 71 |
Commercial and similar letters of credit | $0 | 879 |
2013-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $239,000 | 3,106 |
Amount conveyed to others | $0 | 126 |
Financial standby letters of credit & foreign office guarantees | $75,000 | 2,967 |
Amount conveyed to others | $0 | 109 |
Performance standby letters of credit | $164,000 | 1,545 |
Amount conveyed to others | $0 | 67 |
Commercial and similar letters of credit | $0 | 894 |
2013-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $186,000 | 3,340 |
Amount conveyed to others | $0 | 123 |
Financial standby letters of credit & foreign office guarantees | $95,000 | 2,872 |
Amount conveyed to others | $0 | 105 |
Performance standby letters of credit | $91,000 | 1,740 |
Amount conveyed to others | $0 | 68 |
Commercial and similar letters of credit | $0 | 911 |
2013-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $230,000 | 3,150 |
Amount conveyed to others | $0 | 117 |
Financial standby letters of credit & foreign office guarantees | $39,000 | 3,289 |
Amount conveyed to others | $0 | 101 |
Performance standby letters of credit | $191,000 | 1,505 |
Amount conveyed to others | $0 | 60 |
Commercial and similar letters of credit | $0 | 925 |
2013-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $250,000 | 3,101 |
Amount conveyed to others | $0 | 114 |
Financial standby letters of credit & foreign office guarantees | $39,000 | 3,302 |
Amount conveyed to others | $0 | 96 |
Performance standby letters of credit | $211,000 | 1,464 |
Amount conveyed to others | $0 | 60 |
Commercial and similar letters of credit | $0 | 926 |
2012-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $247,000 | 3,106 |
Amount conveyed to others | $0 | 115 |
Financial standby letters of credit & foreign office guarantees | $3,000 | 3,789 |
Amount conveyed to others | $0 | 97 |
Performance standby letters of credit | $244,000 | 1,423 |
Amount conveyed to others | $0 | 65 |
Commercial and similar letters of credit | $0 | 943 |
2012-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $479,000 | 2,461 |
Amount conveyed to others | $0 | 114 |
Financial standby letters of credit & foreign office guarantees | $0 | 3,901 |
Amount conveyed to others | $0 | 97 |
Performance standby letters of credit | $479,000 | 1,120 |
Amount conveyed to others | $0 | 63 |
Commercial and similar letters of credit | $0 | 955 |
2012-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $522,000 | 2,387 |
Amount conveyed to others | $0 | 114 |
Financial standby letters of credit & foreign office guarantees | $3,000 | 3,882 |
Amount conveyed to others | $0 | 96 |
Performance standby letters of credit | $519,000 | 1,075 |
Amount conveyed to others | $0 | 60 |
Commercial and similar letters of credit | $0 | 957 |
2012-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $532,000 | 2,406 |
Amount conveyed to others | $0 | 110 |
Financial standby letters of credit & foreign office guarantees | $3,000 | 3,913 |
Amount conveyed to others | $0 | 94 |
Performance standby letters of credit | $529,000 | 1,086 |
Amount conveyed to others | $0 | 58 |
Commercial and similar letters of credit | $0 | 973 |
2011-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $266,000 | 3,026 |
Amount conveyed to others | $0 | 105 |
Financial standby letters of credit & foreign office guarantees | $3,000 | 3,758 |
Amount conveyed to others | $0 | 87 |
Performance standby letters of credit | $263,000 | 1,370 |
Amount conveyed to others | $0 | 59 |
Commercial and similar letters of credit | $0 | 1,008 |
2011-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $227,000 | 3,181 |
Amount conveyed to others | $0 | 107 |
Financial standby letters of credit & foreign office guarantees | $3,000 | 3,773 |
Amount conveyed to others | $0 | 93 |
Performance standby letters of credit | $224,000 | 1,428 |
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 | $148,000 | 3,602 |
Amount conveyed to others | $0 | 104 |
Financial standby letters of credit & foreign office guarantees | $0 | 3,856 |
Amount conveyed to others | $0 | 90 |
Performance standby letters of credit | $148,000 | 1,612 |
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 | $138,000 | 3,699 |
Amount conveyed to others | $0 | 99 |
Financial standby letters of credit & foreign office guarantees | $0 | 3,885 |
Amount conveyed to others | $0 | 88 |
Performance standby letters of credit | $138,000 | 1,666 |
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 | $148,000 | 3,657 |
Amount conveyed to others | $0 | 105 |
Financial standby letters of credit & foreign office guarantees | $0 | 3,922 |
Amount conveyed to others | $0 | 91 |
Performance standby letters of credit | $148,000 | 1,651 |
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 | $60,000 | 4,360 |
Amount conveyed to others | $0 | 99 |
Financial standby letters of credit & foreign office guarantees | $0 | 3,985 |
Amount conveyed to others | $0 | 87 |
Performance standby letters of credit | $60,000 | 1,991 |
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 | $225,000 | 3,386 |
Amount conveyed to others | $0 | 103 |
Financial standby letters of credit & foreign office guarantees | $0 | 3,996 |
Amount conveyed to others | $0 | 88 |
Performance standby letters of credit | $225,000 | 1,564 |
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 | $215,000 | 3,494 |
Amount conveyed to others | $0 | 110 |
Financial standby letters of credit & foreign office guarantees | $0 | 4,050 |
Amount conveyed to others | $0 | 92 |
Performance standby letters of credit | $215,000 | 1,614 |
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 | $215,000 | 3,554 |
Amount conveyed to others | $0 | 99 |
Financial standby letters of credit & foreign office guarantees | $0 | 4,073 |
Amount conveyed to others | $0 | 85 |
Performance standby letters of credit | $215,000 | 1,609 |
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 | $371,000 | 3,032 |
Amount conveyed to others | $0 | 99 |
Financial standby letters of credit & foreign office guarantees | $0 | 4,100 |
Amount conveyed to others | $0 | 85 |
Performance standby letters of credit | $371,000 | 1,383 |
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 | $506,000 | 2,752 |
Amount conveyed to others | $0 | 98 |
Financial standby letters of credit & foreign office guarantees | $0 | 4,147 |
Amount conveyed to others | $0 | 82 |
Performance standby letters of credit | $506,000 | 1,254 |
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 | $506,000 | 2,810 |
Amount conveyed to others | $0 | 97 |
Financial standby letters of credit & foreign office guarantees | $0 | 4,178 |
Amount conveyed to others | $0 | 82 |
Performance standby letters of credit | $506,000 | 1,277 |
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 | $506,000 | 2,856 |
Amount conveyed to others | $0 | 364 |
Financial standby letters of credit & foreign office guarantees | $0 | 4,190 |
Amount conveyed to others | $0 | 265 |
Performance standby letters of credit | $506,000 | 1,310 |
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 | $0 | 5,395 |
Amount conveyed to others | $0 | 374 |
Financial standby letters of credit & foreign office guarantees | $0 | 4,221 |
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 | $0 | 5,426 |
Amount conveyed to others | $0 | 373 |
Financial standby letters of credit & foreign office guarantees | $0 | 4,253 |
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 | $0 | 5,445 |
Amount conveyed to others | $0 | 358 |
Financial standby letters of credit & foreign office guarantees | $0 | 4,277 |
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 | $0 | 5,469 |
Amount conveyed to others | $0 | 345 |
Financial standby letters of credit & foreign office guarantees | $0 | 4,305 |
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 | $0 | 5,498 |
Amount conveyed to others | $0 | 336 |
Financial standby letters of credit & foreign office guarantees | $0 | 4,332 |
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 | $0 | 5,515 |
Amount conveyed to others | $0 | 370 |
Financial standby letters of credit & foreign office guarantees | $0 | 4,340 |
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 | $0 | 5,542 |
Amount conveyed to others | $0 | 367 |
Financial standby letters of credit & foreign office guarantees | $0 | 4,359 |
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 |