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Carolina First Bank, Letters of Credit

2010-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$189,773,00061
Amount conveyed to others$27,356,00041
Financial standby letters of credit & foreign office guarantees$164,504,00057
Amount conveyed to others$27,302,00037
Performance standby letters of credit$25,269,00076
Amount conveyed to others$54,00056
Commercial and similar letters of credit$3,956,000140
2010-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$205,136,00058
Amount conveyed to others$28,356,00041
Financial standby letters of credit & foreign office guarantees$173,758,00057
Amount conveyed to others$28,302,00036
Performance standby letters of credit$31,378,00068
Amount conveyed to others$54,00057
Commercial and similar letters of credit$2,454,000174
2009-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$199,237,00062
Amount conveyed to others$30,766,00038
Financial standby letters of credit & foreign office guarantees$173,765,00057
Amount conveyed to others$30,712,00036
Performance standby letters of credit$25,472,00081
Amount conveyed to others$54,00053
Commercial and similar letters of credit$2,066,000208
2009-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$204,513,00061
Amount conveyed to others$28,071,00041
Financial standby letters of credit & foreign office guarantees$180,220,00058
Amount conveyed to others$28,017,00039
Performance standby letters of credit$24,293,00087
Amount conveyed to others$54,00056
Commercial and similar letters of credit$1,774,000248
2009-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$210,111,00064
Amount conveyed to others$12,854,00053
Financial standby letters of credit & foreign office guarantees$188,225,00059
Amount conveyed to others$12,800,00048
Performance standby letters of credit$21,886,000107
Amount conveyed to others$54,00055
Commercial and similar letters of credit$1,570,000273
2009-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$220,148,00065
Amount conveyed to others$097
Financial standby letters of credit & foreign office guarantees$193,203,00061
Amount conveyed to others$082
Performance standby letters of credit$26,945,00091
Amount conveyed to others$055
Commercial and similar letters of credit$638,000447
2008-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$213,960,00068
Amount conveyed to others$0364
Financial standby letters of credit & foreign office guarantees$184,765,00064
Amount conveyed to others$0265
Performance standby letters of credit$29,195,00092
Amount conveyed to others$0171
Commercial and similar letters of credit$941,000374
2008-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$147,766,00084
Amount conveyed to others$0374
Financial standby letters of credit & foreign office guarantees$116,140,00082
Amount conveyed to others$0271
Performance standby letters of credit$31,626,00091
Amount conveyed to others$0176
Commercial and similar letters of credit$583,000514
2008-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$225,823,00067
Amount conveyed to others$0373
Financial standby letters of credit & foreign office guarantees$183,954,00067
Amount conveyed to others$0267
Performance standby letters of credit$41,869,00075
Amount conveyed to others$0180
Commercial and similar letters of credit$3,112,000200
2008-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$184,641,00076
Amount conveyed to others$0358
Financial standby letters of credit & foreign office guarantees$136,870,00077
Amount conveyed to others$0266
Performance standby letters of credit$47,771,00065
Amount conveyed to others$0159
Commercial and similar letters of credit$2,796,000220
2007-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$184,529,00076
Amount conveyed to others$0345
Financial standby letters of credit & foreign office guarantees$132,836,00081
Amount conveyed to others$0260
Performance standby letters of credit$51,693,00062
Amount conveyed to others$0157
Commercial and similar letters of credit$153,000855
2007-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$185,231,00076
Amount conveyed to others$0336
Financial standby letters of credit & foreign office guarantees$130,719,00079
Amount conveyed to others$0250
Performance standby letters of credit$54,512,00062
Amount conveyed to others$0157
Commercial and similar letters of credit$104,000910
2007-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$122,025,00097
Amount conveyed to others$0370
Financial standby letters of credit & foreign office guarantees$75,545,000104
Amount conveyed to others$0277
Performance standby letters of credit$46,480,00068
Amount conveyed to others$0157
Commercial and similar letters of credit$517,000592
2007-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$118,077,000104
Amount conveyed to others$0367
Financial standby letters of credit & foreign office guarantees$73,734,000108
Amount conveyed to others$0276
Performance standby letters of credit$44,343,00070
Amount conveyed to others$0162
Commercial and similar letters of credit$560,000560
2006-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$121,130,000100
Amount conveyed to others$0334
Financial standby letters of credit & foreign office guarantees$71,087,000109
Amount conveyed to others$0256
Performance standby letters of credit$50,043,00065
Amount conveyed to others$0147
Commercial and similar letters of credit$944,000409
2006-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$124,469,00098
Amount conveyed to others$0315
Financial standby letters of credit & foreign office guarantees$69,943,000108
Amount conveyed to others$0241
Performance standby letters of credit$54,526,00063
Amount conveyed to others$0141
Commercial and similar letters of credit$610,000548
2006-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$122,359,000101
Amount conveyed to others$0302
Financial standby letters of credit & foreign office guarantees$64,178,000116
Amount conveyed to others$0233
Performance standby letters of credit$58,181,00056
Amount conveyed to others$0138
Commercial and similar letters of credit$2,465,000242
2006-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$125,977,00098
Amount conveyed to others$0285
Financial standby letters of credit & foreign office guarantees$73,219,000108
Amount conveyed to others$0221
Performance standby letters of credit$52,758,00060
Amount conveyed to others$0132
Commercial and similar letters of credit$567,000549
2005-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$135,471,00095
Amount conveyed to others$0261
Financial standby letters of credit & foreign office guarantees$95,171,00096
Amount conveyed to others$0201
Performance standby letters of credit$40,300,00070
Amount conveyed to others$0120
Commercial and similar letters of credit$776,000474
2005-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$126,809,000100
Amount conveyed to others$0256
Financial standby letters of credit & foreign office guarantees$89,007,00096
Amount conveyed to others$0198
Performance standby letters of credit$37,802,00077
Amount conveyed to others$0118
Commercial and similar letters of credit$1,226,000369
2005-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$119,358,00098
Amount conveyed to others$0207
Financial standby letters of credit & foreign office guarantees$85,244,00096
Amount conveyed to others$0161
Performance standby letters of credit$34,114,00079
Amount conveyed to others$097
Commercial and similar letters of credit$997,000401
2005-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$109,764,000102
Amount conveyed to others$0210
Financial standby letters of credit & foreign office guarantees$77,406,00098
Amount conveyed to others$0156
Performance standby letters of credit$32,358,00081
Amount conveyed to others$0101
Commercial and similar letters of credit$1,183,000359
2004-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$107,073,000101
Amount conveyed to others$0216
Financial standby letters of credit & foreign office guarantees$74,653,00096
Amount conveyed to others$0161
Performance standby letters of credit$32,420,00081
Amount conveyed to others$0106
Commercial and similar letters of credit$2,412,000218
2004-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$97,088,000108
Amount conveyed to others$0220
Financial standby letters of credit & foreign office guarantees$68,985,000102
Amount conveyed to others$0163
Performance standby letters of credit$28,103,00096
Amount conveyed to others$0111
Commercial and similar letters of credit$2,744,000220
2004-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$87,647,000116
Amount conveyed to others$0214
Financial standby letters of credit & foreign office guarantees$65,084,000106
Amount conveyed to others$0162
Performance standby letters of credit$22,563,000106
Amount conveyed to others$0106
Commercial and similar letters of credit$2,288,000237
2004-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$80,656,000115
Amount conveyed to others$0200
Financial standby letters of credit & foreign office guarantees$64,914,000103
Amount conveyed to others$0152
Performance standby letters of credit$15,742,000133
Amount conveyed to others$097
Commercial and similar letters of credit$1,457,000309
2003-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$87,607,000110
Amount conveyed to others$0202
Financial standby letters of credit & foreign office guarantees$71,248,00097
Amount conveyed to others$0150
Performance standby letters of credit$16,359,000135
Amount conveyed to others$0105
Commercial and similar letters of credit$2,100,000258
2003-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$80,674,000119
Amount conveyed to others$0206
Financial standby letters of credit & foreign office guarantees$70,143,000103
Amount conveyed to others$0153
Performance standby letters of credit$10,531,000194
Amount conveyed to others$0108
Commercial and similar letters of credit$519,000508
2003-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$75,627,000120
Amount conveyed to others$0201
Financial standby letters of credit & foreign office guarantees$62,337,000105
Amount conveyed to others$0153
Performance standby letters of credit$13,290,000153
Amount conveyed to others$0104
Commercial and similar letters of credit$3,237,000192
2003-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$52,514,000141
Amount conveyed to others$0208
Financial standby letters of credit & foreign office guarantees$39,425,000128
Amount conveyed to others$0156
Performance standby letters of credit$13,089,000151
Amount conveyed to others$0106
Commercial and similar letters of credit$2,823,000206
2002-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$52,099,000142
Amount conveyed to others$0203
Financial standby letters of credit & foreign office guarantees$39,202,000125
Amount conveyed to others$0153
Performance standby letters of credit$12,897,000153
Amount conveyed to others$0104
Commercial and similar letters of credit$4,655,000144
2001-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$50,361,000143
Amount conveyed to others$0235
Financial standby letters of credit & foreign office guarantees$41,565,000124
Amount conveyed to others$0176
Performance standby letters of credit$8,796,000195
Amount conveyed to others$0112
Commercial and similar letters of credit$6,309,000126
2000-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$32,906,000181
Amount conveyed to others$0261
Financial standby letters of credit & foreign office guarantees$23,794,000165
Amount conveyed to others$0201
Performance standby letters of credit$9,112,000189
Amount conveyed to others$0138
Commercial and similar letters of credit$13,000,00091
1999-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$22,778,000221
Amount conveyed to others$0293
Financial standby letters of credit & foreign office guarantees$22,778,000179
Amount conveyed to others$0225
Performance standby letters of credit$02,577
Amount conveyed to others$0149
Commercial and similar letters of credit$9,665,000118
1998-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$21,725,000221
Amount conveyed to others$0277
Financial standby letters of credit & foreign office guarantees$21,725,000175
Amount conveyed to others$0221
Performance standby letters of credit$02,613
Amount conveyed to others$0137
Commercial and similar letters of credit$12,705,000116
1997-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$16,152,000261
Amount conveyed to others$0285
Financial standby letters of credit & foreign office guarantees$16,152,000209
Amount conveyed to others$0229
Performance standby letters of credit$02,769
Amount conveyed to others$0134
Commercial and similar letters of credit$5,139,000186
1996-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$9,794,000381
Amount conveyed to others$0359
Financial standby letters of credit & foreign office guarantees$9,794,000316
Amount conveyed to others$0286
Performance standby letters of credit$02,930
Amount conveyed to others$0165
Commercial and similar letters of credit$308,000837
1995-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$11,610,000381
Amount conveyed to others$0394
Financial standby letters of credit & foreign office guarantees$11,610,000311
Amount conveyed to others$0308
Performance standby letters of credit$03,021
Amount conveyed to others$0179
Commercial and similar letters of credit$375,000784
1994-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$5,769,000539
Amount conveyed to others$0640
Financial standby letters of credit & foreign office guarantees$5,769,000419
Amount conveyed to others$0475
Performance standby letters of credit$03,139
Amount conveyed to others$0273
Commercial and similar letters of credit$394,000811
1993-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$4,365,000648
Amount conveyed to others$0690
Financial standby letters of credit & foreign office guarantees$4,365,000485
Amount conveyed to others$0521
Performance standby letters of credit$03,195
Amount conveyed to others$0304
Commercial and similar letters of credit$713,000598
1992-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$4,962,000620
Amount conveyed to others$0722
Financial standby letters of credit & foreign office guarantees$4,962,000473
Amount conveyed to others$0547
Performance standby letters of credit$03,175
Amount conveyed to others$0306
Commercial and similar letters of credit$809,000598