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Citizens Bank, Letters of Credit

2013-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$04,769
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$02,156
Amount conveyed to others$068
Commercial and similar letters of credit$510,000380
2013-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$04,793
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$02,169
Amount conveyed to others$060
Commercial and similar letters of credit$594,000359
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$669,000327
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$669,000335
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$839,000293
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$809,000299
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$653,000341
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$584,000377
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$814,000322
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$809,000334
2011-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$04,931
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$03,885
Amount conveyed to others$088
Performance standby letters of credit$02,236
Amount conveyed to others$058
Commercial and similar letters of credit$809,000338
2010-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$04,976
Amount conveyed to others$0105
Financial standby letters of credit & foreign office guarantees$03,922
Amount conveyed to others$091
Performance standby letters of credit$02,251
Amount conveyed to others$063
Commercial and similar letters of credit$797,000347
2010-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$05,076
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$03,985
Amount conveyed to others$087
Performance standby letters of credit$02,306
Amount conveyed to others$060
Commercial and similar letters of credit$797,000346
2010-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$05,112
Amount conveyed to others$0103
Financial standby letters of credit & foreign office guarantees$03,996
Amount conveyed to others$088
Performance standby letters of credit$02,312
Amount conveyed to others$061
Commercial and similar letters of credit$802,000377
2010-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$05,178
Amount conveyed to others$0110
Financial standby letters of credit & foreign office guarantees$04,050
Amount conveyed to others$092
Performance standby letters of credit$02,364
Amount conveyed to others$064
Commercial and similar letters of credit$344,000543
2009-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$05,203
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$04,073
Amount conveyed to others$085
Performance standby letters of credit$02,353
Amount conveyed to others$059
Commercial and similar letters of credit$379,000543
2009-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$05,237
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$04,100
Amount conveyed to others$085
Performance standby letters of credit$02,363
Amount conveyed to others$060
Commercial and similar letters of credit$343,000566
2009-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$05,300
Amount conveyed to others$098
Financial standby letters of credit & foreign office guarantees$04,147
Amount conveyed to others$082
Performance standby letters of credit$02,392
Amount conveyed to others$058
Commercial and similar letters of credit$343,000573
2009-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$05,328
Amount conveyed to others$097
Financial standby letters of credit & foreign office guarantees$04,178
Amount conveyed to others$082
Performance standby letters of credit$02,399
Amount conveyed to others$055
Commercial and similar letters of credit$366,000566
2008-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$05,359
Amount conveyed to others$0364
Financial standby letters of credit & foreign office guarantees$04,190
Amount conveyed to others$0265
Performance standby letters of credit$02,427
Amount conveyed to others$0171
Commercial and similar letters of credit$490,000520
2008-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$05,395
Amount conveyed to others$0374
Financial standby letters of credit & foreign office guarantees$04,221
Amount conveyed to others$0271
Performance standby letters of credit$02,445
Amount conveyed to others$0176
Commercial and similar letters of credit$490,000551
2008-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$05,426
Amount conveyed to others$0373
Financial standby letters of credit & foreign office guarantees$04,253
Amount conveyed to others$0267
Performance standby letters of credit$02,451
Amount conveyed to others$0180
Commercial and similar letters of credit$490,000550
2008-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$05,445
Amount conveyed to others$0358
Financial standby letters of credit & foreign office guarantees$04,277
Amount conveyed to others$0266
Performance standby letters of credit$02,442
Amount conveyed to others$0159
Commercial and similar letters of credit$633,000517
2007-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$05,469
Amount conveyed to others$0345
Financial standby letters of credit & foreign office guarantees$04,305
Amount conveyed to others$0260
Performance standby letters of credit$02,457
Amount conveyed to others$0157
Commercial and similar letters of credit$633,000520
2007-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$05,498
Amount conveyed to others$0336
Financial standby letters of credit & foreign office guarantees$04,332
Amount conveyed to others$0250
Performance standby letters of credit$02,462
Amount conveyed to others$0157
Commercial and similar letters of credit$684,000504
2007-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$05,515
Amount conveyed to others$0370
Financial standby letters of credit & foreign office guarantees$04,340
Amount conveyed to others$0277
Performance standby letters of credit$02,483
Amount conveyed to others$0157
Commercial and similar letters of credit$687,000522
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$641,000517
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$1,297,000351
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$1,291,000364
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$1,222,000361
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$1,188,000372
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$712,000497
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$540,000550
2005-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$05,622
Amount conveyed to others$0207
Financial standby letters of credit & foreign office guarantees$04,443
Amount conveyed to others$0161
Performance standby letters of credit$02,426
Amount conveyed to others$097
Commercial and similar letters of credit$471,000579
2005-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$05,661
Amount conveyed to others$0210
Financial standby letters of credit & foreign office guarantees$04,485
Amount conveyed to others$0156
Performance standby letters of credit$02,465
Amount conveyed to others$0101
Commercial and similar letters of credit$473,000574
2004-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$464,0002,825
Amount conveyed to others$0216
Financial standby letters of credit & foreign office guarantees$464,0001,994
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$232,0003,610
Amount conveyed to others$0220
Financial standby letters of credit & foreign office guarantees$232,0002,641
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$452,0002,836
Amount conveyed to others$0214
Financial standby letters of credit & foreign office guarantees$452,0002,002
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$481,0002,700
Amount conveyed to others$0200
Financial standby letters of credit & foreign office guarantees$481,0001,920
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$481,0002,671
Amount conveyed to others$0202
Financial standby letters of credit & foreign office guarantees$481,0001,889
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$478,0002,668
Amount conveyed to others$0206
Financial standby letters of credit & foreign office guarantees$478,0001,892
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$1,168,0001,661
Amount conveyed to others$0201
Financial standby letters of credit & foreign office guarantees$1,168,0001,134
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$1,157,0001,599
Amount conveyed to others$0208
Financial standby letters of credit & foreign office guarantees$1,157,0001,095
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$1,155,0001,555
Amount conveyed to others$0203
Financial standby letters of credit & foreign office guarantees$1,155,0001,061
Amount conveyed to others$0153
Performance standby letters of credit$02,492
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$287,0003,037
Amount conveyed to others$0235
Financial standby letters of credit & foreign office guarantees$287,0002,184
Amount conveyed to others$0176
Performance standby letters of credit$02,493
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$319,0002,876
Amount conveyed to others$0261
Financial standby letters of credit & foreign office guarantees$319,0002,081
Amount conveyed to others$0201
Performance standby letters of credit$02,493
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$234,0003,298
Amount conveyed to others$0293
Financial standby letters of credit & foreign office guarantees$234,0002,400
Amount conveyed to others$0225
Performance standby letters of credit$02,577
Amount conveyed to others$0149
Commercial and similar letters of credit$01,666
1998-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$215,0003,394
Amount conveyed to others$0277
Financial standby letters of credit & foreign office guarantees$215,0002,484
Amount conveyed to others$0221
Performance standby letters of credit$02,613
Amount conveyed to others$0137
Commercial and similar letters of credit$01,745
1997-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$324,0002,899
Amount conveyed to others$0285
Financial standby letters of credit & foreign office guarantees$324,0002,077
Amount conveyed to others$0229
Performance standby letters of credit$02,769
Amount conveyed to others$0134
Commercial and similar letters of credit$01,877
1996-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$237,0003,496
Amount conveyed to others$0359
Financial standby letters of credit & foreign office guarantees$237,0002,518
Amount conveyed to others$0286
Performance standby letters of credit$02,930
Amount conveyed to others$0165
Commercial and similar letters of credit$02,076
1995-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$396,0002,899
Amount conveyed to others$0394
Financial standby letters of credit & foreign office guarantees$396,0002,050
Amount conveyed to others$0308
Performance standby letters of credit$03,021
Amount conveyed to others$0179
Commercial and similar letters of credit$02,255
1994-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$410,0002,866
Amount conveyed to others$0640
Financial standby letters of credit & foreign office guarantees$410,0002,021
Amount conveyed to others$0475
Performance standby letters of credit$03,139
Amount conveyed to others$0273
Commercial and similar letters of credit$02,449
1993-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$368,0003,075
Amount conveyed to others$0690
Financial standby letters of credit & foreign office guarantees$368,0002,179
Amount conveyed to others$0521
Performance standby letters of credit$03,195
Amount conveyed to others$0304
Commercial and similar letters of credit$02,720
1992-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$272,0003,572
Amount conveyed to others$272,000350
Financial standby letters of credit & foreign office guarantees$272,0002,639
Amount conveyed to others$272,000268
Performance standby letters of credit$03,175
Amount conveyed to others$0306
Commercial and similar letters of credit$02,964