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Citizens Bank, Letters of Credit

2021-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$2,575,687,00018
Amount conveyed to others$728,438,0009
Financial standby letters of credit & foreign office guarantees$2,442,412,00018
Amount conveyed to others$676,276,0008
Performance standby letters of credit$133,275,00025
Amount conveyed to others$52,162,00014
Commercial and similar letters of credit$78,625,00018
2021-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$2,030,517,00021
Amount conveyed to others$0109
Financial standby letters of credit & foreign office guarantees$1,966,556,00020
Amount conveyed to others$096
Performance standby letters of credit$63,961,00040
Amount conveyed to others$071
Commercial and similar letters of credit$46,648,00025
2020-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$2,176,729,00020
Amount conveyed to others$0110
Financial standby letters of credit & foreign office guarantees$2,102,838,00019
Amount conveyed to others$096
Performance standby letters of credit$73,891,00036
Amount conveyed to others$070
Commercial and similar letters of credit$61,620,00017
2020-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$2,092,345,00020
Amount conveyed to others$0109
Financial standby letters of credit & foreign office guarantees$2,023,372,00019
Amount conveyed to others$095
Performance standby letters of credit$68,973,00039
Amount conveyed to others$071
Commercial and similar letters of credit$39,612,00023
2020-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$2,039,090,00022
Amount conveyed to others$0109
Financial standby letters of credit & foreign office guarantees$1,966,883,00020
Amount conveyed to others$095
Performance standby letters of credit$72,207,00036
Amount conveyed to others$072
Commercial and similar letters of credit$34,012,00025
2020-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$2,013,754,00022
Amount conveyed to others$0110
Financial standby letters of credit & foreign office guarantees$1,933,813,00021
Amount conveyed to others$097
Performance standby letters of credit$79,941,00035
Amount conveyed to others$072
Commercial and similar letters of credit$50,624,00020
2019-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$2,137,086,00022
Amount conveyed to others$0113
Financial standby letters of credit & foreign office guarantees$2,032,206,00021
Amount conveyed to others$0103
Performance standby letters of credit$104,880,00028
Amount conveyed to others$072
Commercial and similar letters of credit$52,459,00017
2019-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$2,062,319,00023
Amount conveyed to others$0115
Financial standby letters of credit & foreign office guarantees$1,986,134,00021
Amount conveyed to others$0106
Performance standby letters of credit$76,185,00035
Amount conveyed to others$075
Commercial and similar letters of credit$85,879,00013
2019-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$2,134,864,00023
Amount conveyed to others$0131
Financial standby letters of credit & foreign office guarantees$2,057,138,00020
Amount conveyed to others$0118
Performance standby letters of credit$77,726,00035
Amount conveyed to others$085
Commercial and similar letters of credit$117,293,00011
2019-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$2,005,915,00023
Amount conveyed to others$0136
Financial standby letters of credit & foreign office guarantees$1,927,977,00020
Amount conveyed to others$0124
Performance standby letters of credit$77,938,00037
Amount conveyed to others$085
Commercial and similar letters of credit$83,407,00017
2018-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$1,512,140,00027
Amount conveyed to others$0125
Financial standby letters of credit & foreign office guarantees$1,391,330,00024
Amount conveyed to others$0110
Performance standby letters of credit$120,810,00029
Amount conveyed to others$081
Commercial and similar letters of credit$49,954,00023
2018-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$1,508,818,00027
Amount conveyed to others$0125
Financial standby letters of credit & foreign office guarantees$1,400,870,00024
Amount conveyed to others$0110
Performance standby letters of credit$107,948,00028
Amount conveyed to others$081
Commercial and similar letters of credit$69,899,00018
2018-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$1,526,946,00027
Amount conveyed to others$0125
Financial standby letters of credit & foreign office guarantees$1,427,675,00024
Amount conveyed to others$0111
Performance standby letters of credit$99,271,00029
Amount conveyed to others$081
Commercial and similar letters of credit$50,816,00024
2018-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$1,511,124,00027
Amount conveyed to others$0127
Financial standby letters of credit & foreign office guarantees$1,427,157,00025
Amount conveyed to others$0114
Performance standby letters of credit$83,967,00034
Amount conveyed to others$079
Commercial and similar letters of credit$38,718,00028
2017-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$1,537,942,00027
Amount conveyed to others$0123
Financial standby letters of credit & foreign office guarantees$1,507,945,00025
Amount conveyed to others$0111
Performance standby letters of credit$29,997,00067
Amount conveyed to others$077
Commercial and similar letters of credit$44,869,00026
2017-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$1,609,335,00027
Amount conveyed to others$0123
Financial standby letters of credit & foreign office guarantees$1,583,081,00024
Amount conveyed to others$0112
Performance standby letters of credit$26,254,00075
Amount conveyed to others$077
Commercial and similar letters of credit$60,388,00016
2017-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$1,585,953,00027
Amount conveyed to others$0129
Financial standby letters of credit & foreign office guarantees$1,558,146,00025
Amount conveyed to others$0118
Performance standby letters of credit$27,807,00073
Amount conveyed to others$076
Commercial and similar letters of credit$63,287,00017
2017-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$1,491,880,00028
Amount conveyed to others$0124
Financial standby letters of credit & foreign office guarantees$1,458,733,00026
Amount conveyed to others$0114
Performance standby letters of credit$33,147,00060
Amount conveyed to others$075
Commercial and similar letters of credit$38,399,00024
2016-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$1,442,635,00028
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$1,419,823,00026
Amount conveyed to others$0106
Performance standby letters of credit$22,812,00079
Amount conveyed to others$072
Commercial and similar letters of credit$35,144,00028
2016-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$1,524,906,00027
Amount conveyed to others$0116
Financial standby letters of credit & foreign office guarantees$1,502,167,00024
Amount conveyed to others$0105
Performance standby letters of credit$22,739,00077
Amount conveyed to others$073
Commercial and similar letters of credit$49,451,00020
2016-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$1,498,010,00027
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$1,477,003,00024
Amount conveyed to others$0106
Performance standby letters of credit$21,007,00081
Amount conveyed to others$074
Commercial and similar letters of credit$65,973,00017
2016-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$1,477,216,00027
Amount conveyed to others$0118
Financial standby letters of credit & foreign office guarantees$1,450,364,00023
Amount conveyed to others$0106
Performance standby letters of credit$26,852,00071
Amount conveyed to others$074
Commercial and similar letters of credit$59,822,00019
2015-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$1,563,597,00025
Amount conveyed to others$0113
Financial standby letters of credit & foreign office guarantees$1,537,789,00023
Amount conveyed to others$0103
Performance standby letters of credit$25,808,00073
Amount conveyed to others$067
Commercial and similar letters of credit$57,568,00018
2015-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$1,612,587,00025
Amount conveyed to others$0115
Financial standby letters of credit & foreign office guarantees$1,585,369,00023
Amount conveyed to others$0105
Performance standby letters of credit$27,218,00070
Amount conveyed to others$069
Commercial and similar letters of credit$58,598,00020
2015-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$1,726,604,00025
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$1,696,975,00023
Amount conveyed to others$0104
Performance standby letters of credit$29,629,00063
Amount conveyed to others$067
Commercial and similar letters of credit$53,720,00025
2015-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$1,829,571,00024
Amount conveyed to others$0121
Financial standby letters of credit & foreign office guarantees$1,800,069,00023
Amount conveyed to others$0107
Performance standby letters of credit$29,502,00064
Amount conveyed to others$073
Commercial and similar letters of credit$47,505,00025
2014-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$1,834,048,00024
Amount conveyed to others$0115
Financial standby letters of credit & foreign office guarantees$1,799,833,00023
Amount conveyed to others$0100
Performance standby letters of credit$34,215,00057
Amount conveyed to others$070
Commercial and similar letters of credit$57,132,00023
2014-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$1,988,602,00023
Amount conveyed to others$0122
Financial standby letters of credit & foreign office guarantees$1,926,209,00022
Amount conveyed to others$0105
Performance standby letters of credit$62,393,00040
Amount conveyed to others$072
Commercial and similar letters of credit$59,963,00018
2014-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$2,120,637,00023
Amount conveyed to others$0123
Financial standby letters of credit & foreign office guarantees$2,031,582,00022
Amount conveyed to others$0106
Performance standby letters of credit$89,055,00030
Amount conveyed to others$073
Commercial and similar letters of credit$52,949,00023
2014-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$2,151,091,00023
Amount conveyed to others$0123
Financial standby letters of credit & foreign office guarantees$2,051,066,00022
Amount conveyed to others$0104
Performance standby letters of credit$100,025,00025
Amount conveyed to others$071
Commercial and similar letters of credit$47,189,00027
2013-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$2,074,477,00023
Amount conveyed to others$0126
Financial standby letters of credit & foreign office guarantees$1,959,207,00022
Amount conveyed to others$0109
Performance standby letters of credit$115,270,00025
Amount conveyed to others$067
Commercial and similar letters of credit$50,289,00025
2013-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$2,281,770,00022
Amount conveyed to others$0123
Financial standby letters of credit & foreign office guarantees$2,161,166,00021
Amount conveyed to others$0105
Performance standby letters of credit$120,604,00023
Amount conveyed to others$068
Commercial and similar letters of credit$58,467,00021
2013-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$2,394,996,00022
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$2,273,602,00021
Amount conveyed to others$0101
Performance standby letters of credit$121,394,00024
Amount conveyed to others$060
Commercial and similar letters of credit$67,080,00020
2013-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$2,455,235,00023
Amount conveyed to others$0114
Financial standby letters of credit & foreign office guarantees$2,332,084,00021
Amount conveyed to others$096
Performance standby letters of credit$123,151,00024
Amount conveyed to others$060
Commercial and similar letters of credit$67,016,00021
2012-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$2,515,440,00022
Amount conveyed to others$0115
Financial standby letters of credit & foreign office guarantees$2,387,416,00022
Amount conveyed to others$097
Performance standby letters of credit$128,024,00024
Amount conveyed to others$065
Commercial and similar letters of credit$75,455,00018
2012-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$3,147,945,00020
Amount conveyed to others$606,025,00012
Financial standby letters of credit & foreign office guarantees$3,023,293,00020
Amount conveyed to others$606,025,00012
Performance standby letters of credit$124,652,00024
Amount conveyed to others$063
Commercial and similar letters of credit$75,913,00018
2012-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$3,177,697,00021
Amount conveyed to others$607,911,00012
Financial standby letters of credit & foreign office guarantees$3,065,383,00020
Amount conveyed to others$607,911,00012
Performance standby letters of credit$112,314,00025
Amount conveyed to others$060
Commercial and similar letters of credit$86,135,00017
2012-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$3,253,427,00021
Amount conveyed to others$606,766,00012
Financial standby letters of credit & foreign office guarantees$3,141,150,00020
Amount conveyed to others$606,766,00011
Performance standby letters of credit$112,277,00025
Amount conveyed to others$058
Commercial and similar letters of credit$63,352,00019
2011-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$3,305,849,00021
Amount conveyed to others$602,245,00013
Financial standby letters of credit & foreign office guarantees$3,190,235,00021
Amount conveyed to others$602,245,00012
Performance standby letters of credit$115,614,00025
Amount conveyed to others$059
Commercial and similar letters of credit$85,549,00017
2011-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$3,313,902,00020
Amount conveyed to others$620,135,00014
Financial standby letters of credit & foreign office guarantees$3,223,241,00020
Amount conveyed to others$620,135,00012
Performance standby letters of credit$90,661,00027
Amount conveyed to others$054
Commercial and similar letters of credit$77,847,00020
2011-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$3,683,767,00019
Amount conveyed to others$710,402,00011
Financial standby letters of credit & foreign office guarantees$3,613,358,00019
Amount conveyed to others$710,402,00011
Performance standby letters of credit$70,409,00036
Amount conveyed to others$059
Commercial and similar letters of credit$97,011,00014
2011-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$3,678,550,00019
Amount conveyed to others$700,192,00013
Financial standby letters of credit & foreign office guarantees$3,626,818,00019
Amount conveyed to others$700,192,00011
Performance standby letters of credit$51,732,00042
Amount conveyed to others$058
Commercial and similar letters of credit$78,918,00019
2010-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$3,685,181,00019
Amount conveyed to others$704,733,00011
Financial standby letters of credit & foreign office guarantees$3,634,591,00019
Amount conveyed to others$704,733,00011
Performance standby letters of credit$50,590,00044
Amount conveyed to others$063
Commercial and similar letters of credit$76,661,00017
2010-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$3,738,144,00021
Amount conveyed to others$705,348,00014
Financial standby letters of credit & foreign office guarantees$3,682,046,00020
Amount conveyed to others$705,348,00012
Performance standby letters of credit$56,098,00039
Amount conveyed to others$060
Commercial and similar letters of credit$77,342,00018
2010-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$3,806,388,00021
Amount conveyed to others$721,157,00014
Financial standby letters of credit & foreign office guarantees$3,743,266,00021
Amount conveyed to others$721,157,00011
Performance standby letters of credit$63,122,00037
Amount conveyed to others$061
Commercial and similar letters of credit$59,259,00023
2010-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$3,731,875,00021
Amount conveyed to others$575,699,00016
Financial standby letters of credit & foreign office guarantees$3,660,320,00021
Amount conveyed to others$575,699,00016
Performance standby letters of credit$71,555,00036
Amount conveyed to others$064
Commercial and similar letters of credit$45,893,00029
2009-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$3,819,082,00022
Amount conveyed to others$597,038,00016
Financial standby letters of credit & foreign office guarantees$3,723,087,00022
Amount conveyed to others$597,038,00016
Performance standby letters of credit$95,995,00026
Amount conveyed to others$059
Commercial and similar letters of credit$41,300,00029
2009-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$4,586,000,00021
Amount conveyed to others$653,654,00017
Financial standby letters of credit & foreign office guarantees$4,482,788,00020
Amount conveyed to others$653,654,00017
Performance standby letters of credit$103,212,00030
Amount conveyed to others$060
Commercial and similar letters of credit$80,909,00018
2009-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$4,967,051,00017
Amount conveyed to others$663,593,00015
Financial standby letters of credit & foreign office guarantees$4,861,689,00015
Amount conveyed to others$663,593,00015
Performance standby letters of credit$105,362,00030
Amount conveyed to others$058
Commercial and similar letters of credit$94,219,00018
2009-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$5,091,703,00019
Amount conveyed to others$672,613,00015
Financial standby letters of credit & foreign office guarantees$4,983,839,00018
Amount conveyed to others$672,613,00015
Performance standby letters of credit$107,864,00030
Amount conveyed to others$055
Commercial and similar letters of credit$90,600,00019
2008-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$5,342,192,00019
Amount conveyed to others$435,032,00017
Financial standby letters of credit & foreign office guarantees$5,262,125,00017
Amount conveyed to others$435,032,00016
Performance standby letters of credit$80,067,00034
Amount conveyed to others$0171
Commercial and similar letters of credit$97,893,00020
2008-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$5,000,293,00020
Amount conveyed to others$443,207,00018
Financial standby letters of credit & foreign office guarantees$4,902,553,00018
Amount conveyed to others$443,207,00017
Performance standby letters of credit$97,740,00031
Amount conveyed to others$0176
Commercial and similar letters of credit$123,400,00021
2008-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$4,594,400,00019
Amount conveyed to others$425,068,00019
Financial standby letters of credit & foreign office guarantees$4,502,584,00018
Amount conveyed to others$425,068,00018
Performance standby letters of credit$91,816,00033
Amount conveyed to others$0180
Commercial and similar letters of credit$122,476,00023
2008-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$3,459,122,00023
Amount conveyed to others$420,230,00018
Financial standby letters of credit & foreign office guarantees$3,325,242,00021
Amount conveyed to others$420,230,00016
Performance standby letters of credit$133,880,00029
Amount conveyed to others$0159
Commercial and similar letters of credit$72,057,00028
2007-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$3,027,800,00023
Amount conveyed to others$242,677,00026
Financial standby letters of credit & foreign office guarantees$2,892,826,00021
Amount conveyed to others$242,677,00025
Performance standby letters of credit$134,974,00029
Amount conveyed to others$0157
Commercial and similar letters of credit$57,957,00030
2007-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$2,962,545,00023
Amount conveyed to others$238,142,00025
Financial standby letters of credit & foreign office guarantees$2,824,119,00021
Amount conveyed to others$238,142,00024
Performance standby letters of credit$138,426,00030
Amount conveyed to others$0157
Commercial and similar letters of credit$85,454,00027
2007-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$381,515,00061
Amount conveyed to others$21,595,00060
Financial standby letters of credit & foreign office guarantees$370,039,00055
Amount conveyed to others$21,595,00059
Performance standby letters of credit$11,476,000221
Amount conveyed to others$0157
Commercial and similar letters of credit$48,0001,084
2007-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$303,321,00064
Amount conveyed to others$21,595,00062
Financial standby letters of credit & foreign office guarantees$292,208,00057
Amount conveyed to others$21,595,00060
Performance standby letters of credit$11,113,000219
Amount conveyed to others$0162
Commercial and similar letters of credit$2,0001,304
2006-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$293,848,00063
Amount conveyed to others$21,595,00058
Financial standby letters of credit & foreign office guarantees$284,372,00056
Amount conveyed to others$21,595,00056
Performance standby letters of credit$9,476,000251
Amount conveyed to others$0147
Commercial and similar letters of credit$01,311
2006-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$235,453,00072
Amount conveyed to others$21,716,00057
Financial standby letters of credit & foreign office guarantees$226,375,00061
Amount conveyed to others$21,716,00055
Performance standby letters of credit$9,078,000258
Amount conveyed to others$0141
Commercial and similar letters of credit$146,000915
2006-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$221,402,00075
Amount conveyed to others$21,716,00055
Financial standby letters of credit & foreign office guarantees$213,277,00068
Amount conveyed to others$21,716,00053
Performance standby letters of credit$8,125,000272
Amount conveyed to others$0138
Commercial and similar letters of credit$312,000711
2006-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$124,229,000100
Amount conveyed to others$0285
Financial standby letters of credit & foreign office guarantees$119,808,00090
Amount conveyed to others$0221
Performance standby letters of credit$4,421,000428
Amount conveyed to others$0132
Commercial and similar letters of credit$225,000781
2005-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$115,128,000101
Amount conveyed to others$0261
Financial standby letters of credit & foreign office guarantees$113,085,00090
Amount conveyed to others$0201
Performance standby letters of credit$2,043,000689
Amount conveyed to others$0120
Commercial and similar letters of credit$01,360
2005-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$68,742,000130
Amount conveyed to others$0256
Financial standby letters of credit & foreign office guarantees$62,434,000113
Amount conveyed to others$0198
Performance standby letters of credit$6,308,000328
Amount conveyed to others$0118
Commercial and similar letters of credit$01,359
2005-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$13,343,000379
Amount conveyed to others$0207
Financial standby letters of credit & foreign office guarantees$6,653,000433
Amount conveyed to others$0161
Performance standby letters of credit$6,690,000294
Amount conveyed to others$097
Commercial and similar letters of credit$01,367