Home > Citizens Bank of Massachusetts > Letters of Credit
Citizens Bank of Massachusetts, Letters of Credit
| 2007-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,133,219,000 | 31 |
| Amount conveyed to others | $95,253,000 | 33 |
| Financial standby letters of credit & foreign office guarantees | $1,121,014,000 | 30 |
| Amount conveyed to others | $95,253,000 | 32 |
| Performance standby letters of credit | $12,205,000 | 209 |
| Amount conveyed to others | $0 | 157 |
| Commercial and similar letters of credit | $61,057,000 | 29 |
| 2007-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,141,599,000 | 31 |
| Amount conveyed to others | $102,570,000 | 33 |
| Financial standby letters of credit & foreign office guarantees | $1,131,877,000 | 30 |
| Amount conveyed to others | $102,570,000 | 31 |
| Performance standby letters of credit | $9,722,000 | 242 |
| Amount conveyed to others | $0 | 162 |
| Commercial and similar letters of credit | $57,939,000 | 30 |
| 2006-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,108,835,000 | 33 |
| Amount conveyed to others | $102,480,000 | 32 |
| Financial standby letters of credit & foreign office guarantees | $1,093,046,000 | 31 |
| Amount conveyed to others | $102,480,000 | 29 |
| Performance standby letters of credit | $15,789,000 | 159 |
| Amount conveyed to others | $0 | 147 |
| Commercial and similar letters of credit | $54,964,000 | 35 |
| 2006-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,078,652,000 | 34 |
| Amount conveyed to others | $100,166,000 | 33 |
| Financial standby letters of credit & foreign office guarantees | $1,057,582,000 | 31 |
| Amount conveyed to others | $100,166,000 | 30 |
| Performance standby letters of credit | $21,070,000 | 135 |
| Amount conveyed to others | $0 | 141 |
| Commercial and similar letters of credit | $65,693,000 | 33 |
| 2006-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $994,848,000 | 34 |
| Amount conveyed to others | $94,222,000 | 33 |
| Financial standby letters of credit & foreign office guarantees | $973,222,000 | 32 |
| Amount conveyed to others | $94,222,000 | 30 |
| Performance standby letters of credit | $21,626,000 | 130 |
| Amount conveyed to others | $0 | 138 |
| Commercial and similar letters of credit | $116,766,000 | 22 |
| 2006-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $970,578,000 | 36 |
| Amount conveyed to others | $95,015,000 | 33 |
| Financial standby letters of credit & foreign office guarantees | $949,886,000 | 33 |
| Amount conveyed to others | $95,015,000 | 30 |
| Performance standby letters of credit | $20,692,000 | 127 |
| Amount conveyed to others | $0 | 132 |
| Commercial and similar letters of credit | $127,566,000 | 19 |
| 2005-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,020,397,000 | 34 |
| Amount conveyed to others | $95,787,000 | 32 |
| Financial standby letters of credit & foreign office guarantees | $997,272,000 | 32 |
| Amount conveyed to others | $95,787,000 | 29 |
| Performance standby letters of credit | $23,125,000 | 115 |
| Amount conveyed to others | $0 | 120 |
| Commercial and similar letters of credit | $108,579,000 | 23 |
| 2005-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $974,056,000 | 34 |
| Amount conveyed to others | $88,014,000 | 33 |
| Financial standby letters of credit & foreign office guarantees | $949,688,000 | 32 |
| Amount conveyed to others | $88,014,000 | 30 |
| Performance standby letters of credit | $24,368,000 | 108 |
| Amount conveyed to others | $0 | 118 |
| Commercial and similar letters of credit | $73,430,000 | 30 |
| 2005-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,007,083,000 | 33 |
| Amount conveyed to others | $103,137,000 | 31 |
| Financial standby letters of credit & foreign office guarantees | $980,211,000 | 31 |
| Amount conveyed to others | $103,137,000 | 28 |
| Performance standby letters of credit | $26,872,000 | 98 |
| Amount conveyed to others | $0 | 97 |
| Commercial and similar letters of credit | $95,143,000 | 25 |
| 2005-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $892,971,000 | 36 |
| Amount conveyed to others | $103,097,000 | 32 |
| Financial standby letters of credit & foreign office guarantees | $866,735,000 | 33 |
| Amount conveyed to others | $103,097,000 | 29 |
| Performance standby letters of credit | $26,236,000 | 100 |
| Amount conveyed to others | $0 | 101 |
| Commercial and similar letters of credit | $79,225,000 | 28 |
| 2004-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $850,074,000 | 36 |
| Amount conveyed to others | $103,257,000 | 31 |
| Financial standby letters of credit & foreign office guarantees | $816,277,000 | 35 |
| Amount conveyed to others | $103,257,000 | 28 |
| Performance standby letters of credit | $33,797,000 | 75 |
| Amount conveyed to others | $0 | 106 |
| Commercial and similar letters of credit | $97,023,000 | 26 |
| 2004-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $739,578,000 | 40 |
| Amount conveyed to others | $76,149,000 | 36 |
| Financial standby letters of credit & foreign office guarantees | $704,758,000 | 39 |
| Amount conveyed to others | $76,149,000 | 34 |
| Performance standby letters of credit | $34,820,000 | 75 |
| Amount conveyed to others | $0 | 111 |
| Commercial and similar letters of credit | $85,791,000 | 27 |
| 2004-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $739,004,000 | 39 |
| Amount conveyed to others | $72,933,000 | 37 |
| Financial standby letters of credit & foreign office guarantees | $702,283,000 | 38 |
| Amount conveyed to others | $72,933,000 | 35 |
| Performance standby letters of credit | $36,721,000 | 69 |
| Amount conveyed to others | $0 | 106 |
| Commercial and similar letters of credit | $82,523,000 | 27 |
| 2004-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $715,491,000 | 39 |
| Amount conveyed to others | $72,754,000 | 38 |
| Financial standby letters of credit & foreign office guarantees | $681,664,000 | 38 |
| Amount conveyed to others | $72,754,000 | 36 |
| Performance standby letters of credit | $33,827,000 | 69 |
| Amount conveyed to others | $0 | 97 |
| Commercial and similar letters of credit | $72,614,000 | 28 |
| 2003-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $749,607,000 | 38 |
| Amount conveyed to others | $75,822,000 | 36 |
| Financial standby letters of credit & foreign office guarantees | $709,768,000 | 37 |
| Amount conveyed to others | $75,822,000 | 35 |
| Performance standby letters of credit | $39,839,000 | 66 |
| Amount conveyed to others | $0 | 105 |
| Commercial and similar letters of credit | $45,513,000 | 36 |
| 2003-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $740,635,000 | 38 |
| Amount conveyed to others | $74,869,000 | 31 |
| Financial standby letters of credit & foreign office guarantees | $704,175,000 | 37 |
| Amount conveyed to others | $74,869,000 | 30 |
| Performance standby letters of credit | $36,460,000 | 71 |
| Amount conveyed to others | $0 | 108 |
| Commercial and similar letters of credit | $44,619,000 | 35 |
| 2003-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $773,841,000 | 37 |
| Amount conveyed to others | $87,083,000 | 31 |
| Financial standby letters of credit & foreign office guarantees | $735,707,000 | 35 |
| Amount conveyed to others | $87,083,000 | 30 |
| Performance standby letters of credit | $38,134,000 | 69 |
| Amount conveyed to others | $0 | 104 |
| Commercial and similar letters of credit | $46,772,000 | 34 |
| 2003-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $765,134,000 | 40 |
| Amount conveyed to others | $86,430,000 | 32 |
| Financial standby letters of credit & foreign office guarantees | $733,407,000 | 38 |
| Amount conveyed to others | $86,430,000 | 30 |
| Performance standby letters of credit | $31,727,000 | 82 |
| Amount conveyed to others | $0 | 106 |
| Commercial and similar letters of credit | $35,765,000 | 40 |
| 2002-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $703,345,000 | 42 |
| Amount conveyed to others | $87,146,000 | 30 |
| Financial standby letters of credit & foreign office guarantees | $672,189,000 | 40 |
| Amount conveyed to others | $87,146,000 | 29 |
| Performance standby letters of credit | $31,156,000 | 87 |
| Amount conveyed to others | $0 | 104 |
| Commercial and similar letters of credit | $44,578,000 | 37 |
| 2001-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $411,513,000 | 50 |
| Amount conveyed to others | $11,964,000 | 65 |
| Financial standby letters of credit & foreign office guarantees | $365,329,000 | 50 |
| Amount conveyed to others | $11,964,000 | 56 |
| Performance standby letters of credit | $46,184,000 | 63 |
| Amount conveyed to others | $0 | 112 |
| Commercial and similar letters of credit | $31,831,000 | 42 |
| 2000-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $449,222,000 | 52 |
| Amount conveyed to others | $15,782,000 | 67 |
| Financial standby letters of credit & foreign office guarantees | $436,322,000 | 49 |
| Amount conveyed to others | $15,432,000 | 57 |
| Performance standby letters of credit | $12,900,000 | 149 |
| Amount conveyed to others | $350,000 | 89 |
| Commercial and similar letters of credit | $28,917,000 | 59 |
| 1999-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $123,374,000 | 98 |
| Amount conveyed to others | $20,376,000 | 65 |
| Financial standby letters of credit & foreign office guarantees | $104,143,000 | 91 |
| Amount conveyed to others | $20,026,000 | 58 |
| Performance standby letters of credit | $19,231,000 | 114 |
| Amount conveyed to others | $350,000 | 86 |
| Commercial and similar letters of credit | $59,066,000 | 49 |
| 1998-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $28,757,000 | 191 |
| Amount conveyed to others | $2,917,000 | 103 |
| Financial standby letters of credit & foreign office guarantees | $19,890,000 | 179 |
| Amount conveyed to others | $1,474,000 | 112 |
| Performance standby letters of credit | $8,867,000 | 187 |
| Amount conveyed to others | $1,443,000 | 57 |
| Commercial and similar letters of credit | $18,134,000 | 90 |
| 1997-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $32,511,000 | 186 |
| Amount conveyed to others | $6,644,000 | 85 |
| Financial standby letters of credit & foreign office guarantees | $29,375,000 | 161 |
| Amount conveyed to others | $6,644,000 | 78 |
| Performance standby letters of credit | $3,136,000 | 334 |
| Amount conveyed to others | $0 | 134 |
| Commercial and similar letters of credit | $8,431,000 | 141 |
| 1996-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $36,184,000 | 219 |
| Amount conveyed to others | $6,964,000 | 103 |
| Financial standby letters of credit & foreign office guarantees | $26,324,000 | 206 |
| Amount conveyed to others | $6,964,000 | 92 |
| Performance standby letters of credit | $9,860,000 | 176 |
| Amount conveyed to others | $0 | 165 |
| Commercial and similar letters of credit | $5,057,000 | 210 |
| 1995-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $22,863,000 | 272 |
| Amount conveyed to others | $7,225,000 | 112 |
| Financial standby letters of credit & foreign office guarantees | $21,826,000 | 236 |
| Amount conveyed to others | $7,225,000 | 100 |
| Performance standby letters of credit | $1,037,000 | 751 |
| Amount conveyed to others | $0 | 179 |
| Commercial and similar letters of credit | $2,323,000 | 331 |
| 1994-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $9,170,000 | 420 |
| Amount conveyed to others | $0 | 640 |
| Financial standby letters of credit & foreign office guarantees | $8,876,000 | 346 |
| Amount conveyed to others | $0 | 475 |
| Performance standby letters of credit | $294,000 | 1,554 |
| Amount conveyed to others | $0 | 273 |
| Commercial and similar letters of credit | $113,000 | 1,401 |
| 1993-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $9,892,000 | 406 |
| 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 | $9,892,000 | 190 |
| Amount conveyed to others | $0 | 304 |
| Commercial and similar letters of credit | $37,000 | 2,097 |
| 1992-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | NA | NA |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | NA | NA |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | NA | NA |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $10,168,000 | 173 |