Home > Citizens Bank of Pennsylvania > Letters of Credit
Citizens Bank of Pennsylvania, Letters of Credit
| 2018-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $559,485,000 | 40 |
| Amount conveyed to others | $0 | 125 |
| Financial standby letters of credit & foreign office guarantees | $534,734,000 | 37 |
| Amount conveyed to others | $0 | 110 |
| Performance standby letters of credit | $24,751,000 | 82 |
| Amount conveyed to others | $0 | 81 |
| Commercial and similar letters of credit | $3,527,000 | 114 |
| 2018-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $556,386,000 | 39 |
| Amount conveyed to others | $0 | 125 |
| Financial standby letters of credit & foreign office guarantees | $533,027,000 | 36 |
| Amount conveyed to others | $0 | 110 |
| Performance standby letters of credit | $23,359,000 | 86 |
| Amount conveyed to others | $0 | 81 |
| Commercial and similar letters of credit | $4,560,000 | 95 |
| 2018-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $566,763,000 | 39 |
| Amount conveyed to others | $0 | 125 |
| Financial standby letters of credit & foreign office guarantees | $546,500,000 | 37 |
| Amount conveyed to others | $0 | 111 |
| Performance standby letters of credit | $20,263,000 | 97 |
| Amount conveyed to others | $0 | 81 |
| Commercial and similar letters of credit | $4,742,000 | 95 |
| 2018-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $563,944,000 | 39 |
| Amount conveyed to others | $0 | 127 |
| Financial standby letters of credit & foreign office guarantees | $538,914,000 | 36 |
| Amount conveyed to others | $0 | 114 |
| Performance standby letters of credit | $25,030,000 | 77 |
| Amount conveyed to others | $0 | 79 |
| Commercial and similar letters of credit | $4,139,000 | 102 |
| 2017-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $545,350,000 | 41 |
| Amount conveyed to others | $0 | 123 |
| Financial standby letters of credit & foreign office guarantees | $527,910,000 | 37 |
| Amount conveyed to others | $0 | 111 |
| Performance standby letters of credit | $17,440,000 | 104 |
| Amount conveyed to others | $0 | 77 |
| Commercial and similar letters of credit | $8,385,000 | 66 |
| 2017-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $512,890,000 | 39 |
| Amount conveyed to others | $0 | 123 |
| Financial standby letters of credit & foreign office guarantees | $497,214,000 | 38 |
| Amount conveyed to others | $0 | 112 |
| Performance standby letters of credit | $15,676,000 | 113 |
| Amount conveyed to others | $0 | 77 |
| Commercial and similar letters of credit | $7,803,000 | 64 |
| 2017-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $508,300,000 | 39 |
| Amount conveyed to others | $0 | 129 |
| Financial standby letters of credit & foreign office guarantees | $494,793,000 | 36 |
| Amount conveyed to others | $0 | 118 |
| Performance standby letters of credit | $13,507,000 | 124 |
| Amount conveyed to others | $0 | 76 |
| Commercial and similar letters of credit | $2,932,000 | 132 |
| 2017-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $468,343,000 | 37 |
| Amount conveyed to others | $0 | 124 |
| Financial standby letters of credit & foreign office guarantees | $453,098,000 | 35 |
| Amount conveyed to others | $0 | 114 |
| Performance standby letters of credit | $15,245,000 | 118 |
| Amount conveyed to others | $0 | 75 |
| Commercial and similar letters of credit | $4,263,000 | 94 |
| 2016-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $489,270,000 | 37 |
| Amount conveyed to others | $0 | 117 |
| Financial standby letters of credit & foreign office guarantees | $472,233,000 | 35 |
| Amount conveyed to others | $0 | 106 |
| Performance standby letters of credit | $17,037,000 | 102 |
| Amount conveyed to others | $0 | 72 |
| Commercial and similar letters of credit | $7,578,000 | 63 |
| 2016-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $495,205,000 | 36 |
| Amount conveyed to others | $0 | 116 |
| Financial standby letters of credit & foreign office guarantees | $477,500,000 | 34 |
| Amount conveyed to others | $0 | 105 |
| Performance standby letters of credit | $17,705,000 | 96 |
| Amount conveyed to others | $0 | 73 |
| Commercial and similar letters of credit | $5,136,000 | 88 |
| 2016-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $485,109,000 | 37 |
| Amount conveyed to others | $0 | 117 |
| Financial standby letters of credit & foreign office guarantees | $468,825,000 | 34 |
| Amount conveyed to others | $0 | 106 |
| Performance standby letters of credit | $16,284,000 | 105 |
| Amount conveyed to others | $0 | 74 |
| Commercial and similar letters of credit | $3,711,000 | 112 |
| 2016-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $484,639,000 | 38 |
| Amount conveyed to others | $0 | 118 |
| Financial standby letters of credit & foreign office guarantees | $470,679,000 | 34 |
| Amount conveyed to others | $0 | 106 |
| Performance standby letters of credit | $13,960,000 | 117 |
| Amount conveyed to others | $0 | 74 |
| Commercial and similar letters of credit | $2,811,000 | 119 |
| 2015-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $488,425,000 | 37 |
| Amount conveyed to others | $0 | 113 |
| Financial standby letters of credit & foreign office guarantees | $471,783,000 | 34 |
| Amount conveyed to others | $0 | 103 |
| Performance standby letters of credit | $16,642,000 | 104 |
| Amount conveyed to others | $0 | 67 |
| Commercial and similar letters of credit | $29,135,000 | 30 |
| 2015-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $509,447,000 | 35 |
| Amount conveyed to others | $0 | 115 |
| Financial standby letters of credit & foreign office guarantees | $491,642,000 | 33 |
| Amount conveyed to others | $0 | 105 |
| Performance standby letters of credit | $17,805,000 | 94 |
| Amount conveyed to others | $0 | 69 |
| Commercial and similar letters of credit | $4,668,000 | 95 |
| 2015-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $508,923,000 | 35 |
| Amount conveyed to others | $0 | 117 |
| Financial standby letters of credit & foreign office guarantees | $483,592,000 | 34 |
| Amount conveyed to others | $0 | 104 |
| Performance standby letters of credit | $25,331,000 | 74 |
| Amount conveyed to others | $0 | 67 |
| Commercial and similar letters of credit | $5,424,000 | 92 |
| 2015-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $522,296,000 | 35 |
| Amount conveyed to others | $0 | 121 |
| Financial standby letters of credit & foreign office guarantees | $491,710,000 | 34 |
| Amount conveyed to others | $0 | 107 |
| Performance standby letters of credit | $30,586,000 | 60 |
| Amount conveyed to others | $0 | 73 |
| Commercial and similar letters of credit | $10,979,000 | 58 |
| 2014-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $546,033,000 | 35 |
| Amount conveyed to others | $0 | 115 |
| Financial standby letters of credit & foreign office guarantees | $515,223,000 | 33 |
| Amount conveyed to others | $0 | 100 |
| Performance standby letters of credit | $30,810,000 | 63 |
| Amount conveyed to others | $0 | 70 |
| Commercial and similar letters of credit | $17,515,000 | 53 |
| 2014-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $603,501,000 | 34 |
| Amount conveyed to others | $0 | 122 |
| Financial standby letters of credit & foreign office guarantees | $571,838,000 | 33 |
| Amount conveyed to others | $0 | 105 |
| Performance standby letters of credit | $31,663,000 | 61 |
| Amount conveyed to others | $0 | 72 |
| Commercial and similar letters of credit | $13,982,000 | 53 |
| 2014-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $619,823,000 | 34 |
| Amount conveyed to others | $0 | 123 |
| Financial standby letters of credit & foreign office guarantees | $590,641,000 | 33 |
| Amount conveyed to others | $0 | 106 |
| Performance standby letters of credit | $29,182,000 | 62 |
| Amount conveyed to others | $0 | 73 |
| Commercial and similar letters of credit | $2,765,000 | 139 |
| 2014-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $630,484,000 | 34 |
| Amount conveyed to others | $0 | 123 |
| Financial standby letters of credit & foreign office guarantees | $595,161,000 | 32 |
| Amount conveyed to others | $0 | 104 |
| Performance standby letters of credit | $35,323,000 | 52 |
| Amount conveyed to others | $0 | 71 |
| Commercial and similar letters of credit | $13,669,000 | 52 |
| 2013-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $630,574,000 | 34 |
| Amount conveyed to others | $0 | 126 |
| Financial standby letters of credit & foreign office guarantees | $596,881,000 | 33 |
| Amount conveyed to others | $0 | 109 |
| Performance standby letters of credit | $33,693,000 | 55 |
| Amount conveyed to others | $0 | 67 |
| Commercial and similar letters of credit | $13,521,000 | 56 |
| 2013-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $670,138,000 | 33 |
| Amount conveyed to others | $0 | 123 |
| Financial standby letters of credit & foreign office guarantees | $636,742,000 | 31 |
| Amount conveyed to others | $0 | 105 |
| Performance standby letters of credit | $33,396,000 | 55 |
| Amount conveyed to others | $0 | 68 |
| Commercial and similar letters of credit | $6,423,000 | 85 |
| 2013-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $704,332,000 | 33 |
| Amount conveyed to others | $0 | 117 |
| Financial standby letters of credit & foreign office guarantees | $673,608,000 | 31 |
| Amount conveyed to others | $0 | 101 |
| Performance standby letters of credit | $30,724,000 | 56 |
| Amount conveyed to others | $0 | 60 |
| Commercial and similar letters of credit | $18,564,000 | 50 |
| 2013-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $704,837,000 | 33 |
| Amount conveyed to others | $0 | 114 |
| Financial standby letters of credit & foreign office guarantees | $674,814,000 | 32 |
| Amount conveyed to others | $0 | 96 |
| Performance standby letters of credit | $30,023,000 | 57 |
| Amount conveyed to others | $0 | 60 |
| Commercial and similar letters of credit | $20,961,000 | 47 |
| 2012-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $717,990,000 | 32 |
| Amount conveyed to others | $0 | 115 |
| Financial standby letters of credit & foreign office guarantees | $694,164,000 | 32 |
| Amount conveyed to others | $0 | 97 |
| Performance standby letters of credit | $23,826,000 | 68 |
| Amount conveyed to others | $0 | 65 |
| Commercial and similar letters of credit | $27,360,000 | 39 |
| 2012-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $892,056,000 | 31 |
| Amount conveyed to others | $118,135,000 | 27 |
| Financial standby letters of credit & foreign office guarantees | $856,582,000 | 29 |
| Amount conveyed to others | $118,135,000 | 24 |
| Performance standby letters of credit | $35,474,000 | 48 |
| Amount conveyed to others | $0 | 63 |
| Commercial and similar letters of credit | $26,202,000 | 40 |
| 2012-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,035,371,000 | 29 |
| Amount conveyed to others | $123,878,000 | 26 |
| Financial standby letters of credit & foreign office guarantees | $999,710,000 | 28 |
| Amount conveyed to others | $123,878,000 | 25 |
| Performance standby letters of credit | $35,661,000 | 49 |
| Amount conveyed to others | $0 | 60 |
| Commercial and similar letters of credit | $24,309,000 | 45 |
| 2012-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,057,968,000 | 28 |
| Amount conveyed to others | $127,115,000 | 25 |
| Financial standby letters of credit & foreign office guarantees | $1,030,379,000 | 28 |
| Amount conveyed to others | $127,115,000 | 24 |
| Performance standby letters of credit | $27,589,000 | 59 |
| Amount conveyed to others | $0 | 58 |
| Commercial and similar letters of credit | $31,301,000 | 36 |
| 2011-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,100,076,000 | 28 |
| Amount conveyed to others | $126,082,000 | 28 |
| Financial standby letters of credit & foreign office guarantees | $1,069,229,000 | 27 |
| Amount conveyed to others | $126,082,000 | 26 |
| Performance standby letters of credit | $30,847,000 | 55 |
| Amount conveyed to others | $0 | 59 |
| Commercial and similar letters of credit | $19,107,000 | 50 |
| 2011-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,296,654,000 | 27 |
| Amount conveyed to others | $119,597,000 | 28 |
| Financial standby letters of credit & foreign office guarantees | $1,263,452,000 | 26 |
| Amount conveyed to others | $119,597,000 | 26 |
| Performance standby letters of credit | $33,202,000 | 55 |
| Amount conveyed to others | $0 | 54 |
| Commercial and similar letters of credit | $17,821,000 | 56 |
| 2011-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,327,824,000 | 28 |
| Amount conveyed to others | $140,874,000 | 22 |
| Financial standby letters of credit & foreign office guarantees | $1,296,813,000 | 27 |
| Amount conveyed to others | $140,874,000 | 22 |
| Performance standby letters of credit | $31,011,000 | 61 |
| Amount conveyed to others | $0 | 59 |
| Commercial and similar letters of credit | $19,287,000 | 49 |
| 2011-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,373,524,000 | 28 |
| Amount conveyed to others | $161,904,000 | 23 |
| Financial standby letters of credit & foreign office guarantees | $1,340,706,000 | 27 |
| Amount conveyed to others | $161,904,000 | 22 |
| Performance standby letters of credit | $32,818,000 | 60 |
| Amount conveyed to others | $0 | 58 |
| Commercial and similar letters of credit | $12,622,000 | 63 |
| 2010-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,406,560,000 | 28 |
| Amount conveyed to others | $157,585,000 | 23 |
| Financial standby letters of credit & foreign office guarantees | $1,374,567,000 | 27 |
| Amount conveyed to others | $157,585,000 | 23 |
| Performance standby letters of credit | $31,993,000 | 64 |
| Amount conveyed to others | $0 | 63 |
| Commercial and similar letters of credit | $31,152,000 | 35 |
| 2010-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,638,419,000 | 27 |
| Amount conveyed to others | $182,911,000 | 23 |
| Financial standby letters of credit & foreign office guarantees | $1,609,969,000 | 26 |
| Amount conveyed to others | $182,911,000 | 23 |
| Performance standby letters of credit | $28,450,000 | 69 |
| Amount conveyed to others | $0 | 60 |
| Commercial and similar letters of credit | $33,825,000 | 33 |
| 2010-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,664,507,000 | 27 |
| Amount conveyed to others | $229,312,000 | 23 |
| Financial standby letters of credit & foreign office guarantees | $1,635,537,000 | 26 |
| Amount conveyed to others | $229,312,000 | 22 |
| Performance standby letters of credit | $28,970,000 | 69 |
| Amount conveyed to others | $0 | 61 |
| Commercial and similar letters of credit | $15,906,000 | 57 |
| 2010-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,722,751,000 | 27 |
| Amount conveyed to others | $244,458,000 | 22 |
| Financial standby letters of credit & foreign office guarantees | $1,692,503,000 | 26 |
| Amount conveyed to others | $244,458,000 | 22 |
| Performance standby letters of credit | $30,248,000 | 70 |
| Amount conveyed to others | $0 | 64 |
| Commercial and similar letters of credit | $27,475,000 | 41 |
| 2009-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,746,618,000 | 26 |
| Amount conveyed to others | $242,648,000 | 22 |
| Financial standby letters of credit & foreign office guarantees | $1,713,135,000 | 25 |
| Amount conveyed to others | $242,648,000 | 22 |
| Performance standby letters of credit | $33,483,000 | 65 |
| Amount conveyed to others | $0 | 59 |
| Commercial and similar letters of credit | $18,077,000 | 51 |
| 2009-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,929,795,000 | 26 |
| Amount conveyed to others | $259,975,000 | 23 |
| Financial standby letters of credit & foreign office guarantees | $1,888,040,000 | 26 |
| Amount conveyed to others | $259,975,000 | 23 |
| Performance standby letters of credit | $41,755,000 | 52 |
| Amount conveyed to others | $0 | 60 |
| Commercial and similar letters of credit | $14,742,000 | 61 |
| 2009-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,154,549,000 | 27 |
| Amount conveyed to others | $292,579,000 | 22 |
| Financial standby letters of credit & foreign office guarantees | $2,110,189,000 | 27 |
| Amount conveyed to others | $292,579,000 | 22 |
| Performance standby letters of credit | $44,360,000 | 54 |
| Amount conveyed to others | $0 | 58 |
| Commercial and similar letters of credit | $19,646,000 | 56 |
| 2009-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,096,124,000 | 27 |
| Amount conveyed to others | $289,383,000 | 23 |
| Financial standby letters of credit & foreign office guarantees | $2,048,709,000 | 27 |
| Amount conveyed to others | $289,383,000 | 23 |
| Performance standby letters of credit | $47,415,000 | 57 |
| Amount conveyed to others | $0 | 55 |
| Commercial and similar letters of credit | $17,471,000 | 55 |
| 2008-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,279,600,000 | 27 |
| Amount conveyed to others | $286,809,000 | 21 |
| Financial standby letters of credit & foreign office guarantees | $2,235,769,000 | 27 |
| Amount conveyed to others | $286,809,000 | 21 |
| Performance standby letters of credit | $43,831,000 | 66 |
| Amount conveyed to others | $0 | 171 |
| Commercial and similar letters of credit | $24,048,000 | 49 |
| 2008-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,203,264,000 | 28 |
| Amount conveyed to others | $292,263,000 | 22 |
| Financial standby letters of credit & foreign office guarantees | $2,161,287,000 | 27 |
| Amount conveyed to others | $292,263,000 | 21 |
| Performance standby letters of credit | $41,977,000 | 74 |
| Amount conveyed to others | $0 | 176 |
| Commercial and similar letters of credit | $19,632,000 | 71 |
| 2008-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,119,494,000 | 28 |
| Amount conveyed to others | $268,676,000 | 23 |
| Financial standby letters of credit & foreign office guarantees | $2,073,717,000 | 27 |
| Amount conveyed to others | $268,676,000 | 22 |
| Performance standby letters of credit | $45,777,000 | 69 |
| Amount conveyed to others | $0 | 180 |
| Commercial and similar letters of credit | $17,417,000 | 82 |
| 2008-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,821,865,000 | 28 |
| Amount conveyed to others | $295,565,000 | 22 |
| Financial standby letters of credit & foreign office guarantees | $1,759,475,000 | 27 |
| Amount conveyed to others | $295,565,000 | 21 |
| Performance standby letters of credit | $62,390,000 | 52 |
| Amount conveyed to others | $0 | 159 |
| Commercial and similar letters of credit | $10,438,000 | 103 |
| 2007-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,640,426,000 | 29 |
| Amount conveyed to others | $254,840,000 | 25 |
| Financial standby letters of credit & foreign office guarantees | $1,565,180,000 | 28 |
| Amount conveyed to others | $254,840,000 | 24 |
| Performance standby letters of credit | $75,246,000 | 44 |
| Amount conveyed to others | $0 | 157 |
| Commercial and similar letters of credit | $9,958,000 | 107 |
| 2007-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,509,160,000 | 30 |
| Amount conveyed to others | $244,604,000 | 24 |
| Financial standby letters of credit & foreign office guarantees | $1,455,131,000 | 28 |
| Amount conveyed to others | $244,604,000 | 23 |
| Performance standby letters of credit | $54,029,000 | 63 |
| Amount conveyed to others | $0 | 157 |
| Commercial and similar letters of credit | $15,336,000 | 83 |
| 2007-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,461,263,000 | 29 |
| Amount conveyed to others | $241,360,000 | 26 |
| Financial standby letters of credit & foreign office guarantees | $1,408,075,000 | 27 |
| Amount conveyed to others | $241,360,000 | 25 |
| Performance standby letters of credit | $53,188,000 | 62 |
| Amount conveyed to others | $0 | 157 |
| Commercial and similar letters of credit | $9,410,000 | 114 |
| 2007-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,460,037,000 | 30 |
| Amount conveyed to others | $240,882,000 | 23 |
| Financial standby letters of credit & foreign office guarantees | $1,407,291,000 | 28 |
| Amount conveyed to others | $240,882,000 | 22 |
| Performance standby letters of credit | $52,746,000 | 63 |
| Amount conveyed to others | $0 | 162 |
| Commercial and similar letters of credit | $11,170,000 | 102 |
| 2006-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,433,727,000 | 30 |
| Amount conveyed to others | $229,409,000 | 24 |
| Financial standby letters of credit & foreign office guarantees | $1,379,859,000 | 27 |
| Amount conveyed to others | $229,409,000 | 22 |
| Performance standby letters of credit | $53,868,000 | 60 |
| Amount conveyed to others | $0 | 147 |
| Commercial and similar letters of credit | $10,981,000 | 107 |
| 2006-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,321,301,000 | 31 |
| Amount conveyed to others | $218,137,000 | 25 |
| Financial standby letters of credit & foreign office guarantees | $1,266,818,000 | 29 |
| Amount conveyed to others | $218,137,000 | 24 |
| Performance standby letters of credit | $54,483,000 | 64 |
| Amount conveyed to others | $0 | 141 |
| Commercial and similar letters of credit | $17,651,000 | 80 |
| 2006-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,255,686,000 | 31 |
| Amount conveyed to others | $189,689,000 | 27 |
| Financial standby letters of credit & foreign office guarantees | $1,205,490,000 | 29 |
| Amount conveyed to others | $189,689,000 | 26 |
| Performance standby letters of credit | $50,196,000 | 61 |
| Amount conveyed to others | $0 | 138 |
| Commercial and similar letters of credit | $10,373,000 | 112 |
| 2006-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,192,762,000 | 31 |
| Amount conveyed to others | $185,902,000 | 27 |
| Financial standby letters of credit & foreign office guarantees | $1,129,456,000 | 30 |
| Amount conveyed to others | $185,902,000 | 26 |
| Performance standby letters of credit | $63,306,000 | 47 |
| Amount conveyed to others | $0 | 132 |
| Commercial and similar letters of credit | $12,187,000 | 93 |
| 2005-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,117,629,000 | 33 |
| Amount conveyed to others | $159,226,000 | 28 |
| Financial standby letters of credit & foreign office guarantees | $1,054,168,000 | 31 |
| Amount conveyed to others | $159,226,000 | 27 |
| Performance standby letters of credit | $63,461,000 | 47 |
| Amount conveyed to others | $0 | 120 |
| Commercial and similar letters of credit | $6,993,000 | 137 |
| 2005-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,141,854,000 | 33 |
| Amount conveyed to others | $166,363,000 | 28 |
| Financial standby letters of credit & foreign office guarantees | $1,077,822,000 | 31 |
| Amount conveyed to others | $166,363,000 | 26 |
| Performance standby letters of credit | $64,032,000 | 47 |
| Amount conveyed to others | $0 | 118 |
| Commercial and similar letters of credit | $5,496,000 | 149 |
| 2005-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,084,729,000 | 31 |
| Amount conveyed to others | $151,962,000 | 26 |
| Financial standby letters of credit & foreign office guarantees | $1,017,702,000 | 30 |
| Amount conveyed to others | $151,962,000 | 25 |
| Performance standby letters of credit | $67,027,000 | 42 |
| Amount conveyed to others | $0 | 97 |
| Commercial and similar letters of credit | $6,229,000 | 141 |
| 2005-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $932,671,000 | 33 |
| Amount conveyed to others | $117,829,000 | 30 |
| Financial standby letters of credit & foreign office guarantees | $883,055,000 | 32 |
| Amount conveyed to others | $117,829,000 | 28 |
| Performance standby letters of credit | $49,616,000 | 55 |
| Amount conveyed to others | $0 | 101 |
| Commercial and similar letters of credit | $8,956,000 | 119 |
| 2004-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $793,692,000 | 39 |
| Amount conveyed to others | $71,778,000 | 36 |
| Financial standby letters of credit & foreign office guarantees | $746,406,000 | 37 |
| Amount conveyed to others | $71,778,000 | 33 |
| Performance standby letters of credit | $47,286,000 | 55 |
| Amount conveyed to others | $0 | 106 |
| Commercial and similar letters of credit | $6,974,000 | 131 |
| 2004-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $725,594,000 | 41 |
| Amount conveyed to others | $67,617,000 | 39 |
| Financial standby letters of credit & foreign office guarantees | $676,812,000 | 40 |
| Amount conveyed to others | $67,617,000 | 37 |
| Performance standby letters of credit | $48,782,000 | 57 |
| Amount conveyed to others | $0 | 111 |
| Commercial and similar letters of credit | $9,387,000 | 109 |
| 2004-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $655,802,000 | 41 |
| Amount conveyed to others | $76,566,000 | 36 |
| Financial standby letters of credit & foreign office guarantees | $606,009,000 | 40 |
| Amount conveyed to others | $76,566,000 | 34 |
| Performance standby letters of credit | $49,793,000 | 55 |
| Amount conveyed to others | $0 | 106 |
| Commercial and similar letters of credit | $13,672,000 | 93 |
| 2004-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $595,886,000 | 40 |
| Amount conveyed to others | $73,624,000 | 37 |
| Financial standby letters of credit & foreign office guarantees | $559,216,000 | 40 |
| Amount conveyed to others | $73,624,000 | 35 |
| Performance standby letters of credit | $36,670,000 | 65 |
| Amount conveyed to others | $0 | 97 |
| Commercial and similar letters of credit | $13,015,000 | 97 |
| 2003-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $557,596,000 | 42 |
| Amount conveyed to others | $86,618,000 | 34 |
| Financial standby letters of credit & foreign office guarantees | $517,591,000 | 40 |
| Amount conveyed to others | $86,618,000 | 33 |
| Performance standby letters of credit | $40,005,000 | 63 |
| Amount conveyed to others | $0 | 105 |
| Commercial and similar letters of credit | $25,295,000 | 60 |
| 2003-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $538,577,000 | 42 |
| Amount conveyed to others | $69,054,000 | 33 |
| Financial standby letters of credit & foreign office guarantees | $504,099,000 | 40 |
| Amount conveyed to others | $69,054,000 | 32 |
| Performance standby letters of credit | $34,478,000 | 76 |
| Amount conveyed to others | $0 | 108 |
| Commercial and similar letters of credit | $9,157,000 | 113 |
| 2003-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $455,952,000 | 48 |
| Amount conveyed to others | $55,873,000 | 36 |
| Financial standby letters of credit & foreign office guarantees | $421,292,000 | 45 |
| Amount conveyed to others | $55,873,000 | 34 |
| Performance standby letters of credit | $34,660,000 | 74 |
| Amount conveyed to others | $0 | 104 |
| Commercial and similar letters of credit | $9,076,000 | 115 |
| 2003-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $445,037,000 | 51 |
| Amount conveyed to others | $64,557,000 | 36 |
| Financial standby letters of credit & foreign office guarantees | $410,938,000 | 48 |
| Amount conveyed to others | $64,557,000 | 35 |
| Performance standby letters of credit | $34,099,000 | 72 |
| Amount conveyed to others | $0 | 106 |
| Commercial and similar letters of credit | $9,247,000 | 108 |
| 2002-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $454,937,000 | 49 |
| Amount conveyed to others | $76,764,000 | 32 |
| Financial standby letters of credit & foreign office guarantees | $415,907,000 | 46 |
| Amount conveyed to others | $76,764,000 | 32 |
| Performance standby letters of credit | $39,030,000 | 68 |
| Amount conveyed to others | $0 | 104 |
| Commercial and similar letters of credit | $5,050,000 | 139 |
| 2001-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $275,500,000 | 65 |
| Amount conveyed to others | $0 | 235 |
| Financial standby letters of credit & foreign office guarantees | $275,473,000 | 59 |
| Amount conveyed to others | $0 | 176 |
| Performance standby letters of credit | $27,000 | 2,223 |
| Amount conveyed to others | $0 | 112 |
| Commercial and similar letters of credit | $0 | 1,439 |