Home > Citizens Bank & Trust Company > Letters of Credit
Citizens Bank & Trust Company, Letters of Credit
2011-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $353,000 | 2,764 |
Amount conveyed to others | $0 | 107 |
Financial standby letters of credit & foreign office guarantees | $353,000 | 1,988 |
Amount conveyed to others | $0 | 93 |
Performance standby letters of credit | $0 | 2,173 |
Amount conveyed to others | $0 | 54 |
Commercial and similar letters of credit | $0 | 1,028 |
2011-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $338,000 | 2,840 |
Amount conveyed to others | $0 | 104 |
Financial standby letters of credit & foreign office guarantees | $338,000 | 2,049 |
Amount conveyed to others | $0 | 90 |
Performance standby letters of credit | $0 | 2,209 |
Amount conveyed to others | $0 | 59 |
Commercial and similar letters of credit | $0 | 1,039 |
2011-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $338,000 | 2,870 |
Amount conveyed to others | $0 | 99 |
Financial standby letters of credit & foreign office guarantees | $338,000 | 2,069 |
Amount conveyed to others | $0 | 88 |
Performance standby letters of credit | $0 | 2,236 |
Amount conveyed to others | $0 | 58 |
Commercial and similar letters of credit | $0 | 1,044 |
2010-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $338,000 | 2,899 |
Amount conveyed to others | $0 | 105 |
Financial standby letters of credit & foreign office guarantees | $338,000 | 2,079 |
Amount conveyed to others | $0 | 91 |
Performance standby letters of credit | $0 | 2,251 |
Amount conveyed to others | $0 | 63 |
Commercial and similar letters of credit | $0 | 1,056 |
2010-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $338,000 | 2,965 |
Amount conveyed to others | $0 | 99 |
Financial standby letters of credit & foreign office guarantees | $338,000 | 2,118 |
Amount conveyed to others | $0 | 87 |
Performance standby letters of credit | $0 | 2,306 |
Amount conveyed to others | $0 | 60 |
Commercial and similar letters of credit | $0 | 1,083 |
2010-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $303,000 | 3,108 |
Amount conveyed to others | $0 | 103 |
Financial standby letters of credit & foreign office guarantees | $303,000 | 2,226 |
Amount conveyed to others | $0 | 88 |
Performance standby letters of credit | $0 | 2,312 |
Amount conveyed to others | $0 | 61 |
Commercial and similar letters of credit | $0 | 1,092 |
2010-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $303,000 | 3,192 |
Amount conveyed to others | $0 | 110 |
Financial standby letters of credit & foreign office guarantees | $303,000 | 2,300 |
Amount conveyed to others | $0 | 92 |
Performance standby letters of credit | $0 | 2,364 |
Amount conveyed to others | $0 | 64 |
Commercial and similar letters of credit | $0 | 1,102 |
2009-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $224,000 | 3,509 |
Amount conveyed to others | $0 | 99 |
Financial standby letters of credit & foreign office guarantees | $224,000 | 2,558 |
Amount conveyed to others | $0 | 85 |
Performance standby letters of credit | $0 | 2,353 |
Amount conveyed to others | $0 | 59 |
Commercial and similar letters of credit | $0 | 1,123 |
2009-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $224,000 | 3,558 |
Amount conveyed to others | $0 | 99 |
Financial standby letters of credit & foreign office guarantees | $224,000 | 2,594 |
Amount conveyed to others | $0 | 85 |
Performance standby letters of credit | $0 | 2,363 |
Amount conveyed to others | $0 | 60 |
Commercial and similar letters of credit | $0 | 1,148 |
2009-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $72,000 | 4,473 |
Amount conveyed to others | $0 | 98 |
Financial standby letters of credit & foreign office guarantees | $72,000 | 3,380 |
Amount conveyed to others | $0 | 82 |
Performance standby letters of credit | $0 | 2,392 |
Amount conveyed to others | $0 | 58 |
Commercial and similar letters of credit | $0 | 1,163 |
2009-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $12,000 | 5,116 |
Amount conveyed to others | $0 | 97 |
Financial standby letters of credit & foreign office guarantees | $12,000 | 3,971 |
Amount conveyed to others | $0 | 82 |
Performance standby letters of credit | $0 | 2,399 |
Amount conveyed to others | $0 | 55 |
Commercial and similar letters of credit | $0 | 1,160 |
2008-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $468,000 | 2,934 |
Amount conveyed to others | $0 | 364 |
Financial standby letters of credit & foreign office guarantees | $468,000 | 2,070 |
Amount conveyed to others | $0 | 265 |
Performance standby letters of credit | $0 | 2,427 |
Amount conveyed to others | $0 | 171 |
Commercial and similar letters of credit | $0 | 1,189 |
2008-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $616,000 | 2,630 |
Amount conveyed to others | $0 | 374 |
Financial standby letters of credit & foreign office guarantees | $491,000 | 2,035 |
Amount conveyed to others | $0 | 271 |
Performance standby letters of credit | $125,000 | 1,935 |
Amount conveyed to others | $0 | 176 |
Commercial and similar letters of credit | $0 | 1,206 |
2008-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $616,000 | 2,679 |
Amount conveyed to others | $0 | 373 |
Financial standby letters of credit & foreign office guarantees | $491,000 | 2,080 |
Amount conveyed to others | $0 | 267 |
Performance standby letters of credit | $125,000 | 1,945 |
Amount conveyed to others | $0 | 180 |
Commercial and similar letters of credit | $0 | 1,231 |
2008-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $660,000 | 2,608 |
Amount conveyed to others | $0 | 358 |
Financial standby letters of credit & foreign office guarantees | $535,000 | 2,003 |
Amount conveyed to others | $0 | 266 |
Performance standby letters of credit | $125,000 | 1,948 |
Amount conveyed to others | $0 | 159 |
Commercial and similar letters of credit | $0 | 1,224 |
2007-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $170,000 | 3,989 |
Amount conveyed to others | $0 | 345 |
Financial standby letters of credit & foreign office guarantees | $45,000 | 3,740 |
Amount conveyed to others | $0 | 260 |
Performance standby letters of credit | $125,000 | 1,952 |
Amount conveyed to others | $0 | 157 |
Commercial and similar letters of credit | $0 | 1,229 |
2007-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $145,000 | 4,180 |
Amount conveyed to others | $0 | 336 |
Financial standby letters of credit & foreign office guarantees | $20,000 | 4,027 |
Amount conveyed to others | $0 | 250 |
Performance standby letters of credit | $125,000 | 1,971 |
Amount conveyed to others | $0 | 157 |
Commercial and similar letters of credit | $0 | 1,237 |
2007-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $195,000 | 3,923 |
Amount conveyed to others | $0 | 370 |
Financial standby letters of credit & foreign office guarantees | $70,000 | 3,571 |
Amount conveyed to others | $0 | 277 |
Performance standby letters of credit | $125,000 | 1,998 |
Amount conveyed to others | $0 | 157 |
Commercial and similar letters of credit | $0 | 1,276 |
2007-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $195,000 | 3,931 |
Amount conveyed to others | $0 | 367 |
Financial standby letters of credit & foreign office guarantees | $70,000 | 3,556 |
Amount conveyed to others | $0 | 276 |
Performance standby letters of credit | $125,000 | 1,990 |
Amount conveyed to others | $0 | 162 |
Commercial and similar letters of credit | $0 | 1,317 |
2006-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $195,000 | 3,952 |
Amount conveyed to others | $0 | 334 |
Financial standby letters of credit & foreign office guarantees | $195,000 | 2,908 |
Amount conveyed to others | $0 | 256 |
Performance standby letters of credit | $0 | 2,443 |
Amount conveyed to others | $0 | 147 |
Commercial and similar letters of credit | $0 | 1,311 |
2006-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $70,000 | 4,695 |
Amount conveyed to others | $0 | 315 |
Financial standby letters of credit & foreign office guarantees | $70,000 | 3,588 |
Amount conveyed to others | $0 | 241 |
Performance standby letters of credit | $0 | 2,444 |
Amount conveyed to others | $0 | 141 |
Commercial and similar letters of credit | $0 | 1,352 |
2006-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $90,000 | 4,574 |
Amount conveyed to others | $0 | 302 |
Financial standby letters of credit & foreign office guarantees | $90,000 | 3,477 |
Amount conveyed to others | $0 | 233 |
Performance standby letters of credit | $0 | 2,470 |
Amount conveyed to others | $0 | 138 |
Commercial and similar letters of credit | $0 | 1,343 |
2006-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $98,000 | 4,538 |
Amount conveyed to others | $0 | 285 |
Financial standby letters of credit & foreign office guarantees | $98,000 | 3,445 |
Amount conveyed to others | $0 | 221 |
Performance standby letters of credit | $0 | 2,450 |
Amount conveyed to others | $0 | 132 |
Commercial and similar letters of credit | $0 | 1,341 |
2005-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $78,000 | 4,661 |
Amount conveyed to others | $0 | 261 |
Financial standby letters of credit & foreign office guarantees | $78,000 | 3,559 |
Amount conveyed to others | $0 | 201 |
Performance standby letters of credit | $0 | 2,459 |
Amount conveyed to others | $0 | 120 |
Commercial and similar letters of credit | $0 | 1,360 |
2005-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $205,000 | 3,816 |
Amount conveyed to others | $0 | 256 |
Financial standby letters of credit & foreign office guarantees | $80,000 | 3,527 |
Amount conveyed to others | $0 | 198 |
Performance standby letters of credit | $125,000 | 1,927 |
Amount conveyed to others | $0 | 118 |
Commercial and similar letters of credit | $0 | 1,359 |
2005-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $142,000 | 4,140 |
Amount conveyed to others | $0 | 207 |
Financial standby letters of credit & foreign office guarantees | $80,000 | 3,511 |
Amount conveyed to others | $0 | 161 |
Performance standby letters of credit | $62,000 | 2,089 |
Amount conveyed to others | $0 | 97 |
Commercial and similar letters of credit | $0 | 1,367 |
2005-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $138,000 | 4,172 |
Amount conveyed to others | $0 | 210 |
Financial standby letters of credit & foreign office guarantees | $75,000 | 3,568 |
Amount conveyed to others | $0 | 156 |
Performance standby letters of credit | $63,000 | 2,094 |
Amount conveyed to others | $0 | 101 |
Commercial and similar letters of credit | $0 | 1,372 |
2004-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $131,000 | 4,187 |
Amount conveyed to others | $0 | 216 |
Financial standby letters of credit & foreign office guarantees | $68,000 | 3,637 |
Amount conveyed to others | $0 | 161 |
Performance standby letters of credit | $63,000 | 2,080 |
Amount conveyed to others | $0 | 106 |
Commercial and similar letters of credit | $0 | 1,368 |
2004-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $130,000 | 4,198 |
Amount conveyed to others | $0 | 220 |
Financial standby letters of credit & foreign office guarantees | $67,000 | 3,663 |
Amount conveyed to others | $0 | 163 |
Performance standby letters of credit | $63,000 | 2,081 |
Amount conveyed to others | $0 | 111 |
Commercial and similar letters of credit | $0 | 1,367 |
2004-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $130,000 | 4,197 |
Amount conveyed to others | $0 | 214 |
Financial standby letters of credit & foreign office guarantees | $67,000 | 3,638 |
Amount conveyed to others | $0 | 162 |
Performance standby letters of credit | $63,000 | 2,088 |
Amount conveyed to others | $0 | 106 |
Commercial and similar letters of credit | $0 | 1,359 |
2004-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $130,000 | 4,168 |
Amount conveyed to others | $0 | 200 |
Financial standby letters of credit & foreign office guarantees | $67,000 | 3,626 |
Amount conveyed to others | $0 | 152 |
Performance standby letters of credit | $63,000 | 2,071 |
Amount conveyed to others | $0 | 97 |
Commercial and similar letters of credit | $0 | 1,367 |
2003-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $124,000 | 4,181 |
Amount conveyed to others | $0 | 202 |
Financial standby letters of credit & foreign office guarantees | $61,000 | 3,627 |
Amount conveyed to others | $0 | 150 |
Performance standby letters of credit | $63,000 | 2,084 |
Amount conveyed to others | $0 | 105 |
Commercial and similar letters of credit | $0 | 1,384 |
2003-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $126,000 | 4,170 |
Amount conveyed to others | $0 | 206 |
Financial standby letters of credit & foreign office guarantees | $64,000 | 3,630 |
Amount conveyed to others | $0 | 153 |
Performance standby letters of credit | $62,000 | 2,110 |
Amount conveyed to others | $0 | 108 |
Commercial and similar letters of credit | $0 | 1,385 |
2003-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $126,000 | 4,102 |
Amount conveyed to others | $0 | 201 |
Financial standby letters of credit & foreign office guarantees | $39,000 | 3,915 |
Amount conveyed to others | $0 | 153 |
Performance standby letters of credit | $87,000 | 1,980 |
Amount conveyed to others | $0 | 104 |
Commercial and similar letters of credit | $0 | 1,409 |
2003-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $126,000 | 4,085 |
Amount conveyed to others | $0 | 208 |
Financial standby letters of credit & foreign office guarantees | $39,000 | 3,906 |
Amount conveyed to others | $0 | 156 |
Performance standby letters of credit | $87,000 | 1,949 |
Amount conveyed to others | $0 | 106 |
Commercial and similar letters of credit | $0 | 1,420 |
2002-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $126,000 | 4,057 |
Amount conveyed to others | $0 | 203 |
Financial standby letters of credit & foreign office guarantees | $39,000 | 3,879 |
Amount conveyed to others | $0 | 153 |
Performance standby letters of credit | $87,000 | 1,929 |
Amount conveyed to others | $0 | 104 |
Commercial and similar letters of credit | $0 | 1,424 |
2001-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $87,000 | 4,387 |
Amount conveyed to others | $0 | 235 |
Financial standby letters of credit & foreign office guarantees | $87,000 | 3,328 |
Amount conveyed to others | $0 | 176 |
Performance standby letters of credit | $0 | 2,493 |
Amount conveyed to others | $0 | 112 |
Commercial and similar letters of credit | $0 | 1,439 |
2000-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $87,000 | 4,429 |
Amount conveyed to others | $0 | 261 |
Financial standby letters of credit & foreign office guarantees | $87,000 | 3,384 |
Amount conveyed to others | $0 | 201 |
Performance standby letters of credit | $0 | 2,493 |
Amount conveyed to others | $0 | 138 |
Commercial and similar letters of credit | $0 | 1,550 |
1999-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $129,000 | 4,032 |
Amount conveyed to others | $0 | 293 |
Financial standby letters of credit & foreign office guarantees | $129,000 | 3,004 |
Amount conveyed to others | $0 | 225 |
Performance standby letters of credit | $0 | 2,577 |
Amount conveyed to others | $0 | 149 |
Commercial and similar letters of credit | $0 | 1,666 |
1998-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $131,000 | 4,019 |
Amount conveyed to others | $0 | 277 |
Financial standby letters of credit & foreign office guarantees | $131,000 | 3,022 |
Amount conveyed to others | $0 | 221 |
Performance standby letters of credit | $0 | 2,613 |
Amount conveyed to others | $0 | 137 |
Commercial and similar letters of credit | $0 | 1,745 |
1997-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $133,000 | 4,147 |
Amount conveyed to others | $0 | 285 |
Financial standby letters of credit & foreign office guarantees | $133,000 | 3,112 |
Amount conveyed to others | $0 | 229 |
Performance standby letters of credit | $0 | 2,769 |
Amount conveyed to others | $0 | 134 |
Commercial and similar letters of credit | $0 | 1,877 |
1996-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $187,000 | 3,831 |
Amount conveyed to others | $0 | 359 |
Financial standby letters of credit & foreign office guarantees | $187,000 | 2,816 |
Amount conveyed to others | $0 | 286 |
Performance standby letters of credit | $0 | 2,930 |
Amount conveyed to others | $0 | 165 |
Commercial and similar letters of credit | $0 | 2,076 |
1995-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $187,000 | 3,971 |
Amount conveyed to others | $0 | 394 |
Financial standby letters of credit & foreign office guarantees | $187,000 | 2,948 |
Amount conveyed to others | $0 | 308 |
Performance standby letters of credit | $0 | 3,021 |
Amount conveyed to others | $0 | 179 |
Commercial and similar letters of credit | $0 | 2,255 |
1994-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $234,000 | 3,733 |
Amount conveyed to others | $0 | 640 |
Financial standby letters of credit & foreign office guarantees | $234,000 | 2,709 |
Amount conveyed to others | $0 | 475 |
Performance standby letters of credit | $0 | 3,139 |
Amount conveyed to others | $0 | 273 |
Commercial and similar letters of credit | $0 | 2,449 |
1993-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $138,000 | 4,593 |
Amount conveyed to others | $0 | 690 |
Financial standby letters of credit & foreign office guarantees | $138,000 | 3,463 |
Amount conveyed to others | $0 | 521 |
Performance standby letters of credit | $0 | 3,195 |
Amount conveyed to others | $0 | 304 |
Commercial and similar letters of credit | $0 | 2,720 |
1992-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $129,000 | 4,713 |
Amount conveyed to others | $0 | 722 |
Financial standby letters of credit & foreign office guarantees | $129,000 | 3,580 |
Amount conveyed to others | $0 | 547 |
Performance standby letters of credit | $0 | 3,175 |
Amount conveyed to others | $0 | 306 |
Commercial and similar letters of credit | $0 | 2,964 |