Home > Citizens Trust Company > Letters of Credit

Citizens Trust Company, Letters of Credit

2007-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$1,154,0002,053
Amount conveyed to others$0367
Financial standby letters of credit & foreign office guarantees$1,154,0001,402
Amount conveyed to others$0276
Performance standby letters of credit$02,480
Amount conveyed to others$0162
Commercial and similar letters of credit$01,317
2006-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$1,152,0002,079
Amount conveyed to others$0334
Financial standby letters of credit & foreign office guarantees$1,152,0001,425
Amount conveyed to others$0256
Performance standby letters of credit$02,443
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$1,849,0001,608
Amount conveyed to others$80,000264
Financial standby letters of credit & foreign office guarantees$1,849,0001,088
Amount conveyed to others$80,000200
Performance standby letters of credit$02,444
Amount conveyed to others$0141
Commercial and similar letters of credit$01,352
2006-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$2,037,0001,481
Amount conveyed to others$300,000215
Financial standby letters of credit & foreign office guarantees$2,037,0001,007
Amount conveyed to others$300,000165
Performance standby letters of credit$02,470
Amount conveyed to others$0138
Commercial and similar letters of credit$01,343
2006-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$2,114,0001,403
Amount conveyed to others$300,000201
Financial standby letters of credit & foreign office guarantees$2,114,000953
Amount conveyed to others$300,000156
Performance standby letters of credit$02,450
Amount conveyed to others$0132
Commercial and similar letters of credit$01,341
2005-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$2,300,0001,337
Amount conveyed to others$571,000163
Financial standby letters of credit & foreign office guarantees$2,300,000907
Amount conveyed to others$571,000133
Performance standby letters of credit$02,459
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$2,395,0001,275
Amount conveyed to others$571,000167
Financial standby letters of credit & foreign office guarantees$2,395,000881
Amount conveyed to others$571,000133
Performance standby letters of credit$02,457
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$1,824,0001,462
Amount conveyed to others$571,000142
Financial standby letters of credit & foreign office guarantees$1,824,000994
Amount conveyed to others$571,000115
Performance standby letters of credit$02,426
Amount conveyed to others$097
Commercial and similar letters of credit$01,367
2005-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$2,090,0001,314
Amount conveyed to others$571,000142
Financial standby letters of credit & foreign office guarantees$2,090,000893
Amount conveyed to others$571,000114
Performance standby letters of credit$02,465
Amount conveyed to others$0101
Commercial and similar letters of credit$01,372
2004-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$1,989,0001,329
Amount conveyed to others$589,000147
Financial standby letters of credit & foreign office guarantees$1,989,000902
Amount conveyed to others$589,000119
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$2,145,0001,256
Amount conveyed to others$328,000167
Financial standby letters of credit & foreign office guarantees$2,145,000856
Amount conveyed to others$328,000131
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$1,768,0001,423
Amount conveyed to others$0214
Financial standby letters of credit & foreign office guarantees$1,768,000974
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$1,493,0001,507
Amount conveyed to others$0200
Financial standby letters of credit & foreign office guarantees$1,493,0001,044
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$1,335,0001,573
Amount conveyed to others$0202
Financial standby letters of credit & foreign office guarantees$1,335,0001,077
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$1,217,0001,655
Amount conveyed to others$0206
Financial standby letters of credit & foreign office guarantees$1,217,0001,133
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$1,086,0001,730
Amount conveyed to others$0201
Financial standby letters of credit & foreign office guarantees$1,086,0001,199
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$1,393,0001,411
Amount conveyed to others$0208
Financial standby letters of credit & foreign office guarantees$1,393,000973
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$1,326,0001,445
Amount conveyed to others$0203
Financial standby letters of credit & foreign office guarantees$1,326,000988
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$1,462,0001,289
Amount conveyed to others$0235
Financial standby letters of credit & foreign office guarantees$1,462,000866
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$2,363,000884
Amount conveyed to others$516,000170
Financial standby letters of credit & foreign office guarantees$2,363,000614
Amount conveyed to others$516,000136
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$1,087,0001,497
Amount conveyed to others$0293
Financial standby letters of credit & foreign office guarantees$1,087,0001,019
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$745,0001,807
Amount conveyed to others$0277
Financial standby letters of credit & foreign office guarantees$745,0001,228
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$286,0003,096
Amount conveyed to others$0285
Financial standby letters of credit & foreign office guarantees$286,0002,235
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$773,0001,949
Amount conveyed to others$0359
Financial standby letters of credit & foreign office guarantees$773,0001,316
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$808,0001,913
Amount conveyed to others$0394
Financial standby letters of credit & foreign office guarantees$808,0001,360
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$455,0002,705
Amount conveyed to others$0640
Financial standby letters of credit & foreign office guarantees$455,0001,901
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$438,0002,807
Amount conveyed to others$0690
Financial standby letters of credit & foreign office guarantees$438,0001,971
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$324,0003,281
Amount conveyed to others$0722
Financial standby letters of credit & foreign office guarantees$324,0002,390
Amount conveyed to others$0547
Performance standby letters of credit$03,175
Amount conveyed to others$0306
Commercial and similar letters of credit$02,964