Home > Diamond Bank, FSB > Letters of Credit
Diamond Bank, FSB, Letters of Credit
| 2013-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $65,000 | 4,042 |
| Amount conveyed to others | $0 | 123 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,739 |
| Amount conveyed to others | $0 | 105 |
| Performance standby letters of credit | $65,000 | 1,817 |
| Amount conveyed to others | $0 | 68 |
| Commercial and similar letters of credit | $0 | 911 |
| 2013-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $65,000 | 4,076 |
| Amount conveyed to others | $0 | 117 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,762 |
| Amount conveyed to others | $0 | 101 |
| Performance standby letters of credit | $65,000 | 1,838 |
| Amount conveyed to others | $0 | 60 |
| Commercial and similar letters of credit | $0 | 925 |
| 2013-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $65,000 | 4,110 |
| Amount conveyed to others | $0 | 114 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,803 |
| Amount conveyed to others | $0 | 96 |
| Performance standby letters of credit | $65,000 | 1,863 |
| Amount conveyed to others | $0 | 60 |
| Commercial and similar letters of credit | $0 | 926 |
| 2012-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $65,000 | 4,122 |
| Amount conveyed to others | $0 | 115 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,833 |
| Amount conveyed to others | $0 | 97 |
| Performance standby letters of credit | $65,000 | 1,875 |
| Amount conveyed to others | $0 | 65 |
| Commercial and similar letters of credit | $0 | 943 |
| 2012-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $119,000 | 3,818 |
| Amount conveyed to others | $0 | 114 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,901 |
| Amount conveyed to others | $0 | 97 |
| Performance standby letters of credit | $119,000 | 1,738 |
| Amount conveyed to others | $0 | 63 |
| Commercial and similar letters of credit | $0 | 955 |
| 2012-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $94,000 | 4,017 |
| Amount conveyed to others | $0 | 114 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,931 |
| Amount conveyed to others | $0 | 96 |
| Performance standby letters of credit | $94,000 | 1,827 |
| Amount conveyed to others | $0 | 60 |
| Commercial and similar letters of credit | $0 | 957 |
| 2012-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $94,000 | 4,035 |
| Amount conveyed to others | $0 | 110 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,961 |
| Amount conveyed to others | $0 | 94 |
| Performance standby letters of credit | $94,000 | 1,851 |
| Amount conveyed to others | $0 | 58 |
| Commercial and similar letters of credit | $0 | 973 |
| 2011-12-31 | 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 | $0 | 1,008 |
| 2011-09-30 | 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 | $0 | 1,028 |
| 2011-06-30 | 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 | $0 | 1,039 |
| 2011-03-31 | 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 | $0 | 1,044 |
| 2010-12-31 | 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 | $0 | 1,056 |
| 2010-09-30 | 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 | $0 | 1,083 |
| 2010-06-30 | 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 | $0 | 1,092 |
| 2010-03-31 | 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 | $0 | 1,102 |
| 2009-12-31 | 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 | $3,500,000 | 152 |
| 2009-09-30 | 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 | $3,500,000 | 163 |
| 2009-06-30 | 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 | $3,500,000 | 166 |
| 2009-03-31 | 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 | $0 | 1,160 |
| 2008-12-31 | 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 | $0 | 1,189 |
| 2008-09-30 | 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 | $0 | 1,206 |
| 2008-06-30 | 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 | $0 | 1,231 |
| 2008-03-31 | 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 | $8,000 | 1,187 |
| 2007-12-31 | 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 | $35,000 | 1,080 |
| 2007-09-30 | 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 | $35,000 | 1,092 |
| 2007-06-30 | 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 | $35,000 | 1,120 |
| 2007-03-31 | 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 | $99,000 | 964 |
| 2006-12-31 | 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 | $72,000 | 1,013 |
| 2006-09-30 | 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 | $72,000 | 1,049 |
| 2006-06-30 | 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 | $72,000 | 1,050 |
| 2006-03-31 | 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 | $0 | 1,341 |
| 2005-12-31 | 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 | $0 | 1,360 |
| 2005-09-30 | 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 | $0 | 1,359 |
| 2005-06-30 | 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 | $0 | 1,367 |
| 2005-03-31 | 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 | $0 | 1,372 |
| 2004-12-31 | 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 | $0 | 1,368 |
| 2004-09-30 | 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 | $0 | 1,367 |
| 2004-06-30 | 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 | $0 | 1,359 |
| 2004-03-31 | 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 | $0 | 1,367 |
| 2003-12-31 | 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 | $0 | 1,384 |
| 2003-09-30 | 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 | $0 | 1,385 |
| 2003-06-30 | 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 | $0 | 1,409 |
| 2003-03-31 | 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 | $0 | 1,420 |
| 2002-12-31 | 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 | $0 | 1,424 |
| 2001-12-31 | 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 | $0 | 1,439 |
| 2000-12-31 | 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 | $0 | 1,550 |
| 1999-12-31 | 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 | $0 | 1,666 |
| 1998-12-31 | 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 | $0 | 1,745 |
| 1997-12-31 | 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 | $0 | 1,877 |
| 1996-12-31 | 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 | $0 | 2,076 |
| 1995-12-31 | 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 | $0 | 2,255 |
| 1994-12-31 | 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 | $0 | 2,449 |
| 1993-12-31 | 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 | $0 | 2,720 |
| 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 | $0 | 2,964 |