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Excel Bank, Letters of Credit

2012-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$125,0003,767
Amount conveyed to others$0114
Financial standby letters of credit & foreign office guarantees$125,0002,790
Amount conveyed to others$097
Performance standby letters of credit$02,228
Amount conveyed to others$063
Commercial and similar letters of credit$0955
2012-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$135,0003,746
Amount conveyed to others$0114
Financial standby letters of credit & foreign office guarantees$135,0002,765
Amount conveyed to others$096
Performance standby letters of credit$02,242
Amount conveyed to others$060
Commercial and similar letters of credit$0957
2012-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$135,0003,755
Amount conveyed to others$0110
Financial standby letters of credit & foreign office guarantees$135,0002,774
Amount conveyed to others$094
Performance standby letters of credit$02,263
Amount conveyed to others$058
Commercial and similar letters of credit$0973
2011-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$168,0003,429
Amount conveyed to others$0105
Financial standby letters of credit & foreign office guarantees$168,0002,513
Amount conveyed to others$087
Performance standby letters of credit$02,175
Amount conveyed to others$059
Commercial and similar letters of credit$01,008
2011-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$243,0003,114
Amount conveyed to others$0107
Financial standby letters of credit & foreign office guarantees$243,0002,272
Amount conveyed to others$093
Performance standby letters of credit$02,173
Amount conveyed to others$054
Commercial and similar letters of credit$01,028
2011-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$243,0003,139
Amount conveyed to others$0104
Financial standby letters of credit & foreign office guarantees$243,0002,285
Amount conveyed to others$090
Performance standby letters of credit$02,209
Amount conveyed to others$059
Commercial and similar letters of credit$01,039
2011-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$249,0003,176
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$249,0002,310
Amount conveyed to others$088
Performance standby letters of credit$02,236
Amount conveyed to others$058
Commercial and similar letters of credit$01,044
2010-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$298,0003,012
Amount conveyed to others$0105
Financial standby letters of credit & foreign office guarantees$298,0002,167
Amount conveyed to others$091
Performance standby letters of credit$02,251
Amount conveyed to others$063
Commercial and similar letters of credit$01,056
2010-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$459,0002,661
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$459,0001,858
Amount conveyed to others$087
Performance standby letters of credit$02,306
Amount conveyed to others$060
Commercial and similar letters of credit$01,083
2010-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$482,0002,642
Amount conveyed to others$0103
Financial standby letters of credit & foreign office guarantees$482,0001,850
Amount conveyed to others$088
Performance standby letters of credit$02,312
Amount conveyed to others$061
Commercial and similar letters of credit$01,092
2010-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$345,0003,060
Amount conveyed to others$0110
Financial standby letters of credit & foreign office guarantees$345,0002,194
Amount conveyed to others$092
Performance standby letters of credit$02,364
Amount conveyed to others$064
Commercial and similar letters of credit$01,102
2009-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$521,0002,626
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$521,0001,847
Amount conveyed to others$085
Performance standby letters of credit$02,353
Amount conveyed to others$059
Commercial and similar letters of credit$01,123
2009-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$451,0002,830
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$451,0002,001
Amount conveyed to others$085
Performance standby letters of credit$02,363
Amount conveyed to others$060
Commercial and similar letters of credit$01,148
2009-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$473,0002,828
Amount conveyed to others$098
Financial standby letters of credit & foreign office guarantees$473,0002,002
Amount conveyed to others$082
Performance standby letters of credit$02,392
Amount conveyed to others$058
Commercial and similar letters of credit$01,163
2009-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$453,0002,913
Amount conveyed to others$097
Financial standby letters of credit & foreign office guarantees$453,0002,064
Amount conveyed to others$082
Performance standby letters of credit$02,399
Amount conveyed to others$055
Commercial and similar letters of credit$01,160
2008-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$415,0003,049
Amount conveyed to others$0364
Financial standby letters of credit & foreign office guarantees$415,0002,149
Amount conveyed to others$0265
Performance standby letters of credit$02,427
Amount conveyed to others$0171
Commercial and similar letters of credit$01,189
2008-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$415,0003,072
Amount conveyed to others$0374
Financial standby letters of credit & foreign office guarantees$415,0002,166
Amount conveyed to others$0271
Performance standby letters of credit$02,445
Amount conveyed to others$0176
Commercial and similar letters of credit$01,206
2008-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$407,0003,139
Amount conveyed to others$0373
Financial standby letters of credit & foreign office guarantees$407,0002,235
Amount conveyed to others$0267
Performance standby letters of credit$02,451
Amount conveyed to others$0180
Commercial and similar letters of credit$01,231
2008-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$381,0003,212
Amount conveyed to others$0358
Financial standby letters of credit & foreign office guarantees$381,0002,279
Amount conveyed to others$0266
Performance standby letters of credit$02,442
Amount conveyed to others$0159
Commercial and similar letters of credit$01,224
2007-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$467,0003,026
Amount conveyed to others$0345
Financial standby letters of credit & foreign office guarantees$467,0002,127
Amount conveyed to others$0260
Performance standby letters of credit$02,457
Amount conveyed to others$0157
Commercial and similar letters of credit$01,229
2007-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$593,0002,804
Amount conveyed to others$0336
Financial standby letters of credit & foreign office guarantees$593,0001,957
Amount conveyed to others$0250
Performance standby letters of credit$02,462
Amount conveyed to others$0157
Commercial and similar letters of credit$01,237
2007-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$593,0002,809
Amount conveyed to others$0370
Financial standby letters of credit & foreign office guarantees$593,0001,937
Amount conveyed to others$0277
Performance standby letters of credit$02,483
Amount conveyed to others$0157
Commercial and similar letters of credit$01,276
2007-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$597,0002,786
Amount conveyed to others$0367
Financial standby letters of credit & foreign office guarantees$597,0001,930
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$380,0003,308
Amount conveyed to others$0334
Financial standby letters of credit & foreign office guarantees$380,0002,359
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$404,0003,223
Amount conveyed to others$0315
Financial standby letters of credit & foreign office guarantees$404,0002,306
Amount conveyed to others$0241
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$400,0003,192
Amount conveyed to others$0302
Financial standby letters of credit & foreign office guarantees$400,0002,281
Amount conveyed to others$0233
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$404,0003,121
Amount conveyed to others$0285
Financial standby letters of credit & foreign office guarantees$404,0002,247
Amount conveyed to others$0221
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$404,0003,119
Amount conveyed to others$0261
Financial standby letters of credit & foreign office guarantees$404,0002,228
Amount conveyed to others$0201
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$358,0003,221
Amount conveyed to others$0256
Financial standby letters of credit & foreign office guarantees$358,0002,313
Amount conveyed to others$0198
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$363,0003,174
Amount conveyed to others$0207
Financial standby letters of credit & foreign office guarantees$363,0002,270
Amount conveyed to others$0161
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$353,0003,208
Amount conveyed to others$0210
Financial standby letters of credit & foreign office guarantees$353,0002,291
Amount conveyed to others$0156
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$305,0003,323
Amount conveyed to others$0216
Financial standby letters of credit & foreign office guarantees$305,0002,407
Amount conveyed to others$0161
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$381,0003,049
Amount conveyed to others$0220
Financial standby letters of credit & foreign office guarantees$381,0002,175
Amount conveyed to others$0163
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$193,0003,806
Amount conveyed to others$0214
Financial standby letters of credit & foreign office guarantees$193,0002,838
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$209,0003,687
Amount conveyed to others$0200
Financial standby letters of credit & foreign office guarantees$209,0002,731
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$183,0003,753
Amount conveyed to others$0202
Financial standby letters of credit & foreign office guarantees$183,0002,796
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$145,0004,041
Amount conveyed to others$0206
Financial standby letters of credit & foreign office guarantees$145,0003,014
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$158,0003,865
Amount conveyed to others$0201
Financial standby letters of credit & foreign office guarantees$158,0002,899
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$159,0003,836
Amount conveyed to others$0208
Financial standby letters of credit & foreign office guarantees$159,0002,853
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$185,0003,658
Amount conveyed to others$0203
Financial standby letters of credit & foreign office guarantees$185,0002,713
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$236,0003,266
Amount conveyed to others$0235
Financial standby letters of credit & foreign office guarantees$236,0002,369
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$212,0003,391
Amount conveyed to others$0261
Financial standby letters of credit & foreign office guarantees$212,0002,477
Amount conveyed to others$0201
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$215,0003,405
Amount conveyed to others$0293
Financial standby letters of credit & foreign office guarantees$215,0002,490
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$162,0003,736
Amount conveyed to others$0277
Financial standby letters of credit & foreign office guarantees$162,0002,785
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$132,0004,160
Amount conveyed to others$0285
Financial standby letters of credit & foreign office guarantees$132,0003,120
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$76,0005,041
Amount conveyed to others$0359
Financial standby letters of credit & foreign office guarantees$76,0003,857
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$135,0004,441
Amount conveyed to others$0394
Financial standby letters of credit & foreign office guarantees$135,0003,348
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$37,0006,224
Amount conveyed to others$0640
Financial standby letters of credit & foreign office guarantees$37,0004,863
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$134,0004,642
Amount conveyed to others$134,000432
Financial standby letters of credit & foreign office guarantees$134,0003,498
Amount conveyed to others$134,000319
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$113,0004,885
Amount conveyed to others$113,000463
Financial standby letters of credit & foreign office guarantees$113,0003,743
Amount conveyed to others$113,000335
Performance standby letters of credit$03,175
Amount conveyed to others$0306
Commercial and similar letters of credit$02,964