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First and Citizens Bank, Letters of Credit

2016-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$613,0002,020
Amount conveyed to others$0116
Financial standby letters of credit & foreign office guarantees$03,335
Amount conveyed to others$0105
Performance standby letters of credit$613,000960
Amount conveyed to others$073
Commercial and similar letters of credit$0750
2016-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$613,0002,044
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$03,370
Amount conveyed to others$0106
Performance standby letters of credit$613,000967
Amount conveyed to others$074
Commercial and similar letters of credit$0753
2016-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$633,0002,011
Amount conveyed to others$0118
Financial standby letters of credit & foreign office guarantees$03,405
Amount conveyed to others$0106
Performance standby letters of credit$633,000945
Amount conveyed to others$074
Commercial and similar letters of credit$0764
2015-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$633,0002,027
Amount conveyed to others$0113
Financial standby letters of credit & foreign office guarantees$03,426
Amount conveyed to others$0103
Performance standby letters of credit$633,000951
Amount conveyed to others$067
Commercial and similar letters of credit$0771
2015-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$643,0002,062
Amount conveyed to others$0115
Financial standby letters of credit & foreign office guarantees$03,472
Amount conveyed to others$0105
Performance standby letters of credit$643,000970
Amount conveyed to others$069
Commercial and similar letters of credit$0798
2015-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$643,0002,072
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$03,511
Amount conveyed to others$0104
Performance standby letters of credit$643,000961
Amount conveyed to others$067
Commercial and similar letters of credit$0815
2015-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$643,0002,081
Amount conveyed to others$0121
Financial standby letters of credit & foreign office guarantees$03,524
Amount conveyed to others$0107
Performance standby letters of credit$643,000947
Amount conveyed to others$073
Commercial and similar letters of credit$0840
2014-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$643,0002,069
Amount conveyed to others$0115
Financial standby letters of credit & foreign office guarantees$03,553
Amount conveyed to others$0100
Performance standby letters of credit$643,000942
Amount conveyed to others$070
Commercial and similar letters of credit$0845
2014-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$623,0002,141
Amount conveyed to others$0122
Financial standby letters of credit & foreign office guarantees$03,594
Amount conveyed to others$0105
Performance standby letters of credit$623,000972
Amount conveyed to others$072
Commercial and similar letters of credit$0851
2014-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$610,0002,191
Amount conveyed to others$0123
Financial standby letters of credit & foreign office guarantees$03,638
Amount conveyed to others$0106
Performance standby letters of credit$610,000977
Amount conveyed to others$073
Commercial and similar letters of credit$0867
2014-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$600,0002,186
Amount conveyed to others$0123
Financial standby letters of credit & foreign office guarantees$03,668
Amount conveyed to others$0104
Performance standby letters of credit$600,000984
Amount conveyed to others$071
Commercial and similar letters of credit$0879
2013-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$608,0002,168
Amount conveyed to others$0126
Financial standby letters of credit & foreign office guarantees$03,703
Amount conveyed to others$0109
Performance standby letters of credit$608,000982
Amount conveyed to others$067
Commercial and similar letters of credit$0894
2013-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$608,0002,176
Amount conveyed to others$0123
Financial standby letters of credit & foreign office guarantees$03,739
Amount conveyed to others$0105
Performance standby letters of credit$608,000987
Amount conveyed to others$068
Commercial and similar letters of credit$0911
2013-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$630,0002,127
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$03,762
Amount conveyed to others$0101
Performance standby letters of credit$630,000963
Amount conveyed to others$060
Commercial and similar letters of credit$0925
2013-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$630,0002,156
Amount conveyed to others$0114
Financial standby letters of credit & foreign office guarantees$03,803
Amount conveyed to others$096
Performance standby letters of credit$630,000976
Amount conveyed to others$060
Commercial and similar letters of credit$0926
2012-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$623,0002,153
Amount conveyed to others$0115
Financial standby letters of credit & foreign office guarantees$03,833
Amount conveyed to others$097
Performance standby letters of credit$623,000978
Amount conveyed to others$065
Commercial and similar letters of credit$0943
2012-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$645,0002,155
Amount conveyed to others$0114
Financial standby letters of credit & foreign office guarantees$03,901
Amount conveyed to others$097
Performance standby letters of credit$645,000967
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$655,0002,146
Amount conveyed to others$0114
Financial standby letters of credit & foreign office guarantees$03,931
Amount conveyed to others$096
Performance standby letters of credit$655,000960
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$635,0002,192
Amount conveyed to others$0110
Financial standby letters of credit & foreign office guarantees$03,961
Amount conveyed to others$094
Performance standby letters of credit$635,000975
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$631,0002,136
Amount conveyed to others$0105
Financial standby letters of credit & foreign office guarantees$03,800
Amount conveyed to others$087
Performance standby letters of credit$631,000960
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$161,0003,487
Amount conveyed to others$0107
Financial standby letters of credit & foreign office guarantees$03,816
Amount conveyed to others$093
Performance standby letters of credit$161,0001,561
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$156,0003,550
Amount conveyed to others$0104
Financial standby letters of credit & foreign office guarantees$03,856
Amount conveyed to others$090
Performance standby letters of credit$156,0001,583
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$181,0003,475
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$03,885
Amount conveyed to others$088
Performance standby letters of credit$181,0001,566
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$163,0003,575
Amount conveyed to others$0105
Financial standby letters of credit & foreign office guarantees$03,922
Amount conveyed to others$091
Performance standby letters of credit$163,0001,612
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$165,0003,638
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$03,985
Amount conveyed to others$087
Performance standby letters of credit$165,0001,652
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$165,0003,663
Amount conveyed to others$0103
Financial standby letters of credit & foreign office guarantees$03,996
Amount conveyed to others$088
Performance standby letters of credit$165,0001,680
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$174,0003,707
Amount conveyed to others$0110
Financial standby letters of credit & foreign office guarantees$04,050
Amount conveyed to others$092
Performance standby letters of credit$174,0001,708
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$160,0003,807
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$04,073
Amount conveyed to others$085
Performance standby letters of credit$160,0001,746
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$166,0003,808
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$04,100
Amount conveyed to others$085
Performance standby letters of credit$166,0001,757
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$130,0004,052
Amount conveyed to others$098
Financial standby letters of credit & foreign office guarantees$04,147
Amount conveyed to others$082
Performance standby letters of credit$130,0001,844
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$141,0004,026
Amount conveyed to others$097
Financial standby letters of credit & foreign office guarantees$04,178
Amount conveyed to others$082
Performance standby letters of credit$141,0001,833
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$141,0004,070
Amount conveyed to others$0364
Financial standby letters of credit & foreign office guarantees$04,190
Amount conveyed to others$0265
Performance standby letters of credit$141,0001,878
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$141,0004,060
Amount conveyed to others$0374
Financial standby letters of credit & foreign office guarantees$04,221
Amount conveyed to others$0271
Performance standby letters of credit$141,0001,897
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$230,0003,723
Amount conveyed to others$0373
Financial standby letters of credit & foreign office guarantees$04,253
Amount conveyed to others$0267
Performance standby letters of credit$230,0001,730
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$273,0003,564
Amount conveyed to others$0358
Financial standby letters of credit & foreign office guarantees$04,277
Amount conveyed to others$0266
Performance standby letters of credit$273,0001,652
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$148,0004,119
Amount conveyed to others$0345
Financial standby letters of credit & foreign office guarantees$04,305
Amount conveyed to others$0260
Performance standby letters of credit$148,0001,886
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$148,0004,165
Amount conveyed to others$0336
Financial standby letters of credit & foreign office guarantees$04,332
Amount conveyed to others$0250
Performance standby letters of credit$148,0001,915
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$188,0003,957
Amount conveyed to others$0370
Financial standby letters of credit & foreign office guarantees$04,340
Amount conveyed to others$0277
Performance standby letters of credit$188,0001,854
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$168,0004,072
Amount conveyed to others$0367
Financial standby letters of credit & foreign office guarantees$04,359
Amount conveyed to others$0276
Performance standby letters of credit$168,0001,899
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$158,0004,121
Amount conveyed to others$0334
Financial standby letters of credit & foreign office guarantees$04,377
Amount conveyed to others$0256
Performance standby letters of credit$158,0001,888
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$158,0004,121
Amount conveyed to others$0315
Financial standby letters of credit & foreign office guarantees$04,400
Amount conveyed to others$0241
Performance standby letters of credit$158,0001,874
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$121,0004,339
Amount conveyed to others$0302
Financial standby letters of credit & foreign office guarantees$04,398
Amount conveyed to others$0233
Performance standby letters of credit$121,0001,956
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$141,0004,191
Amount conveyed to others$0285
Financial standby letters of credit & foreign office guarantees$04,414
Amount conveyed to others$0221
Performance standby letters of credit$141,0001,896
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$138,0004,199
Amount conveyed to others$0261
Financial standby letters of credit & foreign office guarantees$04,406
Amount conveyed to others$0201
Performance standby letters of credit$138,0001,883
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$100,0004,473
Amount conveyed to others$0256
Financial standby letters of credit & foreign office guarantees$04,435
Amount conveyed to others$0198
Performance standby letters of credit$100,0001,993
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$90,0004,528
Amount conveyed to others$0207
Financial standby letters of credit & foreign office guarantees$04,443
Amount conveyed to others$0161
Performance standby letters of credit$90,0001,997
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$30,0005,155
Amount conveyed to others$0210
Financial standby letters of credit & foreign office guarantees$04,485
Amount conveyed to others$0156
Performance standby letters of credit$30,0002,261
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$35,0005,084
Amount conveyed to others$0216
Financial standby letters of credit & foreign office guarantees$04,495
Amount conveyed to others$0161
Performance standby letters of credit$35,0002,206
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$79,0004,626
Amount conveyed to others$0220
Financial standby letters of credit & foreign office guarantees$04,536
Amount conveyed to others$0163
Performance standby letters of credit$79,0002,014
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$359,0003,099
Amount conveyed to others$0214
Financial standby letters of credit & foreign office guarantees$04,566
Amount conveyed to others$0162
Performance standby letters of credit$359,0001,429
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$359,0003,085
Amount conveyed to others$0200
Financial standby letters of credit & foreign office guarantees$04,578
Amount conveyed to others$0152
Performance standby letters of credit$359,0001,397
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$376,0002,994
Amount conveyed to others$0202
Financial standby letters of credit & foreign office guarantees$04,560
Amount conveyed to others$0150
Performance standby letters of credit$376,0001,376
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$376,0002,973
Amount conveyed to others$0206
Financial standby letters of credit & foreign office guarantees$04,590
Amount conveyed to others$0153
Performance standby letters of credit$376,0001,371
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$378,0002,907
Amount conveyed to others$0201
Financial standby letters of credit & foreign office guarantees$04,579
Amount conveyed to others$0153
Performance standby letters of credit$378,0001,323
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$378,0002,849
Amount conveyed to others$0208
Financial standby letters of credit & foreign office guarantees$04,567
Amount conveyed to others$0156
Performance standby letters of credit$378,0001,296
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$376,0002,832
Amount conveyed to others$0203
Financial standby letters of credit & foreign office guarantees$04,568
Amount conveyed to others$0153
Performance standby letters of credit$376,0001,281
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$364,0002,731
Amount conveyed to others$0235
Financial standby letters of credit & foreign office guarantees$04,638
Amount conveyed to others$0176
Performance standby letters of credit$364,0001,245
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$284,0003,016
Amount conveyed to others$0261
Financial standby letters of credit & foreign office guarantees$04,785
Amount conveyed to others$0201
Performance standby letters of credit$284,0001,364
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$139,0003,936
Amount conveyed to others$0293
Financial standby letters of credit & foreign office guarantees$04,982
Amount conveyed to others$0225
Performance standby letters of credit$139,0001,744
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$19,0005,715
Amount conveyed to others$0277
Financial standby letters of credit & foreign office guarantees$05,081
Amount conveyed to others$0221
Performance standby letters of credit$19,0002,434
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$06,595
Amount conveyed to others$0285
Financial standby letters of credit & foreign office guarantees$05,332
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$06,852
Amount conveyed to others$0359
Financial standby letters of credit & foreign office guarantees$05,572
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$07,086
Amount conveyed to others$0394
Financial standby letters of credit & foreign office guarantees$05,737
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$07,373
Amount conveyed to others$0640
Financial standby letters of credit & foreign office guarantees$05,974
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$07,515
Amount conveyed to others$0690
Financial standby letters of credit & foreign office guarantees$06,061
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$07,490
Amount conveyed to others$0722
Financial standby letters of credit & foreign office guarantees$06,072
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