Home > First-Citizens Bank & Trust Company > Letters of Credit
First-Citizens Bank & Trust Company, Letters of Credit
| 2023-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $4,571,784,000 | 13 |
| Amount conveyed to others | $68,748,000 | 25 |
| Financial standby letters of credit & foreign office guarantees | $4,460,189,000 | 12 |
| Amount conveyed to others | $68,463,000 | 23 |
| Performance standby letters of credit | $111,595,000 | 29 |
| Amount conveyed to others | $285,000 | 66 |
| Commercial and similar letters of credit | $57,208,000 | 25 |
| 2023-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $4,986,230,000 | 14 |
| Amount conveyed to others | $127,486,000 | 19 |
| Financial standby letters of credit & foreign office guarantees | $4,867,038,000 | 12 |
| Amount conveyed to others | $127,063,000 | 18 |
| Performance standby letters of credit | $119,192,000 | 27 |
| Amount conveyed to others | $423,000 | 65 |
| Commercial and similar letters of credit | $62,003,000 | 19 |
| 2023-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $4,852,227,000 | 13 |
| Amount conveyed to others | $140,898,000 | 20 |
| Financial standby letters of credit & foreign office guarantees | $4,742,400,000 | 12 |
| Amount conveyed to others | $140,443,000 | 20 |
| Performance standby letters of credit | $109,827,000 | 32 |
| Amount conveyed to others | $455,000 | 65 |
| Commercial and similar letters of credit | $75,693,000 | 17 |
| 2023-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $5,887,915,000 | 13 |
| Amount conveyed to others | $226,175,000 | 17 |
| Financial standby letters of credit & foreign office guarantees | $5,769,249,000 | 11 |
| Amount conveyed to others | $225,721,000 | 16 |
| Performance standby letters of credit | $118,666,000 | 27 |
| Amount conveyed to others | $454,000 | 70 |
| Commercial and similar letters of credit | $80,848,000 | 18 |
| 2022-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,506,439,000 | 19 |
| Amount conveyed to others | $0 | 124 |
| Financial standby letters of credit & foreign office guarantees | $2,475,178,000 | 17 |
| Amount conveyed to others | $0 | 106 |
| Performance standby letters of credit | $31,261,000 | 78 |
| Amount conveyed to others | $0 | 86 |
| Commercial and similar letters of credit | $13,052,000 | 49 |
| 2022-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,592,676,000 | 20 |
| Amount conveyed to others | $0 | 122 |
| Financial standby letters of credit & foreign office guarantees | $2,564,775,000 | 18 |
| Amount conveyed to others | $0 | 105 |
| Performance standby letters of credit | $27,901,000 | 86 |
| Amount conveyed to others | $0 | 84 |
| Commercial and similar letters of credit | $18,803,000 | 40 |
| 2022-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,272,622,000 | 20 |
| Amount conveyed to others | $0 | 126 |
| Financial standby letters of credit & foreign office guarantees | $2,247,800,000 | 19 |
| Amount conveyed to others | $0 | 110 |
| Performance standby letters of credit | $24,822,000 | 92 |
| Amount conveyed to others | $0 | 86 |
| Commercial and similar letters of credit | $8,714,000 | 65 |
| 2022-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,447,960,000 | 19 |
| Amount conveyed to others | $0 | 127 |
| Financial standby letters of credit & foreign office guarantees | $2,422,316,000 | 19 |
| Amount conveyed to others | $0 | 111 |
| Performance standby letters of credit | $25,644,000 | 88 |
| Amount conveyed to others | $0 | 85 |
| Commercial and similar letters of credit | $15,392,000 | 46 |
| 2021-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $116,072,000 | 83 |
| Amount conveyed to others | $0 | 119 |
| Financial standby letters of credit & foreign office guarantees | $92,292,000 | 76 |
| Amount conveyed to others | $0 | 106 |
| Performance standby letters of credit | $23,780,000 | 89 |
| Amount conveyed to others | $0 | 80 |
| Commercial and similar letters of credit | $576,000 | 274 |
| 2021-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $111,829,000 | 83 |
| Amount conveyed to others | $0 | 120 |
| Financial standby letters of credit & foreign office guarantees | $89,523,000 | 77 |
| Amount conveyed to others | $0 | 107 |
| Performance standby letters of credit | $22,306,000 | 94 |
| Amount conveyed to others | $0 | 80 |
| Commercial and similar letters of credit | $4,473,000 | 93 |
| 2021-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $131,845,000 | 76 |
| Amount conveyed to others | $0 | 121 |
| Financial standby letters of credit & foreign office guarantees | $95,959,000 | 76 |
| Amount conveyed to others | $0 | 106 |
| Performance standby letters of credit | $35,886,000 | 68 |
| Amount conveyed to others | $0 | 81 |
| Commercial and similar letters of credit | $493,000 | 300 |
| 2021-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $137,693,000 | 72 |
| Amount conveyed to others | $0 | 109 |
| Financial standby letters of credit & foreign office guarantees | $98,673,000 | 74 |
| Amount conveyed to others | $0 | 96 |
| Performance standby letters of credit | $39,020,000 | 67 |
| Amount conveyed to others | $0 | 71 |
| Commercial and similar letters of credit | $1,879,000 | 162 |
| 2020-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $126,109,000 | 74 |
| Amount conveyed to others | $0 | 110 |
| Financial standby letters of credit & foreign office guarantees | $86,322,000 | 78 |
| Amount conveyed to others | $0 | 96 |
| Performance standby letters of credit | $39,787,000 | 65 |
| Amount conveyed to others | $0 | 70 |
| Commercial and similar letters of credit | $3,710,000 | 97 |
| 2020-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $107,060,000 | 81 |
| Amount conveyed to others | $0 | 109 |
| Financial standby letters of credit & foreign office guarantees | $75,859,000 | 80 |
| Amount conveyed to others | $0 | 95 |
| Performance standby letters of credit | $31,201,000 | 74 |
| Amount conveyed to others | $0 | 71 |
| Commercial and similar letters of credit | $4,956,000 | 79 |
| 2020-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $95,070,000 | 86 |
| Amount conveyed to others | $0 | 109 |
| Financial standby letters of credit & foreign office guarantees | $71,037,000 | 81 |
| Amount conveyed to others | $0 | 95 |
| Performance standby letters of credit | $24,033,000 | 88 |
| Amount conveyed to others | $0 | 72 |
| Commercial and similar letters of credit | $9,585,000 | 52 |
| 2020-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $100,569,000 | 80 |
| Amount conveyed to others | $0 | 110 |
| Financial standby letters of credit & foreign office guarantees | $77,388,000 | 78 |
| Amount conveyed to others | $0 | 97 |
| Performance standby letters of credit | $23,181,000 | 91 |
| Amount conveyed to others | $0 | 72 |
| Commercial and similar letters of credit | $5,486,000 | 73 |
| 2019-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $94,739,000 | 86 |
| Amount conveyed to others | $0 | 113 |
| Financial standby letters of credit & foreign office guarantees | $72,594,000 | 80 |
| Amount conveyed to others | $0 | 103 |
| Performance standby letters of credit | $22,145,000 | 96 |
| Amount conveyed to others | $0 | 72 |
| Commercial and similar letters of credit | $4,862,000 | 83 |
| 2019-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $92,549,000 | 86 |
| Amount conveyed to others | $0 | 115 |
| Financial standby letters of credit & foreign office guarantees | $72,253,000 | 79 |
| Amount conveyed to others | $0 | 106 |
| Performance standby letters of credit | $20,296,000 | 98 |
| Amount conveyed to others | $0 | 75 |
| Commercial and similar letters of credit | $36,000 | 564 |
| 2019-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $94,084,000 | 83 |
| Amount conveyed to others | $0 | 131 |
| Financial standby letters of credit & foreign office guarantees | $72,512,000 | 78 |
| Amount conveyed to others | $0 | 118 |
| Performance standby letters of credit | $21,572,000 | 93 |
| Amount conveyed to others | $0 | 85 |
| Commercial and similar letters of credit | $223,000 | 395 |
| 2019-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $87,449,000 | 85 |
| Amount conveyed to others | $0 | 136 |
| Financial standby letters of credit & foreign office guarantees | $65,479,000 | 84 |
| Amount conveyed to others | $0 | 124 |
| Performance standby letters of credit | $21,970,000 | 88 |
| Amount conveyed to others | $0 | 85 |
| Commercial and similar letters of credit | $4,271,000 | 94 |
| 2018-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $88,528,000 | 85 |
| Amount conveyed to others | $0 | 125 |
| Financial standby letters of credit & foreign office guarantees | $70,215,000 | 78 |
| Amount conveyed to others | $0 | 110 |
| Performance standby letters of credit | $18,313,000 | 106 |
| Amount conveyed to others | $0 | 81 |
| Commercial and similar letters of credit | $7,939,000 | 68 |
| 2018-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $86,314,000 | 87 |
| Amount conveyed to others | $0 | 125 |
| Financial standby letters of credit & foreign office guarantees | $65,991,000 | 84 |
| Amount conveyed to others | $0 | 110 |
| Performance standby letters of credit | $20,323,000 | 98 |
| Amount conveyed to others | $0 | 81 |
| Commercial and similar letters of credit | $1,544,000 | 172 |
| 2018-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $83,693,000 | 85 |
| Amount conveyed to others | $0 | 125 |
| Financial standby letters of credit & foreign office guarantees | $69,673,000 | 77 |
| Amount conveyed to others | $0 | 111 |
| Performance standby letters of credit | $14,020,000 | 129 |
| Amount conveyed to others | $0 | 81 |
| Commercial and similar letters of credit | $3,881,000 | 108 |
| 2018-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $80,783,000 | 86 |
| Amount conveyed to others | $0 | 127 |
| Financial standby letters of credit & foreign office guarantees | $68,226,000 | 80 |
| Amount conveyed to others | $0 | 114 |
| Performance standby letters of credit | $12,557,000 | 130 |
| Amount conveyed to others | $0 | 79 |
| Commercial and similar letters of credit | $276,000 | 400 |
| 2017-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $75,368,000 | 89 |
| Amount conveyed to others | $0 | 123 |
| Financial standby letters of credit & foreign office guarantees | $61,932,000 | 88 |
| Amount conveyed to others | $0 | 111 |
| Performance standby letters of credit | $13,436,000 | 127 |
| Amount conveyed to others | $0 | 77 |
| Commercial and similar letters of credit | $6,161,000 | 75 |
| 2017-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $74,884,000 | 93 |
| Amount conveyed to others | $0 | 123 |
| Financial standby letters of credit & foreign office guarantees | $62,800,000 | 86 |
| Amount conveyed to others | $0 | 112 |
| Performance standby letters of credit | $12,084,000 | 136 |
| Amount conveyed to others | $0 | 77 |
| Commercial and similar letters of credit | $373,000 | 364 |
| 2017-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $76,157,000 | 90 |
| Amount conveyed to others | $0 | 129 |
| Financial standby letters of credit & foreign office guarantees | $63,208,000 | 82 |
| Amount conveyed to others | $0 | 118 |
| Performance standby letters of credit | $12,949,000 | 130 |
| Amount conveyed to others | $0 | 76 |
| Commercial and similar letters of credit | $4,943,000 | 91 |
| 2017-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $76,883,000 | 92 |
| Amount conveyed to others | $0 | 124 |
| Financial standby letters of credit & foreign office guarantees | $63,616,000 | 83 |
| Amount conveyed to others | $0 | 114 |
| Performance standby letters of credit | $13,267,000 | 128 |
| Amount conveyed to others | $0 | 75 |
| Commercial and similar letters of credit | $3,418,000 | 110 |
| 2016-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $75,562,000 | 89 |
| Amount conveyed to others | $0 | 117 |
| Financial standby letters of credit & foreign office guarantees | $61,593,000 | 81 |
| Amount conveyed to others | $0 | 106 |
| Performance standby letters of credit | $13,969,000 | 118 |
| Amount conveyed to others | $0 | 72 |
| Commercial and similar letters of credit | $8,188,000 | 58 |
| 2016-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $76,594,000 | 90 |
| Amount conveyed to others | $0 | 116 |
| Financial standby letters of credit & foreign office guarantees | $62,919,000 | 82 |
| Amount conveyed to others | $0 | 105 |
| Performance standby letters of credit | $13,675,000 | 126 |
| Amount conveyed to others | $0 | 73 |
| Commercial and similar letters of credit | $1,463,000 | 185 |
| 2016-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $77,612,000 | 87 |
| Amount conveyed to others | $0 | 117 |
| Financial standby letters of credit & foreign office guarantees | $64,976,000 | 79 |
| Amount conveyed to others | $0 | 106 |
| Performance standby letters of credit | $12,636,000 | 129 |
| Amount conveyed to others | $0 | 74 |
| Commercial and similar letters of credit | $4,725,000 | 92 |
| 2016-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $77,875,000 | 89 |
| Amount conveyed to others | $0 | 118 |
| Financial standby letters of credit & foreign office guarantees | $65,100,000 | 79 |
| Amount conveyed to others | $0 | 106 |
| Performance standby letters of credit | $12,775,000 | 124 |
| Amount conveyed to others | $0 | 74 |
| Commercial and similar letters of credit | $2,444,000 | 129 |
| 2015-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $77,637,000 | 91 |
| Amount conveyed to others | $0 | 113 |
| Financial standby letters of credit & foreign office guarantees | $64,090,000 | 77 |
| Amount conveyed to others | $0 | 103 |
| Performance standby letters of credit | $13,547,000 | 125 |
| Amount conveyed to others | $0 | 67 |
| Commercial and similar letters of credit | $302,000 | 410 |
| 2015-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $84,579,000 | 89 |
| Amount conveyed to others | $0 | 115 |
| Financial standby letters of credit & foreign office guarantees | $70,070,000 | 77 |
| Amount conveyed to others | $0 | 105 |
| Performance standby letters of credit | $14,509,000 | 115 |
| Amount conveyed to others | $0 | 69 |
| Commercial and similar letters of credit | $641,000 | 305 |
| 2015-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $77,544,000 | 88 |
| Amount conveyed to others | $0 | 117 |
| Financial standby letters of credit & foreign office guarantees | $63,086,000 | 82 |
| Amount conveyed to others | $0 | 104 |
| Performance standby letters of credit | $14,458,000 | 113 |
| Amount conveyed to others | $0 | 67 |
| Commercial and similar letters of credit | $37,000 | 705 |
| 2015-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $74,919,000 | 89 |
| Amount conveyed to others | $0 | 121 |
| Financial standby letters of credit & foreign office guarantees | $61,961,000 | 82 |
| Amount conveyed to others | $0 | 107 |
| Performance standby letters of credit | $12,958,000 | 124 |
| Amount conveyed to others | $0 | 73 |
| Commercial and similar letters of credit | $43,000 | 707 |
| 2014-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $58,869,000 | 102 |
| Amount conveyed to others | $0 | 115 |
| Financial standby letters of credit & foreign office guarantees | $44,756,000 | 98 |
| Amount conveyed to others | $0 | 100 |
| Performance standby letters of credit | $14,113,000 | 118 |
| Amount conveyed to others | $0 | 70 |
| Commercial and similar letters of credit | $3,049,000 | 130 |
| 2014-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $54,758,000 | 109 |
| Amount conveyed to others | $0 | 122 |
| Financial standby letters of credit & foreign office guarantees | $42,870,000 | 100 |
| Amount conveyed to others | $0 | 105 |
| Performance standby letters of credit | $11,888,000 | 132 |
| Amount conveyed to others | $0 | 72 |
| Commercial and similar letters of credit | $5,002,000 | 90 |
| 2014-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $58,180,000 | 105 |
| Amount conveyed to others | $0 | 123 |
| Financial standby letters of credit & foreign office guarantees | $46,121,000 | 98 |
| Amount conveyed to others | $0 | 106 |
| Performance standby letters of credit | $12,059,000 | 123 |
| Amount conveyed to others | $0 | 73 |
| Commercial and similar letters of credit | $3,240,000 | 123 |
| 2014-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $49,781,000 | 114 |
| Amount conveyed to others | $0 | 123 |
| Financial standby letters of credit & foreign office guarantees | $40,077,000 | 104 |
| Amount conveyed to others | $0 | 104 |
| Performance standby letters of credit | $9,704,000 | 138 |
| Amount conveyed to others | $0 | 71 |
| Commercial and similar letters of credit | $2,561,000 | 139 |
| 2013-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $52,716,000 | 111 |
| Amount conveyed to others | $0 | 126 |
| Financial standby letters of credit & foreign office guarantees | $38,912,000 | 106 |
| Amount conveyed to others | $0 | 109 |
| Performance standby letters of credit | $13,804,000 | 113 |
| Amount conveyed to others | $0 | 67 |
| Commercial and similar letters of credit | $2,095,000 | 164 |
| 2013-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $53,403,000 | 108 |
| Amount conveyed to others | $0 | 123 |
| Financial standby letters of credit & foreign office guarantees | $37,534,000 | 108 |
| Amount conveyed to others | $0 | 105 |
| Performance standby letters of credit | $15,869,000 | 102 |
| Amount conveyed to others | $0 | 68 |
| Commercial and similar letters of credit | $3,538,000 | 124 |
| 2013-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $55,007,000 | 109 |
| Amount conveyed to others | $0 | 117 |
| Financial standby letters of credit & foreign office guarantees | $38,279,000 | 108 |
| Amount conveyed to others | $0 | 101 |
| Performance standby letters of credit | $16,728,000 | 89 |
| Amount conveyed to others | $0 | 60 |
| Commercial and similar letters of credit | $3,738,000 | 115 |
| 2013-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $54,350,000 | 112 |
| Amount conveyed to others | $0 | 114 |
| Financial standby letters of credit & foreign office guarantees | $40,418,000 | 108 |
| Amount conveyed to others | $0 | 96 |
| Performance standby letters of credit | $13,932,000 | 107 |
| Amount conveyed to others | $0 | 60 |
| Commercial and similar letters of credit | $5,365,000 | 91 |
| 2012-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $58,421,000 | 108 |
| Amount conveyed to others | $0 | 115 |
| Financial standby letters of credit & foreign office guarantees | $44,197,000 | 103 |
| Amount conveyed to others | $0 | 97 |
| Performance standby letters of credit | $14,224,000 | 107 |
| Amount conveyed to others | $0 | 65 |
| Commercial and similar letters of credit | $4,664,000 | 105 |
| 2012-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $58,434,000 | 114 |
| Amount conveyed to others | $0 | 114 |
| Financial standby letters of credit & foreign office guarantees | $44,704,000 | 105 |
| Amount conveyed to others | $0 | 97 |
| Performance standby letters of credit | $13,730,000 | 113 |
| Amount conveyed to others | $0 | 63 |
| Commercial and similar letters of credit | $3,780,000 | 126 |
| 2012-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $58,005,000 | 112 |
| Amount conveyed to others | $0 | 114 |
| Financial standby letters of credit & foreign office guarantees | $44,769,000 | 107 |
| Amount conveyed to others | $0 | 96 |
| Performance standby letters of credit | $13,236,000 | 112 |
| Amount conveyed to others | $0 | 60 |
| Commercial and similar letters of credit | $3,864,000 | 122 |
| 2012-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $55,456,000 | 114 |
| Amount conveyed to others | $0 | 110 |
| Financial standby letters of credit & foreign office guarantees | $40,941,000 | 115 |
| Amount conveyed to others | $0 | 94 |
| Performance standby letters of credit | $14,515,000 | 105 |
| Amount conveyed to others | $0 | 58 |
| Commercial and similar letters of credit | $4,343,000 | 114 |
| 2011-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $57,447,000 | 107 |
| Amount conveyed to others | $0 | 105 |
| Financial standby letters of credit & foreign office guarantees | $41,148,000 | 113 |
| Amount conveyed to others | $0 | 87 |
| Performance standby letters of credit | $16,299,000 | 97 |
| Amount conveyed to others | $0 | 59 |
| Commercial and similar letters of credit | $1,849,000 | 194 |
| 2011-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $57,933,000 | 106 |
| Amount conveyed to others | $0 | 107 |
| Financial standby letters of credit & foreign office guarantees | $41,704,000 | 111 |
| Amount conveyed to others | $0 | 93 |
| Performance standby letters of credit | $16,229,000 | 98 |
| Amount conveyed to others | $0 | 54 |
| Commercial and similar letters of credit | $1,866,000 | 188 |
| 2011-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $69,969,000 | 95 |
| Amount conveyed to others | $0 | 104 |
| Financial standby letters of credit & foreign office guarantees | $54,692,000 | 94 |
| Amount conveyed to others | $0 | 90 |
| Performance standby letters of credit | $15,277,000 | 105 |
| Amount conveyed to others | $0 | 59 |
| Commercial and similar letters of credit | $2,980,000 | 146 |
| 2011-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $71,942,000 | 94 |
| Amount conveyed to others | $0 | 99 |
| Financial standby letters of credit & foreign office guarantees | $56,556,000 | 96 |
| Amount conveyed to others | $0 | 88 |
| Performance standby letters of credit | $15,386,000 | 104 |
| Amount conveyed to others | $0 | 58 |
| Commercial and similar letters of credit | $1,681,000 | 210 |
| 2010-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $64,349,000 | 106 |
| Amount conveyed to others | $0 | 105 |
| Financial standby letters of credit & foreign office guarantees | $51,617,000 | 102 |
| Amount conveyed to others | $0 | 91 |
| Performance standby letters of credit | $12,732,000 | 123 |
| Amount conveyed to others | $0 | 63 |
| Commercial and similar letters of credit | $881,000 | 322 |
| 2010-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $71,574,000 | 95 |
| Amount conveyed to others | $0 | 99 |
| Financial standby letters of credit & foreign office guarantees | $63,610,000 | 89 |
| Amount conveyed to others | $0 | 87 |
| Performance standby letters of credit | $7,964,000 | 192 |
| Amount conveyed to others | $0 | 60 |
| Commercial and similar letters of credit | $1,880,000 | 202 |
| 2010-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $71,483,000 | 96 |
| Amount conveyed to others | $0 | 103 |
| Financial standby letters of credit & foreign office guarantees | $62,931,000 | 90 |
| Amount conveyed to others | $0 | 88 |
| Performance standby letters of credit | $8,552,000 | 192 |
| Amount conveyed to others | $0 | 61 |
| Commercial and similar letters of credit | $2,022,000 | 207 |
| 2010-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $13,022,000 | 334 |
| Amount conveyed to others | $0 | 110 |
| Financial standby letters of credit & foreign office guarantees | $6,567,000 | 397 |
| Amount conveyed to others | $0 | 92 |
| Performance standby letters of credit | $6,455,000 | 247 |
| Amount conveyed to others | $0 | 64 |
| Commercial and similar letters of credit | $745,000 | 372 |
| 2009-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $69,916,000 | 101 |
| Amount conveyed to others | $0 | 99 |
| Financial standby letters of credit & foreign office guarantees | $63,506,000 | 94 |
| Amount conveyed to others | $0 | 85 |
| Performance standby letters of credit | $6,410,000 | 258 |
| Amount conveyed to others | $0 | 59 |
| Commercial and similar letters of credit | $1,895,000 | 226 |
| 2009-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $69,723,000 | 106 |
| Amount conveyed to others | $0 | 99 |
| Financial standby letters of credit & foreign office guarantees | $62,690,000 | 97 |
| Amount conveyed to others | $0 | 85 |
| Performance standby letters of credit | $7,033,000 | 242 |
| Amount conveyed to others | $0 | 60 |
| Commercial and similar letters of credit | $626,000 | 426 |
| 2009-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $72,797,000 | 109 |
| Amount conveyed to others | $0 | 98 |
| Financial standby letters of credit & foreign office guarantees | $64,522,000 | 101 |
| Amount conveyed to others | $0 | 82 |
| Performance standby letters of credit | $8,275,000 | 230 |
| Amount conveyed to others | $0 | 58 |
| Commercial and similar letters of credit | $2,890,000 | 183 |
| 2009-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $87,229,000 | 105 |
| Amount conveyed to others | $0 | 97 |
| Financial standby letters of credit & foreign office guarantees | $78,709,000 | 97 |
| Amount conveyed to others | $0 | 82 |
| Performance standby letters of credit | $8,520,000 | 233 |
| Amount conveyed to others | $0 | 55 |
| Commercial and similar letters of credit | $1,198,000 | 313 |
| 2008-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $72,663,000 | 116 |
| Amount conveyed to others | $0 | 364 |
| Financial standby letters of credit & foreign office guarantees | $62,796,000 | 105 |
| Amount conveyed to others | $0 | 265 |
| Performance standby letters of credit | $9,867,000 | 213 |
| Amount conveyed to others | $0 | 171 |
| Commercial and similar letters of credit | $452,000 | 534 |
| 2008-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $73,751,000 | 122 |
| Amount conveyed to others | $0 | 374 |
| Financial standby letters of credit & foreign office guarantees | $61,087,000 | 111 |
| Amount conveyed to others | $0 | 271 |
| Performance standby letters of credit | $12,664,000 | 188 |
| Amount conveyed to others | $0 | 176 |
| Commercial and similar letters of credit | $942,000 | 401 |
| 2008-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $68,814,000 | 125 |
| Amount conveyed to others | $0 | 373 |
| Financial standby letters of credit & foreign office guarantees | $57,546,000 | 113 |
| Amount conveyed to others | $0 | 267 |
| Performance standby letters of credit | $11,268,000 | 216 |
| Amount conveyed to others | $0 | 180 |
| Commercial and similar letters of credit | $544,000 | 532 |
| 2008-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $60,319,000 | 145 |
| Amount conveyed to others | $0 | 358 |
| Financial standby letters of credit & foreign office guarantees | $48,808,000 | 127 |
| Amount conveyed to others | $0 | 266 |
| Performance standby letters of credit | $11,511,000 | 209 |
| Amount conveyed to others | $0 | 159 |
| Commercial and similar letters of credit | $1,234,000 | 363 |
| 2007-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $48,366,000 | 171 |
| Amount conveyed to others | $0 | 345 |
| Financial standby letters of credit & foreign office guarantees | $38,281,000 | 147 |
| Amount conveyed to others | $0 | 260 |
| Performance standby letters of credit | $10,085,000 | 232 |
| Amount conveyed to others | $0 | 157 |
| Commercial and similar letters of credit | $1,682,000 | 296 |
| 2007-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $48,726,000 | 167 |
| Amount conveyed to others | $0 | 336 |
| Financial standby letters of credit & foreign office guarantees | $37,944,000 | 144 |
| Amount conveyed to others | $0 | 250 |
| Performance standby letters of credit | $10,782,000 | 222 |
| Amount conveyed to others | $0 | 157 |
| Commercial and similar letters of credit | $1,457,000 | 328 |
| 2007-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $53,711,000 | 167 |
| Amount conveyed to others | $0 | 370 |
| Financial standby letters of credit & foreign office guarantees | $43,033,000 | 150 |
| Amount conveyed to others | $0 | 277 |
| Performance standby letters of credit | $10,678,000 | 234 |
| Amount conveyed to others | $0 | 157 |
| Commercial and similar letters of credit | $852,000 | 468 |
| 2007-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $40,034,000 | 195 |
| Amount conveyed to others | $0 | 367 |
| Financial standby letters of credit & foreign office guarantees | $29,165,000 | 174 |
| Amount conveyed to others | $0 | 276 |
| Performance standby letters of credit | $10,869,000 | 222 |
| Amount conveyed to others | $0 | 162 |
| Commercial and similar letters of credit | $1,446,000 | 338 |
| 2006-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $42,992,000 | 189 |
| Amount conveyed to others | $0 | 334 |
| Financial standby letters of credit & foreign office guarantees | $31,412,000 | 166 |
| Amount conveyed to others | $0 | 256 |
| Performance standby letters of credit | $11,580,000 | 206 |
| Amount conveyed to others | $0 | 147 |
| Commercial and similar letters of credit | $1,299,000 | 349 |
| 2006-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $40,348,000 | 191 |
| Amount conveyed to others | $0 | 315 |
| Financial standby letters of credit & foreign office guarantees | $29,812,000 | 171 |
| Amount conveyed to others | $0 | 241 |
| Performance standby letters of credit | $10,536,000 | 234 |
| Amount conveyed to others | $0 | 141 |
| Commercial and similar letters of credit | $1,715,000 | 305 |
| 2006-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $39,542,000 | 192 |
| Amount conveyed to others | $0 | 302 |
| Financial standby letters of credit & foreign office guarantees | $30,356,000 | 178 |
| Amount conveyed to others | $0 | 233 |
| Performance standby letters of credit | $9,186,000 | 254 |
| Amount conveyed to others | $0 | 138 |
| Commercial and similar letters of credit | $935,000 | 433 |
| 2006-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $36,724,000 | 201 |
| Amount conveyed to others | $0 | 285 |
| Financial standby letters of credit & foreign office guarantees | $28,679,000 | 177 |
| Amount conveyed to others | $0 | 221 |
| Performance standby letters of credit | $8,045,000 | 273 |
| Amount conveyed to others | $0 | 132 |
| Commercial and similar letters of credit | $1,496,000 | 322 |
| 2005-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $36,925,000 | 202 |
| Amount conveyed to others | $0 | 261 |
| Financial standby letters of credit & foreign office guarantees | $30,333,000 | 173 |
| Amount conveyed to others | $0 | 201 |
| Performance standby letters of credit | $6,592,000 | 319 |
| Amount conveyed to others | $0 | 120 |
| Commercial and similar letters of credit | $1,459,000 | 324 |
| 2005-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $37,036,000 | 202 |
| Amount conveyed to others | $0 | 256 |
| Financial standby letters of credit & foreign office guarantees | $32,693,000 | 160 |
| Amount conveyed to others | $0 | 198 |
| Performance standby letters of credit | $4,343,000 | 414 |
| Amount conveyed to others | $0 | 118 |
| Commercial and similar letters of credit | $1,513,000 | 323 |
| 2005-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $36,302,000 | 198 |
| Amount conveyed to others | $0 | 207 |
| Financial standby letters of credit & foreign office guarantees | $31,641,000 | 161 |
| Amount conveyed to others | $0 | 161 |
| Performance standby letters of credit | $4,661,000 | 383 |
| Amount conveyed to others | $0 | 97 |
| Commercial and similar letters of credit | $1,458,000 | 331 |
| 2005-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $35,082,000 | 199 |
| Amount conveyed to others | $0 | 210 |
| Financial standby letters of credit & foreign office guarantees | $30,891,000 | 167 |
| Amount conveyed to others | $0 | 156 |
| Performance standby letters of credit | $4,191,000 | 400 |
| Amount conveyed to others | $0 | 101 |
| Commercial and similar letters of credit | $1,191,000 | 357 |
| 2004-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $34,247,000 | 196 |
| Amount conveyed to others | $0 | 216 |
| Financial standby letters of credit & foreign office guarantees | $29,784,000 | 166 |
| Amount conveyed to others | $0 | 161 |
| Performance standby letters of credit | $4,463,000 | 367 |
| Amount conveyed to others | $0 | 106 |
| Commercial and similar letters of credit | $1,826,000 | 264 |
| 2004-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $33,089,000 | 202 |
| Amount conveyed to others | $0 | 220 |
| Financial standby letters of credit & foreign office guarantees | $29,134,000 | 171 |
| Amount conveyed to others | $0 | 163 |
| Performance standby letters of credit | $3,955,000 | 398 |
| Amount conveyed to others | $0 | 111 |
| Commercial and similar letters of credit | $1,287,000 | 327 |
| 2004-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $33,117,000 | 190 |
| Amount conveyed to others | $0 | 214 |
| Financial standby letters of credit & foreign office guarantees | $29,129,000 | 165 |
| Amount conveyed to others | $0 | 162 |
| Performance standby letters of credit | $3,988,000 | 392 |
| Amount conveyed to others | $0 | 106 |
| Commercial and similar letters of credit | $2,202,000 | 244 |
| 2004-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $30,592,000 | 197 |
| Amount conveyed to others | $0 | 200 |
| Financial standby letters of credit & foreign office guarantees | $26,129,000 | 171 |
| Amount conveyed to others | $0 | 152 |
| Performance standby letters of credit | $4,463,000 | 336 |
| Amount conveyed to others | $0 | 97 |
| Commercial and similar letters of credit | $1,852,000 | 262 |
| 2003-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $31,355,000 | 197 |
| Amount conveyed to others | $0 | 202 |
| Financial standby letters of credit & foreign office guarantees | $26,459,000 | 172 |
| Amount conveyed to others | $0 | 150 |
| Performance standby letters of credit | $4,896,000 | 314 |
| Amount conveyed to others | $0 | 105 |
| Commercial and similar letters of credit | $1,703,000 | 283 |
| 2003-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $31,017,000 | 192 |
| Amount conveyed to others | $0 | 206 |
| Financial standby letters of credit & foreign office guarantees | $27,283,000 | 164 |
| Amount conveyed to others | $0 | 153 |
| Performance standby letters of credit | $3,734,000 | 386 |
| Amount conveyed to others | $0 | 108 |
| Commercial and similar letters of credit | $16,258,000 | 75 |
| 2003-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $31,532,000 | 193 |
| Amount conveyed to others | $0 | 201 |
| Financial standby letters of credit & foreign office guarantees | $26,751,000 | 164 |
| Amount conveyed to others | $0 | 153 |
| Performance standby letters of credit | $4,781,000 | 307 |
| Amount conveyed to others | $0 | 104 |
| Commercial and similar letters of credit | $1,524,000 | 300 |
| 2003-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $25,837,000 | 214 |
| Amount conveyed to others | $0 | 208 |
| Financial standby letters of credit & foreign office guarantees | $21,626,000 | 181 |
| Amount conveyed to others | $0 | 156 |
| Performance standby letters of credit | $4,211,000 | 326 |
| Amount conveyed to others | $0 | 106 |
| Commercial and similar letters of credit | $1,015,000 | 357 |
| 2002-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $25,580,000 | 208 |
| Amount conveyed to others | $0 | 203 |
| Financial standby letters of credit & foreign office guarantees | $21,678,000 | 175 |
| Amount conveyed to others | $0 | 153 |
| Performance standby letters of credit | $3,902,000 | 351 |
| Amount conveyed to others | $0 | 104 |
| Commercial and similar letters of credit | $1,838,000 | 251 |
| 2001-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $22,049,000 | 212 |
| Amount conveyed to others | $0 | 235 |
| Financial standby letters of credit & foreign office guarantees | $16,406,000 | 196 |
| Amount conveyed to others | $0 | 176 |
| Performance standby letters of credit | $5,643,000 | 250 |
| Amount conveyed to others | $0 | 112 |
| Commercial and similar letters of credit | $1,341,000 | 288 |
| 2000-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $18,653,000 | 246 |
| Amount conveyed to others | $0 | 261 |
| Financial standby letters of credit & foreign office guarantees | $14,253,000 | 217 |
| Amount conveyed to others | $0 | 201 |
| Performance standby letters of credit | $4,400,000 | 298 |
| Amount conveyed to others | $0 | 138 |
| Commercial and similar letters of credit | $679,000 | 437 |
| 1999-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $27,086,000 | 202 |
| Amount conveyed to others | $0 | 293 |
| Financial standby letters of credit & foreign office guarantees | $25,230,000 | 171 |
| Amount conveyed to others | $0 | 225 |
| Performance standby letters of credit | $1,856,000 | 498 |
| Amount conveyed to others | $0 | 149 |
| Commercial and similar letters of credit | $1,392,000 | 323 |
| 1998-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $15,327,000 | 265 |
| Amount conveyed to others | $0 | 277 |
| Financial standby letters of credit & foreign office guarantees | $13,373,000 | 221 |
| Amount conveyed to others | $0 | 221 |
| Performance standby letters of credit | $1,954,000 | 469 |
| Amount conveyed to others | $0 | 137 |
| Commercial and similar letters of credit | $593,000 | 514 |
| 1997-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $12,885,000 | 291 |
| Amount conveyed to others | $0 | 285 |
| Financial standby letters of credit & foreign office guarantees | $10,807,000 | 258 |
| Amount conveyed to others | $0 | 229 |
| Performance standby letters of credit | $2,078,000 | 456 |
| Amount conveyed to others | $0 | 134 |
| Commercial and similar letters of credit | $2,112,000 | 284 |
| 1996-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $14,179,000 | 330 |
| Amount conveyed to others | $0 | 359 |
| Financial standby letters of credit & foreign office guarantees | $12,044,000 | 290 |
| Amount conveyed to others | $0 | 286 |
| Performance standby letters of credit | $2,135,000 | 476 |
| Amount conveyed to others | $0 | 165 |
| Commercial and similar letters of credit | $2,053,000 | 332 |
| 1995-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $12,100,000 | 373 |
| Amount conveyed to others | $0 | 394 |
| Financial standby letters of credit & foreign office guarantees | $2,400,000 | 695 |
| Amount conveyed to others | $0 | 308 |
| Performance standby letters of credit | $9,700,000 | 185 |
| Amount conveyed to others | $0 | 179 |
| Commercial and similar letters of credit | $814,000 | 534 |
| 1994-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $10,410,000 | 397 |
| Amount conveyed to others | $0 | 640 |
| Financial standby letters of credit & foreign office guarantees | $1,589,000 | 868 |
| Amount conveyed to others | $0 | 475 |
| Performance standby letters of credit | $8,821,000 | 209 |
| Amount conveyed to others | $0 | 273 |
| Commercial and similar letters of credit | $292,000 | 940 |
| 1993-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $10,670,000 | 390 |
| Amount conveyed to others | $0 | 690 |
| Financial standby letters of credit & foreign office guarantees | $747,000 | 1,409 |
| Amount conveyed to others | $0 | 521 |
| Performance standby letters of credit | $9,923,000 | 189 |
| Amount conveyed to others | $0 | 304 |
| Commercial and similar letters of credit | $445,000 | 767 |
| 1992-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $8,562,000 | 462 |
| Amount conveyed to others | $0 | 722 |
| Financial standby letters of credit & foreign office guarantees | $8,562,000 | 354 |
| 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 | $629,000 | 678 |