Home > HSBC Bank USA > Letters of Credit
HSBC Bank USA, Letters of Credit
| 2023-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $9,664,747,000 | 10 |
| Amount conveyed to others | $565,051,000 | 12 |
| Financial standby letters of credit & foreign office guarantees | $6,071,027,000 | 10 |
| Amount conveyed to others | $296,858,000 | 12 |
| Performance standby letters of credit | $3,593,720,000 | 5 |
| Amount conveyed to others | $268,193,000 | 7 |
| Commercial and similar letters of credit | $391,012,000 | 8 |
| 2023-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $9,701,559,000 | 10 |
| Amount conveyed to others | $577,538,000 | 13 |
| Financial standby letters of credit & foreign office guarantees | $6,148,533,000 | 10 |
| Amount conveyed to others | $323,864,000 | 13 |
| Performance standby letters of credit | $3,553,026,000 | 5 |
| Amount conveyed to others | $253,674,000 | 7 |
| Commercial and similar letters of credit | $408,277,000 | 8 |
| 2023-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $9,619,725,000 | 10 |
| Amount conveyed to others | $554,565,000 | 13 |
| Financial standby letters of credit & foreign office guarantees | $6,044,504,000 | 10 |
| Amount conveyed to others | $285,044,000 | 13 |
| Performance standby letters of credit | $3,575,221,000 | 5 |
| Amount conveyed to others | $269,521,000 | 8 |
| Commercial and similar letters of credit | $422,148,000 | 8 |
| 2023-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $9,648,262,000 | 9 |
| Amount conveyed to others | $548,970,000 | 13 |
| Financial standby letters of credit & foreign office guarantees | $6,135,150,000 | 10 |
| Amount conveyed to others | $277,823,000 | 14 |
| Performance standby letters of credit | $3,513,112,000 | 5 |
| Amount conveyed to others | $271,147,000 | 8 |
| Commercial and similar letters of credit | $440,822,000 | 8 |
| 2022-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $9,879,858,000 | 9 |
| Amount conveyed to others | $598,799,000 | 12 |
| Financial standby letters of credit & foreign office guarantees | $6,268,013,000 | 10 |
| Amount conveyed to others | $276,325,000 | 15 |
| Performance standby letters of credit | $3,611,845,000 | 5 |
| Amount conveyed to others | $322,474,000 | 7 |
| Commercial and similar letters of credit | $351,187,000 | 8 |
| 2022-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $9,477,276,000 | 10 |
| Amount conveyed to others | $606,311,000 | 12 |
| Financial standby letters of credit & foreign office guarantees | $5,925,595,000 | 10 |
| Amount conveyed to others | $264,655,000 | 16 |
| Performance standby letters of credit | $3,551,681,000 | 5 |
| Amount conveyed to others | $341,656,000 | 7 |
| Commercial and similar letters of credit | $389,851,000 | 8 |
| 2022-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $9,147,423,000 | 8 |
| Amount conveyed to others | $599,520,000 | 12 |
| Financial standby letters of credit & foreign office guarantees | $5,731,938,000 | 10 |
| Amount conveyed to others | $248,554,000 | 16 |
| Performance standby letters of credit | $3,415,485,000 | 5 |
| Amount conveyed to others | $350,966,000 | 7 |
| Commercial and similar letters of credit | $452,081,000 | 6 |
| 2022-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $8,965,870,000 | 9 |
| Amount conveyed to others | $603,220,000 | 12 |
| Financial standby letters of credit & foreign office guarantees | $5,687,065,000 | 10 |
| Amount conveyed to others | $226,799,000 | 16 |
| Performance standby letters of credit | $3,278,805,000 | 5 |
| Amount conveyed to others | $376,421,000 | 6 |
| Commercial and similar letters of credit | $383,159,000 | 6 |
| 2021-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $8,941,938,000 | 9 |
| Amount conveyed to others | $643,453,000 | 11 |
| Financial standby letters of credit & foreign office guarantees | $5,578,515,000 | 10 |
| Amount conveyed to others | $241,432,000 | 14 |
| Performance standby letters of credit | $3,363,423,000 | 5 |
| Amount conveyed to others | $402,021,000 | 6 |
| Commercial and similar letters of credit | $378,270,000 | 6 |
| 2021-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $8,584,559,000 | 9 |
| Amount conveyed to others | $520,417,000 | 11 |
| Financial standby letters of credit & foreign office guarantees | $5,602,955,000 | 10 |
| Amount conveyed to others | $238,494,000 | 14 |
| Performance standby letters of credit | $2,981,604,000 | 5 |
| Amount conveyed to others | $281,923,000 | 7 |
| Commercial and similar letters of credit | $368,203,000 | 6 |
| 2021-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $8,559,843,000 | 9 |
| Amount conveyed to others | $416,851,000 | 14 |
| Financial standby letters of credit & foreign office guarantees | $5,568,450,000 | 10 |
| Amount conveyed to others | $161,670,000 | 18 |
| Performance standby letters of credit | $2,991,393,000 | 5 |
| Amount conveyed to others | $255,181,000 | 7 |
| Commercial and similar letters of credit | $355,100,000 | 6 |
| 2021-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $9,064,583,000 | 9 |
| Amount conveyed to others | $366,949,000 | 13 |
| Financial standby letters of credit & foreign office guarantees | $5,994,544,000 | 10 |
| Amount conveyed to others | $162,380,000 | 16 |
| Performance standby letters of credit | $3,070,039,000 | 5 |
| Amount conveyed to others | $204,569,000 | 7 |
| Commercial and similar letters of credit | $305,771,000 | 6 |
| 2020-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $8,981,711,000 | 9 |
| Amount conveyed to others | $435,912,000 | 13 |
| Financial standby letters of credit & foreign office guarantees | $5,932,159,000 | 10 |
| Amount conveyed to others | $228,743,000 | 13 |
| Performance standby letters of credit | $3,049,552,000 | 5 |
| Amount conveyed to others | $207,169,000 | 9 |
| Commercial and similar letters of credit | $197,128,000 | 6 |
| 2020-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $9,623,972,000 | 9 |
| Amount conveyed to others | $394,642,000 | 13 |
| Financial standby letters of credit & foreign office guarantees | $6,404,477,000 | 10 |
| Amount conveyed to others | $202,486,000 | 15 |
| Performance standby letters of credit | $3,219,495,000 | 5 |
| Amount conveyed to others | $192,156,000 | 9 |
| Commercial and similar letters of credit | $199,974,000 | 6 |
| 2020-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $9,523,427,000 | 8 |
| Amount conveyed to others | $372,423,000 | 14 |
| Financial standby letters of credit & foreign office guarantees | $5,712,564,000 | 10 |
| Amount conveyed to others | $192,238,000 | 15 |
| Performance standby letters of credit | $3,810,863,000 | 5 |
| Amount conveyed to others | $180,185,000 | 9 |
| Commercial and similar letters of credit | $222,683,000 | 6 |
| 2020-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $9,850,490,000 | 8 |
| Amount conveyed to others | $358,911,000 | 14 |
| Financial standby letters of credit & foreign office guarantees | $5,995,268,000 | 10 |
| Amount conveyed to others | $191,115,000 | 14 |
| Performance standby letters of credit | $3,855,222,000 | 5 |
| Amount conveyed to others | $167,796,000 | 8 |
| Commercial and similar letters of credit | $141,207,000 | 6 |
| 2019-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $9,857,357,000 | 8 |
| Amount conveyed to others | $403,590,000 | 12 |
| Financial standby letters of credit & foreign office guarantees | $5,924,923,000 | 10 |
| Amount conveyed to others | $250,365,000 | 13 |
| Performance standby letters of credit | $3,932,434,000 | 5 |
| Amount conveyed to others | $153,225,000 | 8 |
| Commercial and similar letters of credit | $126,423,000 | 6 |
| 2019-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $9,461,054,000 | 8 |
| Amount conveyed to others | $427,834,000 | 12 |
| Financial standby letters of credit & foreign office guarantees | $5,730,380,000 | 10 |
| Amount conveyed to others | $282,689,000 | 13 |
| Performance standby letters of credit | $3,730,674,000 | 5 |
| Amount conveyed to others | $145,145,000 | 7 |
| Commercial and similar letters of credit | $173,873,000 | 6 |
| 2019-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $9,253,974,000 | 8 |
| Amount conveyed to others | $389,175,000 | 13 |
| Financial standby letters of credit & foreign office guarantees | $5,643,552,000 | 10 |
| Amount conveyed to others | $267,563,000 | 13 |
| Performance standby letters of credit | $3,610,422,000 | 5 |
| Amount conveyed to others | $121,612,000 | 7 |
| Commercial and similar letters of credit | $223,511,000 | 6 |
| 2019-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $9,342,506,000 | 8 |
| Amount conveyed to others | $391,039,000 | 13 |
| Financial standby letters of credit & foreign office guarantees | $5,764,308,000 | 10 |
| Amount conveyed to others | $284,786,000 | 13 |
| Performance standby letters of credit | $3,578,198,000 | 5 |
| Amount conveyed to others | $106,253,000 | 9 |
| Commercial and similar letters of credit | $172,577,000 | 6 |
| 2018-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $9,339,687,000 | 8 |
| Amount conveyed to others | $368,168,000 | 13 |
| Financial standby letters of credit & foreign office guarantees | $5,561,141,000 | 10 |
| Amount conveyed to others | $259,970,000 | 13 |
| Performance standby letters of credit | $3,778,546,000 | 5 |
| Amount conveyed to others | $108,198,000 | 10 |
| Commercial and similar letters of credit | $217,277,000 | 6 |
| 2018-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $9,202,396,000 | 8 |
| Amount conveyed to others | $346,029,000 | 13 |
| Financial standby letters of credit & foreign office guarantees | $5,457,404,000 | 10 |
| Amount conveyed to others | $241,225,000 | 13 |
| Performance standby letters of credit | $3,744,992,000 | 5 |
| Amount conveyed to others | $104,804,000 | 9 |
| Commercial and similar letters of credit | $335,717,000 | 7 |
| 2018-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $9,426,463,000 | 7 |
| Amount conveyed to others | $341,892,000 | 14 |
| Financial standby letters of credit & foreign office guarantees | $5,692,125,000 | 10 |
| Amount conveyed to others | $236,614,000 | 14 |
| Performance standby letters of credit | $3,734,338,000 | 5 |
| Amount conveyed to others | $105,278,000 | 8 |
| Commercial and similar letters of credit | $308,815,000 | 7 |
| 2018-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $9,378,863,000 | 7 |
| Amount conveyed to others | $380,380,000 | 13 |
| Financial standby letters of credit & foreign office guarantees | $5,798,880,000 | 9 |
| Amount conveyed to others | $265,783,000 | 15 |
| Performance standby letters of credit | $3,579,983,000 | 5 |
| Amount conveyed to others | $114,597,000 | 9 |
| Commercial and similar letters of credit | $238,220,000 | 7 |
| 2017-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $9,101,394,000 | 7 |
| Amount conveyed to others | $393,778,000 | 13 |
| Financial standby letters of credit & foreign office guarantees | $5,400,072,000 | 11 |
| Amount conveyed to others | $272,577,000 | 15 |
| Performance standby letters of credit | $3,701,322,000 | 5 |
| Amount conveyed to others | $121,201,000 | 9 |
| Commercial and similar letters of credit | $234,288,000 | 7 |
| 2017-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $8,829,978,000 | 7 |
| Amount conveyed to others | $383,413,000 | 13 |
| Financial standby letters of credit & foreign office guarantees | $5,470,122,000 | 11 |
| Amount conveyed to others | $280,814,000 | 15 |
| Performance standby letters of credit | $3,359,856,000 | 5 |
| Amount conveyed to others | $102,599,000 | 9 |
| Commercial and similar letters of credit | $247,808,000 | 8 |
| 2017-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $8,343,108,000 | 8 |
| Amount conveyed to others | $387,532,000 | 14 |
| Financial standby letters of credit & foreign office guarantees | $5,245,053,000 | 10 |
| Amount conveyed to others | $284,582,000 | 16 |
| Performance standby letters of credit | $3,098,055,000 | 5 |
| Amount conveyed to others | $102,950,000 | 10 |
| Commercial and similar letters of credit | $316,163,000 | 7 |
| 2017-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $8,611,207,000 | 8 |
| Amount conveyed to others | $366,628,000 | 13 |
| Financial standby letters of credit & foreign office guarantees | $5,439,401,000 | 10 |
| Amount conveyed to others | $303,384,000 | 13 |
| Performance standby letters of credit | $3,171,806,000 | 5 |
| Amount conveyed to others | $63,244,000 | 11 |
| Commercial and similar letters of credit | $217,848,000 | 8 |
| 2016-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $8,793,078,000 | 7 |
| Amount conveyed to others | $401,790,000 | 14 |
| Financial standby letters of credit & foreign office guarantees | $5,742,584,000 | 10 |
| Amount conveyed to others | $319,983,000 | 15 |
| Performance standby letters of credit | $3,050,494,000 | 5 |
| Amount conveyed to others | $81,807,000 | 11 |
| Commercial and similar letters of credit | $242,423,000 | 8 |
| 2016-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $8,823,724,000 | 7 |
| Amount conveyed to others | $397,833,000 | 14 |
| Financial standby letters of credit & foreign office guarantees | $5,870,268,000 | 9 |
| Amount conveyed to others | $331,735,000 | 14 |
| Performance standby letters of credit | $2,953,456,000 | 5 |
| Amount conveyed to others | $66,098,000 | 11 |
| Commercial and similar letters of credit | $262,744,000 | 8 |
| 2016-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $8,849,229,000 | 7 |
| Amount conveyed to others | $412,314,000 | 13 |
| Financial standby letters of credit & foreign office guarantees | $5,931,450,000 | 10 |
| Amount conveyed to others | $347,152,000 | 13 |
| Performance standby letters of credit | $2,917,779,000 | 5 |
| Amount conveyed to others | $65,162,000 | 10 |
| Commercial and similar letters of credit | $335,594,000 | 7 |
| 2016-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $8,987,206,000 | 7 |
| Amount conveyed to others | $568,220,000 | 11 |
| Financial standby letters of credit & foreign office guarantees | $6,188,575,000 | 10 |
| Amount conveyed to others | $491,894,000 | 12 |
| Performance standby letters of credit | $2,798,631,000 | 5 |
| Amount conveyed to others | $76,326,000 | 10 |
| Commercial and similar letters of credit | $297,514,000 | 7 |
| 2015-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $9,437,272,000 | 7 |
| Amount conveyed to others | $587,786,000 | 11 |
| Financial standby letters of credit & foreign office guarantees | $6,341,730,000 | 9 |
| Amount conveyed to others | $499,765,000 | 12 |
| Performance standby letters of credit | $3,095,542,000 | 5 |
| Amount conveyed to others | $88,021,000 | 9 |
| Commercial and similar letters of credit | $413,277,000 | 6 |
| 2015-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $9,653,447,000 | 7 |
| Amount conveyed to others | $621,832,000 | 11 |
| Financial standby letters of credit & foreign office guarantees | $6,408,047,000 | 9 |
| Amount conveyed to others | $535,526,000 | 12 |
| Performance standby letters of credit | $3,245,400,000 | 5 |
| Amount conveyed to others | $86,306,000 | 8 |
| Commercial and similar letters of credit | $522,782,000 | 6 |
| 2015-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $10,004,022,000 | 7 |
| Amount conveyed to others | $699,388,000 | 11 |
| Financial standby letters of credit & foreign office guarantees | $6,634,805,000 | 8 |
| Amount conveyed to others | $613,246,000 | 10 |
| Performance standby letters of credit | $3,369,217,000 | 5 |
| Amount conveyed to others | $86,142,000 | 9 |
| Commercial and similar letters of credit | $661,988,000 | 6 |
| 2015-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $9,740,006,000 | 7 |
| Amount conveyed to others | $623,042,000 | 13 |
| Financial standby letters of credit & foreign office guarantees | $6,635,451,000 | 9 |
| Amount conveyed to others | $461,746,000 | 13 |
| Performance standby letters of credit | $3,104,555,000 | 5 |
| Amount conveyed to others | $161,296,000 | 7 |
| Commercial and similar letters of credit | $644,962,000 | 6 |
| 2014-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $9,077,256,000 | 8 |
| Amount conveyed to others | $635,973,000 | 14 |
| Financial standby letters of credit & foreign office guarantees | $5,855,998,000 | 12 |
| Amount conveyed to others | $498,228,000 | 14 |
| Performance standby letters of credit | $3,221,258,000 | 5 |
| Amount conveyed to others | $137,745,000 | 7 |
| Commercial and similar letters of credit | $659,491,000 | 6 |
| 2014-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $9,120,764,000 | 8 |
| Amount conveyed to others | $471,816,000 | 14 |
| Financial standby letters of credit & foreign office guarantees | $5,942,330,000 | 12 |
| Amount conveyed to others | $330,071,000 | 15 |
| Performance standby letters of credit | $3,178,434,000 | 5 |
| Amount conveyed to others | $141,745,000 | 7 |
| Commercial and similar letters of credit | $679,684,000 | 6 |
| 2014-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $8,858,606,000 | 8 |
| Amount conveyed to others | $463,282,000 | 15 |
| Financial standby letters of credit & foreign office guarantees | $5,814,860,000 | 13 |
| Amount conveyed to others | $324,114,000 | 16 |
| Performance standby letters of credit | $3,043,746,000 | 5 |
| Amount conveyed to others | $139,168,000 | 7 |
| Commercial and similar letters of credit | $596,472,000 | 6 |
| 2014-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $8,768,819,000 | 8 |
| Amount conveyed to others | $458,568,000 | 16 |
| Financial standby letters of credit & foreign office guarantees | $5,606,549,000 | 13 |
| Amount conveyed to others | $316,943,000 | 16 |
| Performance standby letters of credit | $3,162,270,000 | 5 |
| Amount conveyed to others | $141,625,000 | 7 |
| Commercial and similar letters of credit | $672,691,000 | 6 |
| 2013-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $8,823,230,000 | 8 |
| Amount conveyed to others | $414,076,000 | 16 |
| Financial standby letters of credit & foreign office guarantees | $5,502,521,000 | 13 |
| Amount conveyed to others | $264,953,000 | 16 |
| Performance standby letters of credit | $3,320,709,000 | 5 |
| Amount conveyed to others | $149,123,000 | 7 |
| Commercial and similar letters of credit | $528,237,000 | 6 |
| 2013-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $8,691,574,000 | 9 |
| Amount conveyed to others | $407,108,000 | 16 |
| Financial standby letters of credit & foreign office guarantees | $5,420,923,000 | 13 |
| Amount conveyed to others | $255,972,000 | 16 |
| Performance standby letters of credit | $3,270,651,000 | 5 |
| Amount conveyed to others | $151,136,000 | 7 |
| Commercial and similar letters of credit | $595,408,000 | 6 |
| 2013-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $8,606,180,000 | 8 |
| Amount conveyed to others | $452,059,000 | 15 |
| Financial standby letters of credit & foreign office guarantees | $5,375,252,000 | 12 |
| Amount conveyed to others | $301,883,000 | 16 |
| Performance standby letters of credit | $3,230,928,000 | 5 |
| Amount conveyed to others | $150,176,000 | 7 |
| Commercial and similar letters of credit | $903,680,000 | 6 |
| 2013-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $8,648,973,000 | 8 |
| Amount conveyed to others | $497,652,000 | 15 |
| Financial standby letters of credit & foreign office guarantees | $5,707,309,000 | 12 |
| Amount conveyed to others | $302,597,000 | 17 |
| Performance standby letters of credit | $2,941,664,000 | 5 |
| Amount conveyed to others | $195,055,000 | 6 |
| Commercial and similar letters of credit | $998,654,000 | 5 |
| 2012-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $8,913,042,000 | 8 |
| Amount conveyed to others | $480,629,000 | 14 |
| Financial standby letters of credit & foreign office guarantees | $5,846,176,000 | 12 |
| Amount conveyed to others | $291,956,000 | 18 |
| Performance standby letters of credit | $3,066,866,000 | 5 |
| Amount conveyed to others | $188,673,000 | 5 |
| Commercial and similar letters of credit | $982,524,000 | 5 |
| 2012-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $8,601,511,000 | 8 |
| Amount conveyed to others | $482,074,000 | 16 |
| Financial standby letters of credit & foreign office guarantees | $5,382,423,000 | 12 |
| Amount conveyed to others | $285,568,000 | 18 |
| Performance standby letters of credit | $3,219,088,000 | 5 |
| Amount conveyed to others | $196,506,000 | 6 |
| Commercial and similar letters of credit | $939,905,000 | 5 |
| 2012-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $8,369,119,000 | 8 |
| Amount conveyed to others | $493,327,000 | 14 |
| Financial standby letters of credit & foreign office guarantees | $5,315,322,000 | 14 |
| Amount conveyed to others | $299,482,000 | 18 |
| Performance standby letters of credit | $3,053,797,000 | 5 |
| Amount conveyed to others | $193,845,000 | 6 |
| Commercial and similar letters of credit | $1,004,709,000 | 5 |
| 2012-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $8,949,529,000 | 8 |
| Amount conveyed to others | $541,011,000 | 13 |
| Financial standby letters of credit & foreign office guarantees | $5,615,666,000 | 13 |
| Amount conveyed to others | $344,310,000 | 18 |
| Performance standby letters of credit | $3,333,863,000 | 5 |
| Amount conveyed to others | $196,701,000 | 6 |
| Commercial and similar letters of credit | $1,512,211,000 | 5 |
| 2011-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $8,231,006,000 | 8 |
| Amount conveyed to others | $438,370,000 | 18 |
| Financial standby letters of credit & foreign office guarantees | $5,052,930,000 | 14 |
| Amount conveyed to others | $348,252,000 | 19 |
| Performance standby letters of credit | $3,178,076,000 | 5 |
| Amount conveyed to others | $90,118,000 | 8 |
| Commercial and similar letters of credit | $1,328,264,000 | 5 |
| 2011-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $8,316,930,000 | 9 |
| Amount conveyed to others | $434,360,000 | 19 |
| Financial standby letters of credit & foreign office guarantees | $4,971,651,000 | 14 |
| Amount conveyed to others | $330,404,000 | 19 |
| Performance standby letters of credit | $3,345,279,000 | 5 |
| Amount conveyed to others | $103,956,000 | 9 |
| Commercial and similar letters of credit | $971,305,000 | 5 |
| 2011-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $7,762,563,000 | 9 |
| Amount conveyed to others | $463,532,000 | 18 |
| Financial standby letters of credit & foreign office guarantees | $4,777,805,000 | 15 |
| Amount conveyed to others | $374,670,000 | 19 |
| Performance standby letters of credit | $2,984,758,000 | 5 |
| Amount conveyed to others | $88,862,000 | 9 |
| Commercial and similar letters of credit | $1,099,022,000 | 5 |
| 2011-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $8,366,498,000 | 9 |
| Amount conveyed to others | $510,739,000 | 16 |
| Financial standby letters of credit & foreign office guarantees | $4,856,191,000 | 15 |
| Amount conveyed to others | $414,700,000 | 17 |
| Performance standby letters of credit | $3,510,307,000 | 5 |
| Amount conveyed to others | $96,039,000 | 10 |
| Commercial and similar letters of credit | $925,180,000 | 5 |
| 2010-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $7,681,002,000 | 10 |
| Amount conveyed to others | $522,741,000 | 16 |
| Financial standby letters of credit & foreign office guarantees | $4,686,490,000 | 15 |
| Amount conveyed to others | $422,978,000 | 17 |
| Performance standby letters of credit | $2,994,512,000 | 5 |
| Amount conveyed to others | $99,763,000 | 9 |
| Commercial and similar letters of credit | $973,384,000 | 5 |
| 2010-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $7,408,798,000 | 11 |
| Amount conveyed to others | $485,296,000 | 16 |
| Financial standby letters of credit & foreign office guarantees | $4,314,751,000 | 16 |
| Amount conveyed to others | $379,042,000 | 18 |
| Performance standby letters of credit | $3,094,047,000 | 5 |
| Amount conveyed to others | $106,254,000 | 8 |
| Commercial and similar letters of credit | $873,610,000 | 5 |
| 2010-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $7,869,986,000 | 10 |
| Amount conveyed to others | $495,088,000 | 17 |
| Financial standby letters of credit & foreign office guarantees | $4,772,811,000 | 15 |
| Amount conveyed to others | $391,624,000 | 18 |
| Performance standby letters of credit | $3,097,175,000 | 5 |
| Amount conveyed to others | $103,464,000 | 8 |
| Commercial and similar letters of credit | $980,827,000 | 5 |
| 2010-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $8,208,784,000 | 10 |
| Amount conveyed to others | $488,626,000 | 18 |
| Financial standby letters of credit & foreign office guarantees | $5,051,799,000 | 16 |
| Amount conveyed to others | $391,257,000 | 18 |
| Performance standby letters of credit | $3,156,985,000 | 5 |
| Amount conveyed to others | $97,369,000 | 8 |
| Commercial and similar letters of credit | $808,155,000 | 6 |
| 2009-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $8,227,045,000 | 11 |
| Amount conveyed to others | $580,601,000 | 17 |
| Financial standby letters of credit & foreign office guarantees | $4,995,501,000 | 16 |
| Amount conveyed to others | $449,055,000 | 18 |
| Performance standby letters of credit | $3,231,544,000 | 5 |
| Amount conveyed to others | $131,546,000 | 7 |
| Commercial and similar letters of credit | $664,267,000 | 6 |
| 2009-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $8,095,549,000 | 11 |
| Amount conveyed to others | $568,556,000 | 18 |
| Financial standby letters of credit & foreign office guarantees | $4,706,515,000 | 18 |
| Amount conveyed to others | $410,206,000 | 19 |
| Performance standby letters of credit | $3,389,034,000 | 5 |
| Amount conveyed to others | $158,350,000 | 7 |
| Commercial and similar letters of credit | $663,714,000 | 6 |
| 2009-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $8,469,914,000 | 10 |
| Amount conveyed to others | $599,545,000 | 16 |
| Financial standby letters of credit & foreign office guarantees | $4,780,610,000 | 17 |
| Amount conveyed to others | $416,625,000 | 18 |
| Performance standby letters of credit | $3,689,304,000 | 5 |
| Amount conveyed to others | $182,920,000 | 7 |
| Commercial and similar letters of credit | $735,479,000 | 6 |
| 2009-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $8,751,368,000 | 10 |
| Amount conveyed to others | $550,869,000 | 17 |
| Financial standby letters of credit & foreign office guarantees | $4,830,792,000 | 19 |
| Amount conveyed to others | $366,421,000 | 19 |
| Performance standby letters of credit | $3,920,576,000 | 5 |
| Amount conveyed to others | $184,448,000 | 7 |
| Commercial and similar letters of credit | $616,034,000 | 6 |
| 2008-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $8,786,733,000 | 10 |
| Amount conveyed to others | $542,652,000 | 16 |
| Financial standby letters of credit & foreign office guarantees | $4,811,490,000 | 19 |
| Amount conveyed to others | $367,090,000 | 19 |
| Performance standby letters of credit | $3,975,243,000 | 5 |
| Amount conveyed to others | $175,562,000 | 7 |
| Commercial and similar letters of credit | $712,981,000 | 6 |
| 2008-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $9,049,167,000 | 10 |
| Amount conveyed to others | $460,889,000 | 17 |
| Financial standby letters of credit & foreign office guarantees | $2,747,289,000 | 24 |
| Amount conveyed to others | $291,916,000 | 22 |
| Performance standby letters of credit | $6,301,878,000 | 5 |
| Amount conveyed to others | $168,973,000 | 8 |
| Commercial and similar letters of credit | $1,051,503,000 | 5 |
| 2008-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $9,008,585,000 | 10 |
| Amount conveyed to others | $447,992,000 | 17 |
| Financial standby letters of credit & foreign office guarantees | $2,623,987,000 | 24 |
| Amount conveyed to others | $236,822,000 | 24 |
| Performance standby letters of credit | $6,384,598,000 | 5 |
| Amount conveyed to others | $211,170,000 | 8 |
| Commercial and similar letters of credit | $1,183,545,000 | 5 |
| 2008-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $9,228,147,000 | 10 |
| Amount conveyed to others | $453,851,000 | 16 |
| Financial standby letters of credit & foreign office guarantees | $2,386,836,000 | 25 |
| Amount conveyed to others | $221,476,000 | 23 |
| Performance standby letters of credit | $6,841,311,000 | 5 |
| Amount conveyed to others | $232,375,000 | 7 |
| Commercial and similar letters of credit | $941,656,000 | 5 |
| 2007-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $9,021,166,000 | 12 |
| Amount conveyed to others | $515,573,000 | 16 |
| Financial standby letters of credit & foreign office guarantees | $2,224,460,000 | 25 |
| Amount conveyed to others | $208,138,000 | 26 |
| Performance standby letters of credit | $6,796,706,000 | 5 |
| Amount conveyed to others | $307,435,000 | 6 |
| Commercial and similar letters of credit | $933,637,000 | 6 |
| 2007-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $8,477,791,000 | 12 |
| Amount conveyed to others | $464,207,000 | 18 |
| Financial standby letters of credit & foreign office guarantees | $1,803,684,000 | 26 |
| Amount conveyed to others | $175,417,000 | 28 |
| Performance standby letters of credit | $6,674,107,000 | 5 |
| Amount conveyed to others | $288,790,000 | 6 |
| Commercial and similar letters of credit | $1,010,142,000 | 6 |
| 2007-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $7,903,841,000 | 12 |
| Amount conveyed to others | $391,935,000 | 20 |
| Financial standby letters of credit & foreign office guarantees | $1,468,152,000 | 26 |
| Amount conveyed to others | $147,050,000 | 27 |
| Performance standby letters of credit | $6,435,689,000 | 5 |
| Amount conveyed to others | $244,885,000 | 7 |
| Commercial and similar letters of credit | $1,178,850,000 | 6 |
| 2007-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $8,118,343,000 | 12 |
| Amount conveyed to others | $341,057,000 | 20 |
| Financial standby letters of credit & foreign office guarantees | $1,198,279,000 | 29 |
| Amount conveyed to others | $120,296,000 | 28 |
| Performance standby letters of credit | $6,920,064,000 | 5 |
| Amount conveyed to others | $220,761,000 | 8 |
| Commercial and similar letters of credit | $786,125,000 | 6 |
| 2006-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $7,417,221,000 | 12 |
| Amount conveyed to others | $158,720,000 | 28 |
| Financial standby letters of credit & foreign office guarantees | $706,182,000 | 40 |
| Amount conveyed to others | $40,895,000 | 47 |
| Performance standby letters of credit | $6,711,039,000 | 5 |
| Amount conveyed to others | $117,825,000 | 11 |
| Commercial and similar letters of credit | $794,523,000 | 6 |
| 2006-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $7,007,829,000 | 12 |
| Amount conveyed to others | $152,892,000 | 29 |
| Financial standby letters of credit & foreign office guarantees | $607,561,000 | 44 |
| Amount conveyed to others | $40,929,000 | 49 |
| Performance standby letters of credit | $6,400,268,000 | 5 |
| Amount conveyed to others | $111,963,000 | 11 |
| Commercial and similar letters of credit | $851,964,000 | 6 |
| 2006-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $6,827,738,000 | 12 |
| Amount conveyed to others | $126,563,000 | 29 |
| Financial standby letters of credit & foreign office guarantees | $619,748,000 | 43 |
| Amount conveyed to others | $23,264,000 | 51 |
| Performance standby letters of credit | $6,207,990,000 | 5 |
| Amount conveyed to others | $103,299,000 | 12 |
| Commercial and similar letters of credit | $1,090,741,000 | 5 |
| 2006-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $6,866,265,000 | 12 |
| Amount conveyed to others | $131,316,000 | 29 |
| Financial standby letters of credit & foreign office guarantees | $594,809,000 | 45 |
| Amount conveyed to others | $23,227,000 | 50 |
| Performance standby letters of credit | $6,271,456,000 | 5 |
| Amount conveyed to others | $108,089,000 | 10 |
| Commercial and similar letters of credit | $849,904,000 | 6 |
| 2005-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $6,260,773,000 | 12 |
| Amount conveyed to others | $146,527,000 | 29 |
| Financial standby letters of credit & foreign office guarantees | $677,846,000 | 41 |
| Amount conveyed to others | $22,756,000 | 51 |
| Performance standby letters of credit | $5,582,927,000 | 5 |
| Amount conveyed to others | $123,771,000 | 9 |
| Commercial and similar letters of credit | $805,603,000 | 6 |
| 2005-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $5,923,061,000 | 12 |
| Amount conveyed to others | $172,022,000 | 27 |
| Financial standby letters of credit & foreign office guarantees | $708,403,000 | 39 |
| Amount conveyed to others | $22,774,000 | 55 |
| Performance standby letters of credit | $5,214,658,000 | 5 |
| Amount conveyed to others | $149,248,000 | 8 |
| Commercial and similar letters of credit | $844,016,000 | 6 |
| 2005-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $5,926,171,000 | 12 |
| Amount conveyed to others | $147,331,000 | 27 |
| Financial standby letters of credit & foreign office guarantees | $734,180,000 | 37 |
| Amount conveyed to others | $26,018,000 | 48 |
| Performance standby letters of credit | $5,191,991,000 | 5 |
| Amount conveyed to others | $121,313,000 | 9 |
| Commercial and similar letters of credit | $948,896,000 | 6 |
| 2005-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $5,682,081,000 | 13 |
| Amount conveyed to others | $148,776,000 | 28 |
| Financial standby letters of credit & foreign office guarantees | $697,110,000 | 38 |
| Amount conveyed to others | $6,275,000 | 71 |
| Performance standby letters of credit | $4,984,971,000 | 5 |
| Amount conveyed to others | $142,501,000 | 8 |
| Commercial and similar letters of credit | $908,328,000 | 7 |
| 2004-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $5,331,754,000 | 13 |
| Amount conveyed to others | $136,971,000 | 28 |
| Financial standby letters of credit & foreign office guarantees | $703,772,000 | 38 |
| Amount conveyed to others | $4,023,000 | 77 |
| Performance standby letters of credit | $4,627,982,000 | 5 |
| Amount conveyed to others | $132,948,000 | 8 |
| Commercial and similar letters of credit | $859,843,000 | 7 |
| 2004-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $5,250,791,000 | 14 |
| Amount conveyed to others | $142,853,000 | 28 |
| Financial standby letters of credit & foreign office guarantees | $911,621,000 | 34 |
| Amount conveyed to others | $4,006,000 | 76 |
| Performance standby letters of credit | $4,339,170,000 | 6 |
| Amount conveyed to others | $138,847,000 | 9 |
| Commercial and similar letters of credit | $875,536,000 | 8 |