Home > Merrill Lynch Bank USA > Letters of Credit
Merrill Lynch Bank USA, Letters of Credit
2009-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,388,732,000 | 30 |
Amount conveyed to others | $19,539,000 | 47 |
Financial standby letters of credit & foreign office guarantees | $1,145,538,000 | 31 |
Amount conveyed to others | $19,539,000 | 42 |
Performance standby letters of credit | $243,194,000 | 21 |
Amount conveyed to others | $0 | 58 |
Commercial and similar letters of credit | $0 | 1,163 |
2009-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,629,379,000 | 29 |
Amount conveyed to others | $19,337,000 | 49 |
Financial standby letters of credit & foreign office guarantees | $1,347,958,000 | 30 |
Amount conveyed to others | $19,337,000 | 45 |
Performance standby letters of credit | $281,421,000 | 20 |
Amount conveyed to others | $0 | 55 |
Commercial and similar letters of credit | $0 | 1,160 |
2008-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,604,712,000 | 30 |
Amount conveyed to others | $14,694,000 | 60 |
Financial standby letters of credit & foreign office guarantees | $1,310,273,000 | 30 |
Amount conveyed to others | $14,694,000 | 53 |
Performance standby letters of credit | $294,439,000 | 20 |
Amount conveyed to others | $0 | 171 |
Commercial and similar letters of credit | $0 | 1,189 |
2008-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,716,109,000 | 30 |
Amount conveyed to others | $15,128,000 | 58 |
Financial standby letters of credit & foreign office guarantees | $1,379,041,000 | 29 |
Amount conveyed to others | $15,128,000 | 52 |
Performance standby letters of credit | $337,068,000 | 21 |
Amount conveyed to others | $0 | 176 |
Commercial and similar letters of credit | $0 | 1,206 |
2008-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,686,954,000 | 30 |
Amount conveyed to others | $25,077,000 | 48 |
Financial standby letters of credit & foreign office guarantees | $1,543,275,000 | 29 |
Amount conveyed to others | $25,077,000 | 46 |
Performance standby letters of credit | $143,679,000 | 29 |
Amount conveyed to others | $0 | 180 |
Commercial and similar letters of credit | $0 | 1,231 |
2008-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,742,781,000 | 29 |
Amount conveyed to others | $26,387,000 | 46 |
Financial standby letters of credit & foreign office guarantees | $1,625,686,000 | 28 |
Amount conveyed to others | $26,387,000 | 44 |
Performance standby letters of credit | $117,095,000 | 31 |
Amount conveyed to others | $0 | 159 |
Commercial and similar letters of credit | $0 | 1,224 |
2007-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,699,593,000 | 28 |
Amount conveyed to others | $0 | 345 |
Financial standby letters of credit & foreign office guarantees | $1,574,544,000 | 27 |
Amount conveyed to others | $0 | 260 |
Performance standby letters of credit | $125,049,000 | 30 |
Amount conveyed to others | $0 | 157 |
Commercial and similar letters of credit | $0 | 1,229 |
2007-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,838,752,000 | 27 |
Amount conveyed to others | $25,046,000 | 51 |
Financial standby letters of credit & foreign office guarantees | $1,687,966,000 | 27 |
Amount conveyed to others | $25,046,000 | 50 |
Performance standby letters of credit | $150,786,000 | 28 |
Amount conveyed to others | $0 | 157 |
Commercial and similar letters of credit | $0 | 1,237 |
2007-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,735,135,000 | 27 |
Amount conveyed to others | $21,904,000 | 59 |
Financial standby letters of credit & foreign office guarantees | $1,551,969,000 | 25 |
Amount conveyed to others | $21,904,000 | 58 |
Performance standby letters of credit | $183,166,000 | 28 |
Amount conveyed to others | $0 | 157 |
Commercial and similar letters of credit | $0 | 1,276 |
2007-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $2,129,140,000 | 27 |
Amount conveyed to others | $40,000,000 | 52 |
Financial standby letters of credit & foreign office guarantees | $2,094,659,000 | 25 |
Amount conveyed to others | $40,000,000 | 49 |
Performance standby letters of credit | $34,481,000 | 91 |
Amount conveyed to others | $0 | 162 |
Commercial and similar letters of credit | $0 | 1,317 |
2006-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $2,074,641,000 | 27 |
Amount conveyed to others | $60,000,000 | 43 |
Financial standby letters of credit & foreign office guarantees | $2,044,445,000 | 25 |
Amount conveyed to others | $60,000,000 | 40 |
Performance standby letters of credit | $30,196,000 | 100 |
Amount conveyed to others | $0 | 147 |
Commercial and similar letters of credit | $0 | 1,311 |
2006-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $2,094,345,000 | 27 |
Amount conveyed to others | $0 | 315 |
Financial standby letters of credit & foreign office guarantees | $2,069,150,000 | 24 |
Amount conveyed to others | $0 | 241 |
Performance standby letters of credit | $25,195,000 | 115 |
Amount conveyed to others | $0 | 141 |
Commercial and similar letters of credit | $0 | 1,352 |
2006-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $2,088,918,000 | 27 |
Amount conveyed to others | $0 | 302 |
Financial standby letters of credit & foreign office guarantees | $2,063,580,000 | 24 |
Amount conveyed to others | $0 | 233 |
Performance standby letters of credit | $25,338,000 | 113 |
Amount conveyed to others | $0 | 138 |
Commercial and similar letters of credit | $0 | 1,343 |
2006-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,611,227,000 | 29 |
Amount conveyed to others | $0 | 285 |
Financial standby letters of credit & foreign office guarantees | $1,585,821,000 | 27 |
Amount conveyed to others | $0 | 221 |
Performance standby letters of credit | $25,406,000 | 109 |
Amount conveyed to others | $0 | 132 |
Commercial and similar letters of credit | $0 | 1,341 |
2005-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,374,977,000 | 30 |
Amount conveyed to others | $0 | 261 |
Financial standby letters of credit & foreign office guarantees | $1,355,325,000 | 27 |
Amount conveyed to others | $0 | 201 |
Performance standby letters of credit | $19,652,000 | 130 |
Amount conveyed to others | $0 | 120 |
Commercial and similar letters of credit | $0 | 1,360 |
2005-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,326,232,000 | 30 |
Amount conveyed to others | $0 | 256 |
Financial standby letters of credit & foreign office guarantees | $1,309,429,000 | 27 |
Amount conveyed to others | $0 | 198 |
Performance standby letters of credit | $16,803,000 | 140 |
Amount conveyed to others | $0 | 118 |
Commercial and similar letters of credit | $0 | 1,359 |
2005-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $821,250,000 | 37 |
Amount conveyed to others | $0 | 207 |
Financial standby letters of credit & foreign office guarantees | $807,943,000 | 34 |
Amount conveyed to others | $0 | 161 |
Performance standby letters of credit | $13,307,000 | 171 |
Amount conveyed to others | $0 | 97 |
Commercial and similar letters of credit | $0 | 1,367 |
2005-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,138,732,000 | 32 |
Amount conveyed to others | $0 | 210 |
Financial standby letters of credit & foreign office guarantees | $1,126,936,000 | 30 |
Amount conveyed to others | $0 | 156 |
Performance standby letters of credit | $11,796,000 | 177 |
Amount conveyed to others | $0 | 101 |
Commercial and similar letters of credit | $0 | 1,372 |
2004-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $1,099,483,000 | 33 |
Amount conveyed to others | $0 | 216 |
Financial standby letters of credit & foreign office guarantees | $1,090,014,000 | 30 |
Amount conveyed to others | $0 | 161 |
Performance standby letters of credit | $9,469,000 | 212 |
Amount conveyed to others | $0 | 106 |
Commercial and similar letters of credit | $0 | 1,368 |
2004-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $788,412,000 | 39 |
Amount conveyed to others | $0 | 220 |
Financial standby letters of credit & foreign office guarantees | $776,376,000 | 38 |
Amount conveyed to others | $0 | 163 |
Performance standby letters of credit | $12,036,000 | 176 |
Amount conveyed to others | $0 | 111 |
Commercial and similar letters of credit | $0 | 1,367 |
2004-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $688,642,000 | 40 |
Amount conveyed to others | $0 | 214 |
Financial standby letters of credit & foreign office guarantees | $677,204,000 | 39 |
Amount conveyed to others | $0 | 162 |
Performance standby letters of credit | $11,438,000 | 174 |
Amount conveyed to others | $0 | 106 |
Commercial and similar letters of credit | $0 | 1,359 |
2004-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $569,991,000 | 42 |
Amount conveyed to others | $0 | 200 |
Financial standby letters of credit & foreign office guarantees | $559,523,000 | 39 |
Amount conveyed to others | $0 | 152 |
Performance standby letters of credit | $10,468,000 | 177 |
Amount conveyed to others | $0 | 97 |
Commercial and similar letters of credit | $0 | 1,367 |
2003-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $366,612,000 | 56 |
Amount conveyed to others | $0 | 202 |
Financial standby letters of credit & foreign office guarantees | $357,368,000 | 51 |
Amount conveyed to others | $0 | 150 |
Performance standby letters of credit | $9,244,000 | 200 |
Amount conveyed to others | $0 | 105 |
Commercial and similar letters of credit | $0 | 1,384 |
2003-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $309,329,000 | 62 |
Amount conveyed to others | $0 | 206 |
Financial standby letters of credit & foreign office guarantees | $299,795,000 | 56 |
Amount conveyed to others | $0 | 153 |
Performance standby letters of credit | $9,534,000 | 204 |
Amount conveyed to others | $0 | 108 |
Commercial and similar letters of credit | $0 | 1,385 |
2003-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $324,808,000 | 58 |
Amount conveyed to others | $0 | 201 |
Financial standby letters of credit & foreign office guarantees | $313,899,000 | 51 |
Amount conveyed to others | $0 | 153 |
Performance standby letters of credit | $10,909,000 | 179 |
Amount conveyed to others | $0 | 104 |
Commercial and similar letters of credit | $0 | 1,409 |
2003-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $302,613,000 | 62 |
Amount conveyed to others | $0 | 208 |
Financial standby letters of credit & foreign office guarantees | $291,349,000 | 57 |
Amount conveyed to others | $0 | 156 |
Performance standby letters of credit | $11,264,000 | 174 |
Amount conveyed to others | $0 | 106 |
Commercial and similar letters of credit | $0 | 1,420 |
2002-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $802,076,000 | 40 |
Amount conveyed to others | $0 | 203 |
Financial standby letters of credit & foreign office guarantees | $701,731,000 | 39 |
Amount conveyed to others | $0 | 153 |
Performance standby letters of credit | $100,345,000 | 35 |
Amount conveyed to others | $0 | 104 |
Commercial and similar letters of credit | $0 | 1,424 |
2001-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $761,673,000 | 40 |
Amount conveyed to others | $0 | 235 |
Financial standby letters of credit & foreign office guarantees | $661,371,000 | 40 |
Amount conveyed to others | $0 | 176 |
Performance standby letters of credit | $100,302,000 | 36 |
Amount conveyed to others | $0 | 112 |
Commercial and similar letters of credit | $2,678,000 | 187 |
2000-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $154,645,000 | 90 |
Amount conveyed to others | $0 | 261 |
Financial standby letters of credit & foreign office guarantees | $61,672,000 | 115 |
Amount conveyed to others | $0 | 201 |
Performance standby letters of credit | $92,973,000 | 44 |
Amount conveyed to others | $0 | 138 |
Commercial and similar letters of credit | $2,340,000 | 227 |
1999-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $0 | 6,148 |
Amount conveyed to others | $0 | 293 |
Financial standby letters of credit & foreign office guarantees | $0 | 4,982 |
Amount conveyed to others | $0 | 225 |
Performance standby letters of credit | $0 | 2,577 |
Amount conveyed to others | $0 | 149 |
Commercial and similar letters of credit | $0 | 1,666 |
1998-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $0 | 6,259 |
Amount conveyed to others | $0 | 277 |
Financial standby letters of credit & foreign office guarantees | $0 | 5,081 |
Amount conveyed to others | $0 | 221 |
Performance standby letters of credit | $0 | 2,613 |
Amount conveyed to others | $0 | 137 |
Commercial and similar letters of credit | $0 | 1,745 |
1997-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $0 | 6,595 |
Amount conveyed to others | $0 | 285 |
Financial standby letters of credit & foreign office guarantees | $0 | 5,332 |
Amount conveyed to others | $0 | 229 |
Performance standby letters of credit | $0 | 2,769 |
Amount conveyed to others | $0 | 134 |
Commercial and similar letters of credit | $0 | 1,877 |
1996-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $0 | 6,852 |
Amount conveyed to others | $0 | 359 |
Financial standby letters of credit & foreign office guarantees | $0 | 5,572 |
Amount conveyed to others | $0 | 286 |
Performance standby letters of credit | $0 | 2,930 |
Amount conveyed to others | $0 | 165 |
Commercial and similar letters of credit | $0 | 2,076 |
1995-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $0 | 7,086 |
Amount conveyed to others | $0 | 394 |
Financial standby letters of credit & foreign office guarantees | $0 | 5,737 |
Amount conveyed to others | $0 | 308 |
Performance standby letters of credit | $0 | 3,021 |
Amount conveyed to others | $0 | 179 |
Commercial and similar letters of credit | $0 | 2,255 |
1994-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $0 | 7,373 |
Amount conveyed to others | $0 | 640 |
Financial standby letters of credit & foreign office guarantees | $0 | 5,974 |
Amount conveyed to others | $0 | 475 |
Performance standby letters of credit | $0 | 3,139 |
Amount conveyed to others | $0 | 273 |
Commercial and similar letters of credit | $0 | 2,449 |
1993-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $0 | 7,515 |
Amount conveyed to others | $0 | 690 |
Financial standby letters of credit & foreign office guarantees | $0 | 6,061 |
Amount conveyed to others | $0 | 521 |
Performance standby letters of credit | $0 | 3,195 |
Amount conveyed to others | $0 | 304 |
Commercial and similar letters of credit | $0 | 2,720 |
1992-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $0 | 7,490 |
Amount conveyed to others | $0 | 722 |
Financial standby letters of credit & foreign office guarantees | $0 | 6,072 |
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 | $0 | 2,964 |