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Monarch Bank, Letters of Credit

2016-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$32,835,000149
Amount conveyed to others$0118
Financial standby letters of credit & foreign office guarantees$32,835,000113
Amount conveyed to others$0106
Performance standby letters of credit$01,961
Amount conveyed to others$074
Commercial and similar letters of credit$0764
2015-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$31,547,000156
Amount conveyed to others$0113
Financial standby letters of credit & foreign office guarantees$31,547,000116
Amount conveyed to others$0103
Performance standby letters of credit$01,988
Amount conveyed to others$067
Commercial and similar letters of credit$0771
2015-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$35,089,000146
Amount conveyed to others$0115
Financial standby letters of credit & foreign office guarantees$35,089,000115
Amount conveyed to others$0105
Performance standby letters of credit$02,013
Amount conveyed to others$069
Commercial and similar letters of credit$0798
2015-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$33,468,000150
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$33,468,000116
Amount conveyed to others$0104
Performance standby letters of credit$02,034
Amount conveyed to others$067
Commercial and similar letters of credit$0815
2015-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$30,686,000159
Amount conveyed to others$0121
Financial standby letters of credit & foreign office guarantees$30,686,000121
Amount conveyed to others$0107
Performance standby letters of credit$02,054
Amount conveyed to others$073
Commercial and similar letters of credit$0840
2014-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$29,328,000167
Amount conveyed to others$0115
Financial standby letters of credit & foreign office guarantees$29,328,000127
Amount conveyed to others$0100
Performance standby letters of credit$02,067
Amount conveyed to others$070
Commercial and similar letters of credit$0845
2014-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$29,094,000165
Amount conveyed to others$0122
Financial standby letters of credit & foreign office guarantees$29,094,000134
Amount conveyed to others$0105
Performance standby letters of credit$02,101
Amount conveyed to others$072
Commercial and similar letters of credit$0851
2014-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$24,752,000179
Amount conveyed to others$0123
Financial standby letters of credit & foreign office guarantees$24,752,000145
Amount conveyed to others$0106
Performance standby letters of credit$02,103
Amount conveyed to others$073
Commercial and similar letters of credit$0867
2014-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$17,528,000223
Amount conveyed to others$0123
Financial standby letters of credit & foreign office guarantees$17,528,000172
Amount conveyed to others$0104
Performance standby letters of credit$02,116
Amount conveyed to others$071
Commercial and similar letters of credit$0879
2013-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$19,925,000205
Amount conveyed to others$0126
Financial standby letters of credit & foreign office guarantees$19,925,000157
Amount conveyed to others$0109
Performance standby letters of credit$02,138
Amount conveyed to others$067
Commercial and similar letters of credit$0894
2013-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$20,674,000209
Amount conveyed to others$0123
Financial standby letters of credit & foreign office guarantees$20,674,000154
Amount conveyed to others$0105
Performance standby letters of credit$02,156
Amount conveyed to others$068
Commercial and similar letters of credit$0911
2013-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$15,020,000253
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$15,020,000191
Amount conveyed to others$0101
Performance standby letters of credit$02,169
Amount conveyed to others$060
Commercial and similar letters of credit$0925
2013-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$18,592,000212
Amount conveyed to others$0114
Financial standby letters of credit & foreign office guarantees$18,592,000161
Amount conveyed to others$096
Performance standby letters of credit$02,204
Amount conveyed to others$060
Commercial and similar letters of credit$0926
2012-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$19,281,000207
Amount conveyed to others$0115
Financial standby letters of credit & foreign office guarantees$19,281,000160
Amount conveyed to others$097
Performance standby letters of credit$02,215
Amount conveyed to others$065
Commercial and similar letters of credit$0943
2012-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$18,151,000225
Amount conveyed to others$0114
Financial standby letters of credit & foreign office guarantees$18,151,000172
Amount conveyed to others$097
Performance standby letters of credit$02,228
Amount conveyed to others$063
Commercial and similar letters of credit$0955
2012-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$17,518,000226
Amount conveyed to others$0114
Financial standby letters of credit & foreign office guarantees$17,518,000173
Amount conveyed to others$096
Performance standby letters of credit$02,242
Amount conveyed to others$060
Commercial and similar letters of credit$0957
2012-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$15,202,000257
Amount conveyed to others$0110
Financial standby letters of credit & foreign office guarantees$15,202,000193
Amount conveyed to others$094
Performance standby letters of credit$02,263
Amount conveyed to others$058
Commercial and similar letters of credit$0973
2011-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$16,288,000240
Amount conveyed to others$0105
Financial standby letters of credit & foreign office guarantees$16,288,000181
Amount conveyed to others$087
Performance standby letters of credit$02,175
Amount conveyed to others$059
Commercial and similar letters of credit$01,008
2011-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$13,557,000294
Amount conveyed to others$0107
Financial standby letters of credit & foreign office guarantees$13,557,000212
Amount conveyed to others$093
Performance standby letters of credit$02,173
Amount conveyed to others$054
Commercial and similar letters of credit$01,028
2011-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$8,671,000399
Amount conveyed to others$0104
Financial standby letters of credit & foreign office guarantees$8,671,000297
Amount conveyed to others$090
Performance standby letters of credit$02,209
Amount conveyed to others$059
Commercial and similar letters of credit$01,039
2011-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$7,696,000434
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$7,696,000321
Amount conveyed to others$088
Performance standby letters of credit$02,236
Amount conveyed to others$058
Commercial and similar letters of credit$01,044
2010-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$5,840,000547
Amount conveyed to others$0105
Financial standby letters of credit & foreign office guarantees$5,840,000397
Amount conveyed to others$091
Performance standby letters of credit$02,251
Amount conveyed to others$063
Commercial and similar letters of credit$01,056
2010-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$5,648,000569
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$5,648,000418
Amount conveyed to others$087
Performance standby letters of credit$02,306
Amount conveyed to others$060
Commercial and similar letters of credit$01,083
2010-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$4,241,000709
Amount conveyed to others$0103
Financial standby letters of credit & foreign office guarantees$4,241,000487
Amount conveyed to others$088
Performance standby letters of credit$02,312
Amount conveyed to others$061
Commercial and similar letters of credit$01,092
2010-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$4,002,000768
Amount conveyed to others$0110
Financial standby letters of credit & foreign office guarantees$4,002,000526
Amount conveyed to others$092
Performance standby letters of credit$02,364
Amount conveyed to others$064
Commercial and similar letters of credit$01,102
2009-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$5,400,000647
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$5,400,000454
Amount conveyed to others$085
Performance standby letters of credit$02,353
Amount conveyed to others$059
Commercial and similar letters of credit$01,123
2009-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$5,896,000614
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$5,896,000432
Amount conveyed to others$085
Performance standby letters of credit$02,363
Amount conveyed to others$060
Commercial and similar letters of credit$01,148
2009-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$6,552,000603
Amount conveyed to others$098
Financial standby letters of credit & foreign office guarantees$6,552,000415
Amount conveyed to others$082
Performance standby letters of credit$02,392
Amount conveyed to others$058
Commercial and similar letters of credit$01,163
2009-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$6,066,000656
Amount conveyed to others$097
Financial standby letters of credit & foreign office guarantees$6,066,000453
Amount conveyed to others$082
Performance standby letters of credit$02,399
Amount conveyed to others$055
Commercial and similar letters of credit$01,160
2008-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$6,150,000675
Amount conveyed to others$0364
Financial standby letters of credit & foreign office guarantees$6,150,000478
Amount conveyed to others$0265
Performance standby letters of credit$02,427
Amount conveyed to others$0171
Commercial and similar letters of credit$01,189
2008-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$5,851,000725
Amount conveyed to others$0374
Financial standby letters of credit & foreign office guarantees$5,851,000507
Amount conveyed to others$0271
Performance standby letters of credit$02,445
Amount conveyed to others$0176
Commercial and similar letters of credit$01,206
2008-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$5,777,000740
Amount conveyed to others$0373
Financial standby letters of credit & foreign office guarantees$5,777,000508
Amount conveyed to others$0267
Performance standby letters of credit$02,451
Amount conveyed to others$0180
Commercial and similar letters of credit$01,231
2008-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$5,727,000736
Amount conveyed to others$0358
Financial standby letters of credit & foreign office guarantees$5,727,000502
Amount conveyed to others$0266
Performance standby letters of credit$02,442
Amount conveyed to others$0159
Commercial and similar letters of credit$01,224
2007-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$7,438,000620
Amount conveyed to others$0345
Financial standby letters of credit & foreign office guarantees$7,438,000441
Amount conveyed to others$0260
Performance standby letters of credit$02,457
Amount conveyed to others$0157
Commercial and similar letters of credit$01,229
2007-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$5,935,000754
Amount conveyed to others$0336
Financial standby letters of credit & foreign office guarantees$5,935,000508
Amount conveyed to others$0250
Performance standby letters of credit$02,462
Amount conveyed to others$0157
Commercial and similar letters of credit$01,237
2007-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$5,164,000840
Amount conveyed to others$0370
Financial standby letters of credit & foreign office guarantees$5,164,000566
Amount conveyed to others$0277
Performance standby letters of credit$02,483
Amount conveyed to others$0157
Commercial and similar letters of credit$01,276
2007-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$05,542
Amount conveyed to others$0367
Financial standby letters of credit & foreign office guarantees$04,359
Amount conveyed to others$0276
Performance standby letters of credit$02,480
Amount conveyed to others$0162
Commercial and similar letters of credit$4,532,000171
2006-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$05,544
Amount conveyed to others$0334
Financial standby letters of credit & foreign office guarantees$04,377
Amount conveyed to others$0256
Performance standby letters of credit$02,443
Amount conveyed to others$0147
Commercial and similar letters of credit$3,263,000205
2006-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$05,564
Amount conveyed to others$0315
Financial standby letters of credit & foreign office guarantees$04,400
Amount conveyed to others$0241
Performance standby letters of credit$02,444
Amount conveyed to others$0141
Commercial and similar letters of credit$3,283,000210
2006-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$1,061,0002,121
Amount conveyed to others$0302
Financial standby letters of credit & foreign office guarantees$1,061,0001,460
Amount conveyed to others$0233
Performance standby letters of credit$02,470
Amount conveyed to others$0138
Commercial and similar letters of credit$2,282,000251
2006-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$1,078,0002,071
Amount conveyed to others$0285
Financial standby letters of credit & foreign office guarantees$1,078,0001,439
Amount conveyed to others$0221
Performance standby letters of credit$02,450
Amount conveyed to others$0132
Commercial and similar letters of credit$2,089,000263
2005-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$1,024,0002,092
Amount conveyed to others$0261
Financial standby letters of credit & foreign office guarantees$1,024,0001,465
Amount conveyed to others$0201
Performance standby letters of credit$02,459
Amount conveyed to others$0120
Commercial and similar letters of credit$431,000608
2005-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$301,0003,416
Amount conveyed to others$0256
Financial standby letters of credit & foreign office guarantees$301,0002,463
Amount conveyed to others$0198
Performance standby letters of credit$02,457
Amount conveyed to others$0118
Commercial and similar letters of credit$396,000619
2005-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$841,0002,213
Amount conveyed to others$0207
Financial standby letters of credit & foreign office guarantees$841,0001,540
Amount conveyed to others$0161
Performance standby letters of credit$02,426
Amount conveyed to others$097
Commercial and similar letters of credit$348,000643
2005-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$738,0002,353
Amount conveyed to others$0210
Financial standby letters of credit & foreign office guarantees$738,0001,635
Amount conveyed to others$0156
Performance standby letters of credit$02,465
Amount conveyed to others$0101
Commercial and similar letters of credit$341,000651
2004-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$718,0002,334
Amount conveyed to others$0216
Financial standby letters of credit & foreign office guarantees$718,0001,611
Amount conveyed to others$0161
Performance standby letters of credit$02,456
Amount conveyed to others$0106
Commercial and similar letters of credit$341,000641
2004-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$365,0003,090
Amount conveyed to others$0220
Financial standby letters of credit & foreign office guarantees$365,0002,208
Amount conveyed to others$0163
Performance standby letters of credit$02,462
Amount conveyed to others$0111
Commercial and similar letters of credit$336,000637
2004-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$908,0002,049
Amount conveyed to others$0214
Financial standby letters of credit & foreign office guarantees$717,0001,613
Amount conveyed to others$0162
Performance standby letters of credit$191,0001,711
Amount conveyed to others$0106
Commercial and similar letters of credit$01,359
2004-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$1,304,0001,620
Amount conveyed to others$0200
Financial standby letters of credit & foreign office guarantees$1,223,0001,164
Amount conveyed to others$0152
Performance standby letters of credit$81,0001,996
Amount conveyed to others$097
Commercial and similar letters of credit$01,367
2003-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$1,331,0001,576
Amount conveyed to others$0202
Financial standby letters of credit & foreign office guarantees$1,261,0001,114
Amount conveyed to others$0150
Performance standby letters of credit$70,0002,054
Amount conveyed to others$0105
Commercial and similar letters of credit$01,384
2003-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$1,341,0001,568
Amount conveyed to others$0206
Financial standby letters of credit & foreign office guarantees$1,271,0001,108
Amount conveyed to others$0153
Performance standby letters of credit$70,0002,071
Amount conveyed to others$0108
Commercial and similar letters of credit$01,385
2003-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$1,067,0001,750
Amount conveyed to others$0201
Financial standby letters of credit & foreign office guarantees$888,0001,327
Amount conveyed to others$0153
Performance standby letters of credit$179,0001,689
Amount conveyed to others$0104
Commercial and similar letters of credit$01,409
2003-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$537,0002,438
Amount conveyed to others$0208
Financial standby letters of credit & foreign office guarantees$358,0002,078
Amount conveyed to others$0156
Performance standby letters of credit$179,0001,657
Amount conveyed to others$0106
Commercial and similar letters of credit$01,420
2002-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$639,0002,179
Amount conveyed to others$0203
Financial standby letters of credit & foreign office guarantees$460,0001,828
Amount conveyed to others$0153
Performance standby letters of credit$179,0001,631
Amount conveyed to others$0104
Commercial and similar letters of credit$01,424
2001-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$140,0003,862
Amount conveyed to others$0235
Financial standby letters of credit & foreign office guarantees$04,638
Amount conveyed to others$0176
Performance standby letters of credit$140,0001,713
Amount conveyed to others$0112
Commercial and similar letters of credit$01,439
2000-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$252,0003,168
Amount conveyed to others$0261
Financial standby letters of credit & foreign office guarantees$04,785
Amount conveyed to others$0201
Performance standby letters of credit$252,0001,427
Amount conveyed to others$0138
Commercial and similar letters of credit$01,550
1999-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$06,148
Amount conveyed to others$0293
Financial standby letters of credit & foreign office guarantees$04,982
Amount conveyed to others$0225
Performance standby letters of credit$02,577
Amount conveyed to others$0149
Commercial and similar letters of credit$01,666