Home > New OMNI Bank > Letters of Credit
New OMNI Bank, Letters of Credit
| 2025-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $718,000 | 1,709 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $0 | 2,420 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $718,000 | 779 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 518 |
| 2024-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $718,000 | 1,714 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $0 | 2,421 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $718,000 | 782 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 510 |
| 2024-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $718,000 | 1,733 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $0 | 2,443 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $718,000 | 808 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 525 |
| 2024-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $502,000 | 1,924 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $0 | 2,456 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $502,000 | 890 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 527 |
| 2024-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $502,000 | 1,894 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $0 | 2,438 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $502,000 | 827 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 554 |
| 2023-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $723,000 | 1,701 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $0 | 2,457 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $723,000 | 770 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 528 |
| 2023-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $696,000 | 1,739 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $0 | 2,478 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $696,000 | 779 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 556 |
| 2023-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $696,000 | 1,736 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $0 | 2,492 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $696,000 | 788 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 559 |
| 2023-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $696,000 | 1,706 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $0 | 2,526 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $696,000 | 792 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 519 |
| 2022-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $696,000 | 1,730 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $0 | 2,574 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $696,000 | 789 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 532 |
| 2022-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $696,000 | 1,749 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $0 | 2,598 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $696,000 | 817 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 550 |
| 2022-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $956,000 | 1,539 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $0 | 2,629 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $956,000 | 727 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 553 |
| 2022-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $956,000 | 1,512 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $0 | 2,638 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $956,000 | 715 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 561 |
| 2021-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,266,000 | 1,339 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $0 | 2,667 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $1,266,000 | 636 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 571 |
| 2021-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,086,000 | 1,479 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $0 | 2,714 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $1,086,000 | 711 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 584 |
| 2021-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,086,000 | 1,472 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $0 | 2,734 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $1,086,000 | 717 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 587 |
| 2021-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,086,000 | 1,451 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $0 | 2,763 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $1,086,000 | 689 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 585 |
| 2020-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,111,000 | 1,440 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $0 | 2,781 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $1,111,000 | 682 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 586 |
| 2020-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,111,000 | 1,438 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $0 | 2,808 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $1,111,000 | 686 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 595 |
| 2020-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $3,577,000 | 748 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $0 | 2,835 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $3,577,000 | 351 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 591 |
| 2020-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $3,577,000 | 754 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $0 | 2,875 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $3,577,000 | 358 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 593 |
| 2019-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $3,577,000 | 748 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $0 | 2,921 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $3,577,000 | 353 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 622 |
| 2019-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $3,656,000 | 736 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $0 | 2,955 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $3,656,000 | 342 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 635 |
| 2019-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,211,000 | 1,002 |
| Amount conveyed to others | $0 | 131 |
| Financial standby letters of credit & foreign office guarantees | $0 | 2,999 |
| Amount conveyed to others | $0 | 118 |
| Performance standby letters of credit | $2,211,000 | 489 |
| Amount conveyed to others | $0 | 85 |
| Commercial and similar letters of credit | $0 | 641 |
| 2019-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,221,000 | 1,012 |
| Amount conveyed to others | $0 | 136 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,042 |
| Amount conveyed to others | $0 | 124 |
| Performance standby letters of credit | $2,221,000 | 488 |
| Amount conveyed to others | $0 | 85 |
| Commercial and similar letters of credit | $0 | 647 |
| 2018-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $944,000 | 1,623 |
| Amount conveyed to others | $0 | 125 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,049 |
| Amount conveyed to others | $0 | 110 |
| Performance standby letters of credit | $944,000 | 787 |
| Amount conveyed to others | $0 | 81 |
| Commercial and similar letters of credit | $0 | 661 |
| 2018-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $844,000 | 1,705 |
| Amount conveyed to others | $0 | 125 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,093 |
| Amount conveyed to others | $0 | 110 |
| Performance standby letters of credit | $844,000 | 836 |
| Amount conveyed to others | $0 | 81 |
| Commercial and similar letters of credit | $0 | 672 |
| 2018-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $784,000 | 1,767 |
| Amount conveyed to others | $0 | 125 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,122 |
| Amount conveyed to others | $0 | 111 |
| Performance standby letters of credit | $784,000 | 853 |
| Amount conveyed to others | $0 | 81 |
| Commercial and similar letters of credit | $0 | 689 |
| 2018-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,229,000 | 1,405 |
| Amount conveyed to others | $0 | 127 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,160 |
| Amount conveyed to others | $0 | 114 |
| Performance standby letters of credit | $1,229,000 | 677 |
| Amount conveyed to others | $0 | 79 |
| Commercial and similar letters of credit | $0 | 692 |
| 2017-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,229,000 | 1,413 |
| Amount conveyed to others | $0 | 123 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,201 |
| Amount conveyed to others | $0 | 111 |
| Performance standby letters of credit | $1,229,000 | 692 |
| Amount conveyed to others | $0 | 77 |
| Commercial and similar letters of credit | $0 | 707 |
| 2017-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,229,000 | 1,433 |
| Amount conveyed to others | $0 | 123 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,237 |
| Amount conveyed to others | $0 | 112 |
| Performance standby letters of credit | $1,229,000 | 698 |
| Amount conveyed to others | $0 | 77 |
| Commercial and similar letters of credit | $0 | 705 |
| 2017-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,858,000 | 1,119 |
| Amount conveyed to others | $0 | 129 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,260 |
| Amount conveyed to others | $0 | 118 |
| Performance standby letters of credit | $1,858,000 | 537 |
| Amount conveyed to others | $0 | 76 |
| Commercial and similar letters of credit | $0 | 718 |
| 2017-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,858,000 | 1,115 |
| Amount conveyed to others | $0 | 124 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,268 |
| Amount conveyed to others | $0 | 114 |
| Performance standby letters of credit | $1,858,000 | 528 |
| Amount conveyed to others | $0 | 75 |
| Commercial and similar letters of credit | $0 | 713 |
| 2016-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $774,000 | 1,812 |
| Amount conveyed to others | $0 | 117 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,286 |
| Amount conveyed to others | $0 | 106 |
| Performance standby letters of credit | $774,000 | 856 |
| Amount conveyed to others | $0 | 72 |
| Commercial and similar letters of credit | $0 | 729 |
| 2016-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $774,000 | 1,827 |
| Amount conveyed to others | $0 | 116 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,335 |
| Amount conveyed to others | $0 | 105 |
| Performance standby letters of credit | $774,000 | 868 |
| Amount conveyed to others | $0 | 73 |
| Commercial and similar letters of credit | $0 | 750 |
| 2016-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $874,000 | 1,738 |
| Amount conveyed to others | $0 | 117 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,370 |
| Amount conveyed to others | $0 | 106 |
| Performance standby letters of credit | $874,000 | 818 |
| Amount conveyed to others | $0 | 74 |
| Commercial and similar letters of credit | $0 | 753 |
| 2016-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $874,000 | 1,719 |
| Amount conveyed to others | $0 | 118 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,405 |
| Amount conveyed to others | $0 | 106 |
| Performance standby letters of credit | $874,000 | 810 |
| Amount conveyed to others | $0 | 74 |
| Commercial and similar letters of credit | $0 | 764 |
| 2015-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $874,000 | 1,735 |
| Amount conveyed to others | $0 | 113 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,426 |
| Amount conveyed to others | $0 | 103 |
| Performance standby letters of credit | $874,000 | 827 |
| Amount conveyed to others | $0 | 67 |
| Commercial and similar letters of credit | $0 | 771 |
| 2015-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $874,000 | 1,771 |
| Amount conveyed to others | $0 | 115 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,472 |
| Amount conveyed to others | $0 | 105 |
| Performance standby letters of credit | $874,000 | 842 |
| Amount conveyed to others | $0 | 69 |
| Commercial and similar letters of credit | $0 | 798 |
| 2015-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $874,000 | 1,801 |
| Amount conveyed to others | $0 | 117 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,511 |
| Amount conveyed to others | $0 | 104 |
| Performance standby letters of credit | $874,000 | 830 |
| Amount conveyed to others | $0 | 67 |
| Commercial and similar letters of credit | $0 | 815 |
| 2015-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $874,000 | 1,798 |
| Amount conveyed to others | $0 | 121 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,524 |
| Amount conveyed to others | $0 | 107 |
| Performance standby letters of credit | $874,000 | 815 |
| Amount conveyed to others | $0 | 73 |
| Commercial and similar letters of credit | $0 | 840 |
| 2014-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $874,000 | 1,795 |
| Amount conveyed to others | $0 | 115 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,553 |
| Amount conveyed to others | $0 | 100 |
| Performance standby letters of credit | $874,000 | 798 |
| Amount conveyed to others | $0 | 70 |
| Commercial and similar letters of credit | $0 | 845 |
| 2014-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $874,000 | 1,819 |
| Amount conveyed to others | $0 | 122 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,594 |
| Amount conveyed to others | $0 | 105 |
| Performance standby letters of credit | $874,000 | 803 |
| Amount conveyed to others | $0 | 72 |
| Commercial and similar letters of credit | $0 | 851 |
| 2014-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $874,000 | 1,817 |
| Amount conveyed to others | $0 | 123 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,638 |
| Amount conveyed to others | $0 | 106 |
| Performance standby letters of credit | $874,000 | 802 |
| Amount conveyed to others | $0 | 73 |
| Commercial and similar letters of credit | $0 | 867 |
| 2014-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $874,000 | 1,813 |
| Amount conveyed to others | $0 | 123 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,668 |
| Amount conveyed to others | $0 | 104 |
| Performance standby letters of credit | $874,000 | 807 |
| Amount conveyed to others | $0 | 71 |
| Commercial and similar letters of credit | $0 | 879 |
| 2013-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $874,000 | 1,817 |
| Amount conveyed to others | $0 | 126 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,703 |
| Amount conveyed to others | $0 | 109 |
| Performance standby letters of credit | $874,000 | 817 |
| Amount conveyed to others | $0 | 67 |
| Commercial and similar letters of credit | $0 | 894 |
| 2013-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $874,000 | 1,822 |
| Amount conveyed to others | $0 | 123 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,739 |
| Amount conveyed to others | $0 | 105 |
| Performance standby letters of credit | $874,000 | 816 |
| Amount conveyed to others | $0 | 68 |
| Commercial and similar letters of credit | $0 | 911 |
| 2013-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $629,000 | 2,128 |
| Amount conveyed to others | $0 | 117 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,762 |
| Amount conveyed to others | $0 | 101 |
| Performance standby letters of credit | $629,000 | 964 |
| Amount conveyed to others | $0 | 60 |
| Commercial and similar letters of credit | $0 | 925 |
| 2013-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $629,000 | 2,158 |
| Amount conveyed to others | $0 | 114 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,803 |
| Amount conveyed to others | $0 | 96 |
| Performance standby letters of credit | $629,000 | 978 |
| Amount conveyed to others | $0 | 60 |
| Commercial and similar letters of credit | $0 | 926 |
| 2012-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $649,000 | 2,122 |
| Amount conveyed to others | $0 | 115 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,833 |
| Amount conveyed to others | $0 | 97 |
| Performance standby letters of credit | $649,000 | 956 |
| Amount conveyed to others | $0 | 65 |
| Commercial and similar letters of credit | $0 | 943 |
| 2012-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $649,000 | 2,149 |
| Amount conveyed to others | $0 | 114 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,901 |
| Amount conveyed to others | $0 | 97 |
| Performance standby letters of credit | $649,000 | 964 |
| Amount conveyed to others | $0 | 63 |
| Commercial and similar letters of credit | $0 | 955 |
| 2012-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $679,000 | 2,094 |
| Amount conveyed to others | $0 | 114 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,931 |
| Amount conveyed to others | $0 | 96 |
| Performance standby letters of credit | $679,000 | 943 |
| Amount conveyed to others | $0 | 60 |
| Commercial and similar letters of credit | $0 | 957 |
| 2012-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $724,000 | 2,037 |
| Amount conveyed to others | $0 | 110 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,961 |
| Amount conveyed to others | $0 | 94 |
| Performance standby letters of credit | $724,000 | 918 |
| Amount conveyed to others | $0 | 58 |
| Commercial and similar letters of credit | $0 | 973 |
| 2011-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $804,000 | 1,880 |
| Amount conveyed to others | $0 | 105 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,800 |
| Amount conveyed to others | $0 | 87 |
| Performance standby letters of credit | $804,000 | 849 |
| Amount conveyed to others | $0 | 59 |
| Commercial and similar letters of credit | $0 | 1,008 |
| 2011-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $850,000 | 1,834 |
| Amount conveyed to others | $0 | 107 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,816 |
| Amount conveyed to others | $0 | 93 |
| Performance standby letters of credit | $850,000 | 831 |
| Amount conveyed to others | $0 | 54 |
| Commercial and similar letters of credit | $0 | 1,028 |
| 2011-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $850,000 | 1,863 |
| Amount conveyed to others | $0 | 104 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,856 |
| Amount conveyed to others | $0 | 90 |
| Performance standby letters of credit | $850,000 | 848 |
| Amount conveyed to others | $0 | 59 |
| Commercial and similar letters of credit | $0 | 1,039 |
| 2011-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $860,000 | 1,875 |
| Amount conveyed to others | $0 | 99 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,885 |
| Amount conveyed to others | $0 | 88 |
| Performance standby letters of credit | $860,000 | 847 |
| Amount conveyed to others | $0 | 58 |
| Commercial and similar letters of credit | $0 | 1,044 |
| 2010-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $835,000 | 1,937 |
| Amount conveyed to others | $0 | 105 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,922 |
| Amount conveyed to others | $0 | 91 |
| Performance standby letters of credit | $835,000 | 882 |
| Amount conveyed to others | $0 | 63 |
| Commercial and similar letters of credit | $0 | 1,056 |
| 2010-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $860,000 | 1,961 |
| Amount conveyed to others | $0 | 99 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,985 |
| Amount conveyed to others | $0 | 87 |
| Performance standby letters of credit | $860,000 | 879 |
| Amount conveyed to others | $0 | 60 |
| Commercial and similar letters of credit | $0 | 1,083 |
| 2010-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $231,000 | 3,364 |
| Amount conveyed to others | $0 | 103 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,996 |
| Amount conveyed to others | $0 | 88 |
| Performance standby letters of credit | $231,000 | 1,545 |
| Amount conveyed to others | $0 | 61 |
| Commercial and similar letters of credit | $0 | 1,092 |
| 2010-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $221,000 | 3,478 |
| Amount conveyed to others | $0 | 110 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,050 |
| Amount conveyed to others | $0 | 92 |
| Performance standby letters of credit | $221,000 | 1,602 |
| Amount conveyed to others | $0 | 64 |
| Commercial and similar letters of credit | $0 | 1,102 |
| 2009-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $221,000 | 3,523 |
| Amount conveyed to others | $0 | 99 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,073 |
| Amount conveyed to others | $0 | 85 |
| Performance standby letters of credit | $221,000 | 1,596 |
| Amount conveyed to others | $0 | 59 |
| Commercial and similar letters of credit | $0 | 1,123 |
| 2009-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $211,000 | 3,596 |
| Amount conveyed to others | $0 | 99 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,100 |
| Amount conveyed to others | $0 | 85 |
| Performance standby letters of credit | $211,000 | 1,654 |
| Amount conveyed to others | $0 | 60 |
| Commercial and similar letters of credit | $0 | 1,148 |
| 2009-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $221,000 | 3,562 |
| Amount conveyed to others | $0 | 98 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,147 |
| Amount conveyed to others | $0 | 82 |
| Performance standby letters of credit | $221,000 | 1,636 |
| 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 | $201,000 | 3,707 |
| Amount conveyed to others | $0 | 97 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,178 |
| Amount conveyed to others | $0 | 82 |
| Performance standby letters of credit | $201,000 | 1,694 |
| 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 | $546,000 | 2,761 |
| Amount conveyed to others | $0 | 364 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,190 |
| Amount conveyed to others | $0 | 265 |
| Performance standby letters of credit | $546,000 | 1,262 |
| 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 | $521,000 | 2,831 |
| Amount conveyed to others | $0 | 374 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,221 |
| Amount conveyed to others | $0 | 271 |
| Performance standby letters of credit | $521,000 | 1,326 |
| 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 | $496,000 | 2,938 |
| Amount conveyed to others | $0 | 373 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,253 |
| Amount conveyed to others | $0 | 267 |
| Performance standby letters of credit | $496,000 | 1,355 |
| Amount conveyed to others | $0 | 180 |
| Commercial and similar letters of credit | $73,000 | 971 |
| 2008-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $509,000 | 2,904 |
| Amount conveyed to others | $0 | 358 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,277 |
| Amount conveyed to others | $0 | 266 |
| Performance standby letters of credit | $509,000 | 1,346 |
| 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 | $544,000 | 2,855 |
| Amount conveyed to others | $0 | 345 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,305 |
| Amount conveyed to others | $0 | 260 |
| Performance standby letters of credit | $544,000 | 1,340 |
| 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 | $524,000 | 2,932 |
| Amount conveyed to others | $0 | 336 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,332 |
| Amount conveyed to others | $0 | 250 |
| Performance standby letters of credit | $524,000 | 1,392 |
| 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 | $541,000 | 2,933 |
| Amount conveyed to others | $0 | 370 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,340 |
| Amount conveyed to others | $0 | 277 |
| Performance standby letters of credit | $541,000 | 1,406 |
| Amount conveyed to others | $0 | 157 |
| Commercial and similar letters of credit | $12,000 | 1,209 |
| 2007-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $531,000 | 2,922 |
| Amount conveyed to others | $0 | 367 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,359 |
| Amount conveyed to others | $0 | 276 |
| Performance standby letters of credit | $531,000 | 1,400 |
| Amount conveyed to others | $0 | 162 |
| Commercial and similar letters of credit | $37,000 | 1,147 |
| 2006-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,741,000 | 1,653 |
| Amount conveyed to others | $0 | 334 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,377 |
| Amount conveyed to others | $0 | 256 |
| Performance standby letters of credit | $1,741,000 | 800 |
| 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 | $238,000 | 3,773 |
| Amount conveyed to others | $0 | 315 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,400 |
| Amount conveyed to others | $0 | 241 |
| Performance standby letters of credit | $238,000 | 1,737 |
| 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 | $1,868,000 | 1,550 |
| Amount conveyed to others | $0 | 302 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,398 |
| Amount conveyed to others | $0 | 233 |
| Performance standby letters of credit | $1,868,000 | 740 |
| 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 | $1,940,000 | 1,466 |
| Amount conveyed to others | $0 | 285 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,414 |
| Amount conveyed to others | $0 | 221 |
| Performance standby letters of credit | $1,940,000 | 711 |
| Amount conveyed to others | $0 | 132 |
| Commercial and similar letters of credit | $12,000 | 1,264 |
| 2005-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,890,000 | 1,503 |
| Amount conveyed to others | $0 | 261 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,406 |
| Amount conveyed to others | $0 | 201 |
| Performance standby letters of credit | $1,890,000 | 714 |
| 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 | $1,940,000 | 1,462 |
| Amount conveyed to others | $0 | 256 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,435 |
| Amount conveyed to others | $0 | 198 |
| Performance standby letters of credit | $1,940,000 | 700 |
| Amount conveyed to others | $0 | 118 |
| Commercial and similar letters of credit | $26,000 | 1,193 |
| 2005-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,940,000 | 1,402 |
| Amount conveyed to others | $0 | 207 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,443 |
| Amount conveyed to others | $0 | 161 |
| Performance standby letters of credit | $1,940,000 | 666 |
| 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 | $1,973,000 | 1,356 |
| Amount conveyed to others | $0 | 210 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,485 |
| Amount conveyed to others | $0 | 156 |
| Performance standby letters of credit | $1,973,000 | 639 |
| Amount conveyed to others | $0 | 101 |
| Commercial and similar letters of credit | $24,000 | 1,212 |
| 2004-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,884,000 | 1,375 |
| Amount conveyed to others | $0 | 216 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,495 |
| Amount conveyed to others | $0 | 161 |
| Performance standby letters of credit | $1,884,000 | 660 |
| Amount conveyed to others | $0 | 106 |
| Commercial and similar letters of credit | $65,000 | 1,036 |
| 2004-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,930,000 | 1,342 |
| Amount conveyed to others | $0 | 220 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,536 |
| Amount conveyed to others | $0 | 163 |
| Performance standby letters of credit | $1,930,000 | 643 |
| 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 | $440,000 | 2,871 |
| Amount conveyed to others | $0 | 214 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,566 |
| Amount conveyed to others | $0 | 162 |
| Performance standby letters of credit | $440,000 | 1,342 |
| 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 | $480,000 | 2,701 |
| Amount conveyed to others | $0 | 200 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,578 |
| Amount conveyed to others | $0 | 152 |
| Performance standby letters of credit | $480,000 | 1,245 |
| Amount conveyed to others | $0 | 97 |
| Commercial and similar letters of credit | $14,000 | 1,261 |
| 2003-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $430,000 | 2,827 |
| Amount conveyed to others | $0 | 202 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,560 |
| Amount conveyed to others | $0 | 150 |
| Performance standby letters of credit | $430,000 | 1,310 |
| Amount conveyed to others | $0 | 105 |
| Commercial and similar letters of credit | $24,000 | 1,222 |
| 2003-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $414,000 | 2,839 |
| Amount conveyed to others | $0 | 206 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,590 |
| Amount conveyed to others | $0 | 153 |
| Performance standby letters of credit | $414,000 | 1,312 |
| 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 | $443,000 | 2,730 |
| Amount conveyed to others | $0 | 201 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,579 |
| Amount conveyed to others | $0 | 153 |
| Performance standby letters of credit | $443,000 | 1,230 |
| Amount conveyed to others | $0 | 104 |
| Commercial and similar letters of credit | $23,000 | 1,244 |
| 2003-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $467,000 | 2,583 |
| Amount conveyed to others | $0 | 208 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,567 |
| Amount conveyed to others | $0 | 156 |
| Performance standby letters of credit | $467,000 | 1,181 |
| Amount conveyed to others | $0 | 106 |
| Commercial and similar letters of credit | $248,000 | 701 |
| 2002-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $466,000 | 2,552 |
| Amount conveyed to others | $0 | 203 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,568 |
| Amount conveyed to others | $0 | 153 |
| Performance standby letters of credit | $466,000 | 1,161 |
| Amount conveyed to others | $0 | 104 |
| Commercial and similar letters of credit | $561,000 | 485 |
| 2001-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $432,000 | 2,539 |
| Amount conveyed to others | $0 | 235 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,638 |
| Amount conveyed to others | $0 | 176 |
| Performance standby letters of credit | $432,000 | 1,177 |
| Amount conveyed to others | $0 | 112 |
| Commercial and similar letters of credit | $175,000 | 778 |
| 2000-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $483,000 | 2,364 |
| Amount conveyed to others | $0 | 261 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,785 |
| Amount conveyed to others | $0 | 201 |
| Performance standby letters of credit | $483,000 | 1,099 |
| Amount conveyed to others | $0 | 138 |
| Commercial and similar letters of credit | $130,000 | 874 |
| 1999-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $437,000 | 2,500 |
| 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 | $437,000 | 1,162 |
| Amount conveyed to others | $0 | 149 |
| Commercial and similar letters of credit | $81,000 | 1,079 |
| 1998-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $590,000 | 2,094 |
| 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 | $590,000 | 974 |
| Amount conveyed to others | $0 | 137 |
| Commercial and similar letters of credit | $42,000 | 1,321 |
| 1997-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $681,000 | 1,991 |
| 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 | $681,000 | 943 |
| Amount conveyed to others | $0 | 134 |
| Commercial and similar letters of credit | $105,000 | 1,130 |
| 1996-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $747,000 | 1,992 |
| 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 | $747,000 | 964 |
| Amount conveyed to others | $0 | 165 |
| Commercial and similar letters of credit | $624,000 | 565 |
| 1995-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $629,000 | 2,244 |
| 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 | $629,000 | 1,030 |
| Amount conveyed to others | $0 | 179 |
| Commercial and similar letters of credit | $393,000 | 767 |
| 1994-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $860,000 | 1,810 |
| 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 | $860,000 | 869 |
| Amount conveyed to others | $0 | 273 |
| Commercial and similar letters of credit | $949,000 | 495 |
| 1993-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,115,000 | 1,528 |
| 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 | $1,115,000 | 729 |
| Amount conveyed to others | $0 | 304 |
| Commercial and similar letters of credit | $2,365,000 | 345 |
| 1992-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,834,000 | 859 |
| 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 | $2,834,000 | 425 |
| Amount conveyed to others | $0 | 306 |
| Commercial and similar letters of credit | $829,000 | 592 |