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Omni Bank, Letters of Credit

2011-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$5,342,000574
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$969,0001,210
Amount conveyed to others$088
Performance standby letters of credit$4,373,000295
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$6,838,000484
Amount conveyed to others$0105
Financial standby letters of credit & foreign office guarantees$2,548,000662
Amount conveyed to others$091
Performance standby letters of credit$4,290,000312
Amount conveyed to others$063
Commercial and similar letters of credit$2,0001,044
2010-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$4,318,000691
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$2,328,000717
Amount conveyed to others$087
Performance standby letters of credit$1,990,000557
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$6,033,000552
Amount conveyed to others$0103
Financial standby letters of credit & foreign office guarantees$2,419,000699
Amount conveyed to others$088
Performance standby letters of credit$3,614,000375
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$6,399,000565
Amount conveyed to others$0110
Financial standby letters of credit & foreign office guarantees$2,423,000731
Amount conveyed to others$092
Performance standby letters of credit$3,976,000366
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$6,241,000586
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$2,432,000752
Amount conveyed to others$085
Performance standby letters of credit$3,809,000393
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$7,286,000527
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$2,387,000759
Amount conveyed to others$085
Performance standby letters of credit$4,899,000332
Amount conveyed to others$060
Commercial and similar letters of credit$30,0001,022
2009-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$7,306,000552
Amount conveyed to others$098
Financial standby letters of credit & foreign office guarantees$2,397,000779
Amount conveyed to others$082
Performance standby letters of credit$4,909,000349
Amount conveyed to others$058
Commercial and similar letters of credit$30,0001,019
2009-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$6,447,000630
Amount conveyed to others$097
Financial standby letters of credit & foreign office guarantees$2,392,000812
Amount conveyed to others$082
Performance standby letters of credit$4,055,000406
Amount conveyed to others$055
Commercial and similar letters of credit$30,0001,023
2008-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$7,937,000566
Amount conveyed to others$0364
Financial standby letters of credit & foreign office guarantees$3,415,000675
Amount conveyed to others$0265
Performance standby letters of credit$4,522,000388
Amount conveyed to others$0171
Commercial and similar letters of credit$30,0001,054
2008-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$8,853,000538
Amount conveyed to others$8,853,00070
Financial standby letters of credit & foreign office guarantees$1,952,0001,000
Amount conveyed to others$1,952,00095
Performance standby letters of credit$6,901,000305
Amount conveyed to others$6,901,00029
Commercial and similar letters of credit$30,0001,079
2008-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$7,248,000631
Amount conveyed to others$7,248,00081
Financial standby letters of credit & foreign office guarantees$1,934,0001,010
Amount conveyed to others$1,934,00098
Performance standby letters of credit$5,314,000371
Amount conveyed to others$5,314,00038
Commercial and similar letters of credit$30,0001,083
2008-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$5,215,000791
Amount conveyed to others$5,215,00087
Financial standby letters of credit & foreign office guarantees$1,701,0001,110
Amount conveyed to others$1,701,000107
Performance standby letters of credit$3,514,000489
Amount conveyed to others$3,514,00042
Commercial and similar letters of credit$30,0001,076
2007-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$4,951,000850
Amount conveyed to others$0345
Financial standby letters of credit & foreign office guarantees$1,437,0001,223
Amount conveyed to others$0260
Performance standby letters of credit$3,514,000512
Amount conveyed to others$0157
Commercial and similar letters of credit$30,0001,092
2007-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$4,897,000844
Amount conveyed to others$0336
Financial standby letters of credit & foreign office guarantees$3,150,000760
Amount conveyed to others$0250
Performance standby letters of credit$1,747,000801
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$3,568,0001,052
Amount conveyed to others$0370
Financial standby letters of credit & foreign office guarantees$3,231,000752
Amount conveyed to others$0277
Performance standby letters of credit$337,0001,625
Amount conveyed to others$0157
Commercial and similar letters of credit$30,0001,132
2007-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$3,598,0001,039
Amount conveyed to others$0367
Financial standby letters of credit & foreign office guarantees$3,261,000760
Amount conveyed to others$0276
Performance standby letters of credit$337,0001,618
Amount conveyed to others$0162
Commercial and similar letters of credit$30,0001,170
2006-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$3,670,0001,022
Amount conveyed to others$0334
Financial standby letters of credit & foreign office guarantees$3,383,000731
Amount conveyed to others$0256
Performance standby letters of credit$287,0001,689
Amount conveyed to others$0147
Commercial and similar letters of credit$30,0001,146
2006-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$4,577,000894
Amount conveyed to others$0315
Financial standby letters of credit & foreign office guarantees$4,250,000641
Amount conveyed to others$0241
Performance standby letters of credit$327,0001,601
Amount conveyed to others$0141
Commercial and similar letters of credit$30,0001,185
2006-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$3,735,0001,006
Amount conveyed to others$0302
Financial standby letters of credit & foreign office guarantees$3,735,000682
Amount conveyed to others$0233
Performance standby letters of credit$02,470
Amount conveyed to others$0138
Commercial and similar letters of credit$30,0001,173
2006-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$3,611,0001,023
Amount conveyed to others$0285
Financial standby letters of credit & foreign office guarantees$3,611,000687
Amount conveyed to others$0221
Performance standby letters of credit$02,450
Amount conveyed to others$0132
Commercial and similar letters of credit$01,341
2005-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$3,477,0001,039
Amount conveyed to others$0261
Financial standby letters of credit & foreign office guarantees$3,442,000698
Amount conveyed to others$0201
Performance standby letters of credit$35,0002,241
Amount conveyed to others$0120
Commercial and similar letters of credit$01,360
2005-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$3,850,000940
Amount conveyed to others$0256
Financial standby letters of credit & foreign office guarantees$3,815,000644
Amount conveyed to others$0198
Performance standby letters of credit$35,0002,246
Amount conveyed to others$0118
Commercial and similar letters of credit$01,359
2005-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$4,938,000771
Amount conveyed to others$0207
Financial standby letters of credit & foreign office guarantees$4,837,000532
Amount conveyed to others$0161
Performance standby letters of credit$101,0001,961
Amount conveyed to others$097
Commercial and similar letters of credit$01,367
2005-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$4,741,000768
Amount conveyed to others$0210
Financial standby letters of credit & foreign office guarantees$4,640,000525
Amount conveyed to others$0156
Performance standby letters of credit$101,0001,969
Amount conveyed to others$0101
Commercial and similar letters of credit$01,372
2004-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$4,603,000768
Amount conveyed to others$0216
Financial standby letters of credit & foreign office guarantees$4,502,000532
Amount conveyed to others$0161
Performance standby letters of credit$101,0001,946
Amount conveyed to others$0106
Commercial and similar letters of credit$01,368
2004-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$4,613,000751
Amount conveyed to others$0220
Financial standby letters of credit & foreign office guarantees$4,547,000523
Amount conveyed to others$0163
Performance standby letters of credit$66,0002,069
Amount conveyed to others$0111
Commercial and similar letters of credit$01,367
2004-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$4,280,000781
Amount conveyed to others$0214
Financial standby letters of credit & foreign office guarantees$4,201,000542
Amount conveyed to others$0162
Performance standby letters of credit$79,0002,023
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$3,765,000824
Amount conveyed to others$0200
Financial standby letters of credit & foreign office guarantees$3,752,000566
Amount conveyed to others$0152
Performance standby letters of credit$13,0002,371
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$3,698,000824
Amount conveyed to others$0202
Financial standby letters of credit & foreign office guarantees$3,686,000558
Amount conveyed to others$0150
Performance standby letters of credit$12,0002,390
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$1,717,0001,356
Amount conveyed to others$0206
Financial standby letters of credit & foreign office guarantees$1,704,000925
Amount conveyed to others$0153
Performance standby letters of credit$13,0002,423
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$1,535,0001,405
Amount conveyed to others$0201
Financial standby letters of credit & foreign office guarantees$1,523,000952
Amount conveyed to others$0153
Performance standby letters of credit$12,0002,402
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$1,529,0001,328
Amount conveyed to others$0208
Financial standby letters of credit & foreign office guarantees$1,516,000914
Amount conveyed to others$0156
Performance standby letters of credit$13,0002,384
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$1,541,0001,309
Amount conveyed to others$0203
Financial standby letters of credit & foreign office guarantees$1,517,000912
Amount conveyed to others$0153
Performance standby letters of credit$24,0002,297
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$1,383,0001,333
Amount conveyed to others$0235
Financial standby letters of credit & foreign office guarantees$1,383,000904
Amount conveyed to others$0176
Performance standby letters of credit$02,493
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$898,0001,666
Amount conveyed to others$0261
Financial standby letters of credit & foreign office guarantees$898,0001,140
Amount conveyed to others$0201
Performance standby letters of credit$02,493
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$898,0001,675
Amount conveyed to others$0293
Financial standby letters of credit & foreign office guarantees$898,0001,148
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
1998-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$578,0002,112
Amount conveyed to others$0277
Financial standby letters of credit & foreign office guarantees$578,0001,463
Amount conveyed to others$0221
Performance standby letters of credit$02,613
Amount conveyed to others$0137
Commercial and similar letters of credit$01,745
1997-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$354,0002,774
Amount conveyed to others$0285
Financial standby letters of credit & foreign office guarantees$354,0001,973
Amount conveyed to others$0229
Performance standby letters of credit$02,769
Amount conveyed to others$0134
Commercial and similar letters of credit$01,877
1996-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$505,0002,496
Amount conveyed to others$0359
Financial standby letters of credit & foreign office guarantees$505,0001,716
Amount conveyed to others$0286
Performance standby letters of credit$02,930
Amount conveyed to others$0165
Commercial and similar letters of credit$02,076
1995-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$256,0003,489
Amount conveyed to others$0394
Financial standby letters of credit & foreign office guarantees$256,0002,541
Amount conveyed to others$0308
Performance standby letters of credit$03,021
Amount conveyed to others$0179
Commercial and similar letters of credit$02,255
1994-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$105,0004,979
Amount conveyed to others$0640
Financial standby letters of credit & foreign office guarantees$105,0003,754
Amount conveyed to others$0475
Performance standby letters of credit$03,139
Amount conveyed to others$0273
Commercial and similar letters of credit$02,449
1993-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$37,0006,287
Amount conveyed to others$0690
Financial standby letters of credit & foreign office guarantees$37,0004,936
Amount conveyed to others$0521
Performance standby letters of credit$03,195
Amount conveyed to others$0304
Commercial and similar letters of credit$02,720
1992-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$211,0003,934
Amount conveyed to others$0722
Financial standby letters of credit & foreign office guarantees$211,0002,908
Amount conveyed to others$0547
Performance standby letters of credit$03,175
Amount conveyed to others$0306
Commercial and similar letters of credit$02,964