Home > Orion Bank > Letters of Credit
Orion Bank, Letters of Credit
2009-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $3,946,000 | 800 |
Amount conveyed to others | $0 | 99 |
Financial standby letters of credit & foreign office guarantees | $998,000 | 1,326 |
Amount conveyed to others | $0 | 85 |
Performance standby letters of credit | $2,948,000 | 466 |
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 | $4,100,000 | 811 |
Amount conveyed to others | $0 | 98 |
Financial standby letters of credit & foreign office guarantees | $998,000 | 1,368 |
Amount conveyed to others | $0 | 82 |
Performance standby letters of credit | $3,102,000 | 467 |
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 | $4,075,000 | 849 |
Amount conveyed to others | $0 | 97 |
Financial standby letters of credit & foreign office guarantees | $999,000 | 1,405 |
Amount conveyed to others | $0 | 82 |
Performance standby letters of credit | $3,076,000 | 480 |
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 | $3,975,000 | 899 |
Amount conveyed to others | $0 | 364 |
Financial standby letters of credit & foreign office guarantees | $899,000 | 1,504 |
Amount conveyed to others | $0 | 265 |
Performance standby letters of credit | $3,076,000 | 498 |
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 | $6,276,000 | 703 |
Amount conveyed to others | $0 | 374 |
Financial standby letters of credit & foreign office guarantees | $1,497,000 | 1,175 |
Amount conveyed to others | $0 | 271 |
Performance standby letters of credit | $4,779,000 | 395 |
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 | $7,239,000 | 633 |
Amount conveyed to others | $0 | 373 |
Financial standby letters of credit & foreign office guarantees | $3,243,000 | 735 |
Amount conveyed to others | $0 | 267 |
Performance standby letters of credit | $3,996,000 | 458 |
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 | $7,299,000 | 621 |
Amount conveyed to others | $0 | 358 |
Financial standby letters of credit & foreign office guarantees | $3,653,000 | 685 |
Amount conveyed to others | $0 | 266 |
Performance standby letters of credit | $3,646,000 | 480 |
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 | $9,750,000 | 517 |
Amount conveyed to others | $0 | 345 |
Financial standby letters of credit & foreign office guarantees | $5,547,000 | 530 |
Amount conveyed to others | $0 | 260 |
Performance standby letters of credit | $4,203,000 | 450 |
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 | $9,427,000 | 521 |
Amount conveyed to others | $0 | 336 |
Financial standby letters of credit & foreign office guarantees | $5,533,000 | 535 |
Amount conveyed to others | $0 | 250 |
Performance standby letters of credit | $3,894,000 | 485 |
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 | $7,851,000 | 616 |
Amount conveyed to others | $0 | 370 |
Financial standby letters of credit & foreign office guarantees | $4,562,000 | 604 |
Amount conveyed to others | $0 | 277 |
Performance standby letters of credit | $3,289,000 | 551 |
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 | $6,858,000 | 680 |
Amount conveyed to others | $0 | 367 |
Financial standby letters of credit & foreign office guarantees | $6,858,000 | 460 |
Amount conveyed to others | $0 | 276 |
Performance standby letters of credit | $0 | 2,480 |
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 | $6,638,000 | 676 |
Amount conveyed to others | $0 | 334 |
Financial standby letters of credit & foreign office guarantees | $6,638,000 | 469 |
Amount conveyed to others | $0 | 256 |
Performance standby letters of credit | $0 | 2,443 |
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 | $4,037,000 | 973 |
Amount conveyed to others | $0 | 315 |
Financial standby letters of credit & foreign office guarantees | $4,037,000 | 657 |
Amount conveyed to others | $0 | 241 |
Performance standby letters of credit | $0 | 2,444 |
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 | $3,497,000 | 1,050 |
Amount conveyed to others | $0 | 302 |
Financial standby letters of credit & foreign office guarantees | $3,497,000 | 715 |
Amount conveyed to others | $0 | 233 |
Performance standby letters of credit | $0 | 2,470 |
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 | $3,764,000 | 988 |
Amount conveyed to others | $0 | 285 |
Financial standby letters of credit & foreign office guarantees | $3,764,000 | 662 |
Amount conveyed to others | $0 | 221 |
Performance standby letters of credit | $0 | 2,450 |
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 | $3,569,000 | 1,023 |
Amount conveyed to others | $0 | 261 |
Financial standby letters of credit & foreign office guarantees | $3,569,000 | 682 |
Amount conveyed to others | $0 | 201 |
Performance standby letters of credit | $0 | 2,459 |
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 | $4,705,000 | 814 |
Amount conveyed to others | $0 | 256 |
Financial standby letters of credit & foreign office guarantees | $4,705,000 | 561 |
Amount conveyed to others | $0 | 198 |
Performance standby letters of credit | $0 | 2,457 |
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 | $4,919,000 | 774 |
Amount conveyed to others | $0 | 207 |
Financial standby letters of credit & foreign office guarantees | $4,919,000 | 523 |
Amount conveyed to others | $0 | 161 |
Performance standby letters of credit | $0 | 2,426 |
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 | $5,603,000 | 684 |
Amount conveyed to others | $0 | 210 |
Financial standby letters of credit & foreign office guarantees | $5,603,000 | 471 |
Amount conveyed to others | $0 | 156 |
Performance standby letters of credit | $0 | 2,465 |
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 | $2,452,000 | 1,179 |
Amount conveyed to others | $0 | 216 |
Financial standby letters of credit & foreign office guarantees | $2,452,000 | 793 |
Amount conveyed to others | $0 | 161 |
Performance standby letters of credit | $0 | 2,456 |
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 | $3,248,000 | 955 |
Amount conveyed to others | $0 | 220 |
Financial standby letters of credit & foreign office guarantees | $3,248,000 | 641 |
Amount conveyed to others | $0 | 163 |
Performance standby letters of credit | $0 | 2,462 |
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 | $3,167,000 | 968 |
Amount conveyed to others | $0 | 214 |
Financial standby letters of credit & foreign office guarantees | $3,167,000 | 659 |
Amount conveyed to others | $0 | 162 |
Performance standby letters of credit | $0 | 2,475 |
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 | $2,973,000 | 991 |
Amount conveyed to others | $0 | 200 |
Financial standby letters of credit & foreign office guarantees | $2,973,000 | 675 |
Amount conveyed to others | $0 | 152 |
Performance standby letters of credit | $0 | 2,475 |
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 | $2,590,000 | 1,057 |
Amount conveyed to others | $0 | 202 |
Financial standby letters of credit & foreign office guarantees | $2,590,000 | 734 |
Amount conveyed to others | $0 | 150 |
Performance standby letters of credit | $0 | 2,485 |
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 | $2,811,000 | 997 |
Amount conveyed to others | $0 | 206 |
Financial standby letters of credit & foreign office guarantees | $2,811,000 | 673 |
Amount conveyed to others | $0 | 153 |
Performance standby letters of credit | $0 | 2,516 |
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 | $1,960,000 | 1,200 |
Amount conveyed to others | $0 | 201 |
Financial standby letters of credit & foreign office guarantees | $1,960,000 | 823 |
Amount conveyed to others | $0 | 153 |
Performance standby letters of credit | $0 | 2,510 |
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 | $1,914,000 | 1,181 |
Amount conveyed to others | $0 | 208 |
Financial standby letters of credit & foreign office guarantees | $1,914,000 | 807 |
Amount conveyed to others | $0 | 156 |
Performance standby letters of credit | $0 | 2,503 |
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 | $2,639,000 | 942 |
Amount conveyed to others | $0 | 203 |
Financial standby letters of credit & foreign office guarantees | $2,639,000 | 646 |
Amount conveyed to others | $0 | 153 |
Performance standby letters of credit | $0 | 2,492 |
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 | $1,226,000 | 1,448 |
Amount conveyed to others | $0 | 235 |
Financial standby letters of credit & foreign office guarantees | $1,226,000 | 984 |
Amount conveyed to others | $0 | 176 |
Performance standby letters of credit | $0 | 2,493 |
Amount conveyed to others | $0 | 112 |
Commercial and similar letters of credit | $0 | 1,439 |
2000-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $310,000 | 2,913 |
Amount conveyed to others | $0 | 261 |
Financial standby letters of credit & foreign office guarantees | $310,000 | 2,107 |
Amount conveyed to others | $0 | 201 |
Performance standby letters of credit | $0 | 2,493 |
Amount conveyed to others | $0 | 138 |
Commercial and similar letters of credit | $0 | 1,550 |
1999-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $20,000 | 5,586 |
Amount conveyed to others | $0 | 293 |
Financial standby letters of credit & foreign office guarantees | $20,000 | 4,407 |
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 | $20,000 | 5,645 |
Amount conveyed to others | $0 | 277 |
Financial standby letters of credit & foreign office guarantees | $20,000 | 4,474 |
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 | $20,000 | 5,953 |
Amount conveyed to others | $0 | 285 |
Financial standby letters of credit & foreign office guarantees | $20,000 | 4,720 |
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 | $67,000 | 5,415 |
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 | $67,000 | 2,341 |
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 | $59,000 | 5,736 |
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 | $59,000 | 2,489 |
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 | $47,000 | 6,075 |
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 | $47,000 | 2,623 |
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 | $47,000 | 2,134 |