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Regal Bank & Trust, Letters of Credit

2015-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$814,0001,842
Amount conveyed to others$0115
Financial standby letters of credit & foreign office guarantees$03,472
Amount conveyed to others$0105
Performance standby letters of credit$814,000876
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$814,0001,859
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$03,511
Amount conveyed to others$0104
Performance standby letters of credit$814,000865
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$814,0001,852
Amount conveyed to others$0121
Financial standby letters of credit & foreign office guarantees$03,524
Amount conveyed to others$0107
Performance standby letters of credit$814,000851
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$915,0001,764
Amount conveyed to others$0115
Financial standby letters of credit & foreign office guarantees$03,553
Amount conveyed to others$0100
Performance standby letters of credit$915,000778
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$853,0001,834
Amount conveyed to others$0122
Financial standby letters of credit & foreign office guarantees$03,594
Amount conveyed to others$0105
Performance standby letters of credit$853,000817
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$853,0001,839
Amount conveyed to others$0123
Financial standby letters of credit & foreign office guarantees$03,638
Amount conveyed to others$0106
Performance standby letters of credit$853,000823
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$982,0001,700
Amount conveyed to others$0123
Financial standby letters of credit & foreign office guarantees$03,668
Amount conveyed to others$0104
Performance standby letters of credit$982,000755
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$1,138,0001,573
Amount conveyed to others$0126
Financial standby letters of credit & foreign office guarantees$03,703
Amount conveyed to others$0109
Performance standby letters of credit$1,138,000712
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$1,513,0001,297
Amount conveyed to others$0123
Financial standby letters of credit & foreign office guarantees$03,739
Amount conveyed to others$0105
Performance standby letters of credit$1,513,000585
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$2,356,000954
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$03,762
Amount conveyed to others$0101
Performance standby letters of credit$2,356,000428
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$3,378,000748
Amount conveyed to others$0114
Financial standby letters of credit & foreign office guarantees$03,803
Amount conveyed to others$096
Performance standby letters of credit$3,378,000328
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$3,368,000750
Amount conveyed to others$0115
Financial standby letters of credit & foreign office guarantees$03,833
Amount conveyed to others$097
Performance standby letters of credit$3,368,000337
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$3,372,000759
Amount conveyed to others$0114
Financial standby letters of credit & foreign office guarantees$03,901
Amount conveyed to others$097
Performance standby letters of credit$3,372,000340
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$3,421,000748
Amount conveyed to others$0114
Financial standby letters of credit & foreign office guarantees$03,931
Amount conveyed to others$096
Performance standby letters of credit$3,421,000339
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$2,478,000945
Amount conveyed to others$0110
Financial standby letters of credit & foreign office guarantees$03,961
Amount conveyed to others$094
Performance standby letters of credit$2,478,000426
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$3,329,000753
Amount conveyed to others$0105
Financial standby letters of credit & foreign office guarantees$03,800
Amount conveyed to others$087
Performance standby letters of credit$3,329,000339
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$3,709,000708
Amount conveyed to others$0107
Financial standby letters of credit & foreign office guarantees$03,816
Amount conveyed to others$093
Performance standby letters of credit$3,709,000322
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$3,848,000705
Amount conveyed to others$0104
Financial standby letters of credit & foreign office guarantees$03,856
Amount conveyed to others$090
Performance standby letters of credit$3,848,000321
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$4,065,000699
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$03,885
Amount conveyed to others$088
Performance standby letters of credit$4,065,000318
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$4,257,000690
Amount conveyed to others$0105
Financial standby letters of credit & foreign office guarantees$03,922
Amount conveyed to others$091
Performance standby letters of credit$4,257,000317
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$4,558,000669
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$03,985
Amount conveyed to others$087
Performance standby letters of credit$4,558,000308
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$4,544,000675
Amount conveyed to others$0103
Financial standby letters of credit & foreign office guarantees$03,996
Amount conveyed to others$088
Performance standby letters of credit$4,544,000326
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$4,741,000688
Amount conveyed to others$0110
Financial standby letters of credit & foreign office guarantees$04,050
Amount conveyed to others$092
Performance standby letters of credit$4,741,000330
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$05,203
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$04,073
Amount conveyed to others$085
Performance standby letters of credit$02,353
Amount conveyed to others$059
Commercial and similar letters of credit$4,850,000124
2009-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$05,237
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$04,100
Amount conveyed to others$085
Performance standby letters of credit$02,363
Amount conveyed to others$060
Commercial and similar letters of credit$4,544,000138
2009-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$05,300
Amount conveyed to others$098
Financial standby letters of credit & foreign office guarantees$04,147
Amount conveyed to others$082
Performance standby letters of credit$02,392
Amount conveyed to others$058
Commercial and similar letters of credit$4,944,000147
2009-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$05,328
Amount conveyed to others$097
Financial standby letters of credit & foreign office guarantees$04,178
Amount conveyed to others$082
Performance standby letters of credit$02,399
Amount conveyed to others$055
Commercial and similar letters of credit$4,828,000141
2008-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$05,359
Amount conveyed to others$0364
Financial standby letters of credit & foreign office guarantees$04,190
Amount conveyed to others$0265
Performance standby letters of credit$02,427
Amount conveyed to others$0171
Commercial and similar letters of credit$4,765,000144
2008-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$05,395
Amount conveyed to others$0374
Financial standby letters of credit & foreign office guarantees$04,221
Amount conveyed to others$0271
Performance standby letters of credit$02,445
Amount conveyed to others$0176
Commercial and similar letters of credit$4,967,000152
2008-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$05,426
Amount conveyed to others$0373
Financial standby letters of credit & foreign office guarantees$04,253
Amount conveyed to others$0267
Performance standby letters of credit$02,451
Amount conveyed to others$0180
Commercial and similar letters of credit$4,661,000167
2008-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$05,445
Amount conveyed to others$0358
Financial standby letters of credit & foreign office guarantees$04,277
Amount conveyed to others$0266
Performance standby letters of credit$02,442
Amount conveyed to others$0159
Commercial and similar letters of credit$4,659,000163
2007-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$05,469
Amount conveyed to others$0345
Financial standby letters of credit & foreign office guarantees$04,305
Amount conveyed to others$0260
Performance standby letters of credit$02,457
Amount conveyed to others$0157
Commercial and similar letters of credit$4,536,000165
2007-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$05,498
Amount conveyed to others$0336
Financial standby letters of credit & foreign office guarantees$04,332
Amount conveyed to others$0250
Performance standby letters of credit$02,462
Amount conveyed to others$0157
Commercial and similar letters of credit$3,509,000200
2007-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$05,515
Amount conveyed to others$0370
Financial standby letters of credit & foreign office guarantees$04,340
Amount conveyed to others$0277
Performance standby letters of credit$02,483
Amount conveyed to others$0157
Commercial and similar letters of credit$3,341,000214
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$2,934,000223
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$1,850,000283
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$1,725,000304
2006-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$05,574
Amount conveyed to others$0302
Financial standby letters of credit & foreign office guarantees$04,398
Amount conveyed to others$0233
Performance standby letters of credit$02,470
Amount conveyed to others$0138
Commercial and similar letters of credit$1,044,000408
2006-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$05,586
Amount conveyed to others$0285
Financial standby letters of credit & foreign office guarantees$04,414
Amount conveyed to others$0221
Performance standby letters of credit$02,450
Amount conveyed to others$0132
Commercial and similar letters of credit$1,111,000385
2005-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$05,596
Amount conveyed to others$0261
Financial standby letters of credit & foreign office guarantees$04,406
Amount conveyed to others$0201
Performance standby letters of credit$02,459
Amount conveyed to others$0120
Commercial and similar letters of credit$1,203,000371
2005-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$05,626
Amount conveyed to others$0256
Financial standby letters of credit & foreign office guarantees$04,435
Amount conveyed to others$0198
Performance standby letters of credit$02,457
Amount conveyed to others$0118
Commercial and similar letters of credit$1,365,000345
2005-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$05,622
Amount conveyed to others$0207
Financial standby letters of credit & foreign office guarantees$04,443
Amount conveyed to others$0161
Performance standby letters of credit$02,426
Amount conveyed to others$097
Commercial and similar letters of credit$1,211,000359
2005-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$05,661
Amount conveyed to others$0210
Financial standby letters of credit & foreign office guarantees$04,485
Amount conveyed to others$0156
Performance standby letters of credit$02,465
Amount conveyed to others$0101
Commercial and similar letters of credit$1,205,000354
2004-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$05,656
Amount conveyed to others$0216
Financial standby letters of credit & foreign office guarantees$04,495
Amount conveyed to others$0161
Performance standby letters of credit$02,456
Amount conveyed to others$0106
Commercial and similar letters of credit$1,314,000326
2004-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$05,695
Amount conveyed to others$0220
Financial standby letters of credit & foreign office guarantees$04,536
Amount conveyed to others$0163
Performance standby letters of credit$02,462
Amount conveyed to others$0111
Commercial and similar letters of credit$1,266,000332
2004-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$05,739
Amount conveyed to others$0214
Financial standby letters of credit & foreign office guarantees$04,566
Amount conveyed to others$0162
Performance standby letters of credit$02,475
Amount conveyed to others$0106
Commercial and similar letters of credit$1,226,000345
2004-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$05,743
Amount conveyed to others$0200
Financial standby letters of credit & foreign office guarantees$04,578
Amount conveyed to others$0152
Performance standby letters of credit$02,475
Amount conveyed to others$097
Commercial and similar letters of credit$1,149,000348
2003-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$05,739
Amount conveyed to others$0202
Financial standby letters of credit & foreign office guarantees$04,560
Amount conveyed to others$0150
Performance standby letters of credit$02,485
Amount conveyed to others$0105
Commercial and similar letters of credit$1,223,000339
2003-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$05,783
Amount conveyed to others$0206
Financial standby letters of credit & foreign office guarantees$04,590
Amount conveyed to others$0153
Performance standby letters of credit$02,516
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$05,765
Amount conveyed to others$0201
Financial standby letters of credit & foreign office guarantees$04,579
Amount conveyed to others$0153
Performance standby letters of credit$02,510
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$05,763
Amount conveyed to others$0208
Financial standby letters of credit & foreign office guarantees$04,567
Amount conveyed to others$0156
Performance standby letters of credit$02,503
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$05,776
Amount conveyed to others$0203
Financial standby letters of credit & foreign office guarantees$04,568
Amount conveyed to others$0153
Performance standby letters of credit$02,492
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$05,816
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$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$05,949
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$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 guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$01,666
1998-12-31Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$01,745
1997-12-31Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$01,877
1996-12-31Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$02,076
1995-12-31Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$02,255
1994-12-31Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$02,449
1993-12-31Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$02,720
1992-12-31Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$02,964