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Regal Financial Bank, Letters of Credit

2014-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$100,0003,694
Amount conveyed to others$0122
Financial standby letters of credit & foreign office guarantees$100,0002,765
Amount conveyed to others$0105
Performance standby letters of credit$02,101
Amount conveyed to others$072
Commercial and similar letters of credit$0851
2014-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$100,0003,713
Amount conveyed to others$0123
Financial standby letters of credit & foreign office guarantees$100,0002,780
Amount conveyed to others$0106
Performance standby letters of credit$02,103
Amount conveyed to others$073
Commercial and similar letters of credit$0867
2014-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$04,657
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$02,116
Amount conveyed to others$071
Commercial and similar letters of credit$0879
2013-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$04,711
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$02,138
Amount conveyed to others$067
Commercial and similar letters of credit$0894
2013-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$04,769
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$02,156
Amount conveyed to others$068
Commercial and similar letters of credit$0911
2013-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$25,0004,428
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$25,0003,417
Amount conveyed to others$0101
Performance standby letters of credit$02,169
Amount conveyed to others$060
Commercial and similar letters of credit$0925
2013-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$25,0004,465
Amount conveyed to others$0114
Financial standby letters of credit & foreign office guarantees$25,0003,438
Amount conveyed to others$096
Performance standby letters of credit$02,204
Amount conveyed to others$060
Commercial and similar letters of credit$0926
2012-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$50,0004,232
Amount conveyed to others$0115
Financial standby letters of credit & foreign office guarantees$50,0003,201
Amount conveyed to others$097
Performance standby letters of credit$02,215
Amount conveyed to others$065
Commercial and similar letters of credit$0943
2012-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$50,0004,309
Amount conveyed to others$0114
Financial standby letters of credit & foreign office guarantees$50,0003,282
Amount conveyed to others$097
Performance standby letters of credit$02,228
Amount conveyed to others$063
Commercial and similar letters of credit$0955
2012-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$04,987
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$02,242
Amount conveyed to others$060
Commercial and similar letters of credit$0957
2012-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$05,021
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$02,263
Amount conveyed to others$058
Commercial and similar letters of credit$0973
2011-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$04,818
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$02,175
Amount conveyed to others$059
Commercial and similar letters of credit$01,008
2011-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$04,825
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$02,173
Amount conveyed to others$054
Commercial and similar letters of credit$01,028
2011-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$50,0004,271
Amount conveyed to others$0104
Financial standby letters of credit & foreign office guarantees$50,0003,266
Amount conveyed to others$090
Performance standby letters of credit$02,209
Amount conveyed to others$059
Commercial and similar letters of credit$01,039
2011-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$50,0004,322
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$50,0003,294
Amount conveyed to others$088
Performance standby letters of credit$02,236
Amount conveyed to others$058
Commercial and similar letters of credit$01,044
2010-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$50,0004,366
Amount conveyed to others$0105
Financial standby letters of credit & foreign office guarantees$50,0003,330
Amount conveyed to others$091
Performance standby letters of credit$02,251
Amount conveyed to others$063
Commercial and similar letters of credit$01,056
2010-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$50,0004,462
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$50,0003,395
Amount conveyed to others$087
Performance standby letters of credit$02,306
Amount conveyed to others$060
Commercial and similar letters of credit$01,083
2010-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$50,0004,481
Amount conveyed to others$0103
Financial standby letters of credit & foreign office guarantees$50,0003,396
Amount conveyed to others$088
Performance standby letters of credit$02,312
Amount conveyed to others$061
Commercial and similar letters of credit$01,092
2010-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$50,0004,559
Amount conveyed to others$0110
Financial standby letters of credit & foreign office guarantees$50,0003,458
Amount conveyed to others$092
Performance standby letters of credit$02,364
Amount conveyed to others$064
Commercial and similar letters of credit$01,102
2009-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$50,0004,575
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$50,0003,482
Amount conveyed to others$085
Performance standby letters of credit$02,353
Amount conveyed to others$059
Commercial and similar letters of credit$01,123
2009-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$50,0004,603
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$50,0003,506
Amount conveyed to others$085
Performance standby letters of credit$02,363
Amount conveyed to others$060
Commercial and similar letters of credit$01,148
2009-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$155,0003,891
Amount conveyed to others$098
Financial standby letters of credit & foreign office guarantees$155,0002,874
Amount conveyed to others$082
Performance standby letters of credit$02,392
Amount conveyed to others$058
Commercial and similar letters of credit$01,163
2009-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$297,0003,327
Amount conveyed to others$097
Financial standby letters of credit & foreign office guarantees$297,0002,397
Amount conveyed to others$082
Performance standby letters of credit$02,399
Amount conveyed to others$055
Commercial and similar letters of credit$01,160
2008-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$897,0002,178
Amount conveyed to others$0364
Financial standby letters of credit & foreign office guarantees$897,0001,507
Amount conveyed to others$0265
Performance standby letters of credit$02,427
Amount conveyed to others$0171
Commercial and similar letters of credit$01,189
2008-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$897,0002,204
Amount conveyed to others$0374
Financial standby letters of credit & foreign office guarantees$897,0001,527
Amount conveyed to others$0271
Performance standby letters of credit$02,445
Amount conveyed to others$0176
Commercial and similar letters of credit$01,206
2008-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$897,0002,269
Amount conveyed to others$0373
Financial standby letters of credit & foreign office guarantees$897,0001,581
Amount conveyed to others$0267
Performance standby letters of credit$02,451
Amount conveyed to others$0180
Commercial and similar letters of credit$01,231
2008-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$897,0002,285
Amount conveyed to others$0358
Financial standby letters of credit & foreign office guarantees$897,0001,582
Amount conveyed to others$0266
Performance standby letters of credit$02,442
Amount conveyed to others$0159
Commercial and similar letters of credit$01,224
2007-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$897,0002,301
Amount conveyed to others$0345
Financial standby letters of credit & foreign office guarantees$897,0001,595
Amount conveyed to others$0260
Performance standby letters of credit$02,457
Amount conveyed to others$0157
Commercial and similar letters of credit$01,229
2007-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$605,0002,770
Amount conveyed to others$0336
Financial standby letters of credit & foreign office guarantees$605,0001,928
Amount conveyed to others$0250
Performance standby letters of credit$02,462
Amount conveyed to others$0157
Commercial and similar letters of credit$01,237
2007-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$605,0002,783
Amount conveyed to others$0370
Financial standby letters of credit & foreign office guarantees$605,0001,917
Amount conveyed to others$0277
Performance standby letters of credit$02,483
Amount conveyed to others$0157
Commercial and similar letters of credit$01,276
2007-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$505,0002,978
Amount conveyed to others$0367
Financial standby letters of credit & foreign office guarantees$505,0002,070
Amount conveyed to others$0276
Performance standby letters of credit$02,480
Amount conveyed to others$0162
Commercial and similar letters of credit$01,317
2006-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$765,0002,526
Amount conveyed to others$0334
Financial standby letters of credit & foreign office guarantees$765,0001,741
Amount conveyed to others$0256
Performance standby letters of credit$02,443
Amount conveyed to others$0147
Commercial and similar letters of credit$01,311
2006-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$255,0003,707
Amount conveyed to others$0315
Financial standby letters of credit & foreign office guarantees$255,0002,706
Amount conveyed to others$0241
Performance standby letters of credit$02,444
Amount conveyed to others$0141
Commercial and similar letters of credit$01,352
2006-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$255,0003,661
Amount conveyed to others$0302
Financial standby letters of credit & foreign office guarantees$255,0002,678
Amount conveyed to others$0233
Performance standby letters of credit$02,470
Amount conveyed to others$0138
Commercial and similar letters of credit$01,343
2006-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$306,0003,436
Amount conveyed to others$0285
Financial standby letters of credit & foreign office guarantees$306,0002,484
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$306,0003,427
Amount conveyed to others$0261
Financial standby letters of credit & foreign office guarantees$306,0002,455
Amount conveyed to others$0201
Performance standby letters of credit$02,459
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$306,0003,404
Amount conveyed to others$0256
Financial standby letters of credit & foreign office guarantees$306,0002,453
Amount conveyed to others$0198
Performance standby letters of credit$02,457
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$151,0004,085
Amount conveyed to others$0207
Financial standby letters of credit & foreign office guarantees$151,0003,039
Amount conveyed to others$0161
Performance standby letters of credit$02,426
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$175,0003,934
Amount conveyed to others$0210
Financial standby letters of credit & foreign office guarantees$175,0002,920
Amount conveyed to others$0156
Performance standby letters of credit$02,465
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$175,0003,899
Amount conveyed to others$0216
Financial standby letters of credit & foreign office guarantees$175,0002,890
Amount conveyed to others$0161
Performance standby letters of credit$02,456
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$175,0003,910
Amount conveyed to others$0220
Financial standby letters of credit & foreign office guarantees$175,0002,902
Amount conveyed to others$0163
Performance standby letters of credit$02,462
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$84,0004,575
Amount conveyed to others$0214
Financial standby letters of credit & foreign office guarantees$84,0003,493
Amount conveyed to others$0162
Performance standby letters of credit$02,475
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$24,0005,308
Amount conveyed to others$0200
Financial standby letters of credit & foreign office guarantees$24,0004,161
Amount conveyed to others$0152
Performance standby letters of credit$02,475
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$34,0005,104
Amount conveyed to others$0202
Financial standby letters of credit & foreign office guarantees$34,0003,972
Amount conveyed to others$0150
Performance standby letters of credit$02,485
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$57,0004,808
Amount conveyed to others$0206
Financial standby letters of credit & foreign office guarantees$57,0003,701
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$57,0004,775
Amount conveyed to others$0201
Financial standby letters of credit & foreign office guarantees$57,0003,680
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$34,0005,117
Amount conveyed to others$0208
Financial standby letters of credit & foreign office guarantees$34,0003,976
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$24,0005,290
Amount conveyed to others$0203
Financial standby letters of credit & foreign office guarantees$24,0004,112
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